证券代码：002520 证券简称：日发精机 编号：2025-032 浙江日发精密机械股份有限公司 2024 年度股东大会决议公告 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。 特别提示： 1、本次股东会未出现否决提案的情形； 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、股东大会届次：2024 年度股东大会 2、会议召集人：浙江日发精密机械股份有限公司第八届董事会 3、会议召开的日期、时间： 现场会议时间：2025 年 5 月 15 日 15:00 网络投票时间：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： 2025 年 5 月 15 日 9:15—9:25、9:30-11:30 和 13:00-15:00；通过深圳证券交易 所互联网投票系统投票的具体时间为：2025 年 5 月 15 日 9:15-15:00 期间的任 意时间。 4、会议的召开方式：本次股东大会采取现场投票与网络投票相结合的方式。 5、股权登记日：2025 年 5 月 8 日 6、会议主持人：董事长吴捷先生 7、现场会议召开地点：浙江 ...

日发精机 2024 年度股东大会法律意见书 国浩律师（杭州）事务 国浩律师（杭州）事务所 关于浙江日发精密机械股份有限公司 2024 年度股东大会之 法 律 意 见 书 致：浙江日发精密机械股份有限公司（"贵公司"） 国浩律师（杭州）事务所（以下简称"本所"）接受贵公司的委托，指派本 所律师出席贵公司于 2024 年 5 月 15 日在浙江省新昌县七星街道日发数字科技 园公司三楼会议室召开的 2024 年度股东大会（以下简称"本次股东大会"）， 并依据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股 东会规则》（以下简称"《股东会规则》"）等法律、行政法规、规范性文件及 《浙江日发精密机械股份有限公司章程》（以下简称"《公司章程》"）的规定， 出具本法律意见书。 为出具本法律意见书，本所律师对贵公司本次股东大会所涉及的有关事项进 行了审查，查阅了本所律师认为出具本法律意见书所必须查阅的文件，并对有关 问题进行了必要的核查和验证。 贵公司已向本所承诺：贵公司向本所律师所提供的文件和所作陈述及说明是 完整的、真实的和有效的，有关原件及其上面的签字和印章是真实的，且一切足 以影响本法律意见书的事实和 ...

Group 1: Financial Performance and Strategies - The company has reported losses for three consecutive years, both on a non-deducted and deducted basis, and is actively working on cost reduction and efficiency improvement plans [3] - Specific measures include gradually divesting non-performing assets, integrating existing resources, and increasing investment in high-end equipment manufacturing to enhance market competitiveness and profitability [3][4] - The company aims to improve overall profitability to offset previous losses and is focusing on high-end intelligent manufacturing as its core business [4] Group 2: Business Development and Market Position - The company is adjusting its product layout based on future development plans and market conditions, focusing on advantageous products to enhance performance [4] - In the field of robotics, the company has completed the development of CNC thread grinding machines in 2023, which are used for processing components in the new energy vehicle and robotics industries [6] - The company has signed contracts or established strategic cooperation with several clients, including Best and Wuzhou Xinchun, and is in discussions with potential clients for further collaboration [6] Group 3: Investor Concerns and Responses - The company is addressing investor concerns regarding the investigation of its major shareholder, assuring that it will comply with legal disclosure requirements and that the investigation will not significantly impact operations [5] - Regarding the five aircraft detained in Russia, the company is negotiating with the original customer and the insurance company for compensation, but no agreement has been reached yet [5][6] - The company emphasizes the importance of monitoring the technological development of downstream customers and plans to focus on product development in relevant fields as a key direction for future growth [6]

证券代码：002520 证券简称：日发精机 编号：2025-030 第八届董事会第二十四次会议决议公告 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 5 月 13 日 召开了第八届董事会第二十四次会议（以下简称"会议"）。会议通知已于 2025 年 5 月 8 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 6 人，实到 6 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《关于聘任公司总经理的议案》。 该议案已经公司董事会提名委员会审议通过。 《关于聘任公司总经理的公告》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 6 票，反对 0 票，弃权 0 票； 表决结果：通过。 浙江日发精密机械股份有限公司 特此公告。 浙江日发精密机械股份有限 ...

