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]

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 ...

机构简介： 西藏合众易晟投资管理有限责任公司成立于2014年月9月。经营范围：私募基金管理、私募资产管理、 证券投资。于2015年1月通过中国证券基金业协会备案，备案号：P1005943，取得私募证券基金管理人 资格。本公司由一批具备优秀投研能力的专业从业人士组成，团队核心负责人具有20年以上的二级市场 投资经验，15年职业投资历程；团队投研人员均具有丰富的行业研究经验。本公司致力于利用自身的专 业优势为客户带来可持续的复利收益。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 根据市场公开信息及5月15日披露的机构调研信息，知名私募合众易晟近期对1家上市公司进行了调研， 相关名单如下： 1）欧科亿 （西藏合众易晟投资管理有限责任公司参与公司国金证券制造+消费专题策略会） 调研纪要：数控刀具处于国内进口替代及海外出口替代的黄金阶段，公司通过技术研发、产品结构调 整、并购等方式应对行业周期性波动，提升盈利能力。2025年一季度营收3.02亿元，同比增长14.32%， 归母净利润766.32万元，同比减少74.33%。公司新项目产能爬坡预 ...

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 ...

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