厦门东亚机械工业股份有限公司（以下简称"公司"）第四届董事会第四次会议于 2025 年 10 月 24 日在公司会议室以现场结合通讯的方式召开。会议通知已于 2025 年 10 月 17 日通过邮件的方式送达各位董事。本次会议由董事长韩萤焕先生召集并主持，会 议应出席董事 7 人，实际出席董事 7 人，其中独立董事林建章先生、独立董事林建宗先 生、独立董事沈志煌先生以通讯方式参会，公司全体高级管理人员列席本次会议。本次 会议的召集、召开和表决程序符合《中华人民共和国公司法》和《公司章程》的有关规 定。 二、董事会会议审议情况 证券代码：301028 证券简称：东亚机械 公告编号：2025-050 厦门东亚机械工业股份有限公司 第四届董事会第四次会议决议公告 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 经与会董事认真审议，形成如下决议： （一）审议通过《关于<2025 年第三季度报告>的议案》 经审议，董事会认为：公司《2025 年第三季度报告》真实反映了公司 2025 年第三 季度的财务状况和经营成果，不存在虚假记载、误导性陈述或 ...

Financial Performance - The company's operating revenue for Q3 2025 reached ¥319,669,702.51, representing a year-on-year increase of 9.93%[5] - Net profit attributable to shareholders for the same period was ¥66,718,492.89, up 5.85% compared to the previous year[5] - The basic earnings per share for Q3 2025 was ¥0.17, reflecting a growth of 6.25% year-on-year[5] - Total operating revenue for the current period reached ¥945,849,717.60, an increase of 5.9% compared to ¥896,123,568.65 in the previous period[18] - Net profit for the current period was ¥191,991,275.31, representing an increase of 4.9% from ¥183,070,853.44 in the previous period[19] - The total comprehensive income for the period was CNY 191,991,275.31, an increase from CNY 183,070,853.44 in the previous period, reflecting a growth of approximately 5.3%[20] - Basic and diluted earnings per share both increased to CNY 0.5 from CNY 0.48, representing a growth of 4.17%[20] Assets and Liabilities - Total assets at the end of Q3 2025 amounted to ¥2,789,749,246.91, an increase of 14.01% from the end of the previous year[5] - Total assets increased to ¥2,789,749,246.91, compared to ¥2,446,979,706.71, marking a growth of 14%[17] - Total liabilities rose to ¥1,140,184,377.55, up from ¥969,164,086.77, indicating an increase of 17.6%[17] - Current assets totaled ¥1,325,503,155.07, a significant increase from ¥861,795,227.82, reflecting a growth of 54%[17] - Non-current assets decreased to ¥1,464,246,091.84 from ¥1,585,184,478.89, a decline of 7.6%[17] Cash Flow - The company's cash flow from operating activities for the year-to-date reached ¥178,223,724.35, showing a significant increase of 17.28%[5] - Cash inflow from operating activities totaled CNY 785,575,222.81, compared to CNY 749,467,966.24 in the previous period, marking an increase of about 4.8%[22] - The net cash flow from operating activities was CNY 178,223,724.35, up from CNY 151,968,666.90, indicating a growth of approximately 17.3%[22] - Cash outflow from investment activities was CNY 877,737,563.41, down from CNY 1,123,978,318.22, showing a decrease of about 21.9%[22] - The net cash flow from investment activities was -CNY 467,879,224.71, an improvement from -CNY 586,576,264.83, reflecting a reduction in losses of approximately 20.2%[22] - Cash inflow from financing activities was CNY 149,376,608.32, compared to CNY 117,623,672.16 in the previous period, representing an increase of about 27%[22] - The net cash flow from financing activities improved to CNY 107,211,779.82 from CNY 78,863,744.03, indicating a growth of approximately 36%[22] - The ending balance of cash and cash equivalents was CNY 174,474,918.46, compared to CNY 165,064,485.57 in the previous period, reflecting an increase of about 5.4%[22] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 17,929[10] - The largest shareholder, Han Yinghuan, holds 47.01% of the shares, totaling 180,546,800 shares[10] - The company has a diverse shareholder base, with the top ten unrestricted shareholders holding a total of 90,272,000 shares, representing a significant portion of the equity[12] - The company’s major shareholder, Pacific Jaguar Holdings Limited, holds 90,272,000 shares, indicating strong control over the company’s equity structure[12] - The total number of restricted shares increased to 315,261, with 240,200 shares added during the period, reflecting ongoing equity incentive plans[13] - The company plans to unlock shares for equity incentives, with a scheduled release date of July 11, 2025, for a portion of the restricted shares[13] - The company is actively managing its shareholder relationships, with several shareholders involved in financing and securities lending activities[12] Financial Strategy and Management - The company reported a 53.20% increase in long-term borrowings, totaling ¥358,800,000.00, attributed to additional financing needs[8] - The company experienced a 68.73% decrease in fair value changes, with a reported gain of ¥730,098.04 for the year-to-date[8] - The company’s financial strategy includes maintaining a balance between cash reserves and receivables to ensure liquidity and operational efficiency[15] - The company’s accounts receivable financing increased slightly to ¥35,018,558.59 from ¥33,933,333.88, showing a modest growth trend[15] Audit and Reliability - The third quarter financial report was not audited, which may impact the reliability of the reported figures[23]

