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 ...

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[3]. - 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[3]. - The net profit for Q1 2025 was CNY 1,117,625,740.03, a decrease from CNY 1,173,055,990.74 in Q1 2024, representing a decline of approximately 4.7%[22]. - The total comprehensive income for Q1 2025 was CNY 1,170,885,979.97, compared to CNY 1,113,911,297.77 in Q1 2024, indicating an increase of about 5.1%[23]. - Basic earnings per share for Q1 2025 were CNY 0.612, up from CNY 0.588 in Q1 2024, reflecting a growth of 4.1%[23]. Cash Flow and Liquidity - The net cash flow from operating activities decreased significantly by 196.45%, resulting in a negative cash flow of CNY -264,498,562.70[3]. - Cash flow from operating activities for Q1 2025 was negative at CNY -264,498,562.70, compared to a positive CNY 274,221,006.40 in Q1 2024[26]. - The cash and cash equivalents at the end of Q1 2025 stood at CNY 1,268,537,874.45, down from CNY 2,884,387,506.28 at the end of Q1 2024[34]. - The company reported a decrease in cash flow from operating activities due to increased cash outflows, leading to a negative net cash flow[33]. - The company incurred cash outflows from financing activities totaling CNY 1,459,017,507.25, significantly higher than CNY 448,799,544.86 in Q1 2024[34]. Assets and Liabilities - 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[4]. - Total liabilities decreased to ¥24,740,705,440.62 from ¥25,820,425,035.10, indicating a decline of approximately 4.18%[18]. - The company's total current liabilities decreased from CNY 14.73 billion to CNY 14.03 billion, a reduction of approximately 4.73%[31]. - The company's long-term borrowings decreased from CNY 2.46 billion to CNY 2.11 billion, a decline of about 14.3%[31]. Segment Performance - The coal machinery segment's revenue decreased by 3.01% to CNY 468,093.84 million, while the automotive parts segment's revenue increased by 4.86% to CNY 507,928.08 million[8]. - The net profit from the coal machinery segment fell by 14.82% to CNY 92,445.57 million, while the automotive parts segment saw a 119.98% increase in net profit to CNY 19,317.00 million[8]. - The company expects continued growth in the automotive parts segment, particularly in the new energy motor business, which contributed CNY 45,866,100 in revenue for Q1 2025[7]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 49,389[11]. - The top 10 shareholders hold a combined 19.15% of the company's shares, with 泓羿投资管理 (河南) holding 14.79%[12]. - The company plans to repurchase A-shares with a total amount not less than RMB 500 million and not exceeding RMB 600 million, at a price not exceeding RMB 17.00 per share[13]. - As of March 31, 2025, the company has repurchased a total of 39,120,130 A-shares, accounting for 2.19% of the total share capital, with an average repurchase price of RMB 15.335 per share[14]. Investment and Expenses - Research and development expenses decreased to ¥375,768,515.41 in Q1 2025 from ¥466,834,324.92 in Q1 2024, reflecting a reduction of approximately 19.5%[21]. - The company reported interest expenses of CNY 56,919,611.46 in Q1 2025, a decrease from CNY 74,704,994.01 in Q1 2024, representing a reduction of approximately 23.7%[22]. - Investment income for Q1 2025 was CNY 43,176,219.92, down from CNY 64,891,307.02 in Q1 2024, reflecting a decline of about 33.5%[22].

证券代码：601717 证券简称：郑煤机 公告编号：2025-035 郑州煤矿机械集团股份有限公司 第六届监事会第十四次会议决议公告 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。 一、监事会会议召开情况 郑州煤矿机械集团股份有限公司（以下简称"公司"）第六届监事会第十四 次会议（以下简称"会议"）于 2025 年 4 月 28 日在公司会议室以现场结合通讯 方式召开。会议应出席监事 3 名，实际出席监事 3 名。本次会议由公司监事会 主席刘强先生召集并主持，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》（以下简称"《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》"）等规定，合法有效。 二、监事会会议审议情况 经与会监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 2025 年第一季度报告的议案》 监事会对公司 2025 年第一季度报告进行了审议，认为：公司 2025 年第一 季度报告的编制和审议程序符合相关法律、法规和《公司章程》、公司内部控制 制度的各项规定；公 ...

郑煤机（601717）公告，2025年第一季度营收为97.56亿元，同比增长0.94%；净利润为10.89亿元，同 比增长4.47%。 ...

