一、监事会会议召开情况 浙江精工集成科技股份有限公司（以下简称公司）第九届监事会第八次会议 于 2025 年 4 月 22 日以电子邮件和电话的方式发出召开的通知，并于 2025 年 4 月 25 日以通讯表决的方式召开，会议应参加表决监事 3 人，实际参加表决监事 3 人，会议由公司监事会主席张军模先生主持，符合法律、行政法规、部门规章 和《公司章程》等规定。 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：2025－026 浙江精工集成科技股份有限公司 第九届监事会第八次会议决议公告 本公司及监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。 二、监事会会议审议情况 全体与会监事经审议并通讯表决，通过了以下决议： （一）以 3 票赞成，0 票反对，0 票弃权的表决结果审议通过了《2025 年第 一季度报告》。 经审核，监事会认为董事会编制和审核《公司 2025 年第一季度报告》的程 序符合法律法规和深圳证券交易所有关规定的要求，报告内容真实、准确、完整 地反映了上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 《公司 ...

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：2025－025 浙江精工集成科技股份有限公司 第九届董事会第八次会议决议公告 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。 一、董事会会议召开情况 浙江精工集成科技股份有限公司（以下简称公司）第九届董事会第八次会议 于 2025 年 4 月 22 日以电子邮件和电话的方式发出召开的通知，并于 2025 年 4 月 25 日以通讯表决方式召开，会议应参加表决董事 9 人，实际参加表决董事 9 人，会议由公司董事长孙国君先生主持，符合法律、行政法规、部门规章和《公 司章程》等规定。 二、董事会会议审议情况 全体与会董事经审议并通讯表决，通过了以下决议： （一）以 9 票赞成，0 票反对，0 票弃权的表决结果审议通过了《2025 年第 一季度报告》； 《公司 2025 年第一季度报告》全文详见同日刊登在《证券时报》和巨潮资 讯网（http://www.cninfo.com.cn）上编号为 2025-027 的公司公告。 （二）以 9 票赞成，0 票反对，0 票弃权的表决结果审议通 ...

Group 1 - The company guarantees the authenticity, accuracy, and completeness of the information disclosed in its quarterly report, with no false records or misleading statements [2][8][16] - The first quarter report for 2025 was not audited [3][7] - The company reported a net profit of 437,901,283.95 yuan for the first quarter of 2025, which includes cash dividends from subsidiaries [21][20] Group 2 - The company plans to distribute cash dividends of 1.3 yuan per 10 shares, totaling approximately 158.31 million yuan, based on the total share capital as of the distribution date [23][24] - The profit distribution plan is subject to approval at the upcoming shareholders' meeting [25][19] Group 3 - The company’s supervisory board approved the proposal to repurchase and cancel 480,000 restricted shares due to unmet performance conditions [28][29] - The repurchase price for the restricted shares is set at 1.00 yuan per share, with the total repurchase amount being 480,000 yuan [39][40] Group 4 - The company’s subsidiary, Suzhou Baisheng Power Machinery Co., Ltd., plans to provide guarantees for its wholly-owned subsidiaries, with a total guarantee amount not exceeding 30 million yuan [46][48] - The guarantee is intended to support the daily business development needs of the subsidiaries and does not constitute a related party transaction [53][48] Group 5 - The company will hold its first extraordinary general meeting of 2025 on May 12, 2025, to discuss various proposals including the profit distribution plan [55][58] - The meeting will allow for both on-site and online voting to facilitate shareholder participation [59][60]

