002611 东方精工 关于 2024 年员工持股计划第一个锁定期即将届满暨解锁条件成就的公告 证券代码：002611 证券简称：东方精工 公告编码：2025-041 广东东方精工科技股份有限公司 关于 2024 年员工持股计划 第一个锁定期即将届满暨解锁条件成就的公告 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。 广东东方精工科技股份有限公司（以下简称"公司"或"本公司"）2025 年 10 月 17 日召开第五届董事会第十八次（临时）会议，审议通过了《关于 2024 年员工持 股计划第一个锁定期即将届满暨解锁条件成就的议案》。公司 2024 年员工持股计划 （以下简称"本员工持股计划"）第一个锁定期将于 2025 年 10 月 25 日届满，第一 个锁定期的解锁条件已成就，符合解锁条件的股份为 8,532,000 股，占公司目前总股 本的 0.70%。 根据《关于上市公司实施员工持股计划试点的指导意见》和《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》等相关规定，现将有关 事项公告如下： 一、本员工持股计划的实施情况 （一）实施 ...

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"）第五届董事会第十八次 （临时）会议通知于 2025 年 10 月 14 日以电子邮件方式发出，会议于 2025 年 10 月 17 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5票同意，0票反对，0票弃权，2票回避的表决结果，审议通过了《关 于2024年员工持股计划第一个锁定期即将届满暨解锁条件成就的议案》。 关联董事邱业致女士、冯佳女士回避表决。 002611 东方精工 第五届董事会第十八次（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：2025-040 广东东方精工科技股份有限公司 第五届董事会第十八次（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。 三、备查文件 1、第五届董事会第十八次（临时 ...

Core Viewpoint - Oriental Precision (002611) has approved the unlocking conditions for its 2024 employee stock ownership plan, with the first lock-up period ending on October 25, 2025, allowing for the release of 8,532,000 shares, which represents 0.70% of the total share capital [1] Summary by Relevant Sections - **Employee Stock Ownership Plan** - The first lock-up period for the 2024 employee stock ownership plan will end on October 25, 2025, with 8,532,000 shares eligible for unlocking, accounting for 0.70% of the total share capital [1] - As of the announcement date, the total shares held under the plan amount to 21,330,000, representing 1.75% of the total shares [1] - Participants in the plan include directors, senior executives, and key personnel [1] - **Performance Metrics** - The company's net profit attributable to the parent company, excluding non-recurring impacts, is expected to grow by approximately 46.68% in 2024 compared to 2023 [1] - The performance assessment conditions for the first lock-up period have been met, resulting in a 100% unlocking ratio [1] - On an individual level, holders with performance ratings of C or above will also see a 100% unlocking ratio, while one individual rated D will have their shares transferred to others [1] - **Future Plans for Shares** - Following the unlocking of shares, the company plans to sell and distribute them at an opportune time, with progress to be disclosed in accordance with regulations [1]

Core Insights - On October 15, Dongfang Precision Engineering saw a stock price increase of 3.33%, with a trading volume of 1.839 billion yuan [1] - The company reported a net financing purchase of 23.605 million yuan on the same day, with a total financing and securities balance of 1.213 billion yuan [1] Financing Overview - On October 15, the financing purchase amounted to 223 million yuan, with a current financing balance of 1.211 billion yuan, representing 5.26% of the market capitalization [1] - The financing balance is above the 90th percentile of the past year, indicating a high level of financing activity [1] Securities Lending Overview - On October 15, the company repaid 13,400 shares in securities lending and sold 13,900 shares, with a selling amount of 263,000 yuan [1] - The remaining securities lending balance is 105,100 shares, with a total balance of 1.9885 million yuan, also above the 90th percentile of the past year [1] Company Profile - Dongfang Precision Engineering, established on December 9, 1996, and listed on August 30, 2011, is based in Shenzhen, Guangdong Province [1] - The company's main business includes the research, design, production, sales, and service of corrugated cardboard printing equipment, with revenue composition as follows: 64.67% from corrugated board production lines, 22.44% from water-powered products and general machinery, and 12.89% from corrugated box printing and packaging equipment [1] Financial Performance - As of June 30, the number of shareholders was 151,000, a decrease of 6.01% from the previous period, while the average circulating shares per person increased by 6.40% to 6,638 shares [2] - For the first half of 2025, the company achieved 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] Dividend Information - Since its A-share listing, Dongfang Precision Engineering has distributed a total of 311 million yuan in dividends, with 158 million yuan distributed over the past three years [3] Institutional Holdings - As of June 30, 2025, Hong Kong Central Clearing Limited was the sixth-largest circulating shareholder, increasing its holdings by 6.1982 million shares to 14.5971 million shares [3] - New institutional shareholders include Southern CSI 1000 ETF and Huaxia CSI 1000 ETF, holding 7.8668 million shares and 4.6425 million shares, respectively [3]

格隆汇10月15日丨东方精工(002611.SZ)在投资者互动平台表示，航天新力专注于高端金属材料研发、 铸锻件制造及核能、航天、航空等领域的配套产品生产。其核心竞争力主要为在核电部件制造领域，是 国内最早取得核电制造许可证的企业之一，其产品用于国内所有已建及在建核电项目。根据航天新力官 方披露信息，航天新力是国际热核聚变实验堆（ITER项目）三大核心系统的关键设备供应商，同时也 是全球唯一通过ITER组织认证的磁体支撑系统供应商，在核聚变领域具备深厚的技术积累和工程经 验。自2013年以来航天新力先后完成了ITER项目磁体支撑、包层屏蔽模块等核心部件的生产研制。 2023年起航天新力开始参与BEST项目部分产品预研工作，2024年获得BEST项目磁体支撑的全部订单。 2025年9月27日，由贵州航天新力科技有限公司承制的BEST项目磁体支撑产品成功发运。 ...

