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 7 月 25 日 召开的第八届董事会第二十七次会议、第八届监事会第二十四次会议，会议审议 通过《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）为公司 2025 年度审计机构。该事项尚需提交公司股东大会审议。现将有 关事项公告如下： 一、拟续聘会计师事务所的情况说明 证券代码：002520 证券简称：日发精机 编号：2025-049 浙江日发精密机械股份有限公司 关于续聘会计师事务所的公告 天健会计师事务所（特殊普通合伙）（以下简称"天健会所"）具有从事 证券、期货相关业务资格，具备为上市公司提供审计服务的经验与能力，在 为公司提供审计服务的工作中，能够遵循独立、客观、公正的职业准则，恪 尽职守，为公司提供了高质量的审计服务，其出具的报告能够客观、真实地 反映公司的实际情况、财务状况和经营成果，切实履行了审计机构职责，从 专业角度维护了公司及股东的合法权益。因此，公司拟继续聘请天健会计师 事务所（特殊普通合伙）担任公司 2025 ...

证券代码：002520 证券简称：日发精机 编号：2025-047 浙江日发精密机械股份有限公司 关于第九届董事会董事、高级管理人员薪酬及 津贴方案的公告 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 2025 年 7 月 25 日 召开了第八届董事会第二十七次会议，审议《关于第九届董事会董事、高级管理 人员薪酬及津贴方案的议案》，根据《公司章程》《董事会薪酬与考核委员会工作 细则》等规章制度的规定，综合考虑公司的实际情况及行业、地区的薪酬、津贴 水平和职务贡献等因素，经第八届董事会薪酬与考核委员会提议，拟定公司第九 届董事及高级管理人员薪酬及津贴方案。上述方案全体董事回避表决，直接提交 公司股东大会审议。现将具体情况公告如下： 一、适用对象及期限 本方案适用公司第九届董事会董事、高级管理人员； 二、薪酬及津贴标准 1、公司董事薪酬及津贴方案 （1）非独立董事 在公司兼任其他岗位的非独立董事，依据其与公司签署的相关合同、所在岗 位及薪酬考核标准领取薪酬，公司不发放董事岗位津贴；未在公司兼任管理职务 的非独立董事 ...

浙江日发精密机械股份有限公司 独立董事候选人关于参加独立董事培训并取得 独立董事培训证明的承诺函 承诺人： 钱旭 根据浙江日发精密机械股份有限公司（以下简称"公司"）第八 届董事会第二十七次会议决议，本人钱旭被提名为公司第九届董事会 独立董事候选人，本人同意接受公司董事会提名。截至本承诺函签署 日，本人尚未取得深圳证券交易所认可的独立董事培训证明。 2025 年 7 月 25 日 根据《上市公司独立董事管理办法》《深圳证券交易所上市公司 自律监管指引第 1 号——主板上市公司规范运作》等相关规定，为更 好地履行独立董事职责，本人承诺将积极报名参加最近一期独立董事 培训并取得深圳证券交易所认可的独立董事培训证明。 特此承诺。 ...

证券代码：002520 证券简称：日发精机 编号：2025-050 浙江日发精密机械股份有限公司 关于召开 2025 年第二次股东大会的通知 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。 4、会议召开的日期、时间： 现场会议时间：2025 年 8 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： 2025 年 8 月 12 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 8 月 12 日 9:15-15:00 期间的任 意时间。 5、会议的召开方式：本次股东大会采取现场投票与网络投票相结合的方式。 公司将通过深圳证券交易所交易系统和互联网投票系统向公司股东提供网络形 式的投票平台，公司股东可以在上述网络投票时间内通过深圳证券交易所的交易 系统或互联网投票系统行使表决权。公司股东只能选择现场投票（现场投票可以 委托代理人代为投票）和网络投票中的一种表决方式，表决结果以第一次有效投 票结果为准。 6、股权登记日：2025 年 8 月 ...

