Core Viewpoint - The company has developed an action plan titled "Enhancing Quality and Efficiency, Returning to Shareholders" to align with national strategies and improve corporate governance, operational efficiency, and investor returns [1][2][3]. Group 1: Focus on Core Business and High-Quality Development - The company aims to enhance its core business in fluid machinery, focusing on technological innovation and management efficiency to improve competitiveness and shareholder returns [1][2]. - The company plans to optimize its asset structure by merging with an environmental company and exiting the plastic pipe business, thereby concentrating on its main operations [1][3]. Group 2: Resource Optimization and Market Expansion - The company will optimize resource allocation post-merger to enhance the efficiency of its fluid machinery segment and expand market share through improved product quality and cost control [2][3]. - The company intends to explore new markets and industries while leveraging its existing technological capabilities to drive growth [2][3]. Group 3: Operational Efficiency and Management Effectiveness - The company is committed to enhancing its organizational structure and management systems to ensure effective resource allocation and improve operational efficiency [4][5]. - A focus on quality management and employee training is emphasized to boost customer satisfaction and overall business performance [4][5]. Group 4: Technological Innovation and New Product Development - The company prioritizes technological self-reliance and innovation, participating in key national research projects and achieving significant technological advancements [5][6]. - In 2024, the company plans to engage in multiple provincial-level research projects and has received several awards for its technological contributions [5][6]. Group 5: Investor Returns and Communication - The company has a consistent profit distribution policy, with cash dividends amounting to 1.32 billion yuan over the past six years, maintaining a payout ratio above 35% [7][8]. - The company plans to distribute 16.1 million yuan in cash dividends in 2024, representing 40.11% of its net profit, and aims to enhance its dividend policy further [7][8]. Group 6: Corporate Governance and Risk Management - The company adheres to regulatory requirements to optimize its governance structure and enhance internal control mechanisms, ensuring investor rights are protected [10][11]. - Continuous improvements in governance practices are planned to align with the latest legal standards and enhance decision-making processes [10][11]. Group 7: ESG Commitment and Corporate Responsibility - The company integrates ESG principles into its strategy, focusing on sustainable development and social responsibility, including green technology initiatives [12][13]. - The company has been recognized for its ESG efforts and aims to improve its ESG reporting quality while supporting community development [12][13]. Group 8: Responsibilities of Key Personnel - The company emphasizes the importance of compliance and risk management training for its key personnel to enhance their decision-making capabilities [13]. - Ongoing training and support for key stakeholders are planned to ensure effective governance and operational stability [13].

Group 1 - The core viewpoint of the report is that Guoji Financial has established a comprehensive internal control system and risk management framework, ensuring compliance with regulations and effective risk control [1][9][12] - Guoji Financial was established in September 2003, with a registered capital of 1.75 billion yuan, and is located in Haidian District, Beijing [1][2] - As of June 30, 2025, Guoji Financial's total assets amounted to approximately 5.08 billion yuan, with total liabilities of about 2.42 billion yuan and net assets of approximately 436.73 million yuan [8][9] Group 2 - Guoji Financial's internal control system includes a clear division of responsibilities among its governing bodies, including the shareholders' meeting, board of directors, and supervisory board [3][4] - The company has established a risk management framework that includes regular evaluations and updates of risk management plans, ensuring adaptability to changing environments [5][8] - As of June 30, 2025, Guoji Financial's capital adequacy ratio was 12.16%, exceeding the minimum regulatory requirement of 10.5% [10][11] Group 3 - The company has a strong focus on compliance with financial regulations, having not identified any significant deficiencies in its risk management related to financial reporting [9][12] - Guoji Financial's investment activities are limited to low-risk, liquid fixed-income products, with investments not exceeding 70% of its net capital [7][11] - The company maintains a high liquidity ratio of 47.45%, well above the regulatory minimum of 25% [10][11]

Core Viewpoint - The company has announced a change in accounting policy regarding the presentation of segment reporting, which will not affect the financial statements or the company's financial condition, operating results, and cash flows [1][2][3] Group 1: Overview of Accounting Policy Change - The change in accounting policy is based on the adjustment of segment reporting in the company's periodic reports starting from the 2025 mid-year report [1][2] - The previous segment reporting was divided into two segments: pipe industry and fluid machinery, which no longer accurately reflects the company's actual business operations [2][3] - The new segment reporting will be divided into three segments: engineering contracting and equipment complete sets, products, and technical services and others [2][3] Group 2: Impact of the Change - The accounting policy change is a reasonable adjustment based on the company's business changes and aims to provide more reliable and relevant information in external periodic reports [2][3] - The change will not involve retrospective adjustments for previous years and will not impact the company's financial condition, operating results, or cash flows [2][3][4] - The board of directors unanimously agreed that the change objectively and fairly reflects the company's business situation and will not harm the interests of the company or its shareholders [3][4] Group 3: Decision-Making Process - The company held a board meeting on August 20, 2025, where the proposal for the accounting policy change was approved [2][3] - The audit committee members agreed that the change aligns with regulations from the Ministry of Finance, the China Securities Regulatory Commission, and the Shanghai Stock Exchange [3] - The board voted in favor of the proposal with 11 votes for, 0 against, and 0 abstentions, confirming that the change will not affect the main financial data of the company [4]

