Core Viewpoint - The announcement details the implementation of the annual equity distribution plan for Kede CNC Co., Ltd., including cash dividends and stock bonus shares for shareholders [1][2]. Summary by Sections Equity Distribution and Capital Increase - The company will distribute a cash dividend of 0.245 CNY per share (tax included) and will increase capital by issuing 0.3 shares for every share held [1][2]. - The total cash dividend payout amounts to approximately 25.05 million CNY, while the capital increase will result in the issuance of approximately 30.67 million shares [2][3]. Shareholder Meeting Approval - The profit distribution and capital increase plan was approved at the annual shareholder meeting held on May 19, 2025 [2]. Shareholder Eligibility and Tax Implications - Shareholders registered by the close of trading on the equity registration date will be eligible for the distribution [2]. - For individual shareholders holding shares for over one year, the cash dividend is exempt from personal income tax, while those holding for one year or less will have tax calculated upon the sale of shares [3][4]. Changes in Share Capital Structure - The total share capital before the distribution was 102,235,906 shares, which will increase to 132,906,678 shares post-distribution [5]. - The diluted earnings per share for the fiscal year 2024 is projected to be 1.01 CNY after the capital increase [5]. Contact Information - For inquiries regarding the equity distribution, shareholders can contact the company's board office at the provided phone number [6].

证券代码：688305 证券简称：科德数控 公告编号：2025-017 科德数控股份有限公司2024年年度权益分派实施公告 本公司董事会及全体董事保证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： 1.发放年度：2024年年度 2.分派对象： 每股转增0.3股 相关日期 | 股权登记日 | 除权（息）日 | 新增无限售条件流 通股份上市日 | 现金红利发放日 | | --- | --- | --- | --- | | 2025/6/3 | 2025/6/4 | 2025/6/4 | 2025/6/4 | 一、通过分配、转增股本方案的股东大会届次和日期 本次利润分配及转增股本方案经公司2025 年 5 月 19 日的2024年年度股东大会 审议通过。 二、分配、转增股本方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 公司存在首发战略配售股份，首发战略配售股份已全部上市流通 是否涉及差异化分红送转：否 每股分配比例，每股转增比例 每股现金 ...

Core Viewpoint - The five-axis CNC machine tool industry in China has developed steadily, driven by policy support, technological innovation, and market demand, with a projected market size of 4.26 billion yuan in 2024, reflecting a growth of 6.23% from 2023 [1][11]. Group 1: Industry Overview - Five-axis CNC machine tools are high-end models in the CNC machine tool sector, primarily used in aerospace, military, scientific research, and precision instruments for high-precision processing [2]. - The industry has transitioned from rapid growth in its early stages to a more mature phase, with market expansion slowing as the base increases [11]. Group 2: Policy Background - The industry benefits from significant policy support, including tax incentives and initiatives for upgrading the industrial chain, which accelerates the localization process [4]. - Future developments will focus on smart, high-end, and green technologies, leveraging AI and IoT to enhance processing precision and efficiency [5]. Group 3: Industry Chain - The upstream of the five-axis machine tool industry includes core components such as CNC systems and servo drives, with domestic manufacturers gradually overcoming technological barriers [7]. - Downstream applications are concentrated in aerospace and automotive manufacturing, with increasing diversification into medical devices and electronics [9]. Group 4: Current Industry Status - The industry has seen accelerated domestic substitution, with local companies making breakthroughs in core technologies, thus reducing reliance on foreign technology [11]. - The market is expected to reach 4.26 billion yuan in 2024, with a growth rate of 6.23% compared to 2023 [11]. Group 5: Competitive Landscape - The industry features a diverse competitive landscape, with leading companies like Kede CNC and Beijing Jingdiao focusing on high-end machine tools and key components [15]. - Companies are enhancing their market responsiveness through customized services and solutions tailored to high-end applications in sectors like aerospace and new energy vehicles [13]. Group 6: Development Trends - The industry is rapidly transitioning towards smart and digital solutions, integrating AI and big data to improve processing capabilities [18]. - There is a strong emphasis on high precision, performance, and multifunctionality, with a focus on breaking foreign technology monopolies [19].

