株洲欧科亿数控精密刀具股份有限公司 关于股份回购实施结果暨股份变动的公告 证券代码：688308 证券简称：欧科亿 公告编号：2024-025 （二）截至本公告披露日，公司本次回购股份方案实施完毕。公司通过上海 证券交易所交易系统以集中竞价交易方式累计回购公司股份 1,250,000 股，占公 司总股本 158,781,708 股的比例为 0.79%，回购成交的最高价为 33.50 元/股，最 低价为 16.01 元/股，支付的资金总额为人民币 30,130,265.28 元（不含印花税、 交易佣金等交易费用）。 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、准确性和完整性承担法律责任。 （三）公司本次回购严格遵守《上市公司股份回购规则》《上海证券交易所上 市公司自律监管指引第 7 号——回购股份》等相关法律法规的规定，回购的股份 数量、回购价格、使用资金总额与披露的回购方案均不存在差异，公司已按披露 的方案完成回购事宜。 （四）本次回购股份使用的资金为公司自有资金，不会对公司的日常经营、 财务状况和未来发展产生重大影响。本次股份回购完成后，不会导致公司 ...

二、 回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，公司在回购股份期间，应当在每个月的前 3 个交 易日内公告截至上月末的回购进展情况。现将公司回购股份进展情况公告如下： 证券代码：688308 证券简称：欧科亿 公告编号：2024-024 株洲欧科亿数控精密刀具股份有限公司 关于股份回购进展公告 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、准确性和完整性承担法律责任。 重要内容提示： | 回购方案首次披露日 | 2023/9/9，由董事长提议 | | --- | --- | | 回购方案实施期限 | 待公司第二届董事会第三十四次会议审议通过后 12 个月 | | 预计回购金额 | 3,000 万元～6,000 万元 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 967,805 股 | | 累计已回购股数占总股本比例 | 0.61% | | 累计已回购金额 ...

Group 1: Investor Communication Overview - The company, Zhuzhou Okoyi CNC Precision Tool Co., Ltd., engaged in investor communication from May 29 to May 31, 2024 [2] - Multiple analyst meetings were held on May 29, with participation from various funds and securities firms [3][4] Group 2: Business Growth and Revenue - In 2024, the company expects revenue growth from several key areas: increased production and sales of CNC blades, new product capacity release, and significant growth in overseas markets and packaged business [5] - The packaged business project for BMW crankshafts has entered stable operation, showcasing the company's capability in large-scale projects, particularly in the automotive supply chain [6] Group 3: Market Opportunities and Trends - There is substantial potential for domestic high-end CNC tool replacement, with the market for imported substitutes still having room for growth [6] - The global market for cutting tools is estimated to be 5-6 times larger than the domestic market, indicating significant export opportunities [6] Group 4: Research and Development - In 2023, the company invested CNY 64 million in R&D, accounting for 6.22% of its revenue, with over 70 projects initiated and 41 new patent applications filed [8] - Key R&D projects include technologies for aerospace composite materials and stainless steel cutting tools, which have received provincial-level funding [8] Group 5: Customer Drivers and Product Development - Core drivers for end customers include price, quality, technology, and service, with a strong demand for cost reduction and efficiency improvement [9] - The company has developed new products tailored for key application areas such as aerospace, rail transportation, and wind power, enhancing its product lineup [10] Group 6: Equipment Investment - The company emphasizes the importance of advanced production and R&D equipment to enhance technical capabilities and product quality [11]

| 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2024/5/31 | 2024/6/3 | 2024/6/3 | 株洲欧科亿数控精密刀具股份有限公司 2023 年年度权益分派 实施公告 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： 证券代码：688308 证券简称：欧科亿 公告编号：2024-023 一、通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 5 月 8 日的 2023 年年度股东大会审议通过。 二、分配方案 1.发放年度：2023 年年度 2.分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东 （公司回购专用证券账户除外）。 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关 法律法规的规定，公司回购专用证券账户中的股份，不享有股东大会表决权、利 润分配、公积金转增股本、认购新股和可转换公司债券等权 ...

