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]

Group 1 - The company Jinming Machinery (SZ 300281) announced an investor meeting scheduled for September 15, 2025, where the chairman Wang Fan and other executives will participate and address investor inquiries [1] - For the year 2024, the revenue composition of Jinming Machinery is as follows: plastic machinery accounts for 64.88%, plastic products for 32.28%, other businesses for 2.81%, and software for 0.03% [1] - As of the report, Jinming Machinery has a market capitalization of 3.3 billion yuan [1]

Group 1: Company Performance Highlights - The company's net profit attributable to shareholders increased by 12.11% year-on-year in the first half of 2025, indicating stable performance [4] - Overseas revenue for the subsidiary Jin Jia New Materials accounted for over 50% of its total revenue, with products sold to Central Asia, South America, North America, and Southeast Asia [14] - The company holds 481 authorized patents as of June 2025, including 79 invention patents, showcasing its strong innovation capabilities [12] Group 2: Strategic Initiatives - The company is focused on high-quality development through technological innovation, with key highlights including the development of a functional heavy-duty bag integrated production line and advanced five-axis linkage processing centers [5][24] - The "Golden Ming Industrial 4.0" strategy emphasizes the transition from manufacturing to intelligent manufacturing, leveraging AI and digital technologies to enhance operational efficiency [9][10] - The company is committed to green manufacturing, aligning with the trend of recyclable and biodegradable packaging, and has achieved an ESG rating of A, which supports its brand image and market competitiveness [10][18] Group 3: Market Position and Competitive Edge - The company is recognized as one of the top five film equipment suppliers globally, with a strong focus on high-end customized technology and product performance [20] - The multi-layer co-extrusion technology has reached international leading and domestic advanced levels, providing a competitive advantage in the market [12][20] - The company plans to participate in multiple international exhibitions in the second half of 2025 to further expand its market presence and strengthen brand influence [21] Group 4: Challenges and Future Outlook - The company faced a significant decline in net profit, down 79.28% after excluding non-recurring gains, attributed to external pressures such as rising raw material costs and market imbalances [22][23] - Future strategies include improving the bi-directional stretching film business and continuing to innovate in production processes and new product development [23] - The company aims to enhance its digital ecosystem and service platform, although current revenue contribution from this area remains relatively small [11]

Core Viewpoint - Guangzhou Industrial Control Group successfully held its first collective investor meeting for the first half of 2025, showcasing its strategic progress and investment value of its seven listed companies, which collectively have a market capitalization exceeding 70 billion yuan [1][2]. Group 1: Meeting Highlights - The meeting attracted over 221,700 participants both online and offline, with key management from the seven listed companies presenting their performance and engaging in discussions with investors [2]. - The Group's total market capitalization surpassed 70 billion yuan, outperforming the market and industry averages, with significant technological breakthroughs in various sectors including offshore wind power and battery technology [2][4]. Group 2: Strategic Focus and Achievements - The Group is focused on advanced manufacturing, industrial finance, and industrial parks, aiming to build a robust advanced manufacturing cluster [2][3]. - The Group's subsidiaries reported strong performance in the first half of 2025, with notable increases in revenue and profitability, driven by technological innovation and operational efficiency [4][5]. Group 3: Financial Performance - Guangri Co. reported a profit increase of 7.26% year-on-year, while cash flow for several companies, including Runbang Co. and Gwang Steel Gas, saw significant improvements, with increases of 208.89% and 84.34% respectively [5]. - The Group's subsidiaries are actively pursuing international expansion and green manufacturing initiatives, contributing to sustainable growth [5][6]. Group 4: Future Outlook - The Group plans to leverage technological innovation and capital operations to integrate global resources, aiming to establish a world-class state-owned capital investment group [6].

Group 1 - The company Jinming Precision Machinery announced its plan to participate in the investor communication meeting organized by its parent company, Guangzhou Industrial Investment Holding Group Co., Ltd., scheduled for September 15, 2025 [2]

证券代码：300281 证券简称：金明精机 公告编号：2025-029 广东金明精机股份有限公司 关于参加广州工业投资控股集团有限公司上市公司 2025年半年度集体投资者交流会的公告 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。 重要内容提示： 广东金明精机股份有限公司（以下简称"公司"）已于 2025 年 8 月 15 日发 布公司 2025 年半年度报告，为便于广大投资者更加全面深入地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 9 月 15 日（星期一）上午 9:00-11:30 参加公司所属控股集团广州工业投资控股集团有限公司上市公司 2025 年半年度集体投资者交流会，通过视频与网络文字互动相结合的方式，与 广大投资者进行互动交流。 会议召开时间：2025 年 9 月 15 日（星期一）上午 9:00-11:30 会议召开地点：全景网"投资者关系互动平台"（http://ir.p5w.net） 会议召开方式：视频与网络文字互动相结合 三、参加人员 董事长：汪帆先生 副董事长、总经理：马佳圳先生 董事会秘书：郑芸女士 四 ...

Group 1 - The core viewpoint of the news is the recognition of outstanding corporate secretaries in the capital market, highlighting the importance of their roles in corporate governance and investor relations [1][2] - The 11th Golden Unicorn Award for Outstanding Corporate Secretary was awarded to Zheng Yun, the corporate secretary of Jinming Precision Machinery, for her exceptional professional capabilities and contributions [1][2] - The evaluation criteria for the award include information disclosure quality, effectiveness of investor communication, and contributions to corporate governance and ESG (Environmental, Social, and Governance) initiatives [1] Group 2 - An excellent corporate secretary can effectively communicate company value in complex market environments while ensuring compliance and innovation in communication methods [2] - Zheng Yun's recognition reflects both her individual capabilities in capital communication and the high level of governance and value growth recognized by the market and investors for Jinming Precision Machinery [2]

Group 1 - The PVDF concept sector rose by 1.74%, ranking 7th among concept sectors, with 9 stocks increasing, including Puxin Technology and Dongyang Sunshine hitting the daily limit [1][2] - Notable gainers in the PVDF sector included Juhua Co., which increased by 6.88%, Sanmei Co. by 3.83%, and Yonghe Co. by 3.69% [1][4] - The sector experienced a net inflow of 485 million yuan from main funds, with Puxin Technology leading the inflow at 205 million yuan [2][3] Group 2 - The top stocks by net inflow ratio included Puxin Technology at 11.52%, Huahua Technology at 9.25%, and Heimao Co. at 8.54% [3] - The trading volume for Puxin Technology was 20,509.85 million yuan, with a daily turnover rate of 3.84% [3] - The stocks with the largest declines included Zhongchuang Environmental Protection, which fell by 5.58%, and Jinming Precision Machinery, which decreased by 2.21% [1][4]