002611 东方精工 股票交易异常波动公告 针对公司股票交易异常波动情况，公司通过自查及书面函询方式对控股股东 及实际控制人就相关事项进行了核实，现将核实情况说明如下： 1、经核实，公司前期披露的信息不存在需要更正、补充之处。 2、公司未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息。 证券代码：002611 证券简称：东方精工 公告编码：2024-067 广东东方精工科技股份有限公司 股票交易异常波动公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、股票交易异常波动情况 广东东方精工科技股份有限公司（以下简称"公司"或"本公司"）的股票（股 票简称：东方精工，股票代码：002611）已连续 2 个交易日内（2024 年 11 月 18 日、2024 年 11 月 19 日）日收盘价格涨幅偏离值累计达到 20％，根据深圳证券 交易所的有关规定，属于股票交易异常波动的情况。 二、关注和核实情况的说明 3、近期，公司经营生产情况正常，内外部经营环境未发生重大变化。 2、公司郑重提醒广大投资者：《中国证券报》、《证券时报 ...

Group 1 - The stock of Dongfang Precision has hit the daily limit up for four consecutive trading days, with a current price of 10.64 yuan and a turnover rate of 4.52% [1] - During the consecutive limit-up period, the stock has accumulated a rise of 46.56% and a total turnover rate of 34.26% [2] - As of November 18, the stock's latest margin trading balance is 458 million yuan, with a financing balance of 457 million yuan, showing a decrease of 15.16 million yuan or 3.21% compared to the previous trading day [3] Group 2 - The total market capitalization of A-shares has reached 12.971 billion yuan, with a circulating market capitalization of 10.588 billion yuan [3] - The stock has appeared on the龙虎榜 due to a cumulative price deviation of 20% over three trading days and a daily price deviation of 7%, with institutional net buying of 28.82 million yuan and a total net selling by the Shenzhen Stock Connect of 40.23 million yuan [3] - The total trading volume for the stock is 44.94 million shares, with a transaction amount of 478 million yuan and a limit-up order amount of 38.56 million yuan [1]

002611 东方精工 股票交易异常波动公告 证券代码：002611 证券简称：东方精工 公告编码：2024-066 广东东方精工科技股份有限公司 股票交易异常波动公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、股票交易异常波动情况 广东东方精工科技股份有限公司（以下简称"公司"或"本公司"）的股票（股票 简称：东方精工，股票代码：002611）已连续 2 个交易日内（2024 年 11 月 14 日、 2024 年 11 月 15 日）日收盘价格涨幅偏离值累计达到 20％，根据深圳证券交易所的 有关规定，属于股票交易异常波动的情况。 二、关注和核实情况的说明 针对公司股票交易异常波动情况，公司通过自查及书面函询方式对控股股东及 实际控制人就相关事项进行了核实，现将核实情况说明如下： 3、近期，公司经营生产情况正常，内外部经营环境未发生重大变化。 4、经公司自查以及公司向控股股东及实际控制人唐灼林先生、唐灼棉先生分别 书面函询，公司、控股股东及实际控制人均不存在关于本公司的应披露而未披露的 重大事项，或处于筹划阶段的重大事项。 5、经征询，唐灼林先生 ...

002611 东方精工 关于董事兼高级管理人员减持股份计划实施完成的公告 证券代码：002611 证券简称：东方精工 公告编码：2024-065 广东东方精工科技股份有限公司 关于董事兼高级管理人员减持股份计划实施完成的公告 董事兼高级管理人员谢威炜保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 广东东方精工科技股份有限公司（以下简称"公司"、"东方精工"）于 2024 年 8 月 2 日披露了《关于董事兼高级管理人员减持股份计划的预披露公告》（公 告编号：2024-043）。公司董事、副总经理谢威炜先生，拟自减持计划预披露公 告之日起 15 个交易日后的 3 个月内（即自 2024 年 8 月 23 日起，至 2024 年 11 月 22 日止），以集中竞价交易的方式，减持公司股份不超过 188,000 股（即不超 过公司当前总股本的 0.015%）。 二、本次减持前后持股情况 注: 上表中各明细数据计算结果在尾数上如有差异，均因四舍五入所造成。 公司今日收到谢威炜先生出具的《关于股份减持计划实施完成的告 ...

002611 东方精工 关于 2024 年员工持股计划完成股票非交易过户的公告 本员工持股计划涉及的标的股票来源为受让公司回购专用账户中已回购的公司股 票。涉及的标的股票前期回购情况，以及员工持股计划股票来源情况如下： 1、2021 年 8 月 31 日和 2021 年 9 月 22 日，公司分别召开第四届董事会第十次（临 时）会议和 2021 年第二次临时股东大会，审议通过了《关于回购部分社会公众股份方案 的议案》，公司使用资金总额不低于 5 亿元（含），不超过 10 亿元（含）的自有资金， 以不超过人民币 8.34 元/股的回购价格，以集中竞价交易方式自二级市场回购部分公司 A 股社会公众股份，回购股份的用途为：部分回购股份用于注销减少公司注册资本，部分 回购股份将用于股权激励或员工持股计划。 2、2022 年 9 月 24 日，公司披露《关于回购股份实施完成暨股份变动的公告》，截 1 证券代码：002611 证券简称：东方精工 公告编码：2024-064 广东东方精工科技股份有限公司 关于 2024 年员工持股计划完成股票非交易过户的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 ...

