福建省铁拓机械股份有限公司 证券代码：873706 证券简称：铁拓机械 公告编号：2025-076 福建省铁拓机械股份有限公司独立董事专门会议制度 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 审议及表决情况 本制度已经公司 2025 年 8 月 26 日第二届董事会第十九次会议审议通过，表 决结果为：同意 5 票；反对 0 票；弃权 0 票。尚需提交公司股东会审议。 二、 分章节列示制度主要内容： 独立董事专门会议制度 独立董事专门会议可通过现场、通讯方式（含视频、电话或电子邮件等）或 现场与通讯相结合的方式召开。若采用通讯方式，则独立董事在专门会议决议上 签字即视为出席了独立董事专门会议并同意会议决议内容。 第四条 独立董事专门会议由过半数独立董事共同推举一名独立董事召集 和主持；召集人不履职或者不能履职时，两名及以上独立董事可以自行召集并推 举一名代表主持。 召开独立董事专门会议应当于会议召开前 3 天通知全体独立董事并提供相 关资料和信息。经全体独立董事一致同意，通知时限可不受本条款限制 ...

Market Overview - The engineering machinery sector experienced a decline of 0.57% on August 19, with Shanhe Intelligent leading the drop [1] - The Shanghai Composite Index closed at 3727.29, down 0.02%, while the Shenzhen Component Index closed at 11821.63, down 0.12% [1] Stock Performance - Notable gainers in the engineering machinery sector included: - Wantong Hydraulic (Code: 630839) with a closing price of 39.80, up 16.41% [1] - Weibao Hydraulic (Code: 871245) with a closing price of 35.51, up 7.28% [1] - Nuo Li Co., Ltd. (Code: 603611) with a closing price of 28.94, up 4.86% [1] - Conversely, Shanhe Intelligent (Code: 002097) saw a significant decline of 6.38%, closing at 17.60 [2] - Other notable decliners included: - Southern Road Machinery (Code: 603280) down 5.98% [2] - Shaoyang Hydraulic (Code: 301079) down 4.90% [2] Capital Flow - The engineering machinery sector saw a net outflow of 930 million yuan from institutional investors, while retail investors contributed a net inflow of 1.169 billion yuan [2] - The capital flow for specific stocks indicated: - Anhui Heli (Code: 600761) had a net inflow of 37.1 million yuan from institutional investors [3] - Nuo Li Co., Ltd. (Code: 603611) experienced a net inflow of 26.4 million yuan from institutional investors [3] - Conversely, significant outflows were noted for several stocks, including Shaoyang Hydraulic with a net outflow of 32.2 million yuan from institutional investors [3]

Market Overview - The engineering machinery sector experienced a decline of 0.79% on August 14, with the Shanghai Composite Index closing at 3666.44, down 0.46%, and the Shenzhen Component Index at 11451.43, down 0.87% [1] Individual Stock Performance - Weiman Sealing (301161) led the decline with a closing price of 37.61, down 7.91% with a trading volume of 132,300 shares and a transaction value of 515 million [1] - Other notable decliners included: - Tietuo Machinery (873706) down 6.41% to 26.71 with a transaction value of 170 million [1] - Wuxin Suizhuang (835174) down 4.33% to 61.44 with a transaction value of 364 million [1] - Fushite (301446) down 3.99% to 26.25 with a transaction value of 65.4 million [1] Capital Flow Analysis - The engineering machinery sector saw a net outflow of 920 million from institutional investors, while retail investors contributed a net inflow of 848 million [3] - Notable capital flows included: - Yichong Heavy Industry (600031) with a net inflow of 56.16 million from institutional investors [3] - Nanfang Road Machinery (603280) with a net inflow of 22.51 million from institutional investors [3] - Significant outflows were observed in companies like Aidi Precision (603638) with a net outflow of 7.82 million from institutional investors [3]

Company Overview - Company Name: Fujian Tietuo Machinery Co., Ltd [1] - Stock Code: 873706.BJ [1] - IPO Application Date: June 30, 2023 [1] - Listing Date: March 8, 2024 [1] - Underwriter: Zhongtai Securities [1] - Legal Advisor: Fujian Tianheng Law Firm [1] - Audit Firm: Huaxing Accounting Firm [1] Disclosure and Regulatory Issues - The company was required to clarify discrepancies between its marketing strategies and financial data, particularly regarding a significant revenue increase in 2022 [1] - The company received multiple warnings for information disclosure violations, including a verbal warning from the Beijing Stock Exchange on January 4, 2024, and a warning letter from the Fujian Securities Regulatory Bureau on August 28, 2024 [2] Listing Performance - The average listing period for A-share companies in 2024 was 629.45 days, while Tietuo Machinery's listing period was only 252 days, indicating a faster process [3] - The underwriting and sponsorship fees amounted to 15.4175 million yuan, with a commission rate of 9.00%, higher than the industry average of 7.71% [6] - On the first day of trading, the stock price increased by 140.06% compared to the issue price [7] - Over the first three months post-listing, the stock price rose by 48.37% from the issue price [8] Financial Metrics - The company's issue price-to-earnings (P/E) ratio was 10.92, significantly lower than the industry average of 25.01, representing only 43.66% of the industry mean [9] - The expected fundraising amount was 230 million yuan, but the actual amount raised was 171 million yuan, reflecting a decrease of 25.63% [10] - For the year 2024, the company's revenue increased by 10.54% year-on-year, while the net profit attributable to the parent company decreased by 18.47%, and the non-recurring net profit fell by 16.62% [10] Overall Assessment - The total score for Tietuo Machinery's IPO project was 60.5, categorized as D-level, primarily due to concerns over disclosure quality, multiple penalties for disclosure violations, high issuance costs, and declining profitability in the first accounting year post-listing [11]

