Market Overview - The A-share market saw a collective rise in major indices on April 9, with the Shanghai Composite Index closing at 3186.81 points, up 1.31%, the Shenzhen Component Index at 9539.89 points, up 1.22%, and the ChiNext Index at 1858.36 points, up 0.98% [1][2] Sector Performance - Military stocks experienced a surge, with several stocks hitting the daily limit, including Tongyi Aerospace and Shengnan Technology, both up nearly 30% [4][5] - Duty-free store concept stocks also saw significant activity in the afternoon, with companies like Gree Real Estate and Zhongxin Tourism reaching their daily limits [6] - The semiconductor sector, low-altitude economy, deep-sea technology, computing power, AI applications, robotics, e-commerce, and consumer electronics were among the top gainers [1][4] Capital Flow - Main capital inflows were observed in the electronics, computer, and national defense sectors, while outflows were noted in pharmaceuticals, public utilities, and basic chemicals [7] - Specific stocks such as China Great Wall, Hang Steel, and Beidahuang saw net inflows of 21.27 billion, 19.28 billion, and 15.64 billion respectively [7] Institutional Insights - Zhongtai Securities indicated that the market has quickly priced in risks from irrational declines, suggesting limited potential for further significant downturns [9] - CITIC Securities noted an overall oversupply in the semiconductor sector but highlighted the resilience of leading companies [10]

Core Viewpoint - The PVDF concept sector has shown a significant increase of 1.84%, leading the market in terms of growth, with notable stocks such as Heimao Co., Jinming Precision Machinery, and Sanmei Co. experiencing substantial gains [1][2]. Market Performance - The PVDF concept sector ranked first in today's market performance, with 12 stocks rising, including Heimao Co. (+6.83%), Jinming Precision Machinery (+5.82%), and Sanmei Co. (+3.09%) [1][2]. - Other notable sectors included Noise Control (+1.57%) and Camping Economy (+1.54%), while sectors like Combustible Ice and Controlled Nuclear Fusion saw declines of -1.62% and -1.15%, respectively [2]. Capital Flow - The PVDF concept sector attracted a net inflow of 144 million yuan, with eight stocks receiving significant capital inflows. Heimao Co. led with a net inflow of approximately 52.89 million yuan [2][3]. - Other companies with notable net inflows included Juhua Co. (48.30 million yuan), Jinming Precision Machinery (22.38 million yuan), and Putailai (11.17 million yuan) [2][3]. Capital Inflow Ratios - Heimao Co., Jinming Precision Machinery, and Juhua Co. had the highest net inflow ratios at 11.43%, 10.01%, and 7.81%, respectively [3]. - The detailed capital inflow data for the top stocks in the PVDF concept sector indicates varying performance, with Heimao Co. showing a daily increase of 6.83% and a turnover rate of 5.21% [3].

每经记者 吴泽鹏 每经编辑 陈俊杰 近日，金明精机（300281.SZ，股价5.84元，市值24.47亿元）发布了2024年年报，去年收入4.74亿元，归母净利润711.4万元，同比分别增长4.37%、5.93%， 但扣非归母净利润为-1383.87万元。《每日经济新闻》记者注意到，2022年、2023年公司扣非归母净利润也为负。 金明精机在2019年上半年迎来广州国资入主，但近年来业绩未有明显起色。如此背景下，金明精机似乎选择了更为稳妥的资金管理方式——理财。2024年， 金明精机委托银行理财发生额2.08亿元，委托券商理财2.52亿元，其在2024年报的第75页至103页中，详细列示了报告期内购买的理财产品，罗列出共28页之 多。 整体而言，公司理财做得还不错。2024年投资收益为568.74万元，公允价值变动获益812.64万元，主要均来自理财。 库存商品、应收账款增加较大 从营收及净利润数据看，金明精机交出了一份"双微增"答卷。不过，扣除非经常性损益后，金明精机未能取得正向归母净利润。这也是其连续第三年扣非归 母净利润为负：2022年—2024年，扣非归母净利润分别是-2033.91万元、-1445. ...

