根据《中华人民共和国公司法》《中华人民共和国证券法》《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》《上市公司章程指引》等法律法规、规范性文件的规定，为进一步完善公 司治理，推动内部控制制度与外部环境及公司管理需求相适应，厦门东亚机械工业股份 有限公司（以下简称"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<公司章程>的议案》，具体情况如下： | 修订前 | 修订后 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 第一条 为维护厦门东亚机械工业股 | | | 第一条 | | 为维护厦门鼎熔岩科技股份 | | | | 份有限公司(以下简称"公司")、股东 | 有限公司(以下简称"公司")、股东、 | | | | | | | | 、职工和债权人的合法权益, 规范公司 | | 规范公司 | | 职工和债权人的合法权益, | | | | | 的组织和行为, 根据《中华人民共和国 | | 根据《中 ...

格隆汇12月29日丨东亚机械(301028.SZ)在投资者互动平台表示，公司的终端客户包括中国旺旺。 ...

证券代码：301028 证券简称：东亚机械 公告编号：2025-057 厦门东亚机械工业股份有限公司 关于部分募投项目结项将节余募集资金永久补充流动资金及募集 资金专户销户暨首次公开发行股票募集资金投资项目结项的公告 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"或"本公司"）首次公开发行 股票募集资金投资项目（以下简称 "募投项目"）"年产 3 万台空压机扩产项目""无 油螺杆空压机研发及产业化项目""研发中心升级建设项目"和"补充流动资金"，已 完成投入或达到预定可使用状态，公司决定将上述募投项目全部结项并拟注销相关募集 资金专户。 其中募投项目"年产 3 万台空压机扩产项目""研发中心升级建设项目"和"补充 流动资金"已于 2024 年 3 月 15 日披露项目已完成投入或达到预定可使用状态。公司分 别将节余募集资金 404.84 万元、2.61 万元和 2.61 万元（含银行存款利息及理财收益， 实际金额以资金转出当日专户余额为准）永久性补充流动资金，用于公司的日常经营所 需 ， 同 时 注 销 相 关 ...

Group 1 - The number of shareholders for Dongya Machinery as of December 20 is 17,736, a decrease of 1,386 from the previous period (December 10), representing a decline of 7.25% [2] - The closing price of Dongya Machinery is 15.27 yuan, with an increase of 0.33%, and the stock has cumulatively risen by 1.87% since the concentration of chips began, with 5 days of increases and 5 days of decreases [2] - The latest margin trading data shows that as of December 23, the total margin balance is 103 million yuan, with a financing balance of 102 million yuan, and a total decrease of 11.37 million yuan in financing balance since the concentration of chips began, reflecting a decline of 10.00% [2] Group 2 - For the first three quarters, Dongya Machinery achieved an operating income of 946 million yuan, representing a year-on-year growth of 5.55%, and a net profit of 192 million yuan, with a year-on-year increase of 4.87% [2] - The basic earnings per share is 0.5000 yuan, and the weighted average return on equity is 12.33% [2]

Group 1 - The core point of the article is that East Asia Machinery (301028) reported a total of 19,122 shareholders in its combined ordinary and margin trading accounts as of December 10, 2025 [1]

Group 1 - The core point of the article is that East Asia Machinery reported the total number of shareholders as of November 30, 2025, which stands at 18,862 accounts, including both ordinary and margin trading accounts [1] Group 2 - The company provided this information in response to investor inquiries on an interactive platform [1] - The data was sourced from the latest shareholder statistics released by China Securities [1]

Core Viewpoint - East Asia Machinery (301028.SZ) has successfully delivered its first centrifugal compressor and is receiving additional orders, indicating a positive outlook for future sales and operational efficiency [1] Group 1: Company Developments - The company has completed the delivery of its first centrifugal compressor [1] - East Asia Machinery is receiving orders for centrifugal compressors and aims to improve delivery efficiency to prepare for more orders in the future [1] - The construction of the new factory and production operations benefit from favorable policies for Taiwanese businesses [1] Group 2: Product Status - The magnetic levitation air compressor has not yet achieved delivery [1]

Core Viewpoint - East Asia Machinery (301028.SZ) has successfully delivered its first centrifugal compressor and is receiving additional orders, indicating a positive outlook for future sales and operational efficiency [1] Group 1 - The company has completed the delivery of its first centrifugal compressor [1] - East Asia Machinery is receiving orders for centrifugal compressors and aims to improve delivery efficiency to prepare for more orders in the future [1] - The magnetic levitation air compressor has not yet begun delivery [1] Group 2 - The company benefits from preferential policies for Taiwanese businesses regarding its new factory construction and production operations [1]

Group 1 - The core viewpoint of the news is that Dongya Machinery experienced a significant decline in stock price, with a drop of 5.60% on November 21, and a trading volume of 115 million yuan [1] - On November 21, Dongya Machinery had a financing buy-in amount of 13.27 million yuan and a financing repayment of 15.82 million yuan, resulting in a net financing outflow of 2.55 million yuan [1] - As of November 21, the total balance of margin trading for Dongya Machinery was 129 million yuan, which represents 2.62% of its market capitalization and is above the 90th percentile level over the past year [1] Group 2 - As of November 10, the number of shareholders for Dongya Machinery increased by 1.09% to 18,500, while the average circulating shares per person decreased by 1.08% to 13,402 shares [2] - For the period from January to September 2025, Dongya Machinery achieved an operating income of 946 million yuan, reflecting a year-on-year growth of 5.55%, and a net profit attributable to the parent company of 192 million yuan, up 4.87% year-on-year [2] - Since its A-share listing, Dongya Machinery has distributed a total of 346 million yuan in dividends, with 209 million yuan distributed over the past three years [3]

Core Viewpoint - East Asia Machinery (301028.SZ) produces general equipment widely used across various industries, including manufacturing, automotive, semiconductor, photovoltaic, lithium battery, metallurgy, power, electronics, medical, textiles, aerospace, biopharmaceutical, military, and construction [1] Industry and Company Summary - The company's products are not directly applied in data centers but are sold to companies within the data center supply chain [1]