Market Overview - On August 11, the Shanghai Composite Index rose by 0.34%, with the total margin trading balance reaching 20,261.98 billion yuan, an increase of 166.82 billion yuan compared to the previous trading day [1] - The margin trading balance in the Shanghai market was 10,315.40 billion yuan, up by 88.80 billion yuan; in the Shenzhen market, it was 9,881.47 billion yuan, an increase of 76.97 billion yuan; and in the Beijing Stock Exchange, it was 65.11 billion yuan, up by 1.05 billion yuan [1] Industry Analysis - Among the industries tracked by Shenwan, 24 sectors saw an increase in margin trading balances, with the electronics sector leading with an increase of 17.24 billion yuan, followed by non-ferrous metals and power equipment sectors, which increased by 15.98 billion yuan and 15.97 billion yuan respectively [1] Stock Performance - A total of 2,088 stocks experienced an increase in margin trading balances, accounting for 56.22% of the market, with 504 stocks seeing an increase of over 5% [1] - The stock with the highest increase in margin trading balance was Tietuo Machinery, with a latest balance of 33.92 million yuan, reflecting a 95.51% increase, although its stock price fell by 2.04% on the same day [1] - Other notable stocks with significant increases in margin trading balances included Feiwo Technology and Sichuan Chengyu, with increases of 90.23% and 89.40% respectively [1][2] Top Gainers and Losers - Among the top 20 stocks with the highest increase in margin trading balances, the average price increase was 2.02%, with Hai Taike, Wandekai, and Sanwei Equipment leading with increases of 20.00%, 10.12%, and 7.96% respectively [2][4] - Conversely, the stocks with the largest declines included Hengli Drilling Tools, Xinbang Intelligent, and Feiwo Technology, with declines of 5.84%, 4.68%, and 4.23% respectively [2] Margin Trading Balance Declines - There were 1,626 stocks that saw a decrease in margin trading balances, with 233 stocks experiencing a decline of over 5% [4] - The stock with the largest decrease was Mingyang Technology, with a latest balance of 20.20 million yuan, reflecting a decline of 36.25% [5] - Other stocks with significant declines included Huayang Transmission and Wushang Group, with decreases of 27.13% and 26.19% respectively [5]

Core Insights - The total salary of A-share listed company secretaries in 2024 reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - The average salary for secretaries in the machinery and equipment-engineering machinery sector is approximately 843,500 yuan, with the highest salary being 2.4723 million yuan [1][3] - The average salary increased by 88,800 yuan from 2023, representing a growth rate of 21% [3] Salary Distribution - The majority of secretaries (47%) earn between 500,000 and 1 million yuan, totaling 14 individuals [1] - The highest-paid secretary, Liu Yafeng from Zhongji United, saw a salary increase of 1.7064 million yuan, a 223% rise compared to 2023 [3] - The lowest-paid secretary, Dan Lambo from Weibo Hydraulic, earned 217,400 yuan in 2024 [1] Age and Education Structure - The average age of secretaries is approximately 47 years, with the most common age group being 40-49 years, accounting for about 47% [3] - The highest-paid secretary is 63 years old, while the youngest is 37 years old [3] - Educational background shows that secretaries with master's degrees earn an average of 1.0461 million yuan, while those with bachelor's and associate degrees earn 787,800 yuan and 456,800 yuan, respectively [5] Compliance Issues - Two secretaries received warnings or public notifications for compliance issues during 2024-2025 [7] - Zhuang Xuezhong from Tietuo Machinery received two warnings for failing to follow board review procedures and information disclosure obligations [8]

