日发精机 2023 年度股东大会法律意见书 国浩律师（杭州）事务所 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 2023 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 22 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 2023 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 东大会规则》（以下简称"《股东大会规则》"）、《深圳证券交易所上市公司 股东大会网络投票实施细则》（以下简称"《网络投票细则》"）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 ...

证券代码：002520 证券简称：日发精机 编号：2024-037 浙江日发精密机械股份有限公司 2023 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、为尊重中小投资者利益，提高中小投资者对公司股东大会决议的重大事 项的参与度，本次股东大会审议的部分议案对中小投资者单独计票。中小股东指 除公司董事、监事、高管、单独或者合计持有公司 5%以上股份的股东以外的其他 股东。 2、本次会议召开期间没有增加、否决或变更提案的情况。 一、召开会议基本情况 1、股东大会届次：2023 年度股东大会 2、会议召集人：公司第八届董事会 3、会议召开的合法、合规性：本次股东大会会议的召集、召开符合有关法 律、行政法规、部门规章、规范性文件和《公司章程》的有关规定。 4、会议召开的日期、时间： 现场会议时间：2024 年 5 月 22 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： 2024 年 5 月 22 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 ...

证券代码：002520 证券简称：日发精机 编号：2024-036 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 公司控股股东浙江日发控股集团有限公司及其一致行动人吴捷先生合计质 押公司股份数量为 261,210,000 股，占其合计持有公司股份数量的比例为 99.996%，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"）接到控股股东浙江日 发控股集团有限公司（以下简称"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： 二、股东股份本次质押的基本情况 | | 是否为 | 本次质 | 本次质押 | 本次质押 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 控股股 | | | | 是否 | 是否为 | | | | | | 股东 | | 押股份 | 占其所持 | 占公司总 | | | 质押开 | 质押解 | | | | | 东及其 | | | | 为限 | 补充质 | | | 质权人 | 用途 ...

证券代码：002520 证券简称：日发精机 浙江日发精密机械股份有限公司 投资者关系活动记录表 编号：2024-11 □特定对象调研 □分析师会议 投资者关系 □媒体采访 ☑业绩说明会 活动类别 □新闻发布会 □路演活动 □现场参观 □其他 参与单位 投资者网上提问 名称 时间 2024年 5 月14日 (周二) 15:00~17:00 公司通过“全景路演 ”网站（https://ir.p5w.net）采用网络远程的 地点 方式召开业绩说明会 1、董事长：吴捷 上市公司接 2、董事会秘书：祁兵 3、财务总监：苗佳 待人员 4、独立董事：潘自强 ...

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 2024 年 2 月 26 日 召开第八届董事会第十五次会议、第八届监事会第十四次会议，审议通过《关于 回购公司股份方案的议案》，同意公司使用自筹资金不低于人民币 5,000 万元且 不超过人民币 10,000 万元以集中竞价交易方式回购公司部分人民币普通股 A 股 股份，回购价格不超过人民币 7.70 元/股，回购的股份将全部用于股权激励计划 或员工持股计划。本次回购股份的实施期限为自公司董事会审议通过本次回购股 份方案之日起 12 个月内。详见公司于 2024 年 2 月 27 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）上刊登的《关于回 购公司股份方案的公告》（公告编号：2024-005）。 证券代码：002520 证券简称：日发精机 编号：2024-033 浙江日发精密机械股份有限公司 关于回购公司股份的进展公告 根据《深圳证券交易所上市公司自律监管指引第9号--回购股份》等法规的 相关规定，公司应当在每 ...

