深圳证券交易所： 财通证券股份有限公司（以下简称"财通证券"或"保荐人"）作为浙江夏厦精密制造股份有限公司（以下 简称"夏厦精密"或"公司"）首次公开发行股票并在主板上市及持续督导的保荐人，根据《深圳证券交易 所上市公司自律监管指引第13号一一保荐业务》等相关法律、法规和规范性文件的规定，本着审慎和勤 勉尽责的原则，于2025年12月8日对夏厦精密董事、高级管理人员等相关人员进行了培训，现将此次培 训情况报告如下： 一、培训相关情况 2025年12月8日，保荐人按照《深圳证券交易所上市公司自律监管指引第13号一一保荐业务》的要求对 夏厦精密进行了2025年度持续督导培训，培训主要内容包括募集资金存放、管理与使用、经营重大变动 情况以及保护上市公司利益不受侵害的重要事项等。公司董事、高级管理人员等相关人员参加了此次培 训。 三、培训效果 公司及培训对象能够按照规定积极参与、配合财通证券的持续督导工作。本次培训加强了公司董事、高 级管理人员对相关法律法规的理解，明晰了自身的职权、义务与法律责任，培训取得了良好的效果。 （本页无正文，为《财通证券股份有限公司关于浙江夏厦精密制造股份有限公司2025年度持续督导培训 ...

财通证券股份有限公司 关于浙江夏厦精密制造股份有限公司 2025 年度持续督导培训情况报告 深圳证券交易所： 财通证券股份有限公司（以下简称"财通证券"或"保荐人"）作为浙江夏 厦精密制造股份有限公司（以下简称"夏厦精密"或"公司"）首次公开发行股 票并在主板上市及持续督导的保荐人，根据《深圳证券交易所上市公司自律监管 指引第 13 号——保荐业务》等相关法律、法规和规范性文件的规定，本着审慎 和勤勉尽责的原则，于 2025 年 12 月 8 日对夏厦精密董事、高级管理人员等相关 人员进行了培训，现将此次培训情况报告如下： 本次培训结合近期相关处罚案例，对中国证券监督管理委员会及深圳证券交 易所发布的相关规定及规则进行了讲解，主要介绍了法规体系和制度建设、规范 运作要求以及相关处罚案例。本次培训促使夏厦精密董事、高级管理人员增强法 治观念和诚信意识，加强理解作为上市公司管理人员在公司规范运作等方面应承 担的责任和义务。 三、培训效果 公司及培训对象能够按照规定积极参与、配合财通证券的持续督导工作。本 次培训加强了公司董事、高级管理人员对相关法律法规的理解，明晰了自身的职 权、义务与法律责任，培训取得了良好的效 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001306 证券简称：夏厦精密 公告编号：2025-065 浙江夏厦精密制造股份有限公司 关于公司与专业投资机构共同投资设立基金的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 2、管理人名称：宁波市镇海产业投资私募基金管理有限公司 3、托管人名称：中国工商银行股份有限公司 4、备案日期：2025年12月08日 5、备案编码：SBJZ06 三、风险提示 一、与专业投资机构共同投资概述 浙江夏厦精密制造股份有限公司（以下简称"公司"）与宁波市镇海区国有资产管理服务中心下属的宁波 市镇海产业投资私募基金管理有限公司、宁波市镇海产业投资发展有限公司、宁波市镇开集团有限公司 于2025年10月签署了《宁波市镇海威远灵犀机器人创业投资合伙企业（有限合伙）之合伙协议》，拟共 同投资设立宁波市镇海威远灵犀机器人创业投资合伙企业（有限合伙）（以下简称"合伙企业"），合伙 企业的总认缴出资额为人民币10,000.00万元，其中，公司作为有限合伙人拟以自有资金认缴出资 4,900.00万元，占本次认缴出资总额 ...

