002611 东方精工 关于 2025 年第一季度利润分配预案的公告 一、审议程序 广东东方精工科技股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召 开第五届董事会第十四次（临时）会议、第五届监事会第十二次（临时）会议和 2025 年第一次独立董事专门会议，审议通过了《关于 2025 年第一季度利润分配 预案的议案》。 1. 独立董事专门会议意见 独立董事认为：公司 2025 年第一季度利润分配预案，综合考虑了公司最新 的财务状况、现金流、运营资金需求等因素，兼顾公司可持续发展和对投资者的 合理回报，符合《公司法》、中国证监会《关于加强上市公司监管的意见（试行）》、 《上市公司监管指引第 3 号——上市公司现金分红（2025 年修订）》和《公司 章程》等法律法规、规章制度中对利润分配的相关规定，不存在损害公司及中小 股东合法权益的情形，一致同意将该议案提交公司董事会审议。 2. 董事会、监事会会议意见 董事会和监事会均认为：公司 2025 年第一季度利润分配预案，符合《公司 法》、中国证监会《关于加强上市公司监管的意见（试行）》、《上市公司监管 指引第 3 号——上市公司现金分红（2025 ...

002611 东方精工 证券代码：002611 证券简称：东方精工 公告编码：2025-021 广东东方精工科技股份有限公司 关于 2022 年限制性股票激励计划首次授予部分第三个解除限售期解除限售条件 未成就暨回购注销部分限制性股票的公告 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，没有虚假记载、误导性 陈述或重大遗漏。 重要内容提示： 1、本次公司拟回购注销的部分限制性股票数量 480,000 股，占公司当前总股本的比例 0.04%。 2、预计本次回购注销完成后，公司总股本将由 1,217,766,340 股减少至 1,217,286,340 股。 3、本次回购注销限制性股票尚需通过股东大会审议，并在股东大会通过后由公司向深圳 证券交易所和中国证券登记结算有限责任公司深圳分公司申请办理股份回购注销业务。股份 回购注销完成后，公司将另行公告。 广东东方精工科技股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开第五届董事 会第十四次（临时）会议、第五届监事会第十二次（临时）会议，审议通过了《关于 2022 年 限制性股票激励计划首次授予部分第三个解除限售期解除限售条件未成就暨 ...

法 律 意 见 书 中国 · 北京 朝阳区建国门外大街甲 14 号广播大厦 5 层、9 层、10 层、13 层、17 层 邮政编码：100022 5/9/10/13/17F, Broadcasting Tower,No. 14 Jianguomenwai Avenue, Chaoyang District, Beijing 100022,China 电话（Tel）:（010）65219696 传真（Fax）:（010）88381869 二〇二五年四月 法律意见书 北京海润天睿律师事务所 关于广东东方精工科技股份有限公司 2022 年限制性股票激励计划首次授予部分 第三个解除限售期解除限售条件未成就 暨回购注销部分限制性股票相关事项之 北京海润天睿律师事务所 关于广东东方精工科技股份有限公司 2022 年限制性股票激励计划首次授予部分 第三个解除限售期解除限售条件未成就 暨回购注销部分限制性股票相关事项之 法律意见书 致：广东东方精工科技股份有限公司 北京海润天睿律师事务所（以下简称"本所"）接受广东东方精工科技股份有 限公司（以下简称"东方精工"或"公司"）的委托，担任公司 2022 年限制性股票 激励计划（ ...