Core Viewpoint - The article discusses the shift of public funds towards the machine tool sector as a strategic move to capitalize on the high valuations and concentrated profits in the humanoid robot sector, indicating a potential investment opportunity in machine tool stocks [1][2]. Group 1: Fund Research and Investment Trends - Public funds have heavily researched machine tool stocks, indicating a strategic pivot towards upstream technologies essential for humanoid robots [2][4]. - The performance of funds heavily invested in humanoid robots has seen significant gains, with some funds reporting returns close to 60% in the first five months of the year, while stocks like Shuanglin Co. have surged over 130% [2][4]. - The machine tool sector, particularly CNC machine tools, is being targeted for investment due to its lower valuations compared to the humanoid robot sector, which has seen inflated valuations [2][5]. Group 2: Specific Company Insights - Companies like Kede CNC and Nuwei CNC are being highlighted for their tailored CNC machines designed for humanoid robot components, showcasing the intersection of machine tools and robotics [2][3]. - Qinchuan Machine Tool and Huazhong CNC are older companies with low visibility among funds, yet they represent potential opportunities for funds looking to increase their holdings in undervalued stocks [5][6]. Group 3: Market Dynamics and Future Outlook - The article suggests that the machine tool sector could see growth in fund products if it is rebranded with new narratives and valuations similar to those of humanoid robots [7]. - The potential for domestic machine tools to replace imports and the increasing demand for high-end manufacturing solutions are highlighted as long-term growth drivers for the sector [7][8]. - Fund managers are advised to consider both emerging industries and mature sectors, as the latter may offer stable growth opportunities at lower valuations [8].

一、本次现场检查的基本情况 （一）保荐人 中信证券股份有限公司 中信证券股份有限公司 关于科德数控股份有限公司 2024 年度持续督导工作现场检查报告 根据《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等有 关法律、法规的规定，中信证券股份有限公司（以下简称"中信证券"或"保荐 人"）作为正在对科德数控股份有限公司（以下简称"科德数控"或"公司"或 "上市公司"）进行持续督导工作的保荐人，对 2024 年度（以下简称"本持续督 导期间"）的规范运作情况进行了现场检查，现就现场检查的有关情况报告如下： （二）保荐代表人 陈熙颖、王晓雯 （三）现场检查人员 陈熙颖、贾济舟、桑一帆 （四）现场检查时间 2025 年 5 月 9 日、2025 年 5 月 16 日 （五）现场检查内容 现场检查人员对本持续督导期内科德数控公司治理和内部控制情况、信息披 露情况、公司的独立性以及与控股股东、实际控制人及其他关联方资金往来情况、 募集资金使用情况、关联交易、对外担保、重大对外投资情况、经营状况等方面 进行了现场检查，具体检查内容详见本报告"二、本次现场检查主要事项及意见"。 （六）现场检查手段 1 本次现场 ...

中信证券股份有限公司 关于科德数控股份有限公司 2024 年年度持续督导跟踪报告 中信证券股份有限公司（以下简称"中信证券"或"保荐人"）作为科德数控股 份有限公司（以下简称"科德数控"或"公司"或"上市公司"）首次公开发行股票并在 科创板上市、2022 年度以简易程序向特定对象发行股票并在科创板上市、2023 年度向特定对象发行股票并在科创板上市的保荐人，根据《证券发行上市保荐业 务管理办法》《上海证券交易所科创板股票上市规则》等相关规定，中信证券履 行持续督导职责，并出具本持续督导年度跟踪报告。 一、持续督导工作概述 3、本持续督导期间，保荐人通过与公司的日常沟通、现场回访等方式开展 持续督导工作，并于 2025 年 5 月 9 日、2025 年 5 月 16 日对公司进行了现场检 查。 4、本持续督导期间，保荐人根据相关法规和规范性文件的要求履行持续督 导职责，具体内容包括： （1）查阅公司章程、三会议事规则等公司治理制度、三会会议材料； （2）查阅公司财务管理、会计核算和内部审计等内部控制制度，查阅公司 2024 年度内部控制评价报告、内部控制审计报告等文件； （3）查阅会计师出具的 2024 年度审 ...