Core Viewpoint - The company is a leading domestic manufacturer of carbon fiber equipment, with a complete industrial chain from precursor equipment to carbonization and composite equipment, and has diversified into several fields including new energy equipment and intelligent machinery [1][2] Industry Overview - China has become the largest carbon fiber market globally, with demand increasing from 16,789 tons in 2015 to 69,075 tons in 2023, representing a compound annual growth rate of 19.34% [2] - In 2023, China's carbon fiber demand accounted for 60% of the global market, and the country holds a 48% share of global operational capacity [2] Company Performance - In the first three quarters of 2024, the company achieved revenue of 1.18 billion yuan, a year-on-year increase of 5.5%, but net profit and net profit excluding non-recurring items fell by 48% and 50.3% respectively [3] - The company has delivered over 30 production lines and has a domestic market share exceeding 50% [2][3] Future Prospects - The company is expected to secure 60-80 potential orders for carbon fiber production lines in the next 3-5 years, with a total order value estimated between 9.6 billion to 16 billion yuan [2] - The company aims for a revenue target of 2.2 billion yuan in 2024, nearing the peak revenue of 2022, which could significantly enhance fourth-quarter performance [12] Strategic Developments - In 2023, the company acquired 100% control of its subsidiary, Precision Robotics, and is collaborating on a humanoid robot project that utilizes high-strength carbon fiber materials [4] - The company has ongoing contracts exceeding 2 billion yuan, including multiple carbonization lines for various clients [7][8]

Core Viewpoint - The company, Tengya Precision Engineering, has reported its annual financial results, highlighting its main business in power tools and construction hardware products, with a focus on innovation and market expansion. Company Overview - Tengya Precision Engineering specializes in the research, production, and sales of power tools and construction hardware products, including gas nail guns and related accessories, pneumatic tools, and electric tools such as electric hammers and drills [4][5]. - The company has developed strong R&D and production capabilities in power tools, having mastered core technologies for gas nail gun production and established industry standards [4][5]. Business Developments - In July 2023, the company acquired a controlling stake in Tengya Iron Anchor, a professional electric tool manufacturer, which expanded its product line and business scale [5]. - The company’s gas nail guns and electric tools have gained significant market share domestically, with products sold under its own brand and through ODM arrangements in Europe and the Belt and Road markets [5]. Product Lines - The main products are categorized into power tools and construction hardware, with power tools further divided into pneumatic tools, electric tools, and tool consumables [6]. - Construction hardware products include specialized components developed for Japanese housing characteristics and local home decoration needs, exported primarily through ODM arrangements [5][6]. Financial Highlights - The company has proposed a cash dividend of 0.30 yuan per 10 shares (including tax) to shareholders, based on a total share capital of 141,392,720 shares after accounting for repurchased shares [3].

精工科技（002006）4月22日在互动平台表示，截至目前，公司暂无碳纤维材料供应机器人公司。后 续，公司将以新技术新产品新场景规模应用示范行动推动碳纤维产业发展，加快形成碳纤维全链高端装 备及先进复合新材料商业生态模式。 ...

Company Overview - The company specializes in the research, production, and sales of precision automotive components, primarily focusing on shock-absorbing parts that enhance vehicle comfort by reducing vibrations and noise from various sources [4][5] - The main products are categorized into stamping parts, die-casting parts, injection-molded parts, and metalworking parts, which are used not only in shock absorption but also in body and chassis components [4][6] Business Relationships - The company has established long-term partnerships with renowned global automotive component groups such as Tenneco, BorgWarner, Sumitomo Rubber, and Continental, as well as domestic brands like Great Wall Motors and BYD [5][6] - Its products are widely used across various international automotive brands, including Mercedes-Benz, BMW, Audi, Volkswagen, and Toyota, as well as domestic brands like Geely and Changan [5][6] Operational Model - The company employs a "make-to-order" production model, ensuring that production aligns with customer orders, and implements strict quality control measures throughout the production process [7][9] - The procurement strategy is based on a "production-driven purchasing" approach, with a dedicated procurement department that adheres to international standards to ensure quality and efficiency [6][9] Financial Information - The company has received a standard unqualified audit opinion from DaXin Accounting Firm for the current financial report [2] - There have been no significant changes in the company's main business or products during the reporting period [6][9]

