证券代码：600444 证券简称：国机通用 公告编号：2024-015 一、董事会会议召开情况 国机通用机械科技股份有限公司（以下简称"公司"或"上市公司"）第八 届董事会第十一次会议通知于 2024 年 5 月 21 日以电子邮件和电话方式发出，会 议于 2024 年 5 月 27 日以通讯方式召开，会议应出席董事 9 人，出席 9 人，实际 参与表决董事 9 人。本次董事会会议的召开及程序符合国家有关法律、法规和公 司章程的规定。 二、董事会会议审议情况 （一）审议通过《关于补选第八届董事会非独立董事的议案》 根据《公司法》《公司章程》等有关规定，为保障公司董事会正常运转，经 控股股东推荐，董事会提名委员会审核，公司第八届董事会提名陈炜先生、张德 友先生为第八届董事会非独立董事候选人（简历附后），任期自股东大会审议通 过之日起至第八届董事会任期届满之日止。 公司第八届董事会提名委员会 2024 年第一次会议已经按照《公司法》和《公 司章程》的相关规定，对上述被提名人的资格进行了审查，确认上述补选董事候 选人具备《公司法》等相关法律法规以及《公司章程》规定的任职资格和条件。 该议案表决情况：同意 9 票,反 ...

证券代码:600444 证券简称：国机通用 公告编号： 2024-013 国机通用机械科技股份有限公司 关于2023年度业绩说明会召开情况的公告 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。 国机通用机械科技股份有限公司（以下简称"公司"）2023年度业绩说明会 于2024年5月9日上午10:00-11:00 通过上海证券交易所上证路演中心平台（网址： http://roadshow.sseinfo.com/）以网络互动的方式召开。公司已于2024年4月 11日在上海证券交易所网站（www.sse.com.cn）及《上海证券报》披露了《国机 通用关于召开2023年度业绩说明会的公告》（公告编号：2024-007）。现将说明 会召开情况公告如下： 一、本次说明会召开情况 公司在本次说明会上就投资者关心的问题给予了回答，主要问题及回复整理 如下： 1、问：您好，中央定调大力发展新质生产力，请问公司有哪些业务属于新 质生产力范畴？公司会采取什么措施发展新质生产力？还有国资委多次强调做 大做强央企。公司上市将近二十年为什么一直踌躇不 ...

证券代码：600444 证券简称：国机通用 公告编号：2024-012 国机通用机械科技股份有限公司 关于吸收合并全资子公司的公告 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。 国机通用机械科技股份有限公司（以下简称"公司"或"国机通用"） 拟吸收合并全资子公司合肥通用环境控制技术有限责任公司（以下简称"环境公 司"）。本次吸收合并完成后，环境公司的法人资格将被注销，其全部资产、负 债、权益、业务和人员等由公司承继。 本事项已经公司第八届董事会第十次会议、第八届监事会第七次会议审 议通过，本次吸收合并事项不构成关联交易，也不构成《上市公司重大资产重组 管理办法》规定的重大资产重组。本事项尚需提交公司股东大会审议。本事项尚 需国资监管部门批准。 被合并方环境公司为公司全资子公司，其财务报表已纳入公司的合并报 表范围，本次吸收合并不会对公司的财务状况和经营成果产生实质性影响，也不 会损害公司及全体股东的利益。 一、情况概述 公司于 2024 年 4 月 25 日召开第八届董事会第十次会议及第八届监事会第 七次会议，分别审议通过了 ...

证券代码：600444 证券简称：国机通用 公告编号：2024-011 国机通用机械科技股份有限公司 关于优化调整公司经营业务的公告 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。 国机通用机械科技股份有限公司（以下简称"公司"或"本公司"）于 2024 年 4 月 25 日召开第八届董事会第十次会议及第八届监事会第七次会议，分别审 议通过了《关于优化调整公司经营业务的议案》。根据公司整体经营规划和业务 结构，并结合公司塑料管材业务发展情况，为进一步优化资源配置和管理架构， 降低管理成本，提升公司整体运营效率，公司董事会拟优化调整公司经营业务， 拟对公司塑料管材业务进行优化调整，并逐步退出塑料管材业务。实现聚焦主责 主业，立足功能定位，提升公司核心竞争力。具体情况现如下： 一、优化调整公司经营业务的具体内容 1、鉴于塑料管材业务近年来收入下降、运营质量不高、连续产生亏损，从 长远看市场竞争激烈和缺乏发展潜力，公司拟对塑料管材业务进行优化调整。将 根据《公司法》《公司章程》等有关规定，依照法定程序通过包括但不限于转让、 注销等方 ...

