北京市海问律师事务所 关于郑州煤矿机械集团股份有限公司 2025 年员工持股计划的 法律意见书 致：郑州煤矿机械集团股份有限公司 北京市海问律师事务所（"本所"）是经北京市司法局批准成立并在中华人 民共和国（"中国"，就本法律意见书而言，不包括香港特别行政区、澳门特别 行政区和台湾地区）境内执业的律师事务所。本所受郑州煤矿机械集团股份有限 公司（"公司"或"郑煤机"）的委托，担任公司 2025 年员工持股计划（"本 次员工持股计划"）的专项法律顾问，就公司本次员工持股计划及相关事项出具 本《北京市海问律师事务所关于郑州煤矿机械集团股份有限公司 2025 年员工持 股计划的法律意见书》（"本法律意见书"）。 本所根据《中华人民共和国公司法》（"《公司法》"）、《中华人民共和国证券 法》（"《证券法》"）、《关于上市公司实施员工持股计划试点的指导意见》（"《指 导意见》"）、《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 （"《规范运作指引》"）及适用的其他法律、法规、行政规章、规范性文件（以下 合称"中国法律"）的规定，按照律师行业公认的业务标准、道德规范和勤勉尽 责精神，对公司提供的文件和有关事 ...

Group 1 - The company, Zhengzhou Coal Mining Machinery Group Co., Ltd., will hold its second extraordinary general meeting of shareholders in 2025 on June 17 at 14:00 [1][3] - The meeting will take place at the company's conference room located at No. 167, Ninth Avenue, Zhengzhou Free Trade Zone, Henan [1][3] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][5] Group 2 - The agenda includes the ratification of daily related party transactions from 2022 to 2024 and proposals to change the company's name and cancel the supervisory board [2][4] - The first proposal was approved by the board on March 12, 2025, while the second and third proposals were approved on April 28, 2025 [2] - Related shareholders, specifically Henan State-owned Capital Operation Group Co., Ltd. and its subsidiaries, are required to abstain from voting [2] Group 3 - Shareholders must register to attend the meeting, providing necessary identification and documentation [7][9] - The registration for the meeting will occur on June 17, 2025, from 13:00 to 14:00 at the designated location [9] - The company will utilize a reminder service to notify shareholders about the meeting and voting procedures [5][6]

证券代码：601717 证券简称：郑煤机 公告编号：2025-042 郑州煤矿机械集团股份有限公司 关于召开2025年第二次临时股东大会的通知 本公司董事会及全体董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、准确性和完整性承担法律责任。 重要内容提示： 一、 召开会议的基本情况 召开的日期时间：2025 年 6 月 17 日 14 点 00 分 召开地点：河南自贸试验区郑州片区（经开）第九大街 167 号郑州煤矿机械 集团股份有限公司会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 17 日 至2025 年 6 月 17 日 股东大会召开日期：2025年6月17日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一) 股东大会类型和届次 2025年第二次临时股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 采用上海证券交易所网络投票系统，通过 ...

郑州煤矿机械集团股份有限公司 2025 年第二次临时股东大会 会议资料 2025 年 6 月 目 录 | 2025 年第二次临时股东大会会议须知 | 2 | | --- | --- | | 2025 年第二次临时股东大会会议议程 | 3 | | 2025 年第二次临时股东大会会议议案： | 4 | | 一、关于追认 2022-2024 年日常关联交易事项并签署 | 2025-2027 年持续 | | 关联交易框架协议、批准协议上限金额的议案 | 4 | | 二、关于变更公司名称、证券简称、取消监事会并修订《公司章程》的 | | | 议案 11 | | | 三、关于修订公司相关管理制度的议案 | 37 | 1 郑州煤矿机械集团股份有限公司 2025 年第二次临时股东大会会议须知 郑州煤矿机械集团股份有限公司（简称"公司"）为了维护全体股东的合法 权益，确保公司股东大会的正常秩序和议事效率，根据中国证监会《上市公司股 东大会规则》和《郑州煤矿机械集团股份有限公司章程》（简称"《公司章程》"）、 《郑州煤矿机械集团股份有限公司股东大会议事规则》的规定，制定本须知。 一、本公司根据《中华人民共和国公司法》、《上市公司 ...

