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]

东方精工：一季度净利润同比增长517.55% 智通财经4月25日电，东方精工(002611.SZ)公告称，2025年第一季度营业收入9.89亿元，同比增长 5.73%；归属于上市公司股东的净利润2.76亿元，同比增长517.55%。 ...

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。 ...

002611 东方精工 2024 年度股东大会决议公告 证券代码：002611 证券简称：东方精工 公告编号：2025-017 特别提示： 1、本次股东大会未出现否决提案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 广东东方精工科技股份有限公司 2024 年度股东大会决议公告 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。 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 4 月 7 日（星期一）下午 3:00。 （2）网络投票日期和时间：2025 年 4 月 7 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 4 月 7 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 4 月 7 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。 （5）会议召集人：公司董 ...

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 ...

Group 1: Packaging Equipment Business - The company actively implements the "going out, bringing in" strategy in the corrugated packaging equipment sector, enhancing its competitive advantage through overseas mergers and acquisitions while building domestic high-end equipment capabilities [1][2] - Subsidiaries Fosber Asia and Tiruña Asia have achieved a 90% domestic manufacturing rate for mid-to-high-end corrugated lines, significantly reducing production costs and enhancing product competitiveness [2] Group 2: Outboard Motor Industry - The outboard motor industry primarily serves the yacht and sailing boat sectors, with the global leisure boat market projected to grow from $16.4 billion in 2021 to $23.6 billion by 2027, reflecting a compound annual growth rate (CAGR) of approximately 6.20% [3][4] - Baisheng Power has maintained the highest market share in China's outboard motor industry from 2020 to 2022, benefiting from the dual advantages of industry growth and domestic substitution [4] Group 3: Digital Printing Technology - Wandek Digital's printing technology allows direct printing from computer/mobile files onto various packaging materials without the need for plate-making, offering cost-effectiveness and flexibility for small batch orders [5][6] - The launch of the WONDER INNO PRO industrial-grade printer in 2024, featuring 1800npi precision, aims to provide high-quality digital printing comparable to offset printing [6] Group 4: Strategic Investments and Collaborations - The company follows a "1+N" development strategy, focusing on strategic investments that align with its core business, particularly in robotics and embodied intelligence [7][8] - Collaborations with leading firms like Jiaten Robotics and Ruoyu Technology aim to enhance the company's capabilities in intelligent industrial robotics and digital transformation [7][8]

| | 汇添富基金 | | --- | --- | | | 建信养老金 | | | 弘毅远方基金 | | | 宝盈基金 | | 时间 | 2025 年 3 月 18 日 | | 地点 | 东方精工 | | 上市公司接待 | 董事、董事会秘书：冯佳 | | 人员姓名 | 财务负责人：邵永锋 | | 形式 | 线上会议，语音交流 | | | 第一部分：公司 2024 年业绩情况概况 | | | 2024 年，在董事会和管理团队的坚强领导下，全体员工埋头 | | | 苦干、奋斗进取，取得公司核心主业的营收稳健、净利润明显增 | | | 长的。公司实现整体营业收入约 47.78 亿元，与 2023 年度基本持 | | | 平；实现归属于上市公司股东的净利润约5亿元，同比增长15.54%， | | | 实现归属于上市公司股东的扣除非经常性损益净利润约 5.27 亿 | | | 元，同比增长 44.42%，实现经营活动产生的现金流量净额 7.03 亿 | | | 元，同比增长 44.21%。 | | 交流内容及具 | 智能包装装备板块方面：全年营收40.21亿元，毛利率31.58%， | | 体问答记录 | 同比提升 3 ...