广东金明精机股份有限公司 证券代码：300281 证券简称：金明精机 公告编号：2026-001 2025 年度业绩预告 一、本期业绩预计情况 1、业绩预告期间：2025 年 1 月 1 日-2025 年 12 月 31 日 2、业绩预告情况：预计净利润为负值 | 项目 | 本报告期 | 上年同期 | | | --- | --- | --- | --- | | 归属于上市 | | | | | 公司股东的 | 亏损：350 万元–520 万元 | 盈利：711.40 | 万元 | | 净利润 | | | | | 扣除非经常 | | | | | 性损益后的 | 亏损：2,350 万元–2,520 万元 | 亏损：1,383.87 | 万元 | | 净利润 | | | | 二、与会计师事务所沟通情况 本次业绩预告相关的财务数据未经注册会计师审计。公司已就本 次业绩预告有关事项与年报审计会计师事务所进行了预沟通，公司与 会计师事务所在本次业绩预告方面不存在分歧。 本公司及董事会全体人员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 2、基于当前市场环境，公司秉持谨慎性原则，结合 2025 ...

Core Viewpoint - The company Jinming Precision Machinery reported that its subsidiary, Guangzhou Mingyuan Investment, has a good operational status and is expected to achieve significant revenue in 2024 from its investments in advanced radar and communication technologies [2] Group 1: Company Performance - Guangzhou Mingyuan Investment, a wholly-owned subsidiary of Jinming Precision Machinery, is projected to generate an operating revenue of 53.1497 million yuan in 2024 [2] - The main business activities of Guangzhou Mingyuan Investment include the research and sales of meteorological radar antennas, phased array antennas, chip-based phased array systems, phased array TR components, small target radars, and ground satellite communication systems [2] Group 2: Financial Reporting - Detailed financial information regarding the subsidiary's performance can be found in the company's 2024 annual report, specifically in Section 10, Financial Report, under "Equity in Other Entities" [2]

Group 1 - The PVDF concept sector experienced a decline of 1.68%, ranking among the top losers in the concept sector, with companies like Duofuduo, Shenzhen Xinxing, and Putailai showing significant declines [1] - Among the PVDF concept stocks, three companies saw price increases, with Jinming Precision Machinery rising by 0.63%, Zhejiang Zhongcheng by 0.18%, and ST Lianchuang by 0.17% [1] - The main capital outflow from the PVDF concept sector today was 1.457 billion yuan, with 17 stocks experiencing net outflows, and six stocks seeing outflows exceeding 10 million yuan [2] Group 2 - Duofuduo had the highest net capital outflow of 1.114 billion yuan, followed by Juhua Co., Shenzhen Xinxing, and Dongyangguang with net outflows of 148 million yuan, 62.397 million yuan, and 40.527 million yuan respectively [2] - The top stocks in terms of capital outflow within the PVDF concept included Duofuduo (-8.06%), Shenzhen Xinxing (-7.66%), and Putailai (-3.17%) [3] - The trading volume for Duofuduo was 20.47%, indicating significant trading activity despite the price drop [3]

Group 1 - The core viewpoint of the news is that Jinming Machinery's stock has experienced fluctuations, with a recent decline of 2.09% and a current price of 7.98 yuan per share, while the company has seen a year-to-date increase of 43.78% [1] - As of December 26, the company had a total market capitalization of 3.343 billion yuan, with a trading volume of 162 million yuan and a turnover rate of 5.04% [1] - The company has seen a net outflow of 22.6689 million yuan in principal funds, with significant selling pressure from large orders [1] Group 2 - For the period from January to September 2025, Jinming Machinery reported operating revenue of 332 million yuan, a year-on-year decrease of 9.97%, and a net profit attributable to shareholders of 8.9502 million yuan, down 37.53% year-on-year [2] - The number of shareholders as of September 30 was 22,200, a decrease of 20.23% from the previous period, while the average circulating shares per person increased by 25.36% to 17,910 shares [2] Group 3 - Since its A-share listing, Jinming Machinery has distributed a total of 143 million yuan in dividends, with 41.8924 million yuan distributed over the past three years [3]

Core Viewpoint - The A-share market shows positive momentum with the Shanghai Composite Index closing above the six-month moving average, indicating a potential bullish trend in the market [1]. Group 1: Market Performance - As of the latest close, the Shanghai Composite Index stands at 3952.50 points, with a gain of 0.29% [1]. - The total trading volume in the A-share market reached 12119.45 billion yuan [1]. Group 2: Stocks Breaking the Six-Month Line - A total of 136 A-shares have surpassed the six-month moving average, with notable stocks including Jinshi Technology, Saifutian, and Longxi Co., which have divergence rates of 9.39%, 9.09%, and 8.09% respectively [1]. - The stocks with the highest divergence rates are as follows: - Jinshi Technology (10.01% increase, 5.73% turnover, latest price 16.82 yuan) [1] - Saifutian (9.95% increase, 6.62% turnover, latest price 8.73 yuan) [1] - Longxi Co. (10.02% increase, 9.40% turnover, latest price 26.79 yuan) [1]. Group 3: Additional Stocks with Notable Performance - Other stocks that have shown significant performance include: - Chongqing Port (10.02% increase, 2.21% turnover, latest price 5.82 yuan) [1] - Shaoyang Hydraulic (7.53% increase, 24.14% turnover, latest price 31.00 yuan) [1] - Jinming Precision Machinery (8.05% increase, 10.24% turnover, latest price 8.19 yuan) [1].