002611 东方精工 第五届董事会第十次（临时）会议决议公告 证券代码：002611 证券简称：东方精工 公告编号：2024-062 广东东方精工科技股份有限公司 第五届董事会第十次（临时）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 广东东方精工科技股份有限公司（以下简称"公司"）第五届董事会第十次（临 时）会议通知于 2024 年 10 月 22 日以电子邮件、电话方式发出，会议于 2024 年 10 月 25 日以通讯方式召开。本次会议的召集人及主持人为董事长唐灼林先生。 应参与表决的董事人数为 7 人，实际参与表决人数 7 人，公司监事和高级管理人 员列席会议，会议的召集召开和表决程序符合《公司法》和《公司章程》的有关 规定。 1 1、以7票同意，0票反对，0票弃权的表决结果，审议通过了《关于2024年第 三季度报告的议案》。 具体内容详见与本公告同日刊载于《中国证券报》、《证券时报》、《上海 证券报》及巨潮资讯网（www.cninfo.com.cn）上的《2024年第三季度报告》。 三、备查文件 1.第五届董 ...

002611 东方精工 第五届监事会第九次（临时）会议决议公告 1、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 2024 年第三季度报告的议案》。 经审核，监事会认为：董事会编制和审议《2024年第三季度报告》的程序符 合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公 司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见与本公告同日刊载于《中国证券报》、《证券时报》、《上海 证券报》及巨潮资讯网（www.cninfo.com.cn）上的《2024年第三季度报告》。 证券代码：002611 证券简称：东方精工 公告编号：2024-063 广东东方精工科技股份有限公司 第五届监事会第九次（临时）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 广东东方精工科技股份有限公司（以下简称"公司"）第五届监事会第九次（临 时）会议通知于 2024 年 10 月 22 日以电子邮件、电话方式发出，会议于 2024 年 10 月 25 日以通讯方式召开。本次会议的召集人及主持 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥1,144,651,410.20, a decrease of 7.96% compared to the same period last year[2]. - The net profit attributable to shareholders for Q3 2024 was ¥166,163,143.02, an increase of 152.87% year-on-year[2]. - The net profit after deducting non-recurring gains and losses was ¥147,087,872.50, up 76.58% from the previous year[2]. - The basic earnings per share for Q3 2024 was ¥0.13, reflecting a 116.67% increase compared to the same period last year[2]. - The net profit for Q3 2024 was CNY 356.86 million, an increase of 16.3% compared to CNY 306.81 million in Q3 2023[14]. - Operating profit reached CNY 486.64 million, up 13.7% from CNY 427.99 million in the same period last year[14]. - The total profit for the period was CNY 487.55 million, an increase of 13.8% from CNY 428.32 million in the same quarter last year[14]. - The total comprehensive income for the period was CNY 347.46 million, compared to CNY 325.65 million in Q3 2023, an increase of 6.7%[15]. Assets and Liabilities - Total assets at the end of Q3 2024 were ¥7,358,744,021.53, a decrease of 2.38% from the end of the previous year[2]. - Current assets totaled CNY 4,593,421,752.39, down from CNY 4,877,177,256.11, indicating a decline of about 5.83%[12]. - Non-current assets increased to CNY 2,765,322,269.14 from CNY 2,661,045,313.91, reflecting a growth of approximately 3.93%[12]. - Total liabilities decreased to CNY 2,275,627,083.92 from CNY 2,804,014,600.68, a reduction of about 18.73%[12]. - The company's total assets amounted to CNY 7,358,744,021.53, down from CNY 7,538,222,570.02, a decrease of approximately 2.39%[12]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 98,862[6]. - The company’s major shareholder, Tang Zhuolin, holds 22.21% of the shares, with a total of 270,737,568 shares[6]. - The company repurchased 21,330,432 shares, accounting for 1.75% of the total share capital[8]. - An employee stock ownership plan was proposed, involving 53 employees, with a maximum of 21.33 million shares to be purchased at ¥2.64 per share[9]. Cash Flow - The cash flow from operating activities for the year-to-date was ¥180,553,840.88, a decrease of 35.58% compared to the same period last year[5]. - The net cash flow from operating activities for Q3 2024 was ¥180,553,840.88, a decrease of 35.6% compared to ¥280,283,974.12 in Q3 2023[17]. - The total cash inflow from investment activities was ¥1,230,024,051.16, down 47.8% from ¥2,352,564,665.44 in the same period last year[17]. - The net cash flow from investment activities was -¥283,193,122.66, compared to -¥135,972,237.59 in Q3 2023, indicating a worsening investment cash flow situation[17]. - The cash inflow from financing activities totaled ¥364,309,749.56, a decline of 52.7% from ¥768,755,964.63 in Q3 2023[17]. - The net cash flow from financing activities was -¥84,745,986.04, contrasting with a positive cash flow of ¥293,884,410.84 in the same quarter last year[17]. - The total cash and cash equivalents at the end of Q3 2024 were ¥1,469,497,909.89, down from ¥1,683,304,018.24 at the end of Q3 2023[17]. - The company reported a total cash outflow from operating activities of ¥3,167,106,167.35, slightly down from ¥3,211,575,554.57 in Q3 2023[17]. - The cash paid for investment activities was ¥1,388,992,934.97, a decrease of 37.4% compared to ¥2,216,047,316.84 in Q3 2023[17]. - The cash paid for employee compensation increased to ¥639,392,033.33 from ¥486,695,698.59, reflecting a rise of 31.2% year-over-year[17]. Expenses - The company reported a significant decrease in financial expenses, down 79.61% year-on-year, primarily due to increased interest income[5]. - The company experienced a 138.32% decrease in investment income compared to the previous year, mainly due to reduced gains from the disposal of financial assets[5]. - Research and development expenses decreased to CNY 76.28 million from CNY 91.63 million, reflecting a reduction of 16.7%[14]. - Sales expenses were CNY 187.79 million, slightly down from CNY 189.52 million, indicating a decrease of 0.9%[14]. Other Information - The company decided to terminate the plan for the spin-off of its subsidiary, Suzhou Baisheng Power Machinery Co., Ltd., due to significant changes in the market environment[9]. - The company did not report any audited financial results for Q3 2024[18].

