002611 东方精工 2025 年半年度业绩预告 证券代码：002611 证券简称：东方精工 公告编号：2025-030 广东东方精工科技股份有限公司 2025 年半年度业绩预告 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、 本期业绩预计情况 1．业绩预告期间：2025年1月1日～2025年6月30日 2．预计的业绩：同向上升 | 项 目 | 本报告期 | | | 上年同期 | | --- | --- | --- | --- | --- | | 归属于上市公司 股东的净利润 | 盈利：36,054 | 万元–42,609 | 万元 | 万元 盈利：16,388.05 | | | 比上年同期增长：120% -160% | | | | | 扣除非经常性损 益后的净利润 | 盈利：25,202 | 万元–27,493 | 万元 | 万元 盈利：22,910.77 | | | 比上年同期增长：10% -20% | | | | | 基本每股收益 | 盈利：0.31 元/股–0.36 | 元/股 | | 盈利：0.14 元/股 | 二、与会计师事务所沟通情况 本 ...

Group 1 - The company expects a net profit of 361 million to 426 million yuan in the first half of 2025, representing a growth of 120% to 160% compared to 164 million yuan in the same period last year [1] - The corrugated paper packaging equipment business has maintained stable revenue and profit during the reporting period [1] - The water propulsion equipment business has continued its positive growth trend since 2020, with a revenue growth rate exceeding 20%, contributing to the overall revenue and profit of the company [1]

Core Viewpoint - The company has completed the repurchase and cancellation of 480,000 restricted shares as part of its 2022 stock incentive plan due to unmet performance conditions for the third unlock period [1][9][10]. Summary by Sections Stock Repurchase and Cancellation - The company repurchased and canceled 480,000 restricted shares, which is approximately 0.04% of the total share capital before the repurchase [1][9]. - The repurchase price was set at 1 yuan per share, totaling 480,000 yuan [9][10]. - Following the cancellation, the total share capital decreased from 1,217,766,340 shares to 1,217,286,340 shares [1][10]. Performance Conditions - The stock incentive plan included performance conditions that needed to be met for the unlocking of shares, which were not achieved for the third unlock period [9][10]. - The company’s performance target for the third unlock period was based on a net profit growth rate of no less than 30% compared to the average net profit of 500,578,449.68 yuan for 2020 and 2021 [7][9]. - The actual net profit for 2024 was reported as 508,834,980.4 yuan, resulting in a growth rate of only 18.82%, thus failing to meet the required target [8][9]. Approval and Compliance - The repurchase and cancellation of shares were approved during the company's board meetings and were in compliance with the relevant regulations and the company's articles of association [2][3][6]. - The company has confirmed that all necessary procedures were followed, and the cancellation was completed on May 26, 2025 [2][9]. Share Structure Post-Repurchase - After the repurchase, the structure of the company's shares remains compliant with listing requirements, with no significant changes to the distribution of shares [10]. - The number of restricted shares with limited sale conditions decreased to zero, while the number of unrestricted shares slightly increased [10].

Core Viewpoint - The company, Guangdong Dongfang Precision Technology Co., Ltd., has announced a cash dividend distribution plan for the first quarter of 2025, approved by the shareholders' meeting, with a distribution of 1.3 RMB per 10 shares [1][2][3]. Summary by Sections Dividend Distribution Plan - The company will distribute a cash dividend of 1.3 RMB (including tax) for every 10 shares held, based on a total share capital of 1,217,286,340 shares, excluding 432 shares held in the repurchase account [1][2]. - The total cash dividend amount is calculated to be 158,247,168.04 RMB (including tax) [4]. Share Capital Adjustment - Following the repurchase and cancellation of 480,000 shares, the total share capital will be adjusted accordingly, maintaining the cash distribution ratio per share [2][3]. Key Dates - The record date for the dividend distribution is set for June 4, 2025, and the ex-dividend date is June 5, 2025 [3]. Taxation Details - Different tax rates will apply for various categories of shareholders, with specific provisions for foreign investors and those holding restricted shares [2][3]. Distribution Method - The cash dividends will be distributed through China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, with the company responsible for any discrepancies in the distribution process [4][5].

002611 东方精工 关于部分限制性股票回购注销完成的公告 证券代码：002611 证券简称：东方精工 公告编码：2025-028 广东东方精工科技股份有限公司 关于部分限制性股票回购注销完成的公告 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。 特别提示： 1、广东东方精工科技股份有限公司（以下简称"公司"）本次完成回购注销 部分股权激励限制性股票数量 480,000 股，占回购注销前公司总股本的比例约为 0.04%，回购价款共计 480,000 元，注销涉及激励对象 4 人。 2、中国证券登记结算有限责任公司深圳分公司确认已于 2025 年 5 月 26 日 办理完成公司本次部分限制性股票回购注销。本次回购注销完成后，公司总股本 从 1,217,766,340 股变更为 1,217,286,340 股。 3、本次部分限制性股票回购注销的回购注销符合相关法律、行政法规、部 门规章、规范性文件以及《公司章程》、《2022 年限制性股票激励计划》等的相 关规定。 公司于 2025 年 5 月 12 日召开 2025 年第一次临时股东大会审议并通过了 《关于 2 ...