证券代码：001306 证券简称：夏厦精密 公告编号：2025-065 浙江夏厦精密制造股份有限公司 浙江夏厦精密制造股份有限公司（以下简称"公司"）与宁波市镇海区国有 资产管理服务中心下属的宁波市镇海产业投资私募基金管理有限公司、宁波市镇 海产业投资发展有限公司、宁波市镇开集团有限公司于 2025 年 10 月签署了《宁 波市镇海威远灵犀机器人创业投资合伙企业（有限合伙）之合伙协议》，拟共同 投资设立宁波市镇海威远灵犀机器人创业投资合伙企业（有限合伙）（以下简称 "合伙企业"），合伙企业的总认缴出资额为人民币 10,000.00 万元，其中，公 司作为有限合伙人拟以自有资金认缴出资 4,900.00 万元，占本次认缴出资总额 的 49.00%。具体内容详见公司在巨潮资讯网（www.cninfo.com.cn）披露的《关 于公司与专业投资机构共同投资设立基金的公告》（公告编号：2025-053）、《关 于公司与专业投资机构共同投资设立基金的进展公告》（公告编号：2025-054）。 二、与专业投资机构共同投资的进展情况 2025 年 12 月 08 日，合伙企业在中国证券投资基金业协会完成备案手续， 取得了《 ...

Core Viewpoint - The company is planning a private placement of up to 800 million yuan to strategically position itself in the robotics sector during a critical window of opportunity [1] Group 1: Company Strategy and Transformation - The company has transitioned from traditional manufacturing to high-end intelligent manufacturing over the past two decades, becoming a leader in the precision gear industry [1] - The strategic shift initiated in 2018 aimed to expand into new energy and robotics, driven by a need to upgrade traditional business to remain competitive [2] - The company emphasizes a clear transformation logic, focusing on technology synergy and customer relationships to enhance its market position [2][3] Group 2: Production and Technological Advancements - The company has invested in a new 25,000 square meter workshop equipped with advanced machinery to maintain its precision advantage [3] - In 2022, sales of new energy vehicle gearbox gears reached 150 million yuan, accounting for 20% of total sales, establishing a strong foundation for future capacity expansion [3] - By 2024, the company expects to produce 5.3974 million new energy vehicle gears with a utilization rate of 96.38%, with the new energy segment projected to contribute over 25% of revenue [3] Group 3: Robotics Sector Development - The company is set to achieve significant milestones in the robotics sector in 2024, with 72,000 industrial robot reducer projects reaching production capacity [4] - The company has successfully entered the supply chain of leading domestic and international robotics companies with its precision components [4] Group 4: International Expansion and Market Strategy - The establishment of a manufacturing base in Vietnam is a key step in the company's overseas strategy, aiming for 1 million precision transmission products annually [5][6] - The company’s international sales reached 102 million yuan in 2024, accounting for 15.36% of total revenue, with a gross margin of 33.28% for exports, significantly higher than domestic sales [6] - The company aims to increase overseas revenue to 20% in the next three years, establishing a global production and service network [7] Group 5: Future Growth and Funding - The company plans to raise up to 800 million yuan through a private placement to enhance production capacity and technological capabilities in the robotics sector [8][9] - The focus will be on expanding the production of precision gears and reducers while advancing the development of high-end screw products to fill domestic gaps [9]

Core Points - The company held its fourth extraordinary general meeting of shareholders in 2025, where several key proposals were approved, including the issuance of A-shares to specific investors [9][32][40]. Group 1: Meeting Details - The meeting was convened on November 17, 2025, at 14:30, with both on-site and online voting options available [6][2]. - A total of 61 shareholders participated, representing 50,230,521 shares, which accounted for 79.9205% of the total voting shares [4][5]. Group 2: Voting Results - The proposal regarding the company's compliance with conditions for issuing A-shares was approved with 50,222,021 votes in favor, representing 99.9831% of the votes cast [10]. - The proposal for the 2025 A-share issuance plan was also approved with 50,221,021 votes in favor, representing 99.9811% [14]. Group 3: Specific Proposals Approved - The proposal for the feasibility analysis report of the A-share issuance plan was approved with 50,220,821 votes in favor, representing 99.9807% [84]. - The proposal for the use of funds raised from the A-share issuance was approved with 50,220,821 votes in favor, representing 99.9807% [78]. Group 4: Legal Compliance - The meeting's procedures and the qualifications of attendees were confirmed to be in compliance with relevant laws and regulations, ensuring the legality of the resolutions passed [59][63].

上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于 浙江夏厦精密制造股份有限公司 2025 年第四次临时股东会 的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于浙江夏厦精密制造股份有限公司 2025 年第四次临时股东会的 法律意见书 致：浙江夏厦精密制造股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受浙江夏厦精密制造股份 有限公司（以下简称"公司"）委托，就公司召开 2025 年第四次临时股东会（以 下简称"本次会议"）的有关事宜，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》等法律、法规、规章和其他规范性文件以及《浙 江夏厦精密制造股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 出具本法律意见书。 为出具本法律意见书，本所律师对本次会议所涉及的相关事项进行了必要的 核查和验证，审查了本所律师认为出具本法律意见书所需审查的相关文件、资料， 并参加了公司 ...

