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 2025 年第一次临时股东大会会议资料 2025 年 2 月 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会议资料 目 录 | 2025 | 年第一次临时股东大会会议须知 1 | | | --- | --- | --- | | 2025 | 年第一次临时股东大会会议议程 3 | | | | 议案一：关于向控股子公司提供财务资助的议案 5 | | | 议案二：关于 2025 | 年度日常关联交易预计的议案 8 | | | 议案三：关于 2025 | 年度申请综合授信额度并提供担保的议案 ... | 11 | 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会议资料 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会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据《公司法》《证券法》《上市公司股东大会规则》以及《公 司章程》《股东大会议事规则》的相关规定，特 ...

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 ...

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 向控股子公司提供财务资助的核查意见 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股票的保荐机构，根据《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，对欧科亿向控股子公司提供财务资助 事项进行了审慎核查，具体情况如下： 一、财务资助概述 （一）本次财务资助的基本情况 为满足公司控股子公司欧科亿新能源的生产经营和项目建设需要，在不影响 公司自身正常经营的情况下，公司拟以有息借款的方式向控股子公司欧科亿新能 源提供不超过 10,000 万元的财务资助，协议将在借款期限内根据欧科亿新能源 实际资金需求进行签署，借款期限为自股东大会审议之日起不超过 36 个月，借 款利率根据实际借款天数，按照中国人民银行公布的同期贷款基准利率计算。在 上述额度和期限内，公司根据资金情况、实际经营需要分批向欧科亿新能源给付。 （二）本次提供财务资助的主要原 ...

证券代码：688308 证券简称：欧科亿 公告编号：2025-002 株洲欧科亿数控精密刀具股份有限公司 第三届监事会第八次会议决议公告 二、监事会会议审议情况 经全体监事表决，形成决议如下： （一）审议通过《关于向控股子公司提供财务资助的议案》 经审议，监事会认为：公司本次提供财务资助是在不影响自身经营的情况下 进行的，该事项符合《上海证券交易所科创板股票上市规则》《公司章程》等相 关规定，不存在损害公司及中小股东利益的情形，不会对公司的生产经营造成不 利影响。监事会同意此次向控股子公司提供财务资助事项。 表决结果：赞成 3 票，反对 0 票，弃权 0 票。 具体内容详见公司于同日刊登在上海证券交易所网站（www.sse.com.cn）的 《关于向控股子公司提供财务资助的公告》。 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、 监事会会议召开情况 株洲欧科亿数控精密刀具股份有限公司（以下简称"公司"）第三届监事会 第八次会议于 2025 年 1 月 21 日在公司会议室以现场和通讯表决方式召开，会议 通知已于 20 ...

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 ...

株洲欧科亿数控精密刀具股份有限公司 (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 立董事专门会议第二次会议决议》的签字页） 独立董事签字: 1893-2012 欧阳祖友 第三届董事会独立董事专门会议第二次会议决议 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二次会议于 2025 年 1 月 21 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 1 月 15 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： 一、审议通过《关于 2025 年度日常关联交易预计的议案》 公司 2025 年度预计与关联方发生的日常关联交易是正常生产经营业务，遵 循了公平、公正、公开的原则，按照市场公允价格作为定价原则；该类交易对公 司独立性无影响，公司主要业务 ...

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].

Market Strategy and Demand - The company anticipates benefiting from national policies promoting equipment upgrades and consumption, which will drive economic recovery and market demand for cutting tools [2] - The company has strategically expanded production capacity and terminal channels during economic downturns to seize market opportunities during recovery [2] - The company has focused on inventory digestion and product structure upgrades, laying a solid foundation for next year's operations [2] - The company's current production capacity meets market demand, but production strategies are adjusted flexibly based on diverse market needs [8] - The company is actively developing new cutting tool products to adapt to future market trends, particularly in emerging industries [9] R&D and Innovation - The company emphasizes product technological innovation, with R&D guided by market demand, focusing on industry sectors, material directions, product categories, and application markets [9] - The company has expanded its R&D team, including specialists in material formulation, manufacturing processes, structural design, and application technology [9] - The company has established dedicated R&D groups for product upgrades and development, cultivating application engineering talent and technical personnel for new product directions [9] - The company has made breakthroughs in high-end manufacturing, such as upgrading titanium alloy milling base material grades and developing advanced CVD and PVD coating technologies [24] Brand and Market Influence - The company maintains a high-end product positioning, continuously improving product quality and innovation to meet diverse market needs [12] - The company enhances brand influence through industry forums, new product launches, and participation in domestic and international exhibitions [12] - The company provides customers with product promotional materials and technical application training, establishing a strong market application team to improve customer relationships [12] - The company has established a wholly-owned subsidiary in Germany to enhance its brand presence in international markets and improve customer satisfaction through localized operations [22] Industry Trends and Competitive Landscape - The domestic cutting tool market is increasingly replacing imported products, with domestic tools gaining market share due to cost-effectiveness and local service advantages [18] - The company is continuously breaking through key technologies in high-end cutting tools, capturing more market share from imported products [19] - The company has expanded its product range from CNC inserts to include integral tools, metal ceramic tools, and superhard tools, increasing market coverage [19] - The company can adjust its product structure based on the economic conditions of different downstream sectors, effectively responding to market changes [19] Overseas Expansion and Strategic Partnerships - The company has established a wholly-owned subsidiary in Germany to improve market layout in Europe, enhance local market cooperation, and accelerate the export substitution process [22] - The company's overseas expansion aims to increase brand recognition, expand sales channels, and provide timely and professional after-sales services [22] - The company's overseas operations allow for faster feedback on international advanced technologies and market demands, promoting product and technology iteration [22] Business Model and Profitability - The company's integrated supply model reduces direct and potential costs for customers by eliminating concerns about tool selection, inventory management, and capital occupation [23] - The integrated supply model provides customized services, avoiding waste and optimizing tool processing efficiency to reduce customer costs [23] - The company's integrated business model focuses on providing comprehensive tool products and on-site management services, enhancing profitability and customer loyalty [25] - The company's integrated business model has successfully entered stable operation in projects like BMW's crankshaft, serving as a model for large-scale integrated projects, particularly in the automotive industry [25] Industry Collaboration and Mergers - Mergers in the cemented carbide cutting tool industry help companies quickly expand scale and achieve deep-level collaborative development through resource sharing and technical exchanges [16] - Mergers enable companies to acquire R&D achievements, patent technologies, and production process resources in new segments, improving operational efficiency and service response speed [16] - Mergers allow companies to integrate customer and product resources, meeting one-stop service needs and avoiding direct market competition [16]

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]