（文章来源：证券日报） 证券日报网讯 12月19日晚间，精工科技发布公告称，公司第九届董事会第十四次会议审议通过《关于 全资子公司精工（武汉）复合材料有限公司投资建设精工复材智能制造基地项目的议案》等多项议案。 ...

证券日报网讯 12月19日晚间，精工科技发布公告称，公司将于2026年1月6日召开2026年第一次临时股 东会。 （文章来源：证券日报） ...

Core Viewpoint - The company plans to invest approximately 426 million yuan in the construction of a smart manufacturing base for composite materials in Wuhan, aiming to enhance its carbon fiber industry and overall competitiveness [1][2]. Group 1: Project Overview - The project will involve the establishment of a smart manufacturing base, including 64 new production equipment units such as prepreg production lines and automatic laying machines [1]. - The construction period for the project is estimated to be 16 months, with a total investment of 426 million yuan, of which 250 million yuan will be funded through raised capital [1]. - Upon completion, the project is expected to produce various products, including 28,000 sets of carbon-ceramic brake discs and 750,000 square meters of carbon fiber prepreg [1]. Group 2: Financial Projections - The projected annual output value of the project is approximately 481 million yuan, with an estimated annual net profit of around 112 million yuan [2]. - The project's internal rate of return before tax is 33.70%, and after tax, it is 26.55%, both exceeding industry benchmarks [2]. - The payback period for the investment is estimated to be 4.44 years before tax and 5.12 years after tax, indicating strong financial viability [2]. Group 3: Strategic Importance - The project aims to create a high-end composite materials manufacturing base in Wuhan, filling gaps in the regional industrial chain and promoting the optimization and transformation of the new materials industry in Hubei province [2]. - The implementation of this project will support the company's strategic shift from being a single equipment supplier to a comprehensive solution provider in the "equipment + materials" sector, enhancing its core competitiveness and profitability [2]. - The company has already established composite material companies in Shaoxing and Wuhan, with the Shaoxing facility having completed foundational capabilities for prepreg production and material testing [3].

Core Viewpoint - The company, Jinggong Technology, plans to invest approximately 426 million yuan in the construction of an intelligent manufacturing base for composite materials in Wuhan, which will enhance its capabilities in the carbon fiber and advanced composite materials sector [1][3]. Investment Details - The total investment for the project is estimated at 426 million yuan, funded through self-raised capital of 275.85 million yuan (including 250 million yuan from raised funds) and a bank loan of 150 million yuan [1]. - The project will cover an area of 66,815.68 square meters, with a new factory building area of 68,940.12 square meters and a comprehensive building of 6,601.26 square meters [1]. Production Capacity - The project will introduce 64 sets of production equipment, including prepreg production lines and automatic fiber placement machines, resulting in an annual production capacity of 28,000 sets of carbon-ceramic brake discs, 750,000 square meters of carbon fiber prepreg (250,000 square meters for self-use and 500,000 square meters for sale), and various other components for aerospace, low-altitude manned equipment, humanoid robots, drones, and new energy battery casings [2][3]. Financial Projections - Upon completion, the project is expected to generate an annual output value of approximately 481 million yuan and a net profit of about 111.82 million yuan [3]. - The project's financial internal rate of return before tax is projected at 33.70%, and after tax at 26.55% [3]. Strategic Shift - Jinggong Technology's development strategy has evolved from focusing on "dual carbon core industries" in 2023 to a broader vision by 2025, emphasizing high-end equipment and advanced composite materials across the entire carbon fiber industry chain [3]. - The implementation of this project will facilitate the company's transition from a single equipment supplier to a comprehensive solution provider integrating both equipment and materials [3].

南财智讯12月19日电，精工科技公告，公司于2025年12月18日召开第九届董事会第十四次会议，审议通 过了《关于继续使用部分闲置募集资金进行现金管理的议案》。在确保不影响募集资金投资项目建设和 募集资金使用的前提下，公司拟使用最高额度不超过人民币3.00亿元的暂时闲置募集资金，向商业银 行、证券公司或其他金融机构购买安全性高、流动性好、期限不超过12个月的保本型投资产品（包括但 不限于协定存款、结构性存款、定期存款、通知存款、大额存单、收益凭证等）。上述额度内资金可滚 动使用，有效期自董事会批准之日起不超过12个月。该事项不会影响募集资金投资项目进度和公司正常 生产经营。 ...

