Core Points - The specialized equipment sector increased by 0.79% on September 17, with Lihexing leading the gains [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Sector Performance - Lihexing (301013) closed at 24.36, with a significant increase of 20.00% and a trading volume of 338,700 shares, amounting to a transaction value of 790 million [1] - Huayi Technology (688071) rose by 12.48% to 46.78, with a trading volume of 88,400 shares [1] - Huicheng Vacuum (301392) saw an increase of 11.50%, closing at 178.05 with a trading volume of 77,900 shares [1] - Hetai Electromechanical (001225) increased by 6.77% to 44.31, with a trading volume of 28,300 shares [1] - Kaitan Precision (871553) rose by 6.73% to 12.68, with a trading volume of 91,200 shares [1] - Dongfang Precision (002611) increased by 6.02% to 19.02, with a trading volume of 1,724,700 shares [1] - Feng'an Co. (870508) rose by 5.59% to 25.71, with a trading volume of 51,100 shares [1] - Zhengfan Technology (688596) increased by 5.41% to 37.41, with a trading volume of 160,100 shares [1] - Zhongjian Technology (002779) rose by 5.37% to 140.50, with a trading volume of 71,500 shares [1] - China Electric Research (688128) increased by 5.27% to 31.38, with a trading volume of 122,200 shares [1] Capital Flow - The specialized equipment sector experienced a net outflow of 438 million from institutional investors and 357 million from retail investors, while individual investors saw a net inflow of 794 million [1]

Group 1 - The company held its 17th temporary board meeting on September 12, 2025, where key resolutions were passed [2][3] - The board approved the amendment of the Articles of Association, which includes the cancellation of the supervisory board and the establishment of a worker representative director [3][26] - A second temporary shareholders' meeting is scheduled for September 29, 2025, to further discuss and approve the proposed amendments [3][9] Group 2 - The meeting was convened in compliance with relevant laws and regulations, ensuring all procedures were followed [2][8] - The board's decision to eliminate the supervisory board aims to enhance governance efficiency and streamline management processes [26][27] - The company will also amend its Articles of Association to reflect changes in registered capital and total shares due to previous stock repurchase actions [28][30]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002611 证券简称：东方精工 公告编码：2025-035 广东东方精工科技股份有限公司 第五届董事会第十七次（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。 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"）第五届董事会第十六次（临时）会议通知于2025年 9月9日以电子邮件方式发出，会议于2025年9月12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。公司监事和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《关于修订〈公司章程〉并取消监事会、设 置职工代表董事的议案》。 特此公告。 广东东方精工科技股份有限公司 具体内容详见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 ...

广东东方精工科技股份有限公司 公司章程 广东东方精工科技股份有限公司 章 程 二〇二五年九月 | 第一章 | 总 | 则 1 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 2 | | 第三章 | 股 | 份 3 | | 第一节 | | 股份发行 3 | | 第二节 | | 股份增减和回购 5 | | 第三节 | | 股份转让 6 | | 第四章 | | 股东和股东会 7 | | 第一节 | | 股 东 7 | | 第二节 | | 股东会的一般规定 11 | | 第三节 | | 股东会的召集 17 | | 第四节 | | 股东会的提案与通知 19 | | 第五节 | | 股东会的召开 20 | | 第六节 | | 股东会的表决和决议 23 | | 第五章 | | 董事会 26 | | 第一节 | | 董 事 26 | | 第二节 | | 董事会 30 | | 第三节 | | 独立董事 38 | | 第四节 | | 董事会专门委员会 43 | | 第五节 | | 董事会秘书 45 | | 第六章 | | 总经理及其他高级管理人员 46 | | 第七章 | | 财务会计制度、利润分 ...

002611 东方精工 关于修订《公司章程》并取消监事会、设置职工代表董事的公告 证券代码：002611 证券简称：东方精工 公告编码：2025-036 广东东方精工科技股份有限公司 关于修订《公司章程》并取消监事会、设置职工代表董事的公告 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。取消监事会并 广东东方精工科技股份有限公司（以下简称"公司"）于 2025 年 9 月 12 日召开第五届董事 会第十七次（临时）会议，审议通过了《关于修订<公司章程>并取消监事会、设置职工代表 董事的议案》，具体情况如下： 一、修订《公司章程》并取消监事会、设置职工代表董事的具体情况 1、根据《公司法》、中国证监会《关于新〈公司法〉配套制度规则实施相关过渡期安排》 《上市公司章程指引》等相关规定，为进一步提升公司治理效能，精简管理流程，公司拟不再 设置监事会及监事岗位，《中华人民共和国公司法》中原由监事会行使的规定职权，将转由董 事会审计委员会履行。 《公司章程》经股东大会审议通过后，公司《监事会议事规则》即行废止，公司监事会将 停止履职，公司监事自动解任，公司各项制度中尚存 ...

