Financial Performance - The company's operating revenue for 2024 was ¥665,512,421.51, representing a 26.09% increase compared to ¥527,789,367.22 in 2023 [21]. - The net profit attributable to shareholders for 2024 was ¥62,075,260.49, a decrease of 13.47% from ¥71,740,363.64 in 2023 [21]. - The cash flow from operating activities for 2024 was ¥18,056,345.83, down 74.00% from ¥69,444,575.13 in 2023 [21]. - The basic earnings per share for 2024 was ¥1.00, a decline of 33.33% compared to ¥1.50 in 2023 [21]. - Total assets at the end of 2024 were ¥1,955,356,552.13, an increase of 4.66% from ¥1,868,218,920.98 at the end of 2023 [21]. - The company's net assets attributable to shareholders at the end of 2024 were ¥1,320,336,589.59, a slight increase of 0.93% from ¥1,308,149,884.70 at the end of 2023 [21]. - The company has seen a significant decline in net profit and cash flow, indicating potential challenges in operational efficiency and market conditions [21]. Dividend Distribution - The company plans to distribute a cash dividend of 1.63 RMB per 10 shares to all shareholders, based on a total of 62,000,000 shares [5]. - The company declared a cash dividend of 6.45 CNY per 10 shares, totaling 39,990,000 CNY, distributed on June 3, 2024 [173]. - For the first three quarters of 2024, the company plans to distribute a cash dividend of 1.62 CNY per 10 shares, amounting to 10,044,000 CNY [173]. - The cash dividend distribution for the current year represents 100% of the total profit distribution amount [174]. Market and Industry Position - The company is focused on expanding its market presence and enhancing its product offerings in the automotive and industrial sectors [15]. - The company operates in a competitive landscape with key partnerships with global suppliers in the automotive industry [15]. - The company holds a 1.80% global market share in small modulus precision cylindrical gears, ranking second worldwide [43]. - The company has been recognized as a national-level specialized and innovative "little giant" enterprise, enhancing its competitive advantage in the gear industry [43]. - The automotive gear segment accounted for over 50% of total sales, with revenue from automotive gears at 391,228,337.33 CNY, up 23.04% year-on-year [71]. Research and Development - R&D expenses for 2024 amounted to 4,152,690.00 CNY, an increase of 26.40% from the previous year, reflecting the company's commitment to technological innovation [69]. - The company is focusing on optimizing its supply chain and implementing lean manufacturing management to mitigate the impact of declining gross margins [69]. - The company is developing high-precision gear technology for new energy vehicles, aiming to enhance transmission efficiency and reduce noise and vibration to industry-leading levels [79]. - R&D investment increased by 26.40% to ¥41,526,892.66 in 2024, representing 6.24% of operating revenue [80]. - The number of R&D personnel rose by 6.99% to 153, with a notable increase in bachelor's degree holders by 42.86% [80]. Operational Efficiency - The company has established a complete and efficient procurement, production, and sales system, ensuring quality control and cost management through a qualified supplier system [48][49]. - The company follows a "sales-driven production" model, adjusting production plans based on actual sales orders and inventory levels to maintain reasonable stock [53]. - The company has introduced a new technology that improves production efficiency by 40% [149]. - The company is focusing on technological R&D and product innovation, particularly in high-precision gears and related manufacturing equipment, to reduce costs and enhance core competitiveness [110]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in the annual report [5]. - The report includes a detailed description of potential operational risks and corresponding mitigation measures [5]. - The company recognizes risks from macroeconomic conditions and industry changes, and will adjust its operational strategies accordingly to maintain competitiveness [114]. - The company faces risks from fluctuations in raw material prices, which can significantly impact production costs and gross margins [118]. - Rising labor costs pose a challenge for the company, potentially leading to a decline in operating profits if not managed effectively [119]. Corporate Governance - The company held two shareholder meetings during the reporting period, ensuring compliance with relevant regulations and providing voting channels for minority shareholders [125]. - The company maintains independence from its controlling shareholder in terms of business operations, personnel, assets, and financial management [132][133][134][135][136]. - The company's board of directors held five meetings during the reporting period, with all members present either in person or via communication [160]. - The remuneration plan for the reporting period adhered to the company’s governance procedures as outlined in the articles of association [156]. Sustainability and Social Responsibility - The management team has emphasized a focus on sustainability, aiming to reduce carbon emissions by 50% by 2025 [150]. - The company contributed a total of 110,000.00 yuan to charity during the reporting period [194]. - The company has not engaged in any significant environmental violations or received administrative penalties related to environmental issues [187].

证券代码：001306 证券简称：夏厦精密 公告编号：2025-006 浙江夏厦精密制造股份有限公司 2025 年第一次临时股东大会决议公告 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 4 月 21 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 4 月 21 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 4 月 21 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。 1、 本次股东大会不存在否决议案的情形； 2、 本次股东大会不涉及变更以往股东大会已通过的决议。 通过现场和网络投票的股东及股东代理人125人，代表股份46,614,400股， 占公司有 ...

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 年第一次临时股东大会 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 年第一次临时股东大会的 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 年第一次临时股东大会（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。 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召开。网络投 票通过深圳证券交易所交易系统和互联网投票系统进行，通过交易系统投票平台 ...

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《 ...

Group 1 - Guotai Junan has completed the registration change of its company name from "Guotai Junan Securities Co., Ltd." to "Guotai Haitong Securities Co., Ltd." and has obtained a new business license [1] - The first meeting of the seventh board of directors will be held on April 3, 2025, where Zhu Jian was elected as chairman and Zhou Jie as vice chairman [1] - The company plans to apply for changes to its A-shares and H-shares securities abbreviations following the name change [1] Group 2 - Lier Chemical expects a net profit of 145 million to 155 million yuan for Q1 2025, representing a year-on-year increase of 203% to 224% compared to 47.84 million yuan in the same period last year [2] - Chengda Biological announced a stock suspension for one trading day on April 7, 2025, due to the completion of the offer period for the acquisition of its shares by Shaoguan Gaoteng [2] Group 3 - Xiasha Precision plans to invest no more than 1 billion yuan in the construction of a project for the production of planetary roller screws and reducers, with an expected construction period of 3 years [3] - The funding sources for the project will include self-owned funds, bank loans, or other financing methods [3] Group 4 - Chengdi Xiangjiang's subsidiary has signed a contract for the China Mobile Hohhot Data Center computing power infrastructure maintenance service project, with an estimated total contract amount of 4.452 billion yuan [4] Group 5 - ST Jinke's actual controller Huang Hongyun and controlling shareholder Jinke Holdings received a notice of investigation from the China Securities Regulatory Commission for suspected violations related to undisclosed stock forced transfer risks [5] - The investigation involves stock reduction due to a pledge repurchase business and failure to disclose changes in equity in a timely manner [5] Group 6 - Jinxi Axle reported a year-on-year net profit increase of 13.39% for 2024 [6] Group 7 - Yutong Bus reported a 37.79% year-on-year increase in sales volume for March 2025 [7] - Chang'an Automobile's sales volume for March 2025 was 268,100 units, a year-on-year increase of 3.48% [7] - Guangdong Media reported a year-on-year net profit increase of 258.78% for 2024 [7] Group 8 - Qingxin Environment plans to publicly transfer 57% of the equity of its wholly-owned subsidiary [7] - Dongpeng Beverage has submitted an application for H-share issuance to the Hong Kong Stock Exchange [7] - Longjiang Securities elected Liu Zhengbin as chairman [7]

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 ...