证券代码：600444 证券简称：国机通用 公告编号：2025-025 二、召开的时间、地点和方式 国机通用机械科技股份有限公司 关于召开2025年第三季度业绩说明会的公告 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： 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 2025 年 10 月 18 日在上海证券交易所网站（www.sse.com.cn）披露了《公司 2025 年第三季度 报告》。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 2025 年 10 月 23 日 （ 星 期 四 ） 10:00-11:00 在 " 价 值 在 线 " （www.ir-online.cn）举办公司 2025 年第三季度业绩说明会，与投资者进行沟 通和交流，广泛听取投资者的意见和建议。 1 会议召开时间：2025 年 10 月 23 日（星期四）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 ...

证券代码：600444 证券简称：国机通用 公告编号：2025-023 国机通用机械科技股份有限公司 第八届董事会第二十二次会议决议公告 公司关于聘任 2025年度审计机构事项已经公司董事会审计委员会2025 年第 四次会议审议通过，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（http://www.sse.com.cn） 及上海证券报披露的《国机通用关于聘任会计事务所的公告》（公告编号： 2025-024）。 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 董事会第二十二次会议通知于 2025 年 10 月 10 日通过邮件和电话方式发出，会 议于 2025 年 10 月 17 日以通讯方式召开，会议应出席董事 11 人，出席董事 11 人，实际参与表决董事 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 年第三季度报告的议案》 ...

