关于浙江田中精机股份有限公司 中泰证券股份有限公司 2024 年度持续督导跟踪报告 | 保荐机构名称：中泰证券股份有限公司 | 被保荐公司简称：田中精机 | | --- | --- | | 保荐代表人姓名：孙涛 | 联系电话：010-59013899 | | 保荐代表人姓名：姚翼飞 | 联系电话：0531-68889223 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | - | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 次 0 | | 2、督导公司建立健全并有效执行规章制度的情况 | - | | （1）是否督导公司建立健全规章制度（包括但不限于防止 | | | 关联方占用公司资源的制度、募集资金管理制度、内控制 | 是 | | 度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3、募集资金监督情况 | - | | （1）查询公司募集资金专户次数 | 不适用（募集资金已于 | | | 2022 年使用完毕） | | （2）公司募集资金项目进展是 ...

中泰证券股份有限公司 关于浙江田中精机股份有限公司 向特定对象发行股票之保荐总结报告书 经中国证券监督管理委员会（以下简称"中国证监会"）"证监许可〔2022〕 1851 号"文同意注册的批复，浙江田中精机股份有限公司（以下简称"田中精 机"或"公司"）于 2022 年向特定对象发行人民币普通股 29,694,492 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。该募集资金已于 2022 年 11 月 29 日全部到位，存放于公司募 集资金专用账户中，上述资金到位情况经立信会计师事务所（特殊普通合伙）验 证，并出具了《验资报告》（信会师报字〔2022〕第 ZF11348 号）。 1 三、上市公司基本情况 | 项目 | 内容 | | --- | --- | | 上市公司名称 | 浙江田中精机股份有限公司 | | 股票简称 | 田中精机 | | 股票代码 | 300461.SZ | | 注册资本 | 15,574.1692 万元人民币 | ...

Investment Rating - The industry investment rating is optimistic [1] Core Insights - The report highlights significant investment opportunities in the humanoid robot sector, particularly in key components such as lead screws, harmonic reducers, and motors, with a projected market size of approximately 288 billion yuan for equipment at a production scale of 1 million humanoid robots [3][10] - The report recommends companies involved in the production of lead screws and harmonic reducers, emphasizing their potential growth in the humanoid robot market [3][5] Summary by Sections 1. Lead Screws - Lead screws are critical components for linear motion in humanoid robots, with a market size of 14 billion yuan for 1 million units produced [15][39] - Recommended companies include Zhejiang Rongtai and Shuanglin Co., with a focus on high-precision grinding machines and automatic straightening machines [3][19] 2. Harmonic Reducers - Harmonic reducers are essential for converting high-speed input to low-speed output while increasing torque, with a market size of 14 billion yuan for 1 million units produced [37][39] - Companies to watch include Meihua Co., Longsheng Technology, and Haoneng Co., with a focus on high-precision grinding and balancing equipment [3][41] 3. Motors - The report discusses the application of hollow cup motors and frameless torque motors in humanoid robots, with market sizes of 280 billion yuan and 204 billion yuan, respectively, at a production scale of 1 million units [3][48] - The report emphasizes the importance of motor technology in enhancing the performance and efficiency of humanoid robots [48] 4. Equipment Market Potential - The total potential market for equipment required for the mass production of humanoid robots is estimated at 288 billion yuan, with significant contributions from high-precision grinding machines and balancing machines [10][44] - The report outlines the necessary equipment and their respective market sizes, highlighting the importance of domestic suppliers in meeting production demands [10][44]

