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精工科技(002006.SZ):正在开展首台套原丝生产线整机调试和试生产各项工作
Ge Long Hui· 2025-11-17 07:08
格隆汇11月17日丨精工科技(002006.SZ)在投资者互动平台表示,目前,公司正在开展首台套原丝生产 线整机调试和试生产各项工作。该生产线主要定位于T700以上高性能原丝的生产。 ...
广东东方精工科技股份有限公司关于控股股东部分股份解除质押的公告
Group 1 - The core point of the announcement is that the actual controller and controlling shareholder, Mr. Tang Zhuolin, has notified the company about the release of a portion of his pledged shares [1] - As of the announcement date, the cumulative pledged shares held by Mr. Tang Zhuolin and his concerted actor, Mr. Tang Zhuoqian, do not exceed 50% of their total shareholding [1] - The credit status of Mr. Tang Zhuolin is good, and he has the ability to fulfill obligations, indicating that there is no risk of forced liquidation of the pledged shares, which will not adversely affect the company's operations or governance [1][1] Group 2 - The company will continue to monitor the situation regarding share pledges and releases, as well as any associated risks, and will ensure timely disclosure of relevant information in accordance with applicable laws and regulations [1]
精工科技(002006) - 002006精工科技投资者关系管理信息20251113
2025-11-13 07:52
Company Overview - Founded in 1992 and listed on the Shenzhen Stock Exchange in June 2004 [2] - Completed refinancing in 2024, raising a total of 943 million CNY, increasing total shares from 455,160,000 to 519,793,440 [2] - Achieved consolidated revenue of 1.343 billion CNY in the first three quarters of 2025, a year-on-year increase of 13.70% [2] - Net profit attributable to shareholders reached 145 million CNY, up 98.18% year-on-year, primarily driven by carbon fiber equipment sales [2] Carbon Fiber Industry Development - Initiated carbon fiber equipment manufacturing in 2013, focusing on high-end equipment and advanced composite materials [3] - First raw silk production line nearing completion, expected to significantly reduce raw silk costs [3] - Carbonization line capacity increased from 3,000 tons to 5,000 tons, with reduced energy consumption [3] - Development of automated production equipment for composite materials to enhance efficiency and reduce costs [3] Composite Material Capabilities - Established composite material companies in Shaoxing and Wuhan, with capabilities in prepreg production, material testing, product design, and manufacturing [4] - Investments in graphene-based carbon fiber and 3D printing technologies [4] - Collaborated with various companies to enhance aerospace composite material capabilities [4] Raw Silk Equipment Project Progress - Zhejiang Jinggong Carbon Material Technology Co., Ltd. serves as the testing and demonstration base for raw silk production lines [5] - Ongoing efforts to initiate trial production of high-performance fiber [5] Carbonization Line Specifications and Pricing - Carbonization lines can produce various widths (0.4m to 4m) and configurations based on customer needs [6] - Standard pricing for a 3m carbonization line ranges from 160 million to 200 million CNY, capable of producing over 3,000 tons of carbon fiber annually [6] Customer Composition and Market Strategy - Major clients include regions in China and international markets such as South Korea and Vietnam [6] - Focused on expanding both domestic and international markets to secure new orders [6] Exoskeleton Robot Development - Second-generation single-joint exoskeleton robot has completed testing and is moving towards mass production [6] - Ongoing development of multi-joint exoskeleton robots, with the first prototype currently in progress [6]
专用设备板块11月10日跌0.27%,德固特领跌,主力资金净流出13.45亿元
Core Insights - The specialized equipment sector experienced a decline of 0.27% on November 10, with Deguote leading the drop [1][2] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Sector Performance - Notable gainers in the specialized equipment sector included: - Weiling Co., Ltd. (002667) with a closing price of 13.84, up 10.02% and a trading volume of 165,900 shares [1] - Kuaiyi Elevator (002774) closed at 10.42, up 7.53% with a trading volume of 152,000 shares [1] - Standard Co. (600302) closed at 11.34, up 6.98% with a trading volume of 521,200 shares [1] - Deguote (300950) saw a significant decline of 19.99%, closing at 26.13 with a trading volume of 28,700 shares [2] Capital Flow - The specialized equipment sector experienced a net outflow of 1.345 billion yuan from institutional investors, while retail investors saw a net inflow of 1.162 billion yuan [2][3] - The top stocks by net inflow from retail investors included: - Weiling Co., Ltd. (002667) with a net inflow of 53.11 million yuan [3] - Xinqi Microelectronics (688630) with a net inflow of 48.40 million yuan [3] Individual Stock Analysis - Weiling Co., Ltd. (002667) had a net inflow of 53.11 million yuan from institutional investors, representing 23.60% of its trading volume [3] - Deguote (300950) faced a net outflow of 53.84 million yuan from institutional investors, indicating a significant sell-off [3]
精工科技(002006) - 第九届董事会第十二次会议决议公告
2025-11-09 08:30
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:2025-049 浙江精工集成科技股份有限公司 第九届董事会第十二次会议决议公告 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)第九届董事会第十二次会 议于 2025 年 11 月 5 日以电子邮件和电话的方式发出召开的通知,并于 2025 年 11 月 8 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: 1、以 6 票赞成(3 名关联董事孙国君先生、李爱军先生、金力先生回避表 决),0 票反对,0 票弃权的表决结果审议通过了《关于 2024 年员工持股计划 第一个锁定期届满暨解锁条件未成就的议案》; 根据 2024 年度公司层面的业绩考核情况,公司 2024 年员工持股计划第一个 解锁期解锁条件未成就,公司 2024 年员工 ...
