证券代码：002520 证券简称：日发精机 编号：2025-062 浙江日发精密机械股份有限公司 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。 关于独立董事取得独立董事培训证明的公告 浙江日发精密机械股份有限公司（以下简称"公司"）于2025年8月12日召开公司2025年第二次临时股东 大会，审议通过了《关于公司董事会换届选举独立董事的议案》，同意选举潘自强先生、麦勇先生、钱 旭女士为公司第九届董事会独立董事，任期自公司2025年第二次临时股东大会通过之日起三年。 截至2025年第二次临时股东大会通知发出之日，钱旭女士尚未取得独立董事培训证明。根据深圳证券交 易所的相关规定，钱旭女士已书面承诺参加最近一次独立董事培训并取得深圳证券交易所认可的独立董 事培训证明。 近日，公司董事会收到钱旭女士的通知，钱旭女士已按照相关规定参加了深 圳证券交易所举办的上市 公司独立董事任前培训（线上），并取得由深圳证券交 易所创业企业培训中心颁发的《上市公司独立 董事培训证明》。 特此公告。 浙江日发精密机械股份有限公司 董事会 2025年8月27日 ...

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 8 月 12 日 召开公司 2025 年第二次临时股东大会，审议通过了《关于公司董事会换届选举 独立董事的议案》，同意选举潘自强先生、麦勇先生、钱旭女士为公司第九届董 事会独立董事，任期自公司 2025 年第二次临时股东大会通过之日起三年。 截至 2025 年第二次临时股东大会通知发出之日，钱旭女士尚未取得独立董 事培训证明。根据深圳证券交易所的相关规定，钱旭女士已书面承诺参加最近一 次独立董事培训并取得深圳证券交易所认可的独立董事培训证明。 证券代码：002520 证券简称：日发精机 编号：2025-062 浙江日发精密机械股份有限公司 关于独立董事取得独立董事培训证明的公告 特此公告。 浙江日发精密机械股份有限公司董事会 2025 年 8 月 27 日 近日，公司董事会收到钱旭女士的通知，钱旭女士已按照相关规定参加了深 圳证券交易所举办的上市公司独立董事任前培训（线上），并取得由深圳证券交 易所创业企业培训中心颁发的《上市公司独立董事培训证明》。 ...

Group 1 - The core viewpoint of the news highlights the growth in China's metal cutting machine tool industry, with a projected production increase of 12.7% year-on-year by June 2025 [1] - According to the National Bureau of Statistics, the cumulative production of metal cutting machine tools in China reached 403,000 units in the first half of 2025, reflecting a growth of 13.5% [1] - The report from Zhiyan Consulting provides insights into the market status and industrial demand forecast for 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 comprehensive industry research and providing tailored consulting services [2] - Data for the analysis is sourced from the National Bureau of Statistics and organized by Zhiyan Consulting, ensuring reliability and accuracy [3]

Summary of the Screw Rod Industry Conference Call Industry Overview - The screw rod industry is characterized by high technical barriers and significant profit potential due to complex manufacturing processes and customization needs for various applications such as humanoid robots, automotive, injection molding machines, and semiconductor equipment [1][12][13]. Key Points and Arguments - **Types of Screw Rods**: The industry primarily differentiates between sliding screw rods and ball screw rods, with the latter offering higher efficiency and precision through the use of steel balls as a transmission medium [3][4]. - **Planetary Roller Screw Rods**: These rods provide higher precision and load capacity but come with increased manufacturing costs due to the need for in-house production of small rollers [4][5]. - **Market Potential**: The screw rod market is expected to reach over 40 billion yuan by 2025, driven by sectors such as machine tools, automotive, robotics, semiconductors, and medical devices [2][26]. - **Profit Margins**: Companies in the screw rod industry can achieve high profit margins due to the limited number of players and the high barriers to entry [2][12]. - **Application in Robotics**: Screw rods are particularly advantageous in humanoid robots, providing high load capacity and energy efficiency by converting rotational motion into linear drive [6][29]. - **Automotive Applications**: The automotive sector is increasingly adopting electric drive systems, which enhance efficiency and align with the trends in smart driving technologies [30][31]. Additional Important Insights - **Manufacturing Challenges**: The manufacturing process for screw rods involves critical steps such as material selection, heat treatment, and precision design, which are essential for meeting high industry standards [12][14][21]. - **Testing and Quality Assurance**: Companies need to establish comprehensive testing and evaluation systems to ensure the longevity and performance stability of screw rods, focusing on factors like operational stability and precision maintenance [17][24]. - **Investment Opportunities**: There are significant investment opportunities in screw rod processing equipment, including heat treatment furnaces and specialized grinding machines, as demand for high-precision components increases [34][35]. - **Market Dynamics**: The high-end market is currently dominated by Japanese and Taiwanese manufacturers, indicating potential for domestic companies to capture market share through technological advancements [28][35]. Conclusion The screw rod industry presents a promising landscape for investment and growth, driven by technological advancements and increasing demand across various sectors. Companies that can navigate the complexities of manufacturing and maintain high standards of quality are likely to succeed in this competitive market.

