证券代码：688305 证券简称：科德数控 公告编号：2024-052 科德数控股份有限公司 关于召开 2024 年第二次临时股东大会的通知 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2024 年第二次临时股东大会 召开日期时间：2024 年 11 月 14 日 13 点 30 分 召开地点：辽宁省大连经济技术开发区天府街 1 号会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 11 月 14 日 至 2024 年 11 月 14 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 1 股东大会召开日期：2024年11月14日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 ...

中信证券股份有限公司 关于科德数控股份有限公司 向特定对象发行限售股上市流通的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐机构"）作为科德 数控股份有限公司（以下简称"科德数控"或"公司"）首次公开发行股票并在 科创板上市、2022 年以简易程序向特定对象发行人民币普通股（A 股）股票并 上市、2023 年度向特定对象发行人民币普通股（A 股）股票并上市的保荐机构， 根据《中华人民共和国公司法》《中华人民共和国证券法》《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》以及《科创板上市公司持 续监管办法（试行）》等法律法规，对公司向特定对象发行限售股上市流通事项 进行了核查，核查情况如下： 一、本次上市流通的限售股类型 科德数控于 2024 年 2 月 29 日收到中国证券监督管理委员会出具的《关于 同意科德数控股份有限公司向特定对象发行股票注册的批复》（证监许可〔2024〕 268 号），同意公司向特定对象发行股票的注册申请。公司 2023 年度向特定对象 发行人民币普通股（A 股）股票（以下简称"本次发行"或"2023 年度再融资 项目"）8,525,149 股，于 20 ...

证券代码：688305 证券简称：科德数控 公告编号：2024-047 科德数控股份有限公司 向特定对象发行限售股上市流通公告 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： 本次申请上市流通的限售股票类型为向特定对象发行股份；股票认购方式 为网下，上市股数为 8,525,149 股。 本次上市流通的限售股票总数为 8,525,149 股。 本次股票上市流通日期为 2024 年 10 月 15 日。 一、本次上市流通的限售股类型 科德数控股份有限公司（以下简称"公司"）于 2024 年 2 月 29 日收到中国证 券监督管理委员会出具的《关于同意科德数控股份有限公司向特定对象发行股票 注册的批复》（证监许可〔2024〕268 号），同意公司向特定对象发行股票的注册 申请。公司 2023 年度向特定对象发行人民币普通股（A 股）股票（以下简称 "本 次发行"或"2023 年度再融资项目"）8,525,149 股，于 2024 年 4 月 15 日在中国 证券登记结算有限责任公司上海分公司办理完毕股份登记手续， ...

Investment Rating - The report assigns an "Outperform" rating to the company [2]. Core Insights - The company is a leading domestic manufacturer of high-end five-axis CNC machine tools, maintaining strong operational efficiency and benefiting from industry upgrades and domestic substitution trends [6][7]. - The company has achieved significant revenue growth, with a reported net profit of 1.02 billion yuan in 2023, reflecting a year-on-year increase of 69.01% [6][29]. - The five-axis machine tool market in China is expected to grow from approximately 9.6 billion yuan in 2022 to over 20.1 billion yuan by 2027, driven by demand from advanced manufacturing sectors [6][10]. Summary by Sections 1. Company Overview - The company is one of the few domestic manufacturers capable of producing CNC systems and key components for five-axis machine tools, with a robust product lineup and a strong management team [14][18]. - The company has received investments from industrial funds, enhancing its financial stability and growth potential [18][19]. 2. Market Analysis - The five-axis machine tool market is characterized by high barriers to entry and is expected to benefit from the upgrading of the manufacturing industry and accelerated domestic substitution [6][10]. - The company is well-positioned to capture new demand from sectors such as aerospace and new energy vehicles, with a significant increase in new orders reported [7][10]. 3. Financial Performance - The company has demonstrated strong revenue growth, with a compound annual growth rate (CAGR) of 35.06% from 2017 to 2023, and a projected revenue of 6.09 billion yuan in 2024 [21][29]. - The gross profit margin for 2023 was reported at 46.03%, reflecting effective cost control and a favorable product mix [29][30]. 4. Production Capacity and Strategy - The company is expanding its production capacity through multiple rounds of financing, aiming to increase its five-axis machine tool output significantly by 2028 [9][10]. - The company maintains a high level of R&D investment, ensuring continuous innovation and competitiveness in the market [21][30]. 5. Valuation and Forecast - The report forecasts a net profit of 1.22 billion yuan for 2024, with a reasonable valuation range of 72.23 to 84.27 yuan per share based on a price-to-earnings (PE) ratio of 60-70 times [9][10].