Financial Performance - The company's operating revenue for 2023 was ¥2,083,363,091.11, a decrease of 2.61% compared to ¥2,139,159,734.13 in 2022[18]. - The net profit attributable to shareholders was -¥902,907,623.02, showing an improvement of 40.97% from -¥1,529,515,550.22 in the previous year[18]. - The cash flow from operating activities was ¥324,882,127.25, down 7.45% from ¥351,052,244.04 in 2022[18]. - Basic earnings per share were -¥1.13, a 37.91% improvement from -¥1.82 in 2022[18]. - Total assets at the end of 2023 were ¥4,226,765,826.03, a decrease of 29.06% from ¥5,957,833,352.21 at the end of 2022[18]. - The net assets attributable to shareholders decreased by 42.84% to ¥1,263,045,358.38 from ¥2,209,484,239.65 in 2022[18]. - The weighted average return on net assets was -52.00%, slightly improved from -53.49% in the previous year[18]. - The company reported a total of ¥37.53 million in non-recurring gains in 2023, a significant recovery from a loss of -¥803.06 million in 2022[27]. - The company reported a net loss of RMB 903 million for 2023, with operating cash flow net amounting to RMB 325 million, indicating a significant discrepancy between net profit and cash flow due to asset impairment losses[70]. - The total assets composition showed a significant increase in inventory, which rose by 9.45% to RMB 1.22 billion, while cash and cash equivalents decreased by 10.78% to RMB 330.66 million[74]. Revenue and Market Trends - In Q1 2023, the company's operating revenue was approximately ¥373.55 million, which increased to ¥637.70 million by Q4 2023, reflecting a growth of 70.8% over the year[24]. - The mechanical and component manufacturing sector contributed ¥1,232,422,083.38, accounting for 59.16% of total revenue, with a year-on-year increase of 20.04%[52]. - Aerospace manufacturing revenue surged by 133.54% to ¥61,660,259.08, while aerospace services revenue dropped by 27.33% to ¥789,280,748.65[52]. - The digital intelligent machine tools and production lines generated ¥1,163,259,439.07, representing 55.84% of total revenue, with an 18.58% increase year-on-year[52]. - Domestic sales accounted for 29.38% of total revenue, increasing by 15.37%, while overseas sales represented 70.62%, decreasing by 8.54%[52]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion CNY for the fiscal year, representing a year-over-year growth of 15%[112]. - The company reported a significant increase in revenue for 2023, with a year-over-year growth of 15%[113]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion CNY for the fiscal year, representing a 20% growth year-over-year[114]. Research and Development - The company aims to enhance its product quality and production efficiency, focusing on high-precision and intelligent products to improve market competitiveness[34]. - The company plans to continue its strategic focus on R&D and product detail improvement to accelerate product transformation[34]. - The company continues to invest in R&D for high-end CNC machine tools and intelligent manufacturing systems, aiming to strengthen its competitive edge in the market[47]. - Research and development expenses amounted to ¥62,381,810.50, which is 2.99% of the operating revenue, showing a slight increase of 0.35% year-on-year[65]. - The number of R&D personnel increased by 23.46% to 200, with a higher proportion of staff under 30 years old[65]. - The company plans to invest 100 million CNY in research and development for new technologies over the next two years[112]. - The company is investing 100 million CNY in R&D to enhance technology and product efficiency over the next three years[114]. - Research and development expenses increased by 10%, amounting to CNY 100 million, to enhance product innovation[116]. Strategic Focus and Market Position - The company is positioned as a key player in the high-end CNC machine tool industry, with a focus on innovation and self-sufficiency in technology[33]. - The company has developed core components such as electric spindles and vertical cradle turntables, enhancing its technological capabilities[34]. - The company has established a stable customer base across various industries, including aerospace, automotive, and energy sectors, enhancing its market position[48]. - The company plans to continue increasing R&D investment to develop more high-end machine tools in niche markets, aiming for high-quality growth and becoming a benchmark enterprise in intelligent manufacturing[39]. - The company aims to increase R&D and production of five-axis CNC machine tools to meet the specialized needs of industries such as aerospace and rail transportation[102]. - The company will enhance its overseas market development efforts, increasing exports of domestic machine tool products while facilitating the return of MCM-produced products to international markets[102]. Governance and Compliance - The board of directors confirmed that corporate governance practices are in compliance with regulatory standards, ensuring transparency and accountability[131]. - The company has a board of directors consisting of 7 members, including 3 independent directors, complying with legal requirements[132]. - The company has established a fair and effective performance evaluation and incentive mechanism for senior management, combining base salary with annual performance assessment[135]. - The company respects and maintains the legitimate rights and interests of stakeholders, balancing the interests of shareholders, employees, and society[133]. - The company emphasizes transparency in information disclosure, ensuring timely and accurate communication with all shareholders[133]. - The company has not reported any significant discrepancies in its governance compared to regulatory requirements[134]. - The company has a dedicated investor communication line and actively engages with investors through various channels[133]. Challenges and Risks - The company continues to face uncertainties regarding its ability to continue as a going concern due to negative net profits in recent years[18]. - The global air cargo market demand decreased by 1.9% in 2023 compared to 2022, impacting the company's aviation operations[35]. - The Italian MCM company, a subsidiary, faced challenges due to geopolitical factors and inflation, leading to overall losses despite improvements in sales from stable demand in the aerospace sector[42]. - Airwork Company continues to be affected by geopolitical tensions, with its operations in Russia not yet recovering, impacting its overall performance in the air cargo market[44]. - Geopolitical instability may impact the company's operations and strategic goals, particularly in regions affected by conflict[108]. - The company acknowledges the risk of market and customer demand fluctuations, particularly influenced by policies affecting its primary clients in aerospace and industrial manufacturing[103]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12%[112]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share by the end of 2024[112]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of $30 million for potential deals[113]. - The company provided guidance for 2024, expecting a revenue growth of 12% and a net profit margin of 18%[126]. - Overall market trends indicate a positive outlook for the precision machinery sector, with projected growth of 8% in 2024[126].

