郑州煤矿机械集团股份有限公司 Zhengzhou Coal Mining Machinery Group Co., Ltd. 证券代码：601717 证券简称：郑煤机 公告编号：临 2024-045 郑州煤矿机械集团股份有限公司 关于收购控股子公司部分股份暨关联交易的公告 郑州煤矿机械集团股份有限公司 Zhengzhou Coal Mining Machinery Group Co., Ltd. 一、关联交易概述 （一）本次交易的基本情况 2024 年 10 月 14 日，公司召开第六届董事会第八次会议、第六届监事会第 七次会议，审议通过了《关于收购控股子公司部分股份暨关联交易的议案》，同 意公司以自有资金向恒达智控少数股东收购合计 52,102,209 股的恒达智控股份， 占恒达智控股比为 14.4728%。根据以 2024 年 6 月 30 日为评估基准日的恒达智 控股东全部权益评估值并综合考虑利润分配影响后，确定本次交易恒达智控估值 为 72.51 亿元，对应每股交易价格为 20.14 元/股，郑煤机合计拟收购 52,102,209 股恒达智控股份，交易对价合计 1,049,338,488 元（含税金额 ...

Financial Performance - The Group achieved sales revenue of RMB 18,953.47 million for the six months ended June 30, 2024, representing an increase of 4.01% compared to the same period last year[27]. - Profit attributable to owners of the Company was RMB 2,174.78 million, reflecting a significant increase of 27.46% year-on-year[27]. - Earnings per share for the period was RMB 1.23[31]. - The Group's gross profit for the six months ended June 30, 2024, was RMB 4,524.12 million, up from RMB 4,001.88 million in the same period last year[30]. - The Group's net profit increased by 28.03% from RMB 1,836.17 million for the six months ended June 30, 2023, to RMB 2,350.85 million for the six months ended June 30, 2024[52]. - Total comprehensive income for the period increased to RMB 2,259,935, up 18.2% from RMB 1,911,117 in the same period last year[124]. - Profit for the period reached RMB 2,350,851, which is a 28.0% increase from RMB 1,836,174 in the prior year[122]. Segment Performance - The coal mining machinery segment achieved new highs in sales revenue and profitability despite increased market competition and downward pressure on the industry[17]. - Revenue from shock-absorbing seals for passenger vehicles and new energy fields increased by 34% year-on-year, contributing to record highs in operational revenue and net profit for ASIMCO[21]. - The automotive parts segment saw a 34% year-on-year revenue growth in the passenger car and new energy sectors[23]. - The revenue from the manufacture of coal mining machinery was RMB 9,804,291,000, while the revenue from the manufacture of auto parts was RMB 9,149,175,000 for the six months ended June 30, 2024[161]. - The segment net profit for the coal mining machinery segment was RMB 2,171,102,000, and for the auto parts segment, it was RMB 179,749,000 for the same period[161]. Research and Development - The company is committed to continuous innovation in technology and product development, particularly in the areas of green travel technology and intelligent mining solutions[5]. - The management emphasizes the importance of R&D and advanced manufacturing processes in maintaining competitive advantages in the market[6]. - The company focused on technological innovation in coal mining processes and accelerated the R&D of new products to meet customer needs[18]. - Research and development expenses were RMB 833,928, slightly up from RMB 828,026, indicating continued investment in innovation[122]. Market Position and Strategy - The company reported a strong performance in the coal mining machinery segment, with significant market share in integrated coal mining equipment and intelligent control systems[4]. - The company maintains a robust sales and service network, which is crucial for sustaining its leading position in both coal mining and auto parts markets[6]. - Future outlook includes further expansion in both domestic and international markets, leveraging its established brand and technological expertise[6]. - The company has built "smart factory turnkey" capabilities and secured multiple external project orders to support digital factory transformations[14]. Financial Position - The Group's borrowing balances as of June 30, 2024, stood at RMB 7,592.07 million[31]. - Cash and cash equivalents at June 30, 2024, amounted to RMB 3,976.50 million, up from RMB 3,711.34 million at the same date in 2023[51]. - The current ratio decreased to 1.80 as of June 30, 2024, compared to 1.89 as of December 31, 2023, primarily due to an increase in current borrowings[63][64]. - The Group's total liabilities decreased slightly to RMB 27,119,748 from RMB 27,505,690, indicating a reduction of 1.4%[128]. Corporate Governance - The company has appointed four independent non-executive directors as of June 30, 2024, ensuring compliance with the Listing Rules[77]. - The company has a sufficient number of independent non-executive directors with appropriate qualifications as required under the Listing Rules[79]. - The interests and short positions of directors, supervisors, and chief executives are disclosed in compliance with the relevant regulations[75]. Shareholder Information - The total number of shareholders as of June 30, 2024, is 29,972, with 29,914 holding A shares and 58 holding H shares[80]. - The aggregate percentage of shares held by substantial shareholders includes 15.81% by the State-owned Assets Supervision and Administration Commission of Henan Provincial People's Government[84][88]. - The Company issued a total of 42,300,000 restricted shares at a price of RMB 5.88 per share, raising RMB 248,724,000 from selected employees[97]. Cash Flow and Investments - Net cash inflow from operating activities for the six months ended June 30, 2024 was RMB 1,328.27 million, compared to RMB 1,853.65 million for the same period in 2023[51]. - Net cash used in investing activities amounted to RMB 772,783, a reduction from RMB 1,693,592 in 2023, showing an improvement of about 54.4%[140]. - The net decrease in cash and cash equivalents was RMB 734,128, contrasting with a net decrease of RMB 71,771 in 2023, reflecting a significant change in cash flow dynamics[142].

Financial Performance - Zhengzhou Coal Mining Machinery Group reported its interim results for the six months ending June 30, 2024[1]. - The Group achieved sales revenue of RMB 18,953.47 million for the six months ended June 30, 2024, representing an increase of 4.01% compared to the same period last year[26]. - Profit attributable to owners of the Company was RMB 2,174.78 million, reflecting a significant increase of 27.46% year-on-year[30]. - The Group's earnings per share for the period was RMB 1.23[30]. - Profit for the period increased by 28.03% from RMB 1,836.17 million for the six months ended June 30, 2023, to RMB 2,350.85 million for the six months ended June 30, 2024[46]. - Gross profit rose by 13.05% from RMB 4,001.88 million for the six months ended June 30, 2023, to RMB 4,524.12 million for the six months ended June 30, 2024, with the overall gross profit margin increasing from 21.96% to 23.87%[37]. - Profit before tax increased by 28.31% from RMB 2,210.83 million for the six months ended June 30, 2023, to RMB 2,836.61 million for the six months ended June 30, 2024[39]. - Total comprehensive income for the period increased to RMB 2,259,935, up 18.2% from RMB 1,911,117 in the same period last year[122]. - Basic earnings per share improved to RMB 1.23, up from RMB 0.97, reflecting a 26.8% increase[122]. Business Segments - The company is a leading manufacturer of coal mining and excavating equipment in China, with significant R&D capabilities and advanced manufacturing processes[3]. - The auto parts segment includes two brands, SEG and ASIMCO, with SEG being a leader in motor starter motors and generators, focusing on energy conservation and emission reduction technologies[4]. - The auto parts segment achieved significant progress in new energy auto parts, with operational revenue and net profit hitting record highs, and revenue from shock-absorbing seals for passenger vehicles and new energy fields increasing by 34% year-on-year[20]. - The coal mining machinery segment faced increased downward pressure and intensified market competition, but successfully stabilized market share with improved international orders and record sales revenue and profitability[16]. - Revenue from the manufacture of coal mining machinery was RMB 9,804,291,000, while revenue from the manufacture of auto parts was RMB 9,149,175,000 for the six months ended June 30, 2024[159]. Research and Development - The company has developed the world's highest supporting height and resistance hydraulic support for coal mining, along with the first domestically exported integrated mining equipment[3]. - The coal mining machinery segment accelerated research and development of new products, including complete sets of equipment and intelligent integrated solutions to meet customer needs[17]. - The construction of Hengda Intelligent Control's digital factory has been completed and operational, enhancing the integration of intelligent products and manufacturing, and empowering customers in the coal industry through digitalization[13]. - Research and development expenses were RMB 833,928, slightly up from RMB 828,026 in the previous year[120]. Financial Position - The Group's borrowing balances as of June 30, 2024, stood at RMB 7,592.07 million[30]. - Cash and cash equivalents as of June 30, 2024 were RMB 3,976.50 million, up from RMB 3,711.34 million as of June 30, 2023[50]. - The net current assets as of June 30, 2024, were approximately RMB 16,313.36 million, down from RMB 17,330.88 million as of December 31, 2023, with a current ratio of 1.80[63]. - The Group's total liabilities decreased to RMB 27,119,748 from RMB 27,505,690, showing a