证券之星消息，2025年5月29日北方股份（600262）发布公告称公司于2025年5月28日接受机构调研，新华 基金、华商基金、万家基金、浙商证券（601878）参与。 具体内容如下： 4.公司海外采购占比情况如何？ 目前矿用车产品部分零部件以国外采购为主。近年来，公司不断强化科技自立自强，持续通过关键核心技 术攻关，解决"卡脖子"问题，加大国产化研发替代初见成效，零部件国产化率不断提高。 5.公司营业收入有无季节性特征？ 问：本次接待主要及回答如下： 答：本次接待主要问题及如下 1.公司的主要产品及市场情况是怎样的？ 公司主要业务为矿用车的研发、生产、销售和服务，同时提供矿用车备件、维修承包及劳务服务等。公司 可生产载重25—400吨全系列矿用车(含机械传动矿用车、电动轮矿用车、矿用洒水车、双动力矿用车、纯 电动矿用车、氢能源矿用车等)，建有遍布全国、辐射全球的营销服务网络，系列化产品广泛应用于冶 金、煤炭、有色、化工、建材、水电、交通基建七大矿业领域，遍布于国内外数百个大型露天矿山，是国 内矿用车行业的领航者。国际市场已拓展至蒙古、非洲等67个国家和地区，已成为极具竞争力的民族品 牌，在同行业领域世界排 ...

Core Insights - The article discusses the materials used in mining robots, emphasizing the importance of corrosion-resistant coatings and cast iron components for durability in harsh mining environments [1][3][4]. Material Overview - Corrosion-resistant coatings are essential in mining due to the severe corrosion caused by acidic gases and saline mist, which can damage metal parts and electronic components of robots [3]. - The coatings form a dense protective layer that reduces direct contact with corrosive substances, thereby extending the lifespan of mining robots [3]. - Cast iron, particularly wear-resistant varieties, is favored for structural components of mining robots due to its high strength and durability against wear [4]. - High-temperature alloys are also utilized in mining robots for parts that endure high temperatures and complex stresses, with domestic production reaching levels comparable to international standards [2][4]. Production Data - In 2023, China's production of corrosion-resistant coatings reached 7.15 million tons, accounting for approximately 20% of the total paint market, with a projected increase to 7.52 million tons in 2024 [3]. - The production of cast iron components in China was 51.95 million tons in 2023, reflecting a year-on-year increase of 250,000 tons, with a compound annual growth rate of 13.7% from 2016 to 2023 [4].

A股无人驾驶板块盘初活跃，云内动力、通达电气等涨停，北方股份、福龙马、锦江在线等跟涨。 ...

Core Points - The company is holding a shareholders' meeting on June 6, 2025, to discuss various proposals and elect a new board of directors [1][2][3] - The meeting will include both on-site and online voting, with each share granting one vote [2] - The agenda includes the revision of the board meeting rules and the election of the ninth board of directors [3][4] Meeting Procedures - A secretariat will manage the meeting procedures and ensure order [1] - Only authorized shareholders and specific personnel are allowed to attend the meeting [1] - Shareholders must register to speak or ask questions 30 minutes before the meeting starts [1] Voting and Legal Oversight - Voting will be conducted through a combination of on-site and online methods [2] - A lawyer will be present to witness the meeting and provide a legal opinion [2] Agenda Items - The first agenda item is the revision of the board meeting rules to enhance governance and decision-making [3] - The second agenda item involves the election of the ninth board of directors, with candidates proposed by the controlling shareholder [4] - The third agenda item is the election of independent directors, with candidates already vetted for compliance with relevant regulations [7]

内蒙古北方重型汽车股份有限公司 2025 年第一次临时股东会会议资料 2025 年 6 月 6 日 1 会议须知 为维护投资者合法权益，确保股东会正常秩序和议事效率，保证股东会的顺 利进行，根据《公司法》《股东会议事规则》《公司章程》等有关规定，特制定本 须知，望出席现场股东会的全体人员遵照执行。 一、本次股东会设立秘书处，具体负责股东会的程序安排和会务工作。 二、为保证股东会的严肃性和正常秩序，切实维护与会股东（或股东授权代 表）的合法权益，除出席会议的股东（或股东授权代表）、公司董事、高级管理 人员、公司聘请的律师、董事会邀请的人员及相关工作人员外，公司有权依法拒 绝其他人员进入会场。 三、股东参加股东会依法享有发言权、质询权、表决权等权利，并应认真履 行法定义务，自觉维护会场秩序，遵照其他股东的合法权益。 现场会议时间：2025 年 6 月 6 日下午 14 点 30 分 网络投票时间：2025 年 6 月 6 日 9:15-9:25、9:30-11:30、13:00-15:00（交易 系统投票平台），2025 年 6 月 6 日 9:15-15:00（互联网投票平台）。 四、要求发言（或提问）的股东应 ...

