东方精工：2026年半年度报告

Semi-AnnualReport2026 【DateofDisclosure】28July2026 PartIImportantNotes,TableofContentsandDefinitions TThe Board of Directors(or the“Board”)as well as the directors and seniormanagementofGuangdongDongfangPrecisionScience&TechnologyCo.,Ltd.(hereinafterreferredtoasthe“Company”)herebyguaranteethatthecontentsofthisReportaretrue,accurateandcompleteandfreeofanymisrepresentations,misleadingstatements,ormaterialomissions,andcollectivelyandindividuallyacceptlegalresponsibilityforsuchcontents. TangZhuolin,the Company’s legal representative,Shao Yongfeng,the Company’sFinancialController,and Shao Yongfeng,the Company’s Accounting Supervisor herebyguaranteethatthefinancialstatementscarriedinthisReportaretruthful,accurateandcomplete. AlldirectorsoftheCompanyattendedinpersontheboardmeetingfortheapprovalofthisReport. ForpossibleriskswithrespecttotheCompany,pleasereferto“XRisksFacedbytheCompanyandCountermeasures”of“PartIIIManagementDiscussionandAnalysis”herein.Andinvestorsarekindlyadvisedtoreadthroughtheaforesaidcontents. TheprofitdistributionproposalapprovedbytheBoardofDirectorsisasfollows:Basedonthetotalsharecapitalontherecorddatefortheimplementationofthedividendplan,acashdividendofRMB2.00(includingtax)per10shareswillbedistributedtoallshareholders,withnobonusshares(includingtax)andnocapitalizationofreserves. SpecialDeclaration ThisReporthasbeenpreparedinChineseandtranslatedintoEnglish.Shouldtherebeanydiscrepanciesormisunderstandingsbetweenthetwoversions,theChineseversionshallprevail. TableofContents PartIImportantNotes,TableofContentsandDefinitions...........................................................2PartIICorporateInformationandKeyFinancialInformation...................................................8PartIIIManagementDiscussionandAnalysis.............................................................................12PartIVCorporateGovernance,EnvironmentalandSocialResponsibilities............................69PartVSignificantEvents.................................................................................................................74PartVIShareChangesandShareholderInformation...............................................................112PartVIICorporateBonds.............................................................................................................119PartVIIICorporateFinancialStatements..................................................................................120 DocumentsAvailableforReference 1.ThefinancialstatementssignedandsealedbytheCompany’slegalrepresentative,ChiefFinancialOfficer,andtheperson-in-chargeofthefinancialorgan. 2.AlltheoriginalsoftheCompany’sannouncementsanddocumentsthatweredisclosedtothepublicduringtheReportingPeriodonthemediadesignatedbytheCSRCforinformationdisclosure. 3.The2026Semi-AnnualReportcarryingthesignatureofthelegalrepresentative. 4.ThedocumentsabovearelodgedintheSecuritiesDepartmentoftheCompany,No.2QiangshiRoad,ShishanTown,NanhaiDistrict,FoshanCity,GuangdongProvince,China. Definitions PartIICorporateInformationandKeyFinancialInformation ICorporateInformation IIContactInformation IIIOtherInformation 1.Contactinformationofthecompany Whetherthecompany'sregisteredaddress,companyofficeaddressanditspostalcode,companywebsiteande-mailaddresshavechangedduringthereportingperiod. □ApplicableNotapplicable Thecompany'sregisteredaddress,companyofficeaddressanditspostalcode,thecompany'swebsiteande-mailaddressremainunchangedduringthereportingperiod,whichcanbefoundinthe2025Annualreport. 2.Informationdisclosureandlocation. Whethertheinformationdisclosureandlocationhavechangedduringthereportingperiod. Applicable□Notapplicable 3.Otherrelevantinformation Whetherotherrelevantinformationhaschangedinthereportingperiod□Applicable√Notapplicable IVKeyFinancialInformation Indicatewhetherthereisanyretrospectivelyrestateddatuminthetablebelow. Note1:Duringthereportingperiod,theexchangelosscausedbyforeignexchangeratefluctuationsaffectedtheNetprofitattributabletothelistedcompany’sshareholdersbeforenon-recurringgainsandlossesbyRMB18.90million.Excludingtheimpactoftheexchangeloss,theNetprofitattributabletothelistedcompany’sshareholdersbeforenon-recurringgainsandlossesforthereportingperiodwasRMB104.9975million. Note2:Duringthereportingperiod,theCompany’smainbusinessesconsistofthreesegments:IntelligentMarineEquipment, IntelligentPackagingEquipmentandEmbodiedIntelligentRobotEquipment.Detailsareasfollows: (1)IntelligentPackagingequipmentsegment:revenueincreasedby17%year-on-yearonacomparablebasis;excludingtheimpactofexchangeloss,theNetprofitattributabletothelistedcompany’sshareholdersbeforenon-recurringgainsandlossescontributedbythissegmentroseby74%year-on-year; (2)IntelligentMarineequipmentsegment:revenueincreasedby35%year-on-yearonacomparablebasis;excludingtheimpactofexchangeloss,theNetprofitattributabletothelistedcompany’sshareholdersbeforenon-recurringgainsandlossescontributedbythissegmentgrewby18%year-on-year. VAccountingDataDifferencesunderChina