Financial Performance - The company's revenue for Q1 2025 reached ¥988,738,120.45, representing a 5.73% increase compared to ¥935,144,681.91 in the same period last year[3] - Net profit attributable to shareholders surged to ¥275,689,175.48, a remarkable increase of 517.55% from ¥44,642,460.24 year-on-year[3] - Basic and diluted earnings per share both increased to ¥0.23, up 475.00% from ¥0.04 in the same quarter last year[3] - Net profit for the current period was ¥281,185,428.61, significantly higher than ¥53,628,714.51 in the previous period, marking an increase of 423.5%[16] - The total comprehensive income attributable to the parent company was CNY 312,008,946.09, an increase from CNY 19,199,328.68 in the previous period[17] Cash Flow - The net cash flow from operating activities significantly improved to ¥148,518,430.29, marking a 2,596.49% increase from ¥5,507,844.28 in the previous year[3] - The net cash flow from financing activities improved to ¥52,112,168.90, a 404.83% increase from a negative cash flow of ¥17,095,693.17 in the previous year[7] - The company reported a significant increase in cash flow from operating activities, contributing to improved liquidity[16] - Net cash flow from operating activities was CNY 148,518,430.29, significantly up from CNY 5,507,844.28 in the previous period[17] - The net increase in cash and cash equivalents was CNY 203,915,137.66, compared to a decrease of CNY 243,854,439.93 in the previous period[18] Assets and Liabilities - Total assets at the end of the reporting period were ¥8,070,805,725.10, a 7.20% increase from ¥7,528,576,996.98 at the end of the previous year[4] - Total current assets increased to ¥5,029,273,190.01 from ¥4,602,172,554.03, representing an increase of approximately 9.3%[11] - Total liabilities rose to ¥2,572,494,882.43, compared to ¥2,304,233,135.28, indicating an increase of 11.6%[13] - The company's equity attributable to shareholders reached ¥5,298,070,650.51, up from ¥4,977,379,483.29, reflecting a growth of 6.4%[13] Shareholder Information - Total number of common shareholders at the end of the reporting period is 160,630[9] - The largest shareholder, Tang Zhuolin, holds 21.26% of shares, totaling 258,837,568 shares, with 90,000,000 shares pledged[9] - The top 10 shareholders include a mix of natural persons and corporate entities, with significant stakes held by Tang Zhuolin and Tang Zhuomin[9] Investment and Expenses - Investment income for the quarter was reported at ¥156,238,584.58, a significant increase of 31,072.55% from a loss of ¥504,442.04 in the same period last year[7] - Research and development expenses were ¥25,750,254.23, slightly up from ¥24,907,686.21, indicating a focus on innovation[15] Market Strategy - The company plans to expand its market presence and invest in new technologies to drive future growth[16] - The company has not disclosed any new product developments or market expansion strategies in the current reporting period[10] Accounting and Audit - The company did not undergo an audit for the first quarter report[19] - The new accounting standards will be first implemented starting in 2025[19]

Group 1 - The core point of the article is that Dongfang Precision Engineering reported a significant increase in net profit for the first quarter of 2025, with a year-on-year growth of 517.55% [1] - The company's operating revenue for the first quarter reached 989 million yuan, reflecting a year-on-year increase of 5.73% [1] - The net profit attributable to shareholders of the listed company was 276 million yuan, indicating a substantial improvement in profitability compared to the previous year [1]

Group 1 - The robot concept stocks are experiencing localized activity, with companies like Southern Precision (002553.SZ) hitting the daily limit up, and others like Hehe Information (688615.SH) and Heda Technology (002402.SZ) rising over 5% [1] - The 137th China Import and Export Fair (Canton Fair) has opened, featuring a dedicated service robot section for the first time, showcasing products such as inspection robots, medical robots, catering robots, delivery robots, and robotic dogs [1][3] Group 2 - The first phase of the Canton Fair focuses on "advanced manufacturing," highlighting new enterprises, products, technologies, and business models, with nearly 8,900 exhibition booths and around 3,700 participating companies [3] - The newly established service robot section covers an area of 4,200 square meters, featuring 46 outstanding robot companies, showcasing a variety of robots for personal, family, and professional use, including security inspection robots and educational robots [3] Group 3 - According to a report by Zheshang Securities, the humanoid robot industry is transitioning from the formation phase to the expansion phase, with significant acceleration expected in industrial development [4] - The humanoid robot sector is anticipated to become a key growth area in high-end manufacturing, with potential investment opportunities emerging by 2025 due to ongoing breakthroughs in AGI technology and increasing downstream application demands [4]