Core Viewpoint - Jinggong Technology (002006.SZ) announced plans to invest in the "Jinggong Composite Intelligent Manufacturing Base Project" in Wuhan, Hubei Province, with a total estimated investment of 425.8479 million yuan, of which 250 million yuan will be funded through raised capital [1] Group 1 - The project will be constructed by Jinggong (Wuhan) Composite Materials Co., Ltd., a wholly-owned subsidiary of the company [1] - The manufacturing base will be located in the Huangpi District of Wuhan, specifically west of Tengfei Road and south of Linkong North Road [1] - The investment aligns with the company's strategic layout and future operational development plan for the carbon fiber industry [1]

格隆汇12月19日丨精工科技(002006.SZ)公布，根据精工（武汉）复合材料有限公司（简称精工武汉复 材）投资建设"精工复材智能制造基地项目"的需要，董事会同意公司以募集资金向精工武汉复材增资 25,000.00万元人民币。增资完成后，精工武汉复材注册资本将由原5,000.00万元增加至30,000.00万元， 公司直接持股将由原90%增加至98.33%，公司全资子公司精工（绍兴）复合材料有限公司持股将由原 10%下降至1.67%，股权穿透后，精工武汉复材仍为公司全资子公司。 ...

每经头条（nbdtoutiao）——海南封关首日直击：为中国探路，全球最大自贸港如何重塑开放边界？ 每经AI快讯，精工科技（SZ 002006，收盘价：20.98元）12月19日晚间发布公告称，浙江精工集成科技 股份有限公司于2025年12月18日召开第九届董事会第十四次会议，审议通过了《关于向全资子公司精工 （武汉）复合材料有限公司增资的议案》，根据精工（武汉）复合材料有限公司投资建设"精工复材智 能制造基地项目"的需要，董事会同意公司以募集资金向精工武汉复材增资2.5亿元人民币。增资完成 后，精工武汉复材注册资本将由原5000万元增加至3亿元，公司直接持股将由原90%增加至98.33%，公 司全资子公司精工（绍兴）复合材料有限公司持股将由原10%下降至1.67%，股权穿透后，精工武汉复 材仍为公司全资子公司。 2024年1至12月份，精工科技的营业收入构成为：专用设备制造业占比99.4%，其他业务占比0.6%。 截至发稿，精工科技市值为109亿元。 （记者 王晓波） ...

国泰海通证券股份有限公司 关于浙江精工集成科技股份有限公司 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核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作为 浙江精工集成科技股份有限公司（以下简称"精工科技"或"公司"）2023 年 度向特定对象发行股票的保荐机构及持续督导机构，根据《证券发行上市保荐 业务管理办法》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自 律监管指引第 1 号——主板上市公司规范运作》等相关法律、法规和规范性文 件的规定，对精工科技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事项进行了核查，核查情况与意见如下： 一、本次变更部分募集资金用途概述 （一）募集资金基本情况 根据中国证券监督管理委员会出具的《关于同意浙江精工集成科技股份有 限公司向特定对象发行股票注册的批复》（证监许可【2024】403 号），公司向 特定对象发行人民币普通股（A 股）股票 64,633,440 股，发行价格为 14.59 元/ 股，募集资金总额为 943,001,889.60 元，扣除不含税的发行费用 7,417, ...

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：2025-059 浙江精工集成科技股份有限公司 关于向全资子公司精工（武汉）复合材料有限公司增资的公告 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、增资情况概述 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 日召 开第九届董事会第十四次会议，审议通过了《关于向全资子公司精工（武汉）复 合材料有限公司增资的议案》，根据精工（武汉）复合材料有限公司（以下简称 精工武汉复材）投资建设"精工复材智能制造基地项目"的需要，董事会同意公 司以募集资金向精工武汉复材增资 25,000.00 万元人民币。增资完成后，精工武 汉复材注册资本将由原 5,000.00 万元增加至 30,000.00 万元，公司直接持股将 由原 90%增加至 98.33%，公司全资子公司精工（绍兴）复合材料有限公司持股将 由原 10%下降至 1.67%，股权穿透后，精工武汉复材仍为公司全资子公司。 根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管 指引第 1 ...