厦门东亚机械工业股份有限公司（证券简称：东亚机械，证券代码：301028）于2025年10月31日发布第 四届董事会第五次会议决议公告，宣布审议通过《关于签署 <项目投资协议> 暨对外投资的议案》，旨 在通过优化产业及地域布局提升市场竞争力，推动公司中长期战略落地。 厦门东亚机械工业股份有限公司董事会 2025年10月31日 点击查看公告原文>> 声明：市场有风险，投资需谨慎。 本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成 个人投资建议。受限于第三方数据库质量等问题，我们无法对数据的真实性及完整性进行分辨或核验， 因此本文内容可能出现不准确、不完整、误导性的内容或信息，具体以公司公告为准。如有疑问，请联 系biz@staff.sina.com.cn。 董事会审议认为，本次对外投资旨在优化公司产业结构与地域布局，提升产品市场份额以更好满足市场 需求，符合公司未来中长期发展规划。议案明确，公司将授权管理层或其授权人士负责项目具体实施， 包括但不限于注册独立法人项目公司、购买土地使用权、办理项目备案、环评审批 ...

Core Viewpoint - Dongya Machinery (301028.SZ) plans to invest approximately RMB 400 million in establishing an intelligent manufacturing base for air compressors and core components in Hefei, Anhui Province, to optimize its industrial and regional layout and enhance market share [1] Investment Details - The investment will be executed through a project company established in the Huhui Industrial New City, aiming to meet market demand and support long-term strategic development [1] - The total planned investment for the project is around RMB 400 million [1] Market Strategy - The project is based on the company's positive outlook for the future development of the industry [1] - The Central China market is identified as a key area for the company, with a significant customer base, which will facilitate market expansion and resource optimization [1] - The implementation of the project is expected to lower overall costs and enhance the company's focus on core customer needs, providing more efficient application services [1]

Group 1 - The core point of the article is that East Asia Machinery plans to establish a project company in Hefei, Anhui Province, with a total investment of approximately 400 million RMB to optimize its industry and regional layout, aiming to enhance market share and meet market demand for long-term development [1] - As of the report, East Asia Machinery has a market capitalization of 5.3 billion RMB [2] - The revenue composition for East Asia Machinery in 2024 is projected to be 97.72% from machinery manufacturing and 2.28% from other businesses [1]

本次对外投资是公司基于对行业的未来发展前景良好的预期。华中区域市场作为公司重要市场区域之 一，公司在华中区域市场的客户群体众多，项目的实施有助于公司在市场拓展、产品和技术服务方面的 资源整合和优化配置，降低综合成本;有助于公司深入聚焦目标市场与客户核心需求，致力于为客户提 供更高效的应用服务。优化公司的产业、地域布局，为公司长期发展奠定战略基础。 智通财经APP讯，东亚机械(301028.SZ)发布公告，为优化公司的产业、地域布局，提升公司产品的市场 份额，从而更好地满足市场需求，实现公司的长远发展战略，拟与合庐产业新城建设管理委员会签署 《项目投资协议》，计划在安徽省合肥市庐江县合庐产业新城设立独立法人的项目公司实施建设，拟在 合庐产业新城投资华中空压机及核心配件智能制造基地项目，该项目计划总投资额度约人民币4亿元。 ...

Core Viewpoint - Dongya Machinery (301028.SZ) aims to optimize its industrial and regional layout to enhance market share and better meet market demand through a project investment agreement with the He County Management Committee in Anhui Province, involving a total investment of approximately RMB 400 million [1] Group 1 - The company plans to establish an independent project company in the He County Industrial New City for the construction of a smart manufacturing base for air compressors and core components in Central China [1]

Group 1 - The company East Asia Machinery (SZ 301028) announced a temporary board meeting on October 31, 2025, to discuss the signing of a project investment agreement and other related documents [1] - For the year 2024, the revenue composition of East Asia Machinery is 97.72% from machinery manufacturing and 2.28% from other businesses [1] - As of the report, East Asia Machinery has a market capitalization of 5.3 billion yuan [1]

