证券代码：002611 证券简称：东方精工 公告编码：2025-047 广东东方精工科技股份有限公司 关于重大资产重组的一般风险提示公告 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。 广东东方精工科技股份有限公司（以下简称"公司"或"上市公司"）拟向 Foresight US BidCo, Inc.出售其持有的广东佛斯伯智能设备有限公司的 100%股 权和狄伦拿（广东）智能装备制造有限公司的 100%股权，上市公司全资子公司 Dong Fang Precision (Netherland) Coöperatief U.A.拟向Foresight Italy BidCo S.p.A. 出售其持有的 Fosber S.p.A.的 100%股权（该等交易以下简称"本次交易"）。 2025 年 11 月 28 日，公司召开第五届董事会第二十次（临时）会议审议通 过了与本次交易相关的议案，并履行信息披露义务。具体内容详见同日披露于巨 潮资讯网（www.cninfo.com.cn）的《广东东方精工科技股份有限公司重大资产出 售预案》等相关公告。 002611 东方精工 ...

Core Viewpoint - Oriental Precision Engineering's stock has shown significant growth this year, with an 86.59% increase, despite recent fluctuations in trading performance [1][2]. Group 1: Stock Performance - As of November 28, Oriental Precision Engineering's stock price reached 17.95 CNY per share, with a market capitalization of 21.85 billion CNY [1]. - The stock has experienced a 4.36% increase over the last five trading days, but a decline of 5.53% over the past 20 days and 8.32% over the last 60 days [1]. - The company has appeared on the "龙虎榜" (a list of stocks with significant trading activity) seven times this year, with the most recent appearance on November 4 [1]. Group 2: Financial Performance - For the period from January to September 2025, Oriental Precision Engineering reported a revenue of 3.389 billion CNY, reflecting a year-on-year growth of 2.52% [2]. - The net profit attributable to shareholders for the same period was 510 million CNY, marking a substantial year-on-year increase of 54.64% [2]. Group 3: Business Overview - Oriental Precision Engineering specializes in the research, design, production, sales, and service of corrugated cardboard printing equipment, with its main revenue sources being corrugated board production lines (64.67%), water power products and general machinery (22.44%), and corrugated box printing and packaging equipment (12.89%) [1][2]. - The company is classified under the mechanical equipment industry, specifically in the printing and packaging machinery sector, and is associated with concepts such as nuclear power, hydrogen energy, and industrial internet [2]. Group 4: Shareholder Information - As of September 30, 2025, the number of shareholders increased by 33.52% to 201,600, while the average number of circulating shares per shareholder decreased by 25.10% to 4,971 shares [2]. - The top ten circulating shareholders include significant entities such as Hong Kong Central Clearing Limited and various ETFs, with some holdings decreasing compared to the previous period [3].

Group 1 - The company has signed a strategic cooperation agreement with Leju Robotics to focus on humanoid robot manufacturing and intelligent control systems, aiming for production, scene expansion, and business promotion [1] - A joint venture has been established with Leju and Heertai to specialize in intelligent control systems for humanoid robots, targeting core scenarios such as industrial operations and human-robot collaboration [1] - Leju Robotics has launched the KUAVO 5/5-W dual-mode robot, designed for industrial applications, featuring 41 degrees of freedom and a maximum load of 5 kg, with a battery life of over 2 hours for KUAVO 5 and 8 hours for KUAVO 5-W [1] Group 2 - The company has invested in Ruoyu Technology, which focuses on the development and application of intelligent robot brains, with its self-developed "Ruoyu·Jiutian" multimodal model reaching 13 billion parameters [2] - Ruoyu Technology's collaboration with the company aims to create a closed loop of "scene + data + algorithm," enhancing both parties' capabilities in digitalization and intelligence [2] - The company holds approximately 20% of Jiaten Robotics, a leading provider of AGV robots and intelligent logistics systems, with products used by over 70 Fortune 500 companies [2] Group 3 - The company has increased its stake in Aerospace New Power to 19.89%, focusing on high-end metal materials and nuclear power components, being one of the first to obtain nuclear power manufacturing licenses in China [3] - Aerospace New Power's products are utilized in all existing and under-construction nuclear power projects in China, with a successful shipment of magnet support products for the BEST project [3] - The company's subsidiary, Baisheng Power, holds a 71.14% stake and has achieved significant growth in the domestic outboard motor market, breaking the monopoly of American and Japanese brands [3] Group 4 - Revenue projections for the company are estimated at 5.278 billion, 5.951 billion, and 6.911 billion yuan for 2025-2027, with corresponding net profits of 707 million, 849 million, and 1.038 billion yuan [4] - The company maintains a "recommended" rating due to its deep involvement in the humanoid robot industry chain and potential growth in smart logistics, nuclear fusion, and outboard motor sectors [4]

