002611 东方精工 第五届董事会第四次（临时）会议决议公告 证券代码：002611 证券简称：东方精工 公告编号：2024-027 广东东方精工科技股份有限公司 第五届董事会第四次（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、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"）第五届董事会第四次（临 时）会议通知于 2024 年 4 月 22 日以电子邮件、电话或传真等方式发出，会议于 2024 年 4 月 25 日以通讯表决的方式召开。本次会议的召集人为董事长唐灼林先 生。应参与表决的董事人数为 7 人，实际参与表决人数 7 人，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 002611 东方精工 第五届董事会第四次（临时）会议决议公告 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公告》。 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2024年 第一季度报告的议案》。 具体内容详 ...

Financial Performance - The company's revenue for Q1 2024 was ¥935,144,681.91, representing a 3.09% increase compared to ¥907,101,141.80 in the same period last year[3] - Net profit attributable to shareholders decreased by 47.46% to ¥44,642,460.24 from ¥84,973,342.92 year-on-year[3] - The net profit after deducting non-recurring gains and losses increased by 26.50% to ¥65,730,334.96 from ¥51,961,918.89 year-on-year[3] - The net profit for Q1 2024 was CNY 53,628,714.51, a decrease of 44.5% from CNY 96,503,215.21 in the same period last year[18] - The net profit attributable to the parent company was CNY 19,199,328.68, down from CNY 93,890,990.10 year-over-year[19] - Basic and diluted earnings per share for the current period were both CNY 0.04, compared to CNY 0.07 in the previous period[19] Cash Flow - The net cash flow from operating activities dropped significantly by 94.73%, amounting to ¥5,507,844.28 compared to ¥104,429,591.30 in Q1 2023[3] - Cash inflows from operating activities totaled CNY 1,053,431,900.17, a decrease from CNY 1,163,679,853.23 in the prior year[20] - The net cash flow from operating activities was CNY 5,507,844.28, significantly lower than CNY 104,429,591.30 in the same period last year[20] - The net cash flow from investing activities was negative at -¥212,158,182.37, a decline of 391.60% compared to ¥72,757,007.84 in Q1 2023[8] - The net cash flow from investing activities was negative CNY 212,158,182.37, compared to a positive CNY 72,757,007.84 in the previous year[20] - The company reported a cash outflow from financing activities of CNY 17,095,693.17, an improvement from a cash outflow of CNY 42,170,254.94 in the previous period[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥7,346,743,431.97, down 2.54% from ¥7,538,222,570.02 at the end of the previous year[4] - Total current assets amount to 4,589,959,236.42 CNY, a decrease from 4,877,177,256.11 CNY at the beginning of the period, representing a decline of approximately 5.9%[13] - Cash and cash equivalents decreased to 1,585,446,506.54 CNY from 1,826,419,904.49 CNY, a decline of about 13.2%[13] - The total assets decreased to CNY 7,346,743,431.97 from CNY 7,538,222,570.02, reflecting a decline of 2.5%[15] - The total liabilities decreased to CNY 2,583,293,025.04 from CNY 2,804,014,600.68, a reduction of 7.8%[15] Shareholder Information - Total number of common shareholders at the end of the reporting period is 111,736[11] - The largest shareholder, Tang Zhuolin, holds 22.21% of shares, totaling 270,737,568 shares, with 110,090,000 shares pledged[11] - The top ten shareholders include state-owned entities and individuals, with the top four holding a combined 35.68% of shares[11] - The company has a total of 21,330,432 shares held in the repurchase special account, accounting for 1.75% of the total share capital as of March 29, 2024[11] - The company has not reported any changes in the participation of major shareholders in margin trading or securities lending[12] Other Financial Metrics - The weighted average return on equity decreased to 0.99% from 2.08% in the previous year[4] - Financial expenses decreased by 47.53% to ¥2,582,632.05 from ¥4,922,184.62 in the same period last year[8] - The company reported a significant loss in fair value changes of financial assets, amounting to -¥37,534,490.90, compared to a gain of ¥18,689,791.21 in the previous year[8] - The company experienced a significant decrease in other comprehensive income, reporting a loss of CNY 25,242,978.66 compared to a gain of CNY 8,816,358.75 in Q1 2023[18] - The total comprehensive income for the first quarter of 2024 was CNY 28,385,735.85, compared to CNY 105,319,573.96 in the previous period, indicating a significant decline[19] - The company reported an investment loss of CNY 504,442.04, compared to a gain of CNY 11,843,626.19 in the previous year[16] Research and Development - Research and development expenses for Q1 2024 were CNY 24,907,686.21, down from CNY 27,637,218.09 in Q1 2023, indicating a decrease of 9.9%[16] Audit Status - The first quarter report was not audited[21]

