证券代码：301338 证券简称：凯格精机 公告编号：2025-044 东莞市凯格精机股份有限公司 关于董事会完成换届选举及聘任高级管理人员、 证券事务代表的公告 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。 东莞市凯格精机股份有限公司（以下简称"公司"）于 2025 年 10 月 10 日召 开 2025 年第二次临时股东大会和职工代表大会，选举产生公司第三届董事会董 事；同日，公司召开第三届董事会第一次会议，审议通过《关于选举公司第三届 董事会董事长的议案》《关于选举公司第三届董事会各专门委员会委员的议案》 《关于聘任公司高级管理人员的议案》《关于聘任公司证券事务代表的议案》， 公司董事会的换届选举已经完成，现将有关事项公告如下： 一、第三届董事会及专门委员会成员情况 （一）第三届董事会成员 公司第三届董事会由 5 名董事组成，其中非独立董事 3 名（含 1 名职工代表 董事），独立董事 2 名。任期三年，自 2025 年第二次临时股东大会和职工代表 大会审议通过之日起至第三届董事会届满之日止。具体名单如下： 1、非独立董事：邱国良先生（董事长）、邱昱南 ...

本法律意见书仅就本次股东大会的召集和召开程序、出席会议人员及召集人 的资格、会议表决程序是否符合相关法律、法规及《公司章程》的规定以及表决 结果是否合法、有效发表意见，并不对本次股东大会所审议的议案内容以及该等 议案所表述的相关事实或数据的真实性、准确性或合法性发表意见。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神，对与出 具本法律意见书相关的资料和事实进行了核查和见证。在本所律师对公司提供的 有关文件进行核查的过程中，本所假设： 深圳市南山区前海周大福金融大厦南塔（HyQ 前坊）10 楼 10/F, HyQ, Chow Tai Fook Finance Tower, Qian Hai, Shenzhen 518052, China 电话 Tel: +86 755 8351 7570 传真 Fax: +86 755 8351 5502 电邮 Email: shenzhen@tongshang.com 网址 Web: www.tongshang.com 北京市通商（深圳）律师事务所 关于东莞市凯格精机股份有限公司 2025 年第二次临时股东大会 的法律意见书 致：东莞市凯格精机股份有限公司 北京 ...

Investment Rating - The report maintains a "Recommended" investment rating for the mechanical equipment industry [3] Core Viewpoints - The mechanical equipment industry is entering the "AI Era," which will create significant investment opportunities centered around AI infrastructure and AI empowerment [4][15] - The report highlights the historical performance of the mechanical equipment sector during previous five-year plans, indicating that each era has distinct characteristics that influence investment opportunities [6][10] Summary by Sections 1. Review of Five-Year Plans - The mechanical equipment industry has shown varying performance across the past four five-year plans, with significant growth during the Eleventh Five-Year Plan (642% increase) and a decline during the Thirteenth Five-Year Plan (-21% decrease) [6][7] - The industry ranked second among 28 sectors during the Eleventh Five-Year Plan and seventh during the Fourteenth Five-Year Plan, reflecting its evolving significance [7][8] 2. AI Infrastructure: Driving Demand for PCB Equipment, AIDC, Liquid Cooling, and Semiconductor Equipment - The AI computing revolution is expected to drive structural growth in PCB demand, with a projected annual growth rate of 16.3% for AI server-related HDI from 2023 to 2028 [19] - The report anticipates that the global PCB market will reach $73.565 billion in 2024, with a 5.8% year-on-year increase, and $94.661 billion by 2029 [19] - AI servers significantly increase the unit value of PCBs, with a single AI server PCB valued at $500-$800, compared to $200-$300 for traditional servers [20] - The report identifies challenges in capacity expansion, including long delivery times for high-end equipment and complex process validations [21] 3. AI Empowerment: The Rise of Embodied Intelligent Robots - The report discusses the practical applications of embodied intelligent robots in industrial logistics, elderly care, and specialized environments, emphasizing their potential to improve efficiency and safety [4][15] - It highlights the importance of technical feasibility and cost-effectiveness in the deployment of these robots [4] 4. Investment Recommendations - The report suggests focusing on AI infrastructure and AI empowerment as key investment directions for the mechanical equipment industry during the Fifteenth Five-Year Plan [4][15] - Specific recommendations include AI PCB equipment, AIDC power generation equipment, liquid cooling solutions, and semiconductor equipment [4][15] 5. Related Listed Companies - The report provides insights into key companies in the PCB equipment sector, such as Dazhu CNC, Chipbond Technology, and Dongwei Technology, highlighting their market performance and technological advancements [40][41]

Summary of Key Points Core Viewpoint - The company, 凯格精机 (301338.SZ), has reported a reduction in shareholding by its major shareholders, indicating a shift in ownership dynamics and potential implications for control and governance [1]. Shareholding Changes - The shareholders, 南京凯灵格, 东莞凯创, and 东莞凯林, have collectively reduced their holdings by 865,700 shares, which represents 0.81% of the company's total share capital [1]. - Following this reduction, the combined shareholding of the company's controlling shareholder and actual controller has decreased from 67.76% to 66.95% [1]. - 南京凯灵格 specifically reduced its stake by 620,000 shares, changing its ownership from 6.58% to 6.00%, which also touches the 1% threshold for reporting [1].