Core Insights - The Chinese mining robot market is characterized by a low concentration level, with a CR10 of approximately 20% [6] - The market is segmented into three tiers based on competitive strength, with leading companies including CITIC Heavy Industries, China Railway Heavy Industry, Zhengzhou Coal Mining Machinery, and China Coal Technology Engineering Group in the first tier [1][9] - The industry is experiencing a shift towards intelligent mining solutions, with companies like CITIC Heavy Industries and Shandong Hi-Speed Heavy Industry pursuing smart transformation [9] Market Structure - The first tier of the mining robot market includes CITIC Heavy Industries, China Railway Heavy Industry, Zhengzhou Coal Mining Machinery, and China Coal Technology Engineering Group, which possess strong market presence and product ecosystems [1] - The second tier consists of companies like Keda Control, Shanhe Intelligent, Tianma Intelligent, and Tianhe Technology, which have advantages in R&D investment and product manufacturing [1] - The third tier includes Guoxing Intelligent, Felik Technology, and Dade Measurement and Control, which focus on product manufacturing but have weaker competitive positions [1] Regional Analysis - The mining robot industry chain is well-developed in Guangdong, Shaanxi, Shandong, Jiangsu, and Shanxi provinces, with Guangdong and Jiangsu having a strong upstream component supply [3] - Shaanxi, Shandong, and Shanxi have a high demand for mining robots due to the presence of numerous mines [3] Competitive Landscape - The industry lacks a clear leader in terms of both revenue and growth, with most companies focusing on traditional mining equipment rather than intelligent mining robots [9] - Companies like Zhengzhou Coal Mining Machinery and Tianhe Technology are leading in revenue but have struggled with profit margins [9] - Notable companies with high profit margins exceeding 30% include Tianma Intelligent, Meian Technology, and Keda Control [9] Competitive Evaluation - A competitive analysis using six dimensions shows that CITIC Heavy Industries, China Coal Technology Engineering Group, China Railway Heavy Industry, and Zhengzhou Coal Mining Machinery lead in market revenue, product layout, and R&D investment [12] - Companies like Keda Control and Tianma Intelligent have lower revenue but a diverse product range, indicating potential for growth [12] Porter's Five Forces Analysis - The intensity of rivalry among existing competitors is moderate, with specialized manufacturers like Tianma Intelligent and Keda Control holding a technological edge [14] - The threat of new entrants is significant due to policy support for smart mining, although high R&D costs and technical barriers limit small enterprises [14] - Supplier bargaining power is strong, particularly for core components that are often imported [14] - Buyer bargaining power is also strong, especially among large state-owned mining enterprises [14]

Group 1 - The company will hold a performance briefing for the fiscal year 2024 and the first quarter of 2025 on May 26, 2025, from 09:00 to 10:00 [2][6] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [3][5] - Investors can submit questions for the briefing from May 19 to May 23, 2025, through the Roadshow Center website or via email [2][7] Group 2 - The briefing will feature key personnel including the Chairman Wang Zhanshan, General Manager Guo Haiquan, and independent directors [4] - The company aims to provide a comprehensive understanding of its operational results and financial status for the specified periods [2][3] Group 3 - The company has announced the first extraordinary general meeting of 2025, scheduled for June 6, 2025, at 14:30 [35][39] - The meeting will be held at the North Vehicle Building in Baotou, Inner Mongolia, and will utilize both on-site and online voting systems [39][40] - Shareholders can vote through the Shanghai Stock Exchange network voting system on the day of the meeting [36][39]

General Principles - The company has established a management system for the deferral and exemption of information disclosure to ensure compliance with relevant laws and regulations [1][2] - The system is based on the Securities Law of the People's Republic of China and the Shanghai Stock Exchange's listing rules [1] Scope of Deferral and Exemption - Information can be deferred or exempted from disclosure if it involves state secrets or commercial secrets that could lead to unfair competition or harm the interests of the company or others [2][3] - The definition of state secrets includes information related to national security and interests that is restricted to a certain range of personnel [3] Approval Procedures - The company must carefully determine the deferral or exemption of information disclosure and take effective measures to prevent leaks [4][5] - The company secretary is responsible for registering deferral or exemption matters, which must be confirmed by the chairman and archived for ten years [5][6] Responsibilities for Violations - Personnel involved in the deferral or exemption process may face accountability if they improperly handle information that does not meet the criteria for deferral or exemption [6] Additional Provisions - The management system must align with the Shanghai Stock Exchange's rules and any conflicting provisions in other company regulations will defer to this system [7] - The system will take effect immediately upon approval by the board of directors, replacing the previous management system [7]

Group 1 - The board of directors of Inner Mongolia North Heavy Industries Group Co., Ltd. held its 23rd meeting, with all directors present and no dissenting votes [1][2] - The board approved the proposal for the election of the 9th board of directors, with candidates including Wang Zhanshan, Guo Haiquan, and Hou Wenrui, who are the same as the current members [1][3] - The independent director candidates for the 9th board are Zhang Jide, Xiang Yong, and Lü Ying, with an annual allowance of 80,000 yuan per person, unchanged from the current independent directors [1][3] Group 2 - The nomination committee reviewed the qualifications and independence of the six director candidates, confirming their compliance with relevant laws and regulations [2][3] - The proposal for the board's re-election will be submitted to the shareholders' meeting for approval, with voting to be conducted in two separate resolutions [3][4] - The term of the 9th board of directors will be three years, starting from the date of approval at the first extraordinary shareholders' meeting in 2025 [3][4]

证券代码：600262 证券简称：北方股份 公告编号：2025-018 内蒙古北方重型汽车股份有限公司 2024年年度股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 16 日 (二)股东大会召开的地点：内蒙古包头市稀土开发区北方股份大厦 4 楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 91 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 80,399,629 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 47.2938 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 审议结果：通过 本次会议由公司董事会召集，董事长王占山主持，以现场投票和网络投票相结 合的方式表决。会议的召开符合《公司法》及《公司章程 ...