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：2025－029 浙江精工集成科技股份有限公司 关于碳纤维生产线合同变更的公告 3、Ⅱ期项目公司将在收到预付款后启动制作和交付，于收到预付款后5个月 进场安装、8个月内开始调试。 本补充协议与原合同具有同等法律效力，本补充协议与原合同约定不一致的， 以本补充协议为准，未尽事宜双方协商确定。 三、合同变更对公司的影响及风险提示 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 2023年9月26日，浙江精工集成科技股份有限公司（以下简称公司）与吉林 国兴碳纤维有限公司（以下简称吉林国兴）签署了合同编号为GX230926027的《碳 化线装置购销合同》（以下简称合同），合同约定，公司分四期向吉林国兴提供8 条碳纤维生产线，总金额为11.50亿元（含税）。其中，Ⅰ期金额2.35亿元，Ⅱ期 金额3.40亿元，Ⅰ、Ⅱ期同时启动，Ⅲ、Ⅳ期设备具体启动日期以吉林国兴书面 通知为准。截至本公告披露日，合同Ⅰ期2.35亿元碳纤维生产线已交付完毕，公 司累计收到合同货款1.70亿元。 ...

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：2025－028 浙江精工集成科技股份有限公司 关于同一控制下企业合并追溯调整财务数据的公告 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。 浙江精工集成科技股份有限公司（以下简称公司）于2025年4月25日召开了 第九届董事会第八次会议、第九届监事会第八次会议，审议通过了《关于同一控 制下企业合并追溯调整财务数据的议案》。具体情况如下： 一、本次追溯调整原因 根据《企业会计准则第2号—长期股权投资》《企业会计准则第20号—企业 合并》《企业会计准则第33号—合并财务报表》及其相关指南、解释等相关规定， 母公司在报告期内因同一控制下企业合并增加的子公司，编制合并资产负债表时， 应当调整合并资产负债表的期初数；编制合并利润表时，应当将该子公司以及业 务合并当期期初至报告期期末的收入、费用、利润纳入合并利润表；编制合并现 金流量表时，应当将该子公司以及业务合并当期期初至报告期末的现金流量纳入 合并现金流量表，同时应当对上述报表各比较报表的相关项目进行调整，视同合 并后的报告主体自最 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥404,122,762.91, a decrease of 25.93% compared to ¥545,584,174.65 in the same period last year[5] - Net profit attributable to shareholders was ¥43,461,254.18, down 24.00% from ¥58,196,361.57 year-on-year[5] - The company reported a 33.66% decrease in net profit after deducting non-recurring gains and losses, amounting to ¥37,409,220.01 compared to ¥57,398,226.07 in the previous year[5] - Basic earnings per share decreased by 33.59% to ¥0.0848 from ¥0.1300 in the same period last year[5] - Total operating revenue decreased to ¥404,122,762.91 from ¥545,584,174.65, representing a decline of approximately 26% year-over-year[34] - Net profit for the period was ¥43,461,254.18, down from ¥57,230,166.69, reflecting a decline of approximately 24% year-over-year[35] - The total comprehensive income attributable to the parent company was CNY 43,461,254.18, a decrease from CNY 57,187,947.38 in the previous period, representing a decline of approximately 24.0%[36] - Basic earnings per share decreased to CNY 0.0848 from CNY 0.1277, reflecting a decline of about 33.6%[36] Cash Flow and Assets - The net cash flow from operating activities decreased by 187.57%, resulting in a negative cash flow of ¥232,158,721.81, compared to a negative cash flow of ¥85,139,820.87 in the previous year[5] - Cash inflows from operating activities totaled CNY 282,081,960.03, down from CNY 321,122,156.17, indicating a decrease of approximately 12.2%[36] - The net cash flow from operating activities was negative at CNY -232,158,721.81, worsening from CNY -80,730,968.89 in the previous period[36] - Cash inflows from investment activities amounted to CNY 913,375,320.59, with cash outflows totaling CNY 1,290,739,356.74, resulting in a net cash flow of CNY -377,364,036.15[37] - Cash inflows from financing activities were CNY 268,000,000.00, while cash outflows were CNY 115,029,460.08, leading to a net cash flow of CNY 152,970,539.92[37] - The company's cash and cash equivalents decreased from approximately 1.66 billion yuan to approximately 1.12 billion yuan during the reporting period[31] - The ending cash and cash equivalents balance was CNY 744,728,388.29, compared to CNY 384,618,502.69 in the previous period, showing an increase of approximately 93.8%[37] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,160,302,457.88, reflecting a slight increase of 0.42% from ¥4,142,848,400.48 at the end of the previous year[5] - Current liabilities totaled ¥1,700,843,537.79, down from ¥1,758,959,160.05, indicating a decrease of approximately 3.3%[33] - Non-current liabilities rose to ¥86,041,409.95 from ¥57,721,829.83, an increase of about 49%[33] - The total equity attributable to shareholders rose to ¥2,373,417,510.14 from ¥2,326,167,410.60, an increase of about 2%[33] Investments and Projects - Long-term equity investments increased by 106.30%, primarily due to a ¥30 million investment in Yiwit (Nanjing) Aviation Technology Co., Ltd.[11] - The company has invested 50 million RMB in a private equity fund to enhance its investment structure and support core business development in carbon fiber and carbon neutrality equipment[16] - The company has committed to a high-performance fiber project through its wholly-owned subsidiary, Zhejiang Jinggong Carbon Material Technology Co., Ltd.[20] - The company has invested a total of 89.71 million yuan in the high-performance fiber project, with 47.57 million yuan from the construction contract with Zhejiang Jinggong Construction Engineering Co., Ltd. and 8.99 million yuan from the contract with Jinggong Industrial Building System Group Co., Ltd.[22] Contracts and Revenue Recognition - The company signed a carbonization line purchase and sale contract with Jilin Guoxing Carbon Fiber Co., Ltd. for a total amount of 1.15 billion yuan, with 170 million yuan received to date and 207.96 million yuan in recognized revenue for the first quarter of 2025[23] - A carbon fiber equipment procurement contract was signed with Donghua Energy (Maoming) Carbon Fiber Co., Ltd. for 550 million yuan, with 69.85 million yuan received and 19.03 million yuan in recognized revenue for the first quarter of 2025[24] - The company has signed a contract for a 150,000-ton green recycled new materials project with Zhejiang Jianxin Jiaren New Materials Co., Ltd. for an estimated total price of 320 million yuan, with 224 million yuan received and 24.32 million yuan in recognized revenue for the first quarter of 2025[25] - A sales contract was signed with Sichuan Zhongyi Huixin New Materials Technology Co., Ltd. for 515.5 million yuan, with no payments received to date[27] - The company signed a sales contract with Graphene Fibre Limited for a total amount of 171.68 million USD, with no payments received to date[28] Shareholder Information - The total number of common shareholders at the end of the reporting period is 46,434[14] - The largest shareholder, Zhongjianxin (Zhejiang) Venture Capital Co., Ltd., holds 26.26% of shares, totaling 136,502,400 shares, with 109,180,000 shares pledged[14] - As of the report date, Zhongjianxin Zhejiang Company has pledged a total of 109,180,000 shares, accounting for 79.98% of its total holdings[18] Other Financial Metrics - The weighted average return on net assets decreased to 1.85% from 4.78% in the previous year[5] - Research and development expenses increased to ¥31,965,629.79 from ¥24,777,222.13, marking a rise of approximately 29% year-over-year[34] - The company reported an investment income of ¥1,018,112.16 compared to a loss of ¥23,600.40 in the previous period[35] - Deferred income increased significantly to ¥28,833,642.77 from ¥10,483,800.00, reflecting a growth of approximately 175%[33] - The company received CNY 11,154,189.33 in tax refunds, significantly higher than CNY 2,138,862.09 in the previous period, marking an increase of about 420.5%[36] Audit Status - The first quarter report was not audited, indicating that the financial data may be subject to further review[38]

