证券代码：688308 证券简称：欧科亿 公告编号：2025-007 株洲欧科亿数控精密刀具股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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： 一、召开会议的基本情况 （一） 股东大会类型和届次 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 2 月 11 日 14 点 00 分 召开地点：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 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 2 月 11 日 至 2025 年 2 月 11 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东大会召开日期：2025年2月11日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系 统 2025 年第一次临时股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票 ...

民生证券股份有限公司（以下简称"民生证券"、"保荐机构"）作为株洲欧科 亿数控精密刀具股份有限公司（以下简称"欧科亿""公司"）首次公开发行股票并 在科创板上市及 2022 年度向特定对象发行股票的保荐机构，根据《科创板首次 公开发行股票注册管理办法（试行）》《证券发行上市保荐业务管理办法》《科 创板上市公司持续监管办法（试行）》及《上海证券交易所科创板股票上市规则》 等相关规定，对欧科亿预计 2025 年日常关联交易事项进行了审慎核查，具体情 况如下： 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 预计 2025 年度日常关联交易的核查意见 一、日常关联交易的基本情况 （一）2024 年度日常关联交易情况 单位：万元 | 关联交 | 关联人 | 2024年预计 | 2024 年实际发 生金额（不含 | 预计金额与实际发生金额 | | --- | --- | --- | --- | --- | | 易类别 | | 金额 | 税） | 差异较大的原因 | | 向关联 人采购 | 格林美股份有 限公司及其子 | 8,000.00 | 4906.07 | 公司对全年可能发生的交 易进行了充分预计，受 ...

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及子公司 申请综合授信额度及为子公司提供担保的核查意见 民生证券股份有限公司（以下简称"民生证券""保荐机构"）作为株洲欧科亿 数控精密刀具股份有限公司（以下简称"欧科亿""公司"）首次公开发行股票并在 科创板上市及 2022 年度向特定对象发行 A 股股票的保荐机构，根据《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》《上市公司监管指引 第 8 号——上市公司资金往来、对外担保的监管要求》等相关规定，对公司及子 公司申请综合授信额度及为子公司提供担保事项进行了审慎核查，具体情况如 下： 法定代表人：袁美和 经营范围：硬质合金刀片、数控刀片、整体硬质合金铣刀、孔加工刀具、丝 锥、金属陶瓷刀片的研发、加工、销售；工具系统、模具的制造；自营和代理各 类商品及技术的进出口，但国家限定公司经营或禁止进出口的商品和技术除外。 欧科亿切削为公司持股 100%的全资子公司。 一、申请综合授信并提供担保情况概述 为了满足日常生产经营和业务发展需要，公司及子公司拟向银行等金融机构 申请综合授信额度不超过人民币 15 亿元。公司及子公司为公司合并报表 ...

Revenue Expectations - The company expects 2024 annual revenue to be between 1,100 million and 1,160 million CNY, representing a year-on-year increase of 7.16% to 13.01%[2]. - In 2023, the company achieved a revenue of 1,026.46 million CNY and a net profit of 166 million CNY[3]. Profit Projections - The projected net profit attributable to shareholders for 2024 is between 58 million and 65 million CNY, a decrease of 60.84% to 65.06% compared to the previous year[2]. - The expected net profit attributable to shareholders after deducting non-recurring gains and losses is projected to be between 22 million and 26.5 million CNY, reflecting a decline of 79.54% to 83.02% year-on-year[2]. Factors Affecting Profit - The decline in net profit is attributed to lower gross margins from new projects, increased R&D expenses, and higher depreciation and tax expenses[5]. - The CNC tool industrial park project has entered production but is still in the capacity ramp-up phase, leading to lower initial gross margins[5]. - The company has increased its focus on product upgrades and new product development, resulting in higher R&D costs[5]. - The financial expenses have also increased, contributing to a rise in the period expense ratio[5]. Business Strategy - The company is actively promoting integrated tool solutions and accelerating terminal channel construction[5]. Financial Reporting - The performance forecast is based on preliminary calculations and has not yet been audited by certified public accountants[6].