Core Viewpoint - Zhejiang Rifag Precision Machinery Co., Ltd. has successfully elected its ninth board of directors, with Yang Yuchao appointed as the employee representative director, and Wu Jie elected as the chairman of the board [1][5][28]. Group 1: Board Elections - The company held a staff representative meeting on August 12, 2025, where Yang Yuchao was elected as the employee representative director for the ninth board [1]. - The ninth board of directors consists of six directors elected at the second extraordinary general meeting of shareholders and Yang Yuchao, with a term consistent with the shareholders' election [1][4]. - Wu Jie was elected as the chairman of the ninth board, with a term of three years starting from the board's approval [5][7]. Group 2: Committee Appointments - The ninth board established several specialized committees, including the audit committee, nomination committee, compensation and assessment committee, and strategy committee, with specific members appointed to each [6][8]. - The audit committee includes Pan Ziqiang, Mai Yong, and Yang Yuchao, with Pan Ziqiang serving as the chairman [6]. - The nomination committee is chaired by Pan Ziqiang, with members including Qian Xu and Lu Pingshan [6]. Group 3: Executive Appointments - Wu Jie was appointed as the company's president for a term of three years, aligning with the board's term [7][9]. - Qi Bing was appointed as the board secretary, with qualifications meeting regulatory requirements [9][20]. - Zhuang Aihua was appointed as the financial director, and Chen Tiantian as the securities affairs representative, both for a term of three years [11][12][22]. Group 4: Shareholder Meeting Details - The second extraordinary general meeting of shareholders was held on August 12, 2025, with a total of 525 participants representing 236,958,287 shares, accounting for 32.10% of the total voting shares [23][26]. - The meeting adopted resolutions without any proposals being rejected, and all procedures complied with relevant laws and regulations [23][55]. - Key resolutions included the election of non-independent and independent directors, approval of the compensation scheme for directors and senior management, and the reappointment of the accounting firm [28][33][35].

Core Viewpoint - The article discusses the recent insurance compensation received by Shanhe Intelligent (山河智能) for aircraft that could not be recovered from Russia due to geopolitical conflicts, highlighting the broader impact on the aircraft leasing industry and the financial implications for companies involved [3][5]. Group 1: Insurance Compensation - Shanhe Intelligent's subsidiary AVMAX received a total insurance compensation of $29 million, with a net amount of $22.97 million after legal fees [4][5]. - The insurance payout, after tax deductions, is expected to impact the company's net profit by approximately 126 million yuan, accounting for 172.92% of the previous year's net profit attributable to shareholders [5]. Group 2: Aircraft Leasing Challenges - AVMAX had previously fully impaired the value of the three aircraft involved, indicating that the insurance compensation is a non-recurring gain [6]. - Other companies, such as Rifa Precision Machinery (日发精机), also face challenges with aircraft stranded in Russia, having reported significant impairment losses due to the inability to recover their leased aircraft [6][8]. Group 3: Broader Industry Impact - Many Chinese leasing companies have encountered similar issues with aircraft stranded in Russia, leading to substantial impairment losses [9]. - The overall leasing business in Russia represents a small portion of the leasing companies' operations, but the rising global aviation market and supply chain issues are leading to increased rental prices for aircraft [10][11]. - Rental rates for narrow-body aircraft have increased by 20%-30% compared to 2019, with expectations of continued growth in 2025 due to ongoing production delays from manufacturers [11][13].

证券日报网讯 8月12日晚间，日发精机发布公告称，公司第九届董事会第一次会议审议通过了《关于选 举公司第九届董事会董事长的议案》等多项议案。 （文章来源：证券日报） ...

Core Points - The company held its second extraordinary general meeting of shareholders in 2025, where several proposals were approved, including the election of non-independent directors to the board [2] Group 1 - The company announced the approval of the proposal regarding the election of non-independent directors [2] - Multiple resolutions were passed during the extraordinary general meeting [2] - The meeting took place on the evening of August 12 [2]

Group 1 - The company, Rifa Precision Machinery (SZ 002520), held its second extraordinary board meeting of the ninth session on August 12, 2025, to discuss the appointment of the head of the internal audit department [1] - For the fiscal year 2024, the company's revenue composition is as follows: 60.34% from machinery and component manufacturing, 38.05% from aerospace services, and 1.61% from aerospace manufacturing [1] - As of the report date, the market capitalization of Rifa Precision Machinery is 5.2 billion yuan [1]

证券日报网讯8月12日晚间，日发精机（002520）发布公告称，公司于2025年8月12日在公司会议室召开 职工代表大会，经与会职工代表投票表决，同意选举杨宇超先生为公司第九届董事会职工代表董事。 ...