reduction of 1.4%[126]. - Total assets reached RMB 49,697,706, a slight increase from RMB 49,387,019, representing a growth of 0.6%[126]. Shareholder Information - As of June 30, 2024, the company has a total of 29,972 shareholders, with 29,914 holding A shares and 58 holding H shares[79]. - The board of directors includes key executives such as Chairman Jiao Chengyao and Vice Chairman Jia Hao, ensuring strong leadership[8]. - The company has appointed four independent non-executive directors as required under the Listing Rules[76]. - The Group's bank borrowings totaled RMB130,855,000, secured by land use rights and property, plant, and equipment valued at RMB194,550,000[64]. Corporate Governance - The Company complied with the Corporate Governance Code during the review period from January 1, 2024, to June 30, 2024[101]. - The Audit Committee reviewed the interim financial information for the six months ended June 30, 2024[105]. - There were no material litigations or arbitrations involving the Company during the review period[104]. Market Strategy - The company maintains a strong sales and service network, which is crucial for its success in both coal mining and auto parts markets[5]. - The company adjusted its marketing strategies and adopted flexible sales methods to navigate the challenging market environment[16]. - The Group is focusing on high-quality development and technological innovation to enhance its market position and operational efficiency[24]. Employee Information - The company had approximately 16,850 employees as of June 30, 2024, focusing on employee training and development programs[38]. - Total employee benefits expenses amounted to RMB 1,877,750,000, slightly down from RMB 1,932,612,000 in the previous year, indicating a decrease of approximately 2.8%[179].

郑州煤矿机械集团股份有限公司 Zhengzhou Coal Mining Machinery Group Co., Ltd. 证券代码：601717 证券简称：郑煤机 公告编号：临 2024-040 郑州煤矿机械集团股份有限公司（以下简称"公司"）已于 2024 年 8 月 29 日发布公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半年度经营成果、财务状况，公司计划于 2024 年 09 月 05 日下午 15:00- 16:30 举行 2024 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以视频结合网络互动召开，公司将针对 2024 年半年度经 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，在信息披露允许 的范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2024 年 09 月 05 日下午 15:00-16:30 （二）会议召开地点：上海证券交易所上证路演中心 郑州煤矿机械集团股份有限公司 关于召开 2024 年半年度业绩说明会的公告 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 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥18,942,984,537.94, representing a 4.02% increase compared to ¥18,210,984,428.08 in the same period last year[13]. - Net profit attributable to shareholders of the listed company was ¥2,161,506,976.66, a significant increase of 28.56% from ¥1,681,283,222.07 in the previous year[13]. - The net profit after deducting non-recurring gains and losses was ¥1,937,042,978.53, reflecting a 29.25% increase compared to ¥1,498,700,230.39 in the same period last year[13]. - Basic earnings per share for the first half of 2024 reached CNY 1.219, a 27.51% increase compared to CNY 0.956 in the same period last year[14]. - Diluted earnings per share for the same period were CNY 1.213, reflecting a 27.15% increase from CNY 0.954 year-over-year[14]. - The weighted average return on equity rose to 10.08%, an increase of 1.11 percentage points from 8.97% in the previous year[14]. - The company's total operating revenue for the reporting period was approximately ¥18.94 billion, representing a 4.02% increase compared to the same period last year[35]. - The total profit for the first half of 2024 was ¥2,237,203,007.96, compared to ¥1,860,374,048.23 in the same period of 2023, showing an increase of about 20.2%[132]. - The company reported a net profit margin of 12% for the first half of 2024, up from 10% in the same period last year[88]. Cash Flow and Assets - The net cash flow from operating activities was ¥1,102,132,820.96, which is a decrease of 32.51% from ¥1,633,126,551.85 in the previous year[13]. - Total assets amounted to ¥49,466,334,815.61, showing a slight increase of 0.59% from ¥49,174,398,206.69 at the end of the previous year[13]. - The company's cash and cash equivalents decreased to ¥4,671,911,102.09 from ¥5,876,835,218.87, representing a decline of approximately 20.5%[123]. - The total liabilities decreased slightly to ¥26,888,377,251.19 from ¥27,293,069,905.46, a reduction of approximately 1.5%[125]. - The company's total equity increased to ¥22,577,957,564.42 from ¥21,881,328,301.23, reflecting a growth of about 3.2%[125]. - The company's total assets at the end of the reporting period were 4,949,000 million RMB, with foreign assets accounting for 92.96 billion RMB, representing 18.79% of