东方精工:2025年半年度报告(英文)
公告时间:2025-08-22 18:17:40
Guangdong Dongfang Precision Science & Technology Co., Ltd.
Semi-Annual Report 2025
【Date of Disclosure】14August 2025
Part I Important Notes, Table of Contents and Definitions
The Board of Directors (or the “Board”), the Supervisory Committee as well as the
directors, supervisors and senior management of Guangdong Dongfang Precision Science &
Technology Co., Ltd. (hereinafter referred to as the “Company”) hereby guarantee that the
contents of this Report are true, accurate and complete and free of any misrepresentations,
misleading statements, or material omissions, and collectively and individually accept legal
responsibility for such contents.
Tang Zhuolin, the Company’s legal representative, Shao Yongfeng, the Company’s Chief
Financial Officer, and Chen Lin, the Head of the Company’s Accounting Department
(equivalent to Financial Manager) hereby guarantee that the financial statements carried in
this Report are truthful, accurate and complete.
All directors of the Company attended in person the board meeting for the approval of
this Report.
For possible risks with respect to the Company, please refer to “X Risks Faced by the
Company and Countermeasures” of “Part III Management Discussion and Analysis” herein.
And investors are kindly advised to read through the aforesaid contents.
The Company has no semi-annual dividend plan, either in the form of cash or stock.
Special Declaration
This Report has been prepared in Chinese and translated into English. Should there be
any discrepancies or misunderstandings between the two versions, the Chinese version shall
prevail.
Table of Contents
Part I Important Notes, Table of Contents and Definitions......2
Part II Corporate Information and Key Financial Information...... 7
Part III Management Discussion and Analysis...... 10
Part IV Corporate Governance,Environmental and Social Responsibilities...... 65
Part V Significant Events......69
Part VI Share Changes and Shareholder Information......75
Part VII Corporate Bonds......83
Part VIII Corporate Financial Statements......84
Part IX Other Reported Data......194
DocumentsAvailable for Reference
1. The financial statements signed and sealed by the Company’s legal representative, Chief Financial Officer,
and the person-in-charge of the financial organ.
2. All the originals of the Company’s announcements and documents that were disclosed to the public during
the Reporting Period on the media designated by the CSRC for information disclosure.
3. The 2025 Semi-Annual Report carrying the signature of the legal representative.
4. The documents above are lodged in the Securities Department of the Company, 18A, China Merchants
Plaza, 1166 Wanghai Road, Shekou, Shuiwan Community, Zhaoshang Street, Nanshan District, Shenzhen City,
Guangdong Province, China.
Definitions
Term Definition
Dongfang Precision, or the “Company” Guangdong Dongfang Precision Science & Technology Co., Ltd., and its
consolidated subsidiaries, except where the context otherwise requires
Dongfang Precision (China) The corrugated box packaging machinery division of Guangdong Dongfang
Precision Science & Technology Co., Ltd.
Fosber Italy Fosber S.p.A.
Fosber Asia Guangdong Fosber Intelligent Equipment Co., Ltd.
Fosber America Fosber America, Inc.
Fosber Tianjin Fosber Machinery (Tianjin) Co., Ltd.
Fosber Group The business group including subsidiaries Fosber Italy, Fosber America, Qcorr,
Tiruña Group, etc.
Tiruña Group Tiruña Slu
TiruñaAmerica TiruñaAmerica Inc.
TiruñaAsia Tiruña (Guangdong) Intelligent Equipment Manufacturing Co., Ltd
QCorr QuantumCorrugated S.r.l.
Dongfang Precision (Europe)/EDF EDF Europe S.r.l.
Dongfang Precision (Netherland) Dong Fang Precision (Netherland) Cooperatief U.A.
Dongfang Precision (HK) Dong Fang Precision (HK) Limited
Wonder Digital Shenzhen Wonder Digital Technology Co., Ltd.
Parsun Power Suzhou Parsun Power Machine Co., Ltd.
Suzhou Jinquan Suzhou High-Tech Zone Jinquan Business Management Partnership (Limited
Partnership)
Shunyi Investment Suzhou Shunyi Investment Co., Ltd.
Jaten Robot Guangdong Jaten Robot &Automation Co., Ltd.
Yineng Investment