Core Viewpoint - The company, 凯格精机 (301338.SZ), has reported a reduction in shareholding by its major shareholders, indicating a shift in ownership dynamics and potential implications for control [1] Shareholding Changes - The shareholders 南京凯灵格, 东莞凯创, and 东莞凯林 have collectively reduced their holdings by 865,700 shares, which represents 0.81% of the company's total share capital [1] - Following this reduction, the combined shareholding of the company's controlling shareholder and actual controller has decreased from 67.76% to 66.95% [1] - 南京凯灵格 specifically reduced its stake by 620,000 shares, changing its holding from 6.58% to 6.00%, which also touches the 1% threshold for equity changes [1]

证券代码：301338 证券简称：凯格精机 公告编号：2025-040 东莞市凯格精机股份有限公司 关于控股股东、实际控制人的一致行动人减持股份 触及 1%整数倍的提示性公告 公司控股股东、实际控制人的一致行动人南京凯灵格创业投资合伙企业（有 限合伙）、东莞市凯创投资顾问中心（有限合伙）、东莞市凯林投资顾问中心（有 限合伙）保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 东莞市凯格精机股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日披 露了《关于控股股东、实际控制人之一致行动人减持股份预披露的公告》（公告 编号：2025-031），公司控股股东、实际控制人的一致行动人南京凯灵格创业投 资合伙企业（有限合伙）（以下简称"南京凯灵格"）（曾用名：余江县凯格投 资管理中心（有限合伙））、东莞市凯创投资顾问中心（有限合伙）（以下简称 "东莞凯创"）以及东莞市凯林投资顾问中心（有限合伙）（以下简称"东莞凯 林"）计划自公告披露之日起 15 个交易日后的 3 个月内，以集中竞价和大宗交 易方式合计减持 ...

Group 1 - The company has delivered 800G and 1.6T optical module automation assembly products to leading overseas customers, receiving full recognition from them [1] - Domestic customers are currently in the process of connecting with specific solutions [1]

Group 1 - The core point of the news is that Keg Precision Machinery experienced a decline of 5.16% in its stock price, reaching 69.05 CNY per share, with a trading volume of 269 million CNY and a turnover rate of 6.44%, resulting in a total market capitalization of 7.347 billion CNY [1] - Keg Precision Machinery, established on May 8, 2005, and listed on August 16, 2022, specializes in the research, production, sales, and technical support services of automated precision equipment [1] - The company's main business revenue composition includes: solder paste printing equipment (64.37%), dispensing equipment (13.34%), packaging equipment (13.05%), flexible automation equipment (5.40%), and others (3.85%) [1] Group 2 - From the perspective of major fund holdings, one fund under China Europe Fund has a significant position in Keg Precision Machinery, with the China Europe Prosperity Selected Mixed A Fund (020876) holding 164,800 shares, accounting for 2.27% of the fund's net value, ranking as the eighth largest holding [2] - The China Europe Prosperity Selected Mixed A Fund has a current scale of 115 million CNY and has achieved a return of 55.67% this year, ranking 895 out of 8171 in its category; over the past year, it has returned 85.12%, ranking 962 out of 8004 [2] - The fund manager, Zhang Xueming, has been in position for 1 year and 157 days, with the fund's total asset scale at 1.711 billion CNY, achieving a best return of 73.75% and a worst return of 5.47% during his tenure [3]

Core Viewpoint - The company Keg Precision Machinery announced the convening of its 18th meeting of the second board of directors on September 23, 2025, to discuss the election of the third board of directors and the nomination of candidates for both independent and non-independent directors [1] Group 1 - The board approved the proposal for the election of the third board of directors and nominated Mr. Qiu Guoliang and Mr. Qiu Yunan as candidates for non-independent directors [1] - The board also nominated Mr. Xie Yuanbao and Mr. Yan Yi as candidates for independent directors, both of whom have obtained independent director qualification certificates [1] - Mr. Xie Yuanbao is noted to be a professional in accounting [1]

Company Summary - Keg Precision Machinery (SZ 301338) announced on September 24 that its 18th meeting of the second board of directors was held on September 23, 2025, to review the proposal for amending the "Board Meeting Rules" [1] - For the year 2024, Keg Precision Machinery's revenue composition is 100.0% from the specialized equipment manufacturing industry [1] - As of the report date, Keg Precision Machinery has a market capitalization of 7.8 billion yuan [1] Industry Summary - On the anniversary of "9·24", the total market capitalization of A-shares has surpassed 116 trillion yuan, indicating significant transformations reshaping the new ecology of China's capital market [1]