证券代码：001306 证券简称：夏厦精密 公告编号：2025-021 浙江夏厦精密制造股份有限公司 关于召开 2024 年年度股东大会的通知 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"）第二届董事会第十一 次会议审议通过了《关于召开公司 2024 年年度股东大会的议案》，公司将于 2025 年 05 月 20 日（星期二）召开 2024 年年度股东大会，现将本次股东大会有关事 项通知如下： （2）网络投票： 深圳证券交易所交易系统投票时间：2025 年 05 月 20 日 09:15～09:25， 09:30～11:30 和 13:00～15:00； 深圳证券交易所互联网投票系统投票时间：2025 年 05 月 20 日 09:15～15:00 期间的任意时间。 5、会议的召开方式：本次股东大会采取现场表决与网络投票相结合的方式 召开。除现场召开会议外，公司将通过深圳证券交易所交易系统和互联网投票系 统(http://wltp.cninfo.com.cn)向全体股东提供网络形式的投票平台，股东可 以在网络投 ...

证券代码：001306 证券简称：夏厦精密 公告编号：2025-008 浙江夏厦精密制造股份有限公司 第二届监事会第十次会议决议公告 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"）第二届监事会第十次 会议于 2025 年 04 月 22 日（星期二）在公司会议室以现场方式召开。会议通知 已于 2025 年 04 月 11 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<2024 年年度报告>及其摘要的议案》 经核查，监事会认为：董事会编制和审议《2024 年年度报告及其摘要》的 程序符合法律、行政法规、深圳证券交易所有关规定的要求。《2024 年年度报 告及其摘要》内容真实、准确、完整地反映了公司 2024 年实际情况，不存在任 何虚假记载、误导性陈 ...

证券代码：001306 证券简称：夏厦精密 公告编号：2025-007 浙江夏厦精密制造股份有限公司 公司审计委员会审议通过了此议案。 董事会审议通过了公司《2024 年年度报告及其摘要》，具体内容详见公司 同日披露于巨潮资讯网（http://www.cninfo.com.cn）的《2024 年年度报告摘 要》（公告编号：2025-009）、《2024 年年度报告》。 表决结果：7 票同意，0 票反对，0 票弃权。 第二届董事会第十一次会议决议公告 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"）第二届董事会第十一次 会议于 2025 年 04 月 22 日（星期二）在公司会议室以现场与通讯相结合的方式 召开。会议通知已于 2025 年 04 月 11 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： ...

证券代码：001306 证券简称：夏厦精密 公告编号：2025-011 浙江夏厦精密制造股份有限公司 关于 2024 年度利润分配预案的公告 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。 （一）公司董事会审议情况 2025 年 04 月 22 日，公司第二届董事会第十一次会议审议通过了《关于 2024 年度利润分配预案的议案》，董事会认为：公司 2024 年度利润分配预案综合考 虑了公司的盈利状况、未来发展前景和资金规划，符合《公司法》《证券法》《公 司章程》等对于利润分配的相关规定，充分体现了公司对投资者的回报，具备合 法性、合规性及合理性。同意将本次利润分配预案提交公司股东大会审议。 （二）公司监事会审议情况 2025 年 04 月 22 日，公司第二届监事会第十次会议审议通过了《关于 2024 年度利润分配预案的议案》，监事会认为：公司本次利润分配预案符合法律、法 规及《公司章程》等相关规定，充分考虑了广大投资者的利益和合理诉求，与公 司经营业绩及未来发展相匹配，符合公司的发展规划，不存在损害全体股东特别 是中小股东利益的情形，符合公司的发展规划。同意 ...

夏厦精密（001306）公告，2025年第一季度营收为1.68亿元，同比增长31.35%；净利润为1285.65万 元，同比下降33.38%。 ...

Revenue and Profitability - The company's revenue for Q1 2025 was ¥168,394,240.14, representing a 31.35% increase compared to ¥128,198,942.63 in the same period last year[5] - Net profit attributable to shareholders decreased by 33.38% to ¥12,856,537.20 from ¥19,299,090.28 year-on-year[5] - Total operating revenue for the current period reached ¥168,394,240.14, an increase of 31.4% compared to ¥128,198,942.63 in the previous period[17] - Net profit for the current period was ¥12,856,537.20, a decrease of 33.4% from ¥19,299,090.28 in the previous period[19] - Earnings per share (EPS) for the current period was ¥0.21, down from ¥0.31 in the previous period[19] Cash Flow - The net cash flow from operating activities was negative at -¥51,947,615.97, a decline of 333.99% compared to ¥22,200,687.73 in Q1 2024[5] - Cash flow from operating activities was ¥117,667,151.13, a decrease from ¥119,693,052.15 in the previous period[20] - Net cash flow from operating activities was -$51.95 million, a decrease from $22.20 million in the previous period[21] - Cash inflow from financing activities amounted to $76.99 million, with cash outflow totaling $19.13 million, leading to a net cash flow of $57.86 million[21] Assets and Liabilities - Total assets increased by 3.60% to ¥2,025,842,796.83 from ¥1,955,356,552.13 at the end of the previous year[5] - Current assets total 943,578,784.04 yuan, down from 978,853,022.16 yuan at the beginning of the period[14] - Total liabilities increased to ¥692,653,908.01, compared to ¥635,019,962.54 in the previous period, reflecting a growth of 9.1%[18] - Total liabilities amount to 943,578,784.04 yuan, reflecting a significant portion of the total assets[14] Financial Performance - The gross profit margin decreased due to a shift in product sales towards lower-margin items, impacting overall profitability[7] - The company experienced a 221.61% increase in financial expenses, amounting to ¥1,450,953.56, primarily due to reduced interest income[7] - The company recorded a significant decrease in investment income, down 63.01% to ¥603,021.00 from ¥1,630,238.36[7] - Total operating costs amounted to ¥158,066,730.38, up 48.4% from ¥106,564,186.31 in the prior period[18] - The company reported a financial expense of ¥1,450,953.56, compared to a financial income of -¥1,193,154.49 in the previous period[18] Shareholder Information - Total number of common shareholders at the end of the reporting period is 11,693[9] - The largest shareholder, Ningbo Xiaxia Investment, holds 68.94% of shares, totaling 42,742,700 shares[9] Investments and Projects - The company plans to invest up to 1 billion yuan in a new project for the production of precision gears and related equipment[11] - The company has a long-term investment of 15,718,897.65 yuan, unchanged from the previous period[14] Inventory and Expenses - Inventory has increased to 323,453,106.19 yuan from 273,531,771.15 yuan, reflecting a growth of approximately 18.2%[14] - Research and development expenses for the current period were ¥9,863,744.36, an increase from ¥8,705,818.91 in the previous period[18] - Cash paid to employees increased to $47.50 million from $32.73 million[21] - Cash paid for other operating activities rose to $16.43 million from $11.78 million[21] - Cash paid for the purchase of fixed assets and intangible assets was $93.45 million, up from $52.43 million[21]

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《 ...