Group 1 - The company Tanaka Precision Machinery (300461) announced that its major shareholder, Rose Capital Limited, has released 817,800 shares from pledge, which accounts for 8.29% of its holdings and 0.53% of the company's total share capital [1] - The release of the pledge started on June 7, 2021, and will end on May 28, 2025, with the pledgee being Zhongyuan Trust Co., Ltd. [1] - As of the announcement date, Rose Capital has pledged all of its shares, totaling 9,049,700 shares, which represents 5.81% of the company's total share capital [1]

证券代码：300461 证券简称：田中精机 公告编号：2025-039 浙江田中精机股份有限公司 关于公司持股 5%以上股东部分股份解除质押的公告 浙江田中精机股份有限公司（以下简称"公司"）近日接到公司控股股东竹 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。 注：上述股东所持股份数按本公告披露日持股数计算。 三、其他说明 截至本公告披露日，蔷薇资本剩余质押的股份不存在平仓或被强制过户的风 险。公司将持续关注其股份质押变动情况及风险，并及时履行信息披露义务。 股东名称 是否为控股股东 或第一大股东及 其一致行动人 本次解除质 押股份数量 （股） 占其所 持股份 比例 （%） 占公司 总股本 比例 （%） 起始日 解除日期 质权人 蔷薇资本有 限公司 否 817,795 8.29 0.53 2021-6-7 2025-5-28 中原信托有 限公司 一、股东股份解除质押的基本情况 四、备查文件 浙江田中精机股份有限公司（以下简称"公司"）近日接到公司持股 5%以上 股东蔷薇资本有限公司（以下简称"蔷薇资本"）的通知，获悉蔷薇资本所持有 本公司的部分股份解除质押， ...

Core Viewpoint - The financial support from Zhejiang Tianzhong Precision Machinery Co., Ltd. to its subsidiary Shenzhen Youfu Intelligent Equipment Co., Ltd. has evolved into a prolonged capital crisis, marked by increasing overdue loans and persistent operational losses [1][4]. Loan Details - In December 2022, Tianzhong Precision provided a maximum loan of 100 million yuan to Youfu Intelligent, intended to support its lithium battery production line development and working capital needs [2]. - The loan was extended for one year in December 2023 due to ongoing financial needs, but the first overdue amount of 13 million yuan occurred in December 2024, marking a turning point in risk [2]. - By May 2025, the total overdue amount had escalated to 68.9 million yuan, representing 13.57% of Tianzhong Precision's net assets [2]. Financial Performance of Youfu Intelligent - Since its establishment, Youfu Intelligent has consistently reported losses, with a net profit loss of 8.1752 million yuan in 2022, and losses further increasing to 37.2396 million yuan in 2023 [4]. - In the first quarter of 2025, Youfu Intelligent reported zero revenue, with operating and net profits at -5.3614 million yuan and -5.3868 million yuan, respectively [5]. - As of December 31, 2024, Youfu Intelligent's total assets were 124 million yuan, while total liabilities reached 270 million yuan, resulting in negative equity of 146 million yuan [5]. Legal and Financial Risks - Youfu Intelligent is facing significant legal risks, with 150 ongoing lawsuits totaling 87.4662 million yuan, which is 17.23% of Tianzhong Precision's latest audited net assets [5]. - The company has indicated that if Youfu Intelligent cannot repay the loans, it may pursue bankruptcy proceedings [3].

