广东东方精工科技股份有限公司独立董事 关于第四届董事会第二十八次（临时）会议相关事项的独立意见 根据《上市公司独立董事规则》、《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》、《广东东方精工科技股份有限公司章程》 等相关规定，我们作为广东东方精工科技股份有限公司的独立董事，现就公司第 四届董事会第二十八次（临时）会议审议的相关议案，发表独立意见如下： 一、关于回购注销部分限制性股票的事项的独立意见 1、鉴于1名激励对象已离职，不再符合公司限制性股票激励对象的条件， 根据《上市公司股权激励管理办法》及《2022年限制性股票激励计划》的有关 规定，公司应对上述人员持有的已获授但尚未解除限售的限制性股票予以回购 注销。 2、公司本次回购注销部分限制性股票事项符合《公司法》、《上市公司股 权激励管理办法》、东方精工《公司章程》及《2022年限制性股票激励计划》 的有关规定，程序合法、合规，不存在侵害全体股东尤其是中小股东利益的情 形。 综上，我们同意公司本次回购注销部分限制性股票事项，并同意将该议案 提交公司股东大会审议。 广东东方精工科技股份有限公司独立董 事： 李克天 刘达 涂海川 20 ...

证券代码：002611 证券简称：东方精工 广东东方精工科技股份有限公司投资者关系活动记录表 编号：2023-010 特定对象调研 □分析师会议 投资者关系 活动类别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他（电话会、券商策略会） 中金银海 (香港) 基金有限公司 幸福阶乘（香港）基金有限公司 首创证券股份有限公司 参与单位名 称 广发证券股份有限公司 华创证券有限责任公司 上海光大证券资产管理有限公司 粤港澳大湾区产融资产管理有限公司 时 间 2023 年 8 月 8 日 地 点 东方精工 董事、董事会秘书：冯佳 上市公司接 待人员姓名 董事、副总裁：谢威炜 证券事务代表：朱宏宇 形式 现场交流 1、2023 年上半年公司在手订单和其增长的主要情况？ 公司答复： | --- | |--------------------------------------------------------------| | 公司以"智能装备制造"为战略核心，聚焦高端智能装备制造， | | 主营布局智能包装装备和水上动力设备两大领域。其中，东方精工的 | | 智能包装装备业务包括智能瓦楞纸包装 ...

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：2023-071 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"）本次回购注销部分 股权激励限制性股票涉及激励对象 1 人，回购注销数量为 120,000 股，占回购注 销前公司总股本的比例约为 0.01%，回购价款共计 120,000 元。 2、中国证券登记结算有限责任公司深圳分公司确认已于 2023 年 8 月 8 日办 理完成公司本次部分限制性股票回购注销事宜。本次回购注销完成后，公司总股 本从 1,240,978,400 股变更为 1,240,858,400 股。本次回购注销对公司总股本的影 响较小，公司股权分布仍具备上市条件。 广东东方精工科技股份有限公司（以下简称"公司"）于 2023 年 6 月 30 日召开 2023 年第三次临时股东大会，审议通过了《关于回购注销部分限制性股 票的议案》。 3、202 ...

证券代码：002611 证券简称：东方精工 广东东方精工科技股份有限公司投资者关系活动记录表 编号：2023-009 □特定对象调研 □分析师会议 投资者关系 活动类别 □媒体采访 业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他（电话会、券商策略会） 大成基金管理有限公司 富荣基金管理有限公司 宝盈基金管理有限公司 鑫元基金管理有限公司 鹏扬基金管理有限公司 国泰基金管理有限公司 嘉实基金管理有限公司 永赢基金管理有限公司 淳厚基金管理有限公司 浦银安盛基金管理有限公司 参与单位名 称 工银瑞信基金管理有限公司 华泰柏瑞基金管理有限公司 圆信永丰基金管理有限公司 国寿安保基金管理有限公司 安信基金管理有限责任公司 建信基金管理有限责任公司 新华基金管理股份有限公司 弘毅远方基金管理有限公司 汇添富基金管理股份有限公司 光大保德信基金管理有限公司 交银施施罗德基金管理有限公司 | --- | |------------------------------------------| | 上海勤辰私募基金管理合伙企业（有限合伙） | | 安信证券股份有限公司 | | 东方证券股份有限公司 | | 多鑫投资 ...

