证券日报网讯12月17日，科德数控在互动平台回答投资者提问时表示，公司内在价值持续提升是实现股 东回报的根本。当前公司正处在发展的关键加速期。公司加速推进与沈阳航产集团、沈飞民机共建工艺 验证的中试基地和与上飞公司共建的卓越创新中心项目的进程，深度融入大飞机供应链体系，为大飞机 核心结构件的精密加工提供国产高端五轴数控装备与工艺解决方案。同时，随着银川、沈阳新厂的产能 的释放，可快速支撑业绩增长。此外，公司正将自主可控的核心技术优势，积极开拓至低空经济、医 疗、半导体等全新赛道。管理层与全体股东目标一致，正全力以赴抓住国产替代的历史机遇，以扎实的 成长兑现长期价值。 ...

证券日报网讯12月17日，科德数控在互动平台回答投资者提问时表示，截至2025年9月30日，公司累计 主持或承担国家科技重大专项47项，其他国家及地方研发项目34项，参与制定国家标准26项、行业及团 体标准12项，已拥有发明专利246项，其中国际发明专利71项。2025年公司荣获"中国机械工业科学技术 进步奖一等奖""中国机械工业科学技术发明奖一等奖"，以及"国防科学技术进步奖二等奖"等奖项。公 司在CIMT2025展会上发布全球首创全复合材料制作而成的坐标级非正交五轴卧式加工中心，引发国内 外同行广泛关注。面向"十五五"，科德数控将持续锚定国家战略，立足自主创新优势，深度融入现代化 产业体系建设，为中国从制造大国迈向制造强国注入坚实力量。 ...

科德数控回复称，公司银川新厂区已经部分投入使用，沈阳厂区也已主体完工并开展内部装修工作。这 些项目的顺利推进，将为公司后续发展提供坚实的产能保障。 格隆汇12月17日｜有投资者在互动平台向科德数控公司提问：当前公司营收停滞不前，已进入发展瓶颈 期。大飞机业务离量产贡献利润还遥遥无期，现有产能不足，产能扩建要到2028年才能实现翻倍，严重 拖后公司发展。在这种情况下，2026年的业绩如何保障？难道净利润还要继续下滑吗？ ...

