Core Viewpoint - The company reported significant growth in revenue and net profit for the year 2024, indicating a strong performance in the market [1] Financial Performance - The company achieved a total operating revenue of 605 million yuan, representing a year-on-year increase of 33.88% [1] - The net profit reached 130 million yuan, showing a year-on-year growth of 27.91% [1] - The basic earnings per share were reported at 1.32 yuan [1] Sales and Product Diversification - There was a rapid increase in sales orders during the reporting period [1] - The company diversified its product sales, adding new sales orders for flexible automation production lines in addition to its high-end CNC machine tools, such as five-axis vertical machining centers and five-axis horizontal milling-turning composite machining centers [1]

证券代码：688305 证券简称：科德数控 公告编号：2025-001 二、补助的类型及其对上市公司的影响 公司根据《企业会计准则第 16 号—政府补助》的相关规定，确认上述事项 并划分补助类型。上述政府补助未经审计，具体的会计处理以及对公司损益的影 响最终以审计机构年度审计确认后的结果为准。敬请投资者注意投资风险。 科德数控股份有限公司 关于获得政府补助的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、获得补助的基本情况 科德数控股份有限公司（以下简称"公司"）于近日收到三笔国家项目补助 资金共计人民币 5,693.00 万元、及三笔智造强省项目补助资金共计人民币 1,216.00 万元，以上补助资金合计人民币 6,909.00 万元。上述国家项目（均为 涉密项目）和智造强省项目均为公司牵头的项目，部分项目后续需对项目的参研 单位拨付部分补助款项。公司实际获得的补助资金合计为人民币 4,736.40 万元， 均为与资产相关。 特此公告。 科德数控股份有限公司董事会 2025 年 2 月 5 日 ...

Group 1: Product Development - The KMC1000 model, featuring high dynamic all-direct drive technology, aims to enhance processing speed and energy efficiency, addressing the needs of various customer sectors [16] - The KMC1000 will enter mass trial production next year, with plans for iterative updates based on application feedback [7] - The company is committed to developing high-precision equipment for the new energy vehicle sector, utilizing linear motor technology for improved efficiency and precision [16] Group 2: Aerospace Sector Demand - There is a strong demand for five-axis CNC machine tools in China's aerospace and military sectors, particularly for large aircraft components [7] - The company’s five-axis CNC machines are involved in the production of critical aircraft parts, including wings, fuselage, and landing gear [7] - The large-scale flip milling machine can process components for C919 and C929 civil aviation projects, while the small-scale version covers 70% of medium and small-sized aerospace structural components [13] Group 3: Investor Relations Activities - Investor relations activities include site visits and roadshows, with meetings scheduled in Dalian and Shanghai [15] - Participating institutions in the investor relations activities include major funds such as 富国基金 and 博时基金 [15] - The company aims to enhance communication with investors through various formats, including one-on-one discussions and analyst meetings [11]

Group 1: Company Overview - Company code: 688305, Company name: Kede CNC [3] - Date of investor relations activity: December 19, 2024 [5] - Location of the event: Suzhou [5] Group 2: Participants - Participating institutions include: Harvest Fund, CMB Wealth Management, Bin Yuan Capital, Shangyin Fund, Haixing Co., Changjiang Asset Management, CITIC Asset Management, Yifangda Fund, Haifutong Fund, Invesco Great Wall Fund, Dacheng Fund, and Changxin Fund [5] Group 3: Production Capacity - The company is optimizing internal management to enhance production capacity, focusing on production planning, process technology management, and material management [5] - The company’s new machining line has begun processing sample parts, with batch trial production expected to start soon [6] - The company plans to produce 450 units annually by 2024 [6] Group 4: Control Systems - All machines sold by the company are equipped with self-developed high-end CNC systems [6] - The company aims to reduce reliance on imported high-end CNC systems and increase the localization rate of its products [7] - The self-developed CNC system integrates advanced technologies, allowing for continuous improvement based on customer processing needs [7]

科德数控股份有限公司 科德数控股份有限公司 公司章程 公司章程 二〇二四年十二月 | 第一章 | 总则 2 | | --- | --- | | 第二章 | 经营宗旨和范围 3 | | 第三章 | 股 份 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 4 | | 第三节 | 股份转让 6 | | 第四章 | 股东和股东大会 7 | | 第一节 | 股 东 7 | | 第二节 | 股东大会的一般规定 9 | | 第三节 | 股东大会的召集 13 | | 第四节 | 股东大会的提案与通知 14 | | 第五节 | 股东大会的召开 16 | | 第六节 | 股东大会的表决和决议 19 | | 第五章 | 董事会 25 | | 第一节 | 董 事 25 | | 第二节 | 董事会 29 | | 第六章 | 总经理及其他高级管理人员 35 | | 第七章 | 监事会 37 | | 第一节 | 监 事 37 | | 第二节 | 监事会 38 | | 第八章 | 财务会计制度、利润分配和审计 40 | | 第一节 | 财务会计制度 40 | | 第二节 | 内部审计 46 | | 第三节 | 会计 ...

