股票代码：002006 股票简称：精工科技 公告编号：2025－057 浙江精工集成科技股份有限公司 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、投资项目概述 1、项目概况 根据浙江精工集成科技股份有限公司（以下简称公司）碳纤维产业全链战略 布局和未来经营发展规划，公司拟通过全资子公司精工（武汉）复合材料有限公 司（以下简称精工武汉复材）在湖北省武汉市黄陂区横店街腾飞路以西、临空北 路以南（精工武汉复材厂区内）投资建设"精工复材智能制造基地项目"，项目 估算总投资为 42,584.79 万元（其中，使用募集资金 25,000.00 万元）。 浙江精工集成科技股份有限公司 2、审议和表决情况 2025 年 12 月 18 日，公司召开第九届董事会第十四次会议，审议通过了《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》，同意精工武汉复材投资建设"精工复材智能制造基地项目"，项目 估算总投资为 42,584.79 万元（其中，使用募集资 ...

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 7,417,214.20 元 后，实际募集资金净额为 935,584,675.40 元。上述募集资金到位情况已经天健 会计师事务所（特殊普通合伙）审验并于 2024 年 12 月 11 日出具了《验资报告》 （天健验【2024】510 号）。 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 继续使用部分闲置募集资金进行现金管理的核查意见 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》《上市公司募集资金监管规则》 等相关法律、法规和规范性文件的规定，对精工科技继续使用暂时闲置募集 ...

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：2025-060 浙江精工集成科技股份有限公司 关于全资子公司精工（武汉）复合材料有限公司委托 浙江精工建设工程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）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）根据投资建设精工复材智能制造基 地项目的需要，拟与浙江精工建设工程有限公司（以下简称精工建设）签署《建 设工程施工合同》，合同总价预估为 6,500 万元人民币。因精工建设为本公司实 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，精工建设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 2025 年 12 月 18 日公司召开的第九届董事会第十四次会议审议通过。在对上述关联交 易事项进行审议时，关联董事方朝阳先生、孙国君先生、孙关富先生在表决时按 ...

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：2025－062 浙江精工集成科技股份有限公司 关于召开 2026 年第一次临时股东会的通知 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）第九届董事会第十四次会 议审议通过了《关于召开 2026 年第一次临时股东会的议案》，现将本次股东会的 有关事项通知如下： 一、召开会议的基本情况 1、股东会届次：公司2026年第一次临时股东会。 2、股东会的召集人：公司董事会。2025 年 12 月 18 日公司召开的第九届董 事会第十四次会议审议通过了《关于召开 2026 年第一次临时股东会的议案》，同 意召开本次股东会。 3、会议召开的合法、合规性：本次股东会会议的召开符合法律法规、深圳 证券交易所业务规则和《公司章程》等的规定。 4、会议召开日期和时间： （1）现场会议时间：2026年1月6日（星期二）上午10：00 时； （2）网络投票时间：2026 年 1 月 6 日，其中通过深圳证券交易所交易系统 进行网络投票的具体时间为 202 ...

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：2025－056 浙江精工集成科技股份有限公司 第九届董事会第十四次会议决议公告 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）第九届董事会第十四次会 议于 2025 年 12 月 15 日以电子邮件和电话的方式发出召开的通知，并于 2025 年 12 月 18 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。 2、以 9 票赞成，0 票反对，0 票弃权的表决结果审议通过了《关于变更部 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议 案》，本议案须提请公司 2026 年第一次临时股东会审议； 浙江精工集成科技股份有限公司 同意公司变更向特定对象发行股票的部分募集资金用途，从募集资金投资项 目（以下简称募投项目）"碳纤维及复材装备智能制造建设项目"中调剂出募集 资金 25,00 ...

Core Insights - The competition for urban investment has shifted from policy-based to industry ecosystem and scenario empowerment [1][3] - Innovative models such as industrial chain investment, scenario investment, and capital investment are becoming key strategies for improving investment quality and efficiency [3] Group 1: Industrial Chain Investment - The investment of 4.5 billion yuan by Jinggong Technology in Wuhan's carbon fiber composite materials project exemplifies the industrial chain investment model, aiming to create a complete supply chain from raw materials to applications [4][5] - The project is expected to be completed by 2027, establishing an integrated park that supports a new development model in the carbon fiber composite materials sector [5] - Shandong province has released an "investment encouragement list" to promote industrial chain investment, focusing on enhancing and completing the supply chain [5] Group 2: Scenario Investment - The Han Yang Zao low-altitude ecological center project represents a scenario investment model, aiming to attract leading companies in the eVTOL sector and promote innovative applications [6] - Yangzhou has launched 30 innovative application scenarios across various fields, supported by a scene innovation promotion center to facilitate market validation and technology transactions [6] - The Alibaba Central Project in Wuhan has upgraded traditional investment methods to an ecological cluster investment model, attracting nearly 40 upstream and downstream enterprises [7] Group 3: High-Quality Investment System - The focus on "scene, capital, and service" is essential for building a high-quality investment system, emphasizing precise positioning and scientific selection [7] - Cities are encouraged to identify 2-3 key industrial chains based on their unique advantages, avoiding competition based on trends [7] - Cross-regional investment alliances can be formed within urban clusters to share project information and reduce redundant investment costs [7]