Group 1 - The top three companies with the highest short positions are WuXi AppTec (02359), Ganfeng Lithium (01772), and Vanke Enterprises (02202), with short ratios of 15.63%, 14.23%, and 13.24% respectively [1][2] - The company with the largest increase in short positions is China Ruifeng (00136), which saw an increase of 2.52%, followed by Vanke Enterprises (02202) with an increase of 1.49%, and Rongchang Biologics (09995) with an increase of 1.18% [1][2] - The companies with the largest decrease in short positions include Zai Ding Pharmaceuticals (09688) with a decrease of 1.31%, Midea Group (00300) with a decrease of 0.80%, and Kanglong Chemical (03759) with a decrease of 0.76% [1][3] Group 2 - The latest short position data shows that the short ratio for WuXi AppTec decreased from 6168.69 million shares to 6050.95 million shares, while Ganfeng Lithium decreased from 5893.42 million shares to 5743.15 million shares [2] - The short ratio for Vanke Enterprises increased from 259 million shares to 292 million shares, indicating a growing bearish sentiment [2] - Other notable companies with significant changes in short positions include ZTE Corporation (00763) and Brilliance China Automotive (01114), with short ratios of 12.54% and 12.18% respectively [2]

此外，中国河南国际合作集团有限公司等9家企业，上榜2025年河南省对外承包工程类优质企业。 结算类优质企业便利化措施： 银行凭优质企业提交的《跨境人民币结算收/付款说明》或收付款指令，直接办理货物贸易及服务贸易跨境人民币结算（转口贸易、退款除外），以及资 本项目人民币收入资金（包括：外商直接投资资本金跨境融资及境外上市募集资金调回等）在境内的依法合规使用，企业无需事前、逐笔提交真实性证明 材料。 【大河财立方消息】4月28日消息，河南省外汇和跨境人民币业务展业自律机制日前发布河南省2025年度跨境人民币优质企业名单。2025年全省结算类优 质企业473家，较上年新增103家。 银行可在保证支付安全和符合相关法规的前提下凭企业提交的电子形式的《跨境人民币结算收/付款说明》或收付款指令办理业务，可以实行无纸化操 作。 优质企业应妥善留存跨境人民币结算交易单证等真实性证明资料至少5年，便于必要时进行事后核查。留存的交易单证等资料可以是纸质形式或者是符合 法律法规规定且被银行认可的电子形式。 对外承包工程类优质企业便利化措施： 银行可在"展业三原则"的基础上，凭优质企业提交的《跨境人民币结算收/付款说明》或收付款指令 ...

