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： ? 每股分配比例 A 股每股现金红利0.11元（含税） Ａ股 2025/7/22 － 2025/7/23 2025/7/23 ? 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 证券代码：600444 证券简称：国机通用 公告编号：2025-017 国机通用机械科技股份有限公司 本次利润分配方案经公司2025 年 6 月 20 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 本次利润分配以方案实施前的公司总股本146,421,932股为基数，每股派发现金红利0.11 元（含税） ，共计派发现金红利16,106,412.52元。 三、 相关日期 | 股份类别 | 股权登记日 | | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | --- ...

证券代码：600444 证券简称：国机通用 公告编号：2025-017 国机通用机械科技股份有限公司 每股分配比例 A 股每股现金红利0.11元（含税） 2024年年度权益分派实施公告 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。 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/22 | － | 2025/7/23 | 2025/7/23 | 差异化分红送转： 否 重要内容提示： 1. 发放年度：2024年年度 2. 分派对象： 三、 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/22 | － | 2025/7/23 | 2025/7/23 | 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 6 月 20 日的202 ...

Group 1 - New Yi Sheng expects a net profit increase of 327.68%-385.47% for the first half of 2025, reaching between 37 billion to 42 billion yuan, driven by growth in AI-related computing power demand and product structure optimization [2][4] - Xinghui Entertainment plans to sell 99.66% of its stake in the Spanish club Espanyol for 1.3 billion euros, with half of the payment in cash and the other half in shares [3] - *ST Yushun intends to acquire 100% of three companies for a total of 33.5 billion yuan, aiming to diversify its business into data center infrastructure services and related products [4] Group 2 - Salted Fish plans to reduce its shareholding by up to 2.04%, with a major shareholder intending to sell 5,455,572 shares [5] - Lian Microelectronics expects a net loss of approximately 1.21 billion yuan for the first half of 2025 [6] - Meinian Health anticipates a net loss of 1.92 billion to 2.36 billion yuan for the first half of 2025, with revenue expected to decline by 0.12%-5.83% [7] Group 3 - Chengdi Xiangjiang forecasts a net profit of 28 million to 42 million yuan for the first half of 2025, marking a turnaround from a loss of 69.29 million yuan in the previous year [8] - Jinpu Titanium plans to acquire 100% of Nanjing Lide Oriental Rubber and Plastic Technology Co., Ltd., with stock resuming trading after the announcement [9] - Bohai Leasing expects a net loss of 1.8 billion to 2.4 billion yuan for the first half of 2025 due to goodwill impairment from a subsidiary's asset sale [10] Group 4 - Foton Motor anticipates a net profit increase of approximately 87.5% for the first half of 2025, reaching about 777 million yuan [11] - Shenwan Hongyuan expects a net profit growth of 92.66%-111.46% for the first half of 2025, estimating profits between 4.1 billion to 4.5 billion yuan [12] - Ganfeng Lithium predicts a net loss of 5.5 billion to 3 billion yuan for the first half of 2025, an improvement from a loss of 7.6 billion yuan in the previous year [13] Group 5 - Suzhou Planning intends to acquire 100% of Beijing Dongjin Aviation Technology Co., Ltd., with stock resuming trading after the announcement [14] - Xiangyang Bearing expects a net loss of approximately 13 million yuan for the first half of 2025, slightly worse than the previous year's loss [15] - Tianqi Lithium forecasts a net profit of 0 to 1.55 billion yuan for the first half of 2025, a significant improvement from a loss of 5.2 billion yuan in the previous year [16] Group 6 - Shandong Gold anticipates a net profit increase of 84.3%-120.5% for the first half of 2025, estimating profits between 2.55 billion to 3.05 billion yuan [17] - Yunnan Geology expects a net profit of 16 million to 23 million yuan for the first half of 2025, marking a turnaround from a loss in the previous year [18] - Four-dimensional Map expects a net loss of 319 million to 268 million yuan for the first half of 2025, with revenue growth of 3.07%-14.30% [19] Group 7 - Tangrenshen anticipates a net loss of 54 million to 69 million yuan for the first half of 2025, a significant decline from the previous year's profit [20] - Changbai Mountain expects a net loss of 2.58 million to 1.58 million yuan for the first half of 2025, with revenue decreasing by approximately 7.48% [21] - Jiu Gui Jiu predicts a net profit of 8 million to 12 million yuan for the first half of 2025, a decline of 90.08%-93.39% compared to the previous year [22] Group 8 - Hengsheng Electronics expects a net profit increase of 740.95% for the first half of 2025, estimating profits around 