一、董事辞任情况 广东东方精工科技股份有限公司（以下简称"公司"） 于近日收到公司董事谢威炜先生递交的书面辞职 报告，因公司内部工作调整，谢威炜先生申请辞去公司第五届董事会董事、副总经理职务，辞职后仍继 续担任子公司东方合智总经理等职务。根据《公司法》、《公司章程》的有关规定，谢威炜先生的辞职 不会导致公司董事会成员数量低于法定最低人数，其辞职报告自送达公司董事会时起生效。 截至本公告日，谢威炜先生直接持有公司股票564,000股，占公司股份总数的0.05%，其所持股份将严格 按照《上市公司董事和高级管理人员所持本公司股份及其变动管理规则》《深圳证券交易所上市公司自 律监管指引第18号一一股东及董事、高级管理人员减持股份》等相关法律、法规、规范性文件进行管 理。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002611 证券简称：东方精工 公告编码：2025-039 广东东方精工科技股份有限公司 关于董事辞任暨选举职工代表董事的公告 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。 公司董事会对谢威炜先生担任公司董事、副总经理期间勤勉尽职的工作表 ...

Core Viewpoint - The company focuses on high-end equipment and advanced composite materials in the carbon fiber full industry chain, aiming to enhance its strategic layout in materials and composites while leveraging its long-standing advantages in carbon fiber equipment [1] Group 1: Business Strategy - The company has completed the layout of high-end equipment across the entire chain, including precursor equipment, carbon fiber equipment, and composite material equipment [1] - The development strategy is based on "equipment leading, material collaboration, and application support" [1] Group 2: Research and Development - The company is actively seeking cooperation with relevant institutions to explore new application fields such as carbon-ceramic materials, carbon fiber + magnesium, and carbon fiber + PEEK equipment and materials [1]

格隆汇9月26日丨精工科技(002006.SZ)在投资者互动平台表示，公司以碳纤维全产业链高端装备及先进 复合新材料为核心业务，在构建完成全链高端装备（原丝装备、碳纤维装备、复材装备）布局的基础 上，按照"装备引领、材料协同、应用支撑"的发展战略，充分发挥深耕多年的碳纤维装备优势，加速在 材料、复材端领域的战略布局。公司与相关机构积极寻求合作，在碳陶材料、碳纤维+镁、碳纤维 +PEEK设备及材料等多个"碳纤维+"的新应用领域开展相关研究与拓展。 ...

Core Viewpoint - Jinggong Technology's stock price has shown significant growth this year, with a year-to-date increase of 35.29%, and a recent surge of 8.06% over the past five trading days [1] Company Overview - Jinggong Technology, established on September 10, 2000, and listed on June 25, 2004, is located in Shaoxing, Zhejiang Province. The company specializes in the research, development, production, and sales of high-tech products, including carbon fiber and composite material equipment, robotics, solar photovoltaic equipment, and energy-saving construction equipment [1] - The company's revenue composition includes: carbon fiber equipment (59.31%), light textile equipment (17.38%), construction materials equipment (10.11%), polyester recycling equipment (5.75%), components and precision processing (4.18%), and others (3.26%) [1] Financial Performance - As of June 30, 2025, Jinggong Technology reported a revenue of 1.061 billion yuan, representing a year-on-year growth of 10.31%. The net profit attributable to shareholders was 113 million yuan, reflecting a year-on-year increase of 15.55% [2] - The company has distributed a total of 313 million yuan in dividends since its A-share listing, with 236 million yuan distributed over the past three years [3] Shareholder Information - As of June 30, 2025, the number of shareholders for Jinggong Technology was 59,400, an increase of 27.92% from the previous period. The average number of circulating shares per person decreased by 10.72% to 8,751 shares [2] - Among the top ten circulating shareholders, the Southern CSI 1000 ETF (512100) holds 3.3688 million shares, an increase of 651,000 shares compared to the previous period [3]

证券日报网讯精工科技（002006）9月25日在互动平台回答投资者提问时表示，截至目前，公司通过认 购杭州光合贰期创业投资合伙企业(有限合伙)私募基金份额，间接持有宇树科技0.0537%的股份。 ...

精工科技（002006.SZ）9月25日在投资者互动平台表示，截至目前，公司通过认购杭州光合贰期创业投 资合伙企业（有限合伙）私募基金份额，间接持有宇树科技0.0537%的股份。 （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：请问贵公司持有多少宇树的股份？ ...

Group 1: Carbon Fiber Industry Strategy - The company focuses on high-end equipment and advanced composite materials in the carbon fiber industry, aiming for integrated construction of the entire industrial chain [2] - The carbon fiber production line technology is at an internationally advanced level, with a domestic market share exceeding 60% [2] - The goal is to become a world-class provider of new materials and specialized equipment system integration solutions [2] Group 2: Recent Developments in Carbon Fiber - The company has completed the layout of high-end equipment and is expanding in the material and composite fields [3] - The first raw silk production line is in the debugging phase, with expectations for significant cost reductions [3] - The carbonization line's capacity has increased from 3,000 tons to 5,000 tons, with a substantial reduction in energy consumption [3] Group 3: Composite Material Capabilities - The company has established composite material companies in Shaoxing and Wuhan, enhancing its production capabilities [4] - Progress has been made in developing applications such as exoskeleton robots, carbon fiber streetlights, and UAV bodies [4] - Collaborations with other companies aim to build a comprehensive capability in composite material research, manufacturing, and maintenance [4] Group 4: Employee Stock Ownership Plan - In 2024, the company launched its first employee stock ownership plan with performance targets set for 2024-2026 [6] - The first unlock period requires a net profit of no less than 184 million yuan in 2024 [6] - Subsequent unlock periods have cumulative profit targets of 414 million yuan and 713 million yuan for 2024-2025 and 2024-2026, respectively [6] Group 5: Polyester Recycling Production Line - The company is in the trial production phase of a polyester recycling line with a capacity of 50,000 tons [6] - This project aims to achieve a green closed-loop cycle from waste textile PET to regenerated new material PET [6]

