国浩律师（杭州）事务所 专项核查意见 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 发行股份购买资产并募集配套资金暨关联交易的相 关股票买卖情况之 专项核查意见 致：浙江日发精密机械股份有限公司 国浩律师（杭州）事务所接受浙江日发精密机械股份有限公司（以下简称"日 发精机"、"公司"）的委托，担任其发行股份购买资产并募集配套资金暨关联 交易（以下简称"本次交易"）的专项法律顾问。2023 年 8 月 22 日，日发精机 召开第八届董事会第十三次会议，审议通过了《关于终止发行股份购买资产并募 集配套金暨关联交易的议案》，独立董事发表了独立意见。现根据《上市公司重 大资产重组管理办法》（以下简称"《重组管理办法》"）、《公开发行证券的 公司信息披露内容与格式准则第 26 号——上市公司重大资产重组》（以下简称 "《26 号准则》"）等有关法律、法规和规范性文件的规定，对本次交易的内幕信 息知情人于自查期间二级市场买卖上市公司股票情况进行了核查，并出具本专项 核查意见。 为出具本专项核查意见，本所律师核查了本次交易相关各方提供的知情人名 单、相关公司、合伙企业和人员出具的自查报告、说明及中国证券登记 ...

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 年第三次临时股东大会之 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 2023 年 9 月 12 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 年第三次临时股东大会（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。 日发精机 2023 年第三次临时股东大会法律意见书 国浩律师（杭州）事务所 贵公司已向本所承诺：贵公司向本所律师所提供的文件和 ...

中信证券股份有限公司关于 浙江日发精密机械股份有限公司本次交易 相关内幕信息知情人买卖股票情况的自查报告的核查意见 浙江日发精密机械股份有限公司（以下简称"日发精机"或"上市公司"） 拟向国家制造业转型升级基金股份有限公司发行股份购买浙江日发精密机床有 限公司（以下简称"标的公司"）24.5176%股权，同时向不超过 35 名符合中国 证监会条件的特定投资者募集配套资金（以下简称"本次交易"）。 2023 年 8 月 22 日，日发精机召开第八届董事会第十三次会议及第八届监事 会第十二次会议，审议通过《关于终止发行股份购买资产并募集配套金暨关联交 易的议案》，决定终止发行股份购买资产并募集配套金暨关联交易的相关事项， 具体情况详见公司披露的《浙江日发精密机械股份有限公司关于终止发行股份购 买资产并募集配套资金暨关联交易事项的公告》（公告编号：2023-068）。 中信证券股份有限公司（以下简称"中信证券"或"独立财务顾问"）作为 本次交易的独立财务顾问，根据《上市公司重大资产重组管理办法》《公开发行 证券的公司信息披露内容与格式准则第 26 号——上市公司重大资产重组》等法 律法规的规定，对本次交易的内幕信息 ...

证券代码：002520 证券简称：日发精机 编号：2023-073 浙江日发精密机械股份有限公司 关于本次交易相关内幕信息知情人 买卖股票情况的自查报告 根据《上市公司重大资产重组管理办法》《公开发行证券的公司信息披露内 容与格式准则第 26 号——上市公司重大资产重组》等法律法规的规定，对本次交 易的内幕信息知情人自查期间的相关内幕信息知情人二级市场买卖上市公司股票 情况进行了核查，核查情况如下： 一、本次交易的内幕信息知情人自查期间 本次交易的自查期间为上市公司披露《浙江日发精密机械股份有限公司发行 股份购买资产并募集配套资金暨关联交易报告书（草案）》之日至披露《浙江日 发精密机械股份有限公司关于终止发行股份购买资产并募集配套资金暨关联交易 事项的公告》之日，即 2023 年 4 月 28 日至 2023 年 8 月 24 日（以下简称"自查 期间"）。 二、本次交易的内幕信息知情人自查范围 （一）上市公司及其董事、监事、高级管理人员； （二）交易对方及相关人员； 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 "日发精 ...

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。 证券代码：002520 证券简称：日发精机 编号：2023-074 浙江日发精密机械股份有限公司 2023 年第三次临时股东大会决议公告 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 年第三次临时股东大会 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：2023 年 9 月 12 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： 2023 年 9 月 12 日 9:15—9:25、9:30-11:30 和 13:00-15:00；通过深圳证 ...

