Core Viewpoint - The company Tianzhong Precision Machinery (300461.SZ) has approved an investment proposal to acquire a stake in Shenzhen Ruisheng New Energy Technology Co., Ltd. through its board meeting held on December 19, 2022 [1] Group 1: Investment Details - The company will invest a total of RMB 25 million to subscribe for an increase in registered capital of RMB 7.8125 million in Ruisheng New Energy, acquiring a 23.81% equity stake [1] - Additionally, the company plans to acquire 14.5122% of Ruisheng New Energy's equity from shareholder Xie Jian for RMB 16.5901112 million, corresponding to a registered capital of RMB 4.7618 million [1] - After the completion of the equity transfer, the company will hold a total registered capital contribution of RMB 12.5743 million in Ruisheng New Energy, representing a 38.3217% equity stake [1] Group 2: Management Authorization - The board has authorized the management team to sign investment-related agreements and handle all matters related to this transaction [1]

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。 一、本次交易概述 （一）前次对外投资概述 证券代码：300461 证券简称：田中精机 公告编号：2025-080 浙江田中精机股份有限公司 关于增持参股公司股权暨关联交易的公告 浙江田中精机股份有限公司（以下简称"田中精机"）于 2022 年 12 月 19 日召开第四届董事会第十七次会议，审议通过了《关于拟对外投资的议案》。同 日，公司披露了《关于对外投资的公告》（公告编号：2022-112），公司以自有 资金人民币 2,500 万元认购深圳市瑞昇新能源科技有限公司（以下简称"瑞昇新 能源"或"标的公司"）新增注册资本 781.25 万元，增资款中超过其认缴注册 资本的部分计入资本公积，获得其 23.81%的股权。 （二）本次增持股权暨关联交易概述 本次增持股权，公司拟以自有资金人民币 1,659.01112 万元受让标的公司股 东谢键持有的瑞昇新能源 14.5122%的股权,对应瑞昇新能源人民币 476.18 万元 的注册资本。本次股权转让完成后，公司持有瑞昇新能源注册资本出资额人民币 1257.43 万元， ...

证券代码：300461 证券简称：田中精机 公告编号：2025-079 浙江田中精机股份有限公司 第五届董事会第十三次会议决议公告 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。 一、董事会会议召开情况 经审议，公司增持参股公司深圳市瑞昇新能源科技有限公司股权符合公司的 战略发展方向，对公司财务和生产经营不会产生重大影响，不存在损害公司及全 体股东利益的情形。 本议案已经董事会审计委员会、董事会战略发展及投资委员会、独立董 事专门会议审议通过。具体内容详见刊登在中国证监会指定信息披露网站巨潮 资讯网（http://www.cninfo.com.cn）上的《关于增持参股公司股权暨关联交易 的公告》。 本议案涉及关联交易，关联董事张后勤先生已回避表决。 表决结果：8 票同意、0 票反对、0 票弃权，1 票回避，获得通过。 三、备查文件 1、第五届董事会第十三次会议决议； 2、第五届董事会审计委员会第十次会议决议； 浙江田中精机股份有限公司（以下简称"公司"）第五届董事会第十三次会 议于 2025 年 12 月 16 日在公司会议室以现场结合通讯的方式召开，经全体董 ...

Group 1 - The mechanical sector has shown strong performance in 2025, with the Shenwan Mechanical Equipment Index rising by 36.11%, outperforming the Shanghai Composite Index by 19.74 percentage points and the Shenzhen Component Index by 8.78 percentage points [4][16][19] - In the first three quarters of 2025, the mechanical industry reported revenues of 15,135.34 billion yuan, a year-on-year increase of 7.35%, and a net profit attributable to shareholders of 1,080.76 billion yuan, up 16.80% year-on-year [4][22][27] - The public fund allocation ratio for the mechanical equipment sector increased by 0.25 percentage points in Q3 2025 compared to Q3 2024, indicating improved fundamentals and positive policy impacts [29] Group 2 - The equipment manufacturing industry has maintained export resilience, with significant growth in new overseas markets. From January to October 2025, the export delivery value of general equipment, specialized equipment, and transportation equipment reached 6,173.20 billion yuan, 5,319.30 billion yuan, and 4,124 billion yuan respectively, with year-on-year growth rates of 5.5%, 9.3%, and 24.20% [5][33][36] - The overseas sales of engineering machinery continued to grow, with a year-on-year increase of 11.84% in export value from January to October 2025, driven by technological innovation and diversified market strategies [37][41] - The motorcycle industry has established a strong competitive advantage in overseas markets, with exports reaching 1,101.85 million units and 7.278 billion USD in value from January to October 2025, reflecting a year-on-year increase of 22.28% and 28.2% respectively [42][43] Group 3 - The emergence of new manufacturing scenarios signifies a profound transformation from "single technology upgrades" to "systematic ecological restructuring," enhancing production efficiency, product quality, and innovation capabilities [5][46] - Human-shaped robots are expected to address customization challenges in traditional manufacturing, with a market space projected to expand significantly as they transition from industrial applications to household use [47][54] - The intelligent logistics equipment market in China is expected to grow rapidly, with a projected market size of 1,261 billion yuan in 2025, driven by advancements in IoT and AI technologies [64][72]

