株洲欧科亿数控精密刀具股份有限公司 简式权益变动报告书 上市公司名称：株洲欧科亿数控精密刀具股份有限公司 股票上市地：上海证券交易所 股票简称：欧科亿 股票代码：688308 信息披露义务人： 南京精锐创业投资合伙企业（有限合伙） 住所/通讯地址： 江苏省南京市溧水区永阳街道水保东路 3 号 424 室 股份变动性质：股份减少 签署日期：2024 年 7 月 19 日 1 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国公司法》（简称"公司法"）、 《中华人民共和国证券法》（简称"证券法"）、《上市公司收购管理办法》（简 称"收购管理办法"）、《公开发行证券的公司信息披露内容与格式准则第 15 号— —权益变动报告书》（简称"准则 15 号"）等相关法律法规编制本权益变动报告 书。 二、信息披露义务人签署本报告已获得必要的授权和批准，其履行亦不违反信 息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《公司法》《证券法》《收购管理办法》《准则 15 号》的规定，本报 告书已全面披露信息披露义务人在欧科亿中拥有权益的股份变动情况。 四、截至本报告书签署之日，除本报告书披露的信息外，信息披 ...

证券代码：688308 证券简称：欧科亿 公告编号：2024-030 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。 株洲欧科亿数控精密刀具股份有限公司 关于股东权益变动的提示性公告 ● 本次权益变动属于股东减持，不触及要约收购。 重要内容提示： ● 本次权益变动后，信息披露义务人南京精锐创业投资合伙企业（有限合 伙）持有公司股份数量从 8,150,520 股减少至 7,939,086 股，持有公司股份比例 从 5.13%减少至 5.00%，不再是持有公司 5%以上股份的股东。 ● 本次权益变动不会导致公司控股股东、 实际控制人发生变化。 株洲欧科亿数控精密刀具股份有限公司（简称"公司"）于 2024 年 7 月 19 日收到南京精锐创业投资合伙企业（有限合伙）（以下简称"南京精锐"）发来 的《株洲欧科亿数控精密刀具股份有限公司简式权益变动报告书》，其有关权益 变动情况如下： 一、本次权益变动情况 （一）信息披露义务人基本情况 | 公司名称 | 南京精锐创业投资合伙企业（有限合伙） | | --- | --- | | 法定 ...

Group 1: Company Strategy and Expansion - The company plans to establish a wholly-owned subsidiary in Germany to enhance its market presence in Europe and improve brand recognition internationally [3] - The subsidiary aims to facilitate local operations, improve customer trust, and accelerate product and technology upgrades through direct feedback from overseas markets [3] - The investment in a tungsten wire production line aligns with the company's existing tungsten alloy product development, leveraging its expertise in alloy manufacturing [4] Group 2: Investment and Product Development - The tungsten wire production line is expected to have high application value in industries such as photovoltaics, and it complements the company's tungsten industry chain strategy [4] - The company has made preparations for the tungsten wire project, including technology development, talent acquisition, and equipment procurement [4] - The company aims to achieve a 20%-30% export ratio for its CNC tools in 2024, focusing on expanding into the European and American markets [7] Group 3: Market Opportunities and Trends - There is significant potential for domestic CNC tool manufacturers to replace high-end imports, with the market for CNC tools in overseas markets being 5-6 times larger than in China [6] - The company is actively pursuing opportunities in various sectors, including aerospace, new energy, and medical devices, to meet emerging demands for cutting tools [6] - The trend towards automation and intelligent manufacturing is driving the need for advanced CNC tools with improved performance characteristics [10] Group 4: Business Model and Profitability - The company's bundled service model aims to provide comprehensive tool management and optimization services, enhancing customer loyalty and profitability [8] - By participating in customer tool procurement and inventory management, the company seeks to increase its share of proprietary tools in bundled services [8] - The core drivers for acquiring end customers include price, quality, technology, and service capabilities, with a focus on cost reduction and efficiency improvement [9]

