《关于向银行申请综合授信额度的公告》详见《证券时报》、《证券日报》、 《上海证券报》及巨潮资讯网（www.cninfo.com.cn）。 表决情况：同意 7 票，反对 0 票，弃权 0 票； 证券代码：002520 证券简称：日发精机 编号：2025-010 浙江日发精密机械股份有限公司 第八届董事会第二十一次会议决议公告 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 3 月 26 日 召开了第八届董事会第二十一次会议（以下简称"会议"）。会议通知已于 2025 年 3 月 21 日以电子邮件方式向全体董事发出。本次会议采用以通讯方式召开。会 议由公司董事长吴捷先生召集和主持，应到董事 7 人，实到 7 人。公司监事、高 管列席了本次会议。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。与会董事经审议，并以记名投票的方式逐项表决以下议 案： 一、审议通过《关于向银行申请综合授信额度的议案》，并同意提交股东大 会审议。 鉴于公司及控股下属公司取得一定的银行综合授信额度有 ...

Core Viewpoint - The stock of Rifa Precision Machinery experienced a decline of 6.55% on March 24, with a trading volume of 1.018 billion yuan and a fluctuation of 17.48% [2][3] Group 1: Trading Data - The stock had a turnover rate of 18.46% on the day [2] - Institutional investors net bought 58.0888 million yuan, while brokerage seats collectively net sold 62.3814 million yuan [2][3] - The stock was listed on the Dragon and Tiger list due to its fluctuation value reaching 17.48% [3] Group 2: Institutional Activity - Among the top five trading seats, the total transaction volume was 322 million yuan, with buying amounting to 159 million yuan and selling amounting to 163 million yuan, resulting in a net sell of 4.2926 million yuan [3] - Four institutional special seats were involved in trading, with a total buying amount of 144 million yuan and selling amount of 86.2283 million yuan, leading to a net buy of 58.0888 million yuan [3] Group 3: Historical Performance - Over the past six months, the stock has appeared on the Dragon and Tiger list nine times, with an average price increase of 1.91% the day after being listed and an average decline of 5.56% in the following five days [4] - On the day of the report, the stock saw a net outflow of 42.1919 million yuan in main funds, with a significant outflow of 37.2289 million yuan from large orders [4]

Group 1: Company Overview - Zhejiang Rifa Precision Machinery Co., Ltd. is engaged in the production of CNC thread grinding machines for various industries, including new energy vehicles and humanoid robots [3] - The company has established production capabilities for CNC grinding equipment, with some machines already delivered to clients [3] Group 2: Market Development - The company has made progress in market expansion, forming strategic partnerships with several clients and engaging in technical discussions with potential customers [3] - The CNC grinding equipment is still in the early stages of market adoption, particularly in industries like humanoid robotics, which may delay large-scale production [3] Group 3: Business Model and Competitive Advantage - Rifa employs a combination of direct sales and agency models, focusing on order-based production aligned with market demand [4] - The company has a strong market presence in the bearing manufacturing equipment sector, ranking among the top suppliers in China and recognized internationally [4] Group 4: Future Strategy - The company aims to enhance its core business and increase R&D investment to improve product innovation and competitiveness [4] - With the ongoing national industrial policies, domestic machine tool manufacturers are expected to gradually replace imports, indicating a new growth cycle for the industry [4] Group 5: Technology and Automation - The Italian company MCM's JFMX system is utilized for flexible line products, enabling efficient management of production lines, even in unattended operations [5]

Group 1: Company Overview - Zhejiang Rifa Precision Machinery Co., Ltd. is primarily engaged in the production of CNC grinding machines and production lines, categorized into two main types: CNC grinding and cutting machines [3] - The company has developed seven series of products, including bearing grinding automatic lines and CNC thread grinders, establishing itself as a supplier of comprehensive cold processing solutions [3] Group 2: Product Capabilities - The CNC thread grinder can process components for industries such as new energy vehicles and humanoid robots, achieving high efficiency and precision that meets customer requirements [3] - As of now, the company has delivered CNC grinding equipment for screw rods and nuts to several clients, although large-scale production in some downstream industries remains in early stages [4] Group 3: Strategic Partnerships and Market Development - The company has made progress in market expansion, establishing strategic partnerships with several clients and engaging in technical exchanges with potential customers [4] - Future product development will focus on tracking technological advancements in downstream clients and end-users [4] Group 4: Business Adjustments - The company plans to dispose of Airwork assets as part of a strategic adjustment to control overall operational risks [5] - There is a focus on optimizing resource advantages by divesting weaker business segments to enhance overall efficiency and ensure sustainable development [6]

Group 1: Company Overview - Dayfa Precision Machinery Co., Ltd. positions itself in the high-end CNC machine tool market, focusing on customized design, large-scale production, and comprehensive services to gradually achieve import substitution and gain a competitive edge [4] - The company adopts a sales-driven production model, developing and designing products based on customer requirements and organizing production according to design specifications [4] Group 2: Market Development - The company has made progress in the CNC thread grinding machine sector, which is applicable in industries such as new energy vehicles and humanoid robots, achieving customer recognition for its efficiency and precision [4] - As of now, CNC grinding equipment for screw rods and nuts has been delivered to several customers, with ongoing strategic cooperation and technical discussions with potential clients [4][5] Group 3: Research and Development - The company possesses the capability to independently develop high-precision, high-rigidity CNC machine tools and core components such as electric spindles and tool changers, ensuring product performance [5] - Future product development will focus on tracking downstream customer technology trends and enhancing R&D in relevant fields [5] Group 4: Strategic Adjustments - The company plans to adjust its operational strategy in response to the current situation of Airwork, including asset disposal and risk control [5] - The focus will be on optimizing resource advantages and concentrating on high-end equipment manufacturing to improve overall efficiency and ensure sustainable development [5]

