002611 东方精工 关于 2024 年员工持股计划第一个锁定期即将届满暨解锁条件成就的公告 证券代码：002611 证券简称：东方精工 公告编码：2025-041 广东东方精工科技股份有限公司 关于 2024 年员工持股计划 第一个锁定期即将届满暨解锁条件成就的公告 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。 广东东方精工科技股份有限公司（以下简称"公司"或"本公司"）2025 年 10 月 17 日召开第五届董事会第十八次（临时）会议，审议通过了《关于 2024 年员工持 股计划第一个锁定期即将届满暨解锁条件成就的议案》。公司 2024 年员工持股计划 （以下简称"本员工持股计划"）第一个锁定期将于 2025 年 10 月 25 日届满，第一 个锁定期的解锁条件已成就，符合解锁条件的股份为 8,532,000 股，占公司目前总股 本的 0.70%。 根据《关于上市公司实施员工持股计划试点的指导意见》和《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，现将有关 事项公告如下： 一、本员工持股计划的实施情况 （一）实施 ...

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"）第五届董事会第十八次 （临时）会议通知于 2025 年 10 月 14 日以电子邮件方式发出，会议于 2025 年 10 月 17 日以通讯方式召开。本次会议的召集人为董事长唐灼林先生。应出席董 事人数为 7 人，实际出席董事人数 7 人。公司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。 二、董事会会议审议表决情况 经与会董事审议，以记名投票表决方式审议通过了以下议案： 1、以5票同意，0票反对，0票弃权，2票回避的表决结果，审议通过了《关 于2024年员工持股计划第一个锁定期即将届满暨解锁条件成就的议案》。 关联董事邱业致女士、冯佳女士回避表决。 002611 东方精工 第五届董事会第十八次（临时）会议决议公告 证券代码：002611 证券简称：东方精工 公告编码：2025-040 广东东方精工科技股份有限公司 第五届董事会第十八次（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。 三、备查文件 1、第五届董事会第十八次（临时 ...

Core Viewpoint - Oriental Precision (002611) has approved the unlocking conditions for its 2024 employee stock ownership plan, with the first lock-up period ending on October 25, 2025, allowing for the release of 8,532,000 shares, which represents 0.70% of the total share capital [1] Summary by Relevant Sections - **Employee Stock Ownership Plan** - The first lock-up period for the 2024 employee stock ownership plan will end on October 25, 2025, with 8,532,000 shares eligible for unlocking, accounting for 0.70% of the total share capital [1] - As of the announcement date, the total shares held under the plan amount to 21,330,000, representing 1.75% of the total shares [1] - Participants in the plan include directors, senior executives, and key personnel [1] - **Performance Metrics** - The company's net profit attributable to the parent company, excluding non-recurring impacts, is expected to grow by approximately 46.68% in 2024 compared to 2023 [1] - The performance assessment conditions for the first lock-up period have been met, resulting in a 100% unlocking ratio [1] - On an individual level, holders with performance ratings of C or above will also see a 100% unlocking ratio, while one individual rated D will have their shares transferred to others [1] - **Future Plans for Shares** - Following the unlocking of shares, the company plans to sell and distribute them at an opportune time, with progress to be disclosed in accordance with regulations [1]

Core Insights - On October 15, Dongfang Precision Engineering saw a stock price increase of 3.33%, with a trading volume of 1.839 billion yuan [1] - The company reported a net financing purchase of 23.605 million yuan on the same day, with a total financing and securities balance of 1.213 billion yuan [1] Financing Overview - On October 15, the financing purchase amounted to 223 million yuan, with a current financing balance of 1.211 billion yuan, representing 5.26% of the market capitalization [1] - The financing balance is above the 90th percentile of the past year, indicating a high level of financing activity [1] Securities Lending Overview - On October 15, the company repaid 13,400 shares in securities lending and sold 13,900 shares, with a selling amount of 263,000 yuan [1] - The remaining securities lending balance is 105,100 shares, with a total balance of 1.9885 million yuan, also above the 90th percentile of the past year [1] Company Profile - Dongfang Precision Engineering, established on December 9, 1996, and listed on August 30, 2011, is based in Shenzhen, Guangdong Province [1] - The company's main business includes the research, design, production, sales, and service of corrugated cardboard printing equipment, with revenue composition as follows: 64.67% from corrugated board production lines, 22.44% from water-powered products and general machinery, and 12.89% from corrugated box printing and packaging equipment [1] Financial Performance - As of June 30, the number of shareholders was 151,000, a decrease of 6.01% from the previous period, while the average circulating shares per person increased by 6.40% to 6,638 shares [2] - For the first half of 2025, the company achieved operating revenue of 2.159 billion yuan, a slight decrease of 0.10% year-on-year, while the net profit attributable to shareholders increased by 142.52% to 397 million yuan [2] Dividend Information - Since its A-share listing, Dongfang Precision Engineering has distributed a total of 311 million yuan in dividends, with 158 million yuan distributed over the past three years [3] Institutional Holdings - As of June 30, 2025, Hong Kong Central Clearing Limited was the sixth-largest circulating shareholder, increasing its holdings by 6.1982 million shares to 14.5971 million shares [3] - New institutional shareholders include Southern CSI 1000 ETF and Huaxia CSI 1000 ETF, holding 7.8668 million shares and 4.6425 million shares, respectively [3]

