证券代码：688308 证券简称：欧科亿 公告编号：2025-024 株洲欧科亿数控精密刀具股份有限公司 关于控股子公司与关联方共同投资设立合资公司暨 关联交易的公告 ● 相关风险提示：本次交易事项符合公司战略布局，但受宏观经济、行业 政策变动以及经营情况等因素影响，未来具体经营业绩及投资收益仍存在不确定 性。公司将按照有关法律、法规的规定和要求，及时履行信息披露义务，敬请广 大投资者注意投资风险。 一、关联交易概述 公司控股子公司欧科亿新能源拟与江苏锐趋及关联方郯城欧锐达成立合资 公司欧科亿（山东）新能源科技有限公司，用于开展钨丝母线业务。合资公司注 册资本 5,000 万元，其中：欧科亿新能源持股 60%，江苏锐趋持股 25%，郯城欧 锐达持股 15%，均以货币出资。 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： ● 株洲欧科亿数控精密刀具股份有限公司（以下简称"公司"）控股子公 司株洲欧科亿新能源有限公司（以下简称"欧科亿新能源"）拟与江苏锐趋新能 源科技有限公司（以下简称"江苏锐趋"）及关联方郯城 ...

证券代码：688308 证券简称：欧科亿 公告编号：2025-023 （一）审议通过《关于控股子公司与关联方共同投资设立合资公司暨关联交易 的议案》 经审议，监事会认为：公司与关联方共同投资设立合资公司暨关联交易事项决 策程序符合《中华人民共和国公司法》《上海证券交易所科创板股票上市规则》《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》等相关法律、行 政法规、规范性文件要求及《公司章程》的有关规定，关联交易事项符合公开、公 平、公正的原则，交易事项符合市场规则，交易定价公允合理，不存在损害公司及 股东利益的情形，监事会同意本次交易事项。 表决结果：赞成 3 票，反对 0 票，弃权 0 票。 具体内容详见公司同日刊载于上海证券交易所网站（www.sse.com.cn）的《关 于控股子公司与关联方共同投资设立合资公司暨关联交易的公告》。 株洲欧科亿数控精密刀具股份有限公司 第三届监事会第十一次会议决议公告 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、监事会会议的召开情况 株洲欧科亿数控精密刀具股份有 ...

株洲欧科亿数控精密刀具股份有限公司 第三届董事会独立董事专门会议第三次会议决议 株洲欧科亿数控精密刀具股份有限公司（以下简称"公司"）第三届董事会 独立董事专门会议第三次会议于 2025 年 6 月 4 日在公司会议室以现场会议和通 讯方式召开，本次会议通知及相关资料于 2025 年 5 月 30 日发出。本次会议由全 体独立董事共同推举欧阳祖友先生担任会议召集人并主持本次会议，会议应出席 独立董事 2 名，实际出席独立董事 2 名。本次会议的召集、召开和表决程序符合 《上市公司独立董事管理办法》等法律、法规、规范性文件和《公司章程》的有 关规定。 全体独立董事对本次会议议案进行了审议，以记名投票表决方式，通过如下 决议： 查国兵 2025 年 6 月 4 日 (本页无正文,为《株洲欧科亿数控精密刀具股份有限公司第三届董事会独 立董事专门会议第三次会议决议》的签字页) 独立董事签字: 12202022 查回兵 欧阳祖友 一、审议通过《关于控股子公司与关联方共同投资设立合资公司暨关联交易 的议案》 公司控股子公司与关联方共同投资设立合资公司事项，符合公司持续发展规 划和长远利益。本次交易遵循平等、自愿原则，关联 ...