证券代码：600444 证券简称：国机通用 公告编号：2024-010 国机通用机械科技股份有限公司 第八届监事会第七次会议决议公告 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 国机通用机械科技股份有限公司（以下简称"公司"或"本公司"）第八届 监事会第七次会议通知于 2024 年 4 月 18 日以电子邮件和电话方式发出，会议于 2024 年 4 月 25 日以通讯方式召开，会议应出席监事 3 人，实际出席并参与表决 3 人。本次监事会会议的召开及程序符合国家有关法律、法规和公司章程的规定。 二、监事会会议审议情况 表决结果为：同意 3 票，反对 0 票，弃权 0 票 第 1 页 共 2 页 （二）审议通过《关于优化调整公司经营业务的议案》 经与会监事认真审议，会议审议通过了如下议案： （一）审议通过《关于 2024 年第一季度报告的议案》 经监事会对董事会编制的《国机通用机械科技股份有限公司 2024 年第一季 度报告》审核，认为： （1）2024 年第一季度报告的编制和审议程序符合法律、法规、 ...

证券代码：600444 证券简称：国机通用 公告编号：2024-009 国机通用机械科技股份有限公司 第八届董事会第十次会议决议公告 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。 一、董事会会议召开情况 国机通用机械科技股份有限公司（以下简称"公司"或"本公司"）第八届 董事会第十次会议通知于 2024 年 4 月 18 日以电子邮件和电话方式发出，会议于 2024 年 4 月 25 日以通讯方式召开，会议应出席董事 10 人，出席会议董事 10 名， 实际参与表决董事 10 人。本次董事会会议的召开及程序符合国家有关法律、法 规和公司章程的规定。 第 1 页 共 2 页 二、董事会会议审议情况 （一）审议通过《关于 2024 年第一季度报告的议案》 公司2024年第一季度报告已经公司董事会审计委员会2024年第二次会议审 议通过，并同意提交董事会审议。 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）及《上 海证券报》的公司《2024 年第一季度报告》。 表决结果为：10 票同意，0 票反对，0 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥161,991,172.13, representing a year-on-year increase of 25.87%[5] - The net profit attributable to shareholders for the same period was ¥9,954,898.67, reflecting a growth of 2.49% compared to the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥9,504,579.64, which is an increase of 22.28% year-on-year[5] - The basic earnings per share for Q1 2024 was ¥0.068, up by 3.03% from the same period last year[5] - Total operating revenue for Q1 2024 reached ¥161,991,172.13, a 25.8% increase from ¥128,697,490.99 in Q1 2023[21] - Net profit for Q1 2024 was ¥9,954,898.67, a slight increase of 2.5% compared to ¥9,713,108.01 in Q1 2023[22] Cash Flow and Assets - The net cash flow from operating activities was -¥76,509,720.69, showing a significant decline of 178.31% compared to the previous year[5] - Cash received from sales and services in Q1 2024 amounted to ¥178,488,357.07, compared to ¥136,596,751.07 in Q1 2023, reflecting a 30.6% increase[24] - The total assets at the end of the reporting period were ¥1,216,906,310.70, a decrease of 3.6% from the end of the previous year[6] - Current assets totaled RMB 1,105,609,492.64, down from RMB 1,149,382,804.51, indicating a decrease of about 3.8%[15] - Cash and cash equivalents decreased to RMB 363,197,620.38 from RMB 439,099,066.69, representing a decline of approximately 17.3%[15] - The ending balance of cash and cash equivalents stood at $107,065,245.33, slightly down from $107,497,087.78 in the prior period[25] Liabilities and Equity - Total liabilities as of Q1 2024 were ¥524,420,947.94, a decrease from ¥580,260,992.64 in the previous year[21] - The equity attributable to shareholders at the end of the reporting period was ¥692,485,362.76, which is an increase of 1.52% compared to the end of the previous year[6] - Current liabilities decreased to RMB 507,609,002.48 from RMB 565,163,142.21, reflecting a reduction of about 10.2%[16] - The company reported a significant reduction in accounts payable from RMB 148,015,716.75 to RMB 54,566,175.30, a decrease of approximately 63.2%[16] - Total equity attributable to shareholders increased to ¥692,485,362.76 in Q1 2024 from ¥682,097,921.85 in Q1 2023[21] Operational Changes and Strategies - The company plans to optimize and gradually exit the plastic pipe business to enhance operational efficiency[13] - A merger of the wholly-owned subsidiary Hefei General Environmental Control Technology Co., Ltd. is planned to streamline management and reduce costs[13] - The company aims to improve overall operational efficiency through restructuring and resource optimization[13] Non-Recurring Items and Other Financial Metrics - The company reported non-recurring gains of ¥450,319.03 for the period, after accounting for tax effects[8] - Deferred income for Q1 2024 was ¥4,946,868.99, significantly higher than ¥1,777,363.25 in Q1 2023[21] - The company recorded a credit impairment loss of ¥706,222.75 in Q1 2024, compared to a loss of ¥43,764.95 in Q1 2023[21] Management and Reporting - The company did not adopt new accounting standards or interpretations for the current financial year[25] - The total cash inflow from financing activities was not specified, indicating a potential area for further disclosure in future reports[25] - The company’s management team includes Wu Shun Yong as the responsible person, Xu Xuzhong as the accounting supervisor, and Yuan Xiaoming as the head of the accounting institution[25]

