浙江精工集成科技股份有限公司 关于开立新募集资金专户及理财产品专用结算账户 并签署募集资金专户四方监管协议的公告 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、本次开立新募集资金专户情况 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：2026-009 浙江精工集成科技股份有限公司（以下简称公司）于 2025 年 12 月 18 日、 2026 年 1 月 6 日分别召开第九届董事会第十四次会议和 2026 年第一次临时股东 会，审议通过了《关于变更部分募集资金用途及新增募投项目和实施主体暨使用 募集资金向子公司增资的议案》，同意公司变更向特定对象发行股票的部分募集 资金用途，从募集资金投资项目（以下简称募投项目）"碳纤维及复材装备智能 制造建设项目"中调剂出募集资金 25,000.00 万元，用于实施公司新增募投项目 "精工复材智能制造基地项目"。前述新增募投项目由公司全资子公司（股权穿 透后）精工（武汉）复合材料有限公司（以下简称精工武汉复材）实施，公司以 向精工武汉复材增资 25,000.00 万元的方式将上述募 ...

Core Viewpoint - The company, Jinggong Technology, announced that its wholly-owned subsidiary, Jinggong (Wuhan) Composite Materials Co., Ltd., will accelerate the construction of its intelligent manufacturing base by entrusting Jinggong Industrial Building System Group Co., Ltd. with the engineering construction, signing a contract worth approximately 32.88 million RMB (including tax) [1] Group 1 - The contract for the engineering construction is specifically for the steel structure and enclosure system [1] - The total contract price is set at 32.88 million RMB, which is approximately 3.288 million in million RMB [1] - Jinggong Industrial is controlled by Fang Chaoyang, who is the actual controller of the company, indicating a related party transaction [1]

格隆汇1月19日丨精工科技(002006.SZ)公布，公司全资子公司精工（武汉）复合材料有限公司（简称精 工武汉复材）为加快精工复材智能制造基地项目的建设步伐，拟委托精工工业建筑系统集团有限公司 （简称精工工业）进行工程建设，并与其签署《钢结构及围护系统工程专业承包合同》，合同总价暂定 为3,288万元人民币（含税）。因精工工业为本公司实际控制人方朝阳先生所控制的公司，根据《深圳 证券交易所股票上市规则》第6.3.3条第（四）款之规定，精工工业与公司存在关联关系，上述交易构成 关联交易。 ...

每经头条（nbdtoutiao）——"一周干完一年的活"，一款AI编程工具让硅谷程序员集体"上瘾"！科技公 司CEO：一辈子钻研的技能被它一次性解决，让人兴奋又恐惧 （记者 曾健辉） 每经AI快讯，精工科技1月19日晚间发布公告称，经公司总裁提名，公司董事会提名委员会资格审查， 董事会同意聘任沈建明先生为公司副总裁。 ...

国泰海通证券股份有限公司 一、关联交易概述 资产重组管理办法》规定的重大资产重组，亦无需经过有关部门批准。 精工科技全资子公司精工武汉复材为加快精工复材智能制造基地项目的建 设步伐，拟委托精工工业进行工程建设，并与其签署《钢结构及围护系统工程 专业承包合同》，合同总价暂定为 3,288 万元人民币（含税）。因精工工业为公司 实际控制人方朝阳先生所控制的公司，根据《深圳证券交易所股票上市规则》 第 6.3.3 条第（四）款之规定，精工工业与公司存在关联关系，上述交易构成关 联交易。 上述关联交易事项经公司独立董事专门会议事前审议通过后，已提请 2026 年 1 月 19 日公司召开的第九届董事会第十五次会议审议通过。在对上述关联交 易事项进行审议时，关联董事方朝阳先生、孙国君先生、孙关富先生在表决时 按规定已作了回避，6 名非关联董事（包括 3 名独立董事）以 6 票赞成，0 票反 对，0 票弃权的表决结果审议通过了前述议案。 根据《深圳证券交易所股票上市规则》《公司章程》等相关规定，上述关联 事项经公司董事会审议通过后即可实施。本次关联交易不构成《上市公司重大 1 关于浙江精工集成科技股份有限公司 全资子公司 ...

