证券代码：300281 证券简称：金明精机 公告编号：2025-038 (1)现场会议召开时间：2025年11月13日（星期四）下午2:00 (2)网络投票时间：2025年11月13日。其中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11月13日的9:15—9:25、 9:30-11:30和13:00-15:00；通过深圳证券交易所互联网系统投票 （http://wltp.cninfo.com.cn）的具体时间为2025年11月13日上午 广东金明精机股份有限公司 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。 根据广东金明精机股份有限公司(以下简称"公司")2025 年 10 月 28 日召开的第五届董事会第二十二次会议决议，公司决定于 2025 年 11 月 13 日召开 2025 年第二次临时股东会，现将有关会议事宜通知 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：公司2025年第二次临时股东会的 召集程 ...

证券代码：300281 证券简称：金明精机 公告编号：2025-032 广东金明精机股份有限公司 第五届董事会第二十二次会议决议公告 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。 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）的相关公告。 本议案已经公司第五届审计委员会第十八次会议审议通过。 一、会议召开情况 广东金明精机股份有限公司(以下简称"公司")第五届董事会第 二十二次会议于 2025 年 10 月 28 日上午 9:00 在公司会议室以现场结 合通讯的方式召开。会议通知已于 2025 年 10 月 17 日以专人送达、 电话、传真、电子邮件等方式送达全体董事和高级管理人员，会议应 到董事 7 名，实际出席会议的董事 7 名，其中董事汪帆先生、洪素丽 女士、甘逸先生、周霞女士以通讯表决方式出席会议。会议由公司董 事长汪帆先生主持，公司高级管理人员列席了会议。本次会议的召集 和召开程序符合《中华人民共和国公司法》及《公司章程》等有关法 律法规规定。 二、会议审议情况 ...

证券代码：300281 证券简称：金明精机 公告编号：2025-035 广东金明精机股份有限公司 2025年前三季度利润分配预案的公告 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。 广东金明精机股份有限公司（以下简称"公司"）第五届董事会 第二十二次会议审议通过了《关于<2025 年前三季度利润分配预案> 的议案》，现将基本情况公告如下： 一、2025 年前三季度利润分配预案情况 根据公司 2025 年第三季度报告（未经审计），公司 2025 年前三 季度实现归属于上市公司普通股股东的净利润 8,950,170.23 元。截 至 2025 年 9 月 30 日，公司合并报表可供分配利润为 298,225,639.12 元，母公司可供分配利润为 289,460,430.48 元。根据合并报表和母 公司报表中可供分配利润孰低原则，公司 2025 年前三季度可供分配 利润为 289,460,430.48 元。 根据《中华人民共和国公司法》等法律、法规和规范性文件以及 《公司章程》的规定，考虑公司整体经营情况、财务状况及股东利益 等综合因素，为与所有股东分享公司经营 ...