Regulatory Developments - The China Securities Association is seeking opinions on guidelines aimed at preventing securities practitioners from engaging in illegal trading activities, including insider trading and market manipulation [1] - The guidelines are intended to strengthen the management of industry personnel and promote a culture of compliance within the financial sector [1] Macro News - The Chinese Foreign Ministry confirmed that there have been no recent communications between the leaders of China and the United States, contradicting claims made by former President Trump [2] Industry Dynamics - The Ministry of Industry and Information Technology released key points for automotive standardization work for 2025, focusing on advanced technology standards and new areas such as artificial intelligence and solid-state batteries [3] - The National Medical Products Administration issued quality management regulations for online sales of medical devices, effective from October 1, 2025, to enhance industry accountability [5] Company News - Zhengzhou Coal Machine Company plans to change its name to "Zhongchuang Zhiling (Zhengzhou) Industrial Technology Group Co., Ltd." to better reflect its strategic direction [6] - Seres plans to go public in Hong Kong with a projected revenue of 145.1 billion yuan for 2024, a year-on-year increase of 305.5%, and aims to become a leading luxury electric vehicle brand [6] - Unigroup plans to issue H-shares and list on the Hong Kong Stock Exchange, considering the interests of existing shareholders [6] - Saitex New Materials announced that its chairman will voluntarily forgo salary, and several executives will reduce their salaries by 20% for the remainder of 2025 [7] - Jiayuan Technology's chairman is under investigation, and the company has arranged for the vice chairman to assume responsibilities during this period [7] - Lifan Technology is under investigation by the China Securities Regulatory Commission for suspected information disclosure violations [8] - Baidu's stock will be suspended for one day and will be renamed "*ST Baidu" due to negative net profit for 2024 [9] - Nanchuan Co. will also change its stock name to "ST Nanchuan" following a negative audit report [10] - Weitai will change its stock name to "*ST Weitai" and suspend trading for one day due to risk warnings [11] - ST Xinchao expects to miss the deadline for its annual report, which may lead to trading suspension [12] - XCMG plans to repurchase shares worth between 300 million and 600 million yuan [14] - SF Holding intends to repurchase shares worth between 500 million and 1 billion yuan [15] - Midea Group received a commitment from China Bank for a stock repurchase loan of up to 1 billion yuan [15] - Yitu Co. plans to repurchase up to 10% of its H-shares [16] - Beiqi Blue Valley reported a net loss of 953 million yuan in Q1 2025, despite a 150.75% increase in revenue [17] - Zhonggang Luoyang reported a 117% increase in net profit in Q1 2025, driven by revenue growth [18] - Yanghe Distillery's Q1 2025 net profit decreased by 39.93% due to market conditions [19] - CICC reported a 65% increase in net profit in Q1 2025, attributed to increased investment income [20] - WuXi AppTec's Q1 2025 net profit increased by 89.06% [21] - Lao Fengxiang's Q1 2025 net profit decreased by 24% due to declining sales [22]

