关于召开2025年第二次临时股东会的通知 证券代码：688308 证券简称：欧科亿 公告编号：2025-034 株洲欧科亿数控精密刀具股份有限公司 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） 股东会类型和届次 2025年第二次临时股东会 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相 结合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 8 月 6 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 股东会召开日期：2025年8月6日 本次股东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 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所科创板上市公司自律监 ...

证券代码：688308 证券简称：欧科亿 公告编号：2025-030 株洲欧科亿数控精密刀具股份有限公司 第三届监事会第十二次会议决议公告 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、 监事会会议召开情况 该议案尚需提交公司 2025 年第二次临时股东会审议。 特此公告 株洲欧科亿数控精密刀具股份有限公司监事会 2025 年 7 月 18 日 经全体监事表决，形成决议如下： （一）审议通过《关于增加 2025 年日常关联交易预计的议案》 经审议，监事会认为：公司增加 2025 年度日常关联交易预计为公司正常经 营所需，程序合法，交易价格遵循公允定价原则。本次预计的关联交易在一定程 度上支持了公司的生产经营和持续发展，有利于公司正常经营的稳定，有助于公 司长远战略发展，不存在损害公司及股东特别是中小股东利益的情况。 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 《关于增加 2025 年日常关联交易预计的公告》。 株洲欧科亿数控精 ...

一、审议通过《关于增加 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，公司主要业务不会因此类交易而对关联人形成依赖，不存在损 害公司及股东利益，特别是中小股东利益的情形，符合公司和全体股东的利益。 我们一致同意本次日常关联交易预计事项，并同意将该事项提交公司董事会 审议。 表决结果：同意 2 票，反对 0 票，弃权 0 票。 (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 立董事专门会议第四次会议决议》的签字页) 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四次会议决议 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四次会议于 2025 年 7 月 17 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 7 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 ...

Core Viewpoint - The company, Zhuzhou Oke Carbide Precision Tool Co., Ltd., has announced a cash dividend distribution of RMB 0.15 per share for the fiscal year 2024, approved at the annual shareholders' meeting on May 22, 2025 [2][3]. Summary by Sections Dividend Distribution Plan - The company plans to distribute a cash dividend of RMB 1.5 for every 10 shares held, totaling RMB 23,629,756.20 (including tax) based on the adjusted total shares eligible for distribution [3][5]. - The total share capital is 158,781,708 shares, with 1,250,000 shares in the repurchase account excluded from the distribution, resulting in 157,531,708 shares participating in the dividend [3][5]. Taxation Details - For individual shareholders holding shares for over one year, the dividend income is exempt from personal income tax, resulting in an actual cash dividend of RMB 0.15 per share [8][9]. - For shares held for less than one year, the company will not withhold personal income tax at the time of distribution, but tax will be calculated upon transfer of shares [8][9]. - For Qualified Foreign Institutional Investors (QFII), a 10% withholding tax applies, leading to an actual cash dividend of RMB 0.135 per share after tax [9][10]. Implementation Method - The cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, to shareholders registered by the end of the trading day on the record date [5][6]. - Shareholders who have not completed designated transactions will have their dividends held by the clearing company until the transactions are completed [5].

Core Viewpoint - The company, Zhuzhou Oke Carbide Precision Tool Co., Ltd., has announced a differentiated cash dividend distribution plan for its shareholders, which was approved at the 2024 annual general meeting held on May 22, 2025 [1]. Group 1: Dividend Distribution Plan - The company plans to distribute a cash dividend of RMB 0.15 per share, with a total share capital of 158,781,708 shares, excluding 23,629,756.20 shares held in the repurchase account [2]. - The differentiated dividend plan specifies that for every 10 shares held, shareholders will receive a cash dividend of RMB 1.5 (including tax), with no bonus shares or capital reserve conversion [1][2]. - The reference price for the ex-dividend date will be calculated as the previous closing price minus the cash dividend of RMB 0.1488 per share, as the circulating shares will not change [2]. Group 2: Tax Implications - For individual shareholders holding shares for more than one year, the dividend income is exempt from individual income tax, resulting in an actual cash dividend of RMB 0.15 per share [5]. - For shares held for one year or less, the company will not withhold individual income tax at the time of distribution, but tax will be calculated and withheld upon the transfer of shares [5]. - For Qualified Foreign Institutional Investors (QFIIs), a 10% withholding tax will apply, resulting in an actual cash dividend of RMB 0.135 per share after tax [6]. Group 3: Implementation Details - The cash dividends will be distributed through China Securities Depository and Clearing Corporation Limited, Shanghai Branch, to shareholders registered by the ex-dividend date [2]. - Shares held in the repurchase account will not participate in the profit distribution [3]. - Shareholders who have not completed designated transactions will have their dividends held by China Securities Depository and Clearing Corporation until the transactions are completed [2].