精工科技:11月8日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-11-09 08:22
Group 1 - The core point of the article is that Jinggong Technology (SZ 002006) announced the convening of its 12th meeting of the 9th Board of Directors on November 8, 2025, via communication voting, which included the review of the proposal to reappoint the head of the audit department [1] - For the year 2024, Jinggong Technology's revenue composition is reported to be 99.4% from specialized equipment manufacturing and 0.6% from other businesses [1] - As of the report date, Jinggong Technology has a market capitalization of 11.1 billion yuan [1] Group 2 - The article also mentions the situation of Nohui Health, indicating that multiple office locations in Hangzhou are vacant and that the Beijing laboratory is facing rent payment issues, with former employees suggesting that the reported problems are just the tip of the iceberg [1]
精工科技(002006) - 互动易平台信息发布及回复内部审核制度
2025-11-09 08:15
浙江精工集成科技股份有限公司 浙江精工集成科技股份有限公司 互动易平台信息发布及回复内部审核制度 第一章 总则 第二条 本制度所指互动易平台是指深交所为上市公司与投资者之间搭建 的投资者关系互动平台,具体网址为:http://irm.cninfo.com.cn。 第二章 总体要求 第三条 互动易平台管理是公司投资者关系管理的重要组成部分,公司通过 互动易平台发布信息或回复投资者提问,应当坚守诚信原则,严格遵守有关规定, 尊重并平等对待所有投资者,主动加强与投资者的沟通,增进投资者对公司的了 解和认同,营造健康良好的市场生态。 第四条 公司在互动易平台发布信息或回复投资者提问时,应当谨慎、理性、 客观,以事实为依据,保证发布的信息和回复的内容真实、准确、完整。公司信 息披露以指定信息披露媒体披露的内容为准,不得通过互动易平台披露未公开的 重大信息。公司在互动易平台发布或回复的信息不得与依法披露的信息相冲突。 第五条 公司在互动易平台回复投资者提问时,不得使用虚假性、夸大性、 宣传性、误导性语言,应当注重与投资者交流互动的效果,不得误导投资者。不 具备明确事实依据的,公司不得在互动易平台发布或者回复。 第三章 内 ...
精工科技(002006) - 关于2024年员工持股计划第一个锁定期届满暨解锁条件未成就的公告
2025-11-09 08:15
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。 浙江精工集成科技股份有限公司(以下简称公司或本公司)2024 年员工持 股计划(以下简称本员工持股计划)第一个锁定期已于 2025 年 11 月 7 日届满。 根据中国证券监督管理委员会(以下简称中国证监会)《关于上市公司实施员工 持股计划试点的指导意见》《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》等相关规定,依据公司 2024 年度业绩考核结果及持有 人个人层面绩效考核结果,本员工持股计划第一个锁定期解锁条件未成就,现将 相关情况公告如下: 一、员工持股计划的基本情况 (一)本员工持股计划的批准与实施 证券代码:002006 证券简称:精工科技 公告编号:2025-050 浙江精工集成科技股份有限公司 关于 2024 年员工持股计划第一个锁定期届满 暨解锁条件未成就的公告 本员工持股计划设置公司层面业绩考核要求(针对三个锁定期,均有对应的 业绩考核目标要求)和员工个人层面绩效考核要求,在锁定期届满且达成各锁定 期的业绩考核指标后,由管理委员会进行归属。 二、第一个锁定期解锁条件未成 ...
广东东方精工科技股份有限公司 关于控股股东部分股份质押的公告
Group 1 - The core point of the announcement is that the controlling shareholder, Tang Zhuolin, has pledged a portion of his shares in Guangdong Oriental Precision Technology Co., Ltd. [1] - The pledged shares do not involve any performance compensation obligations [1] - As of the announcement date, the total number of pledged shares held by Tang Zhuolin and his concerted party, Tang Zhuoqian, does not exceed 50% of their total shareholding [1] Group 2 - Tang Zhuolin has a good credit status and possesses the ability to fulfill obligations, indicating that there is no risk of forced liquidation of the pledged shares [1] - The pledge will not adversely affect the company's operations, governance, or lead to a change in actual control [1] - The company will continue to monitor the status of share pledges and related risks, ensuring compliance with relevant laws and regulations for timely information disclosure [1]
精工科技:关于董事辞任暨选举职工代表董事的公告
Zheng Quan Ri Bao· 2025-11-06 14:14
Core Points - The company announced the resignation of non-independent director Jin Li due to adjustments in corporate governance structure [2] - Jin Li will continue to hold relevant positions within the company after resigning from the board [2] - The company held a staff representative assembly on November 6, 2025, which approved the election of Jin Li as a staff representative director on the ninth board of directors [2]