Group 1 - A new company, Jiangyin Xinfenghan Precision Technology Co., Ltd., has been established with a registered capital of 5 million RMB [1] - The legal representative of the company is Zhou Yanxin [1] - The company's business scope includes research and development of metal products, sales of metal materials, and manufacturing of specialized equipment for metallurgy and petroleum drilling [1] Group 2 - The company is involved in various sectors including marine engineering, mining machinery, and industrial automation systems [1] - It also engages in the wholesale of hardware products and sales of electronic products [1] - The company is authorized to conduct import and export activities, including technology import and export [1]

Core Viewpoint - Zhejiang Jinggong Integrated Technology Co., Ltd. and Changchun Jida Special Plastic Engineering Research Co., Ltd. have signed a strategic cooperation agreement to focus on the deep technological integration and innovative collaboration of PAEK and PAES materials, aiming to expand their applications in carbon fiber composites, robotics, and aerospace [1] Group 1 - The strategic partnership will enhance existing production capacity and technology, promoting further innovative applications of PAEK materials [1] - PAEK series materials are recognized as high-performance engineering plastics with significant prospects in high-end manufacturing, national defense technology, and low-altitude economy [1] - This collaboration is a crucial step for the company in expanding its "carbon fiber +" strategy into new fields, aligning with the development requirements of new productivity [1]

Group 1 - Company Zhongtung High-tech announced that its subsidiary, Shenzhen Jinzhu Precision Technology Co., Ltd., plans to invest in a new production line for AI PCB ultra-long diameter precision micro-tools, with a total investment of 175.5 million yuan, a construction period of three years, and expected production capacity of 63 million units per year by the fourth year [1] - The funding for this project will come from the subsidiary's own funds of 155.5 million yuan and a bank loan of 20 million yuan [1] - The investment aims to meet the strong demand for high-end PCB tools driven by the rapid growth of the AI server industry, which is expected to continue expanding at a high compound annual growth rate over the next five years [1] Group 2 - The company also announced a technical transformation project for micro-drills, with a total investment of 163 million yuan, a construction period of two years, and expected production capacity of 1.3 billion units by the third year [2] - This project is intended to capitalize on the growing demand for PCB micro-drills driven by the steady growth of the electronic information industry in China [2] - The company plans to increase its investment in Hunan Shizhu Garden Nonferrous Metals Co., Ltd. by 400 million yuan and provide loans of up to 400 million yuan for the construction of a 10,000 tons per day mining and selection technology transformation project [2]

Group 1 - Company Zhongtung High-tech announced an investment of 175.5 million yuan to establish a new production line for AI PCB ultra-long diameter precision micro-tools, with a construction period of three years and expected annual capacity of 63 million units by the fourth year [1] - The funding for this project will come from the company's own funds of 155.5 million yuan and a bank loan of 20 million yuan, with any changes in funding sources subject to regulatory approval [1] - The investment aims to meet the growing demand for high-end PCB tools driven by the rapid development of the AI server industry, which is expected to expand at a high compound annual growth rate over the next five years [1] Group 2 - The project is projected to achieve a post-tax internal rate of return of 21.92%, enhancing product quality and market share for the micro-drill segment, thereby solidifying the company's market position and competitiveness [2] - Additionally, the company plans to implement a technical transformation project for 130 million micro-drills with an investment of 163 million yuan, expected to reach production in the third year [2] - This project is anticipated to achieve a post-tax internal rate of return of 16.13%, further expanding market share and enhancing competitiveness in the growing electronic information industry [2] Group 3 - Zhongtung High-tech intends to raise 400 million yuan to increase capital and provide loans to its wholly-owned subsidiary, Hunan Shizhu Garden Nonferrous Metals Co., Ltd., for a 10,000 tons per day mining and selection technical transformation project [3] - This funding is aimed at ensuring the smooth implementation of the project and improving the efficiency of fund utilization [3]