（编辑 楚丽君） 证券日报网讯 9月26日晚间，国机通用发布公告称，董事会于2025年9月26日收到公司独立董事金维亚 先生、赵惠芳女士的书面辞职报告，金维亚先生、赵惠芳女士自2019年9月27日起担任公司独立董事， 连续任职时间已满六年。根据《上市公司独立董事管理办法》的相关规定，独立董事连续任职不得超过 六年，金维亚先生、赵惠芳女士申请辞去公司第八届董事会独立董事以及在董事会各专门委员会中担任 的相关职务。 ...

证券代码：600444 证券简称：国机通用 公告编号：2025-022 国机通用机械科技股份有限公司 关于独立董事任期届满的提示性公告 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。 鉴于独立董事金维亚先生、赵惠芳女士期满离任，将导致公司独立董事占董 事会成员的比例低于三分之一，并导致公司独立董事中没有会计专业人士，根据 《公司法》《上市公司独立董事管理办法》和《公司章程》的有关规定，其辞职 1 申请将于公司股东会选举产生新任独立董事后生效。为确保董事会的正常运作， 在公司股东会选举产生新任独立董事前，金维亚先生、赵惠芳女士仍将按照有关 法律、法规和《公司章程》的规定，继续履行独立董事及董事会各专门委员会委 员的相应职责。公司将根据相关规定按照法定程序尽快完成新任独立董事及董事 会专门委员会成员选举工作。 截至本公告披露日，金维亚先生、赵惠芳女士未持有公司股份，不存在未履 行完毕的公开承诺。 金维亚先生、赵惠芳女士在担任公司独立董事期间认真履行工作职责，充分 行使职权、恪尽职守、勤勉尽责，为公司的规范治理和健康发展发挥了重要作 ...

2025年9月26日，国机通用机械科技股份有限公司董事会收到独立董事金维亚、赵惠芳的书面辞职报 告。二人自2019年9月27日起担任公司独立董事，连续任职已满六年，根据规定申请辞去相关职务。离 任后公司独立董事占比将低于三分之一且无会计专业人士，辞职申请待股东会选举出新任独立董事后生 效。在新独立董事选出前，二人仍将履职。截至公告日，二人未持股、无未履行承诺。 ...

证券代码:600444 股票简称：国机通用 公告编号：2025-021 国机通用机械科技股份有限公司 关于参加 2025 年安徽辖区上市公司投资者网上集体接待日 暨公司 2025 年半年度报告业绩说明会的公告 本公司董事会及全体董事保证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、活动类型 国机通用机械科技股份有限公司（以下简称"公司"）于 2025 年 8 月 22 日披露了公司 2025 年半年度报告。为进一步加强与投资者的互动交流，便于广 大投资者更深入全面地了解公司情况，公司将于 2025 年 9 月 15 日（星期一）参 加由安徽证监局指导，安徽上市公司协会与深圳市全景网络有限公司联合举办的 "2025 年安徽上市公司投资者网上集体接待日"活动，在信息披露允许的范围 内就投资者普遍关心的问题进行交流。 二、召开的时间、地点 三、参加人员 公司出席本次活动的人员有：董事长兼总经理吴顺勇先生，独立董事王金娥 女士，财务总监徐旭中先生，副总经理、董事会秘书杜世武先生及相关人员（如 有特殊情况，参会人员可能进行调整）。 1 ●会议召 ...

Core Viewpoint - China National Machinery Industry Corporation (Sinomach) aims to enhance the investment value of its listed companies and strengthen investor returns as a long-term commitment, focusing on effective market value management tools to create a cluster of leading companies with strong core competitiveness [1][2]. Group 1: Strategic Focus Areas - Sinomach will concentrate on five key areas: improving the quality of listed companies, enhancing capital operations, increasing reform efforts, ensuring standardized operations, and actively returning value to investors [1][2]. - The group plans to gather high-quality resources towards its listed companies and support them in capital operations that enhance investment value [1][2]. Group 2: Market Value Management - Sinomach currently controls 11 listed companies, with a total market value increase of 17.5% as of June 2025 compared to the end of 2022, surpassing the growth of relevant indices [2][3]. - The group has established a value management mechanism that integrates market value management into the performance assessment of company leaders, reinforcing positive incentives [2][3]. Group 3: Company-Specific Initiatives - China Electric Power Research Institute reported a share increase of 6.57 million shares, representing 1.62% of its total shares, with a total investment exceeding 140 million yuan, while maintaining a cash dividend ratio above 42% since its listing [3][4]. - China National Heavy Duty Truck Group is focusing on strategic emerging industries and future industries, particularly in high-end equipment manufacturing and new materials [4][5]. - Sinomach Precision Engineering is targeting future potential businesses in the bearing sector, particularly for commercial aerospace and humanoid robots, aiming to create new profit growth points within 3-5 years [5][6]. Group 4: Financial Performance and Shareholder Returns - Sinomach Automotive has implemented a mid-term dividend plan, ensuring that cash distributions will not be less than 35% of net profit attributable to shareholders from 2025 to 2027 [6]. - YTO Group has distributed a total of 1.473 billion yuan in dividends since its A-share listing, with a planned dividend of 337 million yuan for 2024 [6].

