江苏亚威机床股份有限公司 重大经营、投资决策及重要财务决策程序和规则 第一条 为确保江苏亚威机床股份有限公司（以下简称"公司"）重大经营、 投资及重要财务决策科学合理，程序符合规范，维护全体股东利益，依据《中华 人民共和国公司法》等法律、法规及《江苏亚威机床股份有限公司章程》（以下简 称"《公司章程》"）规定，特制定本程序和规则。 第二条 公司应当严格遵守有关法律、法规及《公司章程》的规定，在经营 决策中，保障股东会、董事会、董事长、经理层各自的权限均得到有效发挥，做 到权责分明，保证公司运作效率。 第三条 本规则所称"交易"包括下列事项： 第四条 公司发生的交易（提供财务资助、提供担保除外）达到下列标准之 一的，董事会审议通过后应提交股东会审议通过： （一）交易涉及的资产总额占公司最近一期经审计总资产的 50%以上，该交易 - 1 - （一）购买资产； （二）出售资产； （三）对外投资（含委托理财、对子公司投资等）； （四）提供财务资助（含委托贷款等）； （五）提供担保（含对控股子公司担保等）； （六）租入或者租出资产； （七）委托或者受托管理资产和业务； （八）赠与或者受赠资产； （九）债权或者债务重组； ...

证券代码：002559 证券简称：亚威股份 公告编号：2025-060 江苏亚威机床股份有限公司 关于召开2025年第三次临时股东大会的通知 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记载、误导 性陈述或者重大遗漏。 一、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东大会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上市 规则》《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》等法 律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 22 日 15:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 22 日 9:15-9:25，9:30-11:30，13:00-15:00；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 22 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 8、会议地点：扬州市江都区黄海南路仙 ...

江苏亚威机床股份有限公司 第六届监事会第十八次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 江苏亚威机床股份有限公司（以下简称"公司"）第六届监事会第十八次会 议于2025年12月3日在扬州市江都区黄海南路仙城工业园公司会议室召开，本次 会议由公司监事会主席谢彦森先生召集，会议通知于2025年11月22日以专人电话 方式送达给全体监事，本次会议以现场方式召开，会议由监事会主席谢彦森先生 主持，会议应出席监事3人，实际出席监事3人。本次会议的召集、召开符合《中 华人民共和国公司法》和《公司章程》的有关规定，会议的召开合法有效。 二、监事会会议审议情况 会议以 3 票同意、0 票反对、0 票弃权的表决结果，审议通过了《关于取消 监事会、修订<公司章程>并办理工商变更登记的议案》。 经审议，监事会认为：本次取消监事会，由董事会审计委员会行使《中华人 民共和国公司法》规定的监事会职权，废止《江苏亚威机床股份有限公司监事会 议事规则》及修订《公司章程》符合《中华人民共和国公司法》《上市公司章程 指引》等相关法律、法规、规范性文件的 ...

证券代码：002559 证券简称：亚威股份 公告编号：2025-057 江苏亚威机床股份有限公司 第六届董事会第二十三次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 江苏亚威机床股份有限公司（以下简称"公司"）第六届董事会第二十三次 会议于2025年12月3日在江苏省扬州市江都区黄海南路仙城工业园公司会议室召 开，本次会议由公司董事长冷志斌先生召集，会议通知于2025年11月22日以专人 递送、传真、电话、电子邮件等方式送达给全体董事，本次会议以现场及通讯方 式召开，应参加会议董事9人，实际参加会议董事9人，其中楼佩煌、蔡建、刘昕 三位董事以通讯方式参加会议。公司监事会主席及高级管理人员列席会议，会议 由公司董事长冷志斌先生主持。本次会议的召集、召开符合《中华人民共和国公 司法》（以下简称"《公司法》"）和《江苏亚威机床股份有限公司章程》（以下简 称"《公司章程》"）的有关规定，会议的召开合法有效。 二、董事会会议审议情况 （一）会议以 9 票同意、0 票反对、0 票弃权的表决结果，审议通过了《关 于取消监事会、修订<公 ...

