证券代码：002520 证券简称：日发精机 编号：2025-068 浙江日发精密机械股份有限公司 第九届董事会第三次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 浙江日发精密机械股份有限公司（以下简称"公司"）于 2025 年 10 月 30 日召开公司第九届董事会第三次会议（以下简称"会议"）。会议通知已于 2025 年 10 月 25 日以电子邮件方式向全体董事发出。本次会议采用通讯方式召开。由 公司董事长吴捷先生召集和主持。本次会议应到董事 7 人，实到 7 人，公司高级 管理人员列席了本次会议。本次会议的召集、召开以及参与表决董事人数符合《公 司法》和《公司章程》的规定，会议合法有效。经与会董事审议，并以记名投票 的方式逐项表决以下议案： 一、审议通过《2025 年第三季度报告》 经审核，公司董事会认为《2025 年第三季度报告》的编制和审核程序符合 法律、行政法规、中国证监会的规定，报告的内容真实、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。 《2025 年第三季度报告》详见《证券时报》《证券日报》 ...

| | | | | | 财务管理制度 第一章 总则 第一条 为规范浙江日发精密机械股份有限公司（以下简称"公司"）会计核算和财 务管理，真实、完整地提供财务会计信息，以满足信息使用者的需要，依据《中华人民共 和国公司法》《中华人民共和国会计法》《中华人民共和国税收征收管理法》《企业会计准 则》《企业内部控制应用指引》及《浙江日发精密机械股份有限公司章程》等规定，结合 公司经营管理需求，特制定本制度。 第二条 本制度适用于公司及所属子公司。各子公司应在遵守本制度的基础上，结合 行业监管要求及自身经营特点，制定具体、明确的适合本公司特点的财务管理制度或办法， 在报本公司备案后方可实施。如子公司未制定自身的财务管理制度需参照本制度执行。 第三条 公司财务管理的基本任务是建立和完善以战略为导向的财务预算及全流程成本 管理体系，健全财务预测、会计核算、过程控制、数据分析和考核等管理基础工作，确保财 务管控覆盖经营全链条；科学募集资金，合理配置和高效使用资金，优化资本结构，降低资 金成本，提高资金使用效益；加强资产全生命周期管理，有效盘活存量资产，防范资产流失， 提升资产运营效率；严格遵循会计准则和上市公司监管要求，真实 ...

浙江日发精密机械股份有限公司 信息披露暂缓与豁免管理制度 第一条 为进一步规范浙江日发精密机械股份有限公司（以下简称"公司"） 和其他信息披露义务人信息披露暂缓、豁免行为，加强信息披露监管，保护投资者 合法权益，根据《中华人民共和国保守国家秘密法》《中华人民共和国证券法》《上 市公司信息披露管理办法》《上市公司信息披露暂缓与豁免管理规定》等法律法规 和规章，并结合公司实际情况，特制订本制度。 第五条 公司和其他信息披露义务人有确实充分的证据证明拟披露的信息涉及 国家秘密或者其他因披露可能导致违反国家保密规定、管理要求的事项（以下统称 "国家秘密"），依法豁免披露。 第六条 公司和其他信息披露义务人有保守国家秘密的义务，不得通过信息披 露、投资者互动问答、新闻发布、接受采访等任何形式泄露国家秘密，不得以信息 涉密为名进行业务宣传。 1 公司董事长、董事会秘书应当增强保守国家秘密的法律意识，保证所披露的信 息不违反国家保密规定。 第七条 公司和其他信息披露义务人拟披露的信息涉及商业秘密或者保密商务 信息（以下统称"商业秘密"），符合下列情形之一且尚未公开或者泄露的，可以 向董事会秘书提出书面申请暂缓或者豁免披露： ...

Core Viewpoint - Zhejiang Rifa Precision Machinery Co., Ltd. has announced the bankruptcy application of its wholly-owned subsidiary, Machining Centers Manufacturing S.p.A (MCM), due to liquidity issues, which has triggered bankruptcy conditions under Italian law [1][2]. Group 1: Bankruptcy Application - The company's board approved the bankruptcy application for MCM during meetings held on June 19, 2025 [1]. - The bankruptcy announcement was published on June 20, 2025, and a progress update was released on September 25, 2025 [1]. Group 2: Court Approval - MCM has received notification from the local court in Italy, which has approved a four-month continuation of the C.N.C procedure based on an expert report and the company's current situation [2].