total assets[40]. Research and Development - The company's R&D expenses amounted to approximately ¥807.67 million, a decrease of 2.49% compared to the previous year[35]. - The company aims to increase its R&D budget by 25% to accelerate innovation and product development[90]. - Research and development expenses for the first half of 2024 were ¥807,668,417.56, slightly down from ¥828,321,789.79 in the same period of 2023, indicating a focus on cost management[129]. - The company has developed a smart mining control system that leads the market, promoting automation and intelligence in coal mining operations[27]. Market and Industry Trends - In the first half of 2024, China's coal production reached 2.27 billion tons, a year-on-year decrease of 1.7%, with a narrowing decline of 2.4 percentage points compared to the first quarter[22]. - Coal imports in China hit a historical high of 250 million tons in the first half of 2024, representing a year-on-year increase of 12.5%[22]. - The revenue of the coal mining and washing industry in China was 1.55862 trillion yuan, down 12.6% year-on-year, while the total profit was 316.86 billion yuan, a decrease of 24.8%[22]. - In the automotive sector, China's vehicle production and sales reached 13.891 million and 14.047 million units respectively in the first half of 2024, with year-on-year growth of 4.9% and 6.1%[25]. - New energy vehicle production and sales in China reached 4.929 million and 4.944 million units respectively, with year-on-year growth of 30.1% and 32%, capturing a market share of 35.2%[25]. Environmental and Compliance - The company has implemented a comprehensive waste management strategy, achieving a 100% compliance rate for hazardous waste disposal[68]. - The company’s wastewater discharge meets the standards with COD concentration limited to 70 mg/L and ammonia nitrogen to 5 mg/L[68]. - The company’s air emissions comply with national standards, with sulfur dioxide concentration at 8 mg/m³ and nitrogen oxides at 28 mg/m³[66]. - The company has established dedicated storage for hazardous waste, ensuring compliance with disposal regulations[68]. - The company has reported no exceedances in pollutant discharge limits for both air and wastewater[66][68]. Corporate Governance and Management - The former CFO, Huang Hua, resigned due to reaching retirement age, and Qiu Quan has been appointed as the new CFO[59]. - The company has committed to maintaining the stability of its management team and governance structure following a share transfer, ensuring no significant changes occur[85]. - The company has approved the 2024-2026 performance incentive plan to enhance corporate governance and motivate the new core management team[64]. - The company guarantees the independence of its personnel, assets, and financial operations, ensuring no overlap with its controlling entities[87]. Strategic Initiatives - The company is exploring new opportunities in emerging fields while optimizing its industrial layout to empower high-quality development through capital[34]. - The company is accelerating its transition to new energy, with significant progress in the new energy vehicle parts sector, including successful customer engagements for key components[33]. - The company plans to enhance customer development efforts to explore new markets and strengthen its industry influence and market share[55]. - A strategic acquisition of a competitor is in progress, which is anticipated to enhance the company's market position and increase overall revenue by 15%[90]. Shareholder Relations - The company has committed to avoiding and reducing related party transactions, ensuring fair pricing and compliance with regulations[91]. - The company has pledged to provide truthful, accurate, and complete information during the split process, accepting legal responsibility for any misleading statements or omissions[95]. - The company has committed to compensating any losses incurred by investors due to false or misleading information provided during the split[95]. - The company has established a legal framework to ensure compliance with related party transaction regulations and commitments[92].

郑州煤矿机械集团股份有限公司 关于会计政策变更的公告 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。 郑州煤矿机械集团股份有限公司 Zhengzhou Coal Mining Machinery Group Co., Ltd. 证券代码：601717 证券简称：郑煤机 公告编号：临 2024-039 一、本次会计政策变更概述 （一）会计政策变更的原因 2023 年 8 月 1 日，财政部发布《企业数据资源相关会计处理暂行规定》（财 会〔2023〕11 号），适用于符合企业会计准则相关规定确认为无形资产或存货 等资产的数据资源，以及企业合法拥有或控制的、预期会给企业带来经济利益 的、但不满足资产确认条件而未予确认的数据资源的相关会计处理，并对数据 资源的披露提出了具体要求。公司需对会计政策进行相应变更。 2023 年 10 月 25 日，财政部发布解释第 17 号，规定"关于流动负债与非流 动负债的划分"、"关于供应商融资安排的披露"、"关于售后租回交易的会计处 理"相关内容。公司需对会计政策进行相应变更。 2024 年 3 月 ...

