Group 1: Company Overview and Market Trends - The company is actively responding to national policies promoting equipment upgrades, which is expected to boost compressor demand [2] - In 2024, the company increased R&D investment to enhance the competitiveness of oil-free screw compressors and screw vacuum pumps, maintaining steady sales growth [2] - The company has successfully entered high-end markets such as semiconductors and new energy with its dry vacuum pump products [2] Group 2: Product Development and Innovation - The company has made significant advancements in product innovation, achieving better domestic substitution in industries like medical and electronics [2] - In 2024, the company completed phase application tests for certain centrifugal compressors, with plans to increase product offerings [3] - The company is committed to continuous product iteration and upgrading to meet market demands [2] Group 3: Export and International Expansion - The company is currently exporting to Southeast Asian countries, including Indonesia, Vietnam, Malaysia, and Thailand, with plans to expand its overseas market presence [3] - Participation in international machinery exhibitions in 2024 has contributed to steady growth in overseas business [3] Group 4: Financial Outlook and Shareholder Returns - The company has consistently provided cash dividends since its listing and plans to continue focusing on core business operations to enhance shareholder returns [3] - The controlling shareholder has no plans for share reduction, indicating stability in ownership [3] Group 5: Future Planning - The company has begun preparations for its 2025 business plan, focusing on product segmentation and strategic goal setting [3] - The company aims to create better value for shareholders through effective response strategies [3]

Group 1: Market Trends and Opportunities - The Chinese government is promoting large-scale equipment upgrades, which will enhance the demand for compressors due to specific subsidy policies introduced in early 2025 [2] - The company is focusing on R&D investments to upgrade products, aiming to replace outdated equipment and meet the growing demand in the equipment manufacturing sector [2] Group 2: Product Development and Sales Performance - In 2024, the company increased R&D investments for oil-free screw compressors and screw vacuum pumps, resulting in a steady sales growth in these product lines, particularly in the semiconductor and renewable energy sectors [2] - The centrifugal compressors have completed phase application tests, with plans to expand the product line and accelerate market introduction [2] Group 3: Domestic Replacement Progress - The company has made significant advancements in product innovation and technology upgrades, achieving better domestic replacement capabilities in key industries such as medical, electronics, and semiconductors [2] - The acceleration of domestic replacement processes is expected to further boost the demand for compressors and vacuum pumps [2] Group 4: Financial Outlook and Shareholder Returns - The company has consistently provided cash dividends since its listing and plans to continue focusing on core business operations to enhance operational quality and shareholder returns [2] - The controlling shareholder has no plans for share reduction, indicating a commitment to maintaining shareholder value [2] Group 5: Strategic Planning for 2025 - The company began preparing its 2025 business plan at the end of 2024, with a focus on product segmentation and strict adherence to planned objectives [3] - The company aims to create better value for shareholders through effective strategies and operational excellence [3]

Group 1: Company Overview and Market Context - The company is actively responding to national policies promoting equipment upgrades, which are expected to boost compressor demand due to specific subsidy policies introduced in early 2025 [2] - In the first half of 2024, the company's R&D investment increased by 28.78% year-on-year, focusing on product iteration and upgrades to replace outdated equipment [2] Group 2: Product Development and Sales Performance - The company has enhanced the competitiveness of its oil-free screw compressors and screw vacuum pumps, maintaining steady sales growth in 2024, particularly in the semiconductor and new energy sectors [2] - The company has successfully launched its first dry vacuum pump products for high-end industries, further expanding its product line [2] - Centrifugal compressors have completed phase application tests, with new models introduced in early 2024, and the company plans to accelerate market introduction [2] Group 3: Domestic Substitution Progress - The company has made significant advancements in domestic substitution capabilities, achieving better market penetration in key industries such as medical, electronics, and semiconductors [2] - Recognition from major companies in various industries has solidified the company's position in the domestic substitution process, which is expected to further increase demand for compressors and vacuum pumps [2] Group 4: Future Planning and Shareholder Returns - The company has a structured commercial plan for 2025, focusing on product segmentation and strict adherence to targets to enhance shareholder value [3] - The company has consistently provided cash dividends since its listing and plans to continue prioritizing core business operations while responding to shareholder return expectations [3]

Group 1: Financial Performance - The company's gross profit margin is steadily recovering, attributed to an experienced R&D team, improved competitiveness of high-end products, and stable growth in high-end product sales [2] - The company has enhanced its cost control through better internal management, strategic partnerships with suppliers, and increased automation and integrated production capabilities [2] Group 2: Market Opportunities - The national push for equipment upgrades is expected to boost demand for air compressors and vacuum pumps, with the company actively investing in R&D, which increased by 28.78% year-on-year in the first half of 2024 [2] - The company is focusing on product iteration and upgrades to replace outdated equipment, which aligns with the industry's need for equipment updates and production line upgrades [2] Group 3: Product Development - The company has upgraded its oil-free screw air compressors and screw vacuum pumps, maintaining steady sales growth in 2024, particularly in the semiconductor and new energy sectors [3] - The company has successfully launched its first dry vacuum pump products for high-end industries, further expanding its product line [3] Group 4: Domestic Substitution Progress - The company has made significant strides in domestic substitution, achieving better market penetration in key industries such as medical, electronics, and semiconductors, with recognition from major companies [3] - The acceleration of domestic substitution is expected to further increase demand for air compressors and vacuum pumps [3] Group 5: Shareholder Returns - The company has consistently provided cash dividends since its listing and plans to continue focusing on its core business while enhancing operational quality and shareholder returns [3] - The controlling shareholder has no plans for share reduction [3]

