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：2024-010 ...

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：2024-009 ...

Group 1: Investor Relations Activities - The company conducted multiple investor relations activities, including phone conferences and online surveys, with a total of 87 participants in one session and 131 in another [2][3][6]. - Key participants included various funds and investment firms, such as Longjiang Securities, Southern Fund, and Huashang Fund [2][3][4]. Group 2: Product Development and Market Position - The company has achieved a product localization rate of 85%, focusing on high-precision and high-dynamic products to meet diverse customer needs [8]. - The company has developed advanced products like high-speed blade tip grinding machines and six-axis five-linkage blade processing centers, targeting aerospace and energy sectors [10][12]. - The average price of the company's machines is expected to stabilize between 1.8 million and 2 million yuan (excluding tax) in the medium to long term [11]. Group 3: Competitive Advantage - The company's five-axis machine tools are priced at 50%-67% of similar foreign equipment, providing a competitive edge in the market [12]. - The company aims to enhance its market competitiveness by optimizing procurement and production costs while expanding into civilian markets [11][12]. Group 4: Future Innovations - In 2023, the company launched new models, including five-axis high-speed bridge-type machining centers and six-axis five-linkage blade processing centers, with ongoing research into additional models [12][13]. - The new products are designed to meet the high-efficiency processing needs of various industries, including aerospace and new energy vehicles [13].

Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook for future performance [2][8]. Core Insights - The company is expected to achieve a net profit attributable to shareholders of 1.02 billion, 1.71 billion, and 2.36 billion RMB for the years 2023 to 2025, respectively, corresponding to a PE ratio of 70X, 42X, and 30X [2]. - The integrated layout of the company presents high barriers to entry and broad growth potential, supporting the "Buy" rating [2]. - The company is undergoing capacity expansion with the approval of a private placement aimed at raising up to 600 million RMB for the expansion of high-end five-axis machine tools and core components [19]. Financial Performance Summary - Revenue is projected to grow from 452 million RMB in 2023 to 1.095 billion RMB in 2025, with a growth rate of 43.37% in 2023, 72.14% in 2024, and 40.61% in 2025 [12]. - The net profit is expected to increase significantly, with a growth rate of 68.80% in 2024 and 38.10% in 2025 [12]. - The diluted earnings per share are forecasted to rise from 1.095 RMB in 2023 to 2.531 RMB in 2025 [12]. - The company’s return on equity (ROE) is projected to improve from 9.09% in 2023 to 15.83% in 2025 [12]. Capacity Expansion and Product Profitability - The company’s production capacity is expected to reach 450 units in 2024, with an estimated revenue potential of approximately 959 million RMB based on the average order price of 2.13 million RMB per unit [17]. - The gross margin for the company was reported at 45.81% for the first three quarters of 2023, indicating strong product profitability [17].

中国证券监督管理委员会 证监许可〔2024〕268 号 一、同意你公司向特定对象发行股票的注册申请。 二、你公司本次发行应严格按照报送上海证券交易所的申报 文件和发行方案实施。 三、本批复自同意注册之日起 12个月内有效。 四、自同意注册之日起至本次发行结束前,你公司如发生重 大事项， 应及时报告上海证券交易所并按有关规定处理。 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 科德数控股份有限公司: 中国证券监督管理委员会收到上海证券交易所报送的关于你 公司向特定对象发行股票的审核意见及你公司注册申请文件。根 据《中华人民共和国证券法》《中华人民共和国公司法》《国务院 办公厅关于贯彻实施修订后的证券法有关工作的通知》(国办发 〔2020〕5号)和《上市公司证券发行注册管理办法》(证监会令 第 206号)等有关规定,经审阅上海证券交易所审核意见及你公 司注册申请文件,现批复如下: ...

"一、同意你公司向特定对象发行股票的注册申请。 二、你公司本次发行应严格按照报送上海证券交易所的申报文件和发行方案 实施。 三、本批复自同意注册之日起 12 个月内有效。 证券代码：688305 证券简称：科德数控 公告编号：2024-010 科德数控股份有限公司 关于 2023 年度向特定对象发行人民币普通股（A 股）股票 申请获得中国证监会同意注册批复的公告 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。 科德数控股份有限公司(以下简称"公司")于近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），主要内容如下： 科德数控股份有限公司董事会 2024 年 3 月 1 日 四、自同意注册之日起至本次发行结束前，你公司如发生重大事项，应及时 报告上海证券交易所并按有关规定处理。" 公司董事会将按照相关法律法规和上述文件的要求及公司股东大会的授权， 在规定期限内办理本次向特定对象发行股票的相关事宜，并及时履行信息披露义 务。敬请广大投资者注意 ...

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：2024-007 ...

Group 1: Company Overview - Company Code: 688305, Company Name: Kede CNC [1] - Investor Relations Activity Record Number: 2024-006 [1] Group 2: Investor Relations Activities - Activity Types include: specific object research, analyst meetings, media interviews, performance briefings, news releases, roadshows, site visits, one-on-one communications, and other formats such as conference calls and online meetings [2][3]. Group 3: Production Capacity Planning - The company is optimizing its internal management system, focusing on production planning, process technology, material management, and equipment upgrades [4]. - A new horizontal machining line was installed in Q4 2023 and is currently in testing; the vertical machining line is expected to be installed and tested in Q1 2024, with production expected to start in H1 2024 [4]. - The company plans to increase production capacity by 100 units annually, targeting an estimated annual capacity of 450 units in 2024 [4]. - By 2028, the company anticipates achieving a production capacity of approximately 1,100 units [6]. Group 4: Product Development and Market Position - The KBTG1000 high-speed blade tip grinding center was launched in Q4 2022, designed for grinding rotor blades in aerospace and marine engines, filling a domestic gap and achieving import substitution [6]. - The product has gained market attention in 2023, with a unit price exceeding 10 million yuan, demonstrating advantages in cost-effectiveness and scarcity compared to imported equipment [6][7].

北京观韬中茂律师事务所 GUANTAO LAW FIRM Tel：86 10 66578066 Fax：86 10 66578016 E-mail：guantao@guantao.com http：//www.guantao.com 中国北京市西城区金融大街 5 号 新盛大厦 B 座 19 层 邮编：100032 19/F, Tower B, Xinsheng Plaza, 5 Finance Street, Xicheng District, Beijing, 100032, China 北京观韬中茂律师事务所 补充法律意见书（五） 北京观韬中茂律师事务所 补充法律意见书（五） 北京观韬中茂律师事务所 关于科德数控股份有限公司 2023 年度 向特定对象发行人民币普通股（A 股）股票的 补充法律意见书（五） 1 二〇二四年二月 北京观韬中茂律师事务所 关于科德数控股份有限公司 2023 年度 向特定对象发行人民币普通股（A 股）股票的 补充法律意见书（五） 观意字 2024 第 001043 号 现就延长公司 2023 年度向特定对象发行股票事宜相关决议有效期和提请股 东大会延长授权董事会及董事会授权人士全 ...

证券代码：688305 证券简称：科德数控 公告编号：2024-008 科德数控股份有限公司 2024 年第一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 2 月 5 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： | 1、出席会议的股东和代理人人数 | 13 | | --- | --- | | 普通股股东人数 | 13 | | 2、出席会议的股东所持有的表决权数量 | 55,321,711 | | 普通股股东所持有表决权数量 | 55,321,711 | | 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 | 59.3722 | | 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（%） | 59.3722 | （四） 表决方式是 ...