Core Viewpoint - The legal opinion issued by Shandong Taixiang Law Firm confirms that the 2024 annual general meeting of Weihai Huadong CNC Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting and the validity of the voting results [1][9]. Group 1: Meeting Procedures - The annual general meeting was convened by the company's seventh board of directors and announced on April 25, 2025, through various media outlets, detailing the time, location, and agenda of the meeting [2]. - The meeting took place at the company's office in Weihai Economic and Technological Development Zone, and the actual time and location matched the prior announcement [2]. Group 2: Attendance and Voting - A total of 317 participants attended the meeting, representing 53,825,800 shares, which is 17.5046% of the total shares [3][4]. - Online voting was conducted with 316 shareholders participating, representing 2,139,603 shares, or 0.6958% of the total voting shares [3]. Group 3: Voting Results - The voting results showed that 55,699,603 shares were in favor of the proposals, accounting for 99.5251% of the valid votes cast [4]. - The dissenting votes totaled 196,400 shares, representing 0.3509%, while 69,400 shares were abstained, which included 2,800 shares defaulted as abstentions due to non-voting [4][5]. - The overall voting results confirmed that all proposals were approved, with a significant majority supporting the decisions made during the meeting [6][9].

Core Viewpoint - The article highlights the transformation of Shenyang Machine Tool Co., Ltd. as a symbol of the broader evolution within China's machine tool industry, moving from a state of being "large but not strong" to achieving self-sufficiency in high-end manufacturing [2][3]. Group 1: Company Transformation - Shenyang Machine Tool, established from the merger of three major machine tool factories, has provided over 1 million machine tools globally, accounting for one in every twelve machine tools produced in China [3]. - The company faced severe financial difficulties starting in 2013, leading to bankruptcy restructuring in 2019, which was supported by significant investment from China General Technology Group [3]. - Post-restructuring, Shenyang Machine Tool has focused on innovation in smart manufacturing, green manufacturing, high-end manufacturing, and efficiency transformation [3][4]. Group 2: Product Development - The high-precision gantry machining center, developed by a young team within 18 months, showcases advancements in technology, achieving domestic leadership and international standards in precision and structure [4]. - Shenyang Machine Tool has received numerous accolades, including over 20 first sets of products approved by Liaoning Province and multiple technology progress awards, reflecting its commitment to innovation [5]. - The company has supplied 165 high-end machine tools to key national sectors, with contracts in strategic emerging industries making up 30% of its business [5]. Group 3: Industry Trends - The machine tool industry is expected to see several technological trends in the next 2-3 years, including breakthroughs in processing precision and enhanced capabilities for complex structural parts [6]. - Innovations in special processing technologies for hard materials and the integration of smart manufacturing technologies are anticipated to drive the industry's evolution [6]. - The integration of information technology with machine tool technology is becoming increasingly important, positioning high-end CNC machine tools as key carriers for new technology applications [6]. Group 4: Future Directions - Shenyang Machine Tool aims to focus on core business development, enhance specialization, and leverage resources to overcome high-end CNC machine tool challenges [7]. - The company emphasizes the dual drive of technological advancement and quality service to meet national strategies and market demands [7]. - Collaborative innovation and open cooperation are seen as essential for achieving the goal of becoming a world-class high-end machine tool equipment enterprise [7].

全球制造业智能化浪潮奔涌，高端数控机床作为产业升级的钢铁脊梁，其自主化进程正重塑工业竞争格 局。2008年，科德数控破茧而生，以"破壁者"之姿刺入被国际巨头领先数十年的五轴机床腹地，决战高 端机床市场。 科创，是刻入基因的信仰。从数控系统、关键部件到整机设计，44项国家科技重大专项、138项国内发 明专利，科德数控构建起全链条自主创新长城。2021年登陆科创板鸣锣上市，更是激荡起科德数控资本 与创新的交响。产业深耕，资本助力，科德数控持续研发，攻破一个又一个技术堡垒，将"十年磨一 剑"的孤勇转化为新质生产力的洪流。 "别只在技术深井里雕花，还要去产业旷野上种树。"科德数控董事长于本宏目光远大。科德数控也正推 动产品从单一设备向全产业链布局升级，民航大飞机、新能源汽车、人形机器人……一个个工业母机的 创新情景正被攻克。科德数控正以自主创新的星辰之火，点燃中国工业母机攀登创新之巅的燎原之光。 精密工厂孕育先进机床 青山环峙、秀峰叠翠，走进科德数控所处的产业园区，你看不到工业厂区常见的灰墙蓝瓦，只有一大片 葱茏绿地映入眼帘，红墙黄瓦的古风建筑呈现在眼前，面积足有30多个足球场大小。而科德数控工厂就 在此处地下14米 ...