浙江精工集成科技股份有限公司 特此公告。 浙江精工集成科技股份有限公司董事会 2026 年 1 月 20 日 附：沈建明先生简历 沈建明，男，1972 年 11 月出生，大学本科学历，高级工程师，1995 年 7 月至 2004 年 2 月，历任公司项目负责人及技术部副经理等职；2004 年 3 月至 2018 年 3 月，任杭州专用汽车有限公司常务副总经理和杭州精功航空设备技术有限公 司总经理；2018 年 4 月至 2023 年 1 月，任浙江精功新材料技术有限公司常务副 总经理；2023 年 2 月至 2024 年 6 月，任浙江精工智能纺织机械有限公司总经理； 2024 年 7 月至今，任本公司精密制造事业部总经理、精工科技副总工程师；2026 年 1 月至今，任浙江精工碳材科技有限公司董事长兼总经理；现任公司副总裁。 沈建明先生与持有公司百分之五以上股份的股东、实际控制人、公司董事、 其他高级管理人员不存在关联关系；不持有本公司股份；未受过中国证监会及其 他有关部门的处罚和证券交易所纪律处分；无因涉嫌犯罪被司法机关立案侦查或 者涉嫌违法违规被中国证监会立案稽查，尚未有明确结论的情况；未曾被中国证 监 ...

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：2026-007 浙江精工集成科技股份有限公司 关于全资子公司委托精工工业建筑系统集团有限公司 进行工程建设暨关联交易的公告 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，不存 在虚假记载、误导性陈述或重大遗漏。 一、关联交易概述 浙江精工集成科技股份有限公司（以下简称公司或本公司）全资子公司精工 （武汉）复合材料有限公司（以下简称精工武汉复材）为加快精工复材智能制造 基地项目的建设步伐，拟委托精工工业建筑系统集团有限公司（以下简称精工工 业）进行工程建设，并与其签署《钢结构及围护系统工程专业承包合同》，合同 总价暂定为 3,288 万元人民币（含税）。因精工工业为本公司实际控制人方朝阳 先生所控制的公司，根据《深圳证券交易所股票上市规则》第 6.3.3 条第（四） 款之规定，精工工业与公司存在关联关系，上述交易构成关联交易。 上述关联交易事项经公司独立董事专门会议事前审议通过后，已提请 2026 年 1 月 19 日公司召开的第九届董事会第十五次会议审议通过。在对上述关联交 易事项进行审议时，关联董事方朝阳先生、 ...

证券代码：002006 证券简称：精工科技 公告编号：2026－005 浙江精工集成科技股份有限公司 第九届董事会第十五次会议决议公告 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）第九届董事会第十五次会 议于 2026 年 1 月 16 日以电子邮件和电话相结合的方式发出召开会议的通知，并 于 2026 年 1 月 19 日以通讯表决的方式召开，本次会议应出席董事 9 人，实际出 席董事 9 人，会议由公司董事长孙国君先生主持，符合有关法律、行政法规、部 门规章、规范性文件和《公司章程》的规定。 浙江精工集成科技股份有限公司 上 述 事 项 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 2026-006 的《关于聘任公司副总裁的 公告》。 2、以 6 票赞成（3 名关联董事方朝阳先生、孙国君先生、孙关富先生回避 表决），0 票反对，0 票弃权的表决结果审议通过了《关于全资子公司委托精工 工业建筑系统 ...

Core Viewpoint - Jinggong Technology has announced its earnings forecast for 2025, projecting a net profit attributable to shareholders of 200 million to 250 million yuan, representing a year-on-year growth of 36.10% to 70.13% [2] Financial Performance - The expected net profit range for 2025 is between 200 million yuan and 250 million yuan [2] - The projected growth rate compared to the previous year is between 36.10% and 70.13% [2]