Core Viewpoint - The industrial mother machine industry is poised for high-quality development, with significant growth potential driven by the demand for humanoid robots and the need for equipment upgrades in downstream industries [2][4][10]. Group 1: Policy and Industry Development - The Ministry of Industry and Information Technology (MIIT) emphasizes the importance of high-quality development in the industrial mother machine sector, aiming to avoid "involution" and homogeneous competition [2][3]. - A strategic cooperation agreement was signed between the National Industrial Mother Machine Industry Investment Fund and local industrial departments to promote the clustering and upgrading of the industrial mother machine industry [3]. - The industrial mother machine market is characterized by overcapacity in the low-end market and heavy reliance on imports in the high-end market, indicating a need for domestic innovation and production [3][4]. Group 2: Market Opportunities and Growth Drivers - The upgrade of downstream industries and policies promoting equipment renewal are accelerating the localization of high-end machine tools [4][8]. - The automotive and aerospace industries are significant growth drivers for domestic high-end machine tools, with the automotive sector showing notable demand due to the rapid growth of new energy vehicles [6][8]. - The industrial mother machine market is projected to exceed 300 billion yuan by 2025, with an expected increase in the import substitution rate in high-end fields to over 25% [9]. Group 3: Humanoid Robots and Equipment Demand - The mass production of humanoid robots is expected to drive demand for core components, with machine tools playing a crucial role in the production of these components [10][13]. - The estimated market space for machine tools related to humanoid robots could reach 23.54 billion yuan with the production of 1 million units [14]. - Key components such as harmonic reducers and planetary screw rods are essential for humanoid robots, indicating a strong correlation between the growth of humanoid robots and the demand for industrial mother machines [12][14]. Group 4: Investment Recommendations - Companies such as Qin Chuan Machine Tool, Huachen Equipment, and others are highlighted as potential investment opportunities in the industrial mother machine sector [15][16]. - The expansion of the humanoid robot market is expected to enhance the profitability of industrial mother machine companies through cost dilution and scale effects [16].

Core Viewpoint - The Supervisory Board of Zhejiang Tianzhong Precision Machinery Co., Ltd. has reviewed and approved the list of initial grant recipients for the 2025 Restricted Stock Incentive Plan, confirming that the selected individuals meet the qualifications set forth by relevant laws and regulations [1][2]. Group 1: Incentive Plan Overview - The 2025 Restricted Stock Incentive Plan aims to motivate middle management, key employees, and other personnel deemed worthy of incentives by the Board, excluding independent directors, supervisors, shareholders holding more than 5% of shares, and immediate family members of actual controllers [2]. - The plan includes the grant of 2.55 million shares of restricted stock, with 1.315 million shares allocated to 21 recipients under the first category and 1.235 million shares to 36 recipients under the second category [2]. Group 2: Eligibility Criteria - The selected incentive recipients must not have been identified as inappropriate candidates by the stock exchange or the China Securities Regulatory Commission (CSRC) within the last 12 months [1]. - Recipients must not have faced administrative penalties or market entry bans due to significant violations in the past year [1]. - The eligibility criteria also include compliance with the provisions of the Company Law and other relevant regulations that prohibit certain individuals from participating in stock incentive plans [1].

Group 1 - The company held its seventh meeting of the fifth supervisory board on May 15, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1][2] - The supervisory board reviewed and approved the implementation of the stock incentive plan, confirming that the company meets the qualifications for implementing such a plan and that the initial grant conditions have been fulfilled [1][2] - The voting results for the stock incentive plan were unanimous, with 3 votes in favor and no votes against or abstaining [2] Group 2 - The announcement regarding the initial grant of restricted stock to the incentive plan participants is available on the designated information disclosure website [2]

浙江田中精机股份有限公司（以下简称"公司"）董事会薪酬与考核委员会 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和 国证券法》（以下简称"《证券法》"）、《上市公司股权激励管理办法》（以 下简称"《管理办法》"）、《深圳证券交易所创业板股票上市规则》（以下简 称"《上市规则》"）、《深圳证券交易所创业板上市公司自律监管指南第 1 号 ——业务办理》（以下简称"《自律监管指南》"）等有关法律法规、规范性文 件以及《公司章程》的有关规定，对公司 2025 年限制性股票激励计划（以下简 称"本激励计划"）首次授予激励对象名单进行审核，发表核查意见如下： 1、列入公司本激励计划首次授予激励对象名单的人员均为公司 2024 年年度 股东大会审议通过的公司《2025 年限制性股票激励计划（草案）》（以下简称 "《激励计划（草案）》"）中确定的激励对象，具备《公司法》等相关法律、 行政法规和规范性文件及《公司章程》规定的任职资格。 2、本激励计划首次授予的激励对象不存在《管理办法》规定的不得成为激 励对象的情形： （1）最近 12 个月内被证券交易所认定为不适当人选； （2）最近 12 个月内被中国 ...