Summary of the Conference Call for 合锻智能 Company Overview - 合锻智能 is a leading enterprise in the high-end forming machine tool equipment industry in China, benefiting from the lightweight trend in the new energy vehicle sector, with expected growth in hot forming and composite material product orders, aiming to reverse last year's losses and achieve profitability [2][5][8]. Industry Insights - The company has formed a duopoly in the color sorting machine sector with 美亚光电, holding a global market share of approximately 20 billion RMB, with about 8 billion RMB in the domestic market [2][9]. - The company is confident in maintaining a growth rate of 10%-20% post-strategic adjustments in 2025, with a positive export trend to countries like India, Turkey, and Vietnam [2][5][10]. Key Projects and Developments - 合锻智能 has secured an order for a nuclear fusion vacuum chamber worth approximately 210 million RMB, with the first batch of gravity supports already delivered and the main body expected to be partially delivered in 2025 [2][11]. - The company has established a partnership with the Chinese Academy of Sciences to address high technical barriers in vacuum chamber manufacturing, focusing on welding deformation control as a significant challenge [4][12]. Strategic Direction - In 2025, 合锻智能 plans to expand in multiple business segments, prioritizing Southeast Asia and Central Europe through localized agents and service networks to reduce operational costs [5][8]. - The company aims to enhance brand exposure through international exhibitions and social media, providing differentiated solutions for various regions [5][8]. Research and Development - 合锻智能 has invested significantly in R&D, particularly in the nuclear fusion sector, with a focus on manufacturing processes, material selection, and structural design to meet extreme conditions [13][20]. - The company has established a strategic cooperation agreement with the Shanghai Li Zhengdao Research Institute to build a cutting-edge manufacturing laboratory, aiming to expand its potential in the nuclear energy and scientific device sectors [20][21]. Competitive Advantages - As a national-level manufacturing champion, 合锻智能 has revised multiple national and industry standards and participated in significant national science and technology projects, reinforcing its competitive edge in niche markets [6][7]. - The company’s strategic acquisitions, such as the German brand 劳法尔, are aimed at deepening its presence in the European market and enhancing its competitiveness in high-end sectors like automotive and home appliances [2][8]. Market Challenges - The company acknowledges the need to adapt to international market changes and currency fluctuations, which may impact its export business [5][10]. - The color sorting machine sector faces rapid iteration cycles, with replacement periods of 2 to 5 years, necessitating continuous innovation to stay competitive [9][10]. Conclusion - 合锻智能 is positioned to leverage its technological advancements and strategic partnerships to capitalize on growth opportunities in both domestic and international markets, particularly in the high-end manufacturing and nuclear fusion sectors [2][21].

股权已完成交割过户，公司已合法取得标的资产，中捷航空航天 和中捷厂已成为公司全资子公司，天津天锻已成为公司控股子公 司。未来公司将同步推进用来购买标的资产的新股发行及募集配 套资金的相关工作。 2.公司的销售经营模式？ 近年来，公司针对重点行业市场主动出击，以拓展行业头部 企业发展情况为抓手，发挥行业引领和示范效应。公司重点拓展 行业包括新能源汽车行业、轴承行业、制版行业、教学应用及技 术培训等。公司针对每个重点行业设置行业经理，负责整个行业 前瞻性判断、产品匹配引领、重点客户推广、项目交付整体方案 设计及资源配置等方面，为客户提供行业领先的解决方案。公司 近年来重点行业开拓效果明显，与下游行业头部重点客户建立常 态友好合作，部分客户年获取订单量突破亿元。 3.公司是否能生产定制化产品？ 证券代码：000410 证券简称：沈阳机床 沈阳机床股份有限公司投资者关系活动记录表 编号：2025-006 | 投资者关系活动 | ☑特定对象调研□分析师会议 | | --- | --- | | 类别 | □媒体采访□业绩说明会 | | | □新闻发布会□路演活动 | | | □现场参观 | | | □其他（请文字说明其他 ...

| | | | 一、关于销售模式………………………………………………… 第 1—13 页 | | --- | | 二、关于收入确认…………………………………………………第 13—20 页 | | 三、关于产销存匹配关系…………………………………………第 20—27 页 | | 四、关于保证金匹配性……………………………………………第 27—31 页 | | 五、其他问题………………………………………………………第 31—42 页 | 问询函专项说明 天健函〔2025〕515 号 上海证券交易所： 由浙江海德曼智能装备股份有限公司（以下简称浙海德曼公司或公司）转来 的《关于浙江海德曼智能装备股份有限公司 2024 年年度报告的信息披露监管问 询函》（上证科创公函〔2025〕0143 号，以下简称问询函）奉悉。我们已对问 询函中需要我们说明的财务事项进行了审慎核查，现汇报说明如下。 一、关于销售模式 年报显示，公司报告期实现营业收入 7.65 亿元，同比上升 15.31%，净利润 经销毛利率高于直销。公司销售模式与 2020 年上市时"直销为主、经销为辅" 相比发生较大变化。 请公司：（1）说明报告期前五大经销客 ...