证券日报网讯东亚机械（301028）10月24日在互动平台回答投资者提问时表示，截至2025年10月20日， 公司合并普通账户和融资融券信用账户全体股东总数为17340户。 ...

Core Insights - East Asia Machinery (301028) reported a net financing purchase of 2.30 million yuan on October 14, 2025, with a total financing balance of 116 million yuan, indicating a positive market sentiment towards the stock [1][2][3] Financing Activity Summary - On October 14, 2025, the financing buy-in was 7.71 million yuan, while the financing repayment was 5.41 million yuan, resulting in a net financing purchase of 2.30 million yuan [1] - The financing balance increased by 2.01% from the previous day, reaching 116 million yuan [3] - Over the past three trading days, the cumulative net financing purchase amounted to 8.79 million yuan, with 11 out of the last 20 trading days showing net financing purchases [1][2] Trading Data Overview - The financing balance on October 14, 2025, represented 3.67% of the circulating market value [2] - The financing balance on October 13, 2025, was 114 million yuan, with a net financing purchase of 5.71 million yuan, reflecting a 5.27% increase [3] - The financing balance on October 10, 2025, was 108 million yuan, with a net financing purchase of 0.78 million yuan, indicating a 0.73% increase [3]

Group 1 - The company, Dongya Machinery, announced the completion of relevant business registration and filing procedures following the approval of a proposal to amend its articles at the third meeting of the fourth board of directors held on August 22, 2025 [2]

证券代码：301028 证券简称：东亚机械 公告编号：2025-049 1、公司第四届董事会第三次会议审议通过的 2025 年半年度利润分配方案为： 以总股本 384,049,688 股为基数，向全体股东每 10 股派发现金股利人民币 1.00 元（含税），合计派发现金红利人民币 38,404,968.80 元（含税），不进行资本 公积转增股本，不送红股，剩余未分配利润结转以后年度分配。在利润分配预案 披露日至实施权益分派股权登记日期间，公司股本总额若发生变化，公司将维持 每股分配比例不变，相应调整分配总额。 厦门东亚机械工业股份有限公司 2、自分配方案披露至实施期间公司股本总额未发生变化； 2025 年半年度权益分派实施公告 3、本次实施的分配方案与第四届董事会第三次会议审议通过的分配方案一 致； 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。 4、本次实施分配方案距离第四届董事会第三次会议审议通过的时间未超过 两个月。 厦门东亚机械工业股份有限公司（以下简称"公司"或"本公司"）2025 年 半年度权益分派方案已获 2025 年 8 月 22 日召开第四届 ...

