(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]

国机通用机械科技股份有限公司 2024 年年度股东大会 会议材料 二〇二五年六月 国机通用 2024 年年度股东大会 会议材料 | | | | 2024 | 年年度股东大会议程 | 2 | | | | --- | --- | --- | --- | --- | | 2024 | 年年度股东大会会议须知 | 4 | | | | 议案一 | 2024 年度董事会工作报告 | | 7 | | | 议案二 | 2024 年度监事会工作报告 | | 14 | | | 议案三 | 关于 2024 年度报告全文及摘要的议案 | | | 17 | | 议案四 | 关于 2024 年度利润分配的预案 | | | 18 | | 议案五 | 2024 年度财务决算报告 | 19 | | | | 议案六 | 关于申请 2025 年度综合授信的议案 | | | 21 | | 议案七 | | 关于公司与国机财务有限责任公司续签<金融服务协议>暨关联交易的议 | | | | 案 | | | | 22 | | 议案八 | 关于公司 2024 年度董事、监事薪酬的议案 | | | 26 | | 议案九 | 关于公司 2025 年度董事、监事薪 ...

Group 1 - The company has revised its articles of association, focusing on key amendments while other textual adjustments are not detailed [1] - The revised articles will be submitted for approval at the shareholders' meeting [1] Group 2 - The company has changed its office address from "616 Penglai Road, Economic and Technological Development Zone, Hefei, Anhui" to "888 Changjiang West Road, Shushan District, Hefei, Anhui" with a new postal code of "230031" [3][4] - Other contact information remains unchanged [4] Group 3 - The company announced the supplementary election of a non-independent director, Zhang Yikui, due to the resignation of Chen Xiaohong [6][7] - Zhang Yikui's qualifications were reviewed and confirmed by the board's nomination committee, and his term will last until the end of the current board's term [7][10] Group 4 - The company held its 19th meeting of the 8th board of directors on May 29, 2025, where several resolutions were passed, including amendments to the articles of association and governance rules [12][14] - All resolutions were approved unanimously with 10 votes in favor [14][20] Group 5 - The company will hold its 2024 annual shareholders' meeting on June 20, 2025, at 14:30 at the new office location [26] - The meeting will utilize both on-site and online voting methods [26][28]

国机通用机械科技股份有限公司 董事会议事规则 第一章 总则 第一条 为了进一步规范国机通用机械科技股份有限公司（以下简称"公司"） 董事会的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事 会规范运作和科学决策水平，根据《中华人民共和国公司法》（以下简称《公司 法》）、《中华人民共和国证券法》 （以下简称《证券法》）、《上市公司治理准则》、 （五）个人所负数额较大的债务到期未清偿被人民法院列为失信被执行人； （六）被中国证监会处以证券市场禁入处罚，期限未满的； （七）被证券交易所公开认定为不适合担任公司董事、高级管理人员等，期 限未满的； 《上海证券交易所股票上市规则》、《国机通用机械科技股份有限公司章程》（以 下简称《公司章程》）等有关规定，制定本规则。 第二条 董事会为公司常设机构，是公司的经营决策和业务领导机构，是股 东会决议的执行机构，对股东会负责，由股东会选举产生，依照《公司章程》的 规定行使职权。 第二章 董事 第三条 公司董事为自然人，有下列情形之一的，不能担任公司的董事： （一）无民事行为能力或者限制民事行为能力； （二）因贪污、贿赂、侵占财产、挪用财产或者破坏社会主义市场经济秩 ...

Core Viewpoint - The company has established a public opinion management system to enhance its ability to respond to various public opinions, protect investor rights, and maintain its commercial reputation and normal operations [1][2]. Summary by Sections General Principles - The public opinion management system applies to all departments and subsidiaries within the company's consolidated financial statements [1]. - Public opinion includes negative media reports, rumors that may harm the company, information affecting investor decisions, and other events impacting stock prices [1]. Organizational Structure and Responsibilities - A public opinion management leadership group, led by the chairman, is responsible for decision-making and coordination in handling public opinions [2]. - The group assesses the impact of public opinion and develops response plans, coordinating external communications and reporting to regulatory bodies [2][3]. Handling Principles and Measures - Public opinion is categorized into major and general public opinions, with major public opinions having a broader impact on the company's image and operations [4]. - The company emphasizes quick response, coordinated communication, and proactive engagement in managing public opinion crises [4][5]. - A structured reporting process is established for timely communication of public opinion information to relevant departments [5]. Accountability - Employees and relevant personnel are obligated to maintain confidentiality regarding sensitive information and may face penalties for breaches [6][7]. - The company reserves the right to pursue legal action against media that disseminate false or misleading information that harms its reputation [7]. Additional Provisions - The management system will be executed in accordance with national laws and regulations, and the board of directors is responsible for its interpretation and revision [9].

Core Viewpoint - The company, Guojitongyong Machinery Technology Co., Ltd., has decided to expand its business scope and amend its Articles of Association following the completion of the merger with Hefei General Environmental Control Technology Co., Ltd. and the need for business expansion [1][2]. Business Scope Expansion - The company plans to add new business activities to its existing scope, which will be finalized upon approval by the relevant authorities [1]. - The new business scope includes general equipment manufacturing, equipment repair, specialized equipment manufacturing, and various technical services related to environmental protection, among others [6][7]. Amendments to Articles of Association - The company will revise its Articles of Association to comply with the new requirements set forth by the Company Law and other regulatory guidelines, including the removal of the supervisory board [2][3]. - Key amendments include the definition of the legal representative's responsibilities, the rights and obligations of shareholders, and the procedures for shareholder meetings [4][5][6]. Governance and Compliance - The company aims to enhance its