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：2025－024 浙江精工集成科技股份有限公司 关于公司与全资子公司共同出资设立子公司 暨完成工商注册登记的公告 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。 一、对外投资概述 基于浙江精工集成科技股份有限公司（以下简称公司）碳纤维产业业务规划 和发展需要，公司与全资子公司精工（绍兴）复合材料有限公司（以下简称精工 绍兴复材）共同出资在湖北省武汉市设立子公司精工（武汉）复合材料有限公司 （以下简称精工武汉复材），并于近日完成工商注册登记手续。 精工武汉复材注册资本为人民币 5,000 万元，其中公司以自有资金出资 4,500 万元，持有子公司 90%股权；精工绍兴复材以自有资金出资 500 万元，持 有子公司 10%股权。 根据《深圳证券交易所股票上市规则》《公司章程》等有关规定，本次投资 事项在公司董事长审批权限范围内，无需提交公司董事会及股东大会审议，不涉 及关联交易，也不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 二、投资方全资子公司精工绍兴复材基本情况 ...

| | | | | | ギリ: 儿 | | --- | --- | --- | --- | --- | --- | | | 2024 年 | | 2023 年 | | 同比增减 | | | 金额 | 占营业收入比重 | 金额 | 占营业收入比重 | | | 营业收入合计 | 1, 728, 702, 529. 39 | 100% | 1,540,068, 490. 56 | 100% | 12. 25% | | 分行业 | | | | | | | 主营业务 | 1, 718, 377, 652. 38 | 99. 40% | 1,533, 268, 380. 21 | 99. 56% | 12. 07% | | 其他业务 | 10, 324, 877. 01 | 0. 60% | 6, 800, 110. 35 | 0. 44% | 51. 83% | | 分产品 | | | | | | | 碳纤维装备 | 725, 466, 695. 57 | 41.97% | 728, 519, 306. 25 | 47.30% | -0. 42% | | 新能源装备 | 8, 255, 019. 63 | 0. 48% ...

Core Viewpoint - Jinggong Technology achieved a revenue of 1.729 billion yuan in the past year, representing a year-on-year growth of 12.25%, and the net assets attributable to shareholders increased by 66.49% to 2.126 billion yuan, demonstrating strong financial performance amid complex internal and external environments [1] Financial Performance - The company reported a stable gross margin across its main businesses, with the core carbon fiber equipment gross margin reaching 43.98% [1] - The revenue from light textile specialized equipment surged by 118.03% [1] - The net cash flow from financing activities amounted to 1.114 billion yuan, a significant increase of 532.61% [1] Strategic Upgrades - Jinggong Technology is focusing on core industries to drive transformation and enhance operational resilience, positioning itself as a benchmark in the specialized equipment industry [2] - The company aims to achieve a revenue of 725 million yuan from carbon fiber equipment in 2024, with construction materials and light textile specialized equipment revenues projected at 216 million yuan and 438 million yuan, respectively, reflecting year-on-year growth of 22.36% and 118.03% [2] - Domestic sales accounted for 85.99% of total revenue, with foreign sales increasing by 95.25% to 242 million yuan [2] Innovation and Technology - The company has accumulated 134 patents in its two main businesses and waste textile projects, with 60 of them being invention patents [3] - Jinggong Technology has successfully developed a 1.2-meter ultra-high temperature graphitization furnace, achieving a significant technological breakthrough [3] - The company is actively involved in setting national and industry standards, with a new national standard for carbonization equipment set to be implemented in June 2025 [3] Digital Transformation - The company is accelerating the construction of a digital intelligent manufacturing system, enhancing production efficiency and market responsiveness [4] - Advanced technologies such as MES systems and data collection systems have been successfully implemented, allowing for real-time data sharing and analysis [4] Talent Development - Jinggong Technology has initiated a "1511 Talent Three-Year Action Plan" to attract and cultivate high-level talent, successfully recruiting 10 PhDs, 47 master's degree holders, and 111 undergraduates in 2024 [5] - The company emphasizes the importance of R&D, with 348 R&D personnel accounting for 22.64% of total employees and R&D investment reaching 120 million yuan, representing 6.95% of revenue [5] Future Outlook - The company is strategically positioning itself in the low-altitude economy market, with plans to develop carbon fiber composite materials for aerospace applications [8] - Jinggong Technology aims to become a world-class provider of new materials and specialized equipment solutions, focusing on high-end, intelligent, and green development paths [9]