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]

Investment Rating - The industry investment rating is "Overweight" [3][30]. Core Viewpoints - The humanoid robot industry is expected to see significant growth, with a projected cumulative demand of approximately 2 million units by 2030, indicating a critical breakthrough phase from 0 to 1 [6][24]. - The report highlights key companies to watch in the humanoid robot supply chain, including Tier 1 suppliers and core component manufacturers [6][24]. - The report emphasizes the importance of technological advancements in various sectors, including photovoltaic equipment, energy storage, semiconductor equipment, automation, and hydrogen energy, suggesting a favorable outlook for leading companies in these areas [6][25][26]. Summary by Sections Humanoid Robots - Recent developments include the launch of the first domestic AI-powered exoskeleton robot by Zhiyuan, which features advanced technology for various applications [7]. - The first batch of 220 humanoid robots was delivered by Chery, showcasing their capabilities in customer service and sales guidance [17]. - The World Humanoid Robot Sports Competition is set to take place in August, highlighting the growing interest and innovation in the humanoid robotics field [23]. Photovoltaic Equipment - The penetration rate of N-type photovoltaic technology is accelerating, strengthening the competitive edge of leading companies [25]. - The report suggests focusing on companies that are innovating in cost-reduction technologies and expanding production capacity [25]. Energy Storage - Favorable policies are expected to drive growth in both generation-side and user-side energy storage [25]. - Companies like Xingyun Co. are positioned to benefit from strategic partnerships in the energy storage sector [25]. Semiconductor Equipment - The semiconductor equipment market is projected to reach $140 billion by 2030, with a focus on domestic alternatives due to low current localization rates [26]. - The report recommends monitoring companies that are well-positioned to capitalize on this trend [26]. Automation - The market for industrial tools is expected to grow from approximately 40 billion to 55.7 billion by 2026, with opportunities for leading companies to gain market share through increased concentration and import substitution [26]. Hydrogen Energy - The report highlights the potential of green hydrogen in achieving carbon neutrality, with a focus on companies that integrate the hydrogen supply chain [25].

株洲欧科亿数控精密刀具股份有限公司 2024 年年度股东大会会议资料 证券代码：688308 证券简称：欧科亿 株洲欧科亿数控精密刀具股份有限公司 2024 年年度股东大会会议资料 2025 年 5 月 株洲欧科亿数控精密刀具股份有限公司 2024 年年度股东大会会议资料 目 录 | 2024 年年度股东大会会议须知 | | 1 | | --- | --- | --- | | 2024 年年度股东大会会议议程 | | 3 | | 议案一：2024 年度董事会工作报告 | | 5 | | 议案二：2024 年度监事会工作报告 | | 9 | | 议案三：2024 年年度报告及摘要 | | 12 | | 议案四：2024 年度财务决算报告 | | 13 | | 议案五：关于 2024 年度利润分配预案的议案 | 17 | | | 议案六：关于续聘会计师事务所的议案 | 18 | | | 议案七：关于公司董事薪酬方案的议案 | 19 | | | 议案八：关于公司监事薪酬方案的议案 | 20 | | | 听取事项：株洲欧科亿数控精密刀具股份有限公司 | 2024 年度独立董事述职报告 | 21 | 株洲欧科亿数控精密 ...

Group 1 - The company has successfully completed its initial public offering and is under continuous supervision by the sponsor institution, Minsheng Securities [7] - The company has adhered to relevant laws and regulations during the issuance process, ensuring compliance in documentation and communication with regulatory bodies [1][2] - The company has maintained a focus on internal control and operational compliance during the continuous supervision phase [2][4] Group 2 - The company has reported a slight increase in revenue, while net profit has decreased due to initial low gross margins from new projects and increased operational costs [17] - The company has invested 85.86 million yuan in research and development, representing 7.62% of its revenue, which is an increase of 1.4 percentage points year-on-year [18][19] - The company has received multiple awards for its technological innovations and has significantly increased its patent portfolio, with a total of 187 patents granted [18] Group 3 - The company faces risks related to performance decline due to initial production phases and increased costs, which could impact future profitability [8] - The company is exposed to competitive pressures in the CNC tool manufacturing sector, particularly from imported brands that dominate the market [9] - The company has implemented measures to manage raw material price fluctuations, particularly for tungsten carbide, which constitutes a significant portion of its production costs [11]