002611 东方精工 关于召开 2025 年第二次临时股东会的通知 证券代码：002611 证券简称：东方精工 公告编号：2025-037 广东东方精工科技股份有限公司 关于召开 2025 年第二次临时股东会的通知 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。 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"）第五届董事会第十 七次（临时）会议审议通过了《关于召开2025年第二次临时股东会的议案》，现将本次股东 会的有关事项公告如下： 一、召开会议的基本情况 1、股东会届次：2025年第二次临时股东会。 2、股东会的召集人：公司董事会。 3、会议召开的合法、合规性： 本次股东会的召开符合《中华人民共和国公司法》、《上市公司股东会规则》、《深圳证券交 易所股票上市规则（2025年修订）》等有关法律法规、部门规章、规范性文件和《广东东方精 工科技股份有限公司章程》的规定。 4、会议召开日期和时间： 现场会议召开日期和时间：2025年9月29日（星期一）下午3:00 网络投票日期和时间： （1）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 ...

Group 1 - The core point of the article is that Dongfang Precision (SZ 002611) held a temporary board meeting on September 12, 2025, to discuss amendments to the company's articles of association, including the cancellation of the supervisory board and the establishment of employee representative directors [1] - For the first half of 2025, Dongfang Precision reported that its revenue composition was 100% from the industrial sector [1] - As of the time of reporting, Dongfang Precision's market capitalization was 21.7 billion yuan [1]

002611 东方精工 第五届董事会第十七次（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：2025-035 2、以7票同意，0票反对，0票弃权的表决结果，审议通过了《关于召开2025 年第二次临时股东会的议案》。 广东东方精工科技股份有限公司 第五届董事会第十七次（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。 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"）第五届董事会第十六次 （临时）会议通知于 2025 年 9 月 9 日以电子邮件方式发出，会议于 2025 年 9 月 12 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。公司监事和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《关于修订<公 司章程>并取消监事会、设置职工代表董事的议案》。 ...

Core Viewpoint - Oriental Precision Engineering Co., Ltd. has shown significant trading activity and financial performance, with a notable increase in net profit despite a slight decline in revenue, indicating potential investment opportunities. Group 1: Trading Activity - On September 11, Oriental Precision's stock rose by 3.41%, with a trading volume of 1.374 billion yuan [1] - The company had a financing buy-in of 176 million yuan and a net financing buy of 34.29 million yuan on the same day [1] - As of September 11, the total margin balance for Oriental Precision was 1.010 billion yuan, which is 4.71% of its market capitalization and above the 90th percentile of the past year [1] Group 2: Financial Performance - For the first half of 2025, Oriental Precision reported a revenue of 2.159 billion yuan, a slight decrease of 0.10% year-on-year [2] - The net profit attributable to shareholders was 397 million yuan, showing a significant increase of 142.52% year-on-year [2] Group 3: Shareholder Information - As of June 30, 2025, the number of shareholders decreased by 6.01% to 151,000, while the average number of circulating shares per person increased by 6.40% to 6,638 shares [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 last three years [3] - Notable institutional shareholders include Hong Kong Central Clearing Limited and two new ETFs, indicating growing institutional interest [3]

Investment Rating - The report maintains a strong buy recommendation for the industry, highlighting specific companies such as Juxing Technology, QuanFeng Holdings, Jack Technology, and Honghua Digital Science as key investment opportunities [4][9]. Core Insights - The overall revenue growth rate for the sample companies in the first half of 2025 was 15.04%, while the net profit growth rate was 23.34%, indicating that profit growth outpaced revenue growth [3][15]. - The average gross margin for the sample companies in the first half of 2025 was 30.95%, a slight decrease of 0.53 percentage points year-on-year, while the average net margin increased by 0.96 percentage points to 14.15% [3][21]. - Cash flow conditions improved significantly, with operating net cash flow rising from 5.384 billion in the first half of 2024 to 6.978 billion in the first half of 2025 [3][21]. Summary by Sections 1. Overview of Consumer Goods Export Chain Companies - The report analyzes 21 companies in the mechanical industry that primarily serve the C-end consumer market or manufacture products for C-end consumption, with a significant portion of their revenue coming from overseas markets [2][12]. 2. Stock Performance - Stock performance showed significant differentiation, with companies in the garden tools and two-wheeler sectors performing well. Notable performers in Q1 2025 included Jiexing Technology and QuanFeng Holdings, driven by the robotics sector [7][13]. 3. Profit Growth Outpacing Revenue Growth - The report notes that several companies experienced revenue growth exceeding 20%, including Daya Co. with a 132.3% increase in revenue due to seasonal demand and acquisitions [15][16]. 4. Profitability Improvement - Most sample companies demonstrated strong profitability, with net profit margins increasing year-on-year. Companies like Yindu Co. and Honghua Digital Science reported high net margins of 24.3% and 25.47%, respectively [21][22]. 5. Cash Flow Status - The cash flow situation for the sample companies is reported to be good, with a net cash ratio consistently above 1, indicating healthy cash flow management [3][21]. 6. Future Outlook - The report emphasizes the importance of monitoring tariff and interest rate changes, which could catalyze demand in certain sub-industries. The anticipated interest rate cuts in the U.S. are expected to enhance demand elasticity for related products [8][9]. 7. Investment Recommendations - The report suggests focusing on companies with advanced global layouts that are likely to gain market share amid tariff changes. Specific recommendations include Juxing Technology, QuanFeng Holdings, and Jack Technology [8][9].