251 million yuan [23] - Qixia Construction anticipates a net profit of 5.5 million to 8 million yuan for the first half of 2025, driven by increased project completions [24] - Poly Development expects a net profit decrease of 63.15% for the first half of 2025, estimating profits around 27.35 billion yuan [25] Group 9 - Anyuan Coal anticipates a net loss of 259 million to 310 million yuan for the first half of 2025, worsening from the previous year's loss [26] - Zhonghua Equipment plans to acquire 100% of Yiyang Rubber Machine and Beihua Machine, with stock suspension expected for no more than 10 trading days [27] - Bayi Steel expects a net loss of 650 million to 700 million yuan for the first half of 2025, primarily due to weak market conditions [28] Group 10 - Yuegui Co. anticipates a net profit increase of 58.67%-77.12% for the first half of 2025, estimating profits between 215 million to 240 million yuan [29] - Dalian Friendship expects a net loss of 38 million to 30 million yuan for the first half of 2025, with revenue impacted by tax-related issues [30] - Hangfa Power expects a net profit decrease of 84.53%-86.55% for the first half of 2025, estimating profits around 80 million to 92 million yuan [31] Group 11 - Dongfang Zirconium anticipates a net profit increase of 141.77%-156.80% for the first half of 2025, estimating profits between 25 million to 34 million yuan [32] - Hangzhou Steel expects a net profit decrease of 2% from a major shareholder's planned reduction [33] - Jingao Technology predicts a net loss of 2.5 billion to 3 billion yuan for the first half of 2025, worsening from the previous year's loss [34] Group 12 - Shanshan Co. expects a net profit increase of 810.41%-1265.61% for the first half of 2025, estimating profits between 160 million to 240 million yuan [35] - Guocheng Mining anticipates a net profit increase of 1046.75%-1174.69% for the first half of 2025, estimating profits between 493 million to 548 million yuan [36] - Jindi Group expects a net loss of 3.4 billion to 4.2 billion yuan for the first half of 2025, with significant declines in revenue [37] Group 13 - Founder Securities anticipates a net profit increase of 70%-80% for the first half of 2025, estimating profits between 22.96 billion to 24.32 billion yuan [38] - Hasi Lian expects a net loss of 98 million to 80 million yuan for the first half of 2025, a significant decline from the previous year [39] - Lanhua Ketech expects a net profit decrease of 89.12%-92.75% for the first half of 2025, estimating profits between 40 million to 60 million yuan [40] Group 14 - Shanxi Securities anticipates a net profit increase of 58.17%-70.72% for the first half of 2025, estimating profits between 5.04 billion to 5.44 billion yuan [41] - Xinda Real Estate expects a net loss of 3.5 billion to 3.9 billion yuan for the first half of 2025, with significant declines in revenue [42] - Xiangcai Co. anticipates a net profit increase of 63.64%-118.19% for the first half of 2025, estimating profits between 12 million to 16 million yuan [43] Group 15 - Longi Green Energy expects a net loss of 2.4 billion to 2.8 billion yuan for the first half of 2025, despite an increase in sales volume [44] - Wentai Technology anticipates a net profit increase of 178%-317% for the first half of 2025, estimating profits between 390 million to 585 million yuan [45] - Ruida Futures expects a net profit increase of 50.56%-83.15% for the first half of 2025, estimating profits between 206 million to 251 million yuan [46] Group 16 - Debang Co. anticipates a net profit decrease of 84.26%-87.86% for the first half of 2025, estimating profits between 40 million to 52 million yuan [47] - Jin Yi Culture expects a net loss of 20 million to 32 million yuan for the first half of 2025, a significant decline from the previous year [48] - Hongdian Film expects a net profit increase of 103.55%-160.09% for the first half of 2025, estimating profits between 180 million to 230 million yuan [49] Group 17 - Qiaqia Food anticipates a net profit decrease of 71.05%-76.25% for the first half of 2025, estimating profits between 80 million to 97.5 million yuan [50] - Guotai Haitong expects a net profit increase of 205%-218% for the first half of 2025, estimating profits between 15.283 billion to 15.957 billion yuan [51] - Xining Special Steel expects a net loss of approximately 234 million yuan for the first half of 2025, with revenue impacted by low steel prices [52]

