Financial Performance - Operating revenue for Q3 2024 reached ¥167,352,729.08, an increase of 46.81% compared to the same period last year[2]. - Net profit attributable to shareholders for Q3 2024 was ¥7,257,337.62, with a year-to-date net profit of ¥29,547,077.30, reflecting a 77.38% increase year-on-year[2][7]. - Net profit excluding non-recurring gains and losses for Q3 2024 was ¥13,427,482.17, with a year-to-date figure of ¥34,506,153.78, showing a significant increase of 159.28% year-on-year[2][7]. - Basic earnings per share for Q3 2024 was ¥0.05, with a year-to-date figure of ¥0.20, representing an increase of 81.82% year-on-year[3][7]. - The net profit for Q3 2024 reached CNY 29,547,077.30, a significant increase of 77.1% compared to CNY 16,657,486.32 in Q3 2023[18]. - The total comprehensive income for Q3 2024 was CNY 29,547,077.30, compared to CNY 16,657,486.32 in Q3 2023, indicating a growth of 77.1%[19]. Cash Flow and Liquidity - Cash flow from operating activities for Q3 2024 was ¥72,164,976.32, a substantial increase of 242.06% compared to the same period last year[2]. - The cash flow from operating activities showed a net outflow of CNY 19,878,205.99, contrasting with a net inflow of CNY 37,618,544.40 in the previous year[22]. - The company reported a cash inflow from investment activities of CNY 588,986,385.32, compared to CNY 92,686,508.35 in the same period last year, marking a substantial increase[22]. - The net cash flow from investment activities was CNY 368,653,747.88, a turnaround from a net outflow of CNY 108,122,308.65 in the previous year[22]. - The company's cash and cash equivalents as of September 30, 2024, amount to 406,648,666.01 RMB, a decrease from 439,099,066.69 RMB at the end of 2023[13]. - The cash and cash equivalents at the end of Q3 2024 amounted to CNY 390,146,749.42, a significant increase from CNY 143,486,839.00 at the end of Q3 2023[22]. - The company experienced a cash inflow of CNY 328,702,724.40 in Q3 2024, contrasting with a cash outflow of CNY 92,339,498.61 in Q3 2023[22]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,372,399,929.18, an increase of 8.72% from the end of the previous year[3]. - The company's total assets amounted to CNY 1,372,399,929.18, compared to CNY 1,262,358,914.49 at the end of the previous year, reflecting a growth of 8.7%[16]. - Total liabilities increased to CNY 674,244,547.12, up from CNY 580,260,992.64, indicating a rise of 16.2%[16]. - Accounts receivable decreased to 146,861,234.01 RMB from 180,015,879.05 RMB year-over-year[13]. - Inventory increased significantly to 360,410,611.41 RMB from 223,886,889.21 RMB year-over-year[13]. - Deferred tax assets decreased to CNY 17,186,593.32 from CNY 28,112,686.56, a decline of 38.9%[16]. Business Operations and Strategy - The company reported a significant increase in fluid machinery business revenue, which offset the impact of the exit from plastic pipe business[6][7]. - The company achieved a notable increase in net profit due to the growth in fluid machinery business, overcoming challenges from other segments[6][7]. - The company is optimizing its business by gradually exiting the plastic pipe business, which may lead to reduced revenue and associated costs[12]. - The company has reduced the capital of its wholly-owned subsidiary, Anhui Guotong High-tech Pipe Industry Co., Ltd., to 500,000 RMB and is in the process of asset disposal[12]. - The company will disclose the impact of its business optimization on annual profits after the audit by its registered accountants[12]. - The company has plans for market expansion and new product development, although specific details were not provided in the report[17]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 14,181[8]. - The largest shareholder, Hefei General Machinery Research Institute Co., Ltd., holds 53,907,212 shares, accounting for 36.82% of total shares[8]. Research and Development - Research and development expenses increased to CNY 24,100,540.59, a rise of 53.1% compared to CNY 15,742,757.49 in the previous year[17].

