东方精工：2025年第三季度报告

GUANGDONGDONGFANGPRECISIONSCIENCE&TECHNOLOGYCO.,LTD. THEREPORTFORTHETHIRDQUARTEROF2025 TheCompanyaswellasallmembersoftheBoardofDirectorsherebyguaranteethefactuality,accuracy,and completeness of the information disclosed,and its free of anymisrepresentations,misleadingstatements,ormaterialomissions. ImportantNotes: 1.TheBoardofDirectors(orthe“Board”),theseniormanagementofGuangdongDongfangPrecisionScience&TechnologyCo.,Ltd.(hereinafterreferredtoasthe“Company”,“DongfangPrecision”)herebyguaranteethefactuality,accuracy,andcompletenessofthecontentsofthisReport,andshallbejointlyandseverallyliableforanymisrepresentations,misleadingstatements,ormaterialomissionstherein. 2.TheCompany’slegalrepresentative,theCompany’sChiefFinancialOfficer,andtheperson-in-chargeoftheaccountingorganherebyguaranteethatthefinancialstatementscarriedinthisReportarefactual,accurateandcomplete. 3.Whetherthe3rdquarterreporthasbeenaudited □Yes√No Thereportforthe3rdquarterof2025oftheCompanyhasbeenpreparedandreleasedinChinese,andnowhasbeentranslatedintoEnglish.Shouldtherebeanydiscrepanciesormisunderstandingsbetweenthetwoversions,theChineseversionshallprevail. IKeyFinancialInformation 1.KeyFinancialDataandIndicators Indicatewhetherthereisanyretrospectivelyrestateddatuminthetablebelow. 2.Non-recurringprofitandlossitemsandamount √Applicable□Notapplicable Unit:RMB Noteofthereclassificationofnon-recurringitemsofprofitorlosslistedin"ExplanatoryAnnouncementNo.1onDisclosureofInformationbyCompaniesIssuingPublicSecurities-Non-recurringProfitorLoss"asrecurringitemsofprofitorloss:□Applicable√NotapplicableNosuchcasesfortheReportingPeriod. 3.ChangesinKeyFinancialDataandIndicatorsandtheReasons √Applicable□Notapplicable Unit:RMB (1)Balancesheetitems (2)Incomestatementitems (3)Cashflowstatementitems IIShareholderInformation 1.TotalNumberofOrdinaryShareholdersandNumberofPreferenceShareholderswithResumedVotingRights,aswellasInformationofTop10Shareholders Unit:shares Explanationontheshareholdingoftherepurchaseaccount Shareholdersholdingmorethan5%ofshares,top10shareholdersandtop10shareholderswithunlimitedsharesincirculationinvolvedinrefinancingshareslending□Applicable√Notapplicable Thechangeofthetop10shareholdersandtop10shareholderswithunlimitedsharesfromthepreviousperiodduetoinvolvedinrefinancingshareslending□Applicable√Notapplicable 2.TotalNumberofPreferenceShareholdersandInformationofTop10PreferenceShareholders □Applicable√Notapplicable IIIOtherSignificantEvents √Applicable□Notapplicable OnJuly22,2025,theCompanydisclosedtheAnnouncementonSigningtheStrategicCooperationAgreement.TheCompanyenteredintoaStrategicCooperationAgreementwithLejuRobotics(Shenzhen)TechnologyCo.,Ltd.,andreachedanintentionalagreementonconductingstrategiccooperationintheroboticsbusiness. Withprojectcooperationandcomplementaryadvantagesastheentrypoint,bothpartieswillcarryoutin-depthcooperationbyrelyingonLejuRobotics’advantagesintechnologyR&Dandapplication,aswellasDongfangPrecision’sadvantagesinintelligentmanufacturingandresources.Thescopeofcooperationincludesbutisnotlimitedtotheproduction,manufacturingandservicesofhumanoidrobotproducts,theskilltrainingandapplicationexplorationofhumanoidrobots,andthebusinesssalesandmarketingofrobotproductsinmultiplefields. Asofthedateofdisclosureofthisannouncement,themattersrelatedtotheaforementionedStrategicCooperationAgreementareprogressingnormally.TheCompanyandLejuRoboticshavejointlyestablishedDongfangYuanqiIntelligentRobotics(Guangdong)Co.,Ltd.,inwhichDongfangPrecisionholdsan80%stake.Thebusinessscopeofthisjointventurecompanymainlycoverstheproductionandmanufacturingofserviceconsumerrobots. TheaforementionedStrategicCooperationAgreementisanintentionalagreementforbothpartiestocarryoutstrategiccooperationandinvolvesnomonetaryamount.TheimpactofthesigningofthisAgreementontheCompany’soperatingperformanceforthe2025fiscalyearandsubsequentfiscalyearscannotbedeterminedatpresent,asitdependsonthesubsequentspecificcooperationagreementsandimplementationprogressofbothparties. TheCompanywillstrictlycomplywiththerequirementsofrelevantlaws,regulations,departmentalrulesandnormativedocuments,includingtheSecuritiesLawofthePeople’sRepublicofChina,theMeasuresfortheAdministrationofInformationDisclosureofListedCompanies,theListingRulesofStocksonShenzhenStockExchangeandtheGuidelinesfortheStandardizedOperationofListedCompaniesonShenzhenStockExchange.Itwillperformitsinformationdisclosureobligationsregardingtheimplementationandcompletionofsubsequentcooperationmatters. IVQuarterlyFinancialStatements 1.FinancialStatements (1)ConsolidatedBalanceSheet Preparedby:GuangdongDongfangPrecisionScience&TechnologyCo.,Ltd. September302025 Unit:RMB (3)ConsolidatedStatementofCashFlowsforQ1-Q32025 2.Adjustments to financial statements at the beginning of the year of first implementation of newaccountingstandardsforthefirsttimefrom2025onwards □Yes√No 3.AuditReport WhethertheReporthasbeenaudited□Yes√NoThereportforthe3rdquarterof2025oftheCompanyhasnotbeenaudited.