Group 1 - The stock of Iron Tuo Machinery (873706) increased by 11.33% with a turnover rate of 31.08% and a transaction volume of 371 million yuan, showing a volatility of 23.41% [2] - Institutional investors net bought 2.83 million yuan while brokerage seats collectively net sold 6.58 million yuan on the same day [2] - The stock has appeared on the daily trading list 16 times in the past six months, with an average price increase of 1.30% the day after being listed and an average increase of 0.22% over the following five days [2] Group 2 - The top five brokerage seats accounted for a total transaction volume of 63.48 million yuan, with a buying amount of 29.86 million yuan and a selling amount of 33.61 million yuan, resulting in a net sell of 3.75 million yuan [2] - The leading buying seat was an institutional special seat with a buying amount of 5.47 million yuan and a selling amount of 2.63 million yuan, resulting in a net buy of 2.83 million yuan [2] - The trading data includes various brokerage firms, with significant buying and selling activities recorded across multiple seats [2]

Summary of Key Points Core Viewpoint - On August 8, the total trading volume of individual stocks on the Beijing Stock Exchange reached 1.048 billion shares, with a total transaction value of 26.304 billion yuan, reflecting a decrease of 1.678 billion yuan compared to the previous trading day. A total of 66 stocks closed higher, while 200 stocks closed lower [1]. Trading Performance - The stock that saw the highest increase was Youli Intelligent (920007), which surged by 246.89% with a trading volume of 77.21% and a transaction value of 731.54 million yuan. Other notable gainers included Jiaoda Iron and Steel (23.73%) and Tietuo Machinery (11.33%) [2]. - Among the stocks that declined, Huami New Materials dropped by 12.53%, followed by Zhongcheng Technology (8.91%) and Aweite (6.92%) [2]. - A total of 81 stocks had transaction values exceeding 100 million yuan, with the top three being Wuxin Tunnel Equipment (885 million yuan), Youli Intelligent (732 million yuan), and Hengli Drill Tools (646 million yuan) [2]. Stock Activity - The trading activity showed that 35 stocks had a turnover rate exceeding 10%, with 11 stocks exceeding 20%. The turnover rates for the top three stocks were Youli Intelligent (77.21%), Jiaoda Iron and Steel (59.04%), and Fangsheng Co. (42.65%) [2]. - The overall market saw 24.44% of the tradable stocks closing higher, indicating a mixed performance across the board [1].

证券之星消息，8月8日工程机械板块较上一交易日上涨2.18%，铁拓机械领涨。当日上证指数报收于 3635.13，下跌0.12%。深证成指报收于11128.67，下跌0.26%。工程机械板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 873706 | 铁拓机械 | 28.88 | 11.33% | 13.16万 | | 3.71亿 | | 835174 | 五新随装 | 67.46 | 10.28% | 13.42万 | | 8.85 Z | | 002097 | 山河智能 | 17.33 | 10.03% | 281.64万 | | 46.39 乙 | | 603280 | 南方路机 | 56.56 | 7.57% | - 10.48万 | | 5.69亿 | | 688425 | 铁建車工 | 6.16 | 6.76% | 236.28万 | | 14.27亿 | | 301161 | 唯万密封 | 39.39 | 6.52% | 23.01万 | | 9 ...

Investment Rating - The report does not explicitly provide an investment rating for the industry or specific companies [36]. Core Insights - The aerospace and drone sectors are highlighted as potential catalysts for investment opportunities [3]. - The military industry sector showed significant performance, with notable stock increases for companies like Xingchen Technology (15.9%) and Tongyi Aerospace (7.0%) [3][17]. - The report emphasizes the ongoing interest in innovative pharmaceuticals, AI hardware technology iterations, and new production capabilities, driven by policy benefits and industrial capital [3]. - The North Exchange is expected to strengthen its investment value due to policy-driven and fundamental improvements as more quality companies list on the exchange [3]. Summary by Sections Market Review - On August 4, the North Exchange A-share trading volume reached 19.81 billion yuan, a decrease of 1.92 billion yuan from the previous trading day, with the North Exchange 50 Index closing at 1433.25, up 0.96% [7][15]. - The North Exchange specialized index closed at 2460.21, increasing by 1.42% [7]. Stock Performance - Among the 269 companies on the North Exchange, 158 saw stock price increases, 4 remained flat, and 107 experienced declines [17]. - The top five gainers included Xingchen Technology (15.9%), Tongyi Aerospace (7.0%), and Sanyuan Gene (6.9%) [17][19]. - The top five decliners included Shengtong Valley (-8.5%), Dingjia Precision (-4.9%), and Datang Pharmaceutical (-4.9%) [17][19]. Important News - Significant progress was reported in the development of an AIDS vaccine in China, marking a milestone in the field [20]. - Shanghai's government is promoting the inclusion of more companies in integrated circuits, biomedicine, and artificial intelligence sectors under the "Explorer Program" [21]. Key Company Announcements - Huitong New Materials reported a revenue of 112 million yuan for the first half of 2025, a year-on-year increase of 8.37%, with a net profit of 24 million yuan, up 27.58% [22]. - Guanzhi International announced a revenue of 247 million yuan for the first half of 2025, reflecting a 5.20% year-on-year growth, with a net profit of 46 million yuan, up 7.12% [29].