证券代码：688305 证券简称：科德数控 公告编号：2024-056 科德数控股份有限公司 关于 2024 年限制性股票激励计划内幕信息知情人及激励对 象买卖公司股票情况的自查报告 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。 科德数控股份有限公司（以下简称"公司"）于2024年10月29日分别召开第 三届董事会第十四次会议、第三届监事会第十三次会议，审议通过了《关于公司 <2024年限制性股票激励计划（草案）>及其摘要的议案》等相关议案，具体内容 详见公司于2024年10月30日在上海证券交易所网站（www.sse.com.cn）上披露的 相关公告。 根据《上市公司股权激励管理办法》《上海证券交易所科创板股票上市规则》 《科创板上市公司自律监管指南第4号——股权激励信息披露》等相关法律、行 政法规和规范性文件的规定，公司对2024年限制性股票激励计划（以下简称"本 次激励计划"）采取了必要的保密措施，对本次激励计划的内幕信息知情人进行 了登记，并通过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"）对本 ...

证券代码：688305 证券简称：科德数控 公告编号：2024-055 科德数控股份有限公司 2024 年第二次临时股东大会决议公告 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 一、 会议召开和出席情况 （一） 股东大会召开的时间：2024 年 11 月 14 日 （二） 股东大会召开的地点：辽宁省大连经济技术开发区天府街 1 号会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： 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情况 1、 公司在任董事 9 人，出席 9 人； 2、 公司在任监事 3 人，出席 3 人； 3、 董事会秘书出席会议；其他高级管理人员列席会议。 二、 议案审议情况 （一） 非累积投票议案 1、 议案名称：《关于公司<2024 年限制性股票 ...

Product and Technology - The company has developed a complete technology and industry chain around high-end five-axis CNC machine tools, with a self-sufficiency rate of 85% and a localization rate of over 90% [3] - The product portfolio includes four general-purpose platforms (vertical, horizontal, horizontal milling-turning, and gantry) and four specialized platforms (tool grinding, blade processing, high-speed tip grinding, and six-axis five-linkage disc processing) [3] - The company's products are widely used in aerospace, shipbuilding, military, energy, new energy vehicles, precision molds, and tooling industries, with a product repurchase rate of nearly 40% in the first three quarters, of which 70% comes from private enterprises [4] - The company's product performance is comparable to imported brands, with prices ranging from 1/2 to 2/3 of foreign equipment, offering high cost-performance advantages [4] Orders and Market Performance - In the first three quarters of 2024, the company's new order growth rate was approximately 37% [5] - The domestic new order composition includes aerospace (58%), universities and research institutes (11%), mechanical equipment (10%), energy (8%), automotive (7%), and military, shipbuilding, and tooling (6%) [5] - The company's functional components business revenue grew by approximately 76% year-over-year in the first three quarters, with motor orders accounting for 36%, turntable orders for 51%, and other businesses (spindles, sensors, etc.) for 14% [8] R&D and Future Plans - Future R&D investments will focus on the iterative upgrades of CNC systems, key functional components, and the development of new models [5] - The company plans to expand its product portfolio and enhance its market competitiveness by promoting high-end CNC systems and key functional components [11] - The company aims to achieve a production capacity of approximately 1,100 units by 2028, following the successful implementation of its fundraising projects [10] Production and Capacity Expansion - The Shenyang and Yinchuan projects are progressing smoothly, with Yinchuan's new plant expected to be partially operational by the second quarter of next year, and Shenyang's new plant expected to be partially operational by the second half of 2025 [6] - The company's annual production capacity for 2024 is estimated to be 450 units, based on the KMC800 vertical machining center as a reference [7] Equity Incentive Plan - The company has launched a 2024 restricted stock incentive plan, offering a total of 887,400 shares, accounting for approximately 0.87% of the company's total share capital [7] - The plan aims to establish a long-term incentive mechanism, attract and retain talent, and enhance the company's competitiveness and innovation capabilities [6][9] Financial and Shareholder Returns - The company has conducted two equity financings since its IPO but has paid limited dividends, prompting calls for increased shareholder returns [9] - The company emphasizes its commitment to creating value and ensuring reasonable returns for shareholders, while considering operational performance, capital plans, and cash flow conditions [9]

