Jinggong Technology(002006)
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精工科技:碳纤维生产线销售合同变更 买方变更为京亿纤业(遂宁)公司
Xin Lang Cai Jing· 2025-09-17 11:02
Group 1 - The company signed a sales contract with Sichuan Zhongyi Huixin New Material Technology Co., Ltd. for an amount of 516 million yuan (including tax) [1] - A tripartite agreement was signed among the company, Zhongyi Huixin, and Jingyi Fiber Industry (Suining) Technology Co., Ltd. regarding the change of the buyer in the contract [1] - The buyer in the original contract has been changed to Jingyi Fiber Industry (Suining) Company, which agrees to pay a deposit of 10 million yuan by the end of November 2025 [1]
精工科技(002006) - 关于碳纤维生产线销售合同变更的公告
2025-09-17 11:01
浙江精工集成科技股份有限公司 2024年11月23日,浙江精工集成科技股份有限公司(以下简称公司)与四川 众亿汇鑫新材料科技有限公司(以下简称众亿汇鑫公司)签署了编号为 ZYJG202441023的《销售合同》,合同金额为51,550万元(含税价)。根据合同约 定,公司将向众亿汇鑫公司交付一套碳纤维成套生产线和一套原丝生产线及其配 套公用工程,并进行安装、调试和验收。 上 述 事 项 详 见 2024 年 11 月 25 日 刊 登 在 《 证 券 时 报 》 和 巨 潮 资 讯 网 (http://www.cninfo.com.cn)上编号为2024-059的公司公告及相关定期报告。 二、合同变更情况 证券代码:002006 证券简称:精工科技 公告编号:2025-037 浙江精工集成科技股份有限公司 关于碳纤维生产线销售合同变更的公告 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、合同概述 近日,公司与众亿汇鑫公司、京亿纤业(遂宁)科技有限公司(以下简称京 亿纤业(遂宁)公司)就上述合同变更事项签署了《三方协议》,协议主要内容 如下: 1、三方同意将 ...
精工科技:公司极力推进与沙特GIM公司的合同履约进度
Zheng Quan Ri Bao· 2025-09-16 12:16
证券日报网讯精工科技9月16日在互动平台回答投资者提问时表示,公司自与 GrapheneFibreLimitedT/aGIMGrapheneFibre(简称沙特GIM公司)签署《销售合同》以来,高度重视并 一直在极力推进合同履约进度。该事项后续如有进展,公司将按规定及时履行信息披露义务。 (文章来源:证券日报) ...
精工科技:公司的第二代单关节(髋关节)外骨骼机器人中腰部、助力等主要构件均采用碳纤维材料
Zheng Quan Ri Bao Wang· 2025-09-16 12:14
Core Viewpoint - The company highlights the advantages of carbon fiber in robotics, emphasizing its lightweight, high strength, fatigue resistance, and corrosion resistance properties, which enhance the performance and efficiency of robots [1] Company Summary - The company has integrated carbon fiber into its second-generation single-joint exoskeleton robot, specifically in key components such as the waist and assistive structures [1] - The company anticipates that as the production costs of carbon fiber decrease and manufacturing processes improve, more robots will adopt this high-performance material, indicating a broader development space for carbon fiber in the robotics sector [1] Industry Summary - Carbon fiber is increasingly being utilized by advanced robot manufacturers for critical components like robotic arms, joint structures, and exoskeleton systems, which significantly improve robot mobility and energy efficiency [1]
精工科技(002006.SZ):暂无产品可以用于固态电池上
Ge Long Hui· 2025-09-16 07:05
格隆汇9月16日丨精工科技(002006.SZ)在互动平台表示,公司暂无产品可以用于固态电池上。 ...