002611 东方精工 证券代码：002611 证券简称：东方精工 公告编码：2024-029 广东东方精工科技股份有限公司 关于 2022 年限制性股票激励计划首次授予部分第二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。 重要内容提示： 1、本次公司拟回购注销的部分限制性股票数量 704,000 股，占公司当前总股本的比例 0.06%。 2、预计本次回购注销完成后，公司总股本将由 1,219,046,340 股减少至 1,218,342,340 股。 3、本次回购注销限制性股票尚需通过股东大会审议，并在股东大会通过后由公司向深圳 证券交易所和中国证券登记结算有限责任公司深圳分公司申请办理股份回购注销业务。股份 回购注销完成后，公司将另行公告。 广东东方精工科技股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开第五届董事 会第四次（临时）会议、第五届监事会第四次（临时）会议，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二个解除限售期解除限售条件未成就暨回购 ...

致：广东东方精工科技股份有限公司 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 2023 年度股东大会之 法律意见书 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》）、《上市公司股东大会规则》（以下简称《股东 大会规则》）、《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（以下简称"公司"）委托，指派本所杨霞、孙博文律 师（以下称"本所律师"）出席公司 2023 年度股东大会，并就本次股东大会的召 集和召开程序、出席会议人员及会议召集人资格、审议事项以及表决方式、表决程 序、表决结果等相关事项依法进行见证。 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 ...

证券代码：002611 证券简称：东方精工 公告编号：2024-026 广东东方精工科技股份有限公司 2023 年度股东大会决议公告 002611 东方精工 2023 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。 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。 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：2024 年 4 月 19 日（星期五）下午 3:00。 （2）网络投票日期和时间：2024 年 4 月 19 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 2024 年 4 月 19 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 2024 年 4 月 19 日 9:15-15:00。 （3）现场会议地点：广东省深圳市南山区望海路 1177 号深圳蛇口希尔顿南海酒店 2 楼招商堂 （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 ...

002611 东方精工 关于合计持股 5%以上股东减持股份的预披露公告 证券代码：002611 证券简称：东方精工 公告编号：2024-025 广东东方精工科技股份有限公司 关于合计持股 5%以上股东减持股份的预披露公告 合计持股5%以上的股东东圣先行科技产业有限公司及其一致行动人青海普 仁智能科技研发中心(有限合伙)保证向本公司提供的信息内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示： 合计持股 5%以上的股东东圣先行科技产业有限公司（以下简称"东圣先行"） 和青海普仁智能科技研发中心(有限合伙) （以下简称"青海普仁"），拟自本减持 股份预披露公告披露之日起 15 个交易日后的 3 个月内（即自 2024 年 5 月 14 日 起，至 2024 年 8 月 12 日止），以集中竞价交易方式，减持广东东方精工科技股 份有限公司（以下简称"公司"或"东方精工"）股份不超过 11,977,159 股（即 不超过公司当前总股本的 1.00%）。 公司于近日收到股东东圣先行和青海普仁联合出具的《关于股份减持计划的 告知函》 ...

002611 东方精工 关于变更 2023 年度股东大会现场会议召开地点的公告 证券代码：002611 证券简称：东方精工 公告编号：2024-024 广东东方精工科技股份有限公司 关于变更 2023 年度股东大会现场会议召开地点的公告 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： 因会务安排调整，为方便股东参会，广东东方精工科技股份有限公司（以下 简称"公司"）2023 年度股东大会现场会议地点变更为"广东省深圳市南山区望 海路 1177 号深圳蛇口希尔顿南海酒店 2 楼招商堂"。除现场会议地点变更外， 公司 2023 年度股东大会的召开方式、股权登记日、会议登记时间、审议议案等 事项均未发生变化。 公司拟于 2024 年 4 月 19 日 15：00 召开公司 2023 年度股东大会，具体内 容详见 2023 年 3 月 28 日刊载于中国证券报、上海证券报、证券时报及巨潮资讯 网（www.cninfo.com.cn）的《关于召开 2023 年度股东大会的通知》（公告编号： 2024-023）。 因会务安排调整，为方便股东参会，公司决定将 2 ...