郑州煤矿机械集团股份有限公司 2024 年度"提质增效重回报"行动方案的半年度评估报告 郑州煤矿机械集团股份有限公司（以下简称"郑煤机""公司"）为深入贯 彻党的二十大、二十届三中全会和中央金融工作会议精神，落实《国务院关于 进一步提高上市公司质量的意见》（国发〔2020〕14 号）及《国务院关于加强 监管防范风险推动资本市场高质量发展的若干意见》（国发〔2024〕10 号）要 求，践行"以投资者为本"的发展理念，保护投资者尤其是中小投资者合法权 益，公司聚焦行业特点和经营实际，制定了《2024 年度"提质增效重回报"行 动方案》（以下简称"行动方案"）。现将行动方案的实施和成效评估情况报告如 下： 一、聚焦主责主业，实现高质量发展方面 2024 年上半年，公司聚焦主业，紧密跟踪市场动态，坚持创新驱动，进一 步细化经营管理，持续推动业务变革与数字化转型，提升公司综合竞争力。报 告期内，公司实现营业总收入 189.53 亿元，同比增长 4.01%；归属于上市公司 股东的净利润 21.62 亿元，同比增长 28.56%。 （一）煤机业务方面 报告期内，公司煤机板块在行业下行压力增大、市场竞争加剧的形势下， 及时调 ...

郑州煤矿机械集团股份有限公司 Zhengzhou Coal Mining Machinery Group Co., Ltd. 证券代码：601717 证券简称：郑煤机 公告编号：临 2024-038 郑州煤矿机械集团股份有限公司 郑州煤矿机械集团股份有限公司（简称"公司"）第六届董事会第七次会议 于 2024 年 8 月 28 日在公司会议室以现场和通讯结合形式召开。会议应出席董 事 11 名，实际出席董事 11 名，其中 7 名董事以通讯方式出席会议并表决。公 司监事和高级管理人员列席了会议。本次会议由公司董事长焦承尧先生召集并 主持，本次会议的召集、召开及表决程序等符合《中华人民共和国公司法》及 《郑州煤矿机械集团股份有限公司章程》（以下简称"《公司章程》"）的规定， 合法有效。 二、董事会会议审议情况 经与会董事审议并记名投票表决，会议通过如下决议： （一）审议通过《关于公司 2024 年半年度报告的议案》 同意公司按中国境内相关法律法规及中国企业会计准则等要求编制的公司 2024 年半年度报告全文及摘要（A 股）。同意公司按《香港联合交易所有限公 司证券上市规则》及国际财务报告准则等要求编制的公司 2 ...

截至月份: 2024年7月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 鄭州煤礦機械集團股份有限公司 FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 呈交日期: 2024年8月5日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00564 | 說明 | H股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 243,234,200 | RMB | | | 1 RMB | | 243,234,200 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | 0 | | 本月底結存 | | | 243,234,200 | RMB | | | 1 RMB | | 243,234,200 | | 2 ...

证券代码：601717 证券简称：郑煤机 公告编号：2024-033 郑州煤矿机械集团股份有限公司 关于 2021 年限制性股票激励计划第三次解除限售期 限制性股票解锁暨上市流通的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 10,872,000 股。 本次股票上市流通总数为 10,872,000 股。 本次股票上市流通日期为 2024 年 7 月 10 日。 郑州煤矿机械集团股份有限公司（以下简称"公司"）于 2024 年 7 月 1 日召开 第六届董事会第六次会议、第六届监事会第五次会议，审议通过了《关于 2021 年 限制性股票激励计划第三次解除限售期解除限售条件成就的议案》，同意按照公司 2021 年限制性股票激励计划（以下简称"本次激励计划"）的相关规定为符合条件 的 166 名激励对象办理限制性股票第三次解除限售的相关事宜，解除限售数量为 10,872,000 股。现将相关事项公告如下： 一、本次激励计划限制性股票批准及实施 ...