民生证券股份有限公司 关于株洲欧科亿数控精密刀具股份有限公司 一、本次差异化分红的原因 公司于 2023 年 9 月 8 日召开第二届董事会第三十四次会议，审议通过了《关 于以集中竞价交易方式回购公司股份方案的议案》，同意公司使用自有资金以集 中竞价交易方式回购公司股份用于实施股权激励或员工持股计划，回购股份的资 金总额不低于人民币 3,000 万元(含)，不超过人民币 6,000 万元(含)。回购价格不 超过 53 元/股，回购期限为自公司董事会审议通过回购股份方案之日起 12 个月 内。 截至本核查意见出具之日，公司通过上海证券交易所交易系统以集中竞价交 易方式已累计回购股份 967,805 股，占公司总股本的比例为 0.61%，回购专用账 户持有公司股份 967,805 股。 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关 法律、法规及规范性文件的规定，上述欧科亿回购专用证券账户中的股份，不享 有股东大会表决权、利润分配、公积金转增股本、认购新股和可转换公司债券等 权利，不得质押和出借。因此，欧科亿 2023 年度利润分配实施差异化分红。 二、本次差异化分红的方案 2024 年 ...

Group 1: Product and Market Outlook - The company expects rapid capacity release for new products in Q2, following the impact of production line relocation and the Spring Festival in Q1 [3] - The BMW crankshaft project has been running well since January, with direct sales revenue growth anticipated [3] - Since March, there has been a rebound in demand for CNC tool orders, indicating an upward trend as the processing peak season approaches [3] Group 2: Incremental Demand in Downstream Sectors - The demand for hard alloy tools is increasing due to the transformation of the manufacturing industry and the upgrading of consumer structures [4] - The aerospace industry is experiencing strong growth, leading to a rapid increase in the consumption of high-end hard alloy tools [4] - The mold industry is evolving towards high precision and intelligence, which will increase the demand for efficient CNC tools [4] Group 3: Overseas Performance and Strategy - In Q1 2024, export revenue reached 60.5 million yuan, a 98% year-on-year increase, with CNC tool exports growing by 121% [4] - The average export price of CNC tools was 11.22 yuan per piece, with exports accounting for 38.65% of total CNC tool revenue [4] - The company plans to enhance overseas channel layouts through new branches, warehouses, and local sales teams [4] Group 4: Product Development and Market Expansion - The overall hard alloy tool revenue in Q1 was 14.64 million yuan, with a positive gross margin expected as production capacity is released [5] - The company has developed over 1,000 product models for various high-end applications, including automotive and aerospace [5] - The integration of overall tools with existing CNC blades is expected to enhance product synergy and meet customer needs [5] Group 5: Product Structure Upgrade - The company is focusing on high-end CNC blade products to replace imports and enhance competitiveness [5] - There is a shift from single blade sales to a comprehensive product series in CNC tools [5] - The company is rapidly advancing a full product system that includes CNC blades, rods, and overall tools [5] Group 6: Quality Improvement and Efficiency Measures - The company is optimizing production costs and enhancing efficiency through detailed cost control and process optimization [6] - There is a focus on product quality and innovation, encouraging employee participation in efficiency improvements [6] - Quality management systems are being strictly implemented to ensure high-quality products and services [6] Group 7: Inventory and Sales - Inventory increased in Q1 primarily due to rising raw material stock levels in anticipation of price increases [6] - The company has favorable payment terms for overseas sales, with a generally shorter payment cycle compared to domestic sales [6] Group 8: Rod Products Market and Competition - The domestic production of hard alloy rods is approximately 15,000 tons, with strong market demand [7] - Major domestic competitors include Xiamen Tungsten and Zhongtung High-tech, while international competitors include Sandvik, Kennametal, and others [7] - The company is focusing on developing its rod products to enhance competitiveness in the high-end market [7]

Group 1: Financial Performance - In Q1 2024, the company achieved sales revenue of 264 million CNY, with CNC tool revenue at 141 million CNY and a gross margin of approximately 43% for self-produced CNC blades [3] - Export revenue reached 60.5 million CNY, a year-on-year increase of 98%, with CNC tool export revenue at 54.69 million CNY, up 121% [3] - The average price for CNC tool exports was 11.22 CNY per piece, accounting for 38.65% of total CNC tool revenue [3] Group 2: Market Trends and Strategies - The company is focusing on "domestic quality improvement and overseas volume expansion" as its strategic goal [3] - There is significant potential in overseas markets, with a notable increase in sales channels and opportunities for cost reduction and efficiency improvement [4] - The demand for tools is expected to improve gradually, particularly in sectors like new energy vehicles, aerospace, military, and wind power [5] Group 3: Product Development and Innovation - The company has enhanced its product offerings, including high-performance milling tools and customized solutions for various industries [4][5] - The domestic tool industry is increasingly replacing imported products, with a reported decline in tool imports from 13.8 billion CNY in 2021 to 12.6 billion CNY in 2022, a decrease of 8.7% [5] - The company is committed to product upgrades and high-end market penetration, with price increases implemented in early 2024 [6] Group 4: Raw Material Impact - The main raw materials are tungsten carbide and cobalt powder, with tungsten carbide accounting for approximately 86% of material usage [5] - The cost of raw materials significantly influences product pricing, with direct materials constituting about 80% of the cost for hard alloy products [5] - The company has strategies in place to manage raw material price fluctuations, including inventory management and price adjustments [5][6]