Investment Rating - The investment rating for the company is "Buy - A" with a target price of 9.50 CNY for the next 6 months [10][12]. Core Views - The company is expected to maintain steady revenue growth due to a strong order backlog and improved operational efficiency in supply chain management [2][8]. - The company has a market share of approximately 15% in the global corrugated packaging equipment industry, ranking first among domestic peers and second globally [2]. - The company is actively expanding its production capacity, including the establishment of a new European headquarters for Fosber Group in Italy, with a planned investment exceeding 40 million euros [3]. Summary by Sections Financial Performance - In 2023, the company achieved a revenue of 4.75 billion CNY, a year-on-year increase of 21.91%, while the net profit attributable to shareholders was 433 million CNY, a decrease of 3.12% [8][21]. - The gross margin for 2023 was 29.21%, an increase of 1.99 percentage points year-on-year, with the fourth quarter gross margin at 30.48% [7][9]. - The company reported a net profit margin of 9.91% for the year, down 2.52 percentage points year-on-year, with a fourth quarter net profit margin of 11.52% [7][9]. Order and Production Capacity - The company received orders totaling approximately 5.4 billion CNY in 2023, with a backlog of about 3.635 billion CNY at the end of the year, indicating strong future revenue potential [2][8]. - The company is enhancing its production capabilities, with plans to increase the capacity of corrugated roller pressure rollers by nearly 60% through a 10 million euro investment by its subsidiary Tiruña [3]. Market Position and Growth Prospects - The global market size for corrugated packaging equipment is estimated to be around 30-40 billion CNY, with the company holding a significant market position [2]. - The company is expected to achieve revenue growth of 15.04%, 15.45%, and 14.26% for the years 2024 to 2026, respectively, with net profit growth projected at 40.32%, 15.69%, and 14.84% [12][21].

广东东方精工科技股份有限公司 独立董事 2023 年度述职报告 （独立董事：李克天） 本人作为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 的独立董事，在 2023 年度严格按照《公司法》、《证券法》、《上市公司独立 董事管理办法》、《上市公司治理准则》、《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》、《公司章程》等相关法律法规、规章 和制度的规定和要求，诚实、勤勉、独立地履行职责，积极出席相关会议，认真 审议董事会各项议案，对公司相关重大事项发表了独立意见，维护了公司和股东 特别是中小股东的合法利益。现将 2023 年度独立董事履行职责情况汇报如下： 一、基本情况 本人系华南理工大学毕业，博士研究生学历，机械工程专业教授。1974 年至 1989 年任武汉照相机厂工人、技术员和工程师，1992 年至 2020 年任广东工业大 学讲师、副教授和教授。自 2022 年 8 月起担任东方精工独立董事。 经自查，本人任职符合《上市公司独立董事管理办法》第六条规定的独立性 要求，不存在影响独立性的情况。 二、2023 年度履职概况 （1）2023 年度出席董事会和股东大会的 ...