证券代码：688577 证券简称：浙海德曼 公告编号：2025-016 浙江海德曼智能装备股份有限公司 年报显示，公司报告期实现营业收入 7.65 亿元，同比上升 15.31%，净利润 经销毛利率高于直销。公司销售模式与 2020 年上市时"直销为主、经销为辅" 相比发生较大变化。 请公司：（1）说明报告期前五大经销客户销售情况，包括经销商名称、合 作年限、关联关系、终端客户及所处行业、销售内容、销售金额及变动原因、 验收单出具方、回款情况等，并结合发货模式、验收单出具方，说明是否存在 产品未实际运行、经销商压货或期后退货情形，终端客户未直接向公司采购的 原因；（2）说明报告期对上述经销商客户的收入确认时点及依据，并说明收入 确认依据是否充分，是否符合行业惯例及企业会计准则规定；（3）结合销售内 容、定价方式等方面差异，说明报告期经销模式销售毛利率高于直销的原因及 合理性；（4）说明报告期前五大直销客户销售情况，包括客户名称、客户所处 行业、合作年限、销售内容、销售金额及变动原因、关联关系、期末应收账款 余额等，并说明是否存在超信用期未回款情形及原因； （5）结合客户采购需求、 设备使用和更新年限等，说明上市 ...

2025年6月9日，宇环数控(002903.SZ)越南孙公司"新越智能装备有限公司"正式完成注册登记，落户河内 市。该孙公司注册资本25.25亿越南盾(折合10万美元)，由全资子公司宇环国际控股，开展精密数控机床 销售、设备技术服务及进出口业务。这是继2023年7月完成新加坡全资子公司注册后，宇环数控在国际 化战略棋盘上落下的又一关键棋子。 根据宇环数控2024年年报披露，公司近年来持续深化"资本赋能+实业深耕"双轮驱动战略，先后设立新 加坡平台公司、收购湖南南方机床部分股权，并于今年推进越南公司落地，为公司全球市场拓展提供组 织基础和资本保障。越南孙公司作为宇环数控在东南亚的前沿窗口，将有效承接下游客户全球制造基地 的服务需求，提升公司响应能力和国际化服务能力。 在市场拓展不断加速的同时，宇环数控在高端装备制造领域也持续深耕。2024年，公司实现营业收入 4.73亿元，同比增长12.41%，创下历史新高。同时，公司坚持技术创新导向，围绕高精度磨削设备及关 键部件"卡脖子"技术持续发力，全年研发投入达4,945.86万元，占营收比重10.47%，2024年共6项新产品 通过省级鉴定，其中4项达到国际先进水平。 ...

硬核产品引领发展突围。"这是公司推出的HMC-630H+V立卧复合加工中心，可用于加工石墨烯等新材 料，具备高效率、免维护和精密加工等优势。去年，仅这一款产品就为我们带来超3000万元的合同订 单。"谭印书介绍，目前，公司客户达2000多家，不乏中航工业、中钢集团、中国重汽等行业领军企 业，产品远销德国、印度等国家和地区，"在去年产值超2亿元的基础上，我们今年正瞄准2.8亿元的目 标加速冲刺。" 速锋数控创新发展的故事，是六合数控机床产业园精彩蝶变的缩影，也是六合推动数控机床产业向高端 化迈进的写照。六合数控机床产业园起步较早，经过20多年发展，已形成一条覆盖"模具—铸造—机加 工—热处理—研磨—精密数控机床"较为完整的产业链，是全市首批产业链重点园区、江苏数控机床特 色产业集聚区。 □ 南京日报/紫金山新闻记者 孙敬清 刚携带明星产品NMH-63Di高速高精卧式加工中心在第十九届中国国际机床展览会上秀完"肌肉"，南京 速锋数控技术有限公司（以下简称"速锋数控"）总经理谭印书来不及歇歇脚，就迅速和团队投入紧张的 研发当中。"瞄准加工效率更高、精度更高、复合能力更强目标，我们正持续攻关，将进一步抢占市 场，争做 ...

深圳市中欧瑞博投资管理股份有限公司于2007年成立，是中国最早的私募基金管理公司之一。中欧瑞博 从事证券私募基金管理业务，专注于二级市场证券投资。成立14年以来，与国内最优秀的金融机构合作 发行了50余只阳光私募产品。2014年，在中国基金业协会登记备案获得私募基金管理人资格，2016年发 行第一支海外基金。中欧瑞博的英文名是rabbitfund，兔子基金，兔子这种柔弱的小动物，是依靠良好 的风险管理，才能够在自然届中得以生存。取名"兔子基金"体现了中欧瑞博敬畏风险的投资文化，并始 终把风险防范和管理摆在突出位置。中欧瑞博坚持"与伟大企业共同成长；尊重趋势，策略适配"的投资 理念，秉持"春播、夏长、秋收、冬藏"的投资哲学，发现并专注投资于基本面优秀的企业，致力于打造 卓越的投研、风控、市场和管理团队。14年来，我们取得了持续优秀的业绩，在业内获得良好的口碑和 投资者长期认可，获得包括"晨星奖"、"金牛奖"、"好买-阳光私募十年十人"、"中国私募基金年会2018- 十年成就奖"等荣誉。我们希望通过不懈努力、不断提高管理能力，坚持做长期正确的事，持续为客户 创造价值，把中欧瑞博发展成为中国顶尖的私募公司。xa0 ...