Investment Rating - The report initiates coverage with a "Buy" rating for the company [20]. Core Views - The company, backed by Hefei General Machinery Research Institute, is a leading enterprise in fluid machinery technology, with a broad layout that opens up significant growth potential [2][10]. - The main revenue sources include environmental engineering and system integration, refrigeration testing equipment, and non-standard fluid machinery products and services, which accounted for 39.3%, 20.1%, and 21.3% of total revenue in 2023, respectively [2][10]. - The company is expected to enhance its profitability in the short term and maintain a positive long-term growth trend, driven by the divestment of its plastic pipe business and entry into emerging sectors [20]. Summary by Sections Company Overview - The company operates in two main areas: fluid machinery and pipe materials, with a focus on environmental engineering as its core business [10]. - The fluid machinery segment includes products such as refrigeration testing devices and wastewater treatment equipment, while the pipe materials segment is gradually exiting the plastic pipe business [2][10]. Revenue and Profitability - In 2023, the company's revenue reached 7.55 billion yuan, with a compound annual growth rate (CAGR) of 2.52% from 2020 to 2023 [11]. - The gross margins for refrigeration testing equipment and non-standard fluid machinery products were 24.6% and 21.3%, respectively, indicating strong profitability in these areas [2][10]. Financial Forecast - Revenue projections for 2024, 2025, and 2026 are 7.57 billion yuan, 8.48 billion yuan, and 9.55 billion yuan, representing year-on-year growth rates of 0.21%, 12.08%, and 12.58% [20]. - The expected net profits for the same years are 440 million yuan, 560 million yuan, and 630 million yuan, with corresponding growth rates of 10.33%, 27.56%, and 11.15% [20]. Market Position and Opportunities - The company is positioned to capture new business opportunities in the cold chain and large-scale research bases due to its advanced refrigeration technology and environmental simulation capabilities [2][10]. - It has developed a comprehensive process and equipment for lithium extraction, production, and recycling, which aligns with the growing lithium battery recycling market [17].

Investment Rating - The report initiates coverage with a "Buy" rating for the company [20]. Core Views - The company, backed by Hefei General Machinery Research Institute, is a leading enterprise in fluid machinery technology, with a broad layout that opens up significant growth potential [2][10]. - The main revenue sources include environmental engineering and system integration, refrigeration testing equipment, and non-standard fluid machinery products and services, which accounted for 39.3%, 20.1%, and 21.3% of total revenue in 2023, respectively [2][10]. - The company is expected to enhance its profitability in the short term and maintain a positive long-term growth trend, driven by the divestment of its plastic pipe business and entry into emerging markets [20]. Summary by Sections Company Overview - The company operates in two main sectors: fluid machinery and pipe materials, with a focus on environmental engineering and refrigeration testing equipment [2][10]. - The company is gradually exiting the plastic pipe business as part of its strategic optimization [2][10]. Revenue and Profitability - In 2023, the company's revenue reached 7.55 billion yuan, with a compound annual growth rate (CAGR) of 2.52% from 2020 to 2023 [11]. - The gross margins for refrigeration testing equipment and non-standard fluid machinery products were 24.6% and 21.3%, respectively, indicating strong profitability in these segments [2][10]. Financial Forecast - Revenue projections for 2024, 2025, and 2026 are 7.57 billion yuan, 8.48 billion yuan, and 9.55 billion yuan, representing year-on-year growth of 0.21%, 12.08%, and 12.58% [20]. - The net profit attributable to shareholders is forecasted to be 440 million yuan, 560 million yuan, and 630 million yuan for the same years, with growth rates of 10.33%, 27.56%, and 11.15% [20]. Market Position and Opportunities - The company has established itself as a pioneer in refrigeration technology and engineering, achieving international advanced levels in its products [2][10]. - The company is well-positioned to capture new business opportunities in the lithium battery recycling market, leveraging its comprehensive technology in filtration and separation equipment [17][20].

