科德数控(688305)11月11日召开2024年第三季度业绩说明会，公司董事长于本宏、总经理陈虎、董事会 秘书朱莉华等针对2024年第三季度的经营成果及财务指标的具体情况与投资者进行互动交流和沟通。 科德数控是国内唯一一家具备高档数控系统及高端数控机床双研发体系、并成功将自研自制的国产高端 数控机床广泛应用于航空航天、能源、汽车、刀具、精密模具、机械设备等战略性新兴产业的上市公 司。公司产品在功能、复杂型面加工、控制精度和加工效率方面，比肩国际先进水平，实现了五轴联动 核心技术与产品的自主可控和批量进口替代。 2024年前三季度，科德数控实现营业收入3.81亿元，同比增长30.32%；实现净利润7225.86万元，同比 增长11.53%；实现扣非净利润5679.29万元，同比增长26.34%；基本每股收益0.74元。 "2024年前三季度，公司依托全产业链和核心技术优势，积极开拓市场，响应各领域加工需求，在现有 产品谱系基础上，进一步融合特种加工、高效加工工艺，完善高低配产品系列，巩固航空航天领域市场 份额，积极拓展能源、汽车、机械设备、高校和科研院所等多行业领域，产品多元化发展。"科德数控 表示，同时，公 ...

证券代码：688305 证券简称：科德数控 公告编号：2024-054 科德数控股份有限公司 监事会关于公司 2024 年限制性股票激励计划 首次授予激励对象名单的审核意见及公示情况说明 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 科德数控股份有限公司（以下简称"公司"）于 2024 年 10 月 29 日分别召 开第三届董事会第十四次会议和第三届监事会第十三次会议，审议通过了《关于 公司<2024 年限制性股票激励计划（草案）>及其摘要的议案》等相关议案。根据 《上市公司股权激励管理办法》（以下简称"《管理办法》"）的相关规定，公 司对 2024 年限制性股票激励计划（以下简称"本次激励计划"）首次授予的激 励对象名单在公司内部进行了公示。公司监事会结合公示情况对拟首次授予激励 对象进行了核查，相关公示情况及核查情况如下： 一、公示情况及核查方式 （二）公司监事会对拟激励对象的核查方式 公司监事会核查了本次激励计划拟首次授予的激励对象名单、身份证件、与 公司（含分公司及控股子公司，下同）签订的劳动合同、劳务合同或聘用 ...

证券代码：688305 证券简称：科德数控 三、会议按照会议通知上所列顺序审议、表决议案。 科德数控股份有限公司 2024年第二次临时股东大会 会议资料 二〇二四年十一月十四日 | | | | 2024 年第二次临时股东大会会议须知 | 3 | | --- | --- | | 2024 年第二次临时股东大会会议议程 | 6 | | 议案一：关于公司《2024 | 年限制性股票激励计划（草案）》及其摘要的议案 .8 | | 议案二：关于公司《2024 | 年限制性股票激励计划实施考核管理办法》的议案 .9 | | 议案三：关于提请股东大会授权董事会办理公司 | 2024 年限制性股票激励计划相 | | 关事项的议案 10 | | 2 2024 年第二次临时股东大会会议须知 为维护全体股东的合法权益，确保科德数控股份有限公司（以下简称"公 司"）股东大会会议秩序和议事效率，保证股东大会的顺利召开，根据《中华人 民共和国公司法》（以下简称"公司法"）、《中华人民共和国证券法》（以下 简称"证券法"）《上市公司股东大会规则》以及《科德数控股份有限公司章程》 （以下简称"《公司章程》"）、《科德数控股份有限公司股东大会 ...