Investment Rating - The report maintains a "Buy" rating for the company, with a projected compound annual growth rate (CAGR) of 33% for net profit from 2024 to 2026 [4]. Core Insights - The company is expanding its tungsten industry chain by investing in photovoltaic tungsten wire production, which is expected to benefit from the growing demand in the global photovoltaic market [3][8]. - The global photovoltaic installation demand is projected to reach approximately 390 GW in 2023, a year-on-year increase of 67%, leading to a significant rise in demand for diamond wire, particularly tungsten wire [3]. - The company plans to establish a subsidiary, Oke Yi New Energy, with an investment of 1.45 billion yuan to build a production line for 100 billion meters of tungsten wire [6]. Financial Summary - The company's projected revenue for 2024 is 1,026.46 million yuan, with a growth rate of 32.27%. By 2026, revenue is expected to reach 2,222.79 million yuan, with a growth rate of 27.21% [5]. - The net profit attributable to the parent company is forecasted to be 166 million yuan in 2024, increasing to 389.45 million yuan by 2026, reflecting a growth rate of 39.81% in that year [5]. - Earnings per share (EPS) are expected to rise from 1.05 yuan in 2024 to 2.45 yuan in 2026 [5]. Industry Context - The transition from carbon steel to tungsten wire for diamond wire is driven by tungsten's higher tensile strength, allowing for thinner wire diameters, which in turn increases silicon wafer yield and reduces material costs [7]. - The market for photovoltaic tungsten wire is still in its early stages, with major players like Xiamen Tungsten Co. leading the market. The company is well-positioned to capitalize on this growth if it can achieve large-scale production [8].

证券代码：688308 证券简称：欧科亿 公告编号：2024-028 表决结果：赞成 5 票，反对 0 票，弃权 0 票。 具体内容详见公司于同日刊载于上海证券交易所网站（www.sse.com.cn）的《关 于设立控股子公司暨对外投资的自愿性披露公告》。 （二）审议通过《关于修订<信息披露管理制度>的议案》 表决结果：赞成 5 票，反对 0 票，弃权 0 票。 株洲欧科亿数控精密刀具股份有限公司 第三届董事会第七次会议决议公告 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。 一、董事会会议的召开情况 株洲欧科亿数控精密刀具股份有限公司（以下简称"公司"）第三届董事会第 七次会议于 2024 年 6 月 27 日以现场和通讯方式在公司会议室召开。本次会议的通 知已于 2024 年 6 月 21 日以电话或传真的方式发出，会议应出席董事 5 人，实际出 席董事 5 人，本次会议由董事长袁美和先生主持。本次会议的召集和召开符合《中 华人民共和国公司法》等法律法规和《公司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过 ...

株洲欧科亿数控精密刀具股份有限公司 关于设立控股子公司暨对外投资的自愿性披露公告 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： 株洲欧科亿数控精密刀具股份有限公司（以下简称"公司"）基于战略 规划与业务需要，拟设立控股子公司株洲欧科亿新能源有限公司（暂定名，以最 终工商登记为准,以下简称"欧科亿新能源"或"标的公司"）投资建设 100 亿 米钨丝生产线项目，项目总投资 14,500 万元。标的公司注册资本 5,000 万元， 其中公司出资 3,400 万元,占注册资本比例 68%；株洲欧东投资合伙企业（有限 合伙）出资 1,600 万元，占注册资本比例 32%。 公司于 2024 年 6 月 27 日召开第三届董事会第七次会议，审议通过了《关 于设立控股子公司暨对外投资的议案》。根据《上海证券交易所科创板股票上市 规则》及《公司章程》的规定，本次交易事项无需提交公司股东大会批准。 证券代码：688308 证券简称：欧科亿 公告编号：2024-029 本次交易事项不涉及关联交易，不构成《上市公司重大资产重组 ...

董事会应当保证本制度的有效实施，确保公司相关信息披露的及时性和公平 性，以及信息披露内容的真实、准确、完整。 第四条 本制度由公司董事会负责实施，由公司董事长作为实施本制度的第 一责任人，由董事会秘书负责具体协调。 公司董事会应对本制度的年度实施情况进行自我评估，在年度报告披露的同 时，将关于本制度实施情况的董事会自我评估报告纳入年度内部控制自我评估报 告部分进行披露。 第五条 本制度由公司监事会负责监督。监事会应当对本制度的实施情况进 行定期或不定期检查，对发现的重大缺陷及时督促公司董事会进行改正，并根据 需要要求董事会对本制度予以修订。董事会不予更正的，监事会可以向上海证券 交易所报告。经上海证券交易所形式审核后，发布监事会公告。 株洲欧科亿数控精密刀具股份有限公司 信息披露管理制度 第一章 总则 第一条 为了规范株洲欧科亿数控精密刀具股份有限公司（以下简称"公司"） 及其他信息披露义务人的信息披露行为，加强信息披露事务管理，保护投资者合 法权益，根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司 信息披露管理办法》、《上海证券交易所科创板股票上市规则》（以下简称"《股票 上市规则》"）等 ...