Group 1 - The legal opinion is issued regarding the differentiated equity distribution for the year 2024 by Zhuzhou Oke Yi CNC Precision Tool Co., Ltd. [1][2] - The company plans to use its own funds to repurchase shares through centralized bidding, with a total amount between RMB 30 million and RMB 60 million, within a period not exceeding 12 months [4][5]. - As of June 27, 2025, the company has repurchased 1,250,000 shares, accounting for 0.79% of the total share capital [4]. Group 2 - The proposed differentiated equity distribution plan includes a cash dividend of RMB 1.5 per 10 shares, with a total cash dividend amounting to RMB 23,629,756.20 [4][5]. - The total number of shares participating in the distribution is calculated by deducting the repurchased shares from the total share capital, resulting in 157,531,708 shares eligible for the dividend [5][6]. - The impact of the differentiated equity distribution on the reference price for ex-dividend is minimal, with an absolute value change of less than 1% [6]. Group 3 - The legal opinion concludes that the differentiated equity distribution complies with relevant laws and regulations, and does not harm the interests of the company or its shareholders [6]. - The legal opinion is valid upon signature and seal by the law firm, and is issued in three copies with equal legal effect [6].

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 差异化权益分派事项的 法律意见书 （一）本所依据我国法律、法规、地方政府及部门规章、规范性文件及中国 证监会、证券交易所的有关规定以及本法律意见书出具日以前已经发生或者存在 的事实发表意见。 （二）本所已严格履行了法定职责，遵循了勤勉尽责和诚实信用原则，对公 司本次激励计划相关事宜进行了充分的核查验证，保证本法律意见书不存在虚假 记载、误导性陈述及重大遗漏。 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"）接受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"）的委托，就公司 2024 年度利润分配所涉 及的差异化权益分派（以下简称"本次差异化权益分派"）相关事项出具本法律意 见。 本所根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共 和国证券法》（以下简称"《证券法》"）等现行法律、法规和规范性 ...

证券代码：688308 证券简称：欧科亿 公告编号：2025-029 株洲欧科亿数控精密刀具股份有限公司 2024年年度权益分派实施公告 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： | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/7/16 | 2025/7/17 | 2025/7/17 | 一、通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 22 日的2024年年度股东大会审议通过。 二、分配方案 1.发放年度：2024年年度 2.分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股 东（公司回购专用证券账户除外）。 3.差异化分红送转方案： （1）差异化分红方案 根据公司 2024 年年度股东大会审议通过的《关于 2024 年度利润分配预案的 议案》，公司拟以实施权益分派股权登记日登记的总股本扣减公司回购专用证券 ...

Core Viewpoint - The company has successfully established a joint venture named "Oukeyi (Shandong) New Energy Technology Co., Ltd." and has completed the necessary business registration and obtained a business license [1] Group 1: Company Announcement - The board of directors and all directors of the company guarantee that the announcement contains no false records, misleading statements, or major omissions, and they bear legal responsibility for the authenticity, accuracy, and completeness of the content [1] - The joint venture was approved during the third board meeting and the eleventh supervisory meeting held on June 4, 2025 [1] Group 2: Joint Venture Details - The joint venture has a registered capital of RMB 50 million [1] - The establishment date of the joint venture is June 13, 2025 [1] - The registered address of the joint venture is located in the High-tech Electronic Industry Park, Tancheng County, Linyi City, Shandong Province [1] Group 3: Business Scope - The business scope includes research and development of emerging energy technologies, technical services, manufacturing and sales of photovoltaic equipment and components, and various sales and maintenance of electronic and mechanical equipment [1] - The joint venture will also engage in consulting services, engineering and technology research, and import-export activities [1]

Core Viewpoint - The company received an inquiry letter from the Shanghai Stock Exchange regarding its 2024 annual report, prompting a detailed response about its operational performance, revenue distribution, and business model adjustments in response to market conditions [1][2]. Group 1: Operational Performance - In 2024, the company's domestic revenue was 904 million yuan, a decrease of 6.51% year-on-year, while overseas revenue reached 209 million yuan, an increase of 49.22% [2][3]. - The domestic gross margin was 21.34%, down by 6.51 percentage points, and the overseas gross margin was 30.77%, down by 7.88 percentage points [2][3]. - The company has been innovating its sales model, promoting a comprehensive tool solution approach [2]. Group 2: Revenue and Gross Margin Analysis - The company provided a breakdown of revenue and gross margin by product type for the past three years, indicating that the overseas sales growth was primarily due to accelerated overseas channel development and the establishment of brand stores [3][5]. - The gross margin for domestic sales was lower due to a higher proportion of lower-margin products, while overseas sales were dominated by higher-margin CNC tool products [7][8]. Group 3: Sales Model and Market Strategy - The company has adopted a dual sales model of direct sales and distribution, with the distribution model yielding higher gross margins due to the sale of higher-margin CNC tools [9][10]. - The company is actively expanding its overseas market presence, establishing operational centers in Asia to enhance local marketing and service capabilities [5][6]. Group 4: Overall Solution Business Model - The overall solution business model focuses on providing customized cutting solutions, which includes a full range of products and technical services to optimize tool management for clients [12][14]. - The company has established a comprehensive quality assurance system and real-time monitoring of production and sales processes to enhance operational efficiency [12][13]. Group 5: Accounts Receivable and Credit Policy - The company's accounts receivable at the end of 2024 amounted to 416 million yuan, representing 36.91% of total revenue, which has been increasing due to slower payment progress from clients affected by macroeconomic conditions [21][22]. - The company maintains a cautious approach to bad debt provisions, aligning its policies with industry standards and ensuring sufficient coverage based on historical credit loss experiences [24].