Financial Performance - The company's operating revenue for 2024 reached ¥1,127,186,170.31, representing a 9.81% increase compared to ¥1,026,460,584.14 in 2023[22]. - The net profit attributable to shareholders decreased by 65.48% to ¥57,302,404.17 from ¥166,003,609.42 in the previous year[22]. - The basic earnings per share fell to ¥0.36, down 65.71% from ¥1.05 in 2023[23]. - The company's total assets increased by 2.05% to ¥3,959,655,725.47 at the end of 2024, compared to ¥3,880,234,856.83 at the end of 2023[22]. - The cash flow from operating activities showed a significant improvement, reaching ¥38,341,319.70 compared to a negative cash flow of ¥-9,154,021.93 in 2023[22]. - Operating costs rose to ¥871,776,285.14, reflecting a 20.16% increase year-over-year[81]. - The gross profit margin for the manufacturing sector decreased by 6.21 percentage points to 23.11%[84]. - Domestic sales revenue was ¥903,850,871.48, with a gross margin of 21.34%, reflecting a decrease of 6.51 percentage points[85]. - International sales revenue surged by 49.22% to ¥209,402,799.49, with a gross margin of 30.77%[85]. Research and Development - Research and development expenses accounted for 7.62% of operating revenue, an increase of 1.4 percentage points from 6.22% in 2023[24]. - The company invested CNY 85.86 million in R&D, accounting for 7.62% of revenue, an increase of 1.4 percentage points year-on-year[36]. - The company has developed various cutting tools, including the OC32 series with CVD coating technology, enhancing wear resistance[56]. - The company has filed a total of 224 patent applications, including 44 invention patents[58]. - The company has developed a series of heat-resistant stainless steel drill bits with an investment of $93.10 million, targeting turbocharger housing applications[64]. - The company has made significant advancements in R&D, particularly in basic material technologies and tool systems[58]. - The company aims to enhance its research and development efforts to stay ahead in the competitive landscape of precision tools[128]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of RMB 1.5 per 10 shares, totaling approximately RMB 23.63 million, which represents 41.24% of the net profit attributable to shareholders for the fiscal year 2024[6]. - The profit distribution plan has been approved by the board and is pending approval from the annual general meeting of shareholders[7]. - The cumulative cash dividend over the last three fiscal years amounts to RMB 158,168,676.45, with an average net profit of RMB 155,130,166.65, leading to a cash dividend ratio of 101.96%[157]. - The company has maintained a clear and compliant dividend policy, ensuring that the rights of minority shareholders are adequately protected[153]. - The independent directors have fulfilled their responsibilities in the decision-making process regarding profit distribution, ensuring transparency and compliance with regulations[154]. Operational Strategy and Market Position - The company is actively promoting integrated tool solutions and expanding overseas markets, contributing to slight revenue growth despite challenges[24]. - The company is transitioning from a simple tool supplier to a comprehensive solution provider for machining processes, enhancing its service capabilities[53]. - The company aims to expand its market presence in key industries such as aerospace, new energy, and semiconductors, while enhancing brand influence through international exhibitions[117]. - The company is committed to creating a world-class brand by providing cutting solutions for global intelligent manufacturing[114]. - The company has a strong market position in the domestic hard alloy tool industry, with its serrated blade products ranking first in production scale and achieving import substitution[50]. Risks and Challenges - The company faces risks related to potential performance declines due to initial project production phases and increased costs, which could impact profit levels if market demand does not recover as expected[74]. - The company is at risk of losing core competitiveness due to intense competition from both domestic and international firms, with a significant portion of the market still dominated by imported brands[75]. - The company may encounter management risks associated with rapid expansion, which could lead to decreased management efficiency and increased costs if not properly addressed[76]. - The company is exposed to financial risks from fluctuations in raw material prices, particularly tungsten carbide, which constitutes approximately 80% of the cost of its hard alloy products[77]. - The company faces industry risks as advancements in alternative cutting materials and additive manufacturing technologies could impact the demand for hard alloy cutting tools[78]. Corporate Governance and Management - The company has confirmed that all board members were present at the board meeting[4]. - The company has established a fair and scientific compensation and performance evaluation system, ensuring timely salary payments and providing various employee benefits[146]. - The total pre-tax remuneration for the company’s directors and senior management during the reporting period amounted to 5,622,000 RMB[126]. - The company has a total of 11 core technical personnel, with varying levels of shareholding changes during the reporting period[126]. - The board of directors held five meetings during the year, all conducted through a combination of on-site and communication methods[137]. Environmental and Social Responsibility - The company is committed to achieving carbon neutrality and integrating this goal into its long-term development strategy[173]. - The company has implemented measures to reduce carbon emissions, including optimizing production processes and using distributed photovoltaic power generation with a total installed capacity of 4.55 MWp[186]. - The company focuses on social responsibility by participating in poverty alleviation and community support initiatives[175]. - The company has a robust waste management system, including a dedicated hazardous waste storage facility[183]. - The company has implemented information technology systems such as Kingdee Cloud, ERP, and paperless approval processes to enhance production management and reduce resource waste[188].