Financial Performance - The company's revenue for Q1 2024 was ¥457,684,536.83, representing a 22.52% increase compared to ¥373,546,527.35 in the same period last year[4] - The net loss attributable to shareholders was ¥30,785,561.80, an improvement of 7.33% from a loss of ¥33,220,880.64 in the previous year[4] - Total operating revenue for Q1 2024 reached ¥457,684,536.83, an increase of 22.5% compared to ¥373,546,527.35 in the same period last year[18] - Net profit for Q1 2024 was a loss of ¥30,506,609.16, an improvement from a loss of ¥33,220,880.64 in Q1 2023[19] - Other comprehensive income after tax was a loss of ¥9,819,408.30, with total comprehensive income amounting to a loss of ¥40,326,017.46[20] Cash Flow - The net cash flow from operating activities increased by 100.96% to ¥94,145,354.02, up from ¥46,846,760.07 year-on-year[4] - The company reported a net cash flow from operating activities of ¥94,145,354.02, significantly higher than ¥46,846,760.07 in the previous year[21] - In Q1 2024, the net cash flow from investment activities was -¥18,010,792.32, a decrease from -¥25,198,619.43 in the previous year[23] - The net cash flow from financing activities was -¥50,858,114.55, compared to -¥475,489,641.57 in the same period last year[23] - The net increase in cash and cash equivalents for Q1 2024 was ¥22,913,828.32, contrasting with a decrease of ¥457,030,979.85 in the previous year[23] Assets and Liabilities - Total assets decreased by 3.04% to ¥4,098,403,214.48 from ¥4,226,765,826.03 at the end of the previous year[4] - The total liabilities decreased to ¥2,876,901,402.16 from ¥2,961,996,155.53 year-on-year[19] - The total current liabilities decreased to CNY 2,713,474,618.61 from CNY 2,795,099,076.71, a decline of about 2.92%[15] - The company's fixed assets decreased to CNY 1,471,713,873.20 from CNY 1,514,357,947.63, a decline of about 2.82%[15] - The company's non-current liabilities slightly decreased to CNY 163,426,783.55 from CNY 166,897,078.82, a reduction of approximately 2.8%[15] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 72,522[11] - The total equity attributable to shareholders of the parent company was ¥1,219,498,547.55, down from ¥1,263,045,358.38 in the previous year[19] - The company's basic and diluted earnings per share remained at -¥0.04, unchanged from the same period last year[4] - Basic and diluted earnings per share remained at -¥0.04, consistent with the previous year[20] Expenses - Sales expenses increased by 69.3% year-on-year, primarily due to the rise in sales revenue[9] - Financial expenses decreased by 71.4% compared to the previous year, attributed to a reduction in average borrowing and lower interest rates[9] - The company recorded a decrease in financial expenses, with interest expenses dropping to ¥13,231,432.08 from ¥46,204,753.11 year-on-year[18] - Research and development expenses were ¥5,832,896.03, slightly up from ¥5,260,995.84 in the same quarter last year[18] Legal and Operational Issues - The company is pursuing legal action against its controlling shareholder for performance compensation obligations, with a court hearing held on December 11, 2023[13] - The company has five aircraft from Airwork still detained in Russia, and it is seeking insurance claims based on the situation's developments[13] Accounting and Reporting - The company did not undergo an audit for the Q1 2024 report[24] - The company is implementing new accounting standards starting in 2024[24] - The report was released by the board of directors on April 28, 2024[25]