证券代码：002520 证券简称：日发精机 编号：2025-067 浙江日发精密机械股份有限公司 关于意大利 MCM 公司破产事项的进展公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 浙江日发精密机械股份有限公司（以下简称"公司"）于2025年6月19日召 开第八届董事会第二十六次会议及第八届监事会第二十三次会议，审议通过《关 于意大利MCM公司申请破产的议案》，公司董事会同意下属全资子公司Machining Centers Manufacturing S.p.A（以下简称"意大利MCM公司"）申请破产事项。 公司分别于2025年6月20日、2025年9月25日在《证券时报》、《证券日报》、《上海 证券报》及巨潮资讯网（www.cninfo.com.cn）上刊登《关于意大利MCM公司申请 破产的公告》（公告编号：2025-039）及《关于意大利MCM公司破产的进展公告》 （公告编号：2025-066）。 一、进展情况 因意大利 MCM 公司出现流动性不足情形，依据意大利破产法，触发破产条件 和标准。根据公司董事会的授权，意大利 MCM 公司经营管理层组织实施 ...

Core Insights - The stock of Zhejiang Rifa Precision Machinery Co., Ltd. (日发精机) experienced a slight increase of 0.34% on October 23, with a trading volume of 80.15 million yuan [1] - The company reported a net financing outflow of 1.74 million yuan on the same day, indicating a lower demand for financing compared to previous periods [1][2] Financing and Margin Trading - On October 23, the financing buy amount for Rifa Precision was 3.88 million yuan, while the financing repayment was 5.62 million yuan, resulting in a net financing buy of -1.74 million yuan [1] - The total margin trading balance for Rifa Precision as of October 23 was 134 million yuan, accounting for 3.00% of its market capitalization, which is below the 50th percentile level over the past year, indicating a low financing level [1] - There were no shares sold or repaid in the securities lending market on the same day, with a total securities lending balance of 0 yuan, which is at a high level compared to the 80th percentile over the past year [1] Company Overview - Rifa Precision, established on December 28, 2000, and listed on December 10, 2010, specializes in digital intelligent machine tools, aerospace intelligent equipment, and smart manufacturing management systems [2] - The company's revenue composition includes 55.05% from digital intelligent machine tools, 40.72% from fixed-wing engineering and leasing, and 1.89% from aerospace intelligent equipment [2] - As of June 30, 2025, the company reported a revenue of 717 million yuan, a year-on-year decrease of 31.41%, and a net profit of -221 million yuan, a significant decline of 845.70% [2] Shareholder Information - Rifa Precision has distributed a total of 520 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3] - As of June 30, 2025, the number of shareholders decreased by 5.27% to 89,100, while the average circulating shares per person increased by 5.56% to 8,053 shares [2][3] - Among the top ten circulating shareholders, Penghua Innovation Future Mixed Fund (501205) is the sixth largest, increasing its holdings by 274,100 shares [3]

Core Viewpoint - The company is facing significant challenges due to the bankruptcy proceedings of its wholly-owned subsidiary, MCM in Italy, which has been struggling with continuous losses and liquidity issues [2][3][5]. Group 1: Bankruptcy Proceedings - MCM has initiated the C.N.C procedure under Italian law, aiming for a negotiated settlement before formal court proceedings [2][3]. - A preliminary hearing is scheduled for October 14, 2025, where the court will assess the temporary bankruptcy protection measures based on expert reports [2][3]. - The company has indicated that the final outcome of the bankruptcy process and potential losses remain uncertain and will depend on future court decisions [4]. Group 2: Financial Performance - MCM has reported a net loss of approximately 117 million yuan in the first half of 2025, significantly impacting the parent company's performance, which also recorded a net loss of 221 million yuan during the same period [6]. - The company has faced rising costs due to various factors, including raw materials, labor, and energy prices, leading to an increasingly severe operational situation [6]. - Another subsidiary, Airwork, is also experiencing ongoing losses, with a net loss of about 117 million yuan in the first half of 2025 [6]. Group 3: Strategic Response - In response to the challenges posed by MCM and Airwork, the company plans to focus on high-end equipment manufacturing and may consider divesting weaker business segments to optimize resource allocation [7].

