证券日报网讯1月5日，东亚机械（301028）在互动平台回答投资者提问时表示，根据中国结算下发的最 新股东数据，截至2025年12月31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17519户。 ...

中证报中证网讯（记者 罗京）12月30日晚间，东亚机械发布公告，拟将公司名称变更为厦门鼎熔 岩科技股份有限公司，证券简称同步调整为"鼎熔岩"。 公司相关负责人表示，此前公司名称"东亚机械"与旗下"捷豹"品牌缺乏协同性，且地域与行业属性 显著，易与同类企业混淆，同时在商标注册中易遇近似冲突，形成品牌发展瓶颈。而"鼎熔岩"为独创词 汇，非行业通用术语，固有显著性极强，可突破原有名称局限，赋予品牌更高辨识度与想象空间。 据悉，东亚机械已提交"鼎熔岩"商标注册申请，进展顺利。更名完成后，公司将以"鼎熔岩"为主品 牌，实现名称与品牌的统一，强化市场认知，为品牌长期发展奠定基础。 据介绍，深耕压缩机行业三十余载的东亚机械，已是业内龙头企业之一。公司聚焦主业，通过升级 自动化生产、完善现代化管理及加大研发投入，实现了从传统制造向智能制造的转型，产品覆盖新能源 汽车、光伏、半导体等前沿领域。公司表示，此次更名契合业务发展与产业布局优化需求，有助于提升 品牌形象、增强市场竞争力，加之新厂房即将投用，企业将以全新面貌面向市场。 ...

Core Viewpoint - East Asia Machinery (301028) announced that it will hold its first extraordinary shareholders' meeting on January 15, 2026, to review several proposals including changes to the company name and securities abbreviation [1] Group 1: Company Announcements - The company will discuss a proposal to change its name and securities abbreviation during the upcoming shareholders' meeting [1] - The agenda includes amendments to the company's articles of association [1] - The meeting will also address revisions to the rules of procedure for both the shareholders' meeting and the board of directors [1]

Core Viewpoint - The company East Asia Machinery (301028) plans to change its name to Xiamen Dingrongyan Technology Co., Ltd., along with a corresponding change in its stock abbreviation to "Dingrongyan" to better align with its business development and enhance brand image [1][2] Group 1: Company Transformation - East Asia Machinery has been a leader in the compressor industry for over 30 years, focusing on automation and modern management to transition from a traditional manufacturing enterprise to an intelligent manufacturing enterprise [1] - The company has invested in research and development, expanding its product offerings to cover cutting-edge technology sectors such as new energy vehicles, photovoltaics, semiconductors, lithium batteries, and aerospace [1] Group 2: Brand and Market Positioning - The existing brand "Jaguar" does not align with the company's name, leading to a lack of coherence in brand image [2] - The name "East Asia Machinery" has significant regional and industry attributes, which can cause confusion with other companies containing "East Asia" in their names [2] - The new name "Dingrongyan" is a unique term that enhances brand recognition and allows for greater differentiation and expansion of the brand [2] - The company has successfully submitted the trademark for "Dingrongyan," and the name change aims to unify the company name and brand name, strengthening market recognition and creating a cohesive brand image [2]

（文章来源：证券日报） 证券日报网讯 12月30日，东亚机械发布公告称，东亚机械第四届董事会第六次会议审议通过《关于修 订的议案》等多项议案。 ...

厦门东亚机械工业股份有限公司 第四届董事会第六次会议决议公告 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。 证券代码：301028 证券简称：东亚机械 公告编号：2025-058 一、董事会会议召开情况 厦门东亚机械工业股份有限公司（以下简称"公司"）第四届董事会第六次会议于 2025 年 12 月 30 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 12 月 24 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 经与会董事认真审议，形成如下决议： （一）审议通过《关于拟变更公司名称、证券简称及修订<公司章程>的议案》 经审议，董事会认为：公司本次拟变更公司名称及证券简称事项是基于公司业务及 发展规划的需要，属于品牌形象升级行为，符合公司战略规划和整 ...

Core Viewpoint - East Asia Machinery (301028.SZ) announced a rebranding initiative to address inconsistencies between its brand "Jaguar" and the company's name, which has led to confusion in brand identity and trademark registration [1] Group 1: Brand Identity Issues - The current brand "Jaguar" does not align with the company's name "East Asia Machinery," leading to a lack of cohesive brand image [1] - The name "East Asia Machinery" has significant regional and industry characteristics, causing potential confusion with other companies that include "East Asia" in their names [1] Group 2: Trademark and Brand Development - From a trademark registration perspective, "East Asia Machinery" is prone to conflicts with similar names in various business categories, hindering brand extension and growth [1] - The new name "Ding Rong Yan" is a unique term that does not belong to common industry terminology, providing strong inherent distinctiveness and enhancing brand recognition [1]

Core Viewpoint - The company East Asia Machinery (301028.SZ) announced a rebranding initiative to address inconsistencies between its brand "Jaguar" and its current company name, which has led to confusion and limitations in brand development and trademark registration [1] Group 1 - The existing brand image lacks coherence due to the mismatch between the brand name "Jaguar" and the company name "East Asia Machinery" [1] - The current name creates confusion with other companies that include "East Asia" in their names, impacting brand recognition and differentiation [1] - The new proposed name "Ding Rong Yan" is a unique term that enhances brand distinctiveness and avoids common industry terminology, allowing for greater brand recognition and expansion opportunities [1]

东亚机械公告，公司于2025年12月30日召开第四届董事会第六次会议，审议通过了《关于拟变更公司名 称、证券简称及修订的议案》。根据公司经营和业务发展需要，公司拟变更公司全称及证券简称，英文 全称对应变更。变更前中文证券简称为"东亚机械"，变更后为"鼎熔岩"，证券代码保持不变，仍 为"301028"。 ...

厦门鼎熔岩科技股份有限公司 内幕信息知情人登记制度 第一章 总则 1 第一条 为加强厦门鼎熔岩科技股份有限公司(以下简称"公司")内幕信息管理, 做好 内幕信息保密工作, 维护信息披露的公平原则, 保护广大投资者的合法权益, 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 信息披露管理办法》、《深圳证券交易所创业板股票上市规则》、《上市公 司监管指引第 5 号——上市公司内幕信息知情人登记管理制度》、《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》等有 关法律、法规、规范性文件及公司章程的有关规定, 结合公司实际情况, 特制 定本制度。 第二条 内幕信息的管理工作由董事会负责, 董事会秘书组织实施。证券事务部是公 司信息披露管理、投资者关系管理、内幕信息登记备案的日常办事机构, 并 负责公司内幕信息的监管工作。 第三条 未经董事会批准同意, 公司任何部门和个人不得向外界泄露、报道、传送有 关公司内幕信息及信息披露的内容。对外报道、传送的文件、音像及光盘等 涉及内幕信息及信息披露的内容的资料, 须经董事会的审核同意, 方可对外 报道、传送。 第四条 公司董事、高级 ...