Group 1 - The PVDF concept sector rose by 1.43%, ranking 7th among concept sectors, with 12 stocks increasing in value, including Duofluoride and Shenzhen New Star hitting the daily limit, while Dongyangguang, Putailai, and Haohua Technology also saw significant gains of 2.43%, 1.97%, and 1.34% respectively [1][2] - The PVDF concept sector experienced a net inflow of 1.352 billion yuan, with 8 stocks receiving net inflows, led by Duofluoride with a net inflow of 1.249 billion yuan, followed by Dongyangguang, Shenzhen New Star, and Jinming Precision with net inflows of 77.72 million yuan, 74.58 million yuan, and 9.13 million yuan respectively [2][3] - In terms of capital inflow ratios, Duofluoride, Jinming Precision, and Shenzhen New Star had the highest net inflow ratios at 22.61%, 20.93%, and 17.65% respectively [3] Group 2 - The top gainers in the PVDF concept sector included Duofluoride with a daily increase of 10.02% and Shenzhen New Star with a 10.00% increase, while Jinming Precision saw a slight decline of 0.40% [3][4] - The stocks with the largest capital outflows included Zhongchuang Environmental Protection, Shengjing Micro, and Jinming Precision, with declines of 3.31%, 1.41%, and 0.40% respectively [1][4] - The trading volume and turnover rates for the leading stocks in the PVDF sector indicate active trading, with Duofluoride having a turnover rate of 16.22% [3]

Group 1 - The core viewpoint of the news is that Jinming Machinery has experienced fluctuations in stock price and trading volume, with a notable increase in stock price by 32.07% year-to-date, but a recent decline in the last five, twenty, and sixty trading days [1] - As of December 18, Jinming Machinery's stock price reached 7.33 yuan per share, with a market capitalization of 3.071 billion yuan and a trading volume of 29.2779 million yuan [1] - The company has seen a net inflow of main funds amounting to 2.3866 million yuan, with significant buying activity from large orders [1] Group 2 - For the period from January to September 2025, Jinming Machinery reported operating revenue of 332 million yuan, a year-on-year decrease of 9.97%, and a net profit attributable to shareholders of 8.9502 million yuan, down 37.53% year-on-year [2] - The number of shareholders as of September 30 is 22,200, a decrease of 20.23% from the previous period, while the average circulating shares per person increased by 25.36% to 17,910 shares [2] Group 3 - Since its A-share listing, Jinming Machinery has distributed a total of 143 million yuan in dividends, with 41.8924 million yuan distributed over the past three years [3]

广东金明精机股份有限公司（以下简称"公司"）2025年前三季 度权益分派方案已获2025年11月13日召开的2025年第二次临时股东 会审议通过，现将权益分派事宜公告如下： 一、股东会审议通过利润分配预案情况 1、公司于2025年11月13日召开2025年第二次临时股东会，审议 通过了《关于<2025前三季度利润分配预案>的议案》，公司2025年前 三季度利润分配预案为：以2025年9月30日总股本418,923,580股为基 数，向全体股东每10股派发现金红利0.2元（含税），合计派发现金红 利8,378,471.60元。不送红股，不以公积金转增股本。在本次利润分 配预案披露日至权益分派实施公告确定的股权登记日前公司股本发 生变动的，将按照分配总额不变的原则对各分配比例进行调整。 2、自利润分配预案披露至实施期间，公司股本总额未发生变化。 证券代码：300281 证券简称：金明精机 公告编号：2025-041 广东金明精机股份有限公司 2025 年前三季度权益分派实施公告 本公司及董事会全体人员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 四、权益分派对象 3、本次实施的权益 ...

Core Points - The Shanghai Composite Index closed at 3875.79 points, slightly down by 0.06%, with a total trading volume of 1561.665 billion yuan [1] - A total of 56 A-shares have surpassed the half-year line, with notable stocks showing significant deviation rates [1] Summary by Category Market Performance - The Shanghai Composite Index is above the half-year line, indicating a stable market performance [1] - The total trading volume for A-shares today reached 1561.665 billion yuan [1] Notable Stocks - Stocks with the highest deviation rates from the half-year line include: - Huawu Co., Ltd. (300095) with a deviation rate of 12.77% and a price increase of 19.96% [1] - Hengerd (300946) with a deviation rate of 11.14% and a price increase of 20.01% [1] - Yingqu Technology (002925) with a deviation rate of 8.13% and a price increase of 10.02% [1] - Other stocks that have just crossed the half-year line include Ruifeng Bank, Baosheng Co., and Guosheng Zhike, which have smaller deviation rates [1] Detailed Stock Data - A detailed table lists various stocks, their trading performance, turnover rates, half-year line prices, latest prices, and deviation rates, highlighting the performance of each stock [1][2]

Core Viewpoint - The industrial mother machine sector in the A-share market is experiencing significant growth, with several stocks showing strong performance due to the formation of a MACD golden cross signal [1] Group 1: Stock Performance - Heng'erda has reached a 20% limit up [1] - Jilun Intelligent, Rifa Precision Machinery, and Guojiji Heavy Industry have all achieved a 10% limit up [1] - Green Harmony has increased by over 7% [1] - Haozhi Electromechanical has risen by over 5% [1] - Hanyu Group, Shandong Weida, and Jinming Precision Machinery have all seen increases of over 4% [1]