Meeting Overview - The shareholders' meeting of Kede CNC Co., Ltd. was held on May 19, 2025, in Dalian, Liaoning Province [1] - A total of 160 ordinary shareholders attended the meeting, holding 63,007,187 voting rights, which accounts for 61.6292% of the company's total voting rights [1] Voting Results - All proposed resolutions were passed with significant majority support from ordinary shareholders, with votes in favor ranging from 91.9096% to 99.6286% [2][4] - For example, one resolution received 62,714,038 votes in favor (99.5347%) and only 135,475 votes against (0.2150%) [2] - Another resolution had 12,848,105 votes in favor (96.8511%) with 343,746 votes against (2.5912%) [4] Legal Compliance - The meeting was conducted in accordance with the Company Law and the company's articles of association, with the presence of legal representatives confirming the legality of the meeting procedures and voting results [5]

Core Points - The legal opinion letter confirms that the procedures for convening and holding the 2024 annual general meeting of shareholders of Kede CNC Co., Ltd. comply with relevant laws, regulations, and the company's articles of association [1][13] - The meeting was announced in accordance with the rules, providing details such as the time, location, voting methods, and agenda items [2][5] - A total of 160 participants attended the meeting, representing 63,007,187 shares, which is 61.6292% of the total shares [4][3] Group 1: Meeting Procedures - The board of directors made a resolution to convene the meeting, and the announcement was published more than twenty days prior to the meeting date [2][5] - The meeting was held at the specified location and time, with both on-site and online voting options available for shareholders [2][4] Group 2: Attendance and Voting - The meeting was attended by 10 shareholders and representatives, holding 45,543,000 shares, which is 44.5470% of the total shares [3] - Online voting was conducted with 150 shareholders participating, representing 17,464,187 shares, or 17.0822% of the total shares [4] - The total number of shares represented at the meeting was 63,007,187, with a significant participation from minority investors [4][3] Group 3: Voting Results - Various proposals were voted on, including the annual reports and financial statements, with overwhelming support from shareholders [6][7][8] - Specific voting results showed high approval rates for key proposals, such as the profit distribution plan and the appointment of auditors for 2025 [10][11][12] - The voting results were confirmed to be valid and in compliance with legal requirements [13]

北京观韬律师事务所 关于科德数控股份有限公司 2024年年度股东大会的法律意见书 观意字2025BJ001096号 致：科德数控股份有限公司 北京观韬律师事务所（以下简称"本所"）受科德数控股份有限公司（以下简 称"公司"）之委托，指派律师出席公司 2024 年年度股东大会（以下简称"本次股 东大会"）。本所依据《中华人民共和国公司法》《中华人民共和国证券法》等相 关法律、行政法规、《上市公司股东会规则》（以下简称"《规则》"）以及公司 现行有效的《公司章程》的有关规定，出具本法律意见书。 本法律意见书仅供公司为本次股东大会之目的而使用，不得用作任何其他目 的。 本所律师同意将本法律意见书作为公司本次股东大会的公告材料，随其他需 公告的信息一并向公众披露。本所律师保证本法律意见书中不存在虚假记载、严 重误导性陈述及重大遗漏，否则愿意承担相应的法律责任。 本所律师根据《规则》第六条的要求，按照律师行业公认的业务标准、道德 规范和勤勉尽责精神，对公司提供的文件和有关事实进行了核查和验证，现出具 法律意见如下： 一、关于本次股东大会的召集和召开程序 1、本次股东大会的召集由公司董事会根据 2025 年 4 月 27 ...

证券代码：688305 证券简称：科德数控 公告编号：2025-016 科德数控股份有限公司 2024年年度股东大会决议公告 本公司董事会及全体董事保证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： 本次会议是否有被否决议案：无 | 1、出席会议的股东和代理人人数 | 160 | | --- | --- | | 普通股股东人数 | 160 | | 2、出席会议的股东所持有的表决权数量 | 63,007,187 | | 普通股股东所持有表决权数量 | 63,007,187 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 61.6292 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 61.6292 | （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 本次股东大会采用现场投票与网络投票相结合的方式召开，会议由董事长于 本宏先生主持，本次会议的召集和召开程序以及表决方式和表决程序符合《公司 法》和《公司章程》的规定。 （五） 公司董事、监事和董事会秘书的出席 ...