公司代码：688305 公司简称：科德数控 科德数控股份有限公司 投资者关系活动记录表 编号：2024-029 - 1 - 科德数控股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------|---------------------------------------------| | | | | | | □ | 特定对象调研 □分析师会议 | | | □ 媒体采访 □业绩说明会 | | | 投资者关系 | □ 新闻发布会 □路演活动 | | | 活动类别 | □ 现场参观 □一对一沟通 | | | | R | 其他（电话会议、网络会议） | | | 调研时间 | 2024 年 11 月 04 日 09:00-10:00 | | | 会议主题 | 线上交流 | | 投资者关系活动 | 参会机构 | 国金基金、海通证券 | | 主要内容介绍 | 调研时间 | 2024 年 11 月 05 日 09:00-10:00 | | | 会议主题 | 线上交流 | | | 参会机构 | 国泰基金、海通证券 | | 地点 ...

Investment Rating - The report maintains a "Buy" rating for the company [6][8]. Core Insights - The company has demonstrated steady revenue growth, with Q3 2024 revenue reaching 126 million yuan, a year-on-year increase of 37.35%. The net profit attributable to shareholders was 24 million yuan, up 38.49% year-on-year [3][4]. - New orders remain strong, with a 37% year-on-year increase in orders for the first three quarters of 2024. The aerospace sector accounts for 58% of new orders, with significant contributions from various industries [4][5]. - The company is actively expanding its production capacity, with ongoing projects in Dalian, Ningxia, and Shenyang expected to enhance its market share and profitability [5][6]. - A stock incentive plan has been introduced to bind core talent, which is expected to solidify the company's long-term development [5][6]. Financial Performance - For the first three quarters of 2024, the company reported total revenue of 381 million yuan, a 30.32% increase year-on-year, and a net profit of 72 million yuan, up 11.53% year-on-year. The adjusted net profit was 57 million yuan, reflecting a 26.34% increase [3][4]. - The company anticipates net profits of 120 million yuan, 181 million yuan, and 258 million yuan for 2024, 2025, and 2026, respectively, with corresponding price-to-earnings ratios of 60x, 40x, and 28x [6][12]. Order Composition - The company's new orders are diversified, with five-axis CNC machine tools making up approximately 63% of total orders. The average order price for these machines is 2.23 million yuan per unit [3][4]. - The breakdown of new orders includes 58% from aerospace, 11% from universities and research institutions, 7% from the automotive sector, and 10% from machinery equipment [4]. Capacity Expansion - The company is progressing with its capacity expansion plans, with the Dalian facility's expansion underway and projects in Ningxia and Shenyang expected to commence operations by mid-2025 [5][6]. Talent Incentive - The stock incentive plan targets about 9.21% of the workforce, granting rights equivalent to 0.87% of the total share capital, aimed at key personnel to ensure long-term commitment [5][6].

公 司 研 究 [Table_Reportdate] 2024年11月04日 机 械 设 备 公 司 简 评 [Table_invest] 买入（维持） 报告原因：业绩点评 [证券分析师 Table_Authors] 谢建斌 S0630522020001 xjb@longone.com.cn 联系人 商俭 shangjian@longone.com.cn | --- | --- | |---------------------------|-------------| | | | | 数据日期 Table_cominfo] | 2024/11/01 | | 收盘价 | 70.50 | | 总股本 ( 万股 ) | 10,170 | | 流通 A 股 /B 股 ( 万股 ) | 10,170/0 | | 资产负债率 (%) | 20.91% | | 市净率 ( 倍 ) | 4.06 | | 净资产收益率 ( 加权 ) | 4.87 | | 12 个月内最高 / 最低价 | 88.99/54.69 | [Table_QuotePic] -33% -24% -16% -8% 1% 9% 17% 25% 23-11 ...

ST 证券研究报告 机床设备 科德数控（688305.SH） 买入-A(维持) 24Q3 业绩延续高增长，拟推股权激励计划彰显发展信心 | --- | --- | --- | |------------------------------------------------|-----------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

股 票 研 究 公 司 更 新 报 告 证 券 研 究 报 告 国泰君安版权所有发送给上海东方财富金融数据服务有限公司.东财接收研报邮箱.ybjieshou@eastmoney.com p1 ——科德数控 2024 年三季报点评 业绩基本符合预期，产能释放助力远期成长 科德数控(688305) [Table_Industry] 资本货物/工业 | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | |----------|-------------------------------------|-------|-------|-------|-------|--------|-------|-------|---------------------------| | | | | | | | | | | | | | [table_Authors] 肖群稀 ( 分析师 ) | | | | | 欧阳蕤 | | ( | 分析师 ) | | | 0755-23976830 | | | | | | | | 021-38676550 | | | xiao ...