名称：厦门东亚机械工业股份有限公司 类型：法人商事主体【股份有限公司（港澳台投资、上市）】 法定代表人：韩萤焕 注册资本：人民币 叁亿捌仟肆佰零肆万玖仟陆佰捌拾捌元整 证券代码：301028 证券简称：东亚机械 公告编号：2025-048 厦门东亚机械工业股份有限公司 关于完成工商变更登记的公告 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。 厦门东亚机械工业股份有限公司(以下简称"公司") 于2025年8月22日召开了第四 届董事会第三次会议审议通过了《关于修订<公司章程>的议案》,具体内容详见公司 于2025年8月26日披露于巨潮资讯网（www.cninfo.com.cn）的《关于修订<公司章程> 的公告》。公司已于近日完成了相关工商变更登记、备案等手续。相关登记信息如下 ： 统一社会信用代码：9135020061200896X6 特此公告。 厦门东亚机械工业股份有限公司董事会 2025年10月13日 住所：厦门市同安区西柯镇西柯街 611 号 成立日期：1991 年 01 月 18 日 经营范围：一般项目:气体压缩机械制造; 气体压缩机械销售;通用设备制 ...

Core Viewpoint - East Asia Machinery reported that as of September 30, 2025, the total number of shareholders in its consolidated ordinary accounts and margin trading credit accounts is 17,929 [2] Summary by Category - **Shareholder Information** - The total number of shareholders in East Asia Machinery's consolidated ordinary and margin trading credit accounts is 17,929 as of September 30, 2025 [2]

Core Insights - East Asia Machinery's stock increased by 0.47% on October 9, with a trading volume of 38.235 million yuan [1] - The company reported a financing net purchase of 936,500 yuan on the same day, with a total financing and securities balance of 108 million yuan [1] - The company specializes in energy-efficient and stable air power solutions, focusing on the research, design, production, and sales of air compressors [1] Financing Summary - On October 9, East Asia Machinery had a financing purchase of 4.2777 million yuan, with a current financing balance of 108 million yuan, representing 2.17% of its market capitalization [1] - The financing balance is above the 80th percentile level over the past year, indicating a high level of financing activity [1] Shareholder Information - As of August 20, the number of shareholders for East Asia Machinery reached 18,800, an increase of 5.23% from the previous period [2] - The average number of circulating shares per shareholder decreased by 4.97% to 13,220 shares [2] Financial Performance - For the first half of 2025, East Asia Machinery achieved a revenue of 626 million yuan, representing a year-on-year growth of 3.44% [2] - The net profit attributable to the parent company was 125 million yuan, with a year-on-year increase of 4.36% [2] Dividend Information - Since its A-share listing, East Asia Machinery has distributed a total of 307 million yuan in dividends [3] - Over the past three years, the cumulative dividend payout amounted to 171 million yuan [3]

Investment Rating - The report maintains a "Strong Buy" rating for the company, expecting it to outperform the benchmark index by over 20% in the next six months [1][7]. Core Insights - The company reported a revenue of 626 million yuan for the first half of 2025, a year-on-year increase of 3.44%, and a net profit attributable to shareholders of 125 million yuan, up 4.36% year-on-year [1][7]. - The company is expanding its growth potential through orders for centrifugal compressors, indicating a shift in product focus from screw compressors to vacuum pumps and centrifugal machines [7]. - The company has established a strong customer base, including notable clients such as BYD, Ningde Times, and Wuliangye, enhancing its market presence [7]. Financial Performance Summary - For 2025, the company is projected to achieve total revenue of 1.33 billion yuan, representing a growth rate of 16.6% compared to 2024 [3][8]. - The net profit for 2025 is estimated at 257 million yuan, with a year-on-year growth of 18.3% [3][8]. - The earnings per share (EPS) is expected to increase from 0.57 yuan in 2024 to 0.67 yuan in 2025 [3][8]. Product and Market Strategy - The company is focusing on upgrading its product lines, including high-end oil-free screw compressors and vacuum pumps, to meet market demands and enhance efficiency [7]. - The marketing strategy emphasizes targeting large clients and adapting to market changes, which has resulted in an increase in direct sales proportion from 2.88% in 2023 to 4.17% in 2024 [7]. - The company has successfully completed the R&D of centrifugal compressors and is advancing in the development of semiconductor vacuum pumps and magnetic levitation centrifugal compressors [7].