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年度持续督导跟踪报告 根据《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票上 市规则》等有关法律、法规的规定，民生证券股份有限公司（以下简称"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"或"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， 负责欧科亿上市后的持续督导工作，并出具本持续督导跟踪报告。 | 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | 1 | 建立健全并有效执行持续督导工作制度，并针对具体 | 保荐机构已建立健全并有效执行 | | | 的持续督导工作制定相应的工作计划 | 了持续督导制度，并制定了相应 | | | | 的工作计划 | | | 根据中国证监会相关规定，在持续督导工作开始前， | 保 荐 机 构 已 与 欧 科 亿 签 订 | | 2 | 与上市公司或相关当事人签署持续督导协议，明确双 | 《保 荐协 议》，该协议明确了双方 | | | 方在持续督导期间的权利义务，并报上海证券交易所 | 在持续督导期 ...

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持续督导保荐工作总结 报告书 | 保荐机构名称：民生证券 | 保荐机构编号：Z24641000 | | --- | --- | | 申报时间：首次公开发行股票申报时间：2020 | 年 4 月 | | 向特定对象发行股票申报时间：2022 | 年 月 6 | 一、保荐机构及保荐代表人承诺 三、上市公司的基本情况 | 上市公司名称 | 株洲欧科亿数控精密刀具股份有限公司 | | --- | --- | | 证券代码 | 688308 | | 注册资本 | 万元 15878.1708 | | 注册地址 | 湖南省株洲市炎陵县中小企业创业园创业路 | | 主要办公地址 | 湖南省株洲市炎陵县中小企业创业园创业路 | | | 湖南省株洲市芦淞区董家塅高科园创业四路 号 8 | | 法定代表人 | 袁美和 | | 控股股东 | 袁美和、谭文清 | | --- | --- | | 实际控制人 | 袁美和、谭文清 | | 联系人 | 韩红涛 | | 联系电话 | 0731-22673968 | 四、保荐工作概述 （一）尽职推荐阶段 在尽职推荐期间，保荐人及保荐代表 ...

Investment Rating - The report maintains a "Strong Buy" rating for the company with a target price of 21.30 CNY [2][8]. Core Insights - The company reported a revenue of 1.127 billion CNY for 2024, representing a year-on-year increase of 9.81%. However, the net profit attributable to the parent company decreased significantly by 65.48% to 57 million CNY [2][4]. - For Q1 2025, the company achieved a revenue of 302 million CNY, up 14.32% year-on-year, but the net profit attributable to the parent company fell by 74.33% to 8 million CNY [2][4]. - The decline in profit is attributed to several factors, including the low gross margin during the initial phase of the CNC tool industrial park project, a decrease in the production of CNC blades, and increased expenses related to product upgrades and new product development [8]. Financial Performance Summary - The total revenue is projected to grow from 1.127 billion CNY in 2024 to 1.892 billion CNY by 2027, with a compound annual growth rate (CAGR) of approximately 18.9% [4][9]. - The net profit is expected to recover from 57 million CNY in 2024 to 198 million CNY in 2027, reflecting a significant growth rate of 22.3% in the final year of the forecast [4][9]. - The earnings per share (EPS) are projected to increase from 0.36 CNY in 2024 to 1.25 CNY in 2027, indicating a positive trend in profitability [4][9]. Market Dynamics - The company is experiencing growth in its hard alloy products, with a revenue increase of 12.50% in 2024, while CNC tools saw a modest growth of 3.35% [8]. - The overseas sales revenue reached 209 million CNY in 2024, marking a substantial increase of 49.22%, with CNC tool exports growing by 54.62% [8]. - The company is focusing on innovative sales models and comprehensive solutions, which are being validated in various sectors such as automotive, aerospace, and new energy [8].