登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600262 证券简称：北方股份公告编号：2025-037 内蒙古北方重型汽车股份有限公司 关于召开2025年第三季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： 会议召开时间：2025年11月28日（星期五）14:00-15:00 会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com/） 四、 投资者参加方式 （一）投资者可在2025年11月28日（星期五）14:00-15:00，通过互联网登录上证路演中心 （https://roadshow.sseinfo.com/），在线参与本次业绩说明会，公司将及时回答投资者的提问。 （二）投资者可于2025年11月21日（星期五）至11月27日（星期四）16:00前登录上证路演中心网站首 页，点击"提问预征集"栏目（https://roadshow.sseinfo.com/preCallQa），根据活动时间，选中本次活动或 通过公司邮箱t ...

证券代码：600262 证券简称：北方股份 公告编号：2025-037 内蒙古北方重型汽车股份有限公司 关于召开 2025 年第三季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： 会议召开时间：2025 年 11 月 28 日（星期五）14:00-15:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 21 日（星期五）至 11 月 27 日（星期 四）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 tfl@chinanhl.com 进行提问。公司将在说明会上对投 资者普遍关注的问题进行回答。 内蒙古北方重型汽车股份有限公司（以下简称"公司"）已于 2025 年 10 月 28 日发布公司 2025 年第三季度报告，为便于广大投资者更 全面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计 划于 2025 年 1 ...

Core Viewpoint - Northern Heavy Industries Co., Ltd. has experienced a stock price increase of 49.05% year-to-date, but has seen a recent decline of 5.76% over the past five trading days, indicating volatility in its stock performance [1][2]. Financial Performance - For the period from January to September 2025, Northern Heavy Industries reported a revenue of 2.45 billion yuan, representing a year-on-year growth of 28.70%. The net profit attributable to shareholders was 181 million yuan, showing a significant increase of 67.26% compared to the previous year [2]. - The company has distributed a total of 573 million yuan in dividends since its A-share listing, with 132 million yuan distributed over the last three years [3]. Stock Market Activity - As of November 12, the stock price was 26.82 yuan per share, with a market capitalization of 4.559 billion yuan. The trading volume was 40.18 million yuan, with a turnover rate of 0.87% [1]. - The stock has appeared on the "龙虎榜" (Dragon and Tiger List) twice this year, with the most recent appearance on October 23, where it recorded a net purchase of 105 million yuan [1]. Shareholder Information - As of September 30, 2025, the number of shareholders increased by 12.05% to 18,400, while the average number of circulating shares per shareholder decreased by 10.75% to 9,232 shares [2]. - New institutional shareholders include招商成长量化选股股票A and招商量化精选股票发起式A, which are now among the top ten circulating shareholders [3].

Core Viewpoint - Northern Heavy Industries Co., Ltd. has experienced a stock price increase of 54.61% year-to-date, but has seen a recent decline of 3.60% over the past five trading days, indicating potential volatility in its stock performance [1][2]. Financial Performance - For the period from January to September 2025, Northern Heavy Industries reported a revenue of 2.45 billion yuan, representing a year-on-year growth of 28.70%. The net profit attributable to shareholders was 181 million yuan, showing a significant increase of 67.26% compared to the previous year [2]. - The company has distributed a total of 573 million yuan in dividends since its A-share listing, with 132 million yuan distributed over the last three years [3]. Stock Market Activity - As of November 10, the stock price of Northern Heavy Industries was 27.82 yuan per share, with a market capitalization of 4.729 billion yuan. The stock has seen a trading volume of 41.61 million yuan and a turnover rate of 0.87% [1]. - The company has appeared on the "Dragon and Tiger List" twice this year, with the most recent instance on October 23, where it recorded a net purchase of 105 million yuan [1]. Shareholder Information - As of September 30, 2025, the number of shareholders for Northern Heavy Industries increased by 12.05% to 18,400, while the average circulating shares per person decreased by 10.75% to 9,232 shares [2]. - Notable new institutional shareholders include招商成长量化选股股票A and招商量化精选股票发起式A, which are now among the top ten circulating shareholders [3].

Core Insights - The company has successfully penetrated the Australian high-end mining vehicle market, previously dominated by foreign brands, with its NTE360A electric wheel mining truck achieving an average operational rate of 96% and over 1.3 million working hours per vehicle [1][2][3] - The company has transitioned from traditional fuel vehicles to new energy intelligent equipment, shifting its focus from domestic markets to global expansion and evolving from merely selling products to providing full lifecycle services [3][4] - The company has developed 45 patented electric wheel mining trucks, achieving international leading standards and breaking foreign technology monopolies, thus enhancing China's position in high-end mining equipment [4][5] Market Expansion - The company’s products are now sold in 69 countries and regions, with significant market presence in Namibia, Congo (DRC), and the UAE [1] - The company has established a strong foothold in the Australian market, overcoming stringent local regulations and standards to deliver high-quality mining vehicles [2][3] Technological Advancements - The company has achieved 12 key technological breakthroughs in electric drive systems, fully replacing imported components with domestically produced alternatives [3][4] - The company has been recognized for its innovations, receiving multiple provincial and ministerial science and technology awards, and has authored national standards for unmanned mining vehicle safety [4] Production Capabilities - The company operates the world's third-largest mining vehicle production facility, featuring advanced robotic welding technology that improves efficiency by 50% compared to traditional methods [4] - The company has successfully launched several groundbreaking products, including the world's first 150-ton pure electric unmanned mining truck [4][5]