证券代码：002520 证券简称：日发精机 编号：2025-009 公司近日已完成相关工商变更手续，并取得了浙江省市场监督管理局换发的 《营业执照》，公司注册资本由 800,245,171 元减少至 750,245,171 元，其他内 容不变。现将相关情况公告如下： 名称：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 关于公司完成工商变更登记的公告 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。 浙江日发精密机械股份有限公司（以下简称"公司"）于 2024 年 12 月 3 日 召开第八届董事会第二十次会议审议通过《关于回购并注销业绩补偿股份暨减少 注册资本的议案》及《关于修订〈公司章程〉的议案》。公司以总价人民币 1 元 回购并注销本次业绩补偿股份 50,000,000 股，并相应减少公司总股本和注册资 本。公司总股本将由 800,245,171 股减少至 750,245,171 股，注册资本将由 800,245,171 元减少至 750,245,171 元，并同意对《公司章程》中的相应条款进 行修订。详见公司于 2024 年 12 月 4 日在《 ...

证券代码：002520 证券简称：日发精机 编号：2025-008 浙江日发精密机械股份有限公司 关于回购股份期限届满暨回购实施结果的公告 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。 三、回购方案的实施对公司的影响 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）。 截至2025年2月25日，本次股份回购实施期限 ...

好的齐总在线了吗您好在线好的好的那这个非常感谢齐总在这个非常繁忙的这个时间里面抽出一个小时跟我们进行一个线上的交流我们知道今年是人形机器人的量产元年从这个角度上来说 设备在这个时间段是非常受益的那么我们日发金机作为国内这个领先的模传公司其实在这个人形机器人的这个包括四杠啊包括这个减速器啊等等这个零部件当中其实在设备的过程当中是非常非常重要的一个设备的环节那么下面我们先请齐总来给我们介绍一下公司的情况 好的谢谢中泰证券也谢谢各位利民指导的大佬接下来我分几块给大家介绍公司的情况第一个我先放一个公司的PPT简介然后完了放一些公司若干的视频以及市场比较关注的斯坦和罗姆加工设备的进程 我先快速的把公司介绍一下日发经纪成立于就是从这个股份公司股改开始是20年10年在深交所挂牌上市中小版002520 2014年公司收购了意大利MCM然后这是一个全球顶尖的卧家卧室加工中心的制造商同年我们还成立了日发航空术的装备我这里主要讲一些大的一些时间节点和事项2018年收购了新西兰Airwalk这个是做航空运力服务这个公司呢就是后续最近这三年我们亏损的主要原因也是这个公司为主 然后在2020年我们成为MCM在国内的组织公司建设这个成立的 ...

Core Viewpoint - The company has developed CNC thread grinding machines suitable for processing components in the electric vehicle, humanoid robot, and industrial mother machine industries, achieving high efficiency and precision that meets customer requirements [1] Group 1: Product Development and Capabilities - The company has established production capabilities for CNC grinding equipment used in the processing of screws and nuts [1] - CNC grinding machines for internal and external threads, as well as grinding centers, have been delivered to several customers [1] - A dedicated grinding machine for the end face of nuts has also been delivered to some clients [1] Group 2: Market Expansion and Strategic Partnerships - The company has made progress in market expansion and has formed strategic partnerships with several clients [1] - Technical exchanges and cooperation discussions are ongoing with some potential clients [1] Group 3: Industry Challenges and Future Focus - Some downstream industries, such as humanoid robots, are still in the early stages and have not yet achieved large-scale production, indicating that industrial growth will require more time [1] - The company will focus on tracking the technological development paths of downstream customers and end users, prioritizing product research and development in relevant fields as a key direction for future growth [1]

Group 1: Company Overview - Zhejiang Rifa Precision Machinery Co., Ltd. focuses on high-end CNC machine tools and continuously enhances product digitalization and intelligence [4] - The company provides integrated solutions for intelligent factories, covering various specialized CNC machine tools and flexible production lines [5] Group 2: Product Development - The product range includes lathes, machining centers, gantry milling machines, boring machines, grinding machines, and ultra-precision machines [5] - The company has developed CNC thread grinding machines for industries such as new energy vehicles and humanoid robots, achieving customer recognition [6] Group 3: Strategic Partnerships and Market Expansion - Strategic cooperation has been established with several clients, while ongoing technical exchanges are in progress with potential customers [6] - The company is focusing on tracking downstream clients and end-users' technological development routes for future product R&D [6] Group 4: Future Planning - The company plans to adjust its operational strategy based on comprehensive factors, including asset disposal and risk control [6] - Emphasis will be placed on high-end equipment manufacturing, optimizing resource advantages, and improving overall company efficiency [6]