证券代码：002520 证券简称：日发精机 编号：2025-045 浙江日发精密机械股份有限公司 第八届董事会第二十七次会议决议公告 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。 表决情况：同意 7 票，反对 0 票，弃权 0 票； 一、审议通过《关于公司董事会换届选举非独立董事的议案》 公司第八届董事会任期即将届满，按照《公司法》《公司章程》等有关规定， 公司董事会需进行换届选举。经公司董事会提名委员会审查，公司董事会对第九 届董事会非独立董事候选人表决情况如下： 1、选举吴捷先生为公司第九届董事会非独立董事候选人； 表决情况：同意 7 票，反对 0 票，弃权 0 票； 表决情况：同意 7 票，反对 0 票，弃权 0 票； 表决结果：通过。 表决结果：通过。 3、选举陆平山先生为公司第九届董事会非独立董事候选人； 浙江日发精密机械股份有限公司（以下简称"公司"）于 2025 年 7 月 25 日 召开了第八届董事会第二十七次会议（以下简称"会议"）。会议通知已于 2025 年 7 月 17 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 ...

Core Viewpoint - The company, Nichiha Precision Machinery (002520.SZ), is facing significant financial challenges, with expected losses in the first half of 2025 projected to increase by over 800% year-on-year due to the poor performance of its overseas subsidiaries, Airwork and MCM [1][3][4]. Financial Performance - The company has experienced a decline in revenue for three consecutive years since 2022, with net losses of CNY 1.53 billion, CNY 903 million, and CNY 675 million from 2022 to 2024 respectively [2]. - For the first half of 2025, the company anticipates a net loss of CNY 224 million to CNY 333 million, representing an increase of 855.45% to 1323.55% compared to the previous year [3]. Overseas Subsidiaries - The losses are primarily attributed to the underperformance of Airwork and MCM, both of which are overseas subsidiaries acquired by the company [1][4]. - Airwork's aircraft leasing business has significantly contracted due to global economic fluctuations and geopolitical conflicts, leading to a substantial decline in revenue and profits [4]. - MCM is also facing severe operational challenges, exacerbated by the European economic downturn and rising costs, resulting in an expanded loss in the first half of 2025 [4][7]. Asset Management and Debt - Airwork has been taken over by a syndicate due to failure to reach an agreement on asset sales to repay loans, with a remaining loan balance of approximately USD 88.31 million (around CNY 632 million) as of June 30, 2025 [5][6]. - The company has recognized the need for asset impairment provisions due to the forced disposal of Airwork's collateral assets for debt repayment [7]. - MCM has initiated bankruptcy protection procedures due to liquidity crises and operational difficulties, further complicating the company's financial situation [7][8]. Long-term Borrowing - Airwork has maintained substantial long-term borrowing, primarily for operational funding and capital expenditures, which is typical in the capital-intensive aircraft operation industry [11]. - The company has faced scrutiny regarding the necessity of maintaining high levels of long-term debt, which has been used for aircraft purchases and upgrades [11].

Core Viewpoint - Zhejiang Rifa Precision Machinery Co., Ltd. is expected to report a significant net loss of between 222.3 million to 333 million yuan for the first half of 2025, marking an increase in losses of 855.45% to 1323.55% year-on-year, the highest loss growth in nearly three years [1] Group 1: Financial Performance - The company's net profit loss, excluding non-recurring gains and losses, is projected to be between 232 million to 346 million yuan, reflecting a year-on-year increase of 867.38% to 1342.73% [1] - Basic earnings per share are expected to be a loss of 0.298 to 0.444 yuan, a significant increase from the loss of 0.031 yuan per share in the same period last year [1] - The company has experienced a continuous trend of expanding losses over three consecutive half-year periods, with the first half of 2024 showing a loss of 22.8 million yuan and a total loss of 315 million yuan for the entire year [1] Group 2: Operational Challenges - The significant loss expansion is attributed to two main issues: a decline in demand for high-end CNC machine tools, particularly due to reduced investment in the aerospace manufacturing sector, and the new digital intelligent equipment business not yet providing effective profit support, which continues to strain cash flow [2] - The financial downturn is exacerbated by the bankruptcy proceedings of two overseas subsidiaries, Airwork in New Zealand and MCM in Italy, leading to full impairment risks for the company's investments [2] - Airwork was taken over by a syndicate due to loan defaults, while MCM's net assets deteriorated to -57.3 million yuan, prompting a court application for bankruptcy restructuring [2] Group 3: Market Reaction - The company attributes its losses to changes in the macroeconomic environment and cyclical adjustments in the industry, but has not disclosed specific countermeasures [3] - There has been a 300% increase in investor inquiries regarding cash flow pressures and timelines for returning to profitability, but the company has responded uniformly by stating "as per the announcement information" [3] - The company's stock has dropped 37.6% this year, underperforming the high-end equipment sector index by 260 basis points, with institutional investor holdings decreasing by 14.2% since the beginning of the year [3]

