据2026年1月6日相关报道，公司2026年将聚焦国际市场拓展，以应对农业机械行业技术升级需求，并通 过自动化、智能化改造提升产能与产品质量。 业绩经营情况 公司按规披露定期财报，2025年全年业绩预计于2026年上半年发布（历史财报如2025年三季报显示营收 106.99亿元，归母净利润11.01亿元）。投资者可关注后续公告以获取最新数据。 关联交易进展 公司于2026年2月4日公告，通过公开招标形成两项关联交易：非道路国五柴油机产业化项目：中标金额 2300万元，由控股子公司一拖（洛阳）柴油机有限公司委托北京起重运输机械设计研究院有限公司实 施。涂装线技术改造项目：中标金额7119.64万元，由中国联合工程有限公司承建。两项交易总金额约 9419万元，均基于公开招标定价，目前处于执行阶段，支付条款分预付款、到货款、终验收款和质保金 四阶段。 业务进展情况 经济观察网 第一拖拉机股份有限公司近期发生控股股东股权置换计划终止、关联交易项目推进、国际 市场拓展及定期财务披露等事件。 高管变动 根据公司2026年1月6日发布的公告，控股股东中国一拖集团有限公司与洛阳工业控股集团有限公司原拟 实施的股权置换计划（包 ...

Group 1 - FIL Limited increased its stake in First Tractor Company Limited (00038.HK) by acquiring 468,000 shares at an average price of HKD 9.2338 per share, totaling approximately HKD 4.3214 million [1] - Following this acquisition, FIL Limited's total shareholding in First Tractor Company has risen to 27.784 million shares, increasing its ownership percentage from 6.97% to 7.09% [1]

本次交易涉及其他关联方：Pandanus Associates Inc.、Pandanus Partners L.P.。 智通财经APP获悉，香港联交所最新资料显示，2月4日，富达国际增持第一拖拉机股份(00038)46.8万 股，每股均价9.2338港元，总金额约为432.14万港元。增持后最新持股数目为2778.4万股，最新持股比 例为7.09%。 ...

本次交易涉及其他关联方：Pandanus Associates Inc.、Pandanus Partners L.P.。 香港联交所最新资料显示，2月4日，富达国际增持第一拖拉机股份(00038)46.8万股，每股均价9.2338港 元，总金额约为432.14万港元。增持后最新持股数目为2778.4万股，最新持股比例为7.09%。 ...

Core Viewpoint - The company has approved two significant projects aimed at enhancing its production capabilities through investments in technology upgrades and new machinery, which are expected to improve product quality and meet capacity demands. Group 1: Project Approvals - The company held its 23rd board meeting on August 28, 2024, where it approved the investment in the non-road National V diesel engine industrialization project by its subsidiary, Yituo (Luoyang) Diesel Engine Co., Ltd., with a bid amount of 23,000,000 yuan awarded to Beijing Crane Transportation Machinery Design Research Institute Co., Ltd. [1][4] - The company held its 36th board meeting on June 20, 2025, approving the investment in the coating line technology renovation project, with a bid amount of 71,196,390 yuan awarded to China United Engineering Co., Ltd. [1][5] Group 2: Related Party Transactions - Both projects involve related party transactions as the awarded companies are subsidiaries of the company's actual controller, China Machinery Industry Group Co., Ltd. [2][4][6] - The transactions are exempt from the requirement for shareholder approval as they do not exceed 50% of the company's latest audited net assets and are within the limits set by the Shanghai Stock Exchange and Hong Kong Stock Exchange regulations [2][6]. Group 3: Financial Impact and Strategy - The investments are part of the company's strategy to enhance its core component manufacturing capabilities, focusing on automation and intelligent upgrades to improve product quality and support high-quality development in the agricultural machinery sector [24].

Core Viewpoint - The announcement details two significant related transactions involving First Tractor Company, focusing on the investment in non-road National V diesel engine industrialization and the technical renovation of the coating line, both of which are aimed at enhancing production capabilities and product quality [2][28]. Group 1: Related Transactions Overview - The company approved an investment in the non-road National V diesel engine industrialization project, with a bid awarded to Beijing Crane Transportation Machinery Design Research Institute Co., Ltd. for 23,000,000 yuan [2][5]. - The company also approved an investment in the coating line technology renovation project, with a bid awarded to China United Engineering Co., Ltd. for 71,196,390 yuan [2][6]. - Both transactions are classified as related transactions due to the involvement of subsidiaries controlled by the company's actual controller, China National Machinery Industry Group [5][7]. Group 2: Compliance and Disclosure - According to the Shanghai Stock Exchange and Hong Kong Stock Exchange regulations, these transactions do not require shareholder approval as they do not exceed 50% of the company's latest audited net assets and the total asset purchase in the past 12 months remains below 30% of the latest audited total assets [3][7]. - The transactions are disclosed in compliance with the Hong Kong Stock Exchange listing rules, as they constitute related transactions that require disclosure [3][7]. Group 3: Impact on the Company - The investments are part of the company's strategy to enhance its core component manufacturing capabilities, aligning with the modernization of agriculture and the need for technological upgrades in the agricultural machinery industry [28]. - The company emphasizes that the bidding process was fair and transparent, ensuring that the transaction prices are reasonable and do not harm the interests of shareholders, particularly minority shareholders [28].

智通财经APP讯，第一拖拉机股份(00038)发布公告，中国联合工程已投得本公司涂装线技术改造项目 (该项目)的公开招标。于2026年2月3日，中国联合工程与本公司订立工业产品买卖合同，中国联合工程 将为本公司该项目提供涂装生产线工艺设备(该设备)，总代价为人民币7119.64万元。 ...

第一拖拉机股份(00038)发布公告，中国联合工程已投得本公司涂装线技术改造项目(该项目)的公开招 标。于2026年2月3日，中国联合工程与本公司订立工业产品买卖合同，中国联合工程将为本公司该项目 提供涂装生产线工艺设备(该设备)，总代价为人民币7119.64万元。 ...

格隆汇2月3日丨第一拖拉机股份(00038.HK)宣布，中国联合工程已投得公司涂装线技术改造项目的公开 招标。于2026年2月3日，中国联合工程与公司订立工业产品买卖合同，据此，中国联合工程将为公司该 项目提供涂装生产线工艺设备，总代价为人民币71,196,390元。 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何 部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 關連交易 工業產品買賣合同 工業產品買賣合同 董事會欣然宣佈，中國聯合工程已投得本公司塗裝線技術改造項目（「該項目」）的 公開招標。於2026年2月3日，中國聯合工程與本公司訂立工業產品買賣合同，據 此，中國聯合工程將為本公司該項目提供塗裝生產線工藝設備（「該設備」），總代 價為人民幣71,196,390元。 於本公告日期，中國一拖為本公司的控股股東，持有本公司約548,485,853股A股， 佔本公司已發行股份總數約48.81%。中國一拖則由國機集團持有約88.22%股權。 中國聯合工程為國機集團的全資附屬公司。因此，根據上市規則，中國聯合工程為 中國一拖的聯繫人，並為本公司的關連人士，而中國聯合工程與本公司進行的交 易構成本公司的關連交易。 1 上市規則的涵義 由於按照上市規則第14.07條計算的工業產品買賣合同項下之交易的最高適用百 分比率超過0.1%但低於5%，故工業產品買賣合同項下之交易須遵守 ...