中信证券股份有限公司 关于科德数控股份有限公司 2024 年半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，并出具本持续督导半年度跟踪报告。 一、持续督导工作概述 1、保荐人制定了持续督导工作制度，制定了相应的工作计划，明确了现场 检查的工作要求。 2、保荐人已与公司签订保荐协议，该协议已明确了双方在持续督导期间的 权利义务，并报上海证券交易所备案。 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 2024 年 7 月 8 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） ...

Investment Rating - The investment rating for the company is "Accumulate" [1] Core Views - The company reported a significant revenue increase of 27.12% year-on-year for H1 2024, with a total revenue of 256 million yuan and a net profit of 48 million yuan, reflecting a growth of 1.78% [2] - New orders have been signed at a rapid pace, with a year-on-year growth of 44% in H1 2024, particularly in the aerospace and automotive sectors, which saw increases of 38% and 54% respectively [2] - The gross margin slightly decreased to 43.40%, down 2.04 percentage points year-on-year, while the net profit margin fell to 18.91%, down 4.73 percentage points, primarily due to reduced investment income [2] - The company is progressing steadily in capacity expansion, with new production lines expected to enhance its market share in high-end five-axis machine tools [2] Summary by Relevant Sections Financial Performance - For Q2 2024, the company achieved a revenue of 154 million yuan, a year-on-year increase of 33.37%, and a net profit of 33 million yuan, up 61.18% [2] - The company’s new signed orders in H1 2024 had an average price of 2.22 million yuan per unit for five-axis CNC machines [2] Order and Market Expansion - The breakdown of new orders in H1 2024 shows that aerospace accounted for 63%, universities and research institutions 15%, automotive 10%, and machinery equipment 6% [2] - The repurchase rate for new signed orders of five-axis CNC machines is close to 50%, with over 80% coming from private enterprises [2] Future Outlook - The company is expected to see significant growth in net profit, projected at 143 million yuan in 2024, 197 million yuan in 2025, and 280 million yuan in 2026, with corresponding PE ratios of 42.4, 30.8, and 21.7 [3]

Financial Performance - In the first half of 2024, the company achieved operating revenue of 255.60 million CNY, a year-on-year increase of 27.12% [5] - The net profit attributable to shareholders was 48.44 million CNY, with a year-on-year growth of 1.78% [5] - The net profit after deducting non-recurring gains and losses was 38.96 million CNY, reflecting a year-on-year increase of 24.77% [5] - Total assets reached 2,161.39 million CNY, up 44.12% year-on-year [5] - The gross margin for the main business was 43.40% [5] Revenue Composition - Five-axis CNC machine tools accounted for approximately 93% of total revenue, with a year-on-year growth of about 27% [6] - Functional components contributed around 4% to revenue, showing a year-on-year increase of approximately 79% [10] - The average price of five-axis CNC machines was about 2.42 million CNY per unit (excluding tax), up approximately 36% year-on-year [6] New Orders and Market Distribution - New orders in the first half of 2024 increased by approximately 44% year-on-year, with a 56% increase in the second quarter [6] - New orders for five-axis CNC machine tools accounted for about 81% of total new orders, with a year-on-year growth of about 20% [6] - In the domestic market, aerospace orders represented 63% of new orders, with a 38% year-on-year increase in the aerospace sector [7] Gross Margin Analysis - The gross margin for the main business was 43.40%, a decrease of 2.04 percentage points year-on-year [8] - The gross margin for five-axis CNC machine tools was 43.68%, down 2.21 percentage points year-on-year [8] - The average gross margin for major machine types showed an upward trend compared to the previous year [9] Functional Components Development - Functional components accounted for about 4% of main business revenue, with a year-on-year growth of approximately 79% [10] - The new orders for functional components represented about 3% of total new orders, with a year-on-year increase of about 30% [10] - Key functional components include motors, turntables, and sensors, with respective shares of 54%, 36%, and 10% [10] Capacity Expansion and Future Outlook - The company is steadily advancing capacity expansion projects, with the Dalian plant's expansion progressing smoothly [11] - The expected annual production capacity for 2024 is projected to reach 450 units based on the standard five-axis vertical machining center KMC800 [12] - The company aims to enhance production efficiency and reduce manufacturing costs through optimized management and bulk procurement of components [9]