证券代码：600444 证券简称：国机通用 公告编号：2025-016 国机通用机械科技股份有限公司 关于完成经营范围工商变更登记的公告 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"）分别于 2025 年 5 月 29 日召开第八届董事会第十九次会议及 2025 年 6 月 20 日召开 2024 年年度股东 大会审议通过《关于增加经营范围暨修订<公司章程>的议案》，具体内容详见公 司于 2025 年 5 月 30 日披露于上海证券交易所网站（www.sse.com.cn）的《关于 增加经营范围暨修订<公司章程>的公告》（公告编号：2025-010）和 2025 年 6 月 21 日披露的《国机通用 2024 年年度股东大会决议公告》（公告编号：2025-014）。 2025 年 6 月 26 日，公司已完成了上述事项的工商变更登记手续，并取得由 合肥市市场监督管理局换发的《营业执照》，变更后的《营业执照》信息如下： 名称：国机通用机械科技股份有限公司 统一社会信用代码：913 ...

Meeting Overview - The shareholders' meeting was held on June 20, 2025, at the Hefei General Institute R&D Building, Anhui Province [1] - The meeting was attended by shareholders representing 46.6935% of the total shares [1] - The meeting was conducted in accordance with the Company Law and the company's articles of association, with the chairman Wu Shunying presiding [1] Voting Results - All non-cumulative voting proposals were approved with a high majority, with A-share votes showing 99.8260% in favor for multiple resolutions [1][2] - The voting results for cash dividend proposals indicated unanimous support from shareholders holding more than 5% of shares, with 100% approval [2][3] - The meeting included a special resolution that received more than two-thirds approval from the voting shareholders [3] Legal Compliance - The meeting's procedures, including the qualifications of the conveners and attendees, as well as the voting process, were confirmed to be in compliance with legal and regulatory requirements [4] - The resolutions passed during the meeting were deemed legally valid [4]

Group 1 - The board of directors of Guoji General Machinery Technology Co., Ltd. held its 20th meeting of the 8th session on June 20, 2025, with all 11 directors present and voting [1][2] - The board approved the election of Zhang Yikui as the vice chairman of the board, with his term starting from the date of approval until the end of the current board's term [1][2] - The board also approved the re-election of members for the audit committee and the remuneration and assessment committee, appointing Zhang Yikui and Chen Wei to these committees respectively [2] Group 2 - The voting results for the election of the vice chairman showed unanimous support with 11 votes in favor, and no votes against or abstentions [2] - The audit committee now includes Zhao Huifang as the chairperson, along with other members including Zhang Yikui, while the remuneration and assessment committee is chaired by He Chenghou [2] - Zhang Yikui has a comprehensive background in finance and management, having held various positions in multiple companies before his current role [3]

(三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 64 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 68,369,568 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 46.6935 | 证券代码：600444 证券简称：国机通用 公告编号：2025-014 国机通用机械科技股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 6 月 20 日 (二)股东大会召开的地点：安徽省合肥市蜀山区长江西路 888 号合肥通用院研发 大楼三楼会议室 (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，现场会议由公司董事长吴顺勇先生主持。 1 会议以现场会议和网络投票相结合的方式召开并表决 ...

