证券日报网讯 8月20日晚间，东方精工发布公告称，公司第五届董事会第十六次（临时）会议审议通过 了《关于制定的议案》。 （文章来源：证券日报） ...

东方精工（SZ 002611，收盘价：19.7元）8月20日晚间发布公告称，公司第五届第十六次董事会临时会 议于2025年8月20日以通讯方式召开。会议审议了《关于制定的议案》等文件。 2025年1至6月份，东方精工的营业收入构成为：工业占比100.0%。 （文章来源：每日经济新闻） ...

广东东方精工科技股份有限公司 信息披露暂缓与豁免管理制度 二○二五年八月 第二条 公司及相关信息披露义务人暂缓、豁免披露临时报告，在定期报告、 临时报告中豁免披露中国证券监督管理委员会（以下简称"中国证监会"）和 深圳证券交易所（以下简称"深交所"）或者要求披露的内容，适用本制度。 1 | | | 广东东方精工科技股份有限公司 信息披露暂缓与豁免管理制度 第一章 总 则 第三条 公司及相关信息披露义务人应当真实、准确、完整、及时、公平 地披露信息，不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者，不 得实施内幕交易、操纵市场等违法行为。 第一条 广东东方精工科技股份有限公司（以下简称"公司"） 为规范公司 和相关信息披露义务人信息披露暂缓、豁免行为，加强信息披露监管，保护投 资者合法权益，根据《中华人民共和国保守国家秘密法》、《中华人民共和国证 券法》（以下简称《证券法》）、《上市公司信息披露管理办法》、《上市公司信息 披露暂缓与豁免管理规定》、《股票上市规则》等法律、行政法规和规章，制定 本制度。 第八条 公司及相关信息披露义务人暂缓、豁免披露商业秘密后，出现下列 情形之一的，应当及时披露： 第四条 公 ...

002611 东方精工 第五届董事会第十六次（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：2025-034 广东东方精工科技股份有限公司 第五届董事会第十六次（临时）会议决议公告 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"）第五届董事会第十六次 （临时）会议通知于 2025 年 8 月 18 日以电子邮件方式发出，会议于 2025 年 8 月 20 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。公司监事和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7票同意，0票反对，0票弃权的表决结果，审议通过了《关于制定<信 息披露暂缓与豁免管理制度>的议案》。 《信息披露暂缓与豁免管理制度》与本公告同日刊载于巨潮资讯网（www.cni nfo.com.cn）。 三、备查文件 1、第五届董事会第十六次（临时）会议决议； 特此公告。 本公司及董事会全体成员保证信息披露内容的 ...

Group 1 - The A-share market saw a surge in military stocks, with Zhongtian Rocket rising nearly 9%, and other companies like Suzhou Axis, Dongfang Precision, and Fuge Rui also experiencing gains [1] - The State Council Information Office held a press conference to discuss preparations for a military parade, highlighting the modular and systematic composition of the aerial team, which includes advanced early warning command aircraft, fighter jets, bombers, and transport aircraft [1] - The showcased military equipment consists of domestically produced active main battle equipment, with a significant proportion of new models making their debut [1]

Group 1 - The core point of the news is the change in key personnel at Guangdong Dongfang Precision Technology Co., Ltd. (referred to as "Dongfang Precision") [1] - Feng Zhidong has been appointed as an independent director, while Liu Da has resigned from the independent director position [2] - Dongfang Precision was established in 1996 and is located in Foshan, primarily engaged in the manufacturing of specialized equipment [2] Group 2 - The company has a registered capital of 1,217.76634 million RMB and a paid-in capital of 102 million RMB [2] - Dongfang Precision has invested in 23 enterprises and participated in 13 bidding projects [2] - The company holds 27 trademark registrations and 288 patents, along with 29 administrative licenses [2]

证券日报网讯东方精工8月18日在互动平台回答投资者提问时表示，根据相关法律法规的规定，公司股 东户数属于非强制披露信息，公司在定期报告中披露股东户数信息。2025年半年度报告中显示，截至 2025年6月30日，公司全体股东总户数为150970户。 （文章来源：证券日报） ...

