Group 1 - The company has changed its signing registered accountant for the 2025 financial report audit, appointing Wang Yiting to replace Xu Xizheng [2][3] - The decision to retain Tianjian Accounting Firm for the 2025 audit was approved in meetings held on July 25 and August 12, 2025 [2] - Wang Yiting has been a registered accountant since April 2021 and has no record of criminal or administrative penalties in the last three years [3][4] Group 2 - The company has completed the transfer of 100% equity of its wholly-owned subsidiary, Machining Centers Manufacturing S.p.A, to Special Situations S.r.l. for a price of 1 Euro [10][11] - The transfer agreement has been signed, and the company has received the full payment of 1 Euro, with further steps to complete the necessary approvals and transfer procedures [11] - The board of directors approved the sale of the subsidiary's equity in meetings held on December 3 and December 19, 2025 [10]

（编辑 楚丽君） 证券日报网讯 12月19日晚间，日发精机发布公告称，近日，公司收到天健会所《关于变更签字注册会 计师的函》，原委派丁锡锋和徐希正作为公司 2025 年度财务报表审计报告和 2025 年末财务报告内部控 制审计报告的签字注册会计师，因其内部工作安排调整，现委派王怡婷接替徐希正作为签字注册会计 师。变更后的签字注册会计师为丁锡锋和王怡婷。 ...

Core Viewpoint - The company, Rifa Precision Machinery (002520), announced the approval of several key proposals during its third extraordinary shareholders' meeting for 2025, including the sale of equity in a wholly-owned subsidiary and the sale of certain assets, along with amendments to the company's articles of association [1] Group 1 - The company held its third extraordinary shareholders' meeting for 2025 on December 19 [1] - The shareholders approved the proposal regarding the sale of equity in a wholly-owned subsidiary [1] - The shareholders also approved the proposal concerning the sale of certain assets and related transactions [1] - Amendments to the company's articles of association were also approved during the meeting [1]

证券代码：002520 证券简称：日发精机 编号：2025-079 近日，日发香港公司与交易对方 Special Situations S.r.l.公司签署了意 大利 MCM 公司股权转让协议，且现已收到全部股权转让款 1 欧元，后续将按照意 大利当地有关部门要求完成相关审批以及股权交割过户相关手续。 公司将会持续关注上述事项的进展情况并及时披露。敬请广大投资者理性投 资，注意投资风险。 特此公告。 浙江日发精密机械股份有限公司董事会 2025 年 12 月 19 日 浙江日发精密机械股份有限公司 关于出售下属全资子公司股权的进展公告 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"）分别于 2025 年 12 月 3 日、2025 年 12 月 19 日召开的第九届董事会第四次会议及 2025 年第三次临 时股东会审议通过了《关于出售下属全资子公司股权的议案》，同意全资子公司 日发精机（香港）有限公司（以下简称"日发香港公司"）将其全资子公司 Machining Centers Manufacturing S.p.A ...

证券代码：002520 证券简称：日发精机 编号：2025-078 关于变更签字注册会计师的公告 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。 一、签字注册会计师变更概述 浙江日发精密机械股份有限公司（以下简称"公司"）分别于 2025 年 7 月 25 日、2025 年 8 月 12 日召开的第八届董事会第二十七次会议、2025 年第二次 临时股东会审议通过了《关于续聘会计师事务所的议案》，同意续聘天健会计师 事务所（特殊普通合伙）（以下简称"天健会所"）为公司 2025 年度财务报表 和 2025 年末财务报告内部控制审计机构。具体内容详见于 2025 年 7 月 26 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《关于续聘会计师事务所的公告》（公告编号：2025-049）。 近日，公司收到天健会所《关于变更签字注册会计师的函》，原委派丁锡锋 和徐希正作为公司2025年度财务报表审计报告和2025年末财务报告内部控制审 计报告的签字注册会计师，因其内部工作安排调整，现委派王怡婷接替徐希正作 为签字注 ...

日发精机 2025 年第三次临时股东会法律意见书 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 2025 年第三次临时股东会之 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 2025 年 12 月 19 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 2025 年第三次临时股东会（以下简称"本次股东会"）， 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 ...

浙江日发精密机械股份有限公司 2025 年第三次临时股东会决议公告 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 证券代码：002520 证券简称：日发精机 编号：2025-077 （一）会议召开情况 1、股东会届次：2025 年第三次临时股东会 2、会议召集人：公司董事会 3、会议召开的日期、时间： 现场会议时间：2025 年 12 月 19 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 12 月 19 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 12 月 19 日 9:15-15:00 期间的 任意时间。 4、会议的召开方式：本次股东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 12 月 12 日 6、会议主持人：董事长吴捷先生 7、现场会议召开地点：浙江省新昌县七星 ...