Group 1: Financial Performance - In 2024, the company achieved an operating income of 474 million yuan, representing a year-on-year growth of 4.37% [1] - The net profit attributable to shareholders was 7.114 million yuan, with a year-on-year increase of 5.93% [1] - The net cash flow from operating activities reached 51.686 million yuan, showing a significant year-on-year growth of 118.29% [1] Group 2: Industry Context - The global economic slowdown and increasing geopolitical risks are putting dual pressure on China's manufacturing sector, leading to demand contraction and rising costs [1] - The Chinese government is promoting high-end manufacturing, intelligent manufacturing, and green transformation, which provides direction for the development of the manufacturing industry [2] Group 3: Technological Advancements - The company is the first in the Asia-Pacific region to produce eleven-layer high-barrier film casting equipment, showcasing superior adaptability to various raw materials [3] - The company has developed advanced nine-layer co-extrusion and eleven-layer co-extrusion equipment that meets international advanced standards in efficiency, precision, and automation [2] Group 4: Environmental Initiatives - The company is involved in key national projects aimed at green transformation and technological innovation in agricultural film processing equipment [4] - The company has successfully developed various eco-friendly agricultural film production equipment, breaking the long-standing reliance on imports and demonstrating significant market validation [4] Group 5: Product Development - The company is enhancing its product matrix by developing strategic new models such as customized container liquid bag machines and high-barrier film machines [5] - The company is focusing on upgrading its film products and leveraging its manufacturing advantages to explore new directions and products in the film sector [5] Group 6: Market Expansion - The company's high-barrier soft packaging films have gained industry recognition for their excellent barrier properties and are being successfully marketed in regions such as Central Asia, South America, and Southeast Asia [6]

Core Viewpoint - The company, Guangdong Jinming Machinery Co., Ltd., has disclosed its 2024 annual report, highlighting its financial performance, business operations, and future development plans [16]. Company Overview - The company specializes in the production of film products, including biaxially oriented films and high-barrier functional soft packaging films, which are widely used in various sectors such as new energy, electronics, and pharmaceuticals [5][9]. - Jinming is recognized as a leading manufacturer of high-end plastic machinery, focusing on customized intelligent equipment and the application of industrial big data platforms in smart manufacturing [7][10]. Financial Performance - The company received a standard unqualified audit opinion from its new auditor, Crowe Horwath [3]. - The board approved a profit distribution plan, proposing a cash dividend of 0.2 yuan per 10 shares, based on a total of 418,923,580 shares [4]. Business Model - The company adopts a "sales-driven production" model, formulating production plans based on customer orders and market trends to ensure timely delivery [11]. - The sales strategy includes direct sales domestically and a combination of direct and distributor sales internationally, with a focus on expanding overseas markets [13]. Product Development - Jinming has successfully developed various advanced equipment, including online coating wide-width agricultural film equipment and medical infusion bag film equipment, reducing reliance on imports [8][9]. - The company has established an industrial big data platform, enabling remote maintenance and optimization of production processes for nearly 300 intelligent devices globally [10].

广东金明精机股份有限公司 2024 年度董事会工作报告 2024 年 03 月 2024 年度董事会工作报告 一、主营业务分析 1、概述 （一）宏观经营环境 2024 年，外部压力加大，内部困难增多，全球经济延续低增长态势。公司紧密围绕高质量发展经营目 标，主动适应新常态，坚守创新驱动，筑牢高质量发展根基，在科研、市场、运营、数智化赋能等多渠道 发力，夯实高端智能塑机主业优势，推进薄膜业务结构转型升级，不断塑造发展新动能新优势，报告期内 实现营业收入 474,370,371.11 元，同比增长 4.37%；归属于上市公司股东的净利润 7,114,024.47 元，同 比增长 5.93%。 （二）报告期内公司主要经营情况 1、夯实主业强品质，聚能拓新谋发展 报告期内，公司坚守创新驱动，发挥优势制造，强化高端、定制化技术实力，加强从产品研发设计、 工艺精度把控、品质质量控制、完善售后运维终端服务等产品全生命周期管理，以新质生产力增强发展动 能，筑牢一体化智造高地。 在智能化塑机领域，公司明确尖端技术引领、产品梯队建设，以"提产能、增品种、保品质"为导向， 推动塑机业务提质增效。报告期内，公司先进五轴联动加工中心等 ...

