Financial Performance - In 2024, the company achieved a total revenue of 1.729 billion CNY, a year-on-year increase of 12.25% [1] - The net profit attributable to shareholders was 147 million CNY, a year-on-year decrease of 18.53% [1] - For Q1 2025, the company reported a revenue of 404 million CNY, a year-on-year decline of 25.93%, and a net profit of 43 million CNY, down 24% [1] Carbon Fiber Industry Insights - In 2024, carbon fiber equipment revenue was 725 million CNY, remaining stable compared to 2023 [1] - The company signed contracts with Jilin Guoxing for 11.5 billion CNY in carbon fiber production lines, with 2.35 billion CNY delivered [1][2] - The remaining unexecuted contract amount is 875 million CNY, with no significant adverse impact on financial results expected [2] Project Updates - The company is actively pursuing contract fulfillment for the Saudi GIM project, which is expected to positively impact 2025 and beyond [4] - The contract with Sichuan Zhongyi Huixin for carbon fiber production lines has not yet received a prepayment, but the company is focused on contract execution [5] - The polyester recycling production line project with Zhejiang Jianxin Jiarun is progressing well, with a planned delivery of 50,000 tons by 2025 [9] Market Outlook - The company maintains an optimistic view on future carbon fiber market demand, citing a broad application scope and current high prices [6] - The shift towards a "three-in-one" strategy of equipment, materials, and applications aims to enhance the carbon fiber industry's competitiveness [6] Technological Developments - The original silk production line is progressing as planned, with a target of producing 10,000 tons of high-performance carbon fiber annually [8] - The company is involved in the low-altitude economy, collaborating with partners for electric vertical takeoff and landing aircraft components [10] - Development of a single-joint exoskeleton robot is underway, with market introduction expected to have no significant impact on financial performance [11]

浙江精工集成科技股份有限公司 证券代码：002006 证券简称：精工科技 公告编号：2025-030 浙江精工集成科技股份有限公司 2024 年度股东大会决议公告 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： 1、本次年度股东大会未出现否决议案的情形。 （2）现场会议召开地点：浙江省绍兴市柯桥区鉴湖路 1809 号公司会议室； （3）股权登记日：2025 年 5 月 9 日； （4）会议召开方式：本次股东大会采取现场投票和网络投票相结合的方式 召开，现场会议采取记名投票表决的方式。 （5）会议召集人：公司董事会 2、本次年度股东大会不涉及变更以往股东大会已通过的决议。 3、公司独立董事在本次年度股东大会上进行了述职。 一、会议召开和出席情况 1、会议召开情况 （1）召开时间：2025 年 5 月 14 日； 现场会议召开时间：2025 年 5 月 14 日上午 10：00； 网络投票时间：2025 年 5 月 14 日,其中，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 5 月 14 日的交易时间，即 9:15—9:25,9 ...

北京市星河律师事务所 法律意见书 北京市星河律师事务所 关 于 浙江精工集成科技股份有限公司召开 2024 年度股东大会的 法律意见书 2025 年 4 月 17 日，贵公司召开第九届董事会第七次会议，决定于 2025 年 5 月 14 日召集本次大会。 2025 年 4 月 19 日，贵公司在指定信息披露媒体《证券时报》和巨潮资讯 网（http://www.cninfo.com.cn）发布了《浙江精工集成科技股份有限公司关于召 开 2024 年度股东大会的通知》，列明了召开本次大会的召开时间、地点、召开 方式、审议事项、出席对象、登记方法等内容。 2025 年 5 月 14 日上午 10：00 时，本次大会现场会议如期召开，会议由贵 公司董事长孙国君先生主持，本所律师列席并见证了本次大会的召开过程。 1 致：浙江精工集成科技股份有限公司 北京市星河律师事务所（以下简称本所）接受浙江精工集成科技股份有限公 司（以下简称贵公司）的委托，就贵公司召开 2024 年度股东大会（以下简称本 次大会）的有关事宜，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》）、《上市 ...