Core Viewpoint - The company Rifa Precision Machinery (002520.SZ) is facing significant financial losses due to the operational crises of its overseas subsidiaries, leading to a projected net profit loss of 223 million to 333 million yuan for the first half of 2025, representing an increase in losses of 855.45% to 1323.55% year-on-year [1]. Group 1: Financial Performance - Rifa Precision Machinery's revenue has been declining since 2022, with a reported revenue of 1.804 billion yuan in 2024, down 13.4% year-on-year, and a net profit loss of 675 million yuan [3]. - Cumulatively, the company has incurred losses of approximately 3.108 billion yuan over the past three years [3]. Group 2: Overseas Subsidiaries Issues - The financial losses are primarily attributed to two overseas subsidiaries: Airwork and MCM. Airwork has been taken over by a syndicate due to ongoing operational losses, while MCM has initiated bankruptcy protection due to liquidity crises [1][2]. - Airwork's aircraft leasing business has significantly contracted, leading to a notable decline in revenue and profits compared to the previous year [1][2]. - MCM's financial situation has deteriorated, with its net assets turning negative by March 2025, amounting to -57.33 million yuan [2]. Group 3: Acquisition and Goodwill Impairment - The company has faced repercussions from high-premium acquisitions, particularly the acquisition of Airwork for 1.335 billion yuan, which resulted in a goodwill of 668 million yuan [4]. - MCM was acquired for a total of 1.104 million euros for 80% equity, leading to a goodwill of 26.256 million yuan, which has since been fully impaired due to continuous losses [5][6][7]. - The company has been involved in legal disputes regarding performance guarantees related to these acquisitions, with significant financial implications [5].

浙江日发精密机械股份有限公司 关于控股股东及其一致行动人股份解除质押及质押的 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。 特别提示： 公司控股股东浙江日发控股集团有限公司（以下简称"日发集团"）及其一 致行动人吴捷先生合计质押公司股份数量为 211,210,000 股，占其合计持有公司 股份数量的比例为 99.9955%，请投资者注意相关风险。 浙江日发精密机械股份有限公司（以下简称"公司"）接到控股股东日发集 团的通知，获悉其近日办理完成公司股份解除质押及质押登记手续，具体情况如 下： 证券代码：002520 证券简称：日发精机 编号：2025-044 | 一、股东股份本次解除质押的基本情况 | | --- | | 股东 | 是否为控股 | 本次解除质 | 本次解除质 | 本次解除质 | 质押 | 质押 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 股东及其一 | 押股份数量 | 押占其所持 | 押占公司总 | 开始日 | 解除日 | | | | 致行动人 | （股） ...

Market Overview - As of July 14, the Shanghai Composite Index closed at 3519.65 points, up by 9.47 points, a rise of 0.27% [1] - The Shenzhen Component Index closed at 10684.52 points, down by 11.58 points, a decrease of 0.11% [1] - The ChiNext Index closed at 2197.07 points, down by 10.03 points, a decline of 0.45% [1] Stock Performance - A total of 79 A-shares had a turnover rate exceeding 20%, with two stocks, Xinling Electric and C Tongyu, having turnover rates above 50%, indicating significant trading activity [1] - The top-performing stock by turnover rate was Xinling Electric (301388) with a turnover rate of 70.84% and a price increase of 19.99%, closing at 42.13 yuan [1] - C Tongyu (301630) had a turnover rate of 54.09% but experienced a price drop of 12.50%, closing at 177.66 yuan [1] Notable Stocks - Other notable stocks with high turnover rates include: - Zhongke Magnetic (301141) with a turnover rate of 45.77% and a price decrease of 5.10%, closing at 70.85 yuan [1] - Yihau New Materials (301176) with a turnover rate of 42.23% and a price increase of 8.05%, closing at 37.30 yuan [1] - Hengbao Co. (002104) with a turnover rate of 40.85% and a price decrease of 7.58%, closing at 22.20 yuan [1] Additional Insights - The trading activity reflects a mixed sentiment in the market, with some stocks experiencing significant gains while others faced declines [1][2][3]