Core Viewpoint - East Asia Machinery (301028) plans to sign a project investment agreement with the He Lu Industrial New City Construction Management Committee to invest in an intelligent manufacturing base for air compressors and core components in Central China, with a total investment of approximately 400 million yuan [1] Group 1 - The project will cover an area of about 100 acres [1] - The expected annual output value upon reaching production is approximately 400 million yuan [1]

证券代码：301028 证券简称：东亚机械 公告编号：2025-055 厦门东亚机械工业股份有限公司 关于签署《项目投资协议》暨对外投资的公告 本公司及董事会全体成员保证信息披露内容的真实、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、本项目所需的土地须按照国家现行法律法规及政策规定的用地程序办理，通过 挂牌出让方式取得，土地使用权能否取得、土地使用权的最终成交面积、价格以及取得 时间存在不确定性； 2、项目后续实施尚需向政府有关主管部门办理项目备案、环评审批、建设规划许 可、施工许可等前置审批工作，可能会受到国家或地方有关政策调整、项目备案等实施 条件变化等不确定因素影响，从而导致该项目的实施存在不确定性； 3、《厦门东亚机械工业股份有限公司（以下简称 "公司"）华中空压机及核心配件 智能制造基地项目投资协议》（以下简称 "《项目投资协议》"）中关于项目投资额等 数据为预估数值，不代表公司对未来业绩的预测，亦不构成公司对投资者的业绩承诺， 敬请广大投资者注意投资风险； 4、公司将根据项目实施进度等具体情况合理安排资金使用，本项目的实施不会对 公司本年度现金流及相关财务等构成重大不利影 ...

证券代码：301028 证券简称：东亚机械 公告编号：2025-054 厦门东亚机械工业股份有限公司 第四届董事会第五次会议决议公告 经与会董事认真审议，形成如下决议： （一）审议通过《关于签署<项目投资协议>暨对外投资的议案》 经审议，董事会认为：为优化公司的产业、地域布局，提升公司产品的市场份额， 从而更好地满足市场需求，实现公司的长远发展战略。本次对外投资项目符合公司未来 中长期发展规划，对公司未来发展具有积极意义和推动作用。因此，董事会同意本次对 外投资事项，同时授权公司管理层或其授权人士负责本次项目的具体实施，办理包括但 不限于注册独立法人的项目公司、购买土地使用权、向有关主管部门办理项目备案、环 评审批、建设规划许可、施工许可等《项目投资协议》项下与实施本项目有关的全部事 宜。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《关于签署<项 目投资协议>暨对外投资的公告》。 表决结果：7 票同意，0 票反对，0 票弃权。 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 厦门东亚机械工业股份有限公 ...

Core Viewpoint - Dongya Machinery is a leading provider of comprehensive compressed air system solutions in China, focusing on the research and production of compressors with independent core technologies [1] Group 1: Business Performance - In Q3 2025, Dongya Machinery reported revenue of 946 million yuan, ranking 21st among 51 companies in the industry, while the industry leader, Juxing Technology, achieved revenue of 11.156 billion yuan [2] - The net profit for the same period was 192 million yuan, placing the company 9th in the industry, with the top performer, Juxing Technology, reporting a net profit of 2.211 billion yuan [2] Group 2: Financial Ratios - As of Q3 2025, Dongya Machinery's debt-to-asset ratio was 40.87%, higher than the industry average of 38.24%, which was 35.97% in the same period last year [3] - The gross profit margin for Q3 2025 was 31.39%, exceeding the industry average of 26.36%, although it decreased from 32.38% in the previous year [3] Group 3: Executive Compensation - The chairman, Han Yinghuan, received a salary of 3.92 million yuan in 2024, an increase of 1.199 million yuan from 2023 [4] - The general manager, Han Wenhao, earned 1.708 million yuan in 2024, up from 1.1181 million yuan in 2023 [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 4.60% to 17,900, while the average number of circulating A-shares held per account increased by 4.82% to 13,900 [5] Group 5: Market Outlook - Huachuang Securities noted that Dongya Machinery's revenue showed steady growth in H1 2025, with a projected revenue of 1.33 billion yuan in 2025, increasing to 1.858 billion yuan by 2027 [5] - Southwest Securities highlighted that the company’s performance met expectations, with a compound annual growth rate of 13% for net profit projected over the next three years [6]