中泰证券股份有限公司（以下简称"中泰证券"或"保荐机构"）作为浙江田中 精机股份有限公司（以下简称"田中精机"或"公司"）向特定对象发行股票的保荐 机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所创业板股票上 市规则》《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》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》等相 关法律、法规和规范性文件的规定，对田中精机向特定对象发行股票限售股解禁 上市流通进行了核查，发表如下核查意见： 一、本次申请解除限售股份的基本情况 经中国证券监督管理委员会《关于同意浙江田中精机股份有限公司向特定对 象发行股票注册的批复》（证监许可〔2022〕1851 号）同意，田中精机向特定 对象上海翡垚投资管理有限公司（以下简称"翡垚投资"）发行 29,694,492 股人 民币普通股，发行价格为 15.82 元/股，募集资金总额为人民币 469,766,863.44 元， 扣除各项发行费用人民币 6,556,315.56 元（不含增值税），实际募集资金净额为 人民币 463,210,547.88 元。 本次向特定对象发行新增的股份于 20 ...

Core Viewpoint - Tianzhong Precision Machinery announced the approval of a proposal to increase its stake in an associated company during the 13th meeting of its fifth board of directors [2] Group 1 - The company held its 13th meeting of the fifth board of directors on December 16 [2] - The board approved a proposal regarding the increase of equity in an associated company, which involves related party transactions [2]

Core Viewpoint - Tianzhong Precision Machinery announced plans to increase its stake in Shenzhen Ruisheng New Energy Technology Co., Ltd., indicating a strategic move to enhance its investment portfolio in the renewable energy sector [2] Group 1: Company Actions - On December 16, 2025, the company will hold its 13th meeting of the fifth board of directors to review the proposal for increasing its stake in the associated company [2] - The company previously approved an investment proposal on December 19, 2022, to invest RMB 25 million in Ruisheng New Energy, acquiring a 23.81% stake through a capital increase of RMB 7.8125 million [2] - The company plans to use its own funds of RMB 16.5901112 million to acquire an additional 14.5122% stake from shareholder Xie Jian, corresponding to a registered capital of RMB 4.7618 million [2] Group 2: Financial Details - After the completion of the share transfer, the company will hold a total registered capital contribution of RMB 12.5743 million in Ruisheng New Energy, equating to a 38.3217% ownership stake [2] - The transaction is classified as a related party transaction, highlighting the interconnected nature of the company's investments [2]

Core Viewpoint - The company Tianzhong Precision Machinery (300461.SZ) has approved an investment in Shenzhen Ruisheng New Energy Technology Co., Ltd., acquiring a total of 38.32% equity stake through capital increase and share transfer [1] Investment Details - The company will invest a total of RMB 25 million to subscribe for an additional registered capital of RMB 7.8125 million in Ruisheng New Energy, obtaining 23.81% equity [1] - Additionally, the company plans to acquire 14.5122% 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 share transfer, the company's total registered capital contribution in Ruisheng New Energy will amount to RMB 12.5743 million, representing a 38.32% equity stake [1] Management Authorization - The board of directors has authorized the management team to sign investment-related agreements and handle all matters related to this transaction [1]

Group 1 - The core point of the article is that Tianzhong Precision Machinery (SZ 300461) announced a board meeting to discuss increasing equity in an associated company and related transactions [1] - The company's revenue composition for the year 2024 is 100% from the industrial sector [1] - As of the report, Tianzhong Precision Machinery has a market capitalization of 3 billion yuan [1]

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]