证券代码：688305 证券简称：科德数控 公告编号：2024-062 科德数控股份有限公司 关于增加公司注册资本、修订《公司章程》并办理工商变更 登记的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 | | 修订前 | | 修订后 | | | --- | --- | --- | --- | --- | | 第六条 | 公司注册资本为人民币 10,170.2906 | 万 | 第六条 公司注册资本为人民币 | 10,223.5906 万 | | 元。 | | | 元。 | | | 第十九条 | 公司股份总数为 101,702,906 | 股，全 | 第十九条 公司股份总数为 102,235,906 | 股，全部 | | 部为人民币普通股。 | | | 为人民币普通股。 | | 科德数控股份有限公司（以下简称"公司"）于 2024 年 12 月 18 日召开第 三届董事会第十六次会议，会议审议并通过了《关于增加公司注册资本、修订< 公司章程>并办理工商变更登记的议案》。该事项已经公司 2024 年第二次临时股 东大会授 ...

Group 1: Company Overview - Company Code: 688305, Company Name: Kede CNC [1] - Activity Record Number: 2024-035 [1] - Date of Investor Relations Activity: December 10, 2024 [3] Group 2: Product Development - The DeChuang series products aim to maximize the utilization of common manufacturing capabilities while providing high-performance equipment at competitive prices [5] - The DeChuang series is primarily targeted at the civilian market, utilizing domestic components to meet customer expectations [5] - The product line includes five-axis vertical machining centers and five-axis horizontal milling-turning composite machining centers, with applications in civilian, military, and educational sectors [7] Group 3: Market Demand and Trends - There has been a significant increase in demand for five-axis horizontal machining centers and composite machining centers this year [9] - The six-axis five-linkage blade processing center KTBM 1200 is expected to attract high market attention, showcasing innovative design and capabilities [9][10] - The KTBM 1200 will be exhibited at the 13th China CNC Machine Tool Exhibition in April 2024, marking it as a world-first in its category [9][10] Group 4: Future Plans - Following the completion of the "High-end Machine Tool Core Functional Components and Innovative Equipment Intelligent Manufacturing Center" project in Yinchuan, the company plans to scale up production of the DeChuang series [7] - Increased marketing efforts for the DeChuang series horizontal milling-turning composite machining centers are anticipated to boost market sales [9]

Group 1: Company Overview - Kede CNC Co., Ltd. is positioned as a manufacturer of five-axis CNC machine tools, established in 2008 after the full acquisition by Guangyang Technology Group [7][8]. - The company has developed a complete pre-sales and after-sales service system, ensuring timely and efficient customer support [7]. Group 2: Production and Capacity - The company is implementing a project in Yinchuan to establish a high-end machine tool core component and innovative equipment manufacturing center, aiming for an annual production capacity of 1,100 machine tools [5]. - The project is expected to achieve a production capacity of approximately 1,300 electric spindles to meet market demand [7]. Group 3: Technological Development - Since 2009, Kede CNC has participated in the National Science and Technology Major Project, undertaking 29 projects that support product iteration and industry application [8]. - The company has established a full industry chain, talent chain, and technology chain development model, enhancing the reliability and stability of its five-axis CNC machine tools [8][9]. Group 4: Market Engagement - As of September 2024, 47 companies under four major groups (Aviation Industry Corporation of China, China Aerospace Science and Industry Corporation, China Aerospace Science and Technology Corporation) have purchased products from Kede CNC [8].

证券代码：688305 证券简称：科德数控 公告编号：2024-061 科德数控股份有限公司 2024 年限制性股票激励计划第一类限制性股票 首次授予结果公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 根据中国证券监督管理委员会《上市公司股权激励管理办法》（以下简称"《管 理办法》"）、上海证券交易所、中国证券登记结算有限责任公司上海分公司（以 下简称"中登上海分公司"）有关业务规则的规定，科德数控股份有限公司（以 下简称"公司"）已收到中登上海分公司出具的《证券变更登记证明》。根据《证 券变更登记证明》，公司已于 2024 年 11 月 27 日完成了 2024 年限制性股票激励 计划（以下简称"本激励计划"或"《激励计划（草案）》"）第一类限制性股 票首次授予登记工作。现将有关情况公告如下： 一、第一类限制性股票授予情况 2024 年 11 月 14 日，公司分别召开第三届董事会第十五次会议和第三届监 事会第十四次会议，审议通过了《关于向 2024 年限制性股票激励计划激励对象 首次授予限制性股票 ...

Group 1: Company Overview - Company Code: 688305, Company Name: Kede CNC [1] - Investor Relations Activity Record Number: 2024-033 [1] Group 2: Event Details - Event Date: November 21, 2024, from 09:30 to 11:20 [3] - Event Type: On-site Research [3] - Participating Institutions: Taikang Asset, Kaiyuan Securities [3] - Location: Dalian [3] - Company Representative: Ms. Zhuli Hua, Board Secretary [3] Group 3: Key Discussion Points - The push for large-scale equipment upgrades is driven by national policies encouraging the replacement of old equipment with five-axis machines, enhancing manufacturing efficiency and reducing costs [5] - Kede CNC's five-axis machines are priced at 50% to 67% of similar foreign equipment, providing a competitive edge in terms of cost-performance ratio [7] - The automotive sector's demand for five-axis machines is expected to grow due to the shift towards lightweight and integrated designs, with new opportunities arising from the production of components for electric vehicles [7][8] Group 4: Future Outlook - Kede CNC has developed high-dynamic direct-drive five-axis machining centers tailored for electric vehicle components, indicating a proactive approach to market needs [8] - The company has established deep collaborations with automotive clients for processing various components, positioning itself strongly against high-priced imported equipment [8]