Group 1 - The core point of the article is that Leju Robotics has completed its shareholding reform on September 9, 2025, as per the business registration information provided by Dongfang Precision (002611.SZ) in response to an investor inquiry about its IPO plans [2] Group 2 - Dongfang Precision confirmed the completion of the shareholding reform for Leju Robotics, indicating a potential step towards future public offerings [2]

一、董事辞任情况 广东东方精工科技股份有限公司（以下简称"公司"） 于近日收到公司董事谢威炜先生递交的书面辞职 报告，因公司内部工作调整，谢威炜先生申请辞去公司第五届董事会董事、副总经理职务，辞职后仍继 续担任子公司东方合智总经理等职务。根据《公司法》、《公司章程》的有关规定，谢威炜先生的辞职 不会导致公司董事会成员数量低于法定最低人数，其辞职报告自送达公司董事会时起生效。 截至本公告日，谢威炜先生直接持有公司股票564,000股，占公司股份总数的0.05%，其所持股份将严格 按照《上市公司董事和高级管理人员所持本公司股份及其变动管理规则》《深圳证券交易所上市公司自 律监管指引第18号一一股东及董事、高级管理人员减持股份》等相关法律、法规、规范性文件进行管 理。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002611 证券简称：东方精工 公告编码：2025-039 广东东方精工科技股份有限公司 关于董事辞任暨选举职工代表董事的公告 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。 公司董事会对谢威炜先生担任公司董事、副总经理期间勤勉尽职的工作表 ...

证券日报网讯9月29日晚间，东方精工（002611）发布公告称，会议选举陈惠仪女士担任公司第五届董 事会职工代表董事。 ...

002611 东方精工 关于董事辞任暨选举职工代表董事的公告 证券代码：002611 证券简称：东方精工 公告编码：2025-039 广东东方精工科技股份有限公司 关于董事辞任暨选举职工代表董事的公告 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。 一、董事辞任情况 广东东方精工科技股份有限公司（以下简称"公司"） 于近日收到公司董事 谢威炜先生递交的书面辞职报告，因公司内部工作调整，谢威炜先生申请辞去公 司第五届董事会董事、副总经理职务，辞职后仍继续担任子公司东方合智总经理 等职务。根据《公司法》、《公司章程》的有关规定，谢威炜先生的辞职不会导致 公司董事会成员数量低于法定最低人数，其辞职报告自送达公司董事会时起生效。 截至本公告日，谢威炜先生直接持有公司股票 564,000 股，占公司股份总数 的 0.05%，其所持股份将严格按照《上市公司董事和高级管理人员所持本公司股 份及其变动管理规则》《深圳证券交易所上市公司自律监管指引第 18 号——股东 及董事、高级管理人员减持股份》等相关法律、法规、规范性文件进行管理。 公司董事会对谢威炜先生担任公司董事、副总 ...

002611 东方精工 2025 年第二次临时股东会决议公告 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。 特别提示： 1、本次股东会未出现否决提案的情形。 证券代码：002611 证券简称：东方精工 公告编号：2025-038 广东东方精工科技股份有限公司 2025 年第二次临时股东会决议公告 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1．会议召开情况： （1）现场会议召开日期和时间：2025 年 9 月 29 日（星期一）下午 3:00。 （2）网络投票日期和时间：2025 年 9 月 29 日。其中，通过深圳证券交易所交易系 统进行网络投票的时间为 2025 年 9 月 29 日 9:15-9:25，9:30-11:30 和 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 9 月 29 日 9:15-15:00。 （3）现场会议地点：广东省佛山市南海区狮山镇强狮路 2 号东方精工办公楼三楼 会议室。 （4）会议召开方式：本次股东会采取现场投票与网络投票相结合的方式。 （5）会议召 ...

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 2025 年第二次临时股东会之 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, Beijing 100022，China 电话(Tel):（010）65219696 传真(Fax):（010）88381869 二〇二五年九月 第 1 页 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 2025 年第二次临时股东会之 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 ...