Financial Performance - The company's revenue increased from 360 million yuan in 2011 to 4.746 billion yuan in 2023, representing a growth of over 12 times[3]. - Total profit rose from 89 million yuan to 659 million yuan, with a compound annual growth rate (CAGR) of 18% during the period[3]. - Net profit attributable to shareholders increased from 76 million yuan to 433 million yuan, with a CAGR of nearly 16%[3]. - Guangdong Dongfang Precision reported a revenue of RMB 1.2 billion for the fiscal year 2023, representing a year-over-year increase of 15%[32]. - The company achieved a net profit of RMB 150 million, which is a 20% increase compared to the previous year[32]. - The company's operating revenue for 2023 reached ¥4,745,737,321.83, representing a 21.91% increase compared to ¥3,892,708,509.64 in 2022[38]. - The net profit attributable to shareholders decreased by 3.12% to ¥433,240,237.44 in 2023 from ¥447,177,897.38 in 2022[38]. - The total assets at the end of 2023 were ¥7,538,222,570.02, an increase of 8.80% from ¥6,928,577,115.10 at the end of 2022[38]. - The company reported a basic earnings per share of ¥0.36, down 2.70% from ¥0.37 in 2022[38]. - The weighted average return on equity was 10.14%, a decline of 1.58% from 11.72% in the previous year[38]. - The company achieved a total revenue of 4.746 billion RMB, representing a year-on-year growth of 21.91%[138]. - The total profit amounted to 659 million RMB, reflecting a year-on-year increase of 30.20%[138]. - The net profit attributable to shareholders was 433 million RMB, showing a decline of 3.12% compared to the previous year[138]. Market Position and Strategy - The company's market share in high-end intelligent packaging equipment has reached approximately 15%, ranking first in China and second globally[3]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by 2025[32]. - The company aims to enhance its capabilities in strategic management and industry integration to create long-term value[5]. - The company plans to strengthen its "1+N" strategy from 2023 to 2027, focusing on stable growth and core business[10]. - The company operates in the high-end intelligent equipment manufacturing sector, focusing on smart packaging equipment and water propulsion equipment[48]. - The company has established a global business asset layout with R&D and production bases in Asia, Europe, and North America[134]. - The company has a total of 420 authorized domestic and international patents as of the end of 2023, an increase of 49 from the previous year, indicating a strong focus on innovation[118]. Product Development and Innovation - The company is focusing on digital and intelligent upgrades through new technologies such as IoT, cloud computing, big data, 5G, and AI[9]. - New product development includes the launch of an advanced corrugated box printing line, expected to increase production efficiency by 40%[32]. - The company has allocated RMB 200 million for research and development in new technologies for the upcoming fiscal year[32]. - The company aims to upgrade from a smart equipment manufacturer to a high-quality digital transformation provider based on industrial internet solutions[48]. - The digital printing technology offers advantages such as system integration and user-friendly operation, allowing for efficient production with minimal training required for operators[63]. - The company’s digital printing solutions support a wide range of applications, from single-sheet printing to variable data printing, optimizing production efficiency and reducing costs[98]. - The company has launched data intelligence application products "Production Management System (PMS)" and "Manufacturing Execution System (MES)" to enhance scientific management and decision-making based on data, reducing operational costs[110]. Operational Efficiency and Cost Management - The gross margin improved to 35%, up from 30% in the previous year, due to cost optimization strategies[32]. - The company is focusing on automation in production processes, aiming to reduce labor costs by 10% over the next two years[32]. - The average production efficiency of manufacturing enterprises improved by 37.6% after digital transformation, while operational costs decreased by 21.2%[65]. - The company reported a 30% energy savings in its corrugated box printing and packaging production lines, with operations requiring only 2-3 personnel[88]. - The company’s digital factory project was successfully completed, enhancing overall operational efficiency and reducing costs through improved data analysis capabilities[149]. Customer and Market Trends - User data indicates a growth in customer base by 25%, reaching a total of 10,000 active users[32]. - The domestic express delivery business volume reached 1,624.8 billion pieces in 2023, with a year-on-year growth of 16.8%[51]. - The demand for corrugated packaging products in the e-commerce, food, beverage, and express delivery sectors accounts for 26%, 20%, 21%, and 13% respectively[50]. - The corrugated paper packaging market in China is projected to reach 86.4 billion yuan by 2025, with a CAGR of approximately 15% from 2019 to 2025[51]. - The global green packaging market is expected to grow from $262.27 billion in 2023 to $381.98 billion by 2028, with a CAGR of 7.81%[57]. Subsidiary Performance - The company’s subsidiary, Wande Digital Technology, is a leader in digital printing equipment in China and the first globally to apply high-speed inkjet printing technology to corrugated packaging[62]. - The subsidiary Tiruña Group achieved revenue of 230 million RMB in 2023, with sales to third-party clients increasing by 15% year-on-year[145][146]. - In 2023, the subsidiary Baisheng Power achieved revenue of 737 million RMB, a year-on-year increase of 29%, and a net profit of 95 million RMB, up 30.95%[152]. - Baisheng Power sold 83,200 units of outboard motors in 2023, accounting for 11.50% of global sales in the small and medium horsepower outboard motor segment[152]. Investment and Financial Management - The company reported a total investment income of ¥10,707,429.16, contributing 1.63% to the total profit[177]. - The company has established a financial derivative trading management system to mitigate risks associated with currency fluctuations[191]. - The company plans to engage in futures and derivatives trading to mitigate risks associated with raw material price fluctuations and foreign exchange rate volatility, enhancing capital efficiency[192]. - The company has set up a financial derivatives trading management system to standardize operations and risk management[196]. - The company will conduct regular supervision and checks on the compliance and effectiveness of its derivatives trading operations[196].