Financial Performance - The company's revenue for Q3 2025 was ¥106,496,844.35, a decrease of 22.43% compared to the same period last year[4] - Net profit attributable to shareholders was ¥1,514,627.36, down 80.72% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥3,145,739.66, a decline of 184.17% compared to the previous year[4] - The basic earnings per share for the period was ¥0.004, a decrease of 78.95% year-on-year[4] - Total operating revenue decreased to ¥332,075,921.83 from ¥368,856,864.44, representing a decline of approximately 9.9% year-over-year[20] - Net profit decreased to ¥8,950,170.23 from ¥14,327,811.43, reflecting a decline of approximately 37.5% year-over-year[21] - Operating profit decreased to ¥9,517,774.14 from ¥14,404,115.37, a decrease of about 33.1% year-over-year[20] - The company reported a total profit of ¥9,284,797.28, down from ¥14,395,803.28, a decrease of about 35.5% year-over-year[21] - Basic and diluted earnings per share decreased to ¥0.021 from ¥0.034, a decline of approximately 38.2%[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,484,510,546.50, a decrease of 2.63% from the end of the previous year[4] - The company's total assets decreased to ¥1,484,510,546.50 from ¥1,524,653,603.77, reflecting a decline of approximately 2.6%[18] - Total liabilities decreased to ¥221,059,275.52 from ¥262,537,228.78, showing a reduction of about 15.9%[17] - The company's total equity increased to ¥1,263,451,270.98 from ¥1,262,116,374.99, a slight increase of approximately 0.1%[18] - Total current assets rose to ¥913,577,426.88 from ¥888,317,665.29, indicating an increase of about 2.9%[16] Cash Flow - Cash flow from operating activities was -¥1,716,813.15, a decrease of 103.12% compared to the previous year[10] - Cash flow from operating activities turned negative at -¥1,716,813.15 compared to a positive ¥55,020,740.68 in the previous period[22] - Cash flow from investing activities generated a net inflow of ¥52,664,911.70, compared to a net outflow of -¥22,528,149.22 in the previous period[22] - Cash and cash equivalents at the end of the period increased to ¥80,491,956.41 from ¥48,847,230.69, an increase of approximately 64.8%[23] - The company's cash and cash equivalents increased to ¥82,835,521.65 from ¥39,614,825.62, representing a growth of approximately 109.5%[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 22,184[9] - The company reported a total of 21,597,668 shares in lock-up status, which remain subject to unlocking conditions[13] - The company has no changes in the participation of major shareholders in margin financing and securities lending activities[12] Operational Metrics - The company experienced a 55.11% decrease in the balance of notes receivable, totaling ¥9,459,726.67, due to the maturity of certain bank acceptance bills[7] - Inventory decreased to ¥271,434,391.79 from ¥280,213,819.82, representing a decline of about 3.1%[16] - The accounts receivable decreased to ¥32,831,767.35 from ¥37,480,175.19, indicating a reduction of approximately 12.0%[16] - The company experienced a decrease in sales expenses to ¥15,178,592.20 from ¥12,694,759.66, an increase of approximately 19.5% year-over-year[20] Government Subsidies and Investments - The company reported a significant increase in government subsidies recognized in the current period, amounting to ¥503,454.39[5] - The balance of other non-current assets increased by 130.66% to ¥26,388,962.30, primarily due to investments in warehouse construction[10] Strategic Developments - There are no new strategies or significant developments reported in the conference call[14]

金明精机公告，第三季度营收为1.06亿元，下降22.43%；净利润为151.46万元，下降80.72%。前三季度 营收为3.32亿元，下降9.97%；净利润为895.02万元，下降37.53%。 ...

Group 1: Company Overview and Activities - Guangdong Jinming Precision Machinery Co., Ltd. held an investor online reception event on September 19, 2025 [3] - The event featured key company personnel including Chairman Wang Fan, Vice Chairman and General Manager Ma Jiazhen, and Secretary of the Board Zheng Yun [2] Group 2: Business Strategy and Development - The company focuses on value creation and aims to enhance its core business in intelligent manufacturing while integrating resources for sustainable value returns [4] - Jinming Precision is actively pursuing digital transformation and AI integration in its manufacturing processes, including the introduction of industrial robots and a smart warehouse system [6] Group 3: Financial Performance and Market Management - The company acknowledges recent stock price declines and aims to improve market value management and investor confidence through enhanced operational focus and resource integration [7] - The company reported a revenue of 53.1497 million yuan from its subsidiary Zhonglei Electric Science and Technology Co., Ltd. in 2024, with an 8.82% ownership stake [10] Group 4: Challenges and Future Plans - The company faces challenges such as fluctuating market demand and rising raw material costs, impacting overall profitability [12] - Future plans include continued focus on core business areas and strategic management to ensure long-term stability and growth [12]

证券代码：300281 证券简称：金明精机 公告编号：2025-030 广东金明精机股份有限公司董事会 广东金明精机股份有限公司 二〇二五年九月十六日 关于参加 2025 年广东辖区上市公司投资者 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站（http://rs.p5w.net）参与本次互动交流，活动时间为 2025 年 9 月 19 日（周五）15:30-17:00。 届时公司董事长汪帆先生，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将在线就 2025 年半年度业绩、 公司治理、发展战略、经营状况等投资者关心的问题，通过网络以文 字形式与投资者进行沟通与交流。欢迎广大投资者积极参与。 特此公告。 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，广东金明精机股份有限公司 （以下简称"公司"）将参加由广东证监局、广东上市公司协会联合 举办的"向新提质 价值领航 2025 年广东辖区投资者集体接待日暨 辖区上市公司中报业绩说明会"，现将相关事项公告如下： ...