一、监事会会议召开情况 浙江精工集成科技股份有限公司（以下简称公司）第九届监事会第八次会议 于 2025 年 4 月 22 日以电子邮件和电话的方式发出召开的通知，并于 2025 年 4 月 25 日以通讯表决的方式召开，会议应参加表决监事 3 人，实际参加表决监事 3 人，会议由公司监事会主席张军模先生主持，符合法律、行政法规、部门规章 和《公司章程》等规定。 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：2025－026 浙江精工集成科技股份有限公司 第九届监事会第八次会议决议公告 本公司及监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。 二、监事会会议审议情况 全体与会监事经审议并通讯表决，通过了以下决议： （一）以 3 票赞成，0 票反对，0 票弃权的表决结果审议通过了《2025 年第 一季度报告》。 经审核，监事会认为董事会编制和审核《公司 2025 年第一季度报告》的程 序符合法律法规和深圳证券交易所有关规定的要求，报告内容真实、准确、完整 地反映了上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 《公司 ...

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：2025－025 浙江精工集成科技股份有限公司 第九届董事会第八次会议决议公告 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）第九届董事会第八次会议 于 2025 年 4 月 22 日以电子邮件和电话的方式发出召开的通知，并于 2025 年 4 月 25 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： （一）以 9 票赞成，0 票反对，0 票弃权的表决结果审议通过了《2025 年第 一季度报告》； 《公司 2025 年第一季度报告》全文详见同日刊登在《证券时报》和巨潮资 讯网（http://www.cninfo.com.cn）上编号为 2025-027 的公司公告。 （二）以 9 票赞成，0 票反对，0 票弃权的表决结果审议通 ...

