浙江日发精密机械股份有限公司章程 浙江日发精密机械股份有限公司章程 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，充分发挥公司党建作用，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《中国共产党章程》 （以下简称"《党章》"）和其他有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定由浙江新昌日发精密机械有 限公司变更设立的股份有限公司（以下简称"公司"）。 公司在浙江省市场监督管理局注册登记，取得营业执照，统一社会信用代码 为：91330000726586776L。 第三条 公司于 2010 年 11 月 12 日经中国证券监督管理委员会批准，首次 向社会公众发行人民币普通股 1,600 万股，于 2010 年 12 月 10 日在深圳证券交易 所上市。 第四条 公司注册名称：浙江日发精密机械股份有限公司 英文名称：ZheJiang RIFA Precision Machinery Co.,Ltd. 第五条 公司住所：浙江省新昌县七星街道日发数字科技园 第六条 公司注册资本为人民币 750 ...

Core Insights - Chen Ailian, the former chairwoman of Wanfeng Aowei, has successfully built a multi-billion dollar empire in the automotive and aviation sectors, demonstrating exceptional foresight and adaptability in her business ventures [1][4][6] - The Chen family has established a significant presence in the A-share market through three listed companies: Wanfeng Aowei, Rifa Precision Machinery, and Paislin, each operating in different segments of the manufacturing industry [3][9] Company Overview - Wanfeng Aowei has evolved from a motorcycle wheel hub manufacturer to a leading supplier of aluminum and magnesium alloy components, with a production capacity of over 42 million lightweight alloy wheels annually [8] - The company has also made significant strides in the general aviation sector, acquiring Diamond Aircraft in Canada and establishing a comprehensive global presence in aircraft manufacturing [6][8] Financial Performance - For the first three quarters of 2025, Wanfeng Aowei reported revenues of 11.42 billion yuan, a year-on-year increase of 0.40%, and a net profit of 729 million yuan, reflecting a growth of 29.38% [6] Strategic Developments - Under the leadership of Chen Ailian's son, Chen Bin, Wanfeng Aowei has adopted a dual-engine development strategy focusing on automotive components and general aviation, positioning itself as a global leader in both sectors [6][8] - Rifa Precision Machinery, led by Chen Ailian's eldest son, Wu Jie, is focusing on high-end manufacturing, particularly in smart machine tools and aerospace equipment, despite facing challenges in its aviation segment due to external economic factors [9][10] Industry Trends - The shift towards lightweight materials in the automotive industry is being capitalized on by Wanfeng Aowei, which is enhancing its production capabilities to meet the demands of major automotive manufacturers [8] - Paislin, under the leadership of Wu Jinhua, is transitioning from traditional manufacturing to high-end intelligent manufacturing, aligning with industry trends towards automation and smart production systems [11][12][13]

Core Viewpoint - Zhejiang Rifa Precision Machinery Co., Ltd. recently conducted a roadshow to engage with institutional investors, discussing the company's operational status, core product advancements, and strategic planning [1][2]. Group 1: Investor Engagement - The roadshow attracted participation from 14 institutions, including major securities firms and asset management companies, indicating strong interest in the company's developments [2]. - The company’s Secretary of the Board, Qi Bing, provided insights into the company's performance and future direction during the discussions [2]. Group 2: Core Product Development - The focus was on the progress of the CNC thread grinding machine, which is utilized in high-precision applications across various industries, including new energy vehicles and humanoid robots [3]. - The company has established production capabilities for high-precision CNC thread grinding equipment and has made progress in market expansion, signing contracts with key clients such as Best and Sanlian Forging [3]. - However, the humanoid robot sector remains in its early stages, and large-scale production of related CNC grinding equipment is still anticipated to take time [3]. Group 3: Subsidiary Product Matrix - The company’s subsidiaries, Rifa Gride and Rifa Nippon, have a comprehensive product matrix covering grinding and cutting tools, with a strong presence in the aerospace sector [4]. - Rifa Gride focuses on CNC grinding machines and production lines, while Rifa Nippon specializes in cutting machine tools, serving various industries including traditional machinery and aerospace [4]. Group 4: Business Strategy - The company aims to become a benchmark enterprise in the intelligent manufacturing sector, focusing on high-precision and intelligent products [5]. - The strategy emphasizes leading with mainframe business, supporting high-end manufacturing, and leveraging intelligent manufacturing as a breakthrough point [5]. - Continuous improvement in machine quality and production efficiency is a priority to enhance market competitiveness and brand influence [5].