公司第三届董事会成员为 5 名，其中独立董事 2 名，分别为欧阳祖友先生、 查国兵先生。独立董事占董事会人数达到三分之一，符合相关法律法规及公司制 度的规定。 作为株洲欧科亿数控精密刀具股份有限公司（以下简称"公司"）的独立董 事，在 2024 年度工作中，我严格按照《公司法》《证券法》《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》《公司章程》和《独立董事 工作制度》等有关规定和要求，忠实勤勉地履行职责，积极出席相关会议，认真 审议董事会各项议案，并对公司重大事项发表了独立意见，切实维护公司利益和 中小股东的合法权益。现将 2024 年度履职情况汇报如下： 2024年度独立董事述职报告（欧阳祖友） （二）独立董事任职董事会专门委员会的情况 本人在公司董事会审计委员会、提名委员会任召集人，在董事会薪酬与考 核委员会任委员。 （三）个人工作履历、专业背景以及兼职情况 株洲欧科亿数控精密刀具股份有限公司 一、独立董事的基本情况 （一）独立董事人员情况 欧阳祖友，男，1964 年 8 月出生，中国国籍，无境外永久居留权，硕士学 位，注册会计师，副教授。1986 年 7 月至 1998 年 1 月 ...

（一）独立董事人员情况 公司第三届董事会成员为 5 名，其中独立董事 2 名，分别为欧阳祖友先生、 查国兵先生。独立董事占董事会人数达到三分之一，符合相关法律法规及公司制 度的规定。 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（查国兵） 作为株洲欧科亿数控精密刀具股份有限公司（以下简称"公司"）的独立董 事，在 2024 年度工作中，我严格按照《公司法》《证券法》《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》《公司章程》和《独立董事 工作制度》等有关规定和要求，忠实勤勉地履行职责，积极出席相关会议，认真 审议董事会各项议案，并对公司重大事项发表了独立意见，切实维护公司利益和 中小股东的合法权益。现将 2024 年度履职情况汇报如下： 一、独立董事的基本情况 （二）独立董事任职董事会专门委员会的情况 本人在公司董事会薪酬与考核委员会任召集人，在董事会审计委员会、提 名委员会、战略委员会任委员。 （三）个人工作履历、专业背景以及兼职情况 查国兵，男，1962 年 7 月出生，中国国籍，无境外永久居留权，硕士研究生 学历，研究员级高级工程师。1985 年 3 月至 199 ...

经核查独立董事欧阳祖友先生、查国兵先生的任职经历以及签署的相关自查 文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东 公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其 进行独立客观判断的关系，符合《上市公司独立董事管理办法》《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》等规定中对独立董事独立性 的相关要求。 株洲欧科亿数控精密刀具股份有限公司 董事会关于独立董事独立性情况评估的专项意见 根据中国证券监督管理委员会《上市公司独立董事管理办法》《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》等要求，株洲欧科亿数控精密刀具股份有限公司（以下简称"公 司"）董事会，就公司 2024 年独立董事欧阳祖友先生、查国兵先生的独立性情 况进行评估，并出具如下专项意见： 株洲欧科亿数控精密刀具股份有限公司董事会 2025 年 4 月 24 日 ...

调研情况显示，欧科亿在调研中就多个方面作出回应： 其一，政策驱动带来刀具需求变化，促进整体经济复苏及市场发展，推动刀具需求高端化等，公司 提前布局产能和终端服务。 欧科亿接待5家机构调研，包括淡水泉投资、中泰证 券、招商证券、同威投资等 2025年3月24日，欧科亿披露接待调研公告，公司于3月20日接待淡水泉投资、中泰证券 （600918）、招商证券、同威投资、正心谷资本等5家机构调研。 答:一方面,国家出台的多方面政策,促进设备更新换代、促进消费、优化地方债务、增加制造业投入 等,会对整体的经济及市场带来促进作用,刀具作为基础的耗材产品,能最快受益于下游加工的复苏。另一 方面,随着国家政策对制造业转型升级、绿色低碳发展以及关键领域自主可控的持续推动,刀具需求呈现 高端化、高效化、高精度、定制化发展,钛合金、高温合金、复合材料等难加工材料切削需求增加,推动 复合刀具、超硬刀具(PCD/CBN)、陶瓷刀具等高端产品需求增长;涂层刀具、模块化刀具等高效产品需 求增加,刀具寿命监测、智能换刀系统等数字化服务需求增长;关键领域"自主可控",推动国产刀具在航空 航天、军工等领域的替代比例提升。公司及时响应市场需求,提前 ...