New Stock Issuance - Multiple new stock issuances are scheduled for November 4, 2025, across various companies, including ST Zhongdi (000609) and Pingtan Development (000592) which reported significant abnormal fluctuations[1] - Jiangbolong (301308) and Xiangnong Xinchuan (300475) are among the companies with recent announcements prior to November 4, 2025[1] Abnormal Fluctuations - Pingtan Development (000592) reported severe abnormal fluctuations on November 4, 2025, indicating potential volatility in its stock performance[1] - Other companies such as ST Panda (600599) and ST Huapeng (603021) also reported abnormal fluctuations on the same date, suggesting a trend of instability in the market[1] Market Trends - The report highlights a growing trend of companies experiencing abnormal stock price movements, which may indicate increased market volatility and investor caution[1] - The presence of multiple companies with abnormal fluctuations could signal a broader market trend that investors should monitor closely[1]

Core Viewpoint - Northern Heavy Industries Co., Ltd. has shown significant stock performance with a year-to-date increase of 63.78%, despite a recent decline of 2.64% over the past five trading days [2]. Stock Performance - As of November 3, the stock price reached 29.47 CNY per share, with a market capitalization of 5.01 billion CNY [1]. - The stock has experienced a 35.68% increase over the past 20 days and a 29.42% increase over the past 60 days [2]. - The company has appeared on the trading leaderboard twice this year, with the latest instance on October 23, where it recorded a net buy of 105 million CNY [2]. Financial Performance - For the period from January to September 2025, Northern Heavy Industries reported a revenue of 2.45 billion CNY, reflecting a year-on-year growth of 28.70% [2]. - The net profit attributable to shareholders was 181 million CNY, marking a significant increase of 67.26% year-on-year [2]. Business Overview - The company specializes in the research, production, sales, and service of off-road mining dump trucks, with 81.07% of its revenue coming from vehicle sales contracts [2]. - Northern Heavy Industries is classified under the machinery and equipment sector, specifically in specialized equipment for energy and heavy machinery [2]. Shareholder Information - As of September 30, 2025, the number of shareholders increased by 12.05% to 18,400, while the average number of tradable shares per shareholder decreased by 10.75% to 9,232 shares [2]. - The company has distributed a total of 573 million CNY in dividends since its A-share listing, with 132 million CNY distributed over the past three years [3].

Core Points - The company guarantees the authenticity, accuracy, and completeness of the quarterly report, and assumes legal responsibility for any false records or misleading statements [2][10][19] Financial Data - The third-quarter financial statements are not audited [3][9] - The report period refers to the three-month period from the beginning to the end of the quarter [3] Non-Recurring Gains and Losses - The company has applicable non-recurring gains and losses, but specific amounts and reasons for classification are not detailed [4] Shareholder Information - The report includes information on the total number of ordinary shareholders and the top ten shareholders, but specific data is not provided [5] Other Important Information - The company signed a procurement contract with Walker Mining Company for mining vehicles, with a contract amount of approximately 64.5 million USD, and has received 20% of the prepayment [6][7] - The company also signed a significant contract with Huibang Group, but the procurement process has been slow due to project delays in Mongolia [8][9] Board Meeting - The board meeting was held on October 27, 2025, with all directors present, and no objections or abstentions were recorded [11][12][16] - The board approved the third-quarter report and the establishment of a market value management system [13][17]

证券代码：600262 证券简称：北方股份 编号：2025-036 内蒙古北方重型汽车股份有限公司 九届三次董事会决议公告 重要内容提示： ●全体董事出席本次会议。 ●本次董事会无议案有反对/弃权票。 ●本次董事会没有议案未获通过。 一、董事会会议召开情况 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。 1.本次会议的召开符合有关法律、行政法规、部门规章、规范性 文件和《公司章程》的规定。 2.本次会议通知于 2025 年 10 月 9 日以电子邮件等方式告知全体 董事。 3.本次会议于 2025 年 10 月 27 日以通讯表决的方式召开并形成 决议。 4.本次会议应参加表决董事 6 名（其中独立董事 3 名），实际参 加表决董事 6 名。会议由董事长王占山主持。 二、董事会会议审议情况 特此公告。 内蒙古北方重型汽车股份有限公司董事会 2025年10月28日 2 1.审议通过关于《2025 年第三季度报告》的议案。 《内蒙古北方重型汽车股份有限公司 2025 年第三季度报告》详 1 见上海证券交易所网站 www.sse.c ...

Group 1 - The company, Beifang Holdings, announced that its ninth board meeting was held on October 27, 2025, via telecommunication voting, where the "Q3 2025 Report" and other documents were reviewed [1] - For the year 2024, Beifang Holdings' revenue composition is as follows: 99.25% from machinery manufacturing and 0.75% from other businesses [1] - As of the report date, Beifang Holdings has a market capitalization of 5.1 billion yuan [1]