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：2025-002 浙江夏厦精密制造股份有限公司 第二届董事会第十次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 一、董事会会议召开情况 浙江夏厦精密制造股份有限公司（以下简称"公司"）第二届董事会第十次会议于2025年4月3日（星期 四）在公司会议室以现场与通讯相结合的方式召开。经全体董事一致同意，本次会议豁免通知时限要 求，会议通知已于2025年3月31日通过邮件的方式送达各位董事。本次会议应出席董事7人，实际出席董 事7人。 会议由董事长夏建敏先生召集并主持，全体监事、高级管理人员列席。会议召开符合有关法律、法规、 规章和《公司章程》的规定。经各位董事认真审议，会议形成了如下决议： 二、董事会会议审议情况 （一）审议通过《关于豁免公司第二届董事会第十次会议通知期限的议案》 根据《公司章程》等有关规定，董事会决定豁免会议通知期限，并于2025年4月3日召开第二届董事会第 十次会议。 表决结果：7票同意，0票反对，0票弃权。 （二）审议通过《 ...

Investment Project Overview - The company plans to acquire land use rights through bidding for the "Intelligent Transmission System Core Component Industrialization and Equipment Collaborative Development Project" in Ningbo City, with a total investment not exceeding 1 billion yuan (including land transfer fees) [2][3] - The project aims to produce precision gears, planetary roller screws, ball screws, and reducers, along with corresponding machine tools [2][3] Land Acquisition Details - The land parcel, named "Zhuhai District ZH08-04-02-55-a," has an area of 53,371 square meters and is designated for industrial use [3][4] - The land is located in the Luotuo Street area of the Zhuhai District, with clear property rights and no existing encumbrances [3][4] Decision and Approval Process - The company’s board of directors and supervisory board approved the investment plan on April 3, 2025, and the investment exceeds 50% of the company's latest audited net assets, requiring shareholder approval [3][4] Strategic Impact - The acquisition aligns with the company's development strategy and is expected to optimize production layout, expand capacity, and enhance market share, positively impacting future growth [4]

Group 1 - The company held its 9th meeting of the 2nd Supervisory Board on April 3, 2025, with all three supervisors present, and the meeting complied with legal and regulatory requirements [1][3] - The Supervisory Board unanimously agreed to waive the notification period for the meeting, with a voting result of 3 votes in favor, 0 against, and 0 abstentions [1] Group 2 - The Supervisory Board approved a proposal to purchase land use rights and invest in the "Core Components Industrialization and Equipment Collaborative Development Project" with a total investment not exceeding 1 billion yuan, including land transfer fees [2] - The funding sources for the project may include self-owned funds, bank loans, or other financing methods, and the proposal will be submitted to the shareholders' meeting for approval [2]

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on April 21, 2025, at 14:30 [1] - Shareholders can vote through the Shenzhen Stock Exchange trading system and internet voting system on the same day [2] Voting Procedures - Shareholders can choose either on-site voting or online voting, but not both; if duplicate votes occur, the first vote will be counted [2] - All ordinary shareholders registered by the close of business on April 15, 2025, are entitled to attend the meeting and vote [2][3] Meeting Agenda - The meeting will review proposals that have been approved by the company's board and supervisory committee [2] - Specific details of the proposals will be disclosed on the company's official announcement platform [2] Registration and Attendance - Individual shareholders must present their ID and proof of shareholding to attend; proxies must provide additional documentation [3][4] - Institutional shareholders must have their legal representatives or authorized agents attend, with required documentation [4] Online Voting Process - Detailed procedures for participating in online voting are provided, including the need for identity verification [6] - Voting will be available from 09:15 to 15:00 on the day of the meeting [6]

浙江夏厦精密制造股份有限公司 关于拟购买土地使用权并投资建设项目的公告 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。 证券代码：001306 证券简称：夏厦精密 公告编号：2025-004 重要内容提示： 1、拟购买土地使用权情况：浙江夏厦精密制造股份有限公司（以下简称"公 司"）根据发展战略规划，拟通过参与竞拍方式取得宁波市"镇海区 ZH08-04- 02-55-a 地块"的国有建设用地使用权，并在取得上述国有土地使用权后投资建 设"智能传动系统核心零部件产业化及装备协同开发建设项目"（暂定名称，以 有关部门最终备案名称为准）。该土地用途为一类工业用地，土地面积约为 53,371 平方米（土地具体位置、土地面积和交易金额等以实际出让文件为准）。 2、拟投资项目：智能传动系统核心零部件产业化及装备协同开发建设项目。 方式，存在因资金投入不及时而导致项目建设进度或实现的收益不达预期的风险。 本投资项目中的投资规模、建设周期等均为计划数或预计数，并不代表公司对未 来业绩的预测，亦不构成对股东的承诺。 一、投资项目概述 3、拟投资金额与周期：项目计划总投资不超过 ...

