截至本公告披露日，控股股东光洋科技、实际控制人于德海先生和于本宏先生以及公司总经理陈虎先生 合计控制的公司股份数量为52,260,000股，占公司总股本的比例为39.32%，具体情况如下： ■ 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性依法承担法律责任。 科德数控股份有限公司(以下简称"公司")于2026年2月23日收到公司控股股东大连光洋科技集团有限公 司（以下简称"光洋科技"）、实际控制人于德海先生和于本宏先生、总经理陈虎先生分别出具的《关于 特定期间不减持股份的承诺函》，现将相关情况公告如下： 基于对公司未来发展前景的信心和长期投资价值的认可，为支持公司持续、稳定、健康发展，增强广大 投资者信心，切实维护公司及投资者权益和资本市场的稳定，公司控股股东光洋科技、实际控制人于德 海先生和于本宏先生、总经理陈虎先生分别自愿承诺，自2026年2月23日起未来6个月内不以任何方式减 持其直接或间接持有的公司股份，且在上述承诺期内因公司送红股、转增股本、配股等原因而增加的股 份亦遵守前述不减持承诺，但不包括公司对其股权激励已授予股份进行回购注 ...

证券代码：688305 证券简称：科德数控 公告编号：2026-006 科德数控股份有限公司 关于公司控股股东、实际控制人、总经理自愿承诺特定期间不减持公司股份的公告 注2：于本宏先生直接及通过光洋科技、大连万众国强、大连亚首间接合计持有公司16.58%的股份，其 中直接持有限售条件流通股130,000股，为公司股权激励对其授予的限制性股票。 注3：公司股东大连亚首持有公司3,575,000股，占公司总股本的2.69%，其中陈虎先生持有90%的出资份 额，于本宏先生持有10%的出资份额。 注4：公司股东大连万众国强持有公司2,145,000股，占公司总股本的1.61%，其中于本宏先生持有35%的 出资份额，陈虎先生持有65%的出资份额。 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性依法承担法律责任。 科德数控股份有限公司(以下简称"公司")于2026年2月23日收到公司控股股东大连光洋科技集团有限公 司（以下简称"光洋科技"）、实际控制人于德海先生和于本宏先生、总经理陈虎先生分别出具的《关于 特定期间不减持股份的承诺函》，现将相关情况公告 ...

Group 1: Company Performance - Dayun Co., Ltd. reported a net profit of 84.21 million yuan for the year 2025, representing a year-on-year increase of 31.87% [8] - The total operating revenue for Dayun Co., Ltd. in 2025 was 468 million yuan, reflecting a growth of 15.7% compared to the previous year [8] Group 2: Major Events - Lixun Precision announced its first share buyback of 9.9006 million shares, costing nearly 500 million yuan [14] - ST Jinglan indicated that it may apply for a trading suspension if its stock price continues to rise abnormally, having increased by 86.90% from January 23 to February 13, 2026 [3][4] - Guotou Capital expects a negative impact on its 2026 net profit due to valuation adjustments of its silver futures investment fund, estimated to be less than 5% of its audited net profit for 2024 [5] Group 3: Corporate Actions - New Qianglian and Tongfu Microelectronics have had their applications for issuing shares to specific investors accepted by the Shenzhen Stock Exchange [10] - Reliable Co., Ltd. announced the removal of its independent director, Jing Naiquan, due to loss of independence and failure to fulfill duties [6] - Frontline Bio signed an exclusive licensing agreement with GlaxoSmithKline for two small RNA products, receiving an upfront payment of 40 million USD [12] Group 4: Project Wins - The company Jiayou International has officially commenced commercial operations on the Zambia Ndola to Sakanya highway, marking a significant milestone in its PPP project [15] - Donghong Co., Ltd. won a procurement project for pressure steel pipes and accessories worth 353 million yuan [14] - Shuangliang Energy's subsidiary won a project in the Middle East with an estimated value of 100.26 million yuan [16]