[Important Notice](index=1&type=section&id=Important%20Notice) [Statement on Report Authenticity](index=1&type=section&id=Statement%20on%20Report%20Authenticity) The company's board of directors, directors, senior management, and head of accounting department guarantee the truthfulness, accuracy, and completeness of the quarterly report content and assume corresponding legal responsibilities - The company's board of directors, directors, and senior management guarantee the truthfulness, accuracy, and completeness of the quarterly report content, free from false records, misleading statements, or major omissions, and assume individual and joint legal liabilities[2](index=2&type=chunk) - The company's principal officer, head of accounting, and head of accounting department guarantee the truthfulness, accuracy, and completeness of the financial information in the quarterly report[3](index=3&type=chunk) [Financial Statement Audit Status](index=1&type=section&id=Financial%20Statement%20Audit%20Status) The financial statements for this quarter are unaudited - The third quarter financial statements are unaudited[3](index=3&type=chunk) [I. Key Financial Data](index=1&type=section&id=I.%20Key%20Financial%20Data) [Key Accounting Data and Financial Indicators](index=1&type=section&id=Key%20Accounting%20Data%20and%20Financial%20Indicators) During the reporting period (Q3), the company's operating revenue decreased by 31.72% year-on-year, and net profit attributable to parent company decreased by 46.73%; from the beginning of the year to the end of the reporting period, operating revenue decreased by 5.93% year-on-year, and net profit attributable to parent company increased by 21.60%; total assets and owners' equity attributable to parent company both increased compared to the end of the previous year 2025 Q3 and Year-to-Date Changes in Key Financial Indicators | Item | Current Reporting Period (Q3) | Year-on-Year Change (%) | Year-to-Date (YTD) | Year-on-Year Change (%) | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 114,263,279.27 | -31.72 | 525,873,806.92 | -5.93 | | Total Profit | 3,687,377.82 | -17.60 | 36,208,623.76 | 11.38 | | Net Profit Attributable to Shareholders of Listed Company | 3,866,235.05 | -46.73 | 35,929,974.67 | 21.60 | | Net Profit Attributable to Shareholders of Listed Company Excluding Non-Recurring Gains and Losses | 3,863,924.61 | -71.22 | 36,364,466.87 | 5.39 | | Net Cash Flow from Operating Activities | Not Applicable | Not Applicable | 149,048,851.78 | Not Applicable | | Basic Earnings Per Share (Yuan/Share) | 0.03 | -47.23 | 0.25 | 22.69 | | Diluted Earnings Per Share (Yuan/Share) | 0.03 | -47.23 | 0.25 | 22.69 | | Weighted Average Return on Net Assets (%) | 0.53 | -49.31 | 5.00 | 17.13 | | Item | End of Current Reporting Period (Yuan) | End of Previous Year (Yuan) | Change from End of Previous Year (%) | | :--- | :--- | :--- | :--- | | Total Assets | 1,489,043,186.00 | 1,342,913,226.62 | 10.88 | | Owners' Equity Attributable to Shareholders of Listed Company | 728,321,985.56 | 708,512,911.28 | 2.80 | [Non-Recurring Gains and Losses Items and Amounts](index=2&type=section&id=Non-Recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) During the reporting period, the company's total non-recurring gains and losses amounted to 2,310.44 yuan, and from the beginning of the year to the end of the reporting period, the total was -434,492.20 yuan, primarily including gains and losses from disposal of non-current assets, capital occupation fees received from non-financial enterprises recognized in current profit or loss, reversal of impairment provisions for accounts receivable, and other non-operating income and expenses 2025 Non-Recurring Gains and Losses Items and Amounts | Non-Recurring Gains and Losses Item | Amount for Current Period (Yuan) | Amount Year-to-Date (Yuan) | | :--- | :--- | :--- | | Gains and losses from disposal of non-current assets | - | -150,799.99 | | Capital occupation fees received from non-financial enterprises recognized in current profit or loss | 0.69 | 1,275.29 | | Reversal of impairment provisions for accounts receivable subject to separate impairment testing | 38,000.00 | 116,817.63 | | One-off expenses incurred by the enterprise due to the discontinuation of related business activities | - | -267,319.02 | | Other non-operating income and expenses apart from the above items | -35,690.25 | -134,466.11 | | Total | 2,310.44 | -434,492.20 | [Changes and Reasons for Key Accounting Data and Financial Indicators](index=3&type=section&id=Changes%20and%20Reasons%20for%20Key%20Accounting%20Data%20and%20Financial%20Indicators) In the current reporting period (Q3), operating revenue, net profit attributable to parent company, net profit excluding non-recurring gains and losses, basic earnings per share, diluted earnings per share, and weighted average return on net assets all decreased year-on-year, primarily due to a year-on-year decrease in project amounts reaching revenue recognition milestones, leading to reduced profit - Operating revenue for the current period decreased by **31.72%** year-on-year, primarily due to a decrease in project amounts reaching revenue recognition milestones[9](index=9&type=chunk) - Net profit attributable to shareholders of the listed company decreased by **46.73%** year-on-year, and net profit attributable to shareholders of the listed company excluding non-recurring gains and losses decreased by **71.22%** year-on-year, both primarily due to a decrease in project amounts reaching revenue recognition milestones[9](index=9&type=chunk)[10](index=10&type=chunk) - Basic earnings per share, diluted earnings per share, and weighted average return on net assets all decreased year-on-year in the current period, primarily due to a year-on-year decrease in realized profit[10](index=10&type=chunk) [II. Shareholder Information](index=4&type=section&id=II.%20Shareholder%20Information) [Total Number of Common Shareholders and Top Ten Shareholders' Holdings](index=4&type=section&id=Total%20Number%20of%20Common%20Shareholders%20and%20Top%20Ten%20Shareholders'%20Holdings) As of the end of the reporting period, the company had 18,097 common shareholders; the top two shareholders are state-owned legal entities, Hefei General Machinery Research Institute Co., Ltd. and Hefei Industrial Investment Holding (Group) Co., Ltd., holding 36.82% and 7.85% respectively; none of the top ten shareholders hold restricted shares, nor are there any pledges, markings, or freezes - The total number of common shareholders at the end of the reporting period was **18,097**[12](index=12&type=chunk) Top 10 Shareholders' Holdings at the End of the Reporting Period | Shareholder Name | Shareholder Nature | Number of Shares Held (Shares) | Shareholding Percentage (%) | Number of Restricted Shares Held (Shares) | Pledge, Mark, or Freeze Status | | :--- | :--- | :--- | :--- | :--- | :--- | | Hefei General Machinery