（记者 王晓波） 东方精工（002611.SZ）9月26日在投资者互动平台表示，公司不持有摩尔线程的股份，亦暂与其无业务 往来。 每经AI快讯，有投资者在投资者互动平台提问：请问公司是否持有摩尔线程股权？有无业务往来？ ...

格隆汇9月26日丨东方精工(002611.SZ)在互动平台表示，公司不持有摩尔线程的股份。 ...

Investment Rating - The investment rating for the company is "Buy-A" with a target price of 22.18 CNY, maintaining the rating [4]. Core Insights - The company has established a joint venture with Leju Intelligent to enter the robotics sector, aiming to enhance future competitiveness through a cluster strategy [2]. - The company has a strong order backlog, with significant growth in international markets, particularly in the Middle East and Southeast Asia [3]. - The company is actively expanding its production capacity, with several projects underway to increase output in various segments [3]. Summary by Sections Joint Venture and Market Expansion - The company has formed a joint venture named Dongfang Yuanqi Intelligent Robotics (Guangdong) Co., Ltd. with Leju Intelligent, focusing on service consumer robots and smart home devices [1]. - The partnership leverages the company's expertise in high-end intelligent equipment manufacturing and Leju's advanced technology in robotics [2]. Order Backlog and Financial Performance - The company reported a robust order backlog, which supports revenue growth for 2025. The international market has seen a significant increase in orders compared to the previous year [3]. - The subsidiary Fosber Asia has achieved record-high new orders and revenue in the first half of 2025, marking the best performance in nearly five years [3]. Capacity Expansion Projects - The company is progressing with multiple capacity expansion projects, including a green intelligent factory for high-end water propulsion products, expected to be operational in 2025 [3]. - The new factory for Fosber Asia, which commenced operations in June 2025, is designed to double production capacity [3]. Financial Projections - Revenue projections for 2025-2027 are estimated at 54.50 billion, 63.08 billion, and 73.28 billion CNY, with year-on-year growth rates of 14.07%, 15.75%, and 16.15% respectively [9]. - Net profit forecasts for the same period are 7.04 billion, 8.32 billion, and 10.07 billion CNY, reflecting growth rates of 40.60%, 18.29%, and 20.98% respectively [9].

Company Overview - Guangdong Dongfang Precision Science & Technology Co., Ltd. is located in Nanshan District, Shenzhen, Guangdong Province, and was established on December 9, 1996. The company was listed on August 30, 2011. Its main business involves the research, design, production, sales, and service of corrugated cardboard multi-color printing equipment [2] - The revenue composition of the company includes: 64.67% from corrugated board production lines, 22.44% from water power products and general machinery products, and 12.89% from corrugated carton printing and packaging equipment (including digital printing equipment) [2] - The company belongs to the machinery equipment industry, specifically in specialized equipment for printing and packaging machinery, and is associated with concepts such as military-civilian integration, aerospace and military industry, express delivery, drones, and nuclear fusion [2] Financial Performance - As of June 30, 2025, the company achieved an operating income 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] - The company has distributed a total of 311 million yuan in dividends since its A-share listing, with 158 million yuan distributed over the past three years [3] Stock Market Activity - On September 26, the company's stock price fell by 2.02% to 18.39 yuan per share, with a trading volume of 719 million yuan and a turnover rate of 3.87%, resulting in a total market capitalization of 22.386 billion yuan [1] - Year-to-date, the company's stock price has increased by 91.16%, with a 4.13% rise over the last five trading days, a 2.18% decline over the last 20 days, and a 54.54% increase over the last 60 days [1] - The company has appeared on the "Dragon and Tiger List" five times this year, with the most recent appearance on August 25, where it recorded a net purchase of 717 million yuan, accounting for 22.60% of total trading volume [1] Shareholder Information - As of June 30, 2025, the number of shareholders was 151,000, a decrease of 6.01% from the previous period, with an average of 6,638 circulating shares per person, an increase of 6.40% [2] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the sixth largest, holding 14.5971 million shares, an increase of 6.1982 million shares from the previous period. New entrants include Southern CSI 1000 ETF and Huaxia CSI 1000 ETF, holding 7.8668 million shares and 4.6425 million shares, respectively [3]