证券代码：300281 证券简称：金明精机 公告编号：2025-031 广东金明精机股份有限公司 特此公告。 广东金明精机股份有限公司董事会 二〇二五年九月十六日 广东金明精机股份有限公司（以下简称"公司"）于近期取得八 项国家专利，并取得了国家知识产权局颁发的相关专利证书，具体情 况如下： | 专利名称 | 专利号 | 发明人 | 专利类型 | 专利期限 | 证书号 | 专利权人 | | --- | --- | --- | --- | --- | --- | --- | | 一种薄膜无菌收卷结构 | ZL 2025 1 0373843.4 | 陈俊鸿； 梅基业； | 发明 | 20 年 | 8140927 | 公司 | | | | 佘俊江 | | | | | | 自动控制分叉流道通断 的塑料粒竖向输料管控 | ZL 2025 1 0686421.2 | 陈昭楷； 郑武胜； | 发明 | 20 年 | 8146653 | 公司 | | 制结构 | | 林德坡 | | | | | | 一种膜卷分割方法 | ZL 2022 1 1102155.7 | 蔡德钿； 杨煜新； | 发明 | 20 年 | 8161878 ...

Core Insights - Guangzhou Industrial Investment Holding Group held its first collective investor meeting for the first half of 2025, attracting over 221,700 participants both online and offline [2] - The total market capitalization of the seven listed companies under Guangzhou Industrial Investment Group has surpassed 70 billion yuan, outperforming the market and industry averages [2] - The group has made significant technological breakthroughs in various sectors, including offshore wind power, elevator manufacturing, and battery technology, while maintaining a leading position in ESG (Environmental, Social, and Governance) initiatives [2][4] Group Performance - The seven listed companies reported improved asset ratios and development quality, effectively integrating industrial operations with capital management [4] - R&D investments included 114 million yuan by Guangri Co., with 95 new patents, and significant advancements in electric and intelligent technologies by other subsidiaries [4] - The group aims to build a world-class state-owned capital investment group, focusing on technological innovation and capital operations to enhance core competitiveness [4] Government Support - The Guangzhou Municipal Government emphasized the importance of the group in stabilizing industrial growth and promoting investment amid complex external conditions [3] - The government encourages the concentration of state capital in key industries and expects the group to leverage its market value management tools to enhance returns [3] Investor Relations - The group has been recognized for its effective investor relations management and commitment to sustainable development, aligning with the principles advocated by the China Association of Listed Companies [2] - The management's focus on respecting and rewarding investors is seen as a model for the capital market [2]

Core Viewpoint - Guangzhou Industrial Control Group held its first collective investor meeting for its seven listed companies, showcasing strategic progress and investment value, attracting over 221,700 participants both online and offline [1] Group 1: Company Performance and Strategy - The seven listed companies under Guangzhou Industrial Control Group achieved significant technological breakthroughs in various sectors, with a total market capitalization exceeding 70 billion yuan [2] - Companies focused on technological innovation and smart manufacturing, with notable R&D investments such as 114 million yuan by Guangri Co., which added 95 new patents [2] - The companies reported strong financial performance, with Guangri Co. seeing a profit increase of 7.26% and cash flow improvements of 208.89% for Runbang Co. [3] Group 2: Market Trends and Future Plans - The companies are actively pursuing business transformation and sustainable growth, with Runbang Co. reporting significant growth in high-end equipment business by 14.39% and 26.51% in marine engineering equipment [2] - Future plans include expanding into high-end intelligent equipment and enhancing international market presence, with companies like Mountain River Intelligent Equipment focusing on smart and electric products [6][8] - The emphasis on artificial intelligence and international expansion is evident, with companies like Mountain River Intelligent Equipment achieving over 60% of their market share from overseas [8] Group 3: Government and Policy Support - The Guangdong provincial government has introduced policies aimed at enhancing the quality of listed companies and improving performance management [5] - The Guangzhou State-owned Assets Supervision and Administration Commission is focused on value realization for listed companies through mergers, acquisitions, and enhancing investor communication [5]