Core Viewpoint - The financial performance of 欧科亿 (688308.SH) in Q1 2025 shows a significant increase in revenue but a substantial decline in net profit, indicating potential challenges in profitability despite revenue growth [1]. Financial Performance Summary - In Q1 2025, the company achieved operating revenue of 302 million yuan, a year-on-year increase of 14.32% [1]. - The net profit attributable to shareholders was 7.66 million yuan, representing a year-on-year decrease of 74.33% [1]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 1.26 million yuan, down 90.54% year-on-year [1]. - The net cash flow from operating activities was -126 million yuan, slightly improved from -133 million yuan in the same period last year [1]. Historical Financial Data - From 2022 to 2024, the company reported operating revenues of 1.055 billion yuan, 1.026 billion yuan, and 1.127 billion yuan, respectively [1]. - The net profits attributable to shareholders for the same years were 242 million yuan, 166 million yuan, and 57.3 million yuan [1]. - The net profits after deducting non-recurring gains and losses were 225 million yuan, 130 million yuan, and 26.3 million yuan, respectively [1]. - The net cash flow from operating activities for these years was 173 million yuan, -9.15 million yuan, and 38.34 million yuan [1]. Fundraising Activities - The company raised a total of 600 million yuan from its initial public offering, with a net amount of 533 million yuan after deducting issuance costs [2]. - The funds raised were higher than the initial plan by 24.92 million yuan [2]. - The planned use of funds included 450 million yuan for a high-end CNC blade manufacturing base and 58 million yuan for upgrading a precision tool R&D platform [2]. Additional Fundraising Information - In 2022, the company issued 12,616,306 shares at a price of 63.41 yuan per share, raising approximately 800 million yuan, with a net amount of about 786 million yuan after costs [3]. - The total amount raised from both fundraising activities is 1.4 billion yuan [4]. Dividend Announcement - On June 9, 2023, the company announced a dividend of 7 yuan per 10 shares (pre-tax) and a stock bonus of 4 shares, with the ex-dividend date set for June 16, 2023 [5].

证券代码：688308 证券简称：欧科亿 公告编号：2025-025 株洲欧科亿数控精密刀具股份有限公司 ■■ 注：上表数据若出现总数与各分项数值之和尾数不符，为四舍五入原因所致。 二、其他相关承诺和说明 1、截至本公告披露日，徐州精锐已严格遵守《株洲欧科亿数控精密刀具股份有限公司首次公开发行股 票并在科创板上市招股说明书》中作出的承诺。 2、公司董事袁美和先生、监事张奕先生、副总经理兼董事会秘书韩红涛女士、财务总监梁宝玉先生将 继续严格遵守并履行在公司《首次公开发行股票招股说明书》中所作出的承诺"在担任董事、监事、高 级管理人员期间，每年转让的公司股份数量不超过本人直接或间接持有的公司股份总数的25%；离职后 半年内，不转让本人直接或间接持有的公司股份。本人在任期届满前离职的，在本人就任时确定的任期 内和任期届满后六个月将继续遵守前述限制。"同时，严格遵守《证券法》《上市公司董事、监事和高 级管理人员所持本公司股份及其变动管理规则》《上市公司股东、董监高减持股份的若干规定》《上海 证券交易所股票上市规则》《上市公司自律监管指引第 8 号一一股份变动管理》等法律法规、部门规章 及规范性文件中关于上市公司董事、 ...

| 序号 | 过出方 | 过入方 | 过户数量（股） | 占公司总股 | 股份性质 | | --- | --- | --- | --- | --- | --- | | | | | | 本比例 | | | 1 | | 袁美和 | 1,886,076 | 1.1878% | | | 2 | | 韩红涛 | 605,963 | 0.3816% | | | 3 | | 王方军 | 287,832 | 0.1813% | | | 4 | | 苏振华 | 287,832 | 0.1813% | | | 5 | | 梁宝玉 | 272,683 | 0.1717% | | | 6 | | 佘俊杰 | 242,386 | 0.1527% | | | 7 | | 李树强 | 212,088 | 0.1336% | | | 8 | | 罗利军 | 151,493 | 0.0954% | | | 9 | | 尹江华 | 151,493 | 0.0954% | | | 10 | | 尹俊方 | 121,196 | 0.0763% | | | 11 | | 张奕 | 121,196 | 0.0763% | | | 12 | | 余小平 ...

Group 1 - The core point of the announcement is that Zhuzhou Okoyi CNC Precision Tool Co., Ltd. has approved the establishment of a joint venture with related parties for investment, which complies with relevant laws and regulations [3][19]. - The joint venture, named Okoyi (Shandong) New Energy Technology Co., Ltd., will have a registered capital of 50 million yuan, with Okoyi New Energy holding 60%, Jiangsu Ruiqu holding 25%, and Tancheng Ourida holding 15% [6][15]. - The decision was made during the 11th meeting of the third Supervisory Board, which was attended by all three supervisors, and the voting results were unanimous in favor [2][4]. Group 2 - The joint venture aims to leverage the strengths of the involved parties in tungsten material preparation, cold drawing technology, and market resources to capture the photovoltaic tungsten wire market and optimize product structure [18]. - The transaction does not constitute a major asset restructuring as defined by the relevant regulations, and it has been approved by the independent directors and the board of directors [7][19]. - The joint venture will be included in the consolidated financial statements of the company, and it is expected to create a new profit growth point without adversely affecting the company's financial status or operational independence [18][20].

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]