[Performance Forecast Overview](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company projects a significant net loss for H1 2025, with attributable net profit expected to be a loss of RMB 223.5 million to RMB 333 million 2025 Semi-Annual Performance Forecast | Item | Current Period (Jan 1 - Jun 30, 2025) | Prior Year Same Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Loss: RMB 223.5 million - RMB 333 million | Loss: RMB 23.3922 million | | Year-over-Year Change | Loss Increase: 855.45% - 1323.55% | - | | **Net Profit After Non-Recurring Items** | Loss: RMB 232 million - RMB 346 million | Loss: RMB 23.9824 million | | Year-over-Year Change | Loss Increase: 867.38% - 1342.73% | - | | **Basic Earnings Per Share** | Loss: RMB 0.298/share - RMB 0.444/share | Loss: RMB 0.029/share | - This performance forecast is a preliminary estimate by the company's finance department and has not been audited by an accounting firm[4](index=4&type=chunk) [Analysis of Core Reasons for Performance Change](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Change) The substantial loss is primarily due to Airwork's reduced aircraft leasing and syndicate takeover leading to impairment, coupled with expanded losses and bankruptcy proceedings at Italy MCM [Subsidiary Airwork Operating Loss](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Change-1) Airwork's aircraft leasing business significantly contracted due to global economic and geopolitical factors, leading to reduced revenue and profit, with asset sales also falling short of expectations - Airwork's aircraft leasing business significantly contracted, leading to a notable decline in both revenue and profit[5](index=5&type=chunk) - Sales of aircraft and related assets did not meet set targets[5](index=5&type=chunk) [Subsidiary Airwork Asset Impairment Provision](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Change-2) Effective July 2, 2025, a banking syndicate formally took over Airwork, changing its de facto control and prompting the company to make further asset impairment provisions based on collateral - Effective July 2, 2025, a banking syndicate formally took over Airwork, resulting in a change of the company's de facto control[5](index=5&type=chunk)[6](index=6&type=chunk) - The company made corresponding asset impairment provisions for relevant assets based on the collateral scope of the syndicate loan agreement[6](index=6&type=chunk) [Subsidiary Italy MCM Operating Loss and Liquidity Crisis](index=2&type=section&id=III.%20Explanation%20of%20Performance%20Change-3) Italian subsidiary MCM's losses expanded due to a sluggish European economy, rising costs, and poor market development, leading to a liquidity crisis and the initiation of bankruptcy protection procedures - Affected by geopolitical factors, a sluggish European economy, and rising costs, Italy MCM's losses expanded year-over-year in the current period[6](index=6&type=chunk) - Due to the loss of external financing capability, MCM is facing a liquidity crisis, and its board has resolved to initiate bankruptcy protection procedures[7](index=7&type=chunk) [Significant Risk Warning](index=2&type=section&id=IV.%20Risk%20Warning%20and%20Other%20Related%20Explanations) The company faces significant uncertainties regarding Italy MCM's bankruptcy outcome and the potential unrecoverability of investments and claims in Airwork following its syndicate takeover and asset disposal - Italy MCM's bankruptcy reorganization application has not yet been submitted, and its acceptance, ruling, and execution outcomes remain uncertain[8](index=8&type=chunk) - Following Airwork's takeover, all its collateralized assets will be forcibly disposed of, potentially leading to the unrecoverability of the listed company's investments and claims[8](index=8&type=chunk) - The company reiterates that this performance forecast is preliminary and unaudited, advising investors to exercise caution in their decisions[8](index=8&type=chunk)

Core Viewpoint - The company expects a significant net profit loss for the first half of 2025, with projections indicating a loss between 222.3 million to 333.3 million yuan, representing a year-on-year increase of 855.45% to 1323.55% [1] Financial Summary - The anticipated net profit loss attributable to shareholders is projected to be between 222.3 million to 333.3 million yuan for the period from January 1, 2025, to June 30, 2025 [1] - The loss after excluding non-recurring gains and losses is expected to be between 232 million to 346 million yuan, reflecting a year-on-year increase of 867.38% to 1342.73% [1] - The basic earnings per share are projected to be a loss of 0.298 yuan to 0.444 yuan [1]

Market Overview - The Shanghai Composite Index rose by 0.48% on July 10, with 18 out of 28 sectors experiencing gains, led by real estate and petrochemicals, which increased by 3.19% and 1.54% respectively [1] - Conversely, the automotive and media sectors saw declines of 0.62% and 0.54% respectively [1] Capital Flow Analysis - The main capital outflow from the two markets totaled 13.025 billion yuan, with 10 sectors seeing net inflows [1] - The non-bank financial sector had the highest net inflow, amounting to 3.470 billion yuan, while the real estate sector followed with a net inflow of 2.228 billion yuan [1] Mechanical Equipment Sector Performance - The mechanical equipment sector experienced a slight decline of 0.05%, with a total net capital outflow of 2.771 billion yuan [2] - Out of 531 stocks in this sector, 219 stocks rose, while 294 stocks fell, with 3 stocks hitting the daily limit up [2] - The top three stocks with net inflows were: - Houp Co., Ltd. (厚普股份) with a net inflow of 154 million yuan and a rise of 15.72% - Beijing Capital Co., Ltd. (京城股份) with a net inflow of 136 million yuan and a rise of 6.37% - Robotec Co., Ltd. (罗博特科) with a net inflow of 97 million yuan and a rise of 4.09% [2] Mechanical Equipment Sector Outflow - The top three stocks with significant net outflows were: - Giant Lifting (巨力索具) with a net outflow of 350.79 million yuan and a decline of 6.09% - Dafeng Industrial (大丰实业) with a net outflow of 181.79 million yuan and a rise of 3.59% - Rifa Precision Machinery (日发精机) with a net outflow of 179.38 million yuan and a decline of 3.91% [3]

Group 1 - The humanoid robot concept stocks are experiencing significant fluctuations, with companies like Nippon Denso (日发精机) hitting the daily limit up [1] - Feirongda (飞荣达) and Zhaowei Electromechanical (兆威机电) have seen their stock prices increase by over 7% [1] - Other companies such as Huqin Technology (华勤技术), Shiyun Circuit (世运电路), and Noli Co., Ltd. (诺力股份) are also witnessing upward trends in their stock prices [1] Group 2 - There is a notable influx of dark pool funds into these stocks, indicating increased investor interest [1]