Financial Performance - The company reported a revenue of RMB 1.2 billion for the first half of 2023, representing a year-on-year increase of 15%[18]. - The net profit attributable to shareholders was RMB 150 million, up 20% compared to the same period last year[18]. - The company's operating revenue for the first half of 2023 was CNY 2,082,606,453.72, representing a 35.62% increase compared to CNY 1,535,615,634.26 in the same period last year[24]. - Net profit attributable to shareholders was CNY 206,149,605.30, up 39.10% from CNY 148,199,917.83 year-on-year[24]. - The net cash flow from operating activities was CNY 191,436,066.52, an increase of 25.74% compared to CNY 152,250,706.73 in the same period last year[24]. - The company reported a total investment of ¥957,152,298.32 during the reporting period, a decrease of 22.02% compared to ¥1,227,440,484.73 in the same period last year[165]. - The company’s total revenue for the reporting period was RMB 2,082,606,453.72, representing a year-on-year increase of 35.62%[152]. - The company reported a net cash flow from operating activities of CNY 191 million, a year-on-year increase of 25.74%[133]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in sales from this region by the end of 2024[18]. - The company is exploring strategic acquisitions to enhance its technological capabilities and market share[18]. - The company established strong partnerships with leading domestic and international corrugated packaging enterprises, enhancing its competitive advantage[126]. - The company has a global presence with R&D and production bases in Asia, Europe, and North America, serving clients in over 100 countries[127]. Product Development and Innovation - New product development includes the launch of a high-efficiency corrugated box production line, expected to increase production capacity by 40%[18]. - The company has allocated RMB 200 million for research and development in new technologies for automated packaging solutions[18]. - The intelligent packaging equipment segment includes corrugated paper packaging equipment, digital printing equipment, and industrial internet solutions[66]. - The company offers a full range of digital printing solutions through its subsidiary Wande Digital, which is a pioneer in applying digital inkjet printing technology to paper packaging[116]. Industry Trends and Market Insights - The domestic express delivery business volume grew at a compound annual growth rate (CAGR) of approximately 28% from 2017 to 2021, indicating strong demand for corrugated paper packaging[34]. - The domestic corrugated paper packaging market is projected to reach 86.4 billion RMB by 2025, with a CAGR of approximately 15% from 2019 to 2025[37]. - The global green packaging market is expected to grow from 262.27 billion USD in 2023 to 381.98 billion USD by 2028, with a CAGR of 7.81% during the forecast period[39]. - The digital printing market in the global printing and packaging sector is projected to grow from 43.4 billion USD in 2013 to 109 billion USD by 2023, with a CAGR close to 10%[44]. Risks and Challenges - The management highlighted potential risks including supply chain disruptions and increased raw material costs, which may impact future performance[4]. - The company faces foreign exchange risk due to fluctuations in the Euro and US Dollar, impacting the presentation of overseas operations in consolidated financial statements[180]. - Financial investment activities are subject to market volatility risks, with measures in place to control investment scale and enhance risk management[182]. Corporate Governance and Compliance - The company did not distribute cash dividends or issue new shares from capital reserves in the first half of the year[189]. - The company has maintained stable management with no changes in directors, supervisors, or senior management during the reporting period[188]. - The company has established internal control management systems for financial derivative transactions to enhance risk management and compliance with regulatory requirements[171]. Subsidiary Performance - Fosber Group, a subsidiary, achieved an average annual revenue growth rate of about 16% and a net profit growth rate of 25% from 2015 to 2022[129]. - In the first half of 2023, Fosber Group achieved a consolidated revenue of approximately 1.2 billion RMB, a year-on-year increase of 29.0%, and a net profit of approximately 115 million RMB, up 54.2% year-on-year[136]. - The subsidiary Dongfang Jinggong (Europe) focuses on high-end corrugated box printing and packaging production lines, offering products with features such as independent servo control and high-definition printing compatibility[82].

Group 1: Company Overview - Guangdong Dongfang Precision Technology Co., Ltd. focuses on high-end packaging equipment, aiming to lead and transform the industry through high-performance products and digital intelligence [1][2] - The company maintains a comprehensive industrial chain layout in the corrugated paper packaging equipment sector, covering all key processes in the production chain [2] Group 2: Market Position and Demand - The demand for packaging equipment is shifting from low-end to high-end products, driven by rapid industrialization and technological upgrades in China [2] - Corrugated boxes are essential in various sectors, including food and beverage, daily chemicals, electronics, home appliances, and e-commerce, making them a necessity for national consumption [2] Group 3: Growth Drivers - The company has seen rapid order growth due to increased demand for equipment lines from downstream clients and the need for parts and technical support for existing sold equipment [2] - Dongfang Precision is actively expanding into emerging markets in Southeast Asia, Latin America, and Africa, achieving positive progress [2] Group 4: IPO Progress - The IPO application for Baisheng Power was approved by the Shenzhen Stock Exchange's Growth Enterprise Market in January 2023, and the company is currently advancing its registration work for the public offering [3]