证券代码：001306 证券简称：夏厦精密 公告编号：2025-005 浙江夏厦精密制造股份有限公司 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。 浙江夏厦精密制造股份有限公司（以下简称"公司"）第二届董事会第十次 会议审议通过了《关于召开公司 2025 年第一次临时股东大会的议案》，公司将 于 2025 年 4 月 21 日（星期一）召开 2025 年第一次临时股东大会，现将本次股 东大会有关事项通知如下： 一、召开会议的基本情况 1、会议届次：2025 年第一次临时股东大会 2、会议召集人：公司第二届董事会 3、会议召开的合法、合规性：本次股东大会会议的召开符合《公司法》等 有关法律、行政法规、部门规章、规范性文件和《公司章程》的有关规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2025 年 4 月 21 日（星期一）14:30 （2）网络投票： （1）截至股权登记日 2025 年 4 月 15 日（星期二）下午收市时在中国证券 登记结算有限责任公司深圳分公司登记在册的公司全体普通股股东均有权 ...

本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 浙江夏厦精密制造股份有限公司（以下简称"公司"）第二届监事会第九次 会议于 2025 年 4 月 3 日（星期四）在公司会议室以现场方式召开。经全体监事 一致同意，本次会议豁免通知时限要求，会议通知已于 2025 年 3 月 31 日通过邮 件的方式送达各位监事。本次会议应出席监事 3 人，实际出席监事 3 人。 会议由监事会主席陈镇召集并主持，董事会秘书列席会议。会议召开符合 有关法律、法规、规章和《公司章程》的规定。出席会议的监事对各项议案进行 了认真审议并做出了如下决议： 二、监事会会议审议情况 （一）审议通过《关于豁免公司第二届监事会第九次会议通知期限的议案》 根据《公司章程》等有关规定，监事会决定豁免会议通知期限，并于 2025 年 4 月 3 日召开第二届监事会第九次会议。 证券代码：001306 证券简称：夏厦精密 公告编号：2025-003 浙江夏厦精密制造股份有限公司 第二届监事会第九次会议决议公告 表决结果：3 票同意，0 票反对，0 票弃权。 （二）审议通过《关于拟购 ...

Investment Rating - The report maintains an "Accumulate" rating for the company [1] Core Views - The company, Xiaxia Precision, is a leader in the small modulus gear industry and is expected to penetrate the humanoid robot supply chain [2] - The company has a stable business foundation and is poised for growth due to its IPO fundraising projects aimed at increasing production capacity for robot reducers [4] - The precision reducer market is expected to expand significantly due to the industrialization of humanoid robots, with substantial future demand projected [3][31] Summary by Sections Company Overview - Xiaxia Precision, established in 1999, specializes in the research, production, and sales of small modulus gears and related products, serving various downstream industries including automotive gears and smart home gears [2][13] - The company achieved a global market share of 1.80% in small modulus precision cylindrical gears in 2021, ranking second globally [2][13] Financial Performance - In Q1-Q3 2024, the company reported revenue of 460 million yuan, a year-on-year increase of 21.3%, with a compound annual growth rate (CAGR) of 14.9% from 2019 to 2023 [2][18] - The net profit attributable to shareholders for Q1-Q3 2024 was 47.73 million yuan, a decrease of 15.7% year-on-year, influenced by macroeconomic conditions and increased competition in the automotive sector [2][18] Market Opportunities - The global humanoid robot market is projected to reach significant demand levels by 2027, with corresponding increases in the demand for precision reducers [3][31] - The report estimates the market space for harmonic reducers in humanoid robots to be 4 billion yuan in 2025, growing to 751 billion yuan by 2035 [31] IPO and Fundraising - The company raised 750 million yuan through its IPO, with plans to enhance production capacity for industrial robot reducers, which are similar in principle to those used in humanoid robots [4][33] - The fundraising will support projects including the production of 72,000 sets of new structure reducers for industrial robots [34] Profit Forecast - The report forecasts net profits for 2024-2026 to be 640 million, 830 million, and 1.01 billion yuan respectively, with corresponding price-to-earnings ratios of 93, 71, and 59 [4][38]