Group 1: 3D Printing Technology Development - The development of smart manufacturing technology has made 3D printing an important force in cultivating new productive forces in China [1] - 3D printing technology is transitioning from an optional choice to a necessary option in high-end manufacturing fields such as aerospace [7] - The global 3D printing market is expected to reach $88.3 billion by 2030, while the Chinese 3D printing equipment market is projected to exceed 120 billion yuan by 2029, with a compound annual growth rate of approximately 19.5% from 2024 to 2029 [7] Group 2: Company Activities in 3D Printing - Companies like Protolabs predict significant growth in the 3D printing market, indicating a robust future for the industry [7] - A-share market has over 30 stocks related to 3D printing, with companies like Jinggong Technology focusing on robot-related 3D printing equipment [7] - Aitide has developed 3D printing zirconia ceramic technology and has received FDA and NMPA registration for its high solid content printing materials [7] Group 3: Market Performance and Trends - The average increase of 3D printing concept stocks is 17.18% year-to-date, with four stocks seeing cumulative gains over 50% [10] - Sixteen 3D printing concept stocks have seen a daily average trading volume increase of over 10% since May, with five stocks doubling their trading volume [11] - As of May 12, eight stocks have a rolling price-to-earnings ratio below 40, indicating potential investment opportunities [11]

Market Position and Competitive Advantage - The company holds a market share of over 50% in the carbon fiber production line sector, establishing itself as a leader in the domestic specialized equipment industry [2][15]. - Compared to international competitors, the company offers a higher cost-performance ratio and effective after-sales service, while it possesses unique independent innovation capabilities and leading production costs compared to domestic rivals [2][3]. Project Developments - The company is progressing well with the contract for a 50,000-ton main process device of the 150,000-ton green recycled new materials project, expected to be delivered in 2025 [3][9]. - The company has signed strategic cooperation agreements with various partners for charging station construction, with 177 sites approved and 82 signed contracts as of 2024 [3][4]. Industry Trends and Future Outlook - The company anticipates significant growth in the recycled fiber market, projected to increase from approximately 12 billion RMB in 2019 to around 20 billion RMB by 2025 [8][9]. - The company is focusing on the low-altitude economy and robotics sectors, with plans to develop electric vertical takeoff and landing aircraft components and exoskeleton robots [5][6]. Financial Performance - In 2024, the company achieved a total revenue of 1.728 billion RMB, a 12.25% increase from the previous year, while net profit decreased by 18.53% to 146.9 million RMB [19]. - The overall gross margin for 2024 was 29.21%, reflecting a decline of 3.06 percentage points due to changes in revenue composition [19]. Talent and R&D Investment - The company invested 120.21 million RMB in R&D in 2024, a 5.26% increase year-on-year, with 348 technical R&D personnel, accounting for 22.64% of the workforce [17][28]. - The "1511 Talent Action Plan" aims to attract high-level talent, with 10 PhDs and 47 master's graduates recruited in 2024 [17][20]. Shareholder Returns - The proposed profit distribution for 2024 includes a cash dividend of 1.50 RMB per 10 shares, totaling approximately 77.95 million RMB [19].

外骨骼机器人产业发展前景广阔。中银证券杨思睿2024年11月5日研报显示，ABI机构预测，全球外骨骼机器人产业产值增长迅猛，将从2020年的 3.92亿美元增至2030年的68亿美元，年复合增长率达33%；出货量也将从2025年的10.7万件增长到2028年的30.1万件。 外骨骼机器人作为一种可穿戴式设备，可将人与机械动力装置整合，显著增强人的运动能力。在机器人产业发展趋势方面，浙商证券李商等人2月 19日研报指出，人形机器人宏观级量产除需技术突破，还需应对就业冲击这一宏观变量。在此背景下，对人替代较小的领域，如外骨骼机器人 等，将成为人形机器人风口。 技术层面，外骨骼机器人依赖复杂的电控、电机技术及传感系统，且需具备强大的智能控制能力。产业链方面，外骨骼机器人与人形机器人在上 游零部件等环节重叠度较高，但整机设备厂商和下游存在差异。杨思睿认为，外骨骼机器人正处在从技术成熟迈向快速商业化的关键节点，与人 形机器人发展阶段相似，既可复用产业链供应端，又具备自身独特优势，预计将在医疗、运动、工业等刚需场景率先应用，若出现"爆款"，还有 望在消费领域取得突破。随着技术进步与市场需求释放，外骨骼机器人产业有望迎来更 ...