Financial Performance - Total operating revenue for 2024 reached 1,127.19 million CNY, a year-on-year increase of 9.81%[3] - Net profit attributable to the parent company was 58.09 million CNY, a decrease of 65.01% compared to the previous year[3] - The net profit attributable to the parent company after deducting non-recurring gains and losses was 27.99 million CNY, down 78.39% year-on-year[3] - Basic earnings per share decreased to 0.37 CNY, a decline of 64.76% from the previous year[3] Assets and Equity - Total assets at the end of the reporting period were 3,968.63 million CNY, an increase of 2.28% from the beginning of the period[3] - Equity attributable to the parent company was 2,548.01 million CNY, a decrease of 0.60% from the beginning of the period[3] Operational Challenges - The decline in net profit was primarily due to low gross margins from newly launched projects and increased unit costs from a decrease in production volume[6] - The increase in operating expenses and depreciation from new projects contributed to the decline in operating profit[6] Strategic Focus - The company is actively promoting overall solutions for cutting tools and expanding overseas markets[6] - The company emphasizes the importance of monitoring investment risks due to the preliminary nature of the financial data[7]

Investment Rating - The report assigns a "Buy" investment rating for the company, marking its first coverage [9]. Core Insights - The company is positioned to benefit from the recovery of the knife industry, which is expected to see demand growth due to government policies aimed at stimulating consumption and optimizing local debt [4]. - The overseas market expansion has emerged as a new growth point, with overseas revenue reaching 166 million yuan in the first three quarters of 2024, a year-on-year increase of 44.2% [4]. - The company is focusing on high-end CNC tools and has seen a revenue increase of 3.18% in this segment, with a gross margin of 34.2% [5]. Summary by Sections Market Performance - The knife industry is experiencing a bottoming out and recovery phase, with policies supporting economic revival and market demand growth [4]. Financial Performance - In Q1-Q3 2024, the company's gross margin was 25.83%, down 6.71 percentage points year-on-year, and the net margin was 10.00%, down 9.83 percentage points [5]. - The company has invested significantly in R&D, with the R&D expense ratio rising to 6.32%, reflecting a commitment to product development [5]. Product Strategy - The company is enhancing its product structure by focusing on high-end CNC tools and expanding its product offerings to include a comprehensive range of solutions for various industries [6][8]. - The establishment of service and warehousing centers in Europe aims to increase market share and provide localized technical services [4]. Earnings Forecast - Revenue projections for 2024-2026 are 1.188 billion, 1.435 billion, and 1.729 billion yuan, respectively, with corresponding EPS of 0.83, 1.20, and 1.61 yuan [9][11].

Investment Rating - The report assigns a "Buy" investment rating for the company, marking its first coverage [9]. Core Insights - The company is positioned to benefit from the recovery of the knife industry, which is expected to see demand growth due to government policies aimed at stimulating consumption and equipment upgrades [4]. - The overseas market expansion has become a new growth driver, with overseas revenue reaching 166 million yuan in the first three quarters of 2024, a year-on-year increase of 44.2% [4]. - The company is focusing on high-end CNC tools and has seen a revenue increase of 3.18% in this segment, with a gross margin of 34.2% [5]. Summary by Sections Market Performance - The knife industry is experiencing a bottoming out and recovery phase, with policies supporting economic revival expected to boost market demand in 2025 [4]. Financial Performance - In the first three quarters of 2024, the company's gross margin was 25.83%, down 6.71 percentage points year-on-year, and the net margin was 10.00%, down 9.83 percentage points [5]. - The company has invested significantly in R&D, with the R&D expense ratio rising to 6.32%, reflecting a commitment to product development [5]. Growth Strategy - The company is enhancing its terminal penetration through comprehensive solution applications, particularly in the automotive industry, which has shown significant demonstration effects [6][8]. - Plans to establish a subsidiary in Europe aim to strengthen market presence and enhance service capabilities in the overseas market [4]. Earnings Forecast - Revenue projections for 2024, 2025, and 2026 are 1.188 billion, 1.435 billion, and 1.729 billion yuan respectively, with corresponding EPS of 0.83, 1.20, and 1.61 yuan [9][11].

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"或"欧科亿"） 于 2025 年 2 月 11 日召开第三届董事会第十一次会议，审议通过了《关于采取事 业部制管理体系暨调整公司组织架构的议案》，同意对公司组织架构进行调整， 并授权公司经营管理层负责公司组织架构调整的具体实施及调整后的进一步优 化等相关事项。 为更好地实现公司战略目标，进一步完善公司治理结构，提高公司经营管理 质量和运营管理效率，公司采取事业部制管理体系，实现生产、研发、销售的联 动。根据有关法律法规及公司章程的有关规定，公司对组织架构进行调整优化。 本次组织架构调整是对公司内部管理架构的调整，不会对公司生产经营活动 产生重大影响,调整后的公司组织架构图详见附件。 特此公告 株洲欧科亿数控精密刀具股份有限公司董事会 2025 年 2 月 12 日 证券代码：688308 证券简称：欧科亿 公告编号：2025-009 锯 齿 事 业 部 营 销 管 理 中 心 刀 片 事 业 部 监事会 品 质 部 安 全 ...

证券代码：688308 证券简称：欧科亿 公告编号：2025-008 株洲欧科亿数控精密刀具股份有限公司 2025 年第一次临时股东大会决议公告 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。 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 二、议案审议情况 （一） 股东大会召开的时间：2025 年 2 月 11 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 | 43 | | --- | --- | | 普通股股东人数 | 43 | | 2、出席会议的股东所持有的表决权数量 | 72,991,184 | | 普通股股东所持有表决权数量 | 72,991,184 | | 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 | 45.9695 | | 比例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例 ...