Financial Forecast Revision - The company revised its 2023 net profit forecast to a loss of between 845 million and 910 million yuan, compared to the previous estimate of a loss between 520 million and 770 million yuan [3]. - The expected decrease in net profit compared to the same period last year is now estimated at 40.50% to 44.75%, an adjustment from the previous forecast of 49.66% to 66.00% [3]. - The loss per share is now projected to be between 1.06 yuan and 1.14 yuan, compared to the previous estimate of 0.65 yuan to 0.96 yuan per share [4]. Asset Management - The company plans to increase the disposal of aircraft assets, now including 14 aircraft fuselages and 24 aircraft engines, to improve liquidity and reduce financial pressure [6]. - The company has recognized an additional asset impairment provision of 130 million yuan due to changes in operational decisions regarding aircraft assets [6]. Communication and Apologies - The company has communicated with its auditing firm regarding the performance forecast revision, with no significant disagreements noted [5]. - The company has expressed sincere apologies to investors for the impact of the performance forecast revision and is committed to improving management of operational forecasts [9]. Debt and Financial Negotiations - The company has a loan balance of 110 million USD, with 107 million USD due for repayment by July 31, 2024, and is actively negotiating credit renewal [8].

证券代码：002520 证券简称：日发精机 编号：2024-016 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： 股东 名称 是否为控股 股东及其一 致行动人 本次解除质 押股份数量 （股） 本次解除质 押占其所持 股份比例（%） 本次解除质 押占公司总 股本比例（%） 质押 开始日 质押 解除日 质权人 日发 集团 是 11,000,000 5.06 1.37 2019年12 月19日 2024年4 月19日 浙商银行 股份有限 公司杭州 分行 一、股东股份本次解除质押的基本情况 | | | | | | | | | 至申请 | 浙商银行 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 日发 | 是 | 11,00 | 5.06 | 1.37 | 是 | 否 | 2024年4 | 解除质 | 股份有限 | 补充流 | | 集团 | | 0,000 | | | | | 月 ...

证券代码：002520 证券简称：日发精机 编号：2024-015 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及其一致行动人吴捷先生合计质 押公司股份数量为 261,210,000 股，占其合计持有公司股份数量的比例为 99.996%，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"）接到控股股东浙江日 发控股集团有限公司（以下简称"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： 二、股东股份本次质押的基本情况 | | 是否为 | 本次质 | 本次质押 | 本次质押 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 控股股 | | | | 是否 | 是否为 | | | | | | 股东 | | 押股份 | 占其所持 | 占公司总 | | | 质押开 ...