Research Institute Co., Ltd. | State-owned Legal Entity | 53,907,212 | 36.82 | 0 | None | | Hefei Industrial Investment Holding (Group) Co., Ltd. | State-owned Legal Entity | 11,497,360 | 7.85 | 0 | None | | Zhang Qizhi | Domestic Natural Person | 1,196,096 | 0.82 | 0 | None | | Cao Weihong | Domestic Natural Person | 1,123,600 | 0.77 | 0 | None | | Pan Qing | Domestic Natural Person | 957,600 | 0.65 | 0 | None | | China Construction Bank Corporation - Noah Multi-Strategy Mixed Securities Investment Fund | Other | 917,200 | 0.63 | 0 | None | | Wei Jiapeng | Domestic Natural Person | 606,200 | 0.41 | 0 | None | | Beijing Shenzhoumu Investment Fund Management Co., Ltd. - Shenzhoumu No. 10 Fund | Other | 548,000 | 0.37 | 0 | None | | Li Jinqiang | Domestic Natural Person | 529,220 | 0.36 | 0 | None | | Han Yonghong | Domestic Natural Person | 431,400 | 0.29 | 0 | None | - The company's controlling shareholder, Hefei General Machinery Research Institute Co., Ltd., has no related party relationship or acting in concert relationship with the other aforementioned shareholders[13](index=13&type=chunk) [III. Other Reminders](index=5&type=section&id=III.%20Other%20Reminders) During the reporting period, the company had no other important operational information requiring investor attention - There is no other important operational information in the company's reporting period that requires investor attention[14](index=14&type=chunk) [IV. Quarterly Financial Statements](index=5&type=section&id=IV.%20Quarterly%20Financial%20Statements) [Type of Audit Opinion](index=5&type=section&id=Type%20of%20Audit%20Opinion) The financial statements for this quarter are unaudited - The financial statements for this quarter are unaudited[14](index=14&type=chunk) [Consolidated Balance Sheet](index=5&type=section&id=Consolidated%20Balance%20Sheet) As of September 30, 2025, the company's total assets were 1,489,043,186.00 yuan, an increase of 10.88% from the end of 2024; total current assets were 1,399,311,269.88 yuan, with significant increases in monetary funds, inventories, and contract liabilities; total current liabilities were 750,144,212.04 yuan, an increase of 20.75% from the end of 2024 Key Data from Consolidated Balance Sheet as of September 30, 2025 | Item | September 30, 2025 (Yuan) | December 31, 2024 (Yuan) | Change (Yuan) | Change (%) | | :--- | :--- | :--- | :--- | :--- | | **Assets** | | | | | | Monetary Funds | 552,409,033.69 | 415,318,354.57 | 137,090,679.12 | 33.01 | | Accounts Receivable | 106,988,049.43 | 139,615,216.68 | -32,627,167.25 | -23.37 | | Inventories | 435,599,194.02 | 319,814,402.13 | 115,784,791.89 | 36.21 | | Total Current Assets | 1,399,311,269.88 | 1,247,056,762.69 | 152,254,507.19 | 12.21 | | Total Non-Current Assets | 89,731,916.12 | 95,856,463.93 | -6,124,547.81 | -6.39 | | Total Assets | 1,489,043,186.00 | 1,342,913,226.62 | 146,129,959.38 | 10.88 | | **Liabilities** | | | | | | Contract Liabilities | 461,231,430.61 | 348,012,746.47 | 113,218,684.14 | 32.53 | | Total Current Liabilities | 750,144,212.04 | 621,187,923.72 | 128,956,288.32 | 20.76 | | Total Liabilities | 760,721,200.44 | 634,400,315.34 | 126,320,885.10 | 19.91 | | **Owners' Equity** | | | | | | Total Owners' Equity Attributable to Parent Company | 728,321,985.56 | 708,512,911.28 | 19,809,074.28 | 2.80 | - Monetary funds increased by **33.01%** from the end of the previous year, inventories increased by **36.21%**, and contract liabilities increased by **32.53%**[15](index=15&type=chunk)[16](index=16&type=chunk)[17](index=17&type=chunk) [Consolidated Income Statement](index=8&type=section&id=Consolidated%20Income%20Statement) In the first three quarters of 2025, the company's total operating revenue was 525,873,806.92 yuan, a year-on-year decrease of 5.93%; operating profit and net profit both achieved year-on-year growth, with net profit attributable to parent company shareholders increasing by 21.60% to 35,929,974.67 yuan; administrative expenses significantly decreased, while research and development expenses increased Key Data from Consolidated Income Statement for the First Three Quarters of 2025 | Item | First Three Quarters of 2025 (Yuan) | First Three Quarters of 2024 (Yuan) | Change (Yuan) | Change (%) | | :--- | :--- | :--- | :--- | :--- | | Total Operating Revenue | 525,873,806.92 | 559,031,343.95 | -33,157,537.03 | -5.93 | | Total Operating Costs | 495,209,285.13 | 535,418,700.35 | -40,209,415.22 | -7.51 | | Of which: Operating Costs | 448,620,506.72 | 481,605,042.59 | -32,984,535.87 | -6.85 | | Administrative Expenses | 13,783,368.97 | 25,912,531.84 | -12,129,162.87 | -46.81 | | Research and Development Expenses | 30,361,176.44 | 24,100,540.59 | 6,260,635.85 | 25.98 | | Financial Expenses | -5,573,280.82 | -4,821,803.04 | -751,477.78 | 15.58 | | Operating Profit | 36,343,089.87 | 32,489,066.73 | 3,854,023.14 | 11.86 | | Total Profit | 36,208,623.76 | 32,509,758.43 | 3,698,865.33 | 11.38 | | Net Profit | 35,929,974.67 | 29,547,077.30 | 6,382,897.37 | 21.60 | | Net Profit Attributable to Parent Company Shareholders | 35,929,974.67 | 29,547,077.30 | 6,382,897.37 | 21.60 | | Basic Earnings Per Share (Yuan/Share) | 0.25 | 0.20 | 0.05 | 25.00 | - Administrative expenses significantly decreased by **46.81%** year-on-year, while research and development expenses increased by **25.98%** year-on-year[22](index=22&type=chunk) [Consolidated Cash Flow Statement](index=10&type=section&id=Consolidated%20Cash%20Flow%20Statement) In the first three quarters of 2025, net cash flow from operating activities was 149,048,851.78 yuan, a significant positive turnaround from -19,878,205.99 yuan in the same period last year; net cash flow from investing activities was -157,415,334.00 yuan, primarily due to increased cash payments for investments; cash and cash equivalents at the end of the period amounted to 49,219,972.46 yuan Key Data from Consolidated Cash Flow Statement for the First Three Quarters of 2025 | Item | First Three Quarters of 2025 (Yuan) | First Three Quarters of 2024 (Yuan) | Change (Yuan) | | :--- | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 149,048,851.78 | -19,878,205.99 | 168,927,057.77 | | Net Cash Flow from Investing Activities | -157,415,334.00 | 368,653,747.88 | -526,069,081.88 | | Net Cash Flow from Financing Activities | -19,292,244.31 | -20,072,817.49 | 780,573.18 | | Net Increase in Cash and Cash Equivalents | -27,658,726.53 | 328,702,724.40 | -356,361,450.93 | | Cash and Cash Equivalents at End of Period | 49,219,972.46 | 390,146,749.42 | -340,926,776.96 | - Total cash outflow from operating activities significantly decreased year-on-year, primarily due to reduced cash payments for goods and services[25](index=25&type=chunk) - Total cash outflow from investing activities significantly increased year-on-year, primarily due to cash payments for investments increasing from **220 million yuan** to **270 million yuan**[25](index=25&type=chunk)