Group 1: Company Overview and Strategy - Zhejiang Rifa Precision Machinery Co., Ltd. focuses on high-end CNC machine tools and production lines, enhancing product processing precision and flexibility, and developing intelligent solutions to maintain steady growth in digital intelligent machine tools and production lines [2][3] - The company aims to deepen its strategic layout in niche markets, improve product service quality, and continuously enhance operational quality for high-quality development [3] - Rifa will increase R&D investment to focus on core business and enhance product innovation capabilities, adhering to the "specialized, refined, distinctive, and innovative" development path [3] Group 2: Product Development and Market Position - Rifa emphasizes product R&D, particularly in emerging industries like new energy, and has developed a series of products with independent intellectual property rights and market competitiveness [3] - A new product, the CNC thread grinding machine, is currently in the trial grinding stage, targeting precision grinding of external threads for various components [3] - The company has localized its main models, achieving the ability to provide customized solutions for local users, and has successfully introduced key technologies for five-axis machine tools [4] Group 3: Financial Performance and Challenges - The revenue from Rifa's aviation equipment parts processing business declined in the first half of the year, prompting a strategic adjustment to enhance management structure and develop new products [4] - Airwork's aircraft leasing market has been constrained due to geopolitical tensions and sanctions, leading to underperformance in the first half of the year amid a weakening global economy [4]

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:2023-18 □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 1、东北证券;2、万家基金;3、国金证券上海投资咨询分公司; 4、东方证券自营;5、上海复星集团;6、国金证券财富金融部; 7、国金证券浙北财富总部;8、上海炬诚资产;9、上海明溪天泽 参与单位 投资;10、华泰证券;11、中信证券证券金融业务线;12、南方 名称 基金;13、中信证券企业家办公室;14、中信证券上海东方路营 业部;15、华泰证券证券金融部;16、东方财富证券;17、浙江 益恒投资;18、湘财基金;19、运舟资本。 时间 2023 年 8 月 30 日及 31 日 地点 上海 上市公司接 待人员 公司董事会秘书祁兵先生 投资者关系 一、公司董事会秘书祁兵先生对公司发展历程及当前经营情况作 活动主要内 了简单介绍。 容介绍 二、投资者与公司主要交流内容 1、国内机床的研发情况如何? 答:日发机床公司一向重视产品研发,着力前瞻布局新能源产业 链等新兴行业及战略 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥892,399,597.71, a decrease of 10.95% compared to ¥1,002,098,477.61 in the same period last year[18]. - The net profit attributable to shareholders was a loss of ¥46,913,011.78, representing a decline of 233.49% from a profit of ¥35,143,709.59 in the previous year[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥50,230,229.56, down 444.72% from ¥14,571,458.99 in the same period last year[18]. - The net cash flow from operating activities was ¥129,957,417.91, a decrease of 9.81% compared to ¥144,092,955.80 in the previous year[18]. - The total assets at the end of the reporting period were ¥5,633,387,379.50, down 5.45% from ¥5,957,833,352.21 at the end of the previous year[18]. - The net assets attributable to shareholders at the end of the reporting period were ¥2,154,834,455.11, a decrease of 2.47% from ¥2,209,484,239.65 at the end of the previous year[18]. - The basic earnings per share for the reporting period was -¥0.06, compared to ¥0.04 in the same period last year, reflecting a decline of 250.00%[18]. - The company reported a net profit of €41.8 million from its subsidiary MCM, contributing significantly to overall profitability[78]. - The company reported a total comprehensive income of 2.2 billion, which is a 2.2% increase compared to the same period last year[178]. - The total profit for the first half of 2023 was a loss of ¥35,330,966.68, down from a profit of ¥46,156,442.08 in the previous year[162]. Revenue and Sales - Domestic sales increased by 27.29% to ¥312,730,560.26, while foreign sales decreased by 23.37% to ¥579,669,037.45[47]. - The digital intelligent machine tools and production lines accounted for 52.54% of total revenue, with a 26.78% increase compared to the previous year[47]. - The company's operating revenue for the current period is ¥892,399,597.71, a decrease of 10.95% compared to ¥1,002,098,477.61 in the same period last year[44]. - The total revenue for the first half of 2023 was 800 million, showing a decrease of 1.1% compared to the previous period[178]. - The total revenue for the current period is 1.3 billion, an increase of 35% compared to the previous period's 940 million[184]. Investment and R&D - The company's R&D investment decreased by 34.36% to ¥25,465,553.78 from ¥38,793,755.47, primarily due to new projects being in the design phase[44]. - Dayfa Machine Tool Company emphasizes continuous R&D investment to enhance product innovation capabilities and core competitiveness[28]. - Research and development expenses increased by 8.5%, totaling 56 million, to support innovation initiatives[179]. - The company is committed to increasing R&D investment to maintain technological leadership and accelerate new product development[83]. - The company has a strong focus on R&D, particularly in the aerospace and aviation sectors, to enhance its competitive edge[192]. Strategic Initiatives - The company is engaged in the development and service of digital intelligent machine tools, aerospace intelligent equipment, and smart manufacturing management systems[26]. - The company has formed a comprehensive business system including high-end intelligent manufacturing equipment and services, as well as aviation operations and services[26]. - The company plans to enhance its product offerings by focusing on specialized products tailored for various industries, aiming to strengthen its market position[81]. - The company has initiated a strategic acquisition plan, aiming to acquire two smaller firms by Q4 2023 to enhance its technology capabilities[180]. - The company plans to expand its market presence in Asia, targeting a 10% increase in market share by the end of 2024[180]. Financial Management - The company's gross margin for the machinery and parts manufacturing sector is 20.46%, while for the aerospace service sector, it is 18.26%[48]. - The company's total liabilities decreased to CNY 3,476,826,541.86 from CNY 3,747,390,408.31, reflecting improved financial management[154]. - The company's long-term equity investments increased to RMB 7,712,287.08 from RMB 4,088,254.18, showing a growth of approximately 88.5%[153]. - The company has a commitment to not transfer or manage its shares in the market for a specified lock-up period following a transaction[98]. - The company has acknowledged potential risks associated with foreign exchange hedging, including market risk and legal risk[66]. Legal and Compliance - A lawsuit has been filed against 日发集团 to enforce performance compensation agreements, highlighting ongoing legal challenges[87]. - The ongoing lawsuit regarding performance compensation between the company and its controlling shareholder involves an amount of approximately 105.06851 million CNY[106]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[96]. - The company has reported no litigation issues related to its derivative investments[68]. - The financial statements of the company comply with the requirements of the enterprise accounting standards, reflecting the company's financial position, operating results, and cash flows accurately and completely[196]. Market and Operational Challenges - Dayfa Aviation Equipment Company experienced a decline in revenue from its component processing business, prompting a strategic adjustment and a focus on product development and market expansion[31]. - Airwork Company operates 35 fixed-wing aircraft, with 19 currently in operation, but faced challenges in the aircraft leasing market due to geopolitical tensions and a downturn in air cargo demand[36]. - The company faces risks related to market demand fluctuations, operational capability changes, and geopolitical tensions affecting its global operations[85]. - The company reported that the 7th to 9th aircraft have not generated revenue due to geopolitical conflicts since March 2022, impacting overall performance[73]. - The company is considering selling certain aircraft assets within the next 12 months to mitigate business risks and reduce debt levels[88]. Shareholder Engagement - The company has held multiple shareholder meetings, with participation rates of 42.11%, 37.44%, and 35.17% in recent gatherings, reflecting shareholder engagement[91]. - The total number of ordinary shareholders at the end of the reporting period was 800,245,171, with a 100% ownership ratio[131]. - The company has not reported any significant changes in the shareholding structure or any new strategies related to mergers and acquisitions[134]. - The actual controller and major shareholders have fulfilled their commitments during the reporting period[98]. - The company has not experienced any bankruptcy reorganization matters during the reporting period[105].