证券代码：688305 证券简称：科德数控 公告编号：2024-054 科德数控股份有限公司 监事会关于公司 2024 年限制性股票激励计划 首次授予激励对象名单的审核意见及公示情况说明 本公司监事会及全体监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。 科德数控股份有限公司（以下简称"公司"）于 2024 年 10 月 29 日分别召 开第三届董事会第十四次会议和第三届监事会第十三次会议，审议通过了《关于 公司<2024 年限制性股票激励计划（草案）>及其摘要的议案》等相关议案。根据 《上市公司股权激励管理办法》（以下简称"《管理办法》"）的相关规定，公 司对 2024 年限制性股票激励计划（以下简称"本次激励计划"）首次授予的激 励对象名单在公司内部进行了公示。公司监事会结合公示情况对拟首次授予激励 对象进行了核查，相关公示情况及核查情况如下： 一、公示情况及核查方式 （二）公司监事会对拟激励对象的核查方式 公司监事会核查了本次激励计划拟首次授予的激励对象名单、身份证件、与 公司（含分公司及控股子公司，下同）签订的劳动合同、劳务合同或聘用 ...

证券代码：688305 证券简称：科德数控 三、会议按照会议通知上所列顺序审议、表决议案。 科德数控股份有限公司 2024年第二次临时股东大会 会议资料 二〇二四年十一月十四日 | | | | 2024 年第二次临时股东大会会议须知 | 3 | | --- | --- | | 2024 年第二次临时股东大会会议议程 | 6 | | 议案一：关于公司《2024 | 年限制性股票激励计划（草案）》及其摘要的议案 .8 | | 议案二：关于公司《2024 | 年限制性股票激励计划实施考核管理办法》的议案 .9 | | 议案三：关于提请股东大会授权董事会办理公司 | 2024 年限制性股票激励计划相 | | 关事项的议案 10 | | 2 2024 年第二次临时股东大会会议须知 为维护全体股东的合法权益，确保科德数控股份有限公司（以下简称"公 司"）股东大会会议秩序和议事效率，保证股东大会的顺利召开，根据《中华人 民共和国公司法》（以下简称"公司法"）、《中华人民共和国证券法》（以下 简称"证券法"）《上市公司股东大会规则》以及《科德数控股份有限公司章程》 （以下简称"《公司章程》"）、《科德数控股份有限公司股东大会 ...

公司代码：688305 公司简称：科德数控 科德数控股份有限公司 投资者关系活动记录表 编号：2024-029 - 1 - 科德数控股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------|---------------------------------------------| | | | | | | □ | 特定对象调研 □分析师会议 | | | □ 媒体采访 □业绩说明会 | | | 投资者关系 | □ 新闻发布会 □路演活动 | | | 活动类别 | □ 现场参观 □一对一沟通 | | | | R | 其他（电话会议、网络会议） | | | 调研时间 | 2024 年 11 月 04 日 09:00-10:00 | | | 会议主题 | 线上交流 | | 投资者关系活动 | 参会机构 | 国金基金、海通证券 | | 主要内容介绍 | 调研时间 | 2024 年 11 月 05 日 09:00-10:00 | | | 会议主题 | 线上交流 | | | 参会机构 | 国泰基金、海通证券 | | 地点 ...

Summary of Conference Call Company Overview - The company reported a total revenue of 381 million yuan for the first three quarters, representing a year-on-year increase of 30.32% [1] - The net profit for the same period was 72.26 million yuan, up 11.53% year-on-year, while the net profit after deductions was 56.79 million yuan, reflecting a 26.34% increase [1] - The overall gross margin for the business was 42.67%, a decrease of 2.73 percentage points year-on-year [1] Key Financial Metrics - The gross margin for the first three quarters was 43%, down 1.91 percentage points compared to last year, but up 1.2 percentage points from the first half of the year [2] - The gross margin for the automotive composite products reached 45.2%, an increase of 3.47% from the previous quarter [3] - Revenue for Q3 was 126 million yuan, a 37% increase year-on-year but an 18.6% decrease quarter-on-quarter [3] - The main business gross margin for Q3 was 41.2%, down 4.12 percentage points year-on-year [3] Revenue Composition - The revenue composition for the first three quarters showed that five-axis linkage machine tool revenue accounted for 87%, a 22% increase year-on-year [4] - The production line business accounted for 5% of revenue, with a year-on-year growth of 351% [4] - The average price of signed contracts for complete machines was 2.33 million yuan, a 32% increase year-on-year [4] Order Growth and Industry Distribution - New orders increased by 37% year-on-year, with CNC machine tools accounting for 63% of the total [4] - The distribution of domestic orders showed that the aerospace industry accounted for 58%, while the automotive sector accounted for 7% [5] - The company’s overall repurchase rate was approximately 40%, with state-owned enterprises accounting for 70% of orders [5] Research and Development - R&D investment for the first three quarters was 117 million yuan, a 15.06% increase year-on-year, representing 30.6% of total revenue [5] Stock Incentive Plan - The company announced a stock incentive plan for 2024, with a total of 887,400 shares to be granted, accounting for 0.87% of total shares [6] - The plan includes two types of restricted stocks, with performance targets linked to revenue and net profit growth [7][8] Market Outlook - The company anticipates that the aerospace sector will maintain a significant share of orders, projected to be between 40% to 60% [10] - Growth is expected in the energy sector and medical industry, with potential breakthroughs in the latter [11] - The company is optimistic about maintaining a 40% growth rate in core component sales over the next few years [22] Challenges and Risks - The gross margin for the production line business is currently below 40%, with a target to stabilize it around that level in the future [24] - The company is cautious about the impact of increased production costs and depreciation on net profit margins [17][18] Conclusion - The company is focused on expanding its market share in the aerospace and energy sectors while maintaining a strong emphasis on R&D and employee incentives to drive future growth [5][6][10]