Company Overview - The company is a leading manufacturer of coal mining and excavating equipment in China, with a focus on integrated coal mining equipment and intelligent control systems [3]. - The company has developed the world's highest hydraulic support for coal mining, showcasing its strong R&D capabilities [3]. - The company has a well-established operating history and extensive sales and service network, which are key to maintaining its market leadership [5]. - The company's A shares were listed on the Shanghai Stock Exchange in 2010, and H shares on the Hong Kong Stock Exchange in 2012, indicating strong market presence [2]. Financial Performance - In 2024, Zhengzhou Coal Mining Machinery Group recorded total revenue of RMB 37,052.04 million, representing a year-on-year increase of 1.73% [23]. - Net profit attributable to shareholders of the listed company amounted to RMB 3,943.49 million, reflecting a year-on-year increase of 19.45% [23]. - The coal mining machinery segment achieved operating income of RMB 19,469.66 million and a net profit excluding unallocated expenses of RMB 4,167.47 million [30]. - The automotive parts segment generated annual revenue of RMB 17,582.38 million and a net profit of RMB 265.54 million, supporting the company's sustainable development [42]. - For the year ended December 31, 2024, the Group achieved sales revenue of RMB 37,052.04 million, representing an increase of 1.73% from the previous year [109]. - Profit attributable to owners of the Company was RMB 3,943.49 million, reflecting a significant increase of 19.45% compared to the previous year [109]. Market Expansion and Internationalization - The company has successfully exported integrated mining equipment, marking a significant achievement in its international expansion [3]. - The company has entered the Kazakhstan market for the first time and secured large-scale projects in Indonesia and Turkey, expanding its international presence [34]. - The coal mining machinery industry is expected to see increased internationalization as domestic companies capture overseas markets following the withdrawal of international coal machinery enterprises [59][63]. Technological Innovation and R&D - The company is committed to technological innovation in energy conservation and emission reduction for automobiles [4]. - The company is actively promoting research and development in open-pit mining and intelligent tunneling, aiming to explore new growth points [36]. - The company is committed to enhancing product quality and factory efficiency through digital empowerment, successfully delivering its first external project in 2024 [51]. - The company is focusing on industrial intelligence, integrating digital technology with manufacturing to deliver intelligent industrial solutions [103]. Digital Transformation and Smart Manufacturing - The Hengda Smart Control's new digital factory commenced operations, increasing production capacity by 12%, improving efficiency by 33%, and reducing delivery time by 11% [24]. - The Group's digital transformation planning and business governance reform were fully launched, enhancing operational efficiency and market competitiveness [27]. - The smart park was recognized as the first "Lighthouse Factory" in the coal machinery industry, showcasing advancements in intelligent manufacturing [24]. - The company is focusing on new industrial opportunities under the "dual-carbon" context, planning investments in existing businesses with market potential and exploring new industries [93]. Strategic Objectives and Future Goals - The Group's strategic objectives include becoming a global leading and sustainable provider of intelligent industrial solutions, emphasizing innovation and market leadership [21]. - The company aims to achieve a development goal of 100 billion by 2030 through diversified business layout and resource integration [73]. - The company plans to achieve a development goal of 100 billion by 2030 through diversified business layouts and resource integration, emphasizing innovation and collaboration across business segments [75]. Challenges and Market Trends - The coal mining industry is experiencing increased concentration and competition, with accelerated internationalization and digital transformation trends [55]. - The overall fluctuation range of coal prices is anticipated to decrease, with a potential downward shift in the price center [60][63]. - The market share of new energy vehicles in China is projected to reach approximately 20% of total sales by 2025, with hybrid electric vehicles accounting for over 50% of traditional energy passenger vehicles [62][65]. Operational Efficiency and Cost Management - The Group's gross profit for the year was RMB 8,853.17 million, an increase from RMB 7,602.06 million in the previous year [117]. - The Group's R&D expenses for the year were RMB 1,516.44 million, slightly decreased from RMB 1,568.22 million in the previous year [117]. - The Group's cash and cash equivalents decreased to RMB 2,987.59 million as of December 31, 2024, from RMB 4,729.23 million at the beginning of the year [161]. Risk Management - The Group is exposed to cash flow interest rate risk related to variable-rate borrowings and currently does not have a specific policy to manage this risk, but management will monitor exposures closely [196]. - The Group operates internationally and faces foreign exchange risk primarily with respect to non-functional currency bank balances, receivables, borrowings, and payables [198].

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Group 1 - The rental index for aerial work platforms in February 2025 is projected to be 350 points, reflecting a month-on-month decrease of 21.4% but a year-on-year increase of 34.1% [1] - Excavator sales in March 2025 are expected to reach 28,500 units, representing a year-on-year increase of 14%, with domestic sales of 18,500 units (up 22% year-on-year) and exports of 10,000 units (up 2% year-on-year) [1] - Cumulative excavator domestic sales from January to March 2025 are projected at 35,545 units (up 34% year-on-year), while cumulative exports are expected to be 24,737 units (up 5% year-on-year), indicating a marginal recovery in both domestic and international demand [1] Group 2 - Dongwu Securities predicts that the improvement in excavator sales is primarily due to the replacement of aging equipment, as the previous upcycle lasted from 2015 to 2023, with an average lifespan of 8-10 years for excavators [1] - The financial environment has improved since Q4 2024, providing support for both existing and new projects, which is expected to further bolster demand for excavators [1] - The report anticipates that high growth in water conservancy investment will support small excavators, while stabilization in real estate and infrastructure development will benefit medium-sized excavators, and stable demand from mining will support large excavators [1] Group 3 - Pacific Securities reports that the export data for excavator products in January and February 2025 continues to show high year-on-year growth, contributing significantly to the profits of major manufacturers [2] - The positive trend in exports is expected to enhance profit margins for manufacturers, with a favorable overseas demand environment anticipated to positively impact their performance [2] - The engineering machinery sector is viewed positively by the market, with expectations of continued growth in exports and overall industry performance [2] Group 4 - Related Hong Kong-listed companies in the engineering machinery sector include Zoomlion Heavy Industry (000157), China Longgong (03339), First Tractor Company (00038), Sany International (00631), Zhengzhou Coal Mining Machinery (601717), China National Heavy Duty Truck Group (000951), Weichai Power (000338), and Sany International (02155) [3]