证券日报网讯1月26日，科德数控在互动平台回答投资者提问时表示，公司的轴向磁通电机研发工作正 有序推进，该电机主要面向人形机器人行业，未来将积极布局航空飞行器、新能源车等领域，以技术创 新赋能产业升级，市场前景可期。 ...

证券代码：688305 证券简称：科德数控 科德数控股份有限公司 2026年第一次临时股东会 会议资料 $$\Xi=0\Xi\rtimes\Xi=\mathbb{H}=\mathbb{H}$$ | | | | 2026 年第一次临时股东会会议须知 3 | | --- | | 2026 年第一次临时股东会会议议程 5 | | 关于补选公司第四届董事会独立董事并调整董事会专门委员会委员的议案 ... 7 | 2 2026 年第一次临时股东会会议须知 为了维护科德数控股份有限公司（以下简称"公司"）全体股东的合法权益， 确保股东会的正常秩序和议事效率，保证股东会的顺利召开，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》《上市 公司股东会规则》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会议事规则》等有关规定，特制定本须知： 一、为确认出席会议的股东或其代理人或其他出席者的出席资格，会议工作 人员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 二、出席会议的股东及股东代理人（以下统称"股东"）须在会议召开前 30 分钟到达 ...

格隆汇1月26日丨科德数控(688305.SH)在互动平台表示，公司的高端五轴联动数控机床产品暂不涉及FT 探针加工领域。 ...

格隆汇1月26日丨科德数控(688305.SH)在互动平台表示，公司的高端五轴联动数控机床产品暂未涉及太 空光伏领域。 ...

Group 1 - The core viewpoint of the article is that the company, Kede CNC, is maintaining normal production and operations despite stock price fluctuations influenced by macroeconomic factors, industry policies, and market sentiment [1] - The company emphasizes the importance of market value management and has established a systematic management framework through the implementation of a "Market Value Management System" [1] - Responsibilities related to market value management have been integrated into regular performance assessments, creating a long-term management mechanism to better reward investor trust [1]

Group 1 - The core viewpoint of the article is that Kede CNC received government subsidies in the third quarter, which are classified as asset-related subsidies according to accounting standards [2] - The company will recognize these government subsidies as deferred income and will allocate them to profit and loss based on project progress [2]

Group 1 - The company, Kede CNC, has accumulated valuable technical experience and customer resources in the aerospace sector through its numerous private clients engaged in the industry [2]

Group 1 - The core point of the announcement is the resignation of independent director Feng Hutiant and the nomination of Zhang Lingrong as his replacement, which requires shareholder approval [2][4][5] - Feng Hutiant resigned due to personal reasons and will no longer hold any position in the company after the new independent director is elected [2][3] - The board meeting held on January 16, 2026, approved the proposal to elect Zhang Lingrong as an independent director candidate, pending shareholder approval [2][4] Group 2 - The resignation of Feng Hutiant will not reduce the number of board members below the legal minimum, but it will lower the number of independent directors below one-third of the total board members [3] - Zhang Lingrong's qualifications meet the requirements set by relevant laws and regulations, and he has agreed to the nomination [4][5][6] - The company expresses gratitude for Feng Hutiant's contributions during his tenure [5] Group 3 - The first extraordinary general meeting of shareholders for 2026 is scheduled for February 2, 2026, with both on-site and online voting options available [8][9] - The meeting will be held at the company's office in Dalian, and shareholders must register by January 27, 2026 [21][24] - Voting will be conducted through the Shanghai Stock Exchange's online voting system, with specific time slots for participation [10][15]

Group 1 - The company, Kede CNC, announced that it will hold its first extraordinary shareholders' meeting of 2026 on February 2, 2026 [1]

科德数控股份有限公司 董事会提名委员会 关于第四届董事会独立董事候选人任职资格的审核意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司 独立董事管理办法》《上市公司治理准则》《上海证券交易所科创板上市公司自 律监管指引第 1 号——规范运作》等法律法规、规范性文件及《科德数控股份有 限公司章程》（以下简称"《公司章程》"）的有关规定，科德数控股份有限公 司（以下简称"公司"）第四届董事会提名委员会对第四届董事会独立董事候选 人的任职资格进行了审核并发表审核意见如下： 一致同意提名张令荣先生为公司第四届董事会独立董事候选人，并同意将相关议 案提交公司董事会进行审议。 科德数控股份有限公司董事会提名委员会 2026 年 1 月 16 日 2 经审阅公司第四届董事会独立董事候选人张令荣先生的个人履历等相关资 料，我们认为张令荣先生未持有公司股份，与公司控股股东、实际控制人、持有 公司 5%以上股份的股东以及公司其他董事、高级管理人员均不存在关联关系； 不存在《公司法》中规定的不得担任公司董事的情形，不存在被中国证券监督管 理委员会（以下简称"中国证监会"）确定为市场禁入者且尚未解除的情形，也 ...