Core Viewpoint - The company, Bozhong Precision Technology, announced the transfer of an 18.29% stake in its affiliate, Suzhou Linghou Robotics, for 64 million yuan, reducing its ownership from 39.9% to 21.61% [1] Group 1: Company Strategy - The transaction aligns with Bozhong Precision's development plan, aimed at optimizing asset structure, enhancing liquidity, and focusing on core business to improve competitiveness [1] - The decision reflects a broader industry trend where leading companies are adopting strategies of "strategic contraction and focus on core business" to meet high standards in precision and efficiency in the smart manufacturing equipment sector [1][2] Group 2: Financial Performance of Suzhou Linghou - Suzhou Linghou's financial performance has shown improvement, with a net profit of -199.76 million yuan in 2024 turning into 1,837.33 million yuan by mid-2025, and net assets turning positive to 2,719.73 million yuan [2] - The valuation of Suzhou Linghou increased by 40% to 350 million yuan, based on recent market conditions and future development expectations [2] Group 3: Transaction Details - The book cost of the stake being sold is 18.8741 million yuan, resulting in a significant premium of 239.09% on the transfer price of 64 million yuan, which is expected to yield approximately 45.1259 million yuan in investment income for Bozhong Precision [3] - The transaction involves seven buyers, including professional investment institutions and individual investors, with the largest share being 4.57% acquired by Qiongcheng Jinkang Venture Capital [3] Group 4: Market and Regulatory Considerations - The transaction faces uncertainties, including potential delays in payment, challenges in completing the necessary registration procedures, and changes in market conditions or regulations that could impact the transaction [4] - The involvement of diverse professional investment institutions is expected to provide Suzhou Linghou with resources and support for further business expansion [4]

Market Performance - The specialized equipment sector increased by 0.81% on September 22, with Bai'ao Intelligent leading the gains [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] Top Gainers - Bai'ao Intelligent (300836) closed at 56.41, up 20.00% with a trading volume of 94,100 shares and a transaction value of 486 million [1] - Lihexing (301013) closed at 30.50, up 14.62% with a trading volume of 855,800 shares and a transaction value of 2.507 billion [1] - Kaige Precision Machinery (301338) closed at 75.23, up 14.33% with a trading volume of 79,800 shares and a transaction value of 573 million [1] Other Notable Performers - Hezhuan Intelligent (603011) closed at 18.66, up 10.02% with a trading volume of 1,003,600 shares and a transaction value of 1.804 billion [1] - Jinggong Technology (002006) closed at 22.52, up 10.01% with a trading volume of 670,800 shares and a transaction value of 1.470 billion [1] - Yingxiongke (002837) closed at 81.88, up 9.99% with a trading volume of 604,300 shares and a transaction value of 4.837 billion [1] Market Flow - The specialized equipment sector saw a net inflow of 618 million from institutional investors, while retail investors contributed a net inflow of 150 million [2] - The sector experienced a net outflow of 767 million from speculative funds [2] Individual Stock Fund Flow - Yingweike (002837) had a net inflow of 111.7 million from institutional investors, while it faced a net outflow of 78.9 million from speculative funds [3] - Hezhuan Intelligent (603011) saw a net inflow of 31.6 million from institutional investors, with a net outflow of 10.3 million from speculative funds [3] - Jinggong Technology (002006) had a net inflow of 20 million from institutional investors, while it faced a net outflow of 61.1 million from speculative funds [3]

Core Viewpoint - The article highlights the robust growth and operational efficiency of DeYu Precision Technology Co., Ltd., showcasing its strong order fulfillment and strategic partnerships within the steel industry, particularly in the context of the local economic development initiatives in Rizhao. Group 1: Company Operations - DeYu Precision Technology has a full order book for September, indicating strong downstream demand in the industry [3] - The company recently signed a contract for over 5,000 tons of steel processing with Shandong Port Equipment, leveraging advanced laser cutting and CNC bending equipment to ensure high product quality [3][5] - The company is investing 500 million yuan in a new power equipment industrial park to enhance its production capabilities and attract additional businesses [5] Group 2: Industry Development - The establishment of the SanSheng (Rizhao) Steel Digital Industrial Ecological Park signifies the creation of a comprehensive industrial chain in ship design, manufacturing, maintenance, and dismantling [7] - The local government is actively supporting businesses through a structured service model that includes resource allocation and project facilitation, which is crucial for the growth of the steel industry [10] - The economic development zone has successfully signed multiple high-quality projects, including the SanSheng project, which will focus on smart steel template production and high-end customized steel manufacturing [11]