证券代码：002520 证券简称：日发精机 编号：2025-038 浙江日发精密机械股份有限公司 浙江日发精密机械股份有限公司监事会 2025年6月19日 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 开第八届监事会第二十三次会议（以下简称"会议"）。会议通知已于2025年6 月14日以电子邮件的方式向全体监事发出。本次会议采用通讯方式召开。会议由 公司监事会主席沈飞女士召集和主持，应出席监事3人，实际出席3人。本次会议 的召集、召开和表决程序符合《公司法》及《公司章程》的有关规定。经与会监 事审议，表决通过了以下议案： 审议通过《关于意大利MCM公司申请破产的议案》 表决情况：同意3票，反对0票，弃权0票； 表决结果：通过。 特此公告！ 第八届监事会第二十三次会议决议公告 本公司及监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。 ...

证券代码：002520 证券简称：日发精机 编号：2025-037 第八届董事会第二十六次会议决议公告 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 6 月 19 日 召开了第八届董事会第二十六次会议（以下简称"会议"）。会议通知已于 2025 年 6 月 14 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。公司监事、 高管列席了本次会议。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。与会董事经审议，并以记名投票的方式逐项表决以 下议案： 审议通过《关于意大利 MCM 公司申请破产的议案》。 该议案已经公司董事会战略委员会审议通过。 《关于意大利MCM公司申请破产的公告》详见《证券时报》、《证券日报》、 《上海证券报》及巨潮资讯网（www.cninfo.com.cn）。 表决情况：同意 7 票，反对 0 票，弃权 0 票； 表决结果：通过。 特此公告。 浙江日发精密机械股份有限公司 ...

Group 1 - The company Rifa Precision Machinery has been deeply engaged in the machine tool industry for many years, aiming to become a benchmark enterprise in the intelligent manufacturing field by focusing on key sectors and scaling its core business [1] - The company actively responds to the national innovation-driven development strategy by increasing investment in independent research and development, promoting key technological breakthroughs, and continuously innovating and upgrading products [1] - Rifa's CNC thread grinding machine was completed in 2023, designed for processing lead screws and nuts in industries such as new energy vehicles and humanoid robots, achieving high efficiency and precision that meets customer requirements [1] Group 2 - The company has received high praise from customers and industry experts for its competitive advantages in bearing equipment, achieving domestic leading levels in precision and performance [1] - Rifa's product range includes the DOCK series, CLOCK series, and TNK series, which cater to various precision and processing range requirements of users [1] - The company is focused on improving product details, optimizing process validation, enhancing machine tool quality, and increasing production efficiency to accelerate product transformation [1] Group 3 - The company irwork has five aircraft currently detained in Russia, and it is continuing negotiations for compensation while preparing for litigation [1]

Group 1 - Mingze Investment recently conducted research on a listed company, focusing on the machine tool industry and its long-term vision to become a benchmark enterprise in intelligent manufacturing [1] - The company emphasizes innovation and has increased investment in independent research and development, achieving competitive advantages in bearing equipment with leading precision and performance in the domestic market [1] - The newly developed CNC thread grinding machine in 2023 is designed for processing components in the electric vehicle, humanoid robot, and industrial mother machine sectors, receiving positive feedback from customers [1] Group 2 - The company produces a comprehensive range of models including DOCK, ClOCK, and TNK series, catering to various precision and processing requirements of users [1] - The company aims to focus on core business research and development, improve product details, optimize process validation, enhance machine quality, and increase production efficiency [1] - Irwork's five aircraft are currently detained in Russia, and the company is negotiating for compensation while preparing for potential litigation [1]

Group 1: Company Overview - Zhejiang Rifa Precision Machinery Co., Ltd. is focused on becoming a benchmark enterprise in the intelligent manufacturing sector, emphasizing key market segments and core business scale [6] - The company has achieved a leading market share in China's bearing manufacturing equipment sector and is recognized as a significant supplier in the global bearing industry [6] Group 2: Product Development and Market Expansion - The company completed the R&D of CNC thread grinding machines in 2023, targeting industries such as new energy vehicles and humanoid robots [6][7] - Initial market expansion has been successful, with strategic partnerships established with clients like Best and Wuzhou New Spring [7] Group 3: Operational Focus and Future Directions - The company aims to enhance product quality, improve production efficiency, and accelerate product transformation to strengthen market competitiveness and brand influence [9][10] - Continuous tracking of downstream customer technology development is prioritized to align product R&D with market needs [7] Group 4: Insurance Claim Situation - Airwork's five aircraft remain detained in Russia, with ongoing negotiations for reasonable sale prices and insurance compensation [10]