Financial Performance - The company's operating revenue for Q1 2023 was CNY 907,101,141.80, representing a 42.62% increase compared to CNY 636,006,580.11 in the same period last year[3] - Net profit attributable to shareholders reached CNY 84,973,342.92, marking a significant increase of 128.98% from CNY 37,109,411.15 year-on-year[3] - Net profit for Q1 2023 was CNY 96,503,215.21, representing a 133.4% increase from CNY 41,250,252.87 in Q1 2022[18] - Operating profit for the quarter was CNY 121,384,004.68, up from CNY 53,801,323.56, marking a growth of 125.5%[18] - The total comprehensive income for the period was CNY 105,319,573.96, compared to CNY 29,102,805.00 in the previous year, showing a growth of 262.5%[18] Earnings and Cash Flow - Basic and diluted earnings per share were both CNY 0.07, reflecting a 133.33% increase from CNY 0.03 in the same quarter last year[4] - The net cash flow from operating activities was CNY 104,429,591.30, an increase of 22.11% compared to CNY 85,523,348.92 in Q1 2022[4] - Cash flow from operating activities generated CNY 104,429,591.30, an increase from CNY 85,523,348.92 in the same quarter last year[19] - The company reported a net increase in cash and cash equivalents of ¥140,523,814.86 for Q1 2023, compared to an increase of ¥83,704,830.87 in Q1 2022[20] Assets and Liabilities - Total assets at the end of Q1 2023 amounted to CNY 7,127,787,958.35, a 2.88% increase from CNY 6,928,577,115.10 at the end of the previous year[4] - The company's total liabilities increased to CNY 2,817,464,808.20, up from CNY 2,662,581,852.15, indicating a growth of 5.8%[18] - The company's total liabilities increased to ¥2,415,036,066.95 from ¥2,249,286,953.00, marking an increase of about 7.4%[14] - Total current assets reached ¥4,853,149,602.94, up from ¥4,692,606,745.57, indicating an increase of about 3.4%[13] Research and Development - The company reported a significant increase in research and development expenses, totaling CNY 27,637,218.09, which is a 46.81% rise from CNY 18,824,950.19 in Q1 2022[8] - Research and development expenses increased to CNY 27,637,218.09, compared to CNY 18,824,950.19 in the previous year, reflecting a growth of 46.8%[16] Shareholder Information - As of March 31, 2023, the total number of common shareholders was 59,477, with the top 10 shareholders holding a significant portion of shares, including Tang Zhuolin at 21.82% and Tang Zhuoqian at 7.81%[10] - The total number of shares held in the repurchase account was 36,424,192, accounting for 2.94% of the total share capital as of March 31, 2023[11] Cash and Cash Equivalents - The company's cash and cash equivalents increased to ¥1,429,733,808.80 from ¥1,274,447,199.74, reflecting a growth of approximately 12.2%[13] - The cash and cash equivalents at the end of Q1 2023 amounted to ¥1,374,244,512.13, an increase from ¥1,343,008,606.61 at the end of Q1 2022[20] - The impact of exchange rate changes on cash and cash equivalents was positive at ¥5,507,470.66, compared to a negative impact of ¥18,537,842.93 in Q1 2022[20] Borrowings and Financing Activities - The company’s short-term borrowings increased by 130.30% to CNY 96,301,680.12, primarily due to new borrowings during the period[8] - The company’s short-term borrowings increased significantly from ¥41,815,129.24 to ¥96,301,680.12, an increase of approximately 130%[14] - The total cash inflow from financing activities was ¥143,074,245.65, down from ¥572,101,016.25 in the same period last year[20] - The net cash flow from financing activities was negative at ¥42,170,254.94, contrasting with a positive cash flow of ¥19,572,369.24 in Q1 2022[20] Investment Activities - The company achieved an investment income of CNY 11,843,626.19, a remarkable increase of 378.71% compared to a loss of CNY 4,249,447.63 in the same period last year[8] - The net cash flow from investment activities for Q1 2023 was ¥72,757,007.84, a significant improvement compared to a negative cash flow of ¥2,853,044.36 in Q1 2022[20] - The total cash outflow for investment activities was ¥1,016,598,242.04, compared to ¥1,369,120,346.78 in Q1 2022[20] Audit Information - The company did not conduct an audit for the Q1 2023 report[21]