Investment Rating - The report maintains an "Accumulate" rating for the company [1] Core Views - The company achieved significant growth in Q3 2024, driven by strong demand for five-axis machine tools, with revenue increasing by 30.32% year-on-year to 381 million yuan and net profit rising by 11.53% to 72 million yuan [2] - The company has launched a restricted stock incentive plan, reflecting confidence in long-term development, with performance targets set for revenue and net profit growth [5] - Despite a slight decline in gross margin, the company has optimized expense management, leading to improved operational efficiency [3] Financial Performance Summary - For the first three quarters of 2024, total revenue was 381 million yuan, with a year-on-year growth of 30.32%. Net profit attributable to shareholders was 72 million yuan, up 11.53% year-on-year [2] - In Q3 2024 alone, revenue reached 126 million yuan, a year-on-year increase of 37.35%, while net profit was 24 million yuan, up 38.49% year-on-year [2] - The gross margin for the first three quarters of 2024 was 42.67%, a decrease of 2.73 percentage points year-on-year, with Q3 gross margin at 41.20%, down 4.12 percentage points year-on-year [3] - The company’s inventory increased by 20.07% to 566 million yuan, and contract liabilities rose by 10.77% to 60 million yuan, indicating a healthy order backlog [4] Earnings Forecast and Valuation - The report adjusts the net profit forecasts for 2024-2026 to 119 million yuan (previously 165 million), 171 million yuan (previously 241 million), and 252 million yuan (previously 334 million), respectively [5] - The current market capitalization corresponds to P/E ratios of 65, 45, and 31 for the years 2024, 2025, and 2026, respectively [5]

19/F, Tower B, Xinsheng Plaza, 5 Finance Street, Xicheng District, Beijing 100032, China 北京观韬律师事务所 法律意见书 北 京 观 韬 律 师 事 务 所 GUANTAO LAW FIRM http：// www.guantao.com 中国北京市西城区金融大街 5 号 Tel：86 10 66578066 Fax：86 10 66578016 E-mail：guantao@guantao.com 新盛大厦 B 座 19 层 邮编：100032 北京观韬律师事务所 关于科德数控股份有限公司 2024 年限制性股票激励计划（草案）的法律意见书 观意字 2024 第 007714 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"）接受科德数控股份有限公司（以 下简称"科德数控"、"上市公司"或"公司"）的委托，就《科德数控股份有限 公司 2024 年限制性股票激励计划（草案）》（以下简称《" 激励计划（草案）》"或 "本激励计划"）有关事宜，出具《北京观韬律师事务所关于科德数控股份有限 公司 2024 年限 ...

科德数控股份有限公司 2024 年限制性股票激励计划 （草案） 科德数控股份有限公司 二〇二四年十月 科德数控股份有限公司 2024 年限制性股票激励计划（草案） 声 明 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。 本公司所有激励对象承诺，公司因信息披露文件中有虚假记载、误导性陈述 或者重大遗漏，导致不符合授予权益或权益解除限售/归属安排的，激励对象应当 自相关信息披露文件被确认存在虚假记载、误导性陈述或者重大遗漏后，将由本 激励计划所获得的全部利益返还公司。 证券代码：688305 证券简称：科德数控 1 科德数控股份有限公司 2024 年限制性股票激励计划（草案） 特别提示 一、本激励计划系依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司股权激励管理办法》《上海证券交易所科创板股票上市规则》《科创 板上市公司自律监管指南第 4 号——股权激励信息披露》和其他有关法律、行政 法规、规范性文件，以及《科德数控股份有限公司章程》制订。 二、本激励计划采取的激励工具为限制性股票（第一类限制性股票及第二类 限 ...