东方精工：2025年第一季度报告

GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD. THE REPORT FOR THEFIRSTQUARTER OF 2025 The Company as well as all members of the Board of Directors hereby guarantee thefactuality, accuracy, and completeness of the informationdisclosed, and its free of anymisrepresentations, misleading statements, or material omissions. Important Notes: 1. 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 the factuality, accuracy, and completeness of thecontents of this Report, and shall be jointly and severally liable for any misrepresentations, misleadingstatements, or material omissions therein. 2.The Company’s legal representative, the Company’sChief Financial Officer, and theperson-in-chargeof the accounting organ hereby guarantee that the financial statements carried in this Report are factual,accurate and complete. 3. Whether the1stquarter report has been audited □Yes√No The report for the1stquarter of 2025of the Companyhasbeen prepared and released in Chinese,and now has beentranslated intoEnglish. Should there be any discrepancies or misunderstandingsbetween the two versions, the Chinese version shall prevail. I Key Financial Information 1. Key Financial Data and Indicators Indicate whether there is any retrospectively restated datum inthe table below. □Yes√No 2. Non-recurring profit and loss items and amount √Applicable□Not applicable Unit: RMB Noteofthereclassificationof non-recurring items of profit or loss listed in "Explanatory Announcement No. 1 on Disclosure ofInformation by Companies Issuing Public Securities-Non-recurring Profit or Loss" asrecurring items of profit or loss:□Applicable√Not applicableNo such cases for the Reporting Period. 3. Changes in Key Financial Data and Indicators and the Reasons √Applicable□Not applicable Unit: RMB (1) Balance sheet items (2) Incomestatement items (3)Cash flow statement items II Shareholder Information 1. Total Number of Ordinary Shareholders and Number of Preference Shareholders with Resumed VotingRights, as well as Information of Top 10 Shareholders Unit: shares The change of the top 10 shareholders and top 10 shareholders with unlimited shares from the previous period due to involvedinrefinancing shares lending□Applicable√Not applicable 2. Total Number of Preference Shareholders and Information of Top 10 Preference Shareholders □Applicable√Not applicable III Other Significant Events □Applicable√Not applicable IV Quarterly Financial Statements 1.Financial Statements (1)Consolidated Balance Sheet Prepared by: Guangdong Dongfang Precision Science & Technology Co., Ltd. 31March2025 (2)Consolidated Income Statement forQ12025 (3)Consolidated Statement of Cash Flows for Q1 2025 Adjustments to financial statements at the beginning of the year of firstimplementation of new accountingstandards for the first time from 2025onwards 3.Audit Report Whether theReport has been audited□Yes√NoThe report for the1stquarter of 2025of the Company has not been audited. Boardof DirectorsofGuangdong Dongfang Precision Science & Technology Co., Ltd.25April2025