东方精工今年以来股价涨85.97%，近5个交易日跌9.19%，近20日涨2.46%，近60日跌5.74%。 分红方面，东方精工A股上市后累计派现3.11亿元。近三年，累计派现1.58亿元。 今年以来东方精工已经7次登上龙虎榜，最近一次登上龙虎榜为11月4日。 机构持仓方面，截止2025年9月30日，东方精工十大流通股东中，香港中央结算有限公司位居第五大流 通股东，持股979.62万股，相比上期减少480.09万股。南方中证1000ETF（512100）位居第六大流通股 东，持股779.63万股，相比上期减少7.05万股。华夏中证1000ETF（159845）位居第八大流通股东，持 股463.06万股，相比上期减少1.19万股。广发中证1000ETF（560010）位居第九大流通股东，持股 359.86万股，为新进股东。 资料显示，广东东方精工科技股份有限公司位于广东省深圳市南山区招商街道水湾社区蛇口望海路1166 号招商局广场18A，成立日期1996年12月9日，上市日期2011年8月30日，公司主营业务涉及瓦楞纸箱多 色印刷成套设备的研发、设计、生产、销售及服务。主营业务收入构成为：瓦楞纸板生产线64.67 ...

Group 1 - The core point of the announcement is that the actual controller and controlling shareholder, Mr. Tang Zhuolin, has notified the company about the release of a portion of his pledged shares [1] - As of the announcement date, the cumulative pledged shares held by Mr. Tang Zhuolin and his concerted actor, Mr. Tang Zhuoqian, do not exceed 50% of their total shareholding [1] - The credit status of Mr. Tang Zhuolin is good, and he has the ability to fulfill obligations, indicating that there is no risk of forced liquidation of the pledged shares, which will not adversely affect the company's operations or governance [1][1] Group 2 - The company will continue to monitor the situation regarding share pledges and releases, as well as any associated risks, and will ensure timely disclosure of relevant information in accordance with applicable laws and regulations [1]

Core Viewpoint - Dongfang Precision Engineering announced the release of stock pledges by its actual controller and major shareholder, Tang Zhuolin, involving 90 million shares, which represents 34.77% of his holdings and 7.39% of the company's total share capital [2] Summary by Relevant Categories - **Stock Pledge Release** - The number of shares released from pledge is 90,000,000 [2] - This release accounts for 34.77% of Tang Zhuolin's total shareholdings [2] - The released shares represent 7.39% of the company's total share capital [2]

002611 东方精工 关于控股股东部分股份解除质押的公告 证券代码：002611 证券简称：东方精工 公告编号：2025-046 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、股东股份解除质押的基本情况 公司近日接到实际控制人、控股股东唐灼林先生的通知，其所持本公司的部 分股份发生解除质押情形，具体如下： （一）股东所持部分股份解除质押的基本情况 | 股东 名称 | 是否为第一大 股东或其一致 | 本次解除质押 股份数量（股） | 占其所持股 份合计数的 | 占公司总 股本比例 | | 起始日 | | 解除质押日期 | | | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 行动人 | | 比例 | | | | | | | | | | 唐灼林 | 控股股东、第 一大股东 | 90,000,000 | 34.77% | 7.39% | 2025 | 年 月 1 | 日 22 | 年 月 2025 | 11 | 日 12 | 西藏信托有 ...

东方精工公告，控股股东唐灼林解除9000万股质押，占其所持股份合计数的34.77%，占公司总股本的 7.39%。 ...

Core Viewpoint - Dongfang Precision (002611) announced on November 12 that its wholly-owned subsidiary, Yinen Investment, indirectly holds 0.7740% equity in Zhongke Fuhai Technology Co., Ltd. through its investment in Changzhou Xincheng Venture Capital Partnership (Limited Partnership) [1] Group 1 - Dongfang Precision's subsidiary Yinen Investment participates in the investment of Changzhou Xincheng Venture Capital Partnership [1] - The indirect equity stake in Zhongke Fuhai Technology is confirmed to be 0.7740% [1] - The holding percentage is based on the latest business registration information after the completion of industrial and commercial changes [1]

证券日报网讯东方精工（002611）11月12日在互动平台回答投资者提问时表示，公司和乐聚机器人于 2025年9月份已共同设立东方元启智能机器人(广东)有限公司，注册资本为1亿元，东方精工持股80%。 东方元启的成立是双方前期签订战略合作协议的重要落地。目前，相关事项均在正常推进中。 ...