Investment Rating - The report assigns an "Accumulate" rating to the company, indicating a positive outlook with expected stock price growth of 5% to 15% relative to the industry index over the next six months [3][9]. Core Insights - The company reported a revenue of 1.026 billion yuan in 2023, a decrease of 2.73% year-on-year, and a net profit attributable to shareholders of 166 million yuan, down 31.43% year-on-year [6][17]. - The company is focusing on high-end tool imports substitution, enhancing profitability through product price increases and expanding its product matrix [7][9]. - The overseas sales revenue reached 140 million yuan in 2023, an increase of 31.44% year-on-year, accounting for 13.67% of total revenue [7][9]. Financial Performance Summary - Revenue growth is projected to rebound in 2024 with an expected increase of 21.5%, followed by 20.0% in 2025 and 19.0% in 2026 [11][27]. - The net profit is expected to recover to 204 million yuan in 2024, with further growth to 268 million yuan in 2025 and 323 million yuan in 2026 [11][27]. - The company's gross margin is forecasted to improve to 33.5% in 2024, with net margin stabilizing around 16.3% [11][27]. Operational Highlights - The company has made significant investments in R&D, with expenditures of 64 million yuan in 2023, representing a 20.50% increase year-on-year [30]. - The sales, management, and financial expenses have seen notable changes, with sales expenses increasing by 87.87% due to higher employee bonuses and marketing costs [30]. - The company has successfully developed new products targeting the aerospace and rail transportation sectors, enhancing its competitive edge [7][9].

株洲欧科亿数控精密刀具股份有限公司（以下简称"公司"或者"欧科亿"） 于 2024 年 4 月 8 日召开第三届董事会第五次会议、第三届监事会第四次会议， 于 2024 年 5 月 8 日召开 2023 年年度股东大会，审议通过了《关于公司吸收合并 全资子公司的议案》，同意公司依据法定程序吸收合并全资子公司炎陵欧科亿数 控精密刀具有限公司（以下简称"炎陵欧科亿"）。本次吸收合并完成后，炎陵 欧科亿的独立法人资格将依法予以注销，其全部资产、债权、债务、业务、人员 及其他一切权力和义务均由公司依法承继。具体内容详见公司分别于 2024 年 4 月 10 日和 2024 年 5 月 9 日披露于上海证券交易所网站（www.sse.com.cn）的《关 于公司吸收合并全资子公司的公告》（公告编号：2024-015）、《2023 年年度 股东大会决议公告》（公告编号：2024-021）。 公司本次对全资子公司炎陵欧科亿的吸收合并已完成公司及全资子公司内 部相应的审批程序。 二、需债权人知晓的相关信息 根据《中华人民共和国公司法》等相关法律、法规和《株洲欧科亿数控精密 刀具股份有限公司章程》的规定，债权人自接到公司通知起 ...

证券代码：688308 证券简称：欧科亿 公告编号：2024-021 株洲欧科亿数控精密刀具股份有限公司 2023 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。 （五）公司董事、监事和董事会秘书的出席情况 1、公司在任董事 5 人，出席 5 人，均现场出席会议； 2、公司在任监事 3 人，出席 3 人，均现场出席会议； 3、公司董事会秘书韩红涛女士出席了本次会议；公司全部高级管理人员列 席了本次会议。 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：2024 年 5 月 8 日 | 1、出席会议的股东和代理人人数 | 11 | | --- | --- | | 普通股股东人数 | 11 | | 2、出席会议的股东所持有的表决权数量 | 81,501,201 | | 普通股股东所持有表决权数量 | 81,501,201 | | 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 | 51.3291 | | 例（%） | | | 普通股股东所持有表决权数 ...