吴捷先生：中国国籍,无境外居留权,生于 1967 年 10 月, 高级经济师。1989 年毕业于中国政法大学经济法专业，获法学学士学位；2003 年在北京大学经济 学院就读金融学在职研究生，2005 年中欧国际工商学院 CEO 课程班进修；现任 浙江日发精密机械股份有限公司董事长、浙江日发控股集团有限公司董事长。曾 任浙江日发控股集团有限公司首席执行官、总裁、浙江日发纺织机械有限公司总 经理、新疆日发马业畜牧发展有限公司、日发控股集团（新加坡）有限公司总经 理、日发新西域牧业（香港）有限公司总经理等。先后荣获浙江省杰出民营企业 家、绍兴市青年建设功臣、浙江省民营经济研究会副理事长、中国经济发展论坛 常务理事、浙江省企业联合会五届常务理事等多项荣誉称号。 证券代码：002520 证券简称：日发精机 编号：2025-031 浙江日发精密机械股份有限公司 关于聘任公司总经理的公告 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 13 日 召开的第八届董事会第二十四次会议审议通过《关于聘任公司总经理 ...

Group 1: Company Overview and Market Position - Zhejiang Rifa Precision Machinery Co., Ltd. aims to become a benchmark enterprise in the intelligent manufacturing sector, focusing on key market segments and core business scale [4] - The company has achieved a leading market share in China's bearing manufacturing equipment sector, recognized as a significant supplier in the global bearing industry [4] - Rifa's technology advantages and stable supply capabilities have garnered high praise from customers and industry experts [4] Group 2: Product Development and Innovation - The CNC thread grinding machine was completed in 2023, designed for industries such as new energy vehicles and humanoid robots, meeting customer precision requirements [4] - The company has established production capabilities for CNC grinding equipment used in screw and nut processing, with ongoing market expansion and contracts signed with clients like Best and Wuzhou Xinchun [4][5] - Current deliveries of specialized grinding machines for nuts have been made to several clients, although large-scale production is still pending due to the early stage of some downstream industries [5] Group 3: Strategic Partnerships and Collaborations - Rifa is actively pursuing technical exchanges and cooperation discussions with potential clients in the CNC grinding equipment sector [4][5] - The company is monitoring the technological development paths of downstream customers and end-users to align product R&D with future market needs [5] Group 4: Challenges and Risks - Investors are advised to be cautious regarding investment risks, as the CNC grinding equipment has not yet achieved sustained capacity release due to the nascent stage of some related industries [5] - Ongoing negotiations for insurance claims related to five aircraft detained in Russia are being conducted by Airwork, with no agreement reached as of now [6][7]

Core Viewpoint - The aviation engine concept sector has shown a positive performance, with a 2.86% increase, ranking 7th among various concept sectors, indicating strong investor interest and potential growth in this area [1][2]. Market Performance - As of May 8, the aviation engine concept saw 74 stocks rise, with notable gainers including Chenxi Aviation and Huarun Co., both reaching a 20% limit up. Other significant performers included Aileda, Rifa Precision Machinery, and Xiling Power, which rose by 9.76%, 7.75%, and 7.37% respectively [1]. - Conversely, stocks such as Maixinlin, Julun Intelligent, and Jizhi Co. experienced declines of 2.64%, 2.55%, and 1.27% respectively [1]. Capital Flow - The aviation engine concept sector experienced a net outflow of 678 million yuan from major funds, with 38 stocks receiving net inflows. Seven stocks saw net inflows exceeding 30 million yuan, led by Haoneng Co. with a net inflow of 136 million yuan [2][3]. - Other notable net inflows included Hangfa Power, Rifa Precision Machinery, and AVIC Heavy Machinery, with net inflows of 81.44 million yuan, 62.90 million yuan, and 56.73 million yuan respectively [2]. Fund Inflow Ratios - Haoneng Co. led the fund inflow ratio with 48.12%, followed by New Dazhou A and Antai Technology at 11.99% and 10.86% respectively [3].

证券代码：002520 证券简称：日发精机 编号：2025-029 浙江日发精密机械股份有限公司 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演APP, 参与本次互动交流，活动时间为2025年5月13日（周二）15:00-17:00。届时，公 司董事长吴捷先生、董事会秘书祁兵先生、财务总监庄爱华先生、独立董事潘自 强先生（具体参会人员以实际出席为准）将在线就公司2024年度业绩、公司治理、 发展战略、经营状况和可持续发展等投资者关心的问题，与投资者进行沟通与交 流，欢迎广大投资者参加。 公司董事会及管理层衷心感谢广大投资者对公司的关注与支持，欢迎积极参 与。 特此公告。 浙江日发精密机械股份有限公司董事会 2025年5月7日 关于参加 2025 年浙江辖区上市公司投资者网上集体 接待日活动暨召开 2024 年度业绩说明会的公告 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。 为进一步加强与投资者的沟通交流，提升公司投资者关系管理水平，浙江日 发精密机械股份有限公司 ...