Core Insights - The exoskeleton robots are gaining popularity in various scenic spots in China, such as Huangshan, Taishan, and Wugong Mountain, attracting tourists' interest [1] - The technology integrates artificial intelligence, sensing, ergonomics, power, and electronics, indicating a significant market potential across multiple sectors including medical rehabilitation, military, industrial, and transportation [1][2] Application Areas - Exoskeleton robots can assist users in walking and lifting heavy objects, with a reported ability to help lift 30 kilograms with ease [1] - These devices weigh around 2 kilograms and enhance the wearer's leg or waist strength, reducing physical exertion and absorbing impact to lessen stress on knees and ankles [1] - The market for rehabilitation exoskeletons is projected to reach 48 billion yuan by 2030, while the industrial sector could see a market space of over 10 billion yuan [2] Commercialization Progress - Several A-share listed companies, including Jiangsu Zhenjiang New Energy Equipment Co., Ltd., Henan Xiangyu Medical Equipment Co., Ltd., and Zhejiang Jinggong Integrated Technology Co., Ltd., are actively involved in the exoskeleton robot industry chain [2] - Zhenjiang's subsidiary, Haipuman Robotics, is focused on intelligent control algorithms and plans to begin small-scale production of exoskeleton robots by Q3 2025 [3] - Xiangyu Medical is advancing its portable exoskeleton walking robot towards market launch, aiming to obtain medical device registration within the year [3] - Jinggong Technology is testing its hip exoskeleton robot for various scenarios, including stair climbing and running [3] Industry Challenges - Key challenges in the exoskeleton robot industry include improving battery life, reducing device weight, enhancing comfort, optimizing control algorithms, and lowering costs, which are crucial for widespread application and commercialization [3]

浙江精工集成科技股份有限公司 证券代码：002006 证券简称：精工科技 公告编号：2025－029 浙江精工集成科技股份有限公司 关于碳纤维生产线合同变更的公告 3、Ⅱ期项目公司将在收到预付款后启动制作和交付，于收到预付款后5个月 进场安装、8个月内开始调试。 本补充协议与原合同具有同等法律效力，本补充协议与原合同约定不一致的， 以本补充协议为准，未尽事宜双方协商确定。 三、合同变更对公司的影响及风险提示 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、合同概述 2023年9月26日，浙江精工集成科技股份有限公司（以下简称公司）与吉林 国兴碳纤维有限公司（以下简称吉林国兴）签署了合同编号为GX230926027的《碳 化线装置购销合同》（以下简称合同），合同约定，公司分四期向吉林国兴提供8 条碳纤维生产线，总金额为11.50亿元（含税）。其中，Ⅰ期金额2.35亿元，Ⅱ期 金额3.40亿元，Ⅰ、Ⅱ期同时启动，Ⅲ、Ⅳ期设备具体启动日期以吉林国兴书面 通知为准。截至本公告披露日，合同Ⅰ期2.35亿元碳纤维生产线已交付完毕，公 司累计收到合同货款1.70亿元。 ...