Investment Rating - The investment rating for the company is "Accumulate" [1]. Core Views - The company has been deeply engaged in the fluid machinery sector, with steady growth in revenue per employee, increasing from 1.53 million yuan per person in 2019 to 2.10 million yuan per person in 2023 [1][3]. - The fluid machinery industry has broad application prospects, driven by both policy support and market demand, with significant growth opportunities in traditional sectors like energy and emerging fields such as 3C electronics and new energy vehicles [1][28]. - The company leverages its platform and technological advantages, emphasizing internal control to ensure robust operational stability and sustainable development [1][3]. - The company plans to gradually exit the plastic pipe business to focus on high-growth areas, with revenue from this segment dropping from 16.60% in 2020 to 2.81% in the first half of 2024 [1][18]. Summary by Sections Company Overview - The company, established in 1993, specializes in fluid machinery, including product R&D, manufacturing, technical services, and engineering design [1][9]. - The company is optimizing its plastic pipe business and aims to exit this sector, focusing on enhancing its core competencies in fluid machinery [1][15]. Industry Analysis - The fluid machinery sector is a crucial part of the equipment manufacturing industry, encompassing pumps, fans, compressors, valves, and more, serving various industrial applications [1][28]. - Government policies are increasingly supporting the development of the fluid machinery industry, promoting technological innovation and environmental sustainability [1][29]. Financial Projections - The company is expected to achieve revenues of 708 million yuan in 2024, 795 million yuan in 2025, and 901 million yuan in 2026, with corresponding net profits of 36 million yuan, 40 million yuan, and 47 million yuan respectively [1][2]. - The projected EPS for 2024, 2025, and 2026 is 0.24 yuan, 0.28 yuan, and 0.32 yuan, with P/E ratios of 48, 43, and 36 times respectively [1][2]. Management and Talent - The company has a concentrated shareholding structure, with significant ownership by its parent companies, and a management team with extensive industry experience [1][12]. - The workforce has been optimized, with a reduction in headcount from 443 to 360, while the proportion of employees with a bachelor's degree or higher has increased from 58.79% to 65.28% [1][26].

关于预挂牌转让全资子公司 100%股权的提示性公告 证券代码：600444 证券简称：国机通用 公告编号：2024-024 国机通用机械科技股份有限公司 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 本次拟通过上海联合产权交易所预挂牌转让全资子公司安徽国通高新管 业有限公司（以下简称"管业公司"）100%股权。 本次预挂牌仅为信息预披露，不构成交易行为。交易对方、交易价格、 支付方式等交易主要内容目前尚无法确定，无履约安排，已经办理了国资审批手 续。 本次交易在正式挂牌转让前，公司将根据股权的实际评估情况履行相应 的审批程序并及时履行信息披露义务。 本次交易预计不构成《上市公司重大资产重组管理办法》规定的重大资 产重组事项，能否成交存在不确定性，敬请广大投资者注意投资风险。 一、交易概述 （一）本次交易基本情况 国机通用机械科技股份有限公司（以下简称"公司"）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，为进一步优化公司管理架构、 降低管理成本，提高整体运营效率，贯彻落实股东大会关于优化调整 ...

证券代码：600444 证券简称：国机通用 公告编号：2024-023 国机通用机械科技股份有限公司 关于全资子公司完成减少注册资本的公告 1、公司名称：安徽国通高新管业有限公司 2、住所：安徽省合肥市经济技术开发区蓬莱路 616 号办公科研楼 3、公司类型：有限责任公司（非自然人投资或控股的法人独资） 4、法定代表人： 吴顺勇 5、注册资本： 50 万元 8、经营范围：塑料制品、塑料管材、金属管材、塑料金属复合管材及管件的 生产、销售、开发、服务及检验检测;管道设计、施工、安装;建筑工程、暖通工 程服务;机电成套设备销售及施工。（依法须经批准的项目,经相关部门批准后方 可开展经营活动） 特此公告。 国机通用机械科技股份有限公司 董事会 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"）于 2024 年 7 月 16 日召开第八届董事会第十二次会议，审议通过了《关于全资子公司减少注册本的 议案》，同意将公司全资子公司安徽国通高新管业有限公司（以下简称"管业公 司"）的注册资本由人民 ...