Group 1 - Wolong Nuclear Material plans to invest no more than 1.5 billion yuan to expand the Shuikou Industrial Park project in Huizhou, Guangdong, focusing on high-performance communication cables and polymer foam materials [1] - Xiechuang Data intends to procure servers from multiple suppliers with a total contract amount not exceeding 9 billion yuan, primarily for cloud computing services [2] - Shen Shenfang A has appointed Chen Ming as the new chairman, replacing Tang Xiaoping, following a shareholder meeting [3] Group 2 - Zhongneng Electric and its subsidiaries have won multiple projects with a total contract value of approximately 423 million yuan [4] - Qiaoyin Co. has been pre-awarded a project for integrated urban sanitation in Zheng'an County, with a contract value of 1.225 billion yuan over 25 years [5] - Gansu Energy Chemical's subsidiary has won a construction project worth 359 million yuan [7] Group 3 - Vatti Co. has proposed a mid-term profit distribution plan for 2025, with a cash dividend of 1 yuan per 10 shares, totaling 83.1064 million yuan [6] - Zhongtai Automobile has received a bank credit line of 500 million yuan to alleviate short-term financial pressure [8] - Haiyou New Materials plans to invest approximately 300 million yuan in a special polymer film production project in Chengdu [10] Group 4 - Shenzhou Aerospace has clarified that it does not engage in commercial aerospace activities [11] - Shen Si Electronics, as the leading unit of a consortium, has won a project worth 199 million yuan [12] - Cai Xun Co. plans to invest 5 million yuan in a venture capital fund focused on a humanoid robotics company [13] Group 5 - Lishang Guochao's controlling shareholder plans to increase its stake by 1% to 2% through the stock exchange [14] - Nova Star Cloud intends to repurchase shares worth between 75 million and 150 million yuan [15] - Shanghai Jiubai plans to jointly invest in a new company with its controlling shareholder and another entity, with a registered capital of 860 million yuan [16] Group 6 - Dazhu CNC has received approval from the China Securities Regulatory Commission for issuing H-shares [17] - Yuyuan Co. plans to sell 100% equity and debt of Ningbo Xingjian for 150 million yuan [18] - Ningbo Color Master plans to reduce the holdings of some directors and executives by up to 1.29% [19][20] Group 7 - Xiechuang Data has signed a strategic cooperation framework agreement with Guangwei Technology and Guangjia Technology to enter the optical chip and module industry [21] - Jiamei Packaging's controlling shareholder is set to change, with a significant share transfer agreement in place [22] - AVIC Chengfei plans to invest approximately 422 million yuan in an aerospace equipment assembly base project [23] Group 8 - ST Lingnan has received a criminal judgment related to bid-rigging, with penalties imposed [24] - Langjin Technology has received a notice of administrative penalty from the Shandong Securities Regulatory Bureau for failing to disclose related party transactions [25] - Dongjie Intelligent is planning to acquire controlling interest in Aobo Intelligent, leading to a stock suspension [26][27] Group 9 - United Precision plans to acquire 51% of Mite Aviation for 194 million yuan, enhancing its presence in the aerospace defense sector [28] - Hualing Cable intends to acquire 70% of San Zhu Technology for 183 million yuan, aiming to integrate cable and connector technologies [29] - Lianhua Holdings' subsidiary plans to purchase 4,000 accelerator cards for 200 million yuan to enhance its smart computing business [30] Group 10 - Sanliu Ling has clarified that there is no financial fraud situation within the company [31] - Jiaojian Co. has reported that its controlling shareholder's shares have been judicially frozen due to debt risks [32] - Zhongke Electric plans to invest approximately 7 billion yuan in a lithium-ion battery anode material project [33][34] Group 11 - Langhong Technology's shareholder Liu Wei plans to reduce his stake by up to 2% [35] - Huashu Co. shareholders plan to reduce their holdings by up to 2% [36] - Qinglong Pipe Industry has signed a procurement contract for pipes worth 294 million yuan [37]

证券日报网讯 12月16日，科德数控在互动平台回答投资者提问时表示，公司每年的业绩考核目标均围 绕战略发展规划制定，旨在实现持续稳健增长，具体目标将结合市场环境、行业政策及公司实际经营情 况综合确定。公司管理层始终致力于提升核心竞争力与经营业绩，具体信息请关注公司后续披露的定期 报告及相关公告。 （文章来源：证券日报） ...

证券日报网讯12月16日，科德数控在互动平台回答投资者提问时表示，接待机构调研是上市公司与资本 市场沟通的重要桥梁，有助于专业投资者深入了解公司战略、业务布局及长期价值。同时，通过机构交 流，公司也能更好的了解投资者的想法及对公司发展的中肯意见。未来随着产能释放，进一步推动业绩 增长与投资者回报的协同发展。 ...