主营业务稳健增长，投资收益显著，25Q1 业绩表现靓丽 2025 年 04 月 11 日 东方精工(002611.SZ) 25Q1 业绩表现靓丽， 智能装备主业利润率提升 事件：东方精工发布 2025 年第一季度业绩预告。2025Q1 公司 预计实现归母净利润 2.68-2.90 亿元，同比增长 500%-550%；扣 非归母净利润 1.12-1.45 亿元，同比增长 70%-120%。 25Q1 公司利润增速表现靓丽，预计实现归母净利润中值为 2.79 亿 元，同比增长 525%。主要原因系：1)主营业务营收稳健增长，国内瓦 楞纸包装装备业务单元表现突出。公司在智能包装设备领域属于全球 龙头，2024 年公司智能包装装备板块全年营收 40.21 亿元，毛利率 同比提升 3.74pct，突破历史峰值。得益于终端市场对瓦楞纸包装的 需求持续增长、子公司 Fosber 集团的市场地位及订单效率提升，公 司智能瓦楞纸包装装备业务表现亮眼，营收利润同比大幅增长，整体 市占率继续高居国内第一，全球前二。2）降本增效成果显著。受益 于"高端技术突破"与"国产制造降本"并举，子公司 Fosber 亚洲 的市场竞争力持续巩固 ...

Financial Performance - The estimated net profit attributable to shareholders for Q1 2025 is projected to be between 26,785 and 29,018 million yuan, representing a year-on-year increase of 500% to 550% compared to 4,464.25 million yuan in the same period last year[3]. - The net profit after deducting non-recurring gains and losses is expected to be between 11,174 and 14,461 million yuan, reflecting a growth of 70% to 120% from 6,573.03 million yuan in the previous year[3]. - The basic earnings per share is anticipated to be between 0.20 and 0.22 yuan, up from 0.04 yuan per share in the same period last year[3]. Business Segments - The main business segment of intelligent equipment manufacturing has shown robust revenue growth, particularly in the domestic corrugated paper packaging equipment sector, which has achieved significant profit increases[5]. - The overseas subsidiary Fosber Group has maintained stable operations, with a net profit margin improvement compared to the same period last year[5]. Investment and Financial Data - Investment income from financial asset investments is expected to significantly increase, with non-recurring gains estimated to impact net profit by approximately 14,557 to 15,611 million yuan[5][6]. - The financial data in this earnings forecast has not been audited by the accounting firm, and the final figures will be disclosed in the Q1 2025 report[4][7]. - The company emphasizes the importance of investor awareness regarding investment risks associated with preliminary financial data[7].

东方精工（002611）公告，2025年第一季度预计归属于上市公司股东的净利润为2.68亿元–2.9亿元，比 上年同期的4464.25万元增长500%–550%。扣除非经常性损益后的净利润预计为1.12亿元–1.45亿元，比 上年同期的6573.03万元增长70%–120%。基本每股收益预计为0.2元/股–0.22元/股。公司主营业务智能装 备制造板块整体营收稳健增长，国内瓦楞纸包装装备业务单元表现亮眼，海外子公司Fosber集团经营稳 健，净利润率有所增长。同时，金融资产投资所确认的投资收益大幅增长，预计非经常性损益金额对净 利润的影响金额约为1.46亿元~1.56亿元。 ...

法律意见书 Beijing 100022，China 关于广东东方精工科技股份有限公司 2024 年度股东大会之 法律意见书 中国·北京 朝阳区建国门外大街甲 14 号广播大厦 5 层、9 层、10 层、13 层、17 层 邮政编码：100022 5/9/10/13/17F, Broadcasting Tower，No. 14 Jianguomenwai Avenue, Chaoyang District, 电话(Tel):（010）65219696 传真(Fax):（010）88381869 二〇二五年四月 第 1 页 北京海润天睿律师事务所 法律意见书 致：广东东方精工科技股份有限公司 根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国 证券法》（以下简称《证券法》）、《上市公司股东会规则》（以下简称《股东会 规则》）、《广东东方精工科技股份有限公司股东大会议事规则》（以下简称《股 东大会议事规则》）《广东东方精工科技股份有限公司章程》（以下简称《公司章 程》）以及其他相关规章的规定，北京海润天睿律师事务所（以下称"本所"）接 受广东东方精工科技股份有限公司（以下简称"公司"）委托，指派 ...