Investment Rating - The industry investment rating is "Recommended" [3] Core Viewpoints - The machine tool industry exhibits significant structural growth characteristics, with high-end manufacturing and exports being the core driving forces. The metal cutting machine tool segment achieved a revenue growth of 10.8%, production growth of 14.8%, and export growth of 13.6%, significantly outperforming the overall industry level. This reflects the rigid demand for high-end processing equipment in high-tech fields such as aerospace, new energy vehicles, and precision molds [4][6] - The overall industry shows a structure of "stable domestically and growing externally," with growth momentum shifting from scale expansion to technological leadership and global market expansion. Short-term prosperity is constrained, but there are marginal improvement signals from policy expectations and inventory adjustments [6][7] Summary by Sections Recent Trends - From January to October 2025, the machine tool industry achieved a total operating income of 851.1 billion yuan, a year-on-year increase of 1.5%. The metal cutting machine tool segment saw a year-on-year revenue increase of 10.8%, while the metal forming machine tool segment grew by 7.5%. New orders for metal processing machine tools increased by 7.3%, and the backlog of orders grew by 4.3% [3][4] Import and Export Data - The total import and export value of machine tool products reached 27.42 billion USD, a year-on-year increase of 5.7%. The import value was 8.48 billion USD, up 1.4%, while the export value was 18.94 billion USD, increasing by 7.7%. Specifically, the import value of metal cutting machine tools was 3.95 billion USD (up 0.6%), and the export value was 5.10 billion USD (up 13.6%). For metal forming machine tools, the import value was 520 million USD (down 9.8%), while the export value surged to 2.80 billion USD (up 38.2%) [4][6] Investment Recommendations - The current industry export performance is better than domestic demand, driven by global supply chain restructuring and industrialization needs in emerging markets. The report suggests focusing on companies with core technological capabilities, outstanding internationalization, and the ability to respond quickly to small and medium-sized enterprises. Recommended stocks include Kede CNC, Haitian Precision, Huazhong CNC, and others [6][7]

Core Viewpoint - The company, Yawen Co., Ltd. (002559), emphasizes its commitment to the high-end equipment manufacturing industry, focusing on both stable growth in mature businesses and rapid development in emerging sectors like pressure machines [1] Group 1: Business Overview - The main business areas of the company include metal forming machine tools, laser processing equipment, and intelligent manufacturing solutions [1] - The company aims to strengthen and expand its metal forming machine tool industry through steady growth in established businesses and rapid growth in new sectors [1] Group 2: Strategic Focus - The company is dedicated to enhancing its intelligent manufacturing capabilities and providing integrated hardware and software solutions to customers [1] - The focus on high-quality development and scale efficiency growth is a key part of the company's strategy [1]

Core Viewpoint - The company, Yawen Co., stated that its stake in Suzhou Chip Testing, which is 23.81%, is not included in the consolidated financial statements, and the operational status of this associate does not significantly impact the company's performance [2] Group 1 - Yawen Co. holds a 23.81% stake in Suzhou Chip Testing [2] - Suzhou Chip Testing's operational performance does not have a major effect on Yawen Co.'s financial results [2] - Information regarding the associate companies can be found in the company's periodic reports [2]

Core Viewpoint - The company emphasizes its focus on high-end intelligent equipment and services, while clarifying that its stake in Weimai Composite Materials does not significantly impact its financial performance [2]. Group 1: Company Performance - Weimai Composite Materials is a subsidiary in which the company holds a 10.54% stake and is not included in the consolidated financial statements [2]. - The operational performance of Weimai Composite Materials does not have a substantial effect on the company's overall performance [2]. Group 2: Strategic Focus - The company plans to deepen its engagement in the high-end intelligent equipment and services sector [2]. - There is a commitment to promote the localization of high-end metal forming machine tools [2]. - The company aims to enhance its capability to provide integrated software and hardware solutions to mid-to-high-end customers in downstream industries [2].

Group 1 - The core viewpoint of the article highlights the growth in China's metal forming machine tool production, with a reported output of 16,000 units in September 2025, reflecting a year-on-year increase of 6.7% [1] - Cumulative production from January to September 2025 reached 132,000 units, marking a cumulative growth of 7.3% [1] Group 2 - The article references a market research report by Zhiyan Consulting, which focuses on the investment prospects and market analysis of the intelligent machine tool industry in China from 2026 to 2032 [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, providing comprehensive industry research reports and tailored consulting services [2]

Core Insights - The article discusses the growth of the industrial robot industry in China, highlighting significant production increases and future prospects [1] Industry Overview - According to the National Bureau of Statistics, the production of industrial robots in China reached 76,000 units in September 2025, representing a year-on-year growth of 28.3% [1] - From January to September 2025, the cumulative production of industrial robots in China was 595,000 units, with a cumulative growth rate of 29.8% [1] Companies Mentioned - Listed companies in the industrial robot sector include: - Robot (300024) - Estun (002747) - New Times (002527) - Tosida (300607) - Huichuan Technology (300124) - Huazhong CNC (300161) - Jasic Technology (300193) - Yawen Co. (002559) - TuoShan Heavy Industry (001226) - Haozhi Electromechanical (300503) [1] Research Report - The article references a report by Zhiyan Consulting titled "2026-2032 China Industrial Robot Industry Competitive Strategy Research and Future Outlook" [1]