证券代码：300281 证券简称：金明精机 公告编号：2025-008 投资者依据提示，授权登入"约调研"小程序，即可参与交流。 出席本次年度报告说明会的人员有：公司副董事长、总经理马佳圳 先生，财务总监吴植先生，董事会秘书郑芸女士，独立董事蔡少河先生。 欢迎广大投资者积极参与。 特此公告。 广东金明精机股份有限公司 关于举行2024年年度报告网上说明会的公告 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。 广东金明精机股份有限公司（以下简称"公司"）2024 年年度报告 及摘要于 2025 年 3 月 28 日在中国证监会指定的创业板信息披露网站巨 潮资讯网（www.cninfo.com.cn）披露。为了让广大投资者进一步了解 公司 2024 年度经营管理情况，公司定于 2025 年 3 月 31 日（星期一） 下午 15:00 至 17:00 在"约调研"小程序举行公司 2024 年年度报告网 上说明会。本次网上说明会将采用网络远程方式举行，为广泛听取投资 者的意见和建议，提前向投资者征集问题，提问通道自发出公告之日起 开放。投资者可通过以下方式参与互动 ...

广东金明精机股份有限公司 审计委员会关于 2024 年度会计师事务所履行监督职责 情况报告 根据《上市公司治理准则》、《国有企业、上市公司选聘会计师 事务所管理办法》、《深圳证券交易所上市公司自律监管指引第2号 ——创业板上市公司规范运作》等有关规定，广东金明精机股份有限 公司（以下简称"公司"）董事会审计委员会现对2024年度致同会计 师事务所（特殊普通合伙）（以下简称"致同"）履行监督职责的情 况汇报如下： 一、2024年度年审会计师事务所基本情况 （一）会计师事务所基本情况 | 1、基本情况 | | --- | | 机构名称 | 致同会计师事务所（特殊普通合伙） | | | --- | --- | --- | | 机构性质 | 特殊普通合伙 | | | 成立日期 | 2011 年 12 月 22 日 | | | 注册地址 | 北京市朝阳区建国门外大街 22 | 号赛特广场五层 | | 首席合伙人 | 李惠琦 | | | | 合伙人数量 239 | 人 | | 截至 2024 年 12 月 | 注册会计师人数 1359 | 人 | | 31 日执业人员情况 | 签署过证券服务 445 | 人 | | | ...

广东金明精机股份有限公司 董事会关于独立董事独立性情况的专项报告 二〇二五年三月二十七日 根据《上市公司独立董事管理办法》、《深圳证券交易所上市公司 自律监管指引第 2 号——创业板上市公司规范运作》等要求，并结合 独立董事出具的《独立董事关于独立性自查情况的报告》，经核查， 公司董事会认为： 广东金明精机股份有限公司董事会 公司独立董事不存在任何妨碍其进行独立客观判断的关系，不存 在影响其独立性的情况，符合《上市公司独立董事管理办法》、《深圳 证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范 运作》等法律法规及《公司章程》中关于独立董事的任职资格及独立 性的要求。 ...

证券代码：300281 证券简称：金明精机 公告编号：2025-004 广东金明精机股份有限公司 2024年年度报告披露提示性公告 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。 2025 年 3 月 27 日，广东金明精机股份有限公司（以下简称"公 司"）召开第五届董事会第十七次会议，审议并通过了公司《2024 年年度报告》及摘要。公司《2024 年年度报告全文》、《2024 年年 度报告摘要》已于 2025 年 3 月 28 日在中国证监会指定的创业板信息 披露网站上披露。 巨潮资讯网网址为：http://www.cninfo.com.cn 敬请投资者注意查阅。 特此公告。 广东金明精机股份有限公司董事会 二〇二五年三月二十八日 特别提示：本公司 2024 年年度报告及摘要已于 2025 年 3 月 28 日在中国 证监会指定的创业板信息披露网站上披露，请投资者注意查阅。 ...