证券代码：600444 证券简称：国机通用 公告编号：2024-008 国机通用机械科技股份有限公司 关于公司董事辞职的公告 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。 国机通用机械科技股份有限公司（以下简称："公司"）董事会于 近日收到公司董事曹光先生递交的书面辞职报告。曹光先生因个人原 因辞去公司董事职务，曹光先生辞职后不再担任公司任何职务。截至 本公告披露日，曹光先生未持有公司股份。 曹光先生在公司担任董事期间，恪尽职守、勤勉尽责，公司董事 会对曹光先生为公司发展付出的辛勤努力和做出的贡献表示衷心的 感谢！ 特此公告。 国机通用机械科技股份有限公司 董事会 2024 年 4 月 19 日 1 根据《中华人民共和国公司法》《公司章程》等相关规定，曹光 先生的辞职未导致公司董事会成员低于法定最低人数，不会影响公司 董事会的正常运作，其辞职报告自送达公司董事会之日起生效。公司 将根据有关规定尽快完成董事的补选工作。 ...

国机通用机械科技股份有限公司 关于公司董事辞职的公告 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。 国机通用机械科技股份有限公司（以下简称："公司"）董事会于 近日收到公司董事曹光先生递交的书面辞职报告。曹光先生因个人原 因辞去公司董事职务，曹光先生辞职后不再担任公司任何职务。截至 本公告披露日，曹光先生未持有公司股份。 证券代码：600444 证券简称：国机通用 公告编号：2024-008 特此公告。 国机通用机械科技股份有限公司 董事会 2024 年 4 月 19 日 1 根据《中华人民共和国公司法》《公司章程》等相关规定，曹光 先生的辞职未导致公司董事会成员低于法定最低人数，不会影响公司 董事会的正常运作，其辞职报告自送达公司董事会之日起生效。公司 将根据有关规定尽快完成董事的补选工作。 曹光先生在公司担任董事期间，恪尽职守、勤勉尽责，公司董事 会对曹光先生为公司发展付出的辛勤努力和做出的贡献表示衷心的 感谢！ ...