证券代码：002520 证券简称：日发精机 编号：2025-046 浙江日发精密机械股份有限公司 根据《公司法》的相关规定，结合公司实际情况，公司将不再设置监事会， 监事会的职权由董事会审计委员会行使，《监事会议事规则》等监事会相关制度 相应废止，同时《公司章程》中相关条款亦作出相应修订。本议案尚需提交股东 会审议。 公司监事会取消后，沈飞女士不再担任公司监事会主席，任鹏飞先生、黄林 军先生不再担任公司监事。 截至本公告披露之日，沈飞女士、任鹏飞先生、黄林军先生均不存在应当履 行而未履行的承诺事项。公司对沈飞女士、任鹏飞先生、黄林军先生在任职期间 的勤勉工作及对公司发展作出的贡献表示衷心感谢！ 表决情况：同意3票，反对0票，弃权0票； 第八届监事会第二十四次会议决议公告 本公司及监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7月25日召 开第八届监事会第二十四次会议（以下简称"会议"）。会议通知已于2025年7 月17日以电子邮件的方式向全体监事发出。本次会议采用以通讯方式召开。会议 由公司监事会主席沈飞女士召 ...

证券代码：002520 证券简称：日发精机 编号：2025-045 浙江日发精密机械股份有限公司 第八届董事会第二十七次会议决议公告 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。 表决情况：同意 7 票，反对 0 票，弃权 0 票； 一、审议通过《关于公司董事会换届选举非独立董事的议案》 公司第八届董事会任期即将届满，按照《公司法》《公司章程》等有关规定， 公司董事会需进行换届选举。经公司董事会提名委员会审查，公司董事会对第九 届董事会非独立董事候选人表决情况如下： 1、选举吴捷先生为公司第九届董事会非独立董事候选人； 表决情况：同意 7 票，反对 0 票，弃权 0 票； 表决情况：同意 7 票，反对 0 票，弃权 0 票； 表决结果：通过。 表决结果：通过。 3、选举陆平山先生为公司第九届董事会非独立董事候选人； 浙江日发精密机械股份有限公司（以下简称"公司"）于 2025 年 7 月 25 日 召开了第八届董事会第二十七次会议（以下简称"会议"）。会议通知已于 2025 年 7 月 17 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 ...

Core Viewpoint - The company, Nichiha Precision Machinery (002520.SZ), is facing significant financial challenges, with expected losses in the first half of 2025 projected to increase by over 800% year-on-year due to the poor performance of its overseas subsidiaries, Airwork and MCM [1][3][4]. Financial Performance - The company has experienced a decline in revenue for three consecutive years since 2022, with net losses of CNY 1.53 billion, CNY 903 million, and CNY 675 million from 2022 to 2024 respectively [2]. - For the first half of 2025, the company anticipates a net loss of CNY 224 million to CNY 333 million, representing an increase of 855.45% to 1323.55% compared to the previous year [3]. Overseas Subsidiaries - The losses are primarily attributed to the underperformance of Airwork and MCM, both of which are overseas subsidiaries acquired by the company [1][4]. - Airwork's aircraft leasing business has significantly contracted due to global economic fluctuations and geopolitical conflicts, leading to a substantial decline in revenue and profits [4]. - MCM is also facing severe operational challenges, exacerbated by the European economic downturn and rising costs, resulting in an expanded loss in the first half of 2025 [4][7]. Asset Management and Debt - Airwork has been taken over by a syndicate due to failure to reach an agreement on asset sales to repay loans, with a remaining loan balance of approximately USD 88.31 million (around CNY 632 million) as of June 30, 2025 [5][6]. - The company has recognized the need for asset impairment provisions due to the forced disposal of Airwork's collateral assets for debt repayment [7]. - MCM has initiated bankruptcy protection procedures due to liquidity crises and operational difficulties, further complicating the company's financial situation [7][8]. Long-term Borrowing - Airwork has maintained substantial long-term borrowing, primarily for operational funding and capital expenditures, which is typical in the capital-intensive aircraft operation industry [11]. - The company has faced scrutiny regarding the necessity of maintaining high levels of long-term debt, which has been used for aircraft purchases and upgrades [11].

