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 2025 年半年度财务报告 ●公司 2025 年半年度财务报表…………………………………3 ●公司 2025 年半年度财务报表附注……………………………21 2 2025 年半年度财务报告 （未经审计） 2025 年 8 月 1 浙江日发精密机械股份有限公司 2025 年半年度财务报告 目录 浙江日发精密机械股份有限公司 2025 年半年度财务报告 2025 年半年度财务报表 1、合并资产负债表 编制单位：浙江日发精密机械股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 316,533,854.35 | 326,635,086.93 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | | | 衍生金融资产 | 4,155,572.35 | 1,199,944.03 | | 应收票据 | 83,961,992.80 | 79,539,005.55 | | 应收账款 | 164,757, ...

证券代码：002520 证券简称：日发精机 编号：2025-063 浙江日发精密机械股份有限公司 第九届董事会第二次会议决议公告 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 8 月 27 日 召开公司第九届董事会第二次会议（以下简称"会议"）。会议通知已于 2025 年 8 月 22 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，公司高级管 理人员列席了本次会议。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，会议合法有效。经与会董事审议，并以记名投票 的方式逐项表决以下议案： 一、审议通过《关于计提资产减值准备的议案》 经审议，根据《企业会计准则》等相关规定，公司在资产负债表日对截至 2025 年 6 月 30 日的公司各类资产进行了全面清查，对相关资产价值出现的减值 迹象进行了充分分析和评估，经减值测试，从谨慎性角度出发，公司需计提相关 资产减值准备。公司本次计提资产减值准备是 ...

浙江日发精密机械股份有限公司 2025 年半年度报告全文 浙江日发精密机械股份有限公司 2025 年半年度报告 2025 年 8 月 1 浙江日发精密机械股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、完整，不存在虚假记载、误 导性陈述或者重大遗漏，并承担个别和连带的法律责任。 公司负责人吴捷、主管会计工作负责人庄爱华及会计机构负责人(会计主管人员)庄爱华声明：保证 本半年度报告中财务报告的真实、准确、完整。 | | | | 第一节 | 重要提示、目录和释义 | 1 | | | --- | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | | 5 | | 第三节 | 管理层讨论与分析 | | 8 | | 第四节 | 公司治理、环境和社会 | 21 | | | 第五节 | 重要事项 | 22 | | | 第六节 | 股份变动及股东情况 | | 28 | | 第七节 | 债券相关情况 | | 33 | | 第八节 | 财务报告 | 34 | | | 第九节 | 其他报送数据 | | 131 | 浙江 ...

8月27日，日发精机跌3.83%，成交额4.10亿元。两融数据显示，当日日发精机获融资买入额2213.34万 元，融资偿还3164.41万元，融资净买入-951.07万元。截至8月27日，日发精机融资融券余额合计1.31亿 元。 融资方面，日发精机当日融资买入2213.34万元。当前融资余额1.31亿元，占流通市值的2.58%，融资余 额超过近一年50%分位水平，处于较高位。 融券方面，日发精机8月27日融券偿还0.00股，融券卖出0.00股，按当日收盘价计算，卖出金额0.00元； 融券余量0.00股，融券余额0.00元，超过近一年70%分位水平，处于较高位。 截至3月31日，日发精机股东户数9.40万，较上期增加24.32%；人均流通股7628股，较上期减少 10.17%。2025年1月-3月，日发精机实现营业收入3.50亿元，同比减少23.49%；归母净利润-4809.95万 元，同比减少56.24%。 分红方面，日发精机A股上市后累计派现5.20亿元。近三年，累计派现0.00元。 机构持仓方面，截止2025年3月31日，日发精机十大流通股东中，鹏华碳中和主题混合A（016530）位 居第二大流通股东，持 ...

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].