Core Viewpoint - The company, Rifa Precision Machinery (SZ 002520), is set to hold an investor meeting on November 20-21, 2025, with participation from the company's board secretary, Qi Bing, to address investor inquiries [1] Company Overview - For the first half of 2025, Rifa Precision Machinery's revenue composition is as follows: 57.4% from machinery and component manufacturing, 40.72% from aerospace services, and 1.88% from aerospace manufacturing [1] - As of the report, Rifa Precision Machinery has a market capitalization of 4.4 billion yuan [1]

Group 1: Company Overview - Zhejiang Rifa Precision Machinery Co., Ltd. is focused on high-precision CNC grinding equipment for various industries, including new energy vehicles and industrial automation [3] - The company aims to become a benchmark enterprise in the intelligent manufacturing sector, emphasizing market-driven strategies and differentiated competition [4] Group 2: Product Development - The company has developed high-precision CNC thread grinding machines, which have received recognition from clients such as Best, Wuzhou New Spring, and Sanlian Forging [3] - Rifa's product lines include CNC grinding machines and production lines, covering seven major series, such as bearing grinding lines and CNC lathes [4] Group 3: Market Strategy - The company is actively expanding its market presence and has signed contracts or established strategic partnerships with several clients [3] - Future plans include focusing on core business research and development, improving product quality, and enhancing production efficiency [5] Group 4: Investment Risks - Investors are cautioned about potential risks, as some downstream industries, like humanoid robotics, are still in early stages and have not yet achieved large-scale production [3]

Core Viewpoint - The domestic high-end equipment market share is steadily increasing as local companies accelerate technological breakthroughs, transitioning from "catching up" to "keeping pace" and even "leading" in key areas [1][3]. Group 1: Industry Trends - The domestic high-end equipment manufacturing sector is experiencing significant advancements, with companies achieving breakthroughs in cost, efficiency, and precision [1]. - The trend towards "self-controllable" capabilities in the industry is being driven by the rapid development of domestic high-end equipment [3]. Group 2: Company Developments - The company, Rifa Precision Machinery, is focusing on high-end equipment manufacturing, particularly in industrial mother machines and CNC machine tools, serving sectors such as aerospace, engineering machinery, new energy vehicles, and humanoid robots [3]. - The company's self-developed thread grinding machine has a cost that is only one-tenth to one-thirtieth of international competitors, while meeting international standards for precision and efficiency [1].

Core Viewpoint - The company, Rifa Precision Machinery, emphasizes its CNC thread grinding machines' applications in high-precision processing for industries such as electric vehicles, humanoid robots, and industrial mother machines, highlighting their efficiency and precision [1] Group 1: Product Applications - The CNC thread grinding machines are primarily used for high-precision screw rod and nut processing in sectors like electric vehicles and humanoid robots [1] - The machines have received customer recognition for their high efficiency and precision [1] Group 2: Client Engagement - The company has signed contracts or established strategic partnerships with clients including Best, Wuzhou New Spring, and Sanlian Forging [1] - Some internal and external thread grinding machines, as well as specialized nut grinding machines, have already been delivered for use [1] Group 3: Industry Growth - The humanoid robot industry is still in its early stages, indicating that industrial growth will require more time [1] - The relevant equipment has not yet achieved sustained capacity release [1]

Core Viewpoint - The company provides specialized equipment for processing internal bearings of reducers, supporting key component manufacturing for various reducer production enterprises [1] Group 1 - The company has engaged in investor relations activities to communicate its capabilities [1] - The specialized equipment has been utilized by several reducer manufacturers, including Suzhou Green, Ningbo Zhongdali, and Shengzhou Laifu [1] - The equipment aims to enhance the manufacturing process of core components in the reducer industry [1]

Group 1 - The core viewpoint of the article highlights that 日发精机 (Dayfa Precision Machinery) will be hosting an investor meeting on November 13-14, 2025, with participation from the company's board secretary, Qi Bing [1] - For the first half of 2025, the revenue composition of 日发精机 shows that the machinery and parts manufacturing industry accounts for 57.4%, the aerospace services industry accounts for 40.72%, and the aerospace manufacturing industry accounts for 1.88% [1] - As of the time of reporting, 日发精机 has a market capitalization of 4.6 billion yuan [1]

Group 1: Company Overview - Zhejiang Rifa Precision Machinery Co., Ltd. is a comprehensive intelligent manufacturing equipment provider, specializing in flexible line manufacturing, system integration, and control system development [2] - The company has independent design, development, and manufacturing capabilities for machine tools, flexible lines, and customized solutions [2] Group 2: Product Development and Market Progress - The CNC thread grinding machine is primarily used for high-precision screw rods and nuts in industries such as new energy vehicles and industrial automation, achieving high efficiency and precision [2] - The company has established production capabilities for high-precision CNC thread grinding equipment and has signed contracts or strategic cooperation with clients like Best, Wuzhou Xinchun, and Sanlian Forging [2] - Some CNC grinding equipment has been delivered to clients, but large-scale production in downstream industries like humanoid robots is still in early stages, indicating a need for caution regarding investment risks [2] Group 3: Competitive Advantage - The company has increased R&D investment to enhance key technologies, establishing a competitive edge in the bearing equipment sector, achieving domestic leading levels in precision and performance [3] - Rifa has a significant market share in China's bearing manufacturing equipment sector and is recognized as a key supplier for internationally renowned bearing manufacturers [3] Group 4: Product Offerings - The company provides bearing processing equipment for reducer manufacturers, serving numerous clients in the reducer production industry [3] - The DOCK series of machine tools, developed by Maichuang, features localized five-axis composite machine tools and is designed for the domestic market, achieving leading technical specifications among similar products [3]