Financial Performance - The company's operating revenue for Q1 2025 was CNY 9,756,276,298.24, representing a 0.94% increase compared to CNY 9,664,967,167.88 in the same period last year[8]. - Net profit attributable to shareholders for Q1 2025 was CNY 1,088,753,734.20, up 4.47% from CNY 1,042,121,391.17 year-on-year[8]. - The net profit after deducting non-recurring gains and losses was CNY 990,366,219.50, reflecting a 6.86% increase from CNY 926,776,678.49 in the previous year[8]. - The basic earnings per share for Q1 2025 was CNY 0.612, an increase of 4.08% from CNY 0.588 in the same quarter last year[8]. - Total revenue for Q1 2025 was RMB 976,021.92 million, a slight increase of 0.93% compared to RMB 967,018.88 million in Q1 2024[13]. - Net profit for Q1 2025 was RMB 111,762.57 million, a decrease of 4.73% from RMB 117,305.60 million in Q1 2024[14]. - The company reported a total profit of ¥1,358,128,400.08 for Q1 2025, a decrease of 2.3% from ¥1,393,786,365.24 in Q1 2024[29]. - The total comprehensive income for Q1 2025 was CNY 501,136,434.43, compared to CNY 690,635,360.12 in Q1 2024, reflecting a significant decline[37]. Assets and Liabilities - The total assets at the end of Q1 2025 were CNY 47,750,683,780.58, a decrease of 1.68% from CNY 48,566,133,402.60 at the end of the previous year[9]. - The company's total liabilities were RMB 24,740,705,440.62, down from RMB 25,820,425,035.10 in the previous year[25]. - The company's total assets amounted to 39,676,836,379.85 RMB, a decrease from 40,841,983,767.65 RMB, reflecting a decline of approximately 2.8%[34]. - The total liabilities decreased to 16,438,278,027.06 RMB from 17,506,286,425.66 RMB, showing a reduction of approximately 6.1%[35]. Cash Flow - The net cash flow from operating activities was negative at CNY -264,498,562.70, a significant decrease of 196.45% compared to CNY 274,221,006.40 in the same period last year[8]. - Cash inflow from operating activities in Q1 2025 was ¥7,616,066,339.54, down 7.8% from ¥8,258,298,946.20 in Q1 2024[31]. - The company's cash flow from operating activities showed a net outflow of CNY 217,580,727.83 in Q1 2025, compared to a net inflow of CNY 87,399,099.98 in Q1 2024[39]. - Cash inflow from investment activities totaled 3,108,417,987.28 RMB, up from 2,069,568,093.04 RMB, reflecting a 50.2% increase[32]. - The net cash flow from investment activities improved to 548,493,432.91 RMB, compared to a loss of -87,041,791.03 RMB previously[32]. Shareholder Equity - The equity attributable to shareholders increased by 2.27% to CNY 22,450,120,634.50 from CNY 21,950,799,519.54 at the end of the previous year[9]. - The company's retained earnings increased to 16,188,623,460.09 RMB from 15,687,487,025.66 RMB, showing an increase of approximately 3.2%[35]. - The company reported a total of 49,389 common shareholders at the end of the reporting period[17]. Segment Performance - The coal machinery segment reported a revenue decrease of 3.01%, down to RMB 468,093.84 million from RMB 482,639.05 million year-over-year[13]. - The automotive parts segment saw a revenue increase of 4.86%, reaching RMB 507,928.08 million, driven by growth in passenger vehicle business[13]. - The coal machinery segment's net profit decreased by 14.82% to RMB 92,445.57 million, primarily due to reduced financial product income and increased bad debt provisions[14]. - The automotive parts segment's net profit increased significantly by 119.98%, reaching RMB 19,317.00 million, largely due to revenue growth[14]. Investment and Repurchase Activities - The company plans to repurchase A-shares with a total fund of no less than RMB 500 million and no more than RMB 600 million, at a price not exceeding RMB 17.00 per share[20]. - The company completed its A-share repurchase plan, buying back 39,120,130 shares, representing 2.19% of the total share capital, at an average price of RMB 15.335 per share, totaling RMB 599,917,693.20[21]. - The company acquired 16.56% and 17.1% stakes in its subsidiaries, increasing its ownership in Yizheng Yaxin Ke Shuanghuan Piston Ring Co., Ltd. to 80.10% and in Yaxin Ke Camshaft (Yizheng) Co., Ltd. to 80.10%, for a total transaction value of RMB 31,610,160[22]. Research and Development - Research and development expenses decreased to ¥375,768,515.41 in Q1 2025, down 19.5% from ¥466,834,324.92 in Q1 2024[29]. - Research and development expenses were CNY 131,369,178.95 in Q1 2025, down from CNY 149,378,751.38 in Q1 2024, indicating a 12.1% reduction[36].