Group 1 - The mechanical sector has shown strong performance in 2025, with the Shenwan Mechanical Equipment Index rising by 36.11%, outperforming the Shanghai Composite Index by 19.74 percentage points and the Shenzhen Component Index by 8.78 percentage points [4][16][19] - In the first three quarters of 2025, the mechanical industry reported revenues of 15,135.34 billion yuan, a year-on-year increase of 7.35%, and a net profit attributable to shareholders of 1,080.76 billion yuan, up 16.80% year-on-year [4][22][27] - The public fund allocation ratio for the mechanical equipment sector increased by 0.25 percentage points in Q3 2025 compared to Q3 2024, indicating improved fundamentals and positive policy impacts [29] Group 2 - The equipment manufacturing industry has maintained export resilience, with significant growth in new overseas markets. From January to October 2025, the export delivery value of general equipment, specialized equipment, and transportation equipment reached 6,173.20 billion yuan, 5,319.30 billion yuan, and 4,124 billion yuan respectively, with year-on-year growth rates of 5.5%, 9.3%, and 24.20% [5][33][36] - The overseas sales of engineering machinery continued to grow, with a year-on-year increase of 11.84% in export value from January to October 2025, driven by technological innovation and diversified market strategies [37][41] - The motorcycle industry has established a strong competitive advantage in overseas markets, with exports reaching 1,101.85 million units and 7.278 billion USD in value from January to October 2025, reflecting a year-on-year increase of 22.28% and 28.2% respectively [42][43] Group 3 - The emergence of new manufacturing scenarios signifies a profound transformation from "single technology upgrades" to "systematic ecological restructuring," enhancing production efficiency, product quality, and innovation capabilities [5][46] - Human-shaped robots are expected to address customization challenges in traditional manufacturing, with a market space projected to expand significantly as they transition from industrial applications to household use [47][54] - The intelligent logistics equipment market in China is expected to grow rapidly, with a projected market size of 1,261 billion yuan in 2025, driven by advancements in IoT and AI technologies [64][72]

Core Points - The company has announced two asset disposal plans, including the sale of 100% equity in its wholly-owned subsidiary, Italian MCM, for 1 euro, and the sale of certain industrial land use rights and factory buildings to an affiliated party for approximately 155 million yuan [1][2] - The decision to sell the Italian subsidiary comes after the company's board approved MCM's bankruptcy application, with the company currently undergoing a four-month C.N.C. (Crisis Negotiation and Settlement) process [1][3] - The company aims to optimize its asset structure and focus on its core business, with a long-term goal of becoming a benchmark enterprise in the intelligent manufacturing sector [1][5] Asset Sale Details - The equity transfer of Italian MCM will be to Special Situations S.r.l., a company specializing in corporate restructuring and crisis management, with no existing relationships that could lead to conflicts of interest [2] - MCM was acquired in 2014 for 12.64 million euros, with subsequent investments totaling 5 million euros, but has faced continuous losses since 2021, leading to the current sale [2][3] - The company holds a total debt of 27.088 million euros against MCM, which includes loans and business receivables, and the outcome of the C.N.C. process will determine the recovery of these debts [3] Additional Asset Disposal - The company plans to sell additional assets, including factory buildings and land use rights, to an affiliated company for about 155 million yuan, with the assets currently being idle due to business adjustments [4][5] - The total area of the factory buildings for sale is approximately 44,000 square meters, and the land use rights cover about 81,400 square meters [4] - The valuation of the buildings and land use rights is approximately 147 million yuan, with a depreciation rate of 56.39%, while equipment assets are valued at about 6.8116 million yuan, with a depreciation rate of 13% [5]

Group 1 - The overall performance of China's A-shares on December 4 was stable, with major indices showing more gains than losses [1] - The robotics sector performed notably well, with the robotics actuator and humanoid robot segments leading the gains, particularly the robotics actuator segment which recorded a 3.78% increase, the highest among all sectors [1] - Individual stocks such as Hengerdai and Huawu Shares reached their daily price limit, with both stocks increasing by approximately 20% [1] Group 2 - Analyst Li Lujing from Founder Securities noted that the U.S. government is considering an executive order regarding robotics technology, which is expected to enhance investor confidence and accelerate the development of the robotics industry [1] - The National Development and Reform Commission of China reported that the embodied intelligence industry, represented by humanoid robots, is experiencing rapid growth at over 50% annually, with projections indicating a market size of 100 billion yuan by 2030 [1]