002611 东方精工 2025 年第一季度权益分派实施公告 证券代码：002611 证券简称：东方精工 公告编码：2025-029 广东东方精工科技股份有限公司 2025 年第一季度权益分派实施公告 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： 3、本次实施的权益分派方案与公司股东大会审议通过的分配方案一致；本 次权益分派方案的实施距公司股东大会审议通过时间未超过两个月。 二、本次实施的权益分派方案 1、根据《中华人民共和国公司法》，公司通过回购专用证券账户持有的公 司股份不参与本次利润分配。公司以现有总股本 1,217,286,340 股剔除回购专用 账户股份 432 股后的 1,217,285,908 股为基数，向全体股东每 10 股派发现金红利 1.30 元(含税)，合计派发现金红利 158,247,168.04 元（含税）。 2、按总股本折算的每 10 股现金分红比例=（现金分红总额 158,247,168.04 元（含税）/公司总股本 1,217,286,340 股）*10=1.299999 元（保留小数点后六位， 最后一位直接截取， ...

Industry Overview - The demand for offset printing machines in China is continuously growing due to the development of the printing industry, with domestic printing companies upgrading their equipment for improved efficiency and quality [1][11] - The market size of China's offset printing machine industry reached 21.56 billion yuan in 2019 and is projected to grow to 24.42 billion yuan by 2024, with a compound annual growth rate (CAGR) of 2.53% [1][11] Industry Chain - The upstream of the offset printing machine industry includes raw material suppliers and component manufacturers, while the midstream involves the manufacturing of offset printing machines, and the downstream encompasses various application fields such as book publishing, newspaper printing, and packaging [5] Key Materials - Ink is a critical material for offset printing machines, directly affecting the color performance and clarity of printed products. The production of ink in China has been increasing, but is expected to see a slight decline of 3.7% in 2024 due to the rise of digital publishing and online advertising [7] Market Trends - The packaging industry in China has been rapidly developing, with the market size expected to reach approximately 1.2 trillion yuan in 2024, reflecting a year-on-year increase of 4% [9] - The offset printing machine industry is expected to face stricter environmental regulations, leading to a shift towards green and sustainable practices, including the use of eco-friendly materials and technologies [18] - The industry is also moving towards greater digitalization and automation, utilizing technologies such as big data and IoT for improved efficiency and reliability [19] - There is a growing demand for diverse and personalized products, necessitating the adaptation of offset printing machines to meet small batch and quick delivery requirements [21] Competitive Landscape - The offset printing machine industry in China has developed a competitive landscape with strong players located in regions such as Beijing, Shanghai, Guangdong, and Zhejiang. Companies like Weigang Technology and Wan Jie Technology are notable competitors [13][14] - The competition is intensifying as companies strive to enhance their technological capabilities and market presence [22] Related Companies - Key listed companies in the offset printing machine sector include Weigang Technology (001256), Wan Jie Technology (871827), and Qiangbang New Materials (001279) among others [1]

证券代码：002611 证券简称：东方精工 公告编码：2025-027 广东东方精工科技股份有限公司 002611 东方精工 关于回购注销部分限制性股票的债权人通知公告 关于回购注销部分限制性股票的债权人通知公告 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"）于2025年4月25日召 开第五届董事会第十四次（临时）会议和2025年5月12日召开的2025年第一次临 时股东大会，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回购注销部分限制性股票的议案》，因股 权激励方案中规定的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，公司拟回购注销相应部分股权激励限制性股票480,000 股，注销完成后，公司股份总数将从1,217,766,340股减少至1,217,286,340 股。具体情形详见公司2025年4月26日刊载于中国证券报、证券时报、上海证券 报及巨潮资讯网的《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 ...

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 年第一次临时股东大会之 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, Beijing 100022，China 电话(Tel):（010）65219696 传真(Fax):（010）88381869 二〇二五年五月 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 年第一次临时股东大会之 本所律师已审查了公司提供的召开本次股东大会的有关文件。公司已向本所 及本所律师承诺其所提供的文件和所作的陈述、说明是完整、真实和有效的，无任 何隐瞒、遗漏，并据此出具法律意见。 本所律师依据《证券法》《律师事务所从事证券法律业务管理办法》和《律师 事务所证券法律业务执业规则》等规定及本法律意见书出具日以前已经发生或者 存在的事实，严格履行了法定职责，遵循了勤 ...

证券代码：002611 证券简称：东方精工 公告编号：2025-026 广东东方精工科技股份有限公司 2025 年第一次临时股东大会决议公告 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、本次股东大会未出现否决提案的情形。 002611 东方精工 2025 年第一次临时股东大会决议公告 2、本次股东大会不涉及变更以往股东大会已通过的决议。 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 5 月 12 日（星期一）下午 3:00。 （2）网络投票日期和时间：2025 年 5 月 12 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 5 月 12 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 5 月 12 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：本次股东大会采取现场投票与网络投票相结合的方式。 ...