Core Insights - The article highlights the transformation of Zhuzhou Oke Yi Precision Cutting Tool Co., Ltd. from a small woodworking saw blade manufacturer to a national-level specialized and innovative "little giant" enterprise in the high-end CNC tool market, emphasizing its role in the global tool market valued at over $30 billion [2][4]. Company Development - Oke Yi started its journey in 1996 focusing on woodworking saw blades, successfully developing industrial-grade saw blades suitable for engineered wood and solid wood composite materials, which led to a dominant position in the domestic market [3]. - In 2010, the company expanded into the CNC tool sector, enhancing its competitiveness in cutting tools, and in 2022, it invested in a cutting tool industrial park to increase production capacity significantly [4][5]. - By 2024, Oke Yi plans to launch high-performance general-purpose drill bits and has developed customized solutions for complex components in the aerospace and new energy vehicle sectors [4][5]. Product Innovation - The company has made significant strides in product innovation, with a focus on high-temperature alloy milling cutters and customized solutions for the new energy vehicle industry, addressing complex machining challenges [5][9]. - In 2024, Oke Yi's R&D investment reached approximately 85.86 million yuan, accounting for 7.62% of its revenue, resulting in 49 new authorized patents and advancements in material and coating technologies [5][9]. Smart Manufacturing - Oke Yi has implemented a "black light factory" model, utilizing automation and intelligent systems to enhance production efficiency, with minimal human intervention [6][7]. - The factory features high-precision CNC machines and automated logistics systems, enabling real-time monitoring and optimization of production processes [6][7]. Talent and Management - The company emphasizes the importance of talent in driving innovation, employing a collaborative team model and a combination of equity incentives and long-term assessment mechanisms to foster creativity [8][9]. - Oke Yi has established a digital management system that integrates various operational aspects, improving inventory turnover and reducing delivery cycles [7][9]. Market Expansion - Oke Yi is actively exploring both domestic emerging markets and international opportunities, with a focus on sectors such as aerospace, new energy, semiconductors, and robotics [9]. - In 2024, the company achieved overseas sales revenue of 209 million yuan, a year-on-year increase of 49.22%, with CNC tool product exports growing by 54.62% [9].

Core Viewpoint - The company, Zhuzhou Oke Yi Precision Tool Co., Ltd., is optimistic about its future growth prospects, focusing on both domestic and international blue ocean markets, and aims to reward shareholders with better performance [1][2]. Group 1: Company Overview - The new headquarters and production facility of Oke Yi covers an area of 200 acres, integrating research, production, and sales into a modern industrial base [1]. - The production facility emphasizes "green, environmentally friendly, digital, and intelligent" principles, utilizing advanced technology and world-class equipment to set industry benchmarks [1]. Group 2: Financial Performance - The company plans to distribute a cash dividend of 1.5 yuan per 10 shares, totaling approximately 23.63 million yuan, which represents 41.24% of the net profit attributable to shareholders for the 2024 fiscal year [2]. - In 2024, Oke Yi allocated 85.86 million yuan for R&D, accounting for 7.62% of its revenue, and introduced over 4,470 new types of hard alloy tools and over 5,000 types of CNC blades and tool bodies [2]. Group 3: Market Opportunities - The domestic blue ocean markets identified by the company include aerospace, new energy, semiconductors, robotics, special equipment, large ships, and consumer electronics [2]. - The international blue ocean markets include Europe, North America, Southeast Asia, and Africa, where the company aims to enhance brand influence and market penetration through localized marketing and service networks [3]. - In 2024, Oke Yi achieved overseas sales revenue of 209 million yuan, a year-on-year increase of 49.22%, with CNC tool product export revenue reaching 172 million yuan, up 54.62% [3].

Meeting Overview - The annual general meeting of shareholders was held on May 22, 2025, at the company's conference room in Zhuzhou [4][5] - The meeting was convened by the board of directors and chaired by Chairman Yuan Meihe, utilizing a combination of on-site and online voting methods [2][4] Attendance - All five current directors attended the meeting, with one participating via telecommunication [5] - All three current supervisors were present at the meeting [5] - The company secretary and all senior management personnel also attended [3] Resolutions Passed - The following resolutions were approved during the meeting: 1. 2024 Annual Board Work Report [6] 2. 2024 Annual Supervisory Board Work Report [6] 3. 2024 Annual Report and Summary [6] 4. 2024 Financial Settlement Report [6] 5. Profit Distribution Proposal for 2024 [6] 6. Reappointment of the accounting firm [6] 7. Director Compensation Plan [6] 8. Supervisor Compensation Plan [6] Voting Process - All resolutions were ordinary resolutions, requiring more than half of the voting rights held by attending shareholders to pass [6] - Separate voting was conducted for resolutions 5, 7, and 8 concerning minority investors [6] - Related shareholders Yuan Meihe and Tan Wenqing abstained from voting on resolution 7 [7] Legal Verification - The meeting was witnessed by Hunan Qiyuan Law Firm, with lawyers Xu Qiuyue and Fu Yikun confirming the legality and validity of the meeting's procedures and voting results [7]