Group 1 - The core viewpoint of the news highlights the financial performance and market activity of Guojima General Machinery Technology Co., Ltd. as of August 25, 2025, showing a slight decline in stock price and notable changes in capital flow [1][3] - As of the latest interim report, the company reported total operating revenue of 412 million yuan, a year-on-year increase of 5.09%, and a net profit attributable to shareholders of 32.06 million yuan, reflecting a significant year-on-year growth of 43.85% [1] - The company's liquidity ratios are strong, with a current ratio of 1.962 and a quick ratio of 1.433, while the debt-to-asset ratio stands at 48.47%, indicating a balanced financial structure [1] Group 2 - Guojima General has made investments in five external companies and participated in 331 bidding projects, showcasing its active engagement in the market [2] - The company holds a total of 365 patents and has registered three trademarks, indicating a strong focus on intellectual property and innovation [2] - Additionally, the company possesses 17 administrative licenses, which may enhance its operational capabilities and market competitiveness [2]

Core Viewpoint - The financial performance of Guojitongyong (国机通用) shows significant growth in revenue and net profit for the first half of 2025, indicating improved operational efficiency and profitability [1][2]. Financial Performance Summary - Total revenue for the reporting period reached 412 million yuan, a year-on-year increase of 5.09% [1] - Net profit attributable to shareholders was 32.06 million yuan, up 43.85% year-on-year [1] - In Q2 alone, total revenue was 244 million yuan, reflecting a 6.4% increase compared to the same quarter last year [1] - Gross margin improved by 11.65% to 15.33%, while net margin increased by 36.88% to 7.79% [1] - Total expenses (selling, administrative, and financial) amounted to 9.99 million yuan, representing a 48.06% decrease as a percentage of revenue [1] - Earnings per share rose to 0.22 yuan, a 46% increase year-on-year [1] Revenue and Profit Drivers - Revenue growth of 5.09% was attributed to increased project completions in system integration and equipment assembly, offsetting losses from the exit of the plastic pipe business [2] - The total profit increased by 16% due to higher gross margins, reduced management expenses, and decreased losses from the pipe business [2] - The net profit attributable to shareholders saw a 43.85% increase, driven by similar factors as total profit [2] Cash Flow and Financial Health - Net cash flow from operating activities surged by 188.22%, primarily due to increased cash receipts from sales [2] - Cash and cash equivalents increased by 20.29% due to improved operating cash flow [2] - The company maintains a healthy cash asset position, with a cash-to-current liabilities ratio of 97.81% [4] R&D and Market Strategy - The company emphasizes R&D as a key driver for growth, with a focus on high-end, green, and intelligent manufacturing [5][6] - R&D expenses increased by 59.94%, reflecting a commitment to enhancing technological capabilities [4] - The company aims to adapt to market changes by optimizing technology solutions and enhancing product quality [6][8] Future Outlook and Strategic Initiatives - The company plans to leverage national policies for growth opportunities while closely monitoring market changes [8] - Strategies include increasing R&D investment, expanding market reach, and ensuring stable operational growth [8][9] - The company is committed to high-quality development and enhancing shareholder value through consistent cash dividends and improved governance [7][9]

Core Points - Company reported a total operating revenue of 412 million yuan, an increase of 19.93 million yuan compared to the same period last year, marking a year-on-year growth of 5.09% [1] - Net profit attributable to shareholders reached 32.06 million yuan, up by 9.77 million yuan from the same period last year, reflecting a year-on-year increase of 43.85% [1] - Net cash inflow from operating activities was 81.20 million yuan, an increase of 173 million yuan compared to the same period last year [1] Financial Metrics - The latest gross profit margin is 15.33%, an increase of 2.85 percentage points from the previous quarter and an increase of 1.60 percentage points year-on-year [2] - Return on equity (ROE) stands at 4.43%, up by 1.20 percentage points compared to the same period last year [2] - Diluted earnings per share (EPS) is 0.22 yuan, an increase of 0.07 yuan from the same period last year, representing a year-on-year growth of 46.00% [2] - Total asset turnover ratio is 0.30 times, and inventory turnover ratio is 1.03 times [2] Shareholder Information - The number of shareholders is 11,800, with the top ten shareholders holding a total of 72.59 million shares, accounting for 49.58% of the total share capital [2] - The largest shareholder is Hefei General Machinery Research Institute Co., Ltd., holding 36.8% of shares [2] Debt Metrics - The latest debt-to-asset ratio is 48.47% [3]

Group 1 - The core viewpoint of the news is the approval of the company's 2025 semi-annual report and the changes in accounting policies to better reflect the company's business segments [4][10][22] - The company held its 21st meeting of the 8th Board of Directors on August 20, 2025, with all 11 directors present, complying with legal and regulatory requirements [3][5] - The board approved the semi-annual report and its summary, which had been reviewed by the audit committee [4][5] Group 2 - The company has changed its accounting policy regarding segment reporting, moving from two segments (pipe industry and fluid machinery) to three segments: engineering contracting and equipment integration, products, and technical services and others [16][20] - This change is aimed at providing more reliable and relevant information in the financial reports, reflecting the company's strategic shift away from the pipe business [17][21] - The new segment reporting will be effective from the 2025 semi-annual report onwards, and it will not affect the financial data or the interests of the company and its shareholders [15][18][22]

Group 1 - The board of directors of the company held its 21st meeting of the 8th session on August 20, 2025, with all 11 directors present, complying with relevant laws and regulations [1][2]. - The board approved the proposal regarding the 2025 semi-annual report, which was previously reviewed by the audit committee [1][2]. - The board also approved the risk assessment report concerning Guoji Finance Co., with 6 non-related directors voting in favor [2][3]. - The "Quality Improvement and Efficiency Enhancement Action Plan" was unanimously approved by the board [2][3]. - A change in accounting policy was approved, which the board believes will objectively reflect the company's business situation without affecting major financial data or shareholder equity [3]. Group 2 - The company disclosed the details of the semi-annual report and other proposals on the Shanghai Stock Exchange website [1][2][3]. - The voting results for all proposals showed unanimous support, indicating strong agreement among the board members [2][3].