董事会提名委员会实施细则 二○二五年十月 广东东方精工科技股份有限公司 董事会提名委员会实施细则 广东东方精工科技股份有限公司 第三条 提名委员会由三名董事组成，其中独立董事至少二名。 第四条 提名委员会委员由董事长或二分之一以上独立董事或者全体董事的 三分之一以上（含本数）提名，并由董事会以全体董事过半数选举产生。 1 广东东方精工科技股份有限公司 董事会提名委员会实施细则 广东东方精工科技股份有限公司 董事会提名委员会实施细则 第一章 总则 第一条 为规范董事及高级管理人员的产生，优化董事会的组成，广泛吸纳 优秀管理人才，完善本公司治理结构，根据《中华人民共和国公司法》《上市公 司治理准则》《广东东方精工科技股份有限公司章程》（以下简称"《公司章程》"） 及其他有关规定，公司董事会设立提名委员会，并制定本实施细则。 第二条 董事会提名委员会是董事会下设的专门委员会，主要职能是研究董 事、高级管理人员的选择标准和程序并提出建议、遴选合格的董事人选和高级管 理人员的人选以及对董事人选和高级管理人员人选进行审核并提出建议。 第二章 人员组成 第五条 提名委员会设召集人一名，由独立董事委员担任，负责主持委员会 工 ...

广东东方精工科技股份有限公司 2025 年第三季度报告 广东东方精工科技股份有限公司 2025 年第三季度报告 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。 重要内容提示: 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述 或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）声明：保证季度报告中财 务信息的真实、准确、完整。 3.第三季度报告是否经过审计 □ 是 否 1 证券代码：002611 证券简称：东方精工 公告编号：2025-042 广东东方精工科技股份有限公司 2025 年第三季度报告 | 项目 | 本报告期金额 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | --- | | 非流动性资产处置损益（包 | | | | | 括已计提资产减值准备的冲 | -1,535,058.75 | -1,843,619.03 | | | 销部分） | | | | | 计入当期损益的政府补助 | | | | | （与公司正常经营业务密切 | ...

002611 东方精工 第五届董事会第十九次（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：2025-043 广东东方精工科技股份有限公司 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。 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"）第五届董事会第十九次 （临时）会议通知于 2025 年 10 月 17 日以电子邮件方式发出，会议于 2025 年 10 月 22 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2025年 第三季度报告的议案》。 详情请查阅与本公告同日刊载于《中国证券报》、《证券时报》、《上海证 券报》及巨潮资讯网（www.cninfo.com.cn）上的《2025年第三季度报告》。 《2025年 ...

Market Overview - The specialized equipment sector increased by 0.7% on October 22, with DeShi Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1] Top Performers - DeShi Co., Ltd. (301158) closed at 29.97, up 16.80% with a trading volume of 506,700 shares and a transaction value of 1.498 billion [1] - KaiTeng Precision (920553) closed at 12.39, up 11.42% with a trading volume of 121,400 shares [1] - ZhongYa Co., Ltd. (300512) closed at 11.25, up 10.29% with a trading volume of 461,800 shares [1] - Other notable gainers include BeiFang Co. (600262), SaiXiang Technology (002337), and ZhongXin CheGong (601608), all showing significant increases [1] Underperformers - MaHe Co., Ltd. (301056) closed at 12.90, down 5.77% with a trading volume of 89,600 shares [2] - LiHeXing (301013) closed at 29.22, down 3.60% with a trading volume of 349,900 shares [2] - Other notable decliners include ZhongJian Technology (002779) and HongMing Co. (301105), both experiencing declines [2] Capital Flow - The specialized equipment sector saw a net outflow of 480 million from institutional investors, while retail investors contributed a net inflow of 199 million [2] - The sector's capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors remain active [2] Individual Stock Capital Flow - SaiXiang Technology (002337) had a net inflow of 11.34 million from institutional investors but saw significant outflows from retail investors [3] - Other stocks like XinQi Microelectronics (688630) and HuiCheng Vacuum (301392) also experienced varied capital flows, with institutional inflows and retail outflows [3] - The data suggests a trend where institutional investors are more cautious, while retail investors are more engaged in the market [3]