Group 1: Industry Response and Market Outlook - The company is currently in a golden phase of domestic import substitution and overseas export replacement for CNC tools, continuously breaking through key technologies for high-end tools and increasing market share of imported tools [4] - The company anticipates that national policies promoting equipment upgrades and consumption will positively impact the economy and market in the coming year, positioning the company to benefit from downstream processing recovery [5] - The domestic market's reliance on imported tools is decreasing, with the share of imported tools in total consumption continuously declining [7] Group 2: Product Strategy and Development - The company is focusing on high-end product development by aligning with mainstream foreign brands and customizing tools for specific industry applications [10] - The company has released over 2,200 new types of hard alloy tools in the first half of the year, with strong market demand and order status [14] - The company aims to enhance its competitive edge by improving product performance in terms of stability, lifespan, and precision, particularly in comparison to European and American products [7] Group 3: Sales and Distribution Strategy - The company has established service centers across multiple regions to enhance technical support and customer service, increasing the number of application engineers to better meet client needs [12] - Overseas sales revenue reached 166 million yuan in the first three quarters, with CNC tool exports accounting for approximately 140 million yuan, indicating a trend towards high-end product development [8] - The company plans to establish a subsidiary in Europe to expand its market reach and improve local market penetration [8] Group 4: Future Development Strategy - The company emphasizes market orientation and innovation as core principles for future development, focusing on independent research and development to upgrade existing products and expand product applications [15] - The company aims to create value for customers by addressing their pain points and challenges, while also enhancing its brand influence and overall market presence [15]

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 2024 年度持续 督导工作定期现场检查报告 民生证券股份有限公司（以下简称"民生证券"或"保荐机构"）作为株洲欧科 亿数控精密刀具股份有限公司（以下简称"欧科亿""上市公司"或"公司"）首次公 开发行股票和 2022 年度向特定对象发行股票的保荐人，根据中国证券监督管理 委员会《证券发行上市保荐业务管理办法》《上海证券交易所上市公司自律监管 指引第 11 号——持续督导》等有关法律法规和规范性文件的要求，于 2024 年 11 月 21 日至 2024 年 11 月 22 日对欧科亿进行了 2024 年度现场检查。现将检查 情况汇报如下： 一、本次现场检查的基本情况 （一）保荐机构 民生证券股份有限公司 （二）保荐代表人 宋彬、邢文彬 （三）现场检查时间 2024 年 11 月 21 日至 2024 年 11 月 22 日 （四）现场检查人员 宋彬、邢文彬 （五）现场检查内容 公司治理、内部控制，信息披露，独立性以及与控股股东、实际控制人及其 他关联方资金往来情况，募集资金使用，关联交易、对外担保、重大对外投资， 经营状况等。 （六）现场检查手段 ...

证券代码：688308 证券简称：欧科亿 公告编号：2024-041 株洲欧科亿数控精密刀具股份有限公司 关于召开 2024 年第三季度业绩说明会的公告 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。 重要内容提示： 会议召开时间：2024 年 12 月 02 日(星期一) 上午 11:00-12:00 会议召开地点：上海证券交易所上证路演中心（网址：https://roadsh ow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 11 月 25 日(星期一) 至 11 月 29 日(星期五)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 oke_info@oke-carbide.com 进行提问。公司将在说明会上对投资者普遍关注的 问题进行回答。 株洲欧科亿数控精密刀具股份有限公司（以下简称"公司"）已于 2024 年 10 月 31 日发布公司 2024 年第三季度报告，为便于广大投资者更全面深入地了 解公司 2024 年第三季度经营成果、财务状况 ...