每经AI快讯，有投资者在投资者互动平台提问：公司参股近20%的航天新力主营业务是否为生产可控核 聚变配套设施？ 东方精工（002611.SZ）10月15日在投资者互动平台表示，航天新力专注于高端金属材料研发、铸锻件 制造及核能、航天、航空等领域的配套产品生产。其核心竞争力主要为在核电部件制造领域，是国内最 早取得核电制造许可证的企业之一，其产品用于国内所有已建及在建核电项目。根据航天新力官方披露 信息，航天新力是国际热核聚变实验堆（ITER项目）三大核心系统的关键设备供应商，同时也是全球 唯一通过ITER组织认证的磁体支撑系统供应商，在核聚变领域具备深厚的技术积累和工程经验。自 2013年以来航天新力先后完成了ITER项目磁体支撑、包层屏蔽模块等核心部件的生产研制。2023年起 航天新力开始参与BEST项目部分产品预研工作，2024年获得BEST项目磁体支撑的全部订单。2025年9 月27日，由贵州航天新力科技有限公司承制的BEST项目磁体支撑产品成功发运。 （记者 王晓波） ...

Core Viewpoint - Dongfang Precision (002611) is involved in high-end metal materials research and manufacturing, particularly in the nuclear power, aerospace, and aviation sectors, with a strong focus on nuclear component manufacturing [1] Company Overview - The company has a stake in Aerospace New Power, which specializes in the development of high-end metal materials and the production of supporting products for nuclear energy, aerospace, and aviation [1] - Aerospace New Power is one of the earliest companies in China to obtain a nuclear power manufacturing license, supplying products for all existing and under-construction nuclear power projects in the country [1] Competitive Advantage - The core competitiveness of Aerospace New Power lies in its expertise in nuclear component manufacturing, making it a key player in the nuclear power sector [1] - The company is a critical equipment supplier for the International Thermonuclear Experimental Reactor (ITER) project, being one of the three core system suppliers [1] - It is the only supplier of magnet support systems certified by the ITER organization, showcasing its deep technical accumulation and engineering experience in the nuclear fusion field [1]

Group 1 - The company invested 49.12 million yuan in 2014 to acquire a 20% stake in Jiaten Robotics [1] - Due to subsequent capital increases and share dilution, the company's current ownership in Jiaten Robotics is 19.8366% [1]

Core Viewpoint - Dongfang Precision (002611) has established a joint venture named Shenzhen Heju Zhikong Technology Co., Ltd. with Leju Robotics and Heerat (002402), focusing on humanoid robot intelligent control systems [1] Group 1: Joint Venture Details - The joint venture has completed its business registration [1] - Shenzhen Heju Zhikong Technology Co., Ltd. will concentrate on key scenarios such as industrial operations and human-machine collaboration [1] Group 2: Technological Focus - The company aims to create a comprehensive application solution for humanoid robot intelligent control systems [1] - It is committed to providing end-to-end solutions covering hardware architecture, embedded firmware, and upper-level control interfaces [1] - Key technologies include a high-reliability computing platform, low-cost real-time bus interfaces, and high-power drive modules [1] Group 3: Strategic Goals - The technological breakthroughs are intended to ensure stable operation of humanoid robots in complex working conditions [1] - The initiative aims to promote the large-scale application of embodied intelligence technology [1]

Market Performance - The specialized equipment sector increased by 0.93% on October 9, with Lingge Technology leading the gains [1] - The Shanghai Composite Index closed at 3933.97, up 1.32%, while the Shenzhen Component Index closed at 13725.56, up 1.47% [1] Top Gainers in Specialized Equipment Sector - Lingge Technology (code: 920284) closed at 39.41, up 29.98%, with a trading volume of 176,300 shares and a transaction value of 663 million [1] - Zhongya Co., Ltd. (code: 300512) closed at 9.49, up 19.97%, with a trading volume of 290,700 shares and a transaction value of 264 million [1] - Changhong Technology (code: 300151) closed at 14.47, up 11.65%, with a trading volume of 444,200 shares and a transaction value of 632 million [1] Sector Fund Flow - The specialized equipment sector experienced a net outflow of 493 million from institutional investors, while retail investors saw a net inflow of 139 million [2] - Speculative funds had a net inflow of 354 million into the sector [2] Individual Stock Fund Flow - Zhongjian Technology (code: 002779) had a net inflow of 127 million from institutional investors, while it faced a net outflow of 41.48 million from speculative funds [3] - Dongfang Precision (code: 002611) saw a net inflow of 124 million from institutional investors, with a slight outflow from speculative funds [3] - Jin Cai Huli (code: 002530) had a net inflow of 98.88 million from institutional investors, while speculative funds experienced a net outflow [3]