Financial Performance - The company's operating revenue for 2023 was RMB 755.01 million, a decrease of 4.17% compared to RMB 787.84 million in 2022[22]. - The net profit attributable to shareholders for 2023 was RMB 40.05 million, down 2.89% from RMB 41.24 million in 2022[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 1.41% to RMB 37.26 million in 2023[22]. - The basic earnings per share for 2023 were RMB 0.2735, a decrease of 2.91% from RMB 0.2817 in 2022[23]. - The company achieved a total operating revenue of 755.01 million RMB in 2023, with the environmental company contributing 655.48 million RMB and the pipe business contributing 99.53 million RMB[33]. - The net profit attributable to shareholders of the listed company for 2023 was 40.05 million RMB, resulting in an earnings per share of 0.27 RMB[33]. - The total revenue for the year was 62,465.08 million RMB, a decrease of 5.68% compared to the previous year’s 66,225.49 million RMB[59]. - The company reported a revenue of $1.5 billion for the fiscal year 2023, representing a 10% increase year-over-year[106]. - The company provided guidance for 2024, expecting revenue to grow by 12% to $1.68 billion[106]. Cash Flow and Assets - The net cash flow from operating activities increased by RMB 52.38 million, a significant rise compared to RMB 14.56 million in 2022, marking a 259.80% increase[22]. - The total assets of the company at the end of 2023 were RMB 1.26 billion, reflecting a 9.98% increase from RMB 1.15 billion at the end of 2022[22]. - The company reported a net cash flow from operating activities of 14.76 million RMB in the fourth quarter of 2023[26]. - The company’s cash flow from operating activities increased by 3,782.07 million RMB, totaling 1,455.78 million RMB for the year[69]. - The proportion of cash and cash equivalents to total assets increased to 34.78%, up from 28.51% in the previous year[70]. Expenses and Cost Management - The company's expense spending decreased by 5.36%, attributed to strict cost control measures[24]. - Operating costs decreased by 5.63% to ¥627,214,162.09 from ¥664,600,526.01, primarily due to revenue decline and enhanced cost management[51]. - Research and development expenses decreased by 26.02% to ¥28,786,493.71 from ¥38,910,478.14, attributed to a reduction in the number of technical personnel[51]. - The company reported a significant increase in sales expenses by 38.12% to ¥15,832,481.82, reflecting greater investment in market expansion[51]. Research and Development - The company participated in 4 national key R&D projects and 2 provincial key R&D projects in 2023, focusing on enhancing technology reserves and product development[36]. - The total R&D investment was 28,786,493.71 RMB, representing 3.81% of total operating revenue[65]. - The number of R&D personnel was 120, constituting 33.33% of the total workforce[66]. - The company invested $50 million in R&D for new technologies, focusing on sustainable solutions[106]. - The company aims to enhance its research and development efforts in high-end fluid machinery equipment and explore new technologies and products for market applications[83]. Market and Industry Trends - The fluid machinery industry is transitioning from low-end to mid-to-high-end products, driven by technological innovation and government support[43]. - The plastic pipe industry has entered a stable and mature phase, with significant competition and a focus on energy-saving and environmentally friendly products[44]. - The fluid machinery industry in China is experiencing steady growth, transitioning from low-end to high-end products, driven by technological innovation and increasing market demand[79]. - The company is focusing on high-end, green, and intelligent manufacturing, actively seeking support for research projects from national and local governments[86]. Governance and Compliance - The company maintains a strong governance structure, ensuring compliance with laws and regulations, and protecting the rights of all shareholders, especially minority shareholders[93]. - The company has implemented a comprehensive information disclosure management system to ensure timely and accurate reporting, safeguarding the interests of investors and stakeholders[94]. - The company has established a robust corporate governance structure that aligns with regulatory requirements, enhancing governance levels[96]. - The company has not engaged in any insider trading activities during the reporting period, reflecting a commitment to regulatory compliance[96]. Environmental and Social Responsibility - The company invested 9.9 million yuan in environmental protection during the reporting period[141]. - The company has upgraded its VOC treatment facilities to improve efficiency significantly[145]. - The company has implemented various carbon reduction measures, including upgrading high-energy-consuming lighting and motors[145]. - The company is committed to sustainable development and will disclose its ESG report on April 11, 2024[146]. Shareholder Information - The total number of ordinary shareholders increased to 20,192 by the end of the reporting period, up from 15,166 at the end of the previous month[174]. - The largest shareholder, Hefei General Machinery Research Institute Co., Ltd., holds 53,907,212 shares, representing 36.82% of the total shares[176]. - The company has no significant changes in the controlling shareholder or actual controller during the reporting period[181]. - The company has not reported any significant events that would impact investor value judgments or investment decisions during the reporting period[171]. Management and Compensation - The total compensation for the board members and senior management during the reporting period amounted to 3.11 million yuan[101]. - The company has established an incentive mechanism for senior management, combining basic annual salary with performance-based annual salary[136]. - The company has a structured process for determining the remuneration of its directors and senior management, ensuring compliance with relevant regulations[111]. - The company has undergone a change in management with the appointment of new executives in August 2023[109].