奇精机械股份有限公司2025 年半年度报告 公司代码：603677 公司简称：奇精机械 奇精机械股份有限公司 二零二五年八月二十一日 奇精机械股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 本公司于 2025 年 8 月 19 日现场召开第四届董事会第二十七次会议审议通过本报告，会议应 出席董事 9 人，实际出席董事 9 人，其中董事周陈先生委托董事汪伟东先生代为出席本次会议， 董事王东升先生委托董事缪开先生代为出席本次会议，董事李亨生先生委托董事梅旭辉先生代为 出席本次会议。 三、 本半年度报告未经审计。 四、 公司负责人梅旭辉、主管会计工作负责人姚利群及会计机构负责人（会计主管人员）唐洪 声明：保证半年度报告中财务报告的真实、准确、完整。 本报告中涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请投 资者注意投资风险。 奇精机械股份有限公司2025 年半年度报告 十一、 其他 □适用 √不适用 III 奇精机械股份有限公司2025 年半年度报告 | 第一节 | | 释义 | | --- | --- | ...

Core Viewpoint - Qijing Machinery (603677) reported a revenue of 2.004 billion yuan in 2024, a year-on-year increase of 13.11%, while the net profit attributable to shareholders decreased by 2.47% to 67.4456 million yuan [1] Group 1: Financial Performance - In 2024, Qijing Machinery achieved an operating income of 2.004 billion yuan, reflecting a growth of 13.11% compared to the previous year [1] - The net profit attributable to shareholders was 67.4456 million yuan, showing a decline of 2.47% year-on-year [1] Group 2: Business Expansion and Strategy - The company plans to focus on emerging industries, new markets, and product upgrades, with ongoing collaborations for local factory setups in Turkey, Egypt, Thailand, and India [1] - Qijing Machinery's washing machine clutch production reached 15.4829 million units in 2024, marking an 11.37% increase, with sales of 15.1619 million units, up 11.94% [2] - The domestic sales of washing machine clutches were approximately 10.4492 million units, while exports accounted for about 4.7127 million units, giving a domestic market share of approximately 23.24% [2] - The company has successfully established a subsidiary in Thailand, which began operations in September 2024, with plans to expand production capacity to account for 35% of the total washing machine clutch capacity in the next 3 to 5 years [2][3] Group 3: Market Position and Future Prospects - Qijing Machinery holds about 20% of the global market share for washing machine clutches, with significant growth potential in emerging markets like India and Egypt [2] - The Thai subsidiary reported sales revenue of 31.8221 million yuan in 2024, a year-on-year increase of 32.35%, and achieved profitability with a net profit of 1.8389 million yuan [3] - The company is exploring the industrial robot components market, with initial samples of steel wheels already submitted for testing, although mass production has not yet commenced [4][5][6]

Core Viewpoint - Qijing Machinery held its 2024 annual shareholders' meeting, reporting a revenue of 2.004 billion yuan, a year-on-year increase of 13.11%, and a net profit of 67.4456 million yuan, a decrease of 2.47% [1][9]. Group 1: Financial Performance - The company achieved a revenue of 2.004 billion yuan in 2024, reflecting a growth of 13.11% compared to the previous year [9]. - The net profit attributable to shareholders was 67.4456 million yuan, showing a decline of 2.47% year-on-year [9]. - Revenue from the home appliance parts business was 1.527 billion yuan, up 10.59%, while the automotive parts business generated 279 million yuan, increasing by 13.36% [1]. Group 2: Business Segments - The home appliance parts segment includes washing machine clutches, with 15.4829 million units produced in 2024, marking an 11.37% increase [2]. - Domestic sales of washing machine clutches reached approximately 10.4492 million units, while exports were about 4.7127 million units, giving a domestic market share of approximately 23.24% [2]. - The company's washing machine clutches hold about 20% of the global market share, with significant growth potential in emerging markets like India and Egypt [2]. Group 3: International Expansion - The company has successfully expanded overseas, establishing a subsidiary in Thailand in 2020, with a new factory set to begin production in September 2024 [3]. - The Thai subsidiary reported sales of 31.8221 million yuan in 2024, a year-on-year increase of 32.35%, and achieved profitability with a net profit of 1.8389 million yuan [3]. - The Thai factory is expected to account for approximately 35% of the company's total washing machine clutch production capacity within the next 3 to 5 years [3]. Group 4: New Product Development - The company is exploring the industrial robot parts market, specifically focusing on metal components for humanoid robots, although no substantial progress has been made yet [4][5]. - The steel wheel product for industrial robots has been sampled and received certification from major manufacturers, indicating potential future growth [5]. - The company aims to leverage its R&D capabilities to integrate its core components across various sectors, including drones and hydrogen energy equipment [5].