证券代码：688305 证券简称：科德数控 公告编号：2024-043 科德数控股份有限公司 第三届监事会第十二次会议决议公告 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。 一、监事会会议召开情况 科德数控股份有限公司（以下简称"公司"）监事会于 2024 年 8 月 16 日以 电子邮件方式发出召开第三届监事会第十二次会议的通知，会议于 2024 年 8 月 27 日在公司会议室以现场方式召开并作出决议。公司监事 3 人，实际参加会议 监事 3 人，会议由监事会主席王大伟先生主持。本次会议的召集、召开和表决情 况符合《公司法》等法律法规及《公司章程》的规定，形成的决议合法、有效。 二、监事会会议审议情况 会议逐项审议并通过了以下事项： 1、审议通过《关于〈科德数控股份有限公司 2024 年半年度报告〉及其摘要 的议案》 经审议，监事会认为，公司严格按照有关法律法规以及《公司章程》等制度 规范运作，《科德数控股份有限公司 2024 年半年度报告》及其摘要的编制和审 议程序、内容和格式符合相关法律法规、部门规章、规范性文件 ...

il 信 (特別 科德数控股份有限公司 募集资金置换专项鉴证报告 信会师报字[2024]第 ZG12008 号 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acca.ipg.com.cn），进行建筑 ， 科德数控股份有限公司 募集资金置换专项鉴证报告 | 目 | 录 | 页次 | | --- | --- | --- | | 专项鉴证报告 | 1-2 | | | 关于以募集资金置换预先投入募投项目及己支付 | 1-3 | | | 发行费用的自筹资金的专项说明 | | | 一、 i i 立信会计师事务所(特殊普通合伙) bdo china shu lun pan certified public accountants llp 关于科德数控股份有限公司 以募集资金置换预先投入募投项目 及已支付发行费用的自筹资金的专项鉴证报告 信会师报字[2024]第 ZG12008 号 科德数控股份有限公司全体股东: 我们接受委托,对后附的科德数控股份有限公司(以下简称"贵公司") 编制的《关于以募集资金置换预先投入募投项目及已支付发行费用的自筹资 金的专项说明》执行了合理保证的鉴证业务。 一、管理层 ...

证券代码：688305 证券简称：科德数控 公告编号：2024-045 科德数控股份有限公司 关于使用募集资金置换预先投入募投项目及已支付发行费 用的自筹资金的公告 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。 重要内容提示： 科德数控股份有限公司（以下简称"公司"）于2024年8月27日分别召开 第三届董事会第十三次会议、第三届监事会第十二次会议，审议通过了《关于使 用募集资金置换预先投入募投项目及已支付发行费用的自筹资金的议案》，同意 公司使用募集资金置换预先已投入募集资金投资项目（以下简称"募投项目"） 费用及已支付发行费用的自筹资金，置换资金总额为人民币15,398,944.36元。 本次募集资金置换时间距募集资金到账日未超过6个月，符合相关法律法规的规 定。 公司监事会发表了明确同意的意见，保荐机构中信证券股份有限公司（以 下简称"保荐机构"）对该事项出具了明确的核查意见，立信会计师事务所（特 殊普通合伙）出具了专项鉴证报告。现将具体情况公告如下： 一、募集资金基本情况 为规范公司募集资金管理和使用，保护公司及 ...