Core Viewpoint - Zhejiang Rifa Precision Machinery Co., Ltd. is expected to report a significant net loss of between 222.3 million to 333 million yuan for the first half of 2025, marking an increase in losses of 855.45% to 1323.55% year-on-year, the highest loss growth in nearly three years [1] Group 1: Financial Performance - The company's net profit loss, excluding non-recurring gains and losses, is projected to be between 232 million to 346 million yuan, reflecting a year-on-year increase of 867.38% to 1342.73% [1] - Basic earnings per share are expected to be a loss of 0.298 to 0.444 yuan, a significant increase from the loss of 0.031 yuan per share in the same period last year [1] - The company has experienced a continuous trend of expanding losses over three consecutive half-year periods, with the first half of 2024 showing a loss of 22.8 million yuan and a total loss of 315 million yuan for the entire year [1] Group 2: Operational Challenges - The significant loss expansion is attributed to two main issues: a decline in demand for high-end CNC machine tools, particularly due to reduced investment in the aerospace manufacturing sector, and the new digital intelligent equipment business not yet providing effective profit support, which continues to strain cash flow [2] - The financial downturn is exacerbated by the bankruptcy proceedings of two overseas subsidiaries, Airwork in New Zealand and MCM in Italy, leading to full impairment risks for the company's investments [2] - Airwork was taken over by a syndicate due to loan defaults, while MCM's net assets deteriorated to -57.3 million yuan, prompting a court application for bankruptcy restructuring [2] Group 3: Market Reaction - The company attributes its losses to changes in the macroeconomic environment and cyclical adjustments in the industry, but has not disclosed specific countermeasures [3] - There has been a 300% increase in investor inquiries regarding cash flow pressures and timelines for returning to profitability, but the company has responded uniformly by stating "as per the announcement information" [3] - The company's stock has dropped 37.6% this year, underperforming the high-end equipment sector index by 260 basis points, with institutional investor holdings decreasing by 14.2% since the beginning of the year [3]

Core Viewpoint - The company Rifa Precision Machinery (002520.SZ) is facing significant financial losses due to the operational crises of its overseas subsidiaries, leading to a projected net profit loss of 223 million to 333 million yuan for the first half of 2025, representing an increase in losses of 855.45% to 1323.55% year-on-year [1]. Group 1: Financial Performance - Rifa Precision Machinery's revenue has been declining since 2022, with a reported revenue of 1.804 billion yuan in 2024, down 13.4% year-on-year, and a net profit loss of 675 million yuan [3]. - Cumulatively, the company has incurred losses of approximately 3.108 billion yuan over the past three years [3]. Group 2: Overseas Subsidiaries Issues - The financial losses are primarily attributed to two overseas subsidiaries: Airwork and MCM. Airwork has been taken over by a syndicate due to ongoing operational losses, while MCM has initiated bankruptcy protection due to liquidity crises [1][2]. - Airwork's aircraft leasing business has significantly contracted, leading to a notable decline in revenue and profits compared to the previous year [1][2]. - MCM's financial situation has deteriorated, with its net assets turning negative by March 2025, amounting to -57.33 million yuan [2]. Group 3: Acquisition and Goodwill Impairment - The company has faced repercussions from high-premium acquisitions, particularly the acquisition of Airwork for 1.335 billion yuan, which resulted in a goodwill of 668 million yuan [4]. - MCM was acquired for a total of 1.104 million euros for 80% equity, leading to a goodwill of 26.256 million yuan, which has since been fully impaired due to continuous losses [5][6][7]. - The company has been involved in legal disputes regarding performance guarantees related to these acquisitions, with significant financial implications [5].

浙江日发精密机械股份有限公司 关于控股股东及其一致行动人股份解除质押及质押的 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。 特别提示： 公司控股股东浙江日发控股集团有限公司（以下简称"日发集团"）及其一 致行动人吴捷先生合计质押公司股份数量为 211,210,000 股，占其合计持有公司 股份数量的比例为 99.9955%，请投资者注意相关风险。 浙江日发精密机械股份有限公司（以下简称"公司"）接到控股股东日发集 团的通知，获悉其近日办理完成公司股份解除质押及质押登记手续，具体情况如 下： 证券代码：002520 证券简称：日发精机 编号：2025-044 | 一、股东股份本次解除质押的基本情况 | | --- | | 股东 | 是否为控股 | 本次解除质 | 本次解除质 | 本次解除质 | 质押 | 质押 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 股东及其一 | 押股份数量 | 押占其所持 | 押占公司总 | 开始日 | 解除日 | | | | 致行动人 | （股） ...