证券代码：688305 证券简称：科德数控 公告编号：2026-006 科德数控股份有限公司 关于公司控股股东、实际控制人、总经理自愿承诺特定期间 不减持公司股份的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 科德数控股份有限公司(以下简称"公司")于 2026 年 2 月 23 日收到公司控 股股东大连光洋科技集团有限公司（以下简称"光洋科技"）、实际控制人于德 海先生和于本宏先生、总经理陈虎先生分别出具的《关于特定期间不减持股份的 承诺函》，现将相关情况公告如下： 注 3：公司股东大连亚首持有公司 3,575,000 股，占公司总股本的 2.69%，其中陈虎先 生持有 90%的出资份额，于本宏先生持有 10%的出资份额。 注 4：公司股东大连万众国强持有公司 2,145,000 股，占公司总股本的 1.61%，其中于 本宏先生持有 35%的出资份额，陈虎先生持有 65%的出资份额。 注 5：陈虎先生直接及通过大连万众国强、大连亚首间接合计持有公司 3.57%的股份， 其中直接持有限售条件流通股 130,000 ...

Group 1 - A total of 9 companies in the Sci-Tech Innovation Board received institutional research from February 9 to 15, with Huazhu Gaoke receiving the most attention from 23 institutions [1] - Huazhu Gaoke's 3D printing equipment is primarily used in the aerospace sector, including commercial aerospace, addressing challenges in lightweight and complex structure manufacturing [3] - Oukeyi noted that as domestic tool capabilities improve, the market share of domestic tools in the aerospace sector is gradually increasing, with product reserves for high-temperature alloys and titanium alloys [3] Group 2 - Zhongxin International indicated that strong demand for AI in storage is squeezing orders in the mid-to-low-end sectors, while orders related to AI, storage, and high-end applications are increasing [3] - Oulain New Materials stated that despite rising raw material prices, the company maintains strong profitability due to ongoing R&D and the extension into high-value fields such as nuclear medicine and controlled nuclear fusion [3] - The precision tool industry is experiencing rapid increases in tungsten raw material prices, which Oukeyi believes will accelerate the industry's shift from price competition to value competition [4] Group 3 - Liyuanheng highlighted solid-state battery equipment as a key focus area, with some projects already implemented, showcasing the company's capability to supply core process equipment across the entire production line [4] - Fuke Technology is leading a strategic frontier project aimed at breaking through the technology for converting biogas into green methanol, laying the foundation for a 100,000-ton green fuel industry application [4]

Group 1 - A total of 9 companies in the Sci-Tech Innovation Board received institutional research from February 9 to 15, with Huashu High-Tech receiving the most attention from 23 institutions [1] - Liyuanheng, Huarui Precision, and Oke Yi each hosted two batches of institutional research during the week, with Liyuanheng and Oulai New Materials conducting on-site visits [1] - Huashu High-Tech emphasized its 3D printing equipment's applications in the aerospace sector, providing comprehensive solutions for lightweight and complex structures [4][5] Group 2 - Oke Yi highlighted the increasing demand for tools in the aerospace sector, focusing on high-temperature alloys and titanium alloys, and has developed specialized products for this market [4] - The company also noted that AI is transforming the entire lifecycle of tools, enhancing design and manufacturing processes [5] - Semiconductor materials company Oulai New Materials stated that despite rising raw material prices, its profitability remains strong due to ongoing R&D and diversification into high-value fields [7] Group 3 - Semiconductor manufacturer Zhongxin International discussed the impact of strong AI demand on storage chip supply, leading to reduced orders in lower-end markets while increasing orders related to AI and high-end applications [6] - The company expects continued growth in the domestic supply chain due to the return of overseas production and the replacement of old products with new domestic ones [6] - Liyuanheng is focusing on solid-state battery equipment as a key area of development, maintaining technical exchanges with numerous potential clients [8] Group 4 - Fuzhijie Technology is leading a strategic research project aimed at enhancing local biogas resource utilization and developing green methanol technology [9] - The project focuses on an integrated approach to biogas conversion, laying the groundwork for future industrial applications of green fuels [9]