Group 1 - The core point of the article highlights the stock performance of Dongfang Precision, which closed at 19.02 yuan on August 15, experiencing a decline of 0.20 yuan or 1.04% from the previous trading day [1] - The stock reached a maximum price of 20.09 yuan and a minimum of 18.78 yuan during the trading session, indicating a volatility of 6.82% [1] - The trading volume for the day was 2.559 million hands, with a total transaction amount of 4.946 billion yuan, resulting in a turnover rate of 25.53% [1] Group 2 - Dongfang Precision specializes in the research, production, and sales of intelligent packaging equipment, which is widely used in the food, pharmaceutical, and daily chemical industries [1] - The company is headquartered in Guangdong and operates within the specialized equipment manufacturing sector [1] - On the morning of August 15, the stock experienced a rapid pullback, with a drop of over 2% within five minutes, and a trading price of 19.35 yuan at that time, with a transaction amount of 1.746 billion yuan [1] - The net outflow of main funds for the day was 326 million yuan, with a cumulative net outflow of 828 million yuan over the past five trading days [1]

Core Viewpoint - Oriental Precision's strong performance in the first half of 2025 is primarily driven by its waterborne power equipment segment, particularly the historical highs achieved by its subsidiary, Baisheng Power [1][2][3]. Group 1: Financial Performance - In the first half of 2025, Oriental Precision reported revenue of 2.159 billion yuan, a slight decrease of 0.1% year-on-year [1][3]. - The net profit attributable to shareholders reached 397 million yuan, marking a significant increase of 142.52% year-on-year [1][3]. - The net profit after deducting non-recurring items was 257 million yuan, reflecting a year-on-year growth of 12.12% [3]. Group 2: Business Segments - The company operates two main business segments: intelligent packaging equipment and waterborne power equipment, both contributing to its revenue growth [2][3]. - The intelligent packaging equipment segment achieved record revenue in 2024, with the corrugated paper packaging equipment maintaining the top market share in China and ranking among the top two globally [2]. - Baisheng Power, a subsidiary, reported revenue of 485 million yuan in the first half of 2025, a year-on-year increase of approximately 28%, and net profit of 58 million yuan, up 13% [2][3]. Group 3: Global Expansion and Innovation - Oriental Precision is accelerating global capacity upgrades and investing in new production capabilities to enhance its core competitiveness [1][4]. - The company has established a global asset layout with R&D and production bases in Asia, Europe, the United States, and Mexico, serving over 100 countries and regions [4]. - The company has increased its R&D investment, resulting in 491 authorized patents and 84 software copyrights by the end of 2024, reflecting a commitment to technological innovation [4]. Group 4: Strategic Investments - While strengthening its core business, Oriental Precision adheres to a "1+N" development strategy and a path of "industry-based + capital-driven" growth [5]. - The company is actively investing in areas such as embodied intelligence, robotics, and commercial aerospace, forming a comprehensive investment layout across the entire industry chain [5].

据证券之星公开数据整理，近期东方精工（002611）发布2025年中报。截至本报告期末，公司营业总收 入21.59亿元，同比下降0.1%，归母净利润3.97亿元，同比上升142.52%。按单季度数据看，第二季度营 业总收入11.7亿元，同比下降4.55%，第二季度归母净利润1.22亿元，同比上升2.11%。本报告期东方精 工公司应收账款体量较大，当期应收账款占最新年报归母净利润比达163.32%。 本次财报公布的各项数据指标表现一般。其中，毛利率29.98%，同比减1.66%，净利率19.26%，同比增 122.19%，销售费用、管理费用、财务费用总计2.5亿元，三费占营收比11.6%，同比增5.27%，每股净资 产4.4元，同比增15.29%，每股经营性现金流0.29元，同比增200.07%，每股收益0.33元，同比增135.71% | 项目 | 2024年中报 | 2025年中报 | 同比增幅 | | --- | --- | --- | --- | | 营业总收入(元) | 21.61亿 | 21.59亿 | -0.10% | | 归母净利润(元) | 1.64亿 | 3.97亿 | 142.52% | ...