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 ...

（文章来源：证券日报） 证券日报网讯 1月16日，精工科技发布2025年度业绩预告称，公司预计2025年归属于上市公司股东的净 利润为20，000万元-25，000万元，比上年同期增长36.10%-70.13%。 ...

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]

人民财讯1月16日电，精工科技（002006）1月16日发布业绩预告，预计2025年归母净利润2亿元—2.5亿 元，同比增长36.1%—70.13%。2025年公司核心产业碳纤维装备的市场拓展成果良好，预计全年碳纤维 装备产品的销售收入同比增长60%以上；同时，碳纤维装备产品的盈利能力相对较好，带动了公司2025 年度整体经营业绩的较快提升。 ...

2025年度归属于上市公司股东的净利润与上年同期相比增长较快，主要原因为：2025年期间公司核心产 业碳纤维装备的市场拓展成果良好，预计2025年全年碳纤维装备产品的销售收入同比增长60%以上;同 时，碳纤维装备产品的盈利能力相对较好，从而带动了公司2025年度整体经营业绩的较快提升。 智通财经APP讯，精工科技(002006.SZ)发布2025年度业绩预告，预计全年实现归属于上市公司股东的净 利润2亿元至2.5亿元，同比增长36.10%-70.13%。 ...

（记者 曾健辉） 每经AI快讯，精工科技1月16日晚间发布业绩预告，预计2025年归属于上市公司股东的净利润2亿元~2.5 亿元，同比增长36.1%~70.13%；基本每股收益0.38元~0.48元。2025年度归属于上市公司股东的净利润 与上年同期相比增长较快，主要原因为：2025年期间公司核心产业碳纤维装备的市场拓展成果良好，预 计2025年全年碳纤维装备产品的销售收入同比增长60%以上；同时，碳纤维装备产品的盈利能力相对较 好，从而带动了公司2025年度整体经营业绩的较快提升。 每经头条（nbdtoutiao）——白银50天涨逾80%，疯狂程度远超黄金，历史上爆炒白银往往预示贵金属 牛市已到高潮，这次有何不同？ ...

精工科技公告，预计2025年度净利润为2亿元-2.5亿元，同比增长36.10%-70.13%。2025年度归属于上市 公司股东的净利润与上年同期相比增长较快，主要原因为：2025年期间公司核心产业碳纤维装备的市场 拓展成果良好，预计2025年全年碳纤维装备产品的销售收入同比增长60%以上；同时，碳纤维装备产品 的盈利能力相对较好，从而带动了公司2025年度整体经营业绩的较快提升。 ...

Financial Projections - The estimated net profit attributable to shareholders for 2025 is projected to be between 20,000 and 25,000 million yuan, representing a year-on-year growth of 36.10% to 70.13% compared to 14,694.70 million yuan in the previous year[3]. - The estimated net profit after deducting non-recurring gains and losses is expected to be between 15,818 and 20,818 million yuan, indicating a year-on-year increase of 22.48% to 61.19% from 12,915.01 million yuan last year[3]. - The basic earnings per share is projected to be between 0.38 and 0.48 yuan per share, compared to 0.32 yuan per share in the previous year[3]. Market Growth - The significant growth in net profit is primarily attributed to the successful market expansion of the core carbon fiber equipment industry, with expected sales revenue growth of over 60% for carbon fiber equipment products in 2025[5].

Core Viewpoint - Jinggong Technology's stock price has shown fluctuations, with a recent increase of 2.06% and a total market capitalization of 11.612 billion yuan, despite a year-to-date decline of 3.54% [1] Group 1: Financial Performance - For the period from January to September 2025, Jinggong Technology achieved operating revenue of 1.343 billion yuan, representing a year-on-year growth of 13.70% [2] - The net profit attributable to shareholders for the same period was 145 million yuan, reflecting a significant year-on-year increase of 98.18% [2] - Cumulatively, the company has distributed 313 million yuan in dividends since its A-share listing, with 236 million yuan distributed over the past three years [3] Group 2: Stock and Market Activity - As of January 16, 2025, Jinggong Technology's stock was trading at 22.34 yuan per share, with a trading volume of 266 million yuan and a turnover rate of 2.31% [1] - The stock has experienced a 4.28% decline over the last five trading days, but a 6.28% increase over the last 20 days and a 12.43% increase over the last 60 days [1] - The company had 44,100 shareholders as of September 30, 2025, a decrease of 25.80% from the previous period, while the average number of circulating shares per person increased by 34.78% to 11,794 shares [2] Group 3: Business Overview - Jinggong Technology, established on September 10, 2000, and listed on June 25, 2004, specializes in high-tech products including carbon fiber and composite material equipment, robotics, solar photovoltaic equipment, and energy-saving construction equipment [1] - The main revenue sources for the company include carbon fiber equipment (59.31%), textile specialized equipment (17.38%), and construction materials specialized equipment (10.11%) [1] - The company operates within the mechanical equipment sector, specifically in specialized equipment, and is involved in various concepts such as humanoid robots and low-altitude economy [2]