国机通用机械科技股份有限公司 召开 2024年年度股东大会的 安徽承义律师事务所 关于 法律意见书 安徽承义律师事务所 中国.合肥市政务区怀宁路 200 号相悦中心 5 楼 邮编: 230022 传真（Fax）: (86-551) 65608051 电话（Tel）:（86-551）65609815 电子信箱（E-mail）: chengyilawyer@163.com 网址（Website）:www.chengyi-law.com 安徽承义律师事务所 关于国机通用机械科技股份有限公司 召开 2024 年年度股东大会的法律意见书 (2025) 承义法字第 00150 号 致:国机通用机械科技股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东 大会规则》等法律法规和其他规范性文件的要求,安徽承义律师事务所接受国机 通用机械科技股份有限公司(以下简称"公司")的委托,指派束晓俊、杨军律 师(以下简称"本律师")就公司召开2024年年度股东大会(以下简称"本次股 东大会")出具法律意见书。 一、本次股东大会召集人资格和召集、召开的程序 经核查,本次股东大会是由公司第八届董事会召集,公司已 ...

证券代码：600444 证券简称：国机通用 公告编号：2025-015 国机通用机械科技股份有限公司 第八届董事会第二十次会议决议公告 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"）第八届董事会第二十 次会议通知于 2025 年 6 月 16 日以电子邮件和电话方式发出，会议于 2025 年 6 月 20 日在合肥市长江西路 888 号研发大楼三楼会议室以现场结合视频通讯方式 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。会议 由公司董事长吴顺勇先生主持，公司高级管理人员列席会议。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。 补选后的董事会审计委员会人员构成如下：赵惠芳女士（主任委员）、何承 厚先生、金维亚先生、张益奎先生、王斯琛女士；董事会薪酬与考核委员会人员 构成如下：何承厚先生（主任委员）、王金娥女士、金维亚先生、吴顺勇先生、 陈炜先生。 该议案表决情况：同意 11 票,反对 0 票,弃权 ...

Core Viewpoint - The company is preparing for its 2024 Annual General Meeting, focusing on governance, financial performance, and future strategies, while also addressing the renewal of financial service agreements with related parties. Group 1: Meeting Overview - The 2024 Annual General Meeting is scheduled for June 20, 2025, with both in-person and online voting options available [1][2] - The meeting will include the election of monitoring personnel, the reading of various proposals, and the announcement of voting results [1][3] Group 2: Financial Performance - In 2024, the company achieved a net profit attributable to shareholders of 40.16 million RMB, with a proposed cash dividend of 1.1 RMB per 10 shares, totaling 16.11 million RMB [24][10] - The company reported a revenue of 766.12 million RMB, a 1.47% increase from the previous year, while expenses rose by 11.77% to 74.87 million RMB [25][24] Group 3: Corporate Governance - The company emphasizes compliance with laws and regulations, enhancing governance structures, and improving operational efficiency [5][8] - The board of directors has been actively involved in governance, with nine board meetings held in 2024, resulting in the approval of 36 proposals [8][9] Group 4: Industry Trends - The fluid machinery industry is experiencing rapid growth and structural adjustments, characterized by scale expansion, technological upgrades, and intensified competition [13][14] - The industry is shifting towards high-end, customized products, with a notable increase in the domestic market's global penetration [14][15] Group 5: Future Strategies - The company aims to focus on high-quality development, technological innovation, and strategic research to enhance core competitiveness [15][16] - Plans include optimizing business structures and expanding into emerging markets while maintaining a stable dividend policy [17][26] Group 6: Related Party Transactions - The company plans to renew its financial service agreement with Guojin Finance Co., Ltd., which is considered a related party due to shared control [28][29] - The agreement aims to enhance financing efficiency and reduce costs, with the company expected to apply for a total credit limit of 560 million RMB [26][27]