Core Viewpoint - The company, Tianzhong Precision Machinery, has demonstrated resilience in a complex economic environment by focusing on smart manufacturing and technological innovation, maintaining its leading position in precision winding equipment and comprehensive solutions [1][5]. Group 1: Business Performance - In 2024, the company achieved a revenue of 226 million yuan, with R&D investment accounting for 9.90% of revenue, and a total of 406 authorized patents, showcasing its strong technical foundation and innovative capabilities [1][3]. - In the first quarter of 2025, the company reported total revenue of 40.26 million yuan, with a net loss attributable to shareholders of 8.04 million yuan, indicating a reduction in losses compared to the previous year [4]. Group 2: Industry Focus and Development - The company is a leader in customized comprehensive solutions for smart manufacturing, focusing on three main application areas: consumer electronics, automotive, and industrial control, leveraging its technical advantages and deep customer relationships [2][4]. - In the consumer electronics sector, the company continues to serve leading manufacturers and has expanded the application of its equipment in consumer electronic terminal products [2]. - The automotive sector has become a key focus, with the company making progress in emerging areas such as laser radar and high-voltage relays, aligning with the trends of new energy vehicles [2][4]. Group 3: R&D and Innovation - R&D is a core competitive advantage for the company, with an investment of 22.38 million yuan in 2024, ensuring continuous technological breakthroughs [3]. - The company has established partnerships with renowned universities to enhance talent reserves and innovation capabilities, resulting in significant technological advancements [3]. Group 4: Management and Efficiency - The company has implemented lean management practices to enhance operational efficiency, including standardized processes and supply chain quality control [4]. - These measures have helped the company mitigate market volatility risks and lay a solid foundation for sustainable long-term development [4]. Group 5: Future Outlook - The company aims to become a global leader in smart manufacturing solutions, leveraging its technological accumulation, customer resources, and innovative genes to create long-term value for shareholders and investors [5].

Financial Performance - In 2024, the company reported operating revenue of 226.06 million yuan, a decrease of 13.03% compared to 2023 [1] - The net profit attributable to shareholders was -153.55 million yuan, representing a decline of 1,654.86% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -156.60 million yuan, a decrease of 4,257.58% from the previous year [1] - The net cash flow from operating activities was -39.62 million yuan, an improvement of 56.95% compared to -92.02 million yuan in 2023 [1] - Basic and diluted earnings per share were both -0.99 yuan, a decline of 1,514.29% from 0.07 yuan in 2023 [1] - The total assets at the end of 2024 were 884.50 million yuan, down 4.02% from 921.57 million yuan in 2023 [1] - The net assets attributable to shareholders decreased by 22.73% to 522.54 million yuan from 676.22 million yuan in 2023 [1] Business Development - The company is enhancing its core competitiveness by solidifying its three major application areas, improving R&D efficiency, and continuously promoting lean management [1] - In the consumer electronics sector, the company maintains cooperation with leading manufacturers and continues to optimize its product line, expanding the application of its wireless charging coil manufacturing equipment [1] - In the automotive sector, the company is strengthening its traditional motor business while actively exploring new energy vehicle markets, achieving progress in areas such as lidar and high-voltage relays [2] - In the industrial control sector, the company leverages its technological advantages in servo motors to meet domestic replacement trends and has launched new high-performance servo motor products [4] - The company maintained a high level of R&D investment, totaling 22.38 million yuan, which accounted for 9.9% of its annual operating revenue [4] - The company has made breakthroughs in several products and technologies, including a new generation of intelligent winding embedded systems and integrated molding inductors [4] Quarterly Performance - In Q1 2025, the company achieved operating revenue of 40.26 million yuan, a decrease of 10.27% year-on-year [5] - The net loss attributable to shareholders for Q1 2025 was 8.04 million yuan, which is a 34.81% reduction in loss compared to the same period last year [5] - The net loss after deducting non-recurring gains and losses was 9.40 million yuan, a decrease of 25.87% from the previous year [5]

证券代码：300461 证券简称：田中精机 公告编号：2025-029 浙江田中精机股份有限公司 关于举办 2024 年度网上业绩说明会的公告 一、说明会召开的时间、地点和方式 会议召开时间：2025 年 5 月 9 日（星期五）15:30-16:30 会议召开时间：2025 年 5 月 9 日（星期五）15:30-16:30 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 会 议 问 题 征 集 ： 投 资 者 可 于 2025 年 5 月 9 日 前 访 问 网 址 https://eseb.cn/1nxG59aIeic 或使用微信扫描下方小程序码进行会前 提问，公司将通过本次业绩说明会，在信息披露允许范围内就投资者普 遍关注的问题进行回答。 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、参加人员 董事长、总经理肖永富，独立董事胡世华，董事会秘书俞文斌，财务总监刘 广涛（如遇特殊情况，参会人员可能进行调整）。 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。 重要内容提示： ...