Meeting Overview - The shareholders' meeting of Zhuzhou Oke Yi CNC Precision Tool Co., Ltd. was held on May 22, 2025 [1] - The meeting took place at the company's conference room located in Zhuzhou City [1] - A total of 50 ordinary shareholders attended the meeting, holding 66,220,288 voting rights, which represents 41.7052% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved during the meeting [1][2] - The voting results showed that 65,945,696 votes (99.5853%) were in favor, 247,392 votes (0.3735%) were against, and 27,200 votes (0.0412%) were abstained for the first proposal [1][2] - Similar voting patterns were observed for subsequent proposals, with a consistent majority in favor [2] Legal Compliance - The meeting's convening and voting procedures were confirmed to comply with the Company Law, Securities Law, and the company's articles of association [3] - The presence of directors, supervisors, and the board secretary was noted, ensuring the legitimacy of the meeting [1][3]

证券代码：688308 证券简称：欧科亿 公告编号：2025-022 株洲欧科亿数控精密刀具股份有限公司 2024年年度股东大会决议公告 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。 1、公司在任董事5人，出席5人，除董事查国兵采用通讯方式出席外，其余 董事均现场出席会议； 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：2025 年 5 月 22 日 （二） 股东大会召开的地点：株洲市天元区马家河街道金龙社区马家河路 588 号公司九楼会议室 （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 | 50 | | --- | --- | | 普通股股东人数 | 50 | | 2、出席会议的股东所持有的表决权数量 | 66,220,288 | | 普通股股东所持有表决权数量 | 66,220,288 | | 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 | 41.7052 | | 例（ ...

湖南启元律师事务所 关于株洲欧科亿数控精密刀具股份有限公司 2024年年度股东大会的 法律意见书 湖南省长沙市芙蓉区建湘路 393 号世茂环球金融中心 63 层 410000 电话：（0731）82953-778 传真：（0731）82953-779 网站：www.qiyuan.com 致：株洲欧科亿数控精密刀具股份有限公司 湖南启元律师事务所（以下简称"本所"）受株洲欧科亿数控精密刀具股份 有限公司（以下简称"公司"）委托，对公司 2024 年年度股东大会（以下简称"本 次股东大会"）进行现场见证，并根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）等中国 现行法律、法规、规章和规范性文件以及《株洲欧科亿数控精密刀具股份有限公 司章程》（以下简称"《公司章程》"）的相关规定，出具本法律意见书。 为出具本法律意见书，本所指派本所律师出席了本次股东大会，按照律师行 业公认的业务标准、道德规范和勤勉尽责精神，对本次股东大会进行了现场见证， 并核查和验证了公司提供的与本次股东大会有关的文件、资料和事实。 本所出具本法律意见书是基于公司向本所保证：公司已向本 ...

Group 1 - The core viewpoint of the article highlights that the company Oko Yi is currently in a golden phase of domestic import substitution and overseas export substitution for CNC tools, leveraging technology research and development, product structure adjustment, and mergers and acquisitions to enhance profitability [1] - In Q1 2025, the company's revenue reached 302 million yuan, representing a year-on-year increase of 14.32%, while the net profit attributable to the parent company was 7.66 million yuan, a year-on-year decrease of 74.33% [1] - The company anticipates that new project capacity will ramp up to full production by mid-2026, with plans to expand into overseas markets to improve gross margins [1] Group 2 - The company's R&D investments are focused on high-end CNC tools and comprehensive solutions, while the rising financial expense ratio is related to its debt structure, with future plans to optimize financing costs [1] - Oko Yi has established cooperation cases in various sectors including automotive, aerospace, 3C electronics, and new energy, with an accelerated pace of high-end product import substitution [1]