公司代码：688305 公司简称：科德数控 科德数控股份有限公司 投资者关系活动记录表 编号：2024-028 - 1 - 科德数控股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|----------|---------------------------------------------| | | | | | | □ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系 | □ | 新闻发布会 □路演活动 | | 活动类别 | □ | 现场参观 □一对一沟通 | | | R | 其他（电话会议、网络会议） | | | 调研时间 | 2024 年 10 月 29 日 20:00-21:00 | | | 会议主题 | 公司组织三季报业绩交流会（线上） | | | | 中金公司、中信证券、申银万国、万吨 | | | | 资产、源乘私募基金、国泰君安、东海证 | | | | 券、益理资产、华宝基金、圣为投资、前海 | | 投资者关系活动 | 参会机构 | 华杉投资、中国银河、天瓴(北京)投资、聊 | | 主要 ...

Summary of Conference Call Company Overview - The company reported a total revenue of 381 million yuan for the first three quarters, representing a year-on-year increase of 30.32% [1] - The net profit for the same period was 72.26 million yuan, up 11.53% year-on-year, while the net profit after deductions was 56.79 million yuan, reflecting a 26.34% increase [1] - The overall gross margin for the business was 42.67%, a decrease of 2.73 percentage points year-on-year [1] Key Financial Metrics - The gross margin for the first three quarters was 43%, down 1.91 percentage points compared to last year, but up 1.2 percentage points from the first half of the year [2] - The gross margin for the automotive composite products reached 45.2%, an increase of 3.47% from the previous quarter [3] - Revenue for Q3 was 126 million yuan, a 37% increase year-on-year but an 18.6% decrease quarter-on-quarter [3] - The main business gross margin for Q3 was 41.2%, down 4.12 percentage points year-on-year [3] Revenue Composition - The revenue composition for the first three quarters showed that five-axis linkage machine tool revenue accounted for 87%, a 22% increase year-on-year [4] - The production line business accounted for 5% of revenue, with a year-on-year growth of 351% [4] - The average price of signed contracts for complete machines was 2.33 million yuan, a 32% increase year-on-year [4] Order Growth and Industry Distribution - New orders increased by 37% year-on-year, with CNC machine tools accounting for 63% of the total [4] - The distribution of domestic orders showed that the aerospace industry accounted for 58%, while the automotive sector accounted for 7% [5] - The company’s overall repurchase rate was approximately 40%, with state-owned enterprises accounting for 70% of orders [5] Research and Development - R&D investment for the first three quarters was 117 million yuan, a 15.06% increase year-on-year, representing 30.6% of total revenue [5] Stock Incentive Plan - The company announced a stock incentive plan for 2024, with a total of 887,400 shares to be granted, accounting for 0.87% of total shares [6] - The plan includes two types of restricted stocks, with performance targets linked to revenue and net profit growth [7][8] Market Outlook - The company anticipates that the aerospace sector will maintain a significant share of orders, projected to be between 40% to 60% [10] - Growth is expected in the energy sector and medical industry, with potential breakthroughs in the latter [11] - The company is optimistic about maintaining a 40% growth rate in core component sales over the next few years [22] Challenges and Risks - The gross margin for the production line business is currently below 40%, with a target to stabilize it around that level in the future [24] - The company is cautious about the impact of increased production costs and depreciation on net profit margins [17][18] Conclusion - The company is focused on expanding its market share in the aerospace and energy sectors while maintaining a strong emphasis on R&D and employee incentives to drive future growth [5][6][10]