Group 1 - Xianghe Industrial signed a contract worth 43.1041 million yuan with China Railway 15th Bureau, accounting for approximately 6.5% of the company's projected revenue for 2024 [1] - Dayu Water-saving's subsidiary won a bid for a project valued at 133 million yuan, with a construction period of 545 days [2] - China National Materials International's subsidiary signed a contract worth 299 million Canadian dollars for engineering design and procurement services [3] Group 2 - Baoland expects a net loss of approximately 75 million yuan for 2025, compared to a loss of 58.7224 million yuan in the previous year [4] - Changhong High-tech received an administrative regulatory decision due to inadequate internal controls and improper revenue recognition [5] - Debon Stock will be suspended from trading on January 21, 2026, pending a decision on its delisting [6] Group 3 - Haitai Technology anticipates a net profit increase of 226.86% to 323.97% for 2025, with an expected profit of 51.5 million to 66.8 million yuan [7] - Fushun Special Steel expects a net loss of 770 million to 870 million yuan for 2025, compared to a profit of 112 million yuan in the previous year [8] - Rejing Bio forecasts a net loss of 210 million to 230 million yuan for 2025, compared to a loss of 191 million yuan in the previous year [10] Group 4 - Sanyou Chemical expects a net profit of approximately 91 million yuan for 2025, a decrease of about 82% compared to the previous year [11] - Lianhuan Pharmaceutical received approval for clinical trials of a new drug for benign prostatic hyperplasia [12] - Samsung New Materials anticipates a net loss for 2025, indicating a decline in operational performance [13] Group 5 - Jinggong Technology expects a net profit increase of 36.1% to 70.13% for 2025, with an estimated profit of 200 million to 250 million yuan [14] - Zhongsheng Pharmaceutical's subsidiary signed a licensing agreement for the production and commercialization of RAY1225 injection, with total payments expected to reach 1 billion yuan [15] - Hengshuai shares saw a reduction of 600,000 convertible bonds held by its controlling shareholder [16] Group 6 - Buchang Pharmaceutical plans to repurchase shares worth 60 million to 120 million yuan for employee stock ownership plans [17] - Baike Bio expects a net loss of 220 million to 280 million yuan for 2025, marking a shift from profit to loss [18] - Weishi Electronics anticipates a net profit decrease of 53.27% to 61.61% for 2025, with expected profits of 21.49 million to 26.16 million yuan [19] Group 7 - China Automotive Research expects a net profit increase of 17.85% for 2025, with a projected profit of 1.06 billion yuan [20] - Hualan Biological's controlling shareholder raised the upper limit of its shareholding plan to 86.66 yuan per share [22] - Nasda anticipates a net loss for 2025, indicating a decline in financial performance [23] Group 8 - Haizheng Pharmaceutical received a warning letter from the Zhejiang Securities Regulatory Commission for financial data inaccuracies [24] - Mengguli received an administrative regulatory decision for accounting errors in its financial reports [25] - Zhongguancun's subsidiary received acceptance for a drug application for a heart-related treatment [26] Group 9 - Hosheng Silicon Industry was ordered to correct information disclosure violations by the Zhejiang Securities Regulatory Commission [27] - Meiteng Technology expects a net profit decrease of 22.4551 million to 28.5285 million yuan for 2025, a reduction of 55.21% to 70.14% [28] - Sanwei Co. received a warning letter for financial irregularities related to related party transactions [29] Group 10 - Ganyue Expressway expects a net profit increase of 3.18% for 2025, with a projected profit of 1.32 billion yuan [30] - Xinhang New Materials plans to acquire 51% of Hairete for 12.8826 million yuan [31] - China Software anticipates a net loss of 41 million to 49 million yuan for 2025, an improvement from the previous year's loss [32] Group 11 - Rongsheng Development expects a net loss for 2025, with losses not exceeding the previous year's audited net assets [33] - Northern Rare Earth anticipates a net profit increase of 117% to 135% for 2025, with expected profits of 2.176 billion to 2.356 billion yuan [34] - Energy-saving Wind Power received renewable energy subsidies totaling 1.507 billion yuan, a 122.74% increase from the previous year [35] Group 12 - Dongzhu Ecology expects a net loss of 935 million to 1.135 billion yuan for 2025, compared to a loss of 630 million yuan in the previous year [36] - Jingneng Real Estate anticipates a net loss of 986 million to 1.315 billion yuan for 2025, compared to a loss of 109 million yuan in the previous year [37] - Hailu Heavy Industry signed new orders worth 1.941 billion yuan for 2025, with total orders on hand amounting to 3.597 billion yuan [38] Group 13 - Dalian Thermal Power expects a net loss of 92 million to 112 million yuan for 2025, compared to a loss of 146 million yuan in the previous year [39] - Jiangsu Sop expects a net profit decrease of 52.99% to 62.4% for 2025, with profits projected between 8 million to 10 million yuan [40] - Lian Technology plans to initiate preparations for issuing H-shares and listing on the Hong Kong Stock Exchange [42] Group 14 - Zhenyang Development expects a net profit decrease of 58.13% to 64.94% for 2025, with profits projected between 67 million to 80 million yuan [43] - Sheneng Co. reported a 1.7% decrease in power generation for 2025, with total generation of 57.654 billion kWh [44] - XGIMI Technology's subsidiary received a development notification from a well-known domestic automotive manufacturer [45] Group 15 - Wanhua Chemical's MDI Phase II facility resumed production after maintenance [46] - Daqing Energy expects a net loss of 1 billion to 1.3 billion yuan for 2025, with a reduction in losses compared to the previous year [47]