证券代码：688308 证券简称：欧科亿 公告编号：2024-027 株洲欧科亿数控精密刀具股份有限公司关于持股 5% 以上股东减持股份计划公告 本公司董事会、全体董事及相关股东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： | 企业（有限合 | | --- | | 伙） | 上述减持主体无一致行动人。 大股东及其一致行动人、董监高上市以来未减持股份。 预披露期间，若公司股票发生停牌情形的，实际开始减持的时间根据停牌时间相应顺延。 大股东持股的基本情况 截至本公告披露日，株洲欧科亿数控精密刀具股份有限公司（以下简称"公 司"）股东南京精锐创业投资合伙企业（有限合伙）（以下简称"南京精锐"）持 有公司股份 8,150,520 股，占公司股份总数的 5.13%。该股东无一致行动人，上 述股份均为公司首次公开发行前取得的股份，且已于 2023 年 12 月 11 日解除限 售并上市流通。 减持计划的主要内容 因自身资金需求，公司股东南京精锐拟通过集中竞价、大宗交易的方式减持 其所持有的公司股份合计不超过 2,000,000 股，即不 ...

Group 1: Investor Communication Overview - The company held investor communication activities on June 20-21, 2024, with specific focus on targeted research and a conference call [1][2]. Group 2: Sales and Market Strategy - The tool industry has a decentralized terminal sales model, requiring strong technical service and support from manufacturers to expand sales channels [3]. - The company aims to increase terminal coverage and brand promotion to better understand customer needs and market risks [3]. - Initial sales expenses may rise, but long-term market share and customer dependency are expected to increase [3]. Group 3: Cost Efficiency and Scale Effects - The company benefits from scale effects in the production of CNC tools, where larger production scales lead to lower unit costs and improved profitability [4]. - The variety of products allows for efficient production processes, enhancing overall production efficiency [4]. Group 4: International Expansion - The company has made significant progress in overseas markets, with rapid growth in export volumes [5]. - Products are exported to Asia, Europe, and North America, with average export prices higher than domestic sales [5]. Group 5: Product Development and R&D - The company emphasizes talent development and innovation to build a competitive R&D team [6]. - A comprehensive talent cultivation system is in place, focusing on long-term development and resource optimization [6]. - The company is expanding its product line to include new materials and tool systems, enhancing its overall service capabilities [6][8]. Group 6: Market Demand and Future Outlook - The company anticipates a gradual recovery in downstream market demand and plans to adjust strategies accordingly [7]. - Emerging industries such as electric vehicles and robotics are expected to create new demand for tools [7]. Group 7: Customer Drivers - Key drivers for terminal customers include price, quality, technology, and service [8]. - The company aims to meet the performance standards of imported tools while providing cost-effective solutions [8].

Group 1: Market Trends and Growth Areas - The second quarter saw a sequential improvement in the tool market, with structural market opportunities and new business segments contributing to revenue growth [3] - Key growth areas include: (1) Increased production and sales of high-end CNC blades; (2) New product releases contributing to revenue; (3) Rapid growth in overseas markets and packaged business, with a quick rise in revenue share [3] Group 2: Production Capacity and Market Strategy - Current production capacity meets market demand, but production strategies need to be flexible to adapt to diverse market needs [3] - The company aims to enhance the competitiveness of existing blade products while actively developing new tools to meet future market trends [3] Group 3: Project Development and Market Expansion - The BMW crankshaft project is progressing smoothly and has entered the domestic substitution phase, with plans for joint ventures and strategic partnerships to expand market reach [4] - The company is focusing on expanding its packaged business in automotive parts and new energy sectors [4] Group 4: Research and Development - The company has increased its R&D personnel in areas such as overall tools, metal ceramics, and high-performance rods, establishing dedicated teams for product upgrades and development [4] - R&D is market-oriented, with specialized teams focusing on various industry sectors and product categories [4] Group 5: Export Business and Risk Management - The export business is developing rapidly, with a target export ratio of 20%-30% for CNC tools this year [3] - The company employs various payment methods for foreign sales, with low overall collection and exchange rate risks [4] Group 6: Product Development and Market Position - The overall carbide tool segment generated revenue of 14.64 million yuan in the first quarter, with more capacity expected to be released this year [5] - The company has developed over 1,000 product models for high-end applications in sectors such as automotive, aerospace, and medical devices [5] Group 7: Competitive Landscape and Market Concentration - The domestic carbide rod market is experiencing strong demand, with a production capacity of approximately 15,000 tons [6] - The market concentration in the tool industry is expected to increase as larger companies expand, while smaller firms struggle to compete [6]