Core Viewpoint - On September 24, 2023, Zhejiang Rifa Precision Machinery Co., Ltd. experienced a stock price increase of 1.38% with a trading volume of 323 million yuan, indicating a positive market sentiment despite a net financing outflow [1][2]. Financing Summary - On the same day, the company had a financing buy-in amount of 27.42 million yuan and a financing repayment of 30.46 million yuan, resulting in a net financing outflow of 3.04 million yuan [1]. - As of September 24, the total financing and securities lending balance for the company was 159 million yuan, which represents 3.20% of its circulating market value, indicating a relatively high financing level compared to the past year [1]. - The company had no securities lending activity on September 24, with both securities sold and repaid being zero, placing its securities lending balance at a high level compared to the past year [1]. Company Overview - Zhejiang Rifa Precision Machinery Co., Ltd. was established on December 28, 2000, and went public on December 10, 2010. The company specializes in digital intelligent machine tools, aerospace intelligent equipment, and smart manufacturing management systems [2]. - The revenue composition of the company includes 55.05% from digital intelligent machine tools, 40.72% from fixed-wing engineering and leasing, 2.34% from other services, and 1.89% from aerospace intelligent equipment [2]. - As of June 30, 2025, the company had 89,100 shareholders, a decrease of 5.27% from the previous period, with an average of 8,053 circulating shares per shareholder, an increase of 5.56% [2]. Financial Performance - For the first half of 2025, the company reported a revenue of 717 million yuan, a year-on-year decrease of 31.41%, and a net profit attributable to shareholders of -221 million yuan, a significant decline of 845.70% compared to the previous year [2]. Dividend Information - Since its A-share listing, the company has distributed a total of 520 million yuan in dividends, with no dividends paid in the last three years [3]. Institutional Holdings - As of June 30, 2025, among the top ten circulating shareholders, Penghua Innovation Future Mixed Fund (501205) ranked as the sixth largest shareholder with 2.8442 million shares, an increase of 274,100 shares from the previous period [3].

Group 1 - The core viewpoint of the article highlights the growth in China's metal cutting machine tool production, with a projected output of 67,000 units in May 2025, representing a year-on-year increase of 6.3% [1] - Cumulative production from January to May 2025 is reported at 332,000 units, showing a cumulative growth of 13.3% [1] - The article references a market research report by Zhiyan Consulting, which provides insights into the machine tool equipment industry in China from 2025 to 2031 [1] Group 2 - Listed companies in the machine tool sector include Chuangjishi (300083), Shenyang Machine Tool (000410), and others, indicating a diverse market landscape [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in in-depth industry research and providing comprehensive consulting services [1]

证券代码：002520 证券简称：日发精机 编号：2025-066 因意大利 MCM 公司出现流动性不足情形，依据意大利破产法，触发破产条件 和标准。根据公司董事会的授权，意大利 MCM 公司经营管理层组织实施了破产相 关事宜。意大利 MCM 公司已根据意大利当地法律启动了 C.N.C 程序（即 C.N.C 协 商解决程序），意大利 MCM 公司进入为期三个月的临时破产保护期，并在此期间， 可制定切实可行的业务重整计划。意大利 MCM 公司于近日收到意大利当地法院的 通知，将拟于 2025 年 10 月 14 日召开首次听证会，意大利当地法院将基于由商 会任命的专家报告意见及公司现状确认临时破产保护措施的相关事宜。后续或将 根据情况举行第二次听证会，裁定公司是否继续执行 C.N.C 程序或转入破产清算 程序。 二、风险提示 浙江日发精密机械股份有限公司 关于意大利 MCM 公司破产的进展公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 浙江日发精密机械股份有限公司（以下简称"公司"）于2025年6月19日召 开第八届董事会第二十六次会议及第八届监事会第二十三次 ...