Group 1: Company Performance and Strategy - The company's gross margin is steadily recovering due to an experienced R&D team, improved competitiveness of high-end products, and stable sales growth of these products [2] - The company has enhanced its distributor team and increased the number of major clients, contributing to the growth in gross margin [2] - Cost control measures include strengthening internal management, establishing long-term partnerships with key suppliers, and improving automation and integrated production capabilities [2] Group 2: Market Opportunities and Product Development - The national push for equipment upgrades in 2024 is expected to boost demand for air compressors and vacuum pumps, which the company is capitalizing on through increased R&D investment [2] - R&D investment increased by 28.78% year-on-year in the first half of 2024, focusing on product iteration and upgrades to replace outdated equipment [2] - The company has upgraded its oil-free screw compressors and screw vacuum pumps, maintaining steady sales growth in the first three quarters of 2024, particularly in the semiconductor and new energy sectors [3] Group 3: Domestic Substitution and Market Recognition - The company has made significant progress in domestic substitution, achieving better market penetration in key industries such as medical, electronics, and semiconductors [3] - Major clients like Dabo Medical and Farah Electronics have recognized the company's capabilities in domestic substitution, further solidifying its market position [3] Group 4: Shareholder Returns and Future Outlook - The company has consistently provided cash dividends since its listing and plans to continue focusing on core business operations to enhance shareholder returns [3] - The controlling shareholder has committed to not reducing their stake and currently has no plans for share sell-off [3]

投资者关系活动记录表 证券代码：301028 证券简称：东亚机械 编号：2024-12-003 厦门东亚机械工业股份有限公司 | --- | --- | --- | --- | |-----------------------------|---------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Group 1: Financial Performance - The company's gross profit margin is steadily recovering due to an experienced R&D team, improved competitiveness of high-end products, and stable growth in major customer numbers [1] - Cost control measures include strengthening internal management, establishing long-term partnerships with suppliers, and enhancing production efficiency through lean manufacturing [1] Group 2: Market Opportunities - National policies promoting equipment upgrades are expected to boost demand for air compressors and vacuum pumps, providing significant opportunities for the company [1] - The company has increased R&D investment significantly in 2024, focusing on product iteration and upgrades to replace outdated equipment [1] Group 3: Product Development - The company has upgraded its oil-free screw air compressors and screw vacuum pumps, maintaining steady sales growth in the first three quarters of 2024, particularly in the semiconductor and new energy sectors [3] - The centrifugal compressor has completed phase application testing, with stable performance, and will continue to advance towards market launch [1] Group 4: Domestic Substitution Progress - The company has achieved domestic substitution capabilities in key industries such as medical and semiconductor sectors, further solidifying its position in the market [3] - Accelerated domestic substitution is expected to drive increased demand for air compressors and vacuum pumps [3] Group 5: Future Outlook - The management is optimistic about maintaining good business conditions for the entire year of 2024, focusing on high-end model development, expanding product lines, and enhancing sales channels [3] - The company has consistently provided cash dividends since its listing and plans to continue prioritizing shareholder returns [4]

证券代码：301028 证券简称：东亚机械 公告编号：2024-048 厦门东亚机械工业股份有限公司 2024 年第三次临时股东会决议公告 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。 特别提示： 1、 本次股东会不存在否决议案的情形。 2、 本次股东会不涉及变更以往股东会已通过的决议。 一、 会议召开和出席情况 1、 会议召开时间： （1）现场会议召开时间：2024 年 11 月 14 日（星期四）14:30 （2）网络投票时间：2024 年 11 月 14 日（星期四） 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：9:15-9:25， 9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为： 9:15 至 15:00 任意时间。 2、 会议地点：福建省厦门市同安区西柯镇西柯街 611 号厦门东亚机械工业 股份有限公司一号办公楼 102 会议室 其中：通过现场投票的股东及股东代理人共 5 人，代表有效表决权的公司股 份数合计为 278,641,000 股，占公司有效表决权股份总数的 72.9858%；通 ...

本所及本所律师依据法律法规及本法律意见出具日以前已经发生或者存在的事实, 严 格履行了法定职责, 遵循了勤勉尽责和诚实信用原则, 进行了充分的核查验证, 保证本法律 意见所认定的事实真实、准确、完整, 所发表的结论性意见合法、准确, 不存在虚假记载、 24SH7200146 /JW/kw/cm/D15 上海市通力律师事务所 关于厦门东亚机械工业股份有限公司 2024 年第三次临时股东会的法律意见书 致: 厦门东亚机械工业股份有限公司 上海市通力律师事务所(以下简称"本所")接受厦门东亚机械工业股份有限公司(以下 简称"公司")的委托, 指派本所郝玉鹏律师、俞挺律师(以下简称"本所律师")根据《中华 人民共和国公司法》《中华人民共和国证券法》《上市公司股东大会规则》等法律法规和规 范性文件(以下统称"法律法规")及《厦门东亚机械工业股份有限公司章程》(以下简称"公 司章程")的规定就公司 2024 年第三次临时股东会(以下简称"本次股东会")相关事宜出 具法律意见。 本所律师已经对公司提供的与本次股东会有关的法律文件及其他文件、资料予以了核 查、验证。在进行核查验证过程中, 公司已向本所保证, 公司提供予本所之 ...