浙江田中精机股份有限公司 2024 年度内部控制自我评价报告 根据财政部、证监会等部门联合发布的《企业内部控制基本规范》和深圳证 券交易所发布的《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》等相关法律法规的要求，本着客观、审慎的原则，结合浙江田中 精机股份有限公司（以下简称"公司"或"本公司"）的内部控制制度和评价方 法，在内部控制日常监督和专项监督的基础上，内审部对公司截至 2024 年 12 月 31 日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 三、内部控制评价工作情况 （一）内部控制评价范围 公司按照风险导向原则确定纳入评价范围的主要单位、业务和事项以及高风 险领域。纳入评价范 ...

浙江田中精机股份有限公司 董事会审计委员会对会计师事务所 2024 年度履职情况 评估及履行监督职责情况的报告 根据《公司法》《证券法》《上市公司治理准则》和浙江田中精机股份有限公 司（以下简称"公司"）的《公司章程》《董事会审计委员会工作细则》等规定和 要求，董事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。现将董事 会审计委员会对会计师事务所 2024 年度履职评估及履行监督职责的情况汇报如 下： 一、2024 年年审会计师事务所基本情况 （一）会计师事务所基本情况 立信会计师事务所（特殊普通合伙）（以下简称"立信"）由我国会计泰 斗潘序伦博士于 1927 年在上海创建，1986 年复办，2010 年成为全国首家完成 改制的特殊普通合伙制会计师事务所，注册地址为上海市，首席合伙人为朱建 弟先生。立信是国际会计网络 BDO 的成员所，长期从事证券服务业务，新证券 法实施前具有证券、期货业务许可证，具有 H 股审计资格，并已向美国公众公 司会计监督委员会（PCAOB）注册登记。截至 2024 年末，立信拥有合伙人 296 名、注册会计师 2,498 名、从业人员总数 10,021 名，签署过证券服务业务 ...

浙江田中精机股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日召开 第五届董事会第七次会议和第五届监事会第六次会议，分别审议通过了《关于公 司<2025 年第一季度报告>的议案》。 为使投资者全面了解公司的经营情况和财务状况，公司《2025 年第一季度 报告》已于 2025 年 4 月 24 日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）上披露，敬请投资者注意查阅。 特此公告。 浙江田中精机股份有限公司 董 事 会 2025 年 4 月 24 日 证券代码：300461 证券简称：田中精机 公告编号：2025-026 浙江田中精机股份有限公司 2025 年第一季度报告披露提示性公告 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。 ...

证券代码：300461 证券简称：田中精机 公告编号：2025-022 浙江田中精机股份有限公司 关于拟续聘会计师事务所的公告 截至 2024 年末，立信拥有合伙人 296 名、注册会计师 2,498 名、从业人员 总数 10,021 名，签署过证券服务业务审计报告的注册会计师 743 名。 立信 2023 年业务收入（经审计）50.01 亿元，其中审计业务收入 35.16 亿 元，证券业务收入 17.65 亿元。 2024 年度立信为 693 家上市公司提供年报审计服务，审计收费 8.54 亿 元，同行业上市公司审计客户 62 家。 2、投资者保护能力 截至 2024 年末，立信已提取职业风险基金 1.66 亿元，购买的职业保险累计 赔偿限额为 10.50 亿元，相关职业保险能够覆盖因审计失败导致的民事赔偿责 任。 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。 浙江田中精机股份有限公司（以下简称"公司"）于2025年4月22日召开了 第五届董事会第七次会议和第五届监事会第六次会议，分别审议通过了《关于聘 任立信会计师事务所为公司2025年度审计机构的议案》 ...