Core Viewpoint - Oriental Precision Engineering Co., Ltd. has shown significant stock price fluctuations and financial performance, with a notable increase in net profit despite a slight decline in revenue [1][2]. Financial Performance - As of June 30, 2025, the company achieved a revenue of 2.159 billion yuan, a year-on-year decrease of 0.10%, while the net profit attributable to shareholders was 397 million yuan, reflecting a year-on-year increase of 142.52% [2]. - The stock price has increased by 85.14% year-to-date, but has seen a decline of 5.87% over the last five trading days [1]. Stock Market Activity - The stock price reached 17.81 yuan per share with a trading volume of 367 million yuan and a turnover rate of 2.09%, resulting in a total market capitalization of 21.68 billion yuan [1]. - The company has appeared on the "Dragon and Tiger List" five times this year, with the most recent instance on August 25, where it recorded a net purchase of 717 million yuan [1]. Shareholder Information - As of June 30, 2025, the number of shareholders decreased by 6.01% to 151,000, with an average of 6,638 circulating shares per person, an increase of 6.40% [2]. - The top ten circulating shareholders include significant institutional investors, with Hong Kong Central Clearing Limited holding 14.5971 million shares, an increase of 6.1982 million shares from the previous period [3].

Core Insights - Leju Robotics has completed nearly 1.5 billion yuan in Pre-IPO financing, with investments from multiple firms including Shenzhen Longhua Capital and Dongfang Precision [1] Financing Details - The financing round aims to enhance core technology research and development, deepen industry chain layout, and improve application scenarios for humanoid robots [1] - The funds will support the transition of humanoid robots towards large-scale production and diversified applications [1] Industry Chain Investments - Leju Robotics has invested in several upstream and downstream companies, including: - Quanzhibo (integrated joints) - Lijudongli (motors) - Lingxinqiaoshou (dexterous hands) - Kehang Shikong (data platform) - Jubrain Panshi (embodied brain) - Jushi Intelligent (operating system) [1] Collaborative Ventures - The company has partnered with Dongfang Precision to establish a large-scale humanoid robot production line [1] - Joint ventures include a humanoid robot controller company with Heertai and Dongfang Precision, and a production logistics solution company with Haichen [1]

Core Viewpoint - Dongfang Precision Engineering's subsidiary, Baisheng Power, specializes in various specifications and series of outboard motor products, which are widely used in multiple sectors including water sports, fishing, water transportation, emergency rescue, coastal landing, and maritime patrol [1] Company Summary - Baisheng Power's main products are outboard motors [1] - The applications of these products span across leisure activities, fisheries, transportation, emergency services, coastal operations, and maritime surveillance [1]

Group 1 - On October 20, Dongfang Precision Engineering experienced a decline of 1.45% with a trading volume of 894 million yuan, and the net financing purchase was 999.90 million yuan [1] - As of October 20, the total balance of margin trading for Dongfang Precision Engineering was 1.204 billion yuan, with a financing balance of 1.202 billion yuan, accounting for 5.80% of the circulating market value, indicating a high level compared to the past year [1] - The company repaid 18,300 shares of securities lending on October 20, with a total selling amount of 486,500 yuan, and the remaining securities lending balance was 241,710 yuan, also at a high level compared to the past year [1] Group 2 - As of June 30, the number of shareholders for Dongfang Precision Engineering was 151,000, a decrease of 6.01%, while the average circulating shares per person increased by 6.40% to 6,638 shares [2] - For the first half of 2025, Dongfang Precision Engineering reported operating revenue of 2.159 billion yuan, a slight decrease of 0.10% year-on-year, while the net profit attributable to shareholders increased by 142.52% to 397 million yuan [2] - The company has distributed a total of 311 million yuan in dividends since its A-share listing, with 158 million yuan distributed in the past three years [3] Group 3 - As of June 30, 2025, the sixth largest circulating shareholder was Hong Kong Central Clearing Limited, holding 14.5971 million shares, an increase of 6.1982 million shares from the previous period [3] - The seventh largest circulating shareholder was Southern CSI 1000 ETF, a new shareholder holding 7.8668 million shares, while the tenth largest was Huaxia CSI 1000 ETF, also a new shareholder with 4.6425 million shares [3]

Group 1 - The company focuses on high-end intelligent equipment manufacturing and does not directly produce corrugated paper [2] - There is no direct correlation between the price changes of corrugated paper and the company's product prices [2]

Core Viewpoint - Dongfang Precision announced the convening of its 18th temporary meeting of the fifth board of directors on October 17, 2025, to discuss the employee stock ownership plan and its unlocking conditions [1] Group 1 - The board meeting was held via communication methods [1] - The agenda included the proposal regarding the upcoming expiration of the first lock-up period of the 2024 employee stock ownership plan and the conditions for unlocking [1]