Group 1: Company Overview and Investor Relations - The company, Zhejiang Rifa Precision Machinery Co., Ltd., held investor relations activities from May 24 to May 30, 2025, in locations including Xinchang, Shaoxing, Ningbo, and Shanghai [2][3]. - The activities included participation from various financial institutions and analysts, highlighting the company's engagement with the investment community [2][3]. Group 2: Product Development and Market Position - The CNC thread grinding machine was completed in 2023, aimed at industries such as electric vehicles and humanoid robots, achieving high efficiency and precision [4]. - The company has established production capabilities for CNC grinding equipment, with market expansion progressing as partnerships with clients like Best and Wuzhou New Spring have been formed [4]. - The market share in the bearing manufacturing equipment sector is among the top in China, with the company recognized as a significant global supplier [5]. Group 3: Industry Outlook and Strategic Planning - The machine tool industry is expected to recover in 2025 due to equipment renewal demands and incremental policy effects, with a sustained growth in demand for mid-to-high-end CNC machine tools [5]. - The company has rebranded its wholly-owned subsidiary to better focus on aerospace equipment and digital assembly systems, enhancing resource concentration [5]. - Ongoing negotiations regarding insurance claims for five aircraft held in Russia are in progress, with no resolution reached yet [6].

Overview - The company, Zhejiang Rifa Precision Machinery Co., Ltd., has approved a capital increase for its wholly-owned subsidiary, Rifa Machinery (Hong Kong) Co., Ltd., to enhance its business operations and competitiveness [1][2]. Capital Increase Details - The capital increase involves an investment of €6 million (approximately 600 million euros) to supplement working capital, raising the registered capital of Rifa Hong Kong from €6.05 million to €12.05 million [1][4]. - The total number of shares remains unchanged at 50,000 [4]. Subsidiary Information - Rifa Hong Kong holds 100% equity in both the Italian company MCM and Zhejiang Maichuang Precision Machine Tool Co., Ltd. [1][3]. - The subsidiary was established on August 19, 2016, and operates in investment, consulting, and import-export trade [3]. Financial Performance - As of the latest audited financials, Rifa Hong Kong reported total revenue of approximately ¥691.38 million and a net loss of approximately ¥170.19 million [4]. - The total assets were approximately ¥858.19 million, with total liabilities of approximately ¥822.03 million, resulting in a net asset value of approximately ¥36.15 million [4]. Purpose and Impact of Capital Increase - The capital increase aims to support the business expansion of Rifa Hong Kong's subsidiaries, enhance credibility, improve brand image, and expand market coverage and competitiveness [6]. - The funding will come from the company's own resources and is not expected to adversely affect the company's future financial status or operating results [6]. Investment Context - The total amount of external investments by the company, including this capital increase, has reached 10% of the latest audited net assets within the past twelve months [6].

日发精机（002520）公告，公司于2025年5月21日召开董事会，审议通过了对全资子公司日发精机(香 港)有限公司增资的议案。公司以自有资金600万欧元(约合人民币4,833.84万元)对日发香港公司进行分期 增资，用于补充流动资金。增资完成后，日发香港公司的注册资本将由605万欧元增至1205万欧元，股 份总数仍为50000股，公司仍持有其100%股权。日发香港公司2024年度营业收入为6.91亿元，净利润 为-1.7亿元；2025年1-3月营业收入为1.25亿元，净利润为-4487.82万元。 ...

证券代码：002520 证券简称：日发精机 编号：2025-036 浙江日发精密机械股份有限公司 关于对全资子公司增资及累计对外投资的公告 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5月21日召 开第八届董事会第二十五次会议，审议通过了《关于对全资子公司增资及累计对 外投资的议案》，同意对全资子公司日发精机（香港）有限公司（以下简称"日 发香港公司"）增资。现将相关情况公告如下： 1、基本情况 | 公司名称 | 日发精机（香港）有限公司 | | --- | --- | | 公司类型 | 有限公司 | | 公司住所 | 香港九龙观塘道 348 号宏利大厦 6 楼 | | 注册资本 （股份总数） | 6,050,000 欧元（50,000 股） | | 成立日期 | 2016 年 8 月 19 日 | | 经营范围 | 投资、咨询、进出口贸易 | 2、增资方式及资金来源：本次增资以货币形式增资；资金来源为公司自有 资金。 一、本次增资概述 1、本次增资的基本情况 日发香港公司系公司的全资子公司，持有意大 ...

浙江日发精密机械股份有限公司 第八届监事会第二十二次会议决议公告 证券代码：002520 证券简称：日发精机 编号：2025-035 本公司及监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5月21日召 开第八届监事会第二十二次会议（以下简称"会议"）。会议通知已于2025年5 月16日以电子邮件的方式向全体监事发出。本次会议采用通讯方式召开。会议由 公司监事会主席沈飞女士召集和主持，应出席监事3人，实际出席3人。本次会议 的召集、召开和表决程序符合《公司法》及《公司章程》的有关规定。经与会监 事审议，表决通过了以下议案： 特此公告！ 浙江日发精密机械股份有限公司监事会 2025年5月22日 表决情况：同意3票，反对0票，弃权0票； 表决结果：通过。 审议通过《关于对全资子公司增资及累计对外投资的议案》 ...