杭州市西湖区学院路 77 号 黄龙万科中心 A 座 16 层 邮编：310012 电话：（86-571）2689-8188 传真：（86-571）2689-8189 junhehz@junhe.com 北京君合（杭州）律师事务所 关于浙江田中精机股份有限公司 2025 年限制性股票激励计划首次授予相关事项的法律意见书 致：浙江田中精机股份有限公司 根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券 法》（以下简称《证券法》）、《上市公司股权激励管理办法》（以下简称《管理办法》）、 《深圳证券交易所创业板股票上市规则》（以下简称《上市规则》）、《深圳证券交易 所创业板上市公司自律监管指南第 1 号——业务办理》（以下简称《监管指南第 1 号》）等中国（为本法律意见书适用法律之目的，不包括香港特别行政区、澳门特 别行政区和台湾地区）现行法律、法规、规范性文件和《浙江田中精机股份有限公 司章程》（以下简称《公司章程》）的有关规定，北京君合（杭州）律师事务所（以 下简称本所或君合）接受浙江田中精机股份有限公司（以下简称公司或田中精机） 的委托，就公司 2025 年限制性股票激励计划（以下简称本激 ...

浙江田中精机股份有限公司 监事会关于 2025 年限制性股票激励计划 首次授予激励对象名单的核查意见 浙江田中精机股份有限公司（以下简称"公司"）监事会根据《中华人民共 和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下 简称"《证券法》"）、《上市公司股权激励管理办法》（以下简称"《管理办 法》"）、《深圳证券交易所创业板股票上市规则》（以下简称"《上市规则》"）、 《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务办理》（以下简 称"《自律监管指南》"）等有关法律法规、规范性文件以及《公司章程》的有关 规定，对公司 2025 年限制性股票激励计划（以下简称"本激励计划"）首次授 予激励对象名单进行审核，发表核查意见如下： 1、列入公司本激励计划首次授予激励对象名单的人员均为公司 2024 年年度 股东大会审议通过的公司《2025 年限制性股票激励计划（草案）》（以下简称 "《激励计划（草案）》"）中确定的激励对象，具备《公司法》等相关法律、 行政法规和规范性文件及《公司章程》规定的任职资格。 2、本激励计划首次授予的激励对象不存在《管理办法》规定的不得成为激 励对象的情形： ...

杭州市西湖区学院路 77 号 黄龙国际中心 A 座 16 层 邮编：310012 电话：（86-571）2689-8188 传真：（86-571）2689-8189 junhehz@junhe.com 北京君合（杭州）律师事务所 关于浙江田中精机股份有限公司 2024 年年度股东大会之法律意见书 致: 浙江田中精机股份有限公司 北京君合（杭州）律师事务所（以下简称本所）接受浙江田中精机股份有限 公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券 法》）、《中华人民共和国公司法》（以下简称《公司法》）、《上市公司股东 会规则》（以下简称《股东会规则》）等中华人民共和国（以下简称中国，为本 法律意见书之目的，不包括中国香港特别行政区、中国澳门特别行政区和中国台 湾地区）现行有效的法律、行政法规、规章和规范性文件和现行有效的《浙江田 中精机股份有限公司章程》（以下简称《公司章程》）有关规定，指派律师出席 了公司于 2025 年 5 月 15 日召开的 2024 年年度股东大会（以下简称本次股东大 会），并就本次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师出席了本次股东大会，审 ...