Group 1 - The company guarantees the authenticity, accuracy, and completeness of the information disclosed in its quarterly report, with no false records or misleading statements [2][8][16] - The first quarter report for 2025 was not audited [3][7] - The company reported a net profit of 437,901,283.95 yuan for the first quarter of 2025, which includes cash dividends from subsidiaries [21][20] Group 2 - The company plans to distribute cash dividends of 1.3 yuan per 10 shares, totaling approximately 158.31 million yuan, based on the total share capital as of the distribution date [23][24] - The profit distribution plan is subject to approval at the upcoming shareholders' meeting [25][19] Group 3 - The company’s supervisory board approved the proposal to repurchase and cancel 480,000 restricted shares due to unmet performance conditions [28][29] - The repurchase price for the restricted shares is set at 1.00 yuan per share, with the total repurchase amount being 480,000 yuan [39][40] Group 4 - The company’s subsidiary, Suzhou Baisheng Power Machinery Co., Ltd., plans to provide guarantees for its wholly-owned subsidiaries, with a total guarantee amount not exceeding 30 million yuan [46][48] - The guarantee is intended to support the daily business development needs of the subsidiaries and does not constitute a related party transaction [53][48] Group 5 - The company will hold its first extraordinary general meeting of 2025 on May 12, 2025, to discuss various proposals including the profit distribution plan [55][58] - The meeting will allow for both on-site and online voting to facilitate shareholder participation [59][60]

Core Viewpoint - The company is a leading domestic manufacturer of carbon fiber equipment, with a complete industrial chain from precursor equipment to carbonization and composite equipment, and has diversified into several fields including new energy equipment and intelligent machinery [1][2] Industry Overview - China has become the largest carbon fiber market globally, with demand increasing from 16,789 tons in 2015 to 69,075 tons in 2023, representing a compound annual growth rate of 19.34% [2] - In 2023, China's carbon fiber demand accounted for 60% of the global market, and the country holds a 48% share of global operational capacity [2] Company Performance - In the first three quarters of 2024, the company achieved revenue of 1.18 billion yuan, a year-on-year increase of 5.5%, but net profit and net profit excluding non-recurring items fell by 48% and 50.3% respectively [3] - The company has delivered over 30 production lines and has a domestic market share exceeding 50% [2][3] Future Prospects - The company is expected to secure 60-80 potential orders for carbon fiber production lines in the next 3-5 years, with a total order value estimated between 9.6 billion to 16 billion yuan [2] - The company aims for a revenue target of 2.2 billion yuan in 2024, nearing the peak revenue of 2022, which could significantly enhance fourth-quarter performance [12] Strategic Developments - In 2023, the company acquired 100% control of its subsidiary, Precision Robotics, and is collaborating on a humanoid robot project that utilizes high-strength carbon fiber materials [4] - The company has ongoing contracts exceeding 2 billion yuan, including multiple carbonization lines for various clients [7][8]

Core Viewpoint - The company, Tengya Precision Engineering, has reported its annual financial results, highlighting its main business in power tools and construction hardware products, with a focus on innovation and market expansion. Company Overview - Tengya Precision Engineering specializes in the research, production, and sales of power tools and construction hardware products, including gas nail guns and related accessories, pneumatic tools, and electric tools such as electric hammers and drills [4][5]. - The company has developed strong R&D and production capabilities in power tools, having mastered core technologies for gas nail gun production and established industry standards [4][5]. Business Developments - In July 2023, the company acquired a controlling stake in Tengya Iron Anchor, a professional electric tool manufacturer, which expanded its product line and business scale [5]. - The company’s gas nail guns and electric tools have gained significant market share domestically, with products sold under its own brand and through ODM arrangements in Europe and the Belt and Road markets [5]. Product Lines - The main products are categorized into power tools and construction hardware, with power tools further divided into pneumatic tools, electric tools, and tool consumables [6]. - Construction hardware products include specialized components developed for Japanese housing characteristics and local home decoration needs, exported primarily through ODM arrangements [5][6]. Financial Highlights - The company has proposed a cash dividend of 0.30 yuan per 10 shares (including tax) to shareholders, based on a total share capital of 141,392,720 shares after accounting for repurchased shares [3].

精工科技（002006）4月22日在互动平台表示，截至目前，公司暂无碳纤维材料供应机器人公司。后 续，公司将以新技术新产品新场景规模应用示范行动推动碳纤维产业发展，加快形成碳纤维全链高端装 备及先进复合新材料商业生态模式。 ...

Company Overview - The company specializes in the research, production, and sales of precision automotive components, primarily focusing on shock-absorbing parts that enhance vehicle comfort by reducing vibrations and noise from various sources [4][5] - The main products are categorized into stamping parts, die-casting parts, injection-molded parts, and metalworking parts, which are used not only in shock absorption but also in body and chassis components [4][6] Business Relationships - The company has established long-term partnerships with renowned global automotive component groups such as Tenneco, BorgWarner, Sumitomo Rubber, and Continental, as well as domestic brands like Great Wall Motors and BYD [5][6] - Its products are widely used across various international automotive brands, including Mercedes-Benz, BMW, Audi, Volkswagen, and Toyota, as well as domestic brands like Geely and Changan [5][6] Operational Model - The company employs a "make-to-order" production model, ensuring that production aligns with customer orders, and implements strict quality control measures throughout the production process [7][9] - The procurement strategy is based on a "production-driven purchasing" approach, with a dedicated procurement department that adheres to international standards to ensure quality and efficiency [6][9] Financial Information - The company has received a standard unqualified audit opinion from DaXin Accounting Firm for the current financial report [2] - There have been no significant changes in the company's main business or products during the reporting period [6][9]