证券代码：002520 证券简称：日发精机 编号：2023-17 □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 1、中信证券：黄耀庭 名称 2、南京证券：陈海峰、马占梅 时间 2023 年 7 月 18 日 地点 公司 上市公司接 待人员 公司董事会秘书祁兵先生 一、公司董事会秘书祁兵先生对公司发展历程及当前经营情况作 了简单介绍。 二、投资者与公司主要交流内容 投资者关系 1、公司核心部件的自主研发情况？ 活动主要内 答：公司拥有自主开发高精度、高刚性、高可靠性的各类数控机 容介绍 床产品的能力，还拥有电主轴、转台、摆动头、矩阵式刀库等核 心零部件自主开发能力，以及轻量化设计和模块化设计能力，有 效保障公司产品的各项性能。 浙江日发精密机械股份有限公司 投资者关系活动记录表 2、公司在国内机床行业有何优势？ 答：公司为一家集柔性线制造、系统集成、控制系统开发于一体 的综合性智能制造装备提供商，从机床、柔性线、柔性线控制系 统、定制化解决方案等，均拥有独立的设计、开发、制造能力， 可为客户提供集成度、运行效率更高的定制化解 ...

Group 1: Company Overview - The company has been dedicated to the research and production of mid-to-high-end machine tools since its establishment, with a rich product line and two sets of system software [1] - The company was founded in 2000 and has accumulated technology and experience over the years, establishing a stable customer base across various industries including aerospace, automotive, and energy [3] Group 2: Technological Advancements - The company has developed its own core technology for high-end CNC machine tools, with significant experience in five-axis linkage CNC technology [3] - The Italian subsidiary, MCM, specializes in the production of five-axis linkage CNC machine tools and is focused on expanding its market presence [4] Group 3: Market Expansion - The company has increased its industry outreach, recently entering the wind power bearing and new energy vehicle component manufacturing sectors [3] - Future efforts will focus on enhancing market share and expanding into new markets, particularly in the flexible production line sector [4] Group 4: Automation and Smart Manufacturing - MCM has developed the JFMX system, a mature monitoring software that enables efficient management of production lines, even in unmanned scenarios [4] - The JFMX system is already installed and operational for numerous global clients, providing high-efficiency services [4]