Group 1 - The core point of the article is that Guojitongyuan reported a significant decline in revenue and net profit for the third quarter, while showing a mixed performance for the first three quarters of the year [1] Group 2 - In the third quarter, the company's revenue was 114 million yuan, representing a decrease of 31.72% [1] - The net profit for the third quarter was 3.8662 million yuan, down 46.73% [1] - For the first three quarters, the total revenue was 526 million yuan, a decline of 5.93% [1] - The net profit for the first three quarters was 35.93 million yuan, an increase of 21.60% [1]

Core Viewpoint - The company announced the resignation of independent directors Jin Weiya and Zhao Huifang, who have served for six years, in compliance with regulations limiting the tenure of independent directors [1] Summary by Relevant Sections - **Director Resignation** - The board of the company received written resignation reports from independent directors Jin Weiya and Zhao Huifang on September 26, 2025 [1] - Both directors have been serving since September 27, 2019, and their tenure has reached the maximum limit of six years as per the regulations [1] - The resignations include their positions on the company's eighth board of directors and various specialized committees [1]

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 ...

Core Points - The board of directors of China National Machinery General Corporation received written resignation reports from independent directors Jin Weiya and Zhao Huifang, who have served since September 27, 2019, for a total of six years [1] - Following their resignation, the proportion of independent directors in the company will fall below one-third, and there will be no accounting professionals among them [1] - The resignation will take effect after the shareholders' meeting elects new independent directors, but the two directors will continue to perform their duties until then [1] - As of the announcement date, the two directors do not hold any shares and have no unfulfilled commitments [1]

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]