东方精工：2025年半年度报告

Semi-AnnualReport2025 【DateofDisclosure】14August2025 PartIImportantNotes,TableofContentsandDefinitions TheBoardofDirectors(orthe“Board”),theSupervisoryCommitteeaswellasthedirectors,supervisorsandseniormanagementofGuangdongDongfangPrecisionScience&TechnologyCo.,Ltd.(hereinafterreferredtoasthe“Company”)herebyguaranteethatthecontentsofthisReportaretrue,accurateandcompleteandfreeofanymisrepresentations,misleadingstatements,ormaterialomissions,andcollectivelyandindividuallyacceptlegalresponsibilityforsuchcontents. TangZhuolin,theCompany’slegalrepresentative,ShaoYongfeng,theCompany’sChiefFinancialOfficer,and Chen Lin,the Head of the Company’s Accounting Department(equivalenttoFinancialManager)herebyguaranteethatthefinancialstatementscarriedinthisReportaretruthful,accurateandcomplete. AlldirectorsoftheCompanyattendedinpersontheboardmeetingfortheapprovalofthisReport. ForpossibleriskswithrespecttotheCompany,pleasereferto“XRisksFacedbytheCompanyandCountermeasures”of“PartIIIManagementDiscussionandAnalysis”herein.Andinvestorsarekindlyadvisedtoreadthroughtheaforesaidcontents. TheCompanyhasnosemi-annualdividendplan,eitherintheformofcashorstock. SpecialDeclaration ThisReporthasbeenpreparedinChineseandtranslatedintoEnglish.Shouldtherebeanydiscrepanciesormisunderstandingsbetweenthetwoversions,theChineseversionshallprevail. TableofContents PartIImportantNotes,TableofContentsandDefinitions...........................................................2PartIICorporateInformationandKeyFinancialInformation...................................................7PartIIIManagementDiscussionandAnalysis.............................................................................10PartIVCorporateGovernance,EnvironmentalandSocialResponsibilities.............................65PartVSignificantEvents.................................................................................................................69PartVIShareChangesandShareholderInformation.................................................................75PartVIICorporateBonds...............................................................................................................83PartVIIICorporateFinancialStatements....................................................................................84PartIXOtherReportedData........................................................................................................194 DocumentsAvailableforReference 1.ThefinancialstatementssignedandsealedbytheCompany’slegalrepresentative,ChiefFinancialOfficer,andtheperson-in-chargeofthefinancialorgan. 2.AlltheoriginalsoftheCompany’sannouncementsanddocumentsthatweredisclosedtothepublicduringtheReportingPeriodonthemediadesignatedbytheCSRCforinformationdisclosure. 3.The2025Semi-AnnualReportcarryingthesignatureofthelegalrepresentative. 4.ThedocumentsabovearelodgedintheSecuritiesDepartmentoftheCompany,18A,ChinaMerchantsPlaza,1166WanghaiRoad,Shekou,ShuiwanCommunity,ZhaoshangStreet,NanshanDistrict,ShenzhenCity,GuangdongProvince,China. Definitions PartIICorporateInformationandKeyFinancialInformation ICorporateInformation IIContactInformation IIIOtherInformation 1.Contactinformationofthecompany Whetherthecompany'sregisteredaddress,companyofficeaddressanditspostalcode,companywebsiteande-mailaddresshavechangedduringthereportingperiod. □ApplicableNotapplicable Thecompany'sregisteredaddress,companyofficeaddressanditspostalcode,thecompany'swebsiteande-mailaddressremainunchangedduringthereportingperiod,whichcanbefoundinthe2024Annualreport. 2.Informationdisclosureandlocation. Whethertheinformationdisclosureandlocationhavechangedduringthereportingperiod.□ApplicableNotapplicable ThenameandaddressofthestockexchangewebsiteandmediawheretheCompanydisclosesitshalf-yearlyreportandtheplacewheretheCompany'shalf-yearlyreporthasbeenfiledhasnotchangedduringthereportingperiod,whichcanbefoundintheAnnualReport2024. 3.Otherrelevantinformation Whetherotherrelevantinformationhaschangedinthereportingperiod□Applicable√Notapplicable IVKeyFinancialInformation Indicatewhetherthereisanyretrospectivelyrestateddatuminthetablebelow. □Yes√No VAccountingDataDifferencesunderChina’sAccountingStandardsforBusinessEnterprises(CAS)and International Financial Reporting Standards(IFRS)and Foreign AccountingStandards 1.NetProfitandEquityunderCASandIFRS □ApplicableNotapplicableNodifferencefortheReportingPeriod. 2.NetProfitandEquityunderCASandForeignAccountingStandards □ApplicableNotapplicable NodifferencefortheReportingPeriod. VIExceptionalGainsandLosses Applicable□Notapplicable Unit:RMByuan Detailsofotherprofitandlossitemsthatmeetthedefinitionofnon-recurringprofitorloss. □ApplicableNotapplicable NosuchcasesintheReportingPeriod. ExplanationofwhytheCompanyreclassifiesasrecurrentanexceptionalgain/lossitemdefinedorlistedintheExplanatoryAnnouncementNo.1onInformationDisclosureforCompaniesOfferingTheirSecuritiestothePublic—ExceptionalGain/LossItems: □ApplicableNotapplicable Nosuchcasesinth