重庆纽江精工科技有限公司成立 注册资本100万人民币
Sou Hu Cai Jing· 2025-09-15 21:45
Group 1 - Chongqing Niujian Precision Technology Co., Ltd. has been established with a registered capital of 1 million RMB [1] - The legal representative of the company is He Zhilu [1] - The business scope includes research and development of electronic special materials, manufacturing and sales of digital video surveillance systems, and integrated circuit chip design and services [1] Group 2 - The company is authorized to conduct business activities independently based on its business license, except for projects that require approval by law [1]
广东东方精工科技股份有限公司 第五届董事会第十七次(临时)会议 决议公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-09-13 04:05
Group 1 - The company held its 17th temporary board meeting on September 12, 2025, where key resolutions were passed [2][3] - The board approved the amendment of the Articles of Association, which includes the cancellation of the supervisory board and the establishment of a worker representative director [3][26] - A second temporary shareholders' meeting is scheduled for September 29, 2025, to further discuss and approve the proposed amendments [3][9] Group 2 - The meeting was convened in compliance with relevant laws and regulations, ensuring all procedures were followed [2][8] - The board's decision to eliminate the supervisory board aims to enhance governance efficiency and streamline management processes [26][27] - The company will also amend its Articles of Association to reflect changes in registered capital and total shares due to previous stock repurchase actions [28][30]
广东东方精工科技股份有限公司第五届董事会第十七次(临时)会议决议公告
Shang Hai Zheng Quan Bao· 2025-09-12 20:29
Group 1 - The company held its 17th temporary board meeting on September 12, 2025, where it approved the proposal to amend the Articles of Association, eliminating the supervisory board and establishing a worker representative director [2][3][30]. - The board meeting was attended by all seven directors, and the procedures complied with relevant laws and regulations [2][3]. - The company plans to hold its second temporary shareholders' meeting on September 29, 2025, combining on-site voting and online voting [3][5]. Group 2 - The proposal to amend the Articles of Association aims to enhance corporate governance efficiency by removing the supervisory board, with its responsibilities transferred to the board's audit committee [30][31]. - A worker representative director will be elected through democratic processes among employees, without requiring shareholder meeting approval [31][32]. - The company will also update its Articles of Association to reflect changes in registered capital and total shares due to previous stock repurchase actions [31][34].
阳江市鹏图精工科技有限公司成立 注册资本20万人民币
Sou Hu Cai Jing· 2025-09-11 07:16
Group 1 - Yangjiang Pengtu Precision Technology Co., Ltd. has been established with a registered capital of 200,000 RMB [1] - The legal representative of the company is Liang Zonghua [1] - The business scope includes technology services, development, consulting, exchange, transfer, promotion, manufacturing, wholesale, and retail of hardware products, as well as manufacturing and sales of plastic products [1]
精工科技:第二代外骨骼机器人已完成定型,争取尽快批量生产
Zheng Quan Shi Bao Wang· 2025-09-05 09:54
Core Viewpoint - Jinggong Technology is advancing its exoskeleton robot project, aiming to become a leading provider of high-end specialized equipment and new materials, with a focus on intelligent manufacturing and sustainable development [1][2] Group 1: Company Overview - Jinggong Technology has over 50 years of experience in equipment manufacturing and is committed to leading high-end specialized equipment technology and promoting industrial upgrades [1] - The company focuses on carbon fiber and advanced composite materials, driving innovation in various industries including aerospace, green low-carbon recycling, and intelligent machinery [1] Group 2: Exoskeleton Robot Development - The second generation of the exoskeleton robot, based on the first generation single-joint design, has completed testing and is moving towards mass production [1] - Future development plans include multi-joint exoskeleton assistive robots, aiming for a diverse range of products and industrialization [1] Group 3: Product Features and Target Audience - The AI exoskeleton robot is designed ergonomically to simulate human hip joints, utilizing a smart motor system to enhance movement efficiency while reducing joint load [2] - The product integrates multi-modal sensors and AI algorithms for real-time analysis of user actions, facilitating seamless transitions in various activities [2] - Target user groups include the elderly for joint health management, sports enthusiasts for reduced knee load during activities, rehabilitation patients for accelerated recovery, and professionals needing muscle support to lower occupational strain [2]