Core Viewpoint - Dongfang Precision (002611.SZ) is focused on high-end metal materials research and development, manufacturing of castings and forgings, and production of supporting products in nuclear energy, aerospace, and aviation fields [1] Company Overview - Aerospace New Power is one of the earliest companies in China to obtain a nuclear power manufacturing license, with its products used in all existing and under-construction nuclear power projects in the country [1] - The company is a key equipment supplier for the International Thermonuclear Experimental Reactor (ITER) project, recognized as the only supplier of magnet support systems certified by the ITER organization, showcasing its strong technical foundation and engineering experience in nuclear fusion [1] Project Involvement - Since 2013, Aerospace New Power has completed the production and research of core components such as magnet supports and blanket shielding modules for the ITER project [1] - Starting in 2023, the company began participating in preliminary research for the BEST project, with all orders for magnet supports expected to be secured in 2024 [1] - On September 27, 2025, the magnet support products for the BEST project, manufactured by Guizhou Aerospace New Power Technology Co., Ltd., were successfully shipped [1]

每经AI快讯，有投资者在投资者互动平台提问：公司参股近20%的航天新力主营业务是否为生产可控核 聚变配套设施？ 东方精工（002611.SZ）10月15日在投资者互动平台表示，航天新力专注于高端金属材料研发、铸锻件 制造及核能、航天、航空等领域的配套产品生产。其核心竞争力主要为在核电部件制造领域，是国内最 早取得核电制造许可证的企业之一，其产品用于国内所有已建及在建核电项目。根据航天新力官方披露 信息，航天新力是国际热核聚变实验堆（ITER项目）三大核心系统的关键设备供应商，同时也是全球 唯一通过ITER组织认证的磁体支撑系统供应商，在核聚变领域具备深厚的技术积累和工程经验。自 2013年以来航天新力先后完成了ITER项目磁体支撑、包层屏蔽模块等核心部件的生产研制。2023年起 航天新力开始参与BEST项目部分产品预研工作，2024年获得BEST项目磁体支撑的全部订单。2025年9 月27日，由贵州航天新力科技有限公司承制的BEST项目磁体支撑产品成功发运。 （记者 王晓波） ...

Core Viewpoint - Dongfang Precision (002611) is involved in high-end metal materials research and manufacturing, particularly in the nuclear power, aerospace, and aviation sectors, with a strong focus on nuclear component manufacturing [1] Company Overview - The company has a stake in Aerospace New Power, which specializes in the development of high-end metal materials and the production of supporting products for nuclear energy, aerospace, and aviation [1] - Aerospace New Power is one of the earliest companies in China to obtain a nuclear power manufacturing license, supplying products for all existing and under-construction nuclear power projects in the country [1] Competitive Advantage - The core competitiveness of Aerospace New Power lies in its expertise in nuclear component manufacturing, making it a key player in the nuclear power sector [1] - The company is a critical equipment supplier for the International Thermonuclear Experimental Reactor (ITER) project, being one of the three core system suppliers [1] - It is the only supplier of magnet support systems certified by the ITER organization, showcasing its deep technical accumulation and engineering experience in the nuclear fusion field [1]

Group 1 - The company invested 49.12 million yuan in 2014 to acquire a 20% stake in Jiaten Robotics [1] - Due to subsequent capital increases and share dilution, the company's current ownership in Jiaten Robotics is 19.8366% [1]

Core Viewpoint - Dongfang Precision (002611) has established a joint venture named Shenzhen Heju Zhikong Technology Co., Ltd. with Leju Robotics and Heerat (002402), focusing on humanoid robot intelligent control systems [1] Group 1: Joint Venture Details - The joint venture has completed its business registration [1] - Shenzhen Heju Zhikong Technology Co., Ltd. will concentrate on key scenarios such as industrial operations and human-machine collaboration [1] Group 2: Technological Focus - The company aims to create a comprehensive application solution for humanoid robot intelligent control systems [1] - It is committed to providing end-to-end solutions covering hardware architecture, embedded firmware, and upper-level control interfaces [1] - Key technologies include a high-reliability computing platform, low-cost real-time bus interfaces, and high-power drive modules [1] Group 3: Strategic Goals - The technological breakthroughs are intended to ensure stable operation of humanoid robots in complex working conditions [1] - The initiative aims to promote the large-scale application of embodied intelligence technology [1]

Market Performance - The specialized equipment sector increased by 0.93% on October 9, with Lingge Technology leading the gains [1] - The Shanghai Composite Index closed at 3933.97, up 1.32%, while the Shenzhen Component Index closed at 13725.56, up 1.47% [1] Top Gainers in Specialized Equipment Sector - Lingge Technology (code: 920284) closed at 39.41, up 29.98%, with a trading volume of 176,300 shares and a transaction value of 663 million [1] - Zhongya Co., Ltd. (code: 300512) closed at 9.49, up 19.97%, with a trading volume of 290,700 shares and a transaction value of 264 million [1] - Changhong Technology (code: 300151) closed at 14.47, up 11.65%, with a trading volume of 444,200 shares and a transaction value of 632 million [1] Sector Fund Flow - The specialized equipment sector experienced a net outflow of 493 million from institutional investors, while retail investors saw a net inflow of 139 million [2] - Speculative funds had a net inflow of 354 million into the sector [2] Individual Stock Fund Flow - Zhongjian Technology (code: 002779) had a net inflow of 127 million from institutional investors, while it faced a net outflow of 41.48 million from speculative funds [3] - Dongfang Precision (code: 002611) saw a net inflow of 124 million from institutional investors, with a slight outflow from speculative funds [3] - Jin Cai Huli (code: 002530) had a net inflow of 98.88 million from institutional investors, while speculative funds experienced a net outflow [3]