Investment Rating - The report maintains an "Accumulate" rating for the company [1] Core Viewpoints - The company, Xiaxia Precision, is a leader in the small modulus gear industry and is expected to penetrate the humanoid robot supply chain, benefiting from the growing demand in this sector [2][3] - The company has successfully listed on the Shenzhen Stock Exchange in 2023 and has established a strong market position with a global market share of 1.80% in small modulus precision cylindrical gears, ranking second worldwide [2][13] - The precision reducer market is projected to expand significantly due to the increasing industrialization of humanoid robots, with major companies like Tesla and domestic firms actively developing humanoid robot products [3][29] - The company plans to utilize its IPO proceeds of 750 million yuan to enhance its production capacity for robot reducers, which is expected to drive revenue growth [4][33] Summary by Sections Company Overview - Xiaxia Precision was founded in 1999 and specializes in the research, production, and sales of small modulus gears and related products, serving various industries including automotive, electric tools, and smart home applications [2][13] - The company has a stable customer base, including partnerships with leading firms such as BYD and Bosch [15][16] Financial Performance - In Q1-Q3 2024, the company achieved a revenue of 460 million yuan, a year-on-year increase of 21.3%, while the net profit attributable to shareholders was 47.73 million yuan, a decrease of 15.7% [2][18] - From 2019 to 2023, the company's revenue grew from 300 million yuan to 530 million yuan, with a CAGR of 14.9% [2][18] - The report forecasts net profits for 2024-2026 to be 640 million, 830 million, and 1.01 billion yuan respectively, with corresponding P/E ratios of 93, 71, and 59 [4][38] Market Opportunities - The humanoid robot market is expected to see significant growth, with projected global demand reaching 3 million units in 2025 and 1.165 billion units by 2035, leading to a substantial increase in the precision reducer market [3][31] - The company is well-positioned to benefit from this trend, as its products are essential components in humanoid robots [3][31] IPO and Future Growth - The company plans to invest in projects that will increase its production capacity for industrial robot reducers, which are similar in principle to those used in humanoid robots [4][33] - The report emphasizes that the company's main business remains stable, and the expansion into the humanoid robot reducer market is expected to enhance its performance [4][38]

Investment Rating - The report maintains an "Accumulate" rating for the company [1] Core Viewpoints - The company, Xiaxia Precision, is a leader in the small modulus gear industry and is expected to penetrate the humanoid robot supply chain [2][3] - The precision reducer market has significant growth potential due to the industrialization of robots, with major global players actively seeking to reduce costs through partnerships with Chinese supply chains [3][31] - The company has successfully raised 750 million CNY through its IPO to enhance its production capacity for robot reducers, positioning itself to benefit from the growing demand in the humanoid robot market [4][33] Summary by Sections Company Overview - Xiaxia Precision, established in 1999, specializes in the research, production, and sales of small modulus gears, serving various industries including automotive, electric tools, and smart home applications. The company became the second-largest global player in small modulus precision cylindrical gears with a market share of 1.80% in 2021 [2][13] Financial Performance - In Q1-Q3 2024, the company achieved a revenue of 460 million CNY, a year-on-year increase of 21.3%. From 2019 to 2023, revenue grew from 300 million CNY to 530 million CNY, with a CAGR of 14.9%. However, net profit for the same period was 47.73 million CNY, a decrease of 15.7% year-on-year [2][18] Market Potential - The global demand for humanoid robots is projected to reach 3 million units by 2025, with corresponding market opportunities for precision reducers estimated at 4 billion CNY. The market for harmonic reducers is expected to grow significantly, with projections of 751 billion CNY by 2035 [3][31] IPO and Investment Projects - The company plans to invest in projects that include the production of 72,000 sets of new structure reducers for industrial robots, which will also be applicable to humanoid robots. This strategic move is expected to enhance the company's revenue growth as the humanoid robot market matures [4][33] Profit Forecast - The report forecasts the company's net profit for 2024-2026 to be 640 million CNY, 830 million CNY, and 1.01 billion CNY respectively, with the current price-to-earnings ratio at 93, 71, and 59 times for the respective years [4][38]