证券代码：001306 证券简称：夏厦精密 公告编号：2025-064 浙江夏厦精密制造股份有限公司 2025 年第四次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示 一、会议召开和出席情况 1、 召开时间： （1）现场会议：2025 年 11 月 17 日（星期一）14:30 （2）网络投票： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 11 月 17 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00； 通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）投票的具体 时间为：2025 年 11 月 17 日 9:15-15:00 期间任意时间。 2、 现场会议召开地点：浙江省宁波市镇海区骆驼工业区荣吉路 389 号浙 江夏厦精密制造股份有限公司二楼会议室。 3、 召开方式：现场结合网络 4、 召集人：公司第二届董事会 5、 主持人：董事长夏建敏先生 6、 本次会议的召集、召开符合《中华人民共和国公司法》、《上市公司 股东会规则》、《深圳 ...

Financial Performance - In the first three quarters of 2025, the company achieved a revenue of 57,462.17 million CNY, a year-on-year increase of 24.66% [1] - The net profit attributable to shareholders was 2,528.85 million CNY, a decrease of 47.02% compared to the same period last year [2] - The net profit after deducting non-recurring gains and losses was 2,171.66 million CNY, down 48.23% year-on-year [2] Profit Decline Factors - Profit growth in Q3 slowed compared to Q2 due to intensified price competition in the domestic automotive market, leading to reduced prices from downstream customers [2] - Increased share-based payment expenses related to equity incentives contributed to the profit decline [2] - Rising fixed costs from equipment depreciation and personnel salaries due to the implementation of fundraising projects, which have not yet realized scale effects [2] - Decreased interest income and financial returns due to reduced fundraising balance and increased borrowing costs [2] R&D Investment - Cumulative R&D expenses for the first three quarters of 2025 were 36.00 million CNY, an increase of 19.05% year-on-year [3] - The company emphasizes continuous investment in R&D to maintain a leading edge in technological innovation [3] Product Development and Market Expansion - The company has made progress in humanoid robot products, supplying precision gears and reducers to well-known domestic and international robot manufacturers [2] - The current order scale for humanoid robot products is small, with minimal impact on revenue and profit for the year [2] - The Vietnam factory is in the trial production phase, with good order conditions as the company engages with clients [3] Future Plans and Stock Issuance - The company plans to issue A-shares to specific investors to fund projects related to the industrialization of core components for intelligent transmission systems and equipment development [4] - The expected impact of the stock issuance includes expanding production capacity for precision gears and reducers, addressing the explosive growth in demand from the humanoid robot industry [4] - The company aims to enhance its competitiveness and market share in overseas markets while focusing on domestic market growth [3] Risk Considerations - The company advises investors to maintain awareness of risks associated with future projections and targets, as these do not constitute substantive commitments [4]

Core Viewpoint - Under intense market competition, Xiasha Precision (001306.SZ) is facing performance pressure and has announced a refinancing plan to seek breakthroughs [1] Group 1: Financing Plan - Xiasha Precision plans to raise up to 800 million yuan through a private placement of shares to specific investors, with funds allocated to key projects including the industrialization of core components for intelligent transmission systems [2][3] - This is the first refinancing plan since the company's IPO in November 2023, where it raised 750 million yuan by issuing 15.5 million new shares [2] Group 2: Financial Performance - For the first three quarters of 2025, the company reported revenue of 575 million yuan, a year-on-year increase of 24.66%, but net profit decreased by 47.02% to 25.29 million yuan [1][4] - The gross profit margin and net profit margin fell from 24.15% and 10.35% in the previous year to 18.71% and 4.4%, respectively [5] Group 3: Market Challenges - The company is experiencing increased cost pressures due to intensified competition in the automotive sector, leading to price reductions from downstream customers and changes in procurement structures [5] - Fixed costs have risen due to the implementation of fundraising projects and an increase in employee numbers, while the scale effects of these projects have not yet been realized [5] Group 4: Asset and Debt Management - As of September 2025, Xiasha Precision's total assets amounted to 2.303 billion yuan, with cash holdings of 190 million yuan and a debt-to-asset ratio of 41.81%, which has increased significantly by 9.33 percentage points from the previous year [1][5] - The company plans to use 120 million yuan from the fundraising to supplement working capital and repay debts, aiming to lower its debt ratio and optimize its financial structure [6]