国机通用机械科技股份有限公司（以下简称"公司"）于2024年09月20日（星 期五）10:00-11:00通过"价值在线"（www.ir-online.cn）以网络文字互动的 方式召开了公司2024年半年度业绩说明会。关于本次业绩说明会的召开事项，公 司已于2024年9月14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2024年半年度业绩说明会的公告》（公告编号： 2024-021）中进行了预告。现将本次说明会召开情况公告如下： 一、本次说明会召开情况 二、本次会议投资者提出的主要问题及公司的回复情况 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.公司对股东回报的政策有何考虑？是否有分红或股票回购计划？ 答:尊敬的投资者：您好，公司高度重视股东回报，在《公司章程》中规定 了明确且持续稳定的"利润分配政策"，并按照政策规定严格执行。近三年来， 公司连续每年实施现金分红，利润分配情况考虑了公司的资金需求，同时兼顾了 股东合理回报，增强股东对公司发展的信心，有利于公司持续健康发展。如涉及 上述事项公司将根据相关规定及时履行信息披露 ...

证券代码：600444 证券简称：国机通用 公告编号：2024-021 国机通用机械科技股份有限公司 关于召开2024年半年度业绩说明会的公告 一、说明会类型 国机通用机械科技股份有限公司（以下简称"公司"）已于 2024 年 8 月 22 日在上海证券交易所网站（www.sse.com.cn）披露了《公司 2024 年半年度报告及 摘要》。为便于广大投资者更加全面深入地了解公司经营业绩、财务状况等情况， 公司定于 2024 年 09 月 20 日（星期五）10:00-11:00 在"价值在线"（www.ir- online.cn）举办公司 2024 年半年度业绩说明会，与投资者进行沟通和交流，广 泛听取投资者的意见和建议。 二、说明会召开的时间、地点和方式 会议召开时间：2024 年 09 月 20 日（星期五）10:00-11:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络文字互动 会议问题征集： 投 资 者 可 于 2024 年 09 月 20 日 前 访 问 网 址 https://eseb.cn/1hJrcLtIQO4 或使用微信扫描下方小程序码进行会前提 问， ...

关于对国机财务有限责任公司的风险持续评估报告 国机通用机械科技股份有限公司 一、国机财务基本情况 国机财务成立于 1989 年 1 月 25 日，原为海南机设信托投资公司，1996 年 2 月更名为中工信托投资公司，2003 年 8 月 19 日，根据中办发[1999]1 号文件精 神，经原中国银行业监督管理委员会银监复（2003）23 号文件批准，正式移交 中国机械工业集团有限公司（以下简称"国机集团"）并改组为国机财务，属非 银行金融机构。2024 年 1 月 16 日取得北京市海淀区市场监督管理局换发的企业 法人营业执照。公司住所：北京市海淀区丹棱街 3 号 A 座 5 层 519、520、521、 522、523、525、8 层，法定代表人：王惠芳，金融许可机构编码：L0010H211000001， 统一社会信用代码：9111010810001934XA，注册资本：175,000 万元。 经营范围：对成员单位办理财务和融资顾问、信用鉴证及相关的咨询、代理 业务；协助成员单位实现交易款项的收付；对成员单位提供担保；办理成员单位 之间的委托贷款及委托投资；对成员单位办理票据承兑与贴现；办理成员单位之 间的 ...

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 证券代码：600444 证券简称：国机通用 公告编号：2024-020 国机通用机械科技股份有限公司 第八届董事会第十三次会议决议公告 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 董事会第十三次会议通知于 2024 年 8 月 9 日通过邮件和电话方式发出，会议于 2024 年 8 月 20 日以通讯方式召开，会议应出席董事 11 人，实际出席董事 11 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 2024 年半年度报告全文及摘要的议案》 三、备查文件 公司第八届董事会第十三次会议决议。 （二）审议通过《关于<公司对国机财务有限责任公司风险持续评估报告> 的议案》 公司第八届董事会独立董事专门会议 2024 年第二次会议审议通过了《关于< 公司对国机财务有限责任公司风险持续评估报告>的议案》，全体独立董事一致同 意提交公司董事会审议。 具体内容详见同日公司在 ...