浙江精工集成科技股份有限公司 证券代码：002006 证券简称：精工科技 公告编号：2025－028 浙江精工集成科技股份有限公司 关于同一控制下企业合并追溯调整财务数据的公告 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。 浙江精工集成科技股份有限公司（以下简称公司）于2025年4月25日召开了 第九届董事会第八次会议、第九届监事会第八次会议，审议通过了《关于同一控 制下企业合并追溯调整财务数据的议案》。具体情况如下： 一、本次追溯调整原因 根据《企业会计准则第2号—长期股权投资》《企业会计准则第20号—企业 合并》《企业会计准则第33号—合并财务报表》及其相关指南、解释等相关规定， 母公司在报告期内因同一控制下企业合并增加的子公司，编制合并资产负债表时， 应当调整合并资产负债表的期初数；编制合并利润表时，应当将该子公司以及业 务合并当期期初至报告期期末的收入、费用、利润纳入合并利润表；编制合并现 金流量表时，应当将该子公司以及业务合并当期期初至报告期末的现金流量纳入 合并现金流量表，同时应当对上述报表各比较报表的相关项目进行调整，视同合 并后的报告主体自最 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥404,122,762.91, a decrease of 25.93% compared to ¥545,584,174.65 in the same period last year[5] - Net profit attributable to shareholders was ¥43,461,254.18, down 24.00% from ¥58,196,361.57 year-on-year[5] - The company reported a 33.66% decrease in net profit after deducting non-recurring gains and losses, amounting to ¥37,409,220.01 compared to ¥57,398,226.07 in the previous year[5] - Basic earnings per share decreased by 33.59% to ¥0.0848 from ¥0.1300 in the same period last year[5] - Total operating revenue decreased to ¥404,122,762.91 from ¥545,584,174.65, representing a decline of approximately 26% year-over-year[34] - Net profit for the period was ¥43,461,254.18, down from ¥57,230,166.69, reflecting a decline of approximately 24% year-over-year[35] - The total comprehensive income attributable to the parent company was CNY 43,461,254.18, a decrease from CNY 57,187,947.38 in the previous period, representing a decline of approximately 24.0%[36] - Basic earnings per share decreased to CNY 0.0848 from CNY 0.1277, reflecting a decline of about 33.6%[36] Cash Flow and Assets - The net cash flow from operating activities decreased by 187.57%, resulting in a negative cash flow of ¥232,158,721.81, compared to a negative cash flow of ¥85,139,820.87 in the previous year[5] - Cash inflows from operating activities totaled CNY 282,081,960.03, down from CNY 321,122,156.17, indicating a decrease of approximately 12.2%[36] - The net cash flow from operating activities was negative at CNY -232,158,721.81, worsening from CNY -80,730,968.89 in the previous period[36] - Cash inflows from investment activities amounted to CNY 913,375,320.59, with cash outflows totaling CNY 1,290,739,356.74, resulting in a net cash flow of CNY -377,364,036.15[37] - Cash inflows from financing activities were CNY 268,000,000.00, while cash outflows were CNY 115,029,460.08, leading to a net cash flow of CNY 152,970,539.92[37] - The company's cash and cash equivalents decreased from approximately 1.66 billion yuan to approximately 1.12 billion yuan during the reporting period[31] - The ending cash and cash equivalents balance was CNY 744,728,388.29, compared to CNY 384,618,502.69 in the previous period, showing an increase of approximately 93.8%[37] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,160,302,457.88, reflecting a slight increase of 0.42% from ¥4,142,848,400.48 at the end of the previous year[5] - Current liabilities totaled ¥1,700,843,537.79, down from ¥1,758,959,160.05, indicating a decrease of approximately 3.3%[33] - Non-current liabilities rose to ¥86,041,409.95 from ¥57,721,829.83, an increase of about 49%[33] - The total equity attributable to shareholders rose to ¥2,373,417,510.14 from ¥2,326,167,410.60, an increase of about 2%[33] Investments and Projects - Long-term equity investments increased by 106.30%, primarily due to a ¥30 million investment in Yiwit (Nanjing) Aviation Technology Co., Ltd.[11] - The company has invested 50 million RMB in a private equity fund to enhance its investment structure and support core business development in carbon fiber and carbon neutrality equipment[16] - The company has committed to a high-performance fiber project through its wholly-owned subsidiary, Zhejiang Jinggong Carbon Material Technology Co., Ltd.[20] - The company has invested a total of 89.71 million yuan in the high-performance fiber project, with 47.57 million yuan from the construction contract with Zhejiang Jinggong Construction Engineering Co., Ltd. and 8.99 million yuan from the contract with Jinggong Industrial Building System Group Co., Ltd.[22] Contracts and Revenue Recognition - The company signed a carbonization line purchase and sale contract with Jilin Guoxing Carbon Fiber Co., Ltd. for a total amount of 1.15 billion yuan, with 170 million yuan received to date and 207.96 million yuan in recognized revenue for the first quarter of 2025[23] - A carbon fiber equipment procurement contract was signed with Donghua Energy (Maoming) Carbon Fiber Co., Ltd. for 550 million yuan, with 69.85 million yuan received and 19.03 million yuan in recognized revenue for the first quarter of 2025[24] - The company has signed a contract for a 150,000-ton green recycled new materials project with Zhejiang Jianxin Jiaren New Materials Co., Ltd. for an estimated total price of 320 million yuan, with 224 million yuan received and 24.32 million yuan in recognized revenue for the first quarter of 2025[25] - A sales contract was signed with Sichuan Zhongyi Huixin New Materials Technology Co., Ltd. for 515.5 million yuan, with no payments received to date[27] - The company signed a sales contract with Graphene Fibre Limited for a total amount of 171.68 million USD, with no payments received to date[28] Shareholder Information - The total number of common shareholders at the end of the reporting period is 46,434[14] - The largest shareholder, Zhongjianxin (Zhejiang) Venture Capital Co., Ltd., holds 26.26% of shares, totaling 136,502,400 shares, with 109,180,000 shares pledged[14] - As of the report date, Zhongjianxin Zhejiang Company has pledged a total of 109,180,000 shares, accounting for 79.98% of its total holdings[18] Other Financial Metrics - The weighted average return on net assets decreased to 1.85% from 4.78% in the previous year[5] - Research and development expenses increased to ¥31,965,629.79 from ¥24,777,222.13, marking a rise of approximately 29% year-over-year[34] - The company reported an investment income of ¥1,018,112.16 compared to a loss of ¥23,600.40 in the previous period[35] - Deferred income increased significantly to ¥28,833,642.77 from ¥10,483,800.00, reflecting a growth of approximately 175%[33] - The company received CNY 11,154,189.33 in tax refunds, significantly higher than CNY 2,138,862.09 in the previous period, marking an increase of about 420.5%[36] Audit Status - The first quarter report was not audited, indicating that the financial data may be subject to further review[38]