Financial Performance - The company reported a basic earnings per share of -0.0640 yuan for Q1 2025, a decrease of 60% compared to -0.0400 yuan in Q1 2024 [1] - The net profit for Q1 2025 was -0.48 billion yuan, representing a decline of 54.84% from -0.31 billion yuan in Q1 2024 [1] - The operating revenue for Q1 2025 was 3.5 billion yuan, down 23.58% from 4.58 billion yuan in Q1 2024 [1] - The return on equity for Q1 2025 was -9.74%, a significant drop from -1.23% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 25,288.45 million shares, accounting for 35.25% of the circulating shares, with an increase of 9,521.98 million shares compared to the previous period [2] - Zhejiang Rifa Holding Group Co., Ltd. is the largest shareholder with 16,747.96 million shares, representing 23.34% of the total share capital, having increased its holdings by 7,500.00 million shares [3] - New entrants among the top shareholders include Penghua Carbon Neutral Theme Mixed A and Penghua Innovation Growth Mixed A, while three shareholders exited the top ten list [3] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares this time [4]

Financial Performance - The company's operating revenue for Q1 2025 was ¥350,173,299.10, a decrease of 23.49% compared to ¥457,684,536.83 in the same period last year[4] - The net profit attributable to shareholders was -¥48,099,473.17, representing a decline of 56.24% from -¥30,785,561.80 year-on-year[4] - The basic earnings per share decreased by 60.00% to -¥0.064 from -¥0.040 in the previous year[4] - The weighted average return on equity fell by 8.51 percentage points to -9.74% compared to -1.23% in the same period last year[4] - Net profit for the current period is a loss of ¥48,022,469.95, compared to a loss of ¥30,506,609.16 in the previous period, representing a 57.3% increase in loss[16] - Basic and diluted earnings per share for the current period are both -0.064, compared to -0.040 in the previous period[17] - Other comprehensive income after tax for the current period is a loss of ¥6,375,604.32, compared to a loss of ¥9,819,408.30 in the previous period[16] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,258,445,593.16, down 1.26% from ¥3,299,970,012.25 at the end of the previous year[4] - The equity attributable to shareholders decreased by 10.45% to ¥466,626,557.90 from ¥521,101,635.39 at the end of the previous year[4] - Total liabilities increased to CNY 2,789,549,707.22 from CNY 2,776,676,052.04, showing a growth of approximately 0.5%[14] - The current liabilities totaled CNY 2,699,480,480.55, up from CNY 2,608,013,193.24, reflecting an increase of approximately 3.3%[14] - The non-current assets decreased to CNY 1,312,439,956.72 from CNY 1,392,763,558.13, indicating a decline of about 5.8%[13] Cash Flow - The net cash flow from operating activities was ¥92,642,245.34, a slight decrease of 1.60% from ¥94,145,354.02 in the same period last year[4] - Cash flow from operating activities for the current period is ¥92,642,245.34, slightly down from ¥94,145,354.02 in the previous period[18] - Cash and cash equivalents at the end of the current period amount to ¥324,096,084.44, down from ¥341,140,749.44 in the previous period[19] - The company reported a net cash outflow from investing activities of ¥10,632,888.45, compared to an outflow of ¥18,010,792.32 in the previous period[19] - The company experienced a net cash outflow from financing activities of ¥69,375,455.68, compared to an outflow of ¥50,858,114.55 in the previous period[19] Shareholder Information - The company reported a total of 94,042 common shareholders at the end of the reporting period[8] - The largest shareholder, Zhejiang Rifa Holding Group Co., Ltd., held 22.32% of the shares, amounting to 167,479,598 shares[9] Research and Development - Research and development expenses increased to ¥14,097,274.94, up from ¥5,832,896.03 in the previous period, indicating a 141.5% increase[15] Inventory and Receivables - Accounts receivable increased to CNY 237,223,455.14 from CNY 217,342,667.95, representing an increase of approximately 9%[12] - Inventory levels rose to CNY 1,176,056,100.05 from CNY 1,130,576,816.44, marking an increase of about 4%[13] Ongoing Negotiations - The company is in ongoing negotiations regarding the compensation for five aircraft currently detained in Russia, with no resolution reached yet[11]