Core Viewpoint - The company reported a decline in both revenue and net profit for the year 2025, primarily due to external policy factors affecting overseas business and a decrease in gross profit margin from its main operations [1][2]. Financial Data and Indicators - For the year 2025, the company achieved operating revenue of 551,801,177.92 yuan, a decrease of 8.86% compared to the previous year [2]. - The net profit attributable to the parent company was 88,759,867.56 yuan, down 31.67% year-on-year [2]. - The net profit attributable to the parent company after deducting non-recurring gains and losses was 65,941,665.40 yuan, a decrease of 37.08% compared to the previous year [2]. - Total assets at the end of the reporting period were 2,311,262,917.27 yuan, an increase of 2.43% from the beginning of the year [2]. - The equity attributable to the parent company was 1,895,838,680.43 yuan, up 3.72% from the beginning of the year [2]. - The total share capital increased by 30.00% to 132,906,678.00 yuan [2]. - The net asset value per share attributable to the parent company was 14.2644 yuan, a decrease of 20.22% from the beginning of the year [2]. Operating Performance and Financial Condition - The company focused on high-end equipment manufacturing and maintained a strategy of independent control over core technologies, optimizing product structure and expanding application scenarios [1]. - Sales of flexible automation production lines significantly increased, contributing to a diversified product sales structure [1]. - The decline in sales revenue and net profit was attributed to slower overseas business progress due to domestic and international policy factors, as well as a decrease in gross profit margin from the main business [2][3]. - The sales revenue from flexible automation production lines accounted for 33.46% of total sales, but this segment had a lower gross profit margin compared to high-end CNC machine tools, leading to an overall decline in gross margin [2].

证券日报网讯2月13日，科德数控在互动平台回答投资者提问时表示，公司内在价值持续提升是实现股 东回报的根本。当前公司正处在发展的关键加速期，随着银川、沈阳新厂的产能释放，可快速支撑业绩 增长。同时，公司正全力以赴抓住国产替代的历史机遇，以扎实的成长兑现长期价值。 ...

Major Announcements - Tianfeng Securities received a notice from the China Securities Regulatory Commission regarding a case of information disclosure violation related to Fujian Yong'an Forestry Group, and the company will cooperate with the investigation [1] - Zhengyuan Wisdom's actual controller was sentenced to three years in prison for manipulating the securities market, but the company's operations remain normal and unaffected [1] - Jialin Jie announced that its actual controller was detained by the Shijiazhuang Public Security Bureau, but the company's control has not changed and operations are normal [2] - Chuangshi Technology's actual controller received a two-year prison sentence for bribery, but this will not impact the company's operations [2] - Xibu Securities received approval from the China Securities Regulatory Commission for its market-making trading business qualification [3] Corporate Actions - Zongshen Power is planning a major asset swap with Longxin General, aiming to resolve competition issues and promote clearer business development [6] - KOTAI Power has decided to terminate its H-share issuance plans due to various factors, but its operations remain stable [4] - Shaanxi Huada has terminated its acquisition of Huajing Microelectronics due to uncertainties in the restructuring plan [5] Contracts and Projects - Gaode Infrared signed a contract worth 1.851 billion yuan for a complete equipment system, which is expected to significantly impact its Q1 2026 performance [7] - Anhui Construction won three engineering projects with a total estimated investment of approximately 64.98 billion yuan [8] - CNOOC Engineering and Saipem formed a joint venture to win a contract worth approximately 4 billion USD for the Qatar NFPS COMP5 project [8] Financial Performance - Fudan Microelectronics reported a net profit of 232 million yuan for 2025, a decrease of 59.42% year-on-year, despite a revenue increase of 10.92% [10] - Yunda Express reported a revenue increase of 18.01% in January 2026, with a total income of 4.802 billion yuan [11] - SF Holding's logistics and supply chain business revenue grew by 2.22% in January 2026, totaling 26.86 billion yuan [13] - China Shenhua's coal sales increased by 9.9% in January 2026, reaching 33.2 million tons [18] Shareholding Changes - Zhang Quantum reduced its stake in Zhang Reading Technology to below 5% after selling 4.3125 million shares [27] - Zhaolong Interconnect announced plans for board members to reduce their holdings by a total of 0.022% [28] - Guanghua New Network's controlling shareholder plans to reduce its stake by up to 3% [29]

证券日报网讯2月13日，科德数控发布业绩快报称，公司2025年实现营业收入551801177.92元，同比减 少8.86%；归属于母公司所有者的净利润88759867.56元，同比减少31.67%。 ...