Group 1 - The automation equipment sector increased by 1.21% on November 28, with Gokong Technology leading the gains [1] - The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1] - Gokong Technology's stock price rose by 14.24% to 34.50, with a trading volume of 288,400 shares and a transaction value of 962 million yuan [1] Group 2 - Other notable performers in the automation equipment sector included Anli Co., which rose by 12.35% to 98.81, and Bozhong Precision, which increased by 7.33% to 34.99 [1] - The sector saw a net inflow of 190 million yuan from main funds, while retail investors contributed a net inflow of 183 million yuan [1] - The overall trading activity in the sector included a significant net outflow of 372 million yuan from speculative funds [1]

Core Viewpoint - Tanaka Precision Machinery's stock has experienced fluctuations, with a current price of 20.27 CNY per share, reflecting an 8.63% increase year-to-date, but a 24.46% decrease in revenue for the first nine months of 2025 compared to the previous year [1]. Group 1: Stock Performance - As of November 19, Tanaka Precision Machinery's stock price decreased by 2.03% during the trading session [1]. - The stock has a market capitalization of 3.184 billion CNY and a trading volume of 9.5031 million CNY [1]. - The stock has seen a 0.55% increase over the last five trading days and a 6.07% increase over the last 20 days, while it has decreased by 7.53% over the last 60 days [1]. Group 2: Company Overview - Tanaka Precision Machinery, established on July 9, 2003, and listed on May 19, 2015, is located in Jiaxing, Zhejiang Province [1]. - The company's main business involves the research, design, production, sales, and technical services of automation equipment [1]. - The revenue composition includes 96.86% from product sales, 1.58% from rental income, 1.37% from service provision, and 0.19% from waste sales [1]. Group 3: Financial Performance - For the period from January to September 2025, the company reported operating revenue of 14.5 million CNY, a decrease of 24.46% year-on-year [1]. - The net profit attributable to the parent company was 4.7212 million CNY, showing a significant increase of 113.87% year-on-year [1]. - Cumulatively, the company has distributed 34.9247 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [2]. Group 4: Shareholder Information - As of October 31, the number of shareholders for Tanaka Precision Machinery was 11,800, an increase of 5.23% from the previous period [1]. - The average number of circulating shares per shareholder is 9,677, which has decreased by 4.97% from the previous period [1].

Core Points - Tianzhong Precision Machinery announced the election of Ms. Song Zhiping as the employee director of the company's fifth board of directors [2] Summary by Category - **Company Announcement** - Tianzhong Precision Machinery has agreed to elect Ms. Song Zhiping as the employee director for its fifth board of directors [2]

Group 1 - The core point of the article is that Tianzhong Precision Machinery (SZ 300461) held its 12th meeting of the 5th Board of Directors on November 14, 2025, to discuss adjustments to the members of the Strategic Development and Investment Committee [1] - For the year 2024, the company's revenue composition is 100% from the industrial sector [1] - As of the time of reporting, Tianzhong Precision Machinery has a market capitalization of 3.3 billion yuan [1]

证券代码：300461 证券简称：田中精机 公告编号：2025-076 浙江田中精机股份有限公司 2025 年第三次临时股东大会决议的公告 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。 特别提示： 1、为尊重中小投资者利益，提高中小投资者对公司股东大会决议事项的参 与度，本次股东大会对中小投资者进行单独计票，中小投资者是指除上市公司董 事、监事、高级管理人员以及单独或者合计持有公司5%以上股份的股东以外的其 他股东。 2、本次股东大会未出现否决、增加、修改议案的情形。 3、本次股东大会不涉及变更前次股东大会决议。 4、本次股东大会采用现场投票与网络投票相结合的方式召开。 5、公司持股5%以上股东竹田享司先生和其一致行动人竹田周司先生已经放 弃其分别持有的13,300,262股股份和5,870,756股股份的表决权，直至其不再持 有上市公司股份。 一、会议召开和出席情况 浙江田中精机股份有限公司（以下简称"公司"）于2025年10月29日发布了 《关于召开2025年第三次临时股东大会的通知》，2025年11月11日发布了《关于 召开2025年第三次临时股东大会 ...

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 2025 年第三次临时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 （2025 年修订）》（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 国台湾省）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 11 月 14 日召开的 2025 年第三次临时股东大会（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 ...