证券代码：688308 证券简称：欧科亿 公告编号：2024-040 株洲欧科亿数控精密刀具股份有限公司 关于募集资金专户销户完成的公告 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。 株洲欧科亿数控精密刀具股份有限公司（以下简称"公司"）2022 年度向特 定对象发行股票募集资金按照相关法律、法规和规范性文件的规定在银行开立了 募集资金专用账户。鉴于公司 2022 年度向特定对象发行股票募投项目结项并将节 余募集资金永久补充流动资金，近日，公司办理完成了对募集资金专用账户的注 销手续，具体情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意株洲欧科亿数控精密刀具股份有限 公司向特定对象发行股票注册的批复》（证监许可[2022]1919 号），公司向特定 对象发行人民币普通股 A 股股票 12,616,306 股，每股面值 1 元，每股发行价格为 人民币 63.41 元，募集资金总额为人民币 799,999,963.46 元，扣除发行费用后， 募集资金净额为人民币 786,455,598.88 元。上述资 ...

Group 1: Overseas Sales and Market Expansion - The company has seen rapid growth in overseas sales, with revenue reaching 166 million yuan in the first three quarters, of which approximately 140 million yuan came from CNC tool exports, indicating a significant increase in both volume and price [2] - Plans to establish a subsidiary in Europe to expand into more countries and regions in the European and American markets, enhancing local market penetration and technical services [2] - The company aims to maintain growth momentum in both Asian and European markets while focusing on resource integration opportunities [2] Group 2: Product Development and Capacity Expansion - The company has released new products in the hard tool segment, with over 2,200 new varieties introduced in the first half of the year, targeting high-end applications in industries such as aerospace and precision molds [2] - The production capacity for hard tools is gradually being released, with a positive market order situation expected to further enhance business performance [2] Group 3: Channel Development and Customer Service - Establishment of service centers across various regions to strengthen terminal development and technical support, with an increase in application engineers to enhance on-site technical services [4] - The company employs a tiered channel management strategy to balance direct and distributor sales, enhancing overall market share and brand influence [4] Group 4: Comprehensive Solutions and Strategic Initiatives - The company is focusing on providing comprehensive solutions for global cutting processes, expanding application scenarios in automotive, aerospace, rail transportation, and wind energy sectors [5] - The tungsten wire project has achieved batch trial production and customer validation, with plans to expand production capacity based on market conditions [6] Group 5: Future Outlook and Strategic Planning - The company anticipates that national policies promoting equipment upgrades and consumption will positively impact the market in the coming year, positioning itself to capitalize on recovery opportunities [7] - Future development strategies include market-oriented innovation, expanding product series, and enhancing domestic and international sales channels, with a focus on customer value creation [7]

Investment Rating - The report maintains a "Buy" rating for the company [5][6]. Core Insights - The company reported a revenue of 895 million yuan for the first three quarters of 2024, representing a year-on-year growth of 11.22%. However, the net profit attributable to the parent company decreased by 43.70% to 90 million yuan, which aligns with expectations. In Q3 2024, revenue reached 316 million yuan, up 16.08% year-on-year, but net profit fell by 41.85% year-on-year to 30 million yuan [5][6]. - The company is experiencing a slight increase in revenue from CNC tools, with overseas sales growing significantly by 44.2% to 166 million yuan. The production of new products is progressing well, contributing positively to revenue [6]. - The company is actively expanding its production capacity and enhancing its product matrix, aiming to become a comprehensive supplier and service provider for CNC tools [6]. - The profit forecast has been revised downwards due to slow domestic demand recovery, with expected net profits for 2024-2026 adjusted to 125 million, 184 million, and 256 million yuan respectively [6][7]. Financial Summary - For the first three quarters of 2024, the company achieved total revenue of 895 million yuan, with a year-on-year growth rate of 11.2%. The net profit attributable to the parent company was 90 million yuan, down 43.7% year-on-year [7]. - The gross margin for Q1-Q3 2024 was 25.83%, a decrease of 6.71 percentage points year-on-year, while the net margin was 10.00%, down 9.83 percentage points year-on-year [6]. - The company’s earnings per share (EPS) for 2024 is projected at 0.79 yuan, with PE ratios for 2024, 2025, and 2026 expected to be 30, 20, and 14 respectively [10].