Core Viewpoint - East Asia Machinery (301028) announced an increase in R&D investment for 2024, focusing on upgrading oil-free screw compressors and screw vacuum pumps to enhance product competitiveness [1] Group 1: Product Development and Market Strategy - The company plans to upgrade oil-free screw compressors and screw vacuum pumps, expecting steady sales growth in these products through the first three quarters of 2025 [1] - These upgraded products are already being sold to companies in the semiconductor and new energy sectors, indicating a targeted market approach [1] - The centrifugal compressor models have completed phase application tests, showing stable performance, with an increase in product variety expected by the first three quarters of 2025 [1] Group 2: Future Projections and Performance - The company anticipates further volume growth and an increase in revenue contribution from oil-free screw compressors and screw vacuum pumps in the future [1] - Orders for centrifugal machines continue to be received, with shipments expected to commence this year [1] - The performance of dry vacuum pumps for semiconductor applications is expected to improve, with a completion of performance enhancements by the end of the year, aligning with mainstream applications in the semiconductor industry [1]

Group 1: Company Performance and Product Development - The company has increased R&D investment in oil-free screw compressors and screw vacuum pumps, leading to a competitive upgrade of these products, which have maintained steady sales growth in the first three quarters of 2025 [2] - The centrifugal compressor models have completed phase application tests, with increased product styles and continuous order receipts, indicating a stable performance [2] - The company’s products are being recognized in high-tech industries, with expectations for further market penetration [2] Group 2: Domestic Market and Localization - The company has achieved significant progress in domestic substitution, with products in the medical, electronics, and semiconductor sectors gaining recognition from major industry players [2] - Continuous repurchase of products by companies in the electronics sector indicates successful domestic replacement capabilities [2] - The company has established a strong reputation in Taiwan, enhancing its business development in the PCB industry [2] Group 3: International Expansion - The company’s overseas business primarily targets Southeast Asian countries, with a reported 18.22% year-on-year growth in foreign income for 2024 [3] - Active participation in international machinery exhibitions has facilitated the expansion of foreign trade sales channels [3] - The company aims to leverage the "Belt and Road" initiative to enhance its overseas sales network [3] Group 4: Future Outlook - The management is optimistic about maintaining steady growth in 2025, focusing on high-end product development and optimizing sales channels [3] - A new factory is expected to be completed and operational by 2026, which will support the company’s strategic adjustments based on market conditions [3] - The company is committed to enhancing operational quality and creating more value for minority shareholders [3]

公募基金方面，本期较上一季未再披露的公募基金共计41个，主要包括汇添富中证500指数增强A、工 银专精特新混合A、博时专精特新主题混合A、华夏稳增混合、华夏核心价值混合A等。 2025年10月28日，东亚机械(301028.SZ)发布2025年第三季报。截至2025年10月27日，共有4个机构投资 者披露持有东亚机械A股股份，合计持股量达9706.42万股，占东亚机械总股本的25.27%。其中，机构 投资者包括太平洋捷豹控股有限公司、厦门福瑞高科投资合伙企业(有限合伙)、厦门惠福资本投资合伙 企业(有限合伙)、厦门发富投资合伙企业(有限合伙)，机构投资者合计持股比例达25.27%。相较于上一 季度，机构持股比例合计下跌了0.80个百分点。 ...

Core Viewpoint - East Asia Machinery (301028.SZ) reported a revenue of 946 million yuan for the first three quarters of 2025, reflecting a year-on-year growth of 5.55% [1] - The net profit attributable to shareholders was 192 million yuan, showing a year-on-year increase of 4.87% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 177 million yuan, with a year-on-year growth of 4.69% [1] - The basic earnings per share stood at 0.5 yuan [1] Financial Performance - Revenue for the first three quarters reached 946 million yuan, up 5.55% year-on-year [1] - Net profit attributable to shareholders was 192 million yuan, an increase of 4.87% year-on-year [1] - Net profit after deducting non-recurring items was 177 million yuan, reflecting a growth of 4.69% year-on-year [1] - Basic earnings per share reported at 0.5 yuan [1]

证券代码：301028 证券简称：东亚机械 公告编号：2025-052 厦门东亚机械工业股份有限公司 关于使用部分自有资金进行现金管理的公告 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 10 月 24 日召 开第四届董事会第四次会议，审议通过了《关于使用部分自有资金进行现金管理的议 案》，同意公司使用不超过人民币 12 亿元（含本数）自有资金进行现金管理，用于购 买安全性高、流动性好的产品（产品包括但不限于银行理财产品、结构性存款、定期 存款、大额存单等，货币币种包括但不限于人民币、欧元、美元），使用期限自前次 现金管理的授权到期之日起 12 个月内有效，即 2025 年 11 月 13 日至 2026 年 11 月 12 日。在上述额度及有效期内，资金可循环滚动使用。上述议案尚需提交公司股东会审 议，具体内容公告如下： 一、本次使用部分自有资金进行现金管理的基本情况 （一）现金管理目的 为提高公司部分自有资金的使用效率，在不影响公司正常经营的情况下，公司拟使 用部分自有资金进行现金管理，为 ...

证券代码：301028 证券简称：东亚机械 公告编号：2025-053 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 关于召开 2025 年第二次临时股东会通知的公告 一、召开股东会的基本情况 1.股东会届次：2025 年第二次临时股东会 2.股东会的召集人：公司董事会 经公司第四届董事会第四次会议审议通过《关于召开 2025 年第二次临时股东会的 议案》，决定召开本次股东会。 3.会议召开的合法、合规性：本次股东会的召集、召开符合《公司法》《深圳证券 交易所创业板股票上市规则》等有关法律、行政法规、部门规章、规范性文件和《公司 章程》的相关规定。 4.会议召开的日期、时间： （1）现场会议召开时间：2025 年 11 月 13 日（星期四）14:30 （2）网络投票时间：2025 年 11 月 13 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。 5 ...

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]