Financial Projections - The expected net profit for the first three quarters of 2024 is projected to be between 312.64 million and 339.82 million CNY, representing a year-on-year growth of 15% to 25%[4] - The expected net profit after deducting non-recurring gains and losses is projected to be between 356.45 million and 381.03 million CNY, indicating a year-on-year growth of 45% to 55%[4] - For the third quarter of 2024, the expected net profit is projected to be between 147.85 million and 174.13 million CNY, reflecting a significant year-on-year growth of 125% to 165%[5] - The expected net profit after deducting non-recurring gains and losses for Q3 2024 is projected to be between 124.95 million and 149.94 million CNY, with a year-on-year growth of 50% to 80%[5] - The basic earnings per share for the first three quarters of 2024 is expected to be between 0.25 CNY and 0.28 CNY, compared to 0.23 CNY in the same period of 2023[4] Business Performance - The company’s main business in intelligent equipment manufacturing has shown stable revenue growth, with net profit growth exceeding 50% year-on-year due to improved supply chain management and reduced costs[7] - The overseas subsidiary Fosber Group has significantly improved supply chain management efficiency compared to the same period last year, contributing to the overall performance[7] Financial Data and Risks - The impact of non-recurring gains and losses on net profit for the first three quarters of 2024 is estimated to be between -44 million and -47 million CNY[7] - The company has communicated with its accounting firm regarding the preliminary financial data for this earnings forecast, which has not yet been audited[6] - The company warns that the data provided is preliminary and the final figures will be disclosed in the Q3 2024 report, urging investors to be aware of investment risks[8]

证券简称：东方精工 证券代码：002611 广东东方精工科技股份有限公司 2024 年员工持股计划方案 本方案主要条款与公司 2024 年 9 月 24 日公告的员工持股计划草案内容一致 广东东方精工科技股份有限公司 二〇二四年十月 声 明 本公司及董事会全体成员保证《广东东方精工科技股份有限公司2024年员工持股计划方 案》及其摘要不存在虚假记载、误导性陈述或重大遗漏，并对其真实性、准确性、完整性承 担个别和连带的法律责任。 第 1 页 共 28 页 风险提示 一、广东东方精工科技股份有限公司《2024 年员工持股计划方案》已经公司 2024 年 第四次临时股东大会批准。 二、有关本员工持股计划的具体的资金来源、资金规模、实施方案等属初步结果，能 否完成实施，存在不确定性。 三、本员工持股计划中有关业绩考核指标的描述不代表公司的业绩预测，亦不构成业 绩承诺。公司后续将根据规定披露相关进展情况，敬请广大投资者谨慎决策，注意投资风 险。 第 2 页 共 28 页 特别提示 一、广东东方精工科技股份有限公司《2024年员工持股计划方案》及摘要系公司依据《中 华人民共和国公司法》《中华人民共和国证券法》《关于上市公 ...