Group 1 - The mechanical sector has shown strong performance in 2025, with the Shenwan Mechanical Equipment Index rising by 36.11%, outperforming the Shanghai Composite Index by 19.74 percentage points and the Shenzhen Component Index by 8.78 percentage points [4][16][19] - In the first three quarters of 2025, the mechanical industry reported revenues of 15,135.34 billion yuan, a year-on-year increase of 7.35%, and a net profit attributable to shareholders of 1,080.76 billion yuan, up 16.80% year-on-year [4][22][27] - The public fund allocation ratio for the mechanical equipment sector increased by 0.25 percentage points in Q3 2025 compared to Q3 2024, indicating improved fundamentals and positive policy impacts [29] Group 2 - The equipment manufacturing industry has maintained export resilience, with significant growth in new overseas markets. From January to October 2025, the export delivery value of general equipment, specialized equipment, and transportation equipment reached 6,173.20 billion yuan, 5,319.30 billion yuan, and 4,124 billion yuan respectively, with year-on-year growth rates of 5.5%, 9.3%, and 24.20% [5][33][36] - The overseas sales of engineering machinery continued to grow, with a year-on-year increase of 11.84% in export value from January to October 2025, driven by technological innovation and diversified market strategies [37][41] - The motorcycle industry has established a strong competitive advantage in overseas markets, with exports reaching 1,101.85 million units and 7.278 billion USD in value from January to October 2025, reflecting a year-on-year increase of 22.28% and 28.2% respectively [42][43] Group 3 - The emergence of new manufacturing scenarios signifies a profound transformation from "single technology upgrades" to "systematic ecological restructuring," enhancing production efficiency, product quality, and innovation capabilities [5][46] - Human-shaped robots are expected to address customization challenges in traditional manufacturing, with a market space projected to expand significantly as they transition from industrial applications to household use [47][54] - The intelligent logistics equipment market in China is expected to grow rapidly, with a projected market size of 1,261 billion yuan in 2025, driven by advancements in IoT and AI technologies [64][72]

证券代码：688305 证券简称：科德数控 公告编号：2025-033 科德数控股份有限公司 关于公司第四届董事会高级管理人员薪酬方案的公告 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。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司治理准则》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》"）、《科德数控股份有限公司董 事、高级管理人员薪酬管理制度》的有关规定，科德数控股份有限公司（以下简称"公司"）于2025年12 月8日召开第四届董事会第一次会议，审议通过了《关于公司第四届董事会高级管理人员薪酬方案的议 案》。现将有关情况公告如下： 根据《公司章程》《科德数控股份有限公司董事会薪酬与考核委员会议事规则》等公司相关制度的规 定，结合公司实际经营情况，并参考公司所处行业、地区的薪酬水平，确定公司第四届董事会高级管理 人员薪酬方案为： 1、依据高级管理人员在公司或子公司所担任的具体职务、其所任职的岗位职务或工作内容的薪酬标 准，具体按照公司薪酬相关管理制度确定并领取报酬； ...

科德数控股份有限公司 证券代码：688305 证券简称：科德数控 公告编号：2025-032 关于选举公司第四届董事会职工代表董事的公告 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 2025 年 12 月 8 日召开 2025 年第一次临时股东大会，根据修订后的《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，公司董事会由 9 名董事组成，设职工代表董 事 1 名，由公司职工通过职工代表大会选举产生。 公司于 2025 年 12 月 8 日召开职工代表大会，经民主讨论、表决，同意选举 王庆朋先生为公司第四届董事会职工代表董事（简历详见附件），其与公司 2025 年第一次临时股东大会选举产生的 8 名非职工代表董事共同组成公司第四届董 事会，任期三年，自本次职工代表大会审议通过之日起至公司第四届董事会任期 届满之日止。 王庆朋先生的任职资格符合相关法律法规、规范性文件以及《公司章程》的 有关要求，不存在《中华人民共和国公司法》（以下简称"《公司法》"）、《公 ...

根据《公司章程》《科德数控股份有限公司董事会薪酬与考核委员会议事规 则》等公司相关制度的规定，结合公司实际经营情况，并参考公司所处行业、地 区的薪酬水平，确定公司第四届董事会高级管理人员薪酬方案为： 1、依据高级管理人员在公司或子公司所担任的具体职务、其所任职的岗位 职务或工作内容的薪酬标准，具体按照公司薪酬相关管理制度确定并领取报酬； 科德数控股份有限公司 关于公司第四届董事会高级管理人员薪酬方案的公告 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。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司 治理准则》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》"）、《科德数控股份有限公司董事、高级管理人员薪酬管理 制度》的有关规定，科德数控股份有限公司（以下简称"公司"）于 2025 年 12 月 8 日召开第四届董事会第一次会议，审议通过了《关于公司第四届董事会高级 管理人员薪酬方案的议案》。现将有关情况公告如下： 证券代码：688305 证券简称：科德数控 公告编号：20 ...