中创智领（郑州）工业技术集团股份有限公司 募集资金管理制度 中创智领（郑州）工业技术集团股份有限公司 募集资金管理制度 （2025年修订，尚需提交股东会审议批准） 第一章 总则 第一条 为了加强和规范公司募集资金的存储、使用与管理，提高募集资金 的使用效益，防范资金使用风险，保护投资者的利益，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》、《上市公司证 券发行注册管理办法》、《上市公司监管指引第2号——上市公司募集资金管理 和使用的监管要求》、《上海证券交易所股票上市规则》和《上海证券交易所上 市公司自律监管指引第1号——规范运作》及有关法律、行政法规、规范性文件 及《中创智领（郑州）工业技术集团股份有限公司章程》（以下简称"《公司章 程》"）的具体要求，并结合公司实际情况，制定本制度。 第二条 本制度所称募集资金系指公司通过发行股票及其衍生品种，但不包 括公司实施股权激励计划募集的资金。本制度所称超募资金是指公司实际募集资 金净额超过计划募集资金金额的部分。 第三条 公司应当将本制度及时报上海证券交易所备案并在上海证券交易 所网站上披露。 第四条 公司的董事和高级管理人员 ...

证券代码：601717 证券简称：郑煤机 公告编号：2025-036 郑州煤矿机械集团股份有限公司 关于向全资子公司增资的公告 本公司董事会及全体董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、准确性和完整性承担法律责任。 重要内容提示： 一、增资情况概述 （一）本次增资的基本情况 根据郑州煤矿机械集团股份有限公司（以下简称"公司"）对煤机板块的长 远规划，公司全资子公司郑煤机智鼎液压有限公司（以下简称"智鼎液压"）未 来将作为公司煤机业务的运营主体。为满足未来煤机业务的经营发展需要，公 司拟对智鼎液压增资 19.50 亿元，增资完成后，其注册资本由 0.50 亿元增加至 20 亿元。 二、增资标的基本情况 （一）基本情况 | 企业名称 | 郑煤机智鼎液压有限公司 | | --- | --- | | 统一社会信用代码 | 91410100MA9F4GX96C | | 注册资本 5000 | 万元人民币 | | 法定代表人 王炉 | | | 企业类型 | 有限责任公司 | | 成立日期 2020-05-15 | | | 营业期限 2020-05-15 | 至 无固定期限 | ...

证券代码：601717 证券简称：郑煤机 公告编号：2025-038 郑州煤矿机械集团股份有限公司 关于变更公司名称、证券简称、取消监事会、 修订《公司章程》及相关管理制度的公告 重要内容提示： 郑州煤矿机械集团股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日 召开第六届董事会第十五次会议，全体董事一致通过了《关于变更公司名称、 证券简称、取消监事会并修订<公司章程>的议案》《关于修订公司相关管理制度 的议案》；同日召开第六届监事会第十四次会议，全体监事一致通过了《关于变 更公司名称、证券简称、取消监事会并修订<公司章程>的议案》。 根据《中华人民共和国公司法》（2023 年修订）（以下简称"《公司法》"）、 中国证监会发布的《关于新<公司法>配套制度规则实施相关过渡期安排》（以下 简称"《过渡期安排》"）以及《上市公司章程指引》（2025 年修订）（以下简称 "《章程指引》"）等相关法律法规、规范性文件的规定，并结合公司实际情况， 公司拟变更公司名称、证券简称、取消监事会、修订《郑州煤矿机械集团股份 有限公司章程》（以下简称"《公司章程》"）及相关管理制度。现将具体内容公 告如下： 一、本 ...

刘强先生确认与公司董事会、监事会并无任何意见分歧，且并无任何需通 知公司股东或债权人注意的事项。 证券代码：601717 证券简称：郑煤机 公告编号：2025-039 郑州煤矿机械集团股份有限公司 关于监事会主席辞任的公告 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、准确性和完整性承担法律责任。 郑州煤矿机械集团股份有限公司（以下简称"公司"）监事会于 2025 年 4 月 28 日收到公司监事会主席、职工代表监事刘强先生的书面辞职报告。因个人 工作原因，刘强先生申请辞去担任的公司监事会主席、职工代表监事职务，辞 职生效后，刘强先生将不再担任公司及公司控股子公司的任何职务，相关工作 将配合有序办理交接。 根据《中华人民共和国公司法》《郑州煤矿机械集团股份有限公司章程》等 规定，刘强先生的辞职将会导致公司监事会成员数量低于法定最低人数。鉴于 公司拟取消监事会，在公司取消监事会生效或者公司职工代表大会选举产生新 任职工代表监事前，刘强先生将继续履行职工代表监事及监事会主席职责。 截至本公告披露日，刘强先生持有公司 A 股股份 11,500 股，其所持有的公 ...