国机通用机械科技股份有限公司2025 年半年度报告 公司代码：600444 公司简称：国机通用 国机通用机械科技股份有限公司 国机通用机械科技股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人吴顺勇、主管会计工作负责人徐旭中及会计机构负责人（会计主管人员）韩正 婷声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成对投资者的承诺，敬请广大投资 者理性投资，并注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 本公司已在本报告中详细描述了存 ...

| 公司代码：600444 | 国机通用机械科技股份有限公司2025 年半年度报告摘要 公司简称：国机通用 | | --- | --- | | 国机通用机械科技股份有限公司 | | | 国机通用机械科技股份有限公司2025 | 年半年度报告摘要 | | | 第一节 重要提示 | | 展规划，投资者应当到 | www.sse.com.cn 网站仔细阅读半年度报告全文。 | | 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 | | | 无。 | | | 第二节 | 公司基本情况 | | 公司股票简况 | | | 股票种类 股票上市交易所 | 股票简称 股票代码 变更前股票 | | 简称 | | | A股 上海证券交易所 | 国机通用 600444 国通管业 | | 联系人和联系方式 | 董事会秘书 证券事务代表 | | 姓名 杜世武 | 童超 | | 电话 | 0551-63817860 0551-63817860 | | 办公地址 | 安徽省合肥市蜀山区长江西路 安徽省合肥市蜀山区长江西 | | 路 | | | 电子信箱 | gt600444@126.com gt600444@126.com ...

（文章来源：证券日报） 证券日报网讯 8月21日晚间，国机通用发布2025年半年度报告摘要称，2025年半年度公司实现营业收入 411，610，527.65元，同比增长5.09%；归属于上市公司股东的净利润为32，063，739.62元，同比增长 43.85%。 ...

（一）确保公司稳健运营，拓展业务领域。公司遵循稳健发展策 略，致力于传统装备制造和工程服务领域在维护现有市场份额基础上， 1 结合公司现有技术研发和科技创新成果、业务优势和特点，不断优化 技术方案，提升产品质量及成本控制，提高市场竞争力；紧盯行业发 展方向及市场动向，努力开拓新领域新市场，拓展相关业务领域，培 育新的增长点；积极强化战略性、基础性、前沿性研究思考，突破关 键技术，探索新兴产业赛道，推动传统产业转型升级。 国机通用机械科技股份有限公司 关于"提质增效重回报"行动方案 为深入贯彻党的二十大和二十届二中、三中全会和中央经济工作 会议精神，落实国务院《关于进一步提高上市公司质量的意见》要求， 积极响应上海证券交易所《关于开展沪市公司"提质增效重回报"专 项行动的倡议》，国机通用机械科技股份有限公司（以下简称"国机 通用"或"公司"）结合公司发展规划、科技研发、经营实际等，围 绕服务国家战略、强化主业竞争力、优化投资者回报机制、完善公司 治理、加强投资者沟通等核心目标，制定"提质增效重回报"行动方 案，具体如下： 一、聚焦主业提质增效，推动公司高质量发展 国机通用以"锻造国机所长 服务国家所需"的企业使 ...

证券代码：600444 证券简称：国机通用 公告编号：2025-020 国机通用机械科技股份有限公司 关于会计政策变更的公告 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： 本次会计政策变更系对 2025 年中期报告及以后期间的定期报告中分部报 告的列示进行调整，该变更不影响财务报表数据和列报，仅影响分部报告的列报， 不会对公司的财务状况、经营成果和现金流量产生影响，不存在损害公司及股东 利益的情况。 一、本次会计政策变更情况概述 根据财政部《企业会计准则第 35 号——分部报告》具体会计准则，国机通 用机械科技股份有限公司（以下简称"公司"）结合经营业务的发展及战略举措 的实施，对公司定期报告的业务分部进行调整，该调整属于会计政策变更。 1 公司原定期报告中分部报告中分为管业、流体机械两个分部。由于根据公司 决策，公司已经在逐渐退出管材业务，因此原有的业务分部披露口径已经不能准 确反映公司的实际经营分部情况，拟变更为工程承包及设备成套、产品、技术服 务及其他三个分部。 公司于 2025 年 8 月 20 日召 ...

国机通用机械科技股份有限公司 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（以下简称"公司"）根据《关于规范上市 公司与企业集团财务公司业务往来的通知》《证券交易所上市公司自律监管指引 第号——交易与关联交易》等要求，审阅了国机财务有限责任公司（以下简称"国 机财务"）的《营业执照》与《金融许可证》等资料及相关财务资料，对国机财 务的经营资质、业务和风险状况进行了评估，具体情况报告如下： 一、国机财务基本情况 国机财务经原中国银行业监督管理委员会批复，于 2003 年 9 月成立，属非 银行金融机构。2024 年 8 月 29 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：赵建国，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。 目前营业执照载明的经营范围：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；经批 ...

证券代码：600444 证券简称：国机通用 公告编号：2025-019 国机通用机械科技股份有限公司 第八届董事会第二十一次会议决议公告 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 董事会第二十一次会议通知于 2025 年 8 月 8 日通过邮件和电话方式发出，会议 于 2025 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 2025 年半年度报告全文及摘要的议案》 公司 2025年半年度报告及摘要已经公司董事会审计委员会2025 年第三次会 议审议通过，并同意提交董事会审议。 具体内容详见同日公司在上海证券交易所网站（www.sse.com.cn）披露的《国 机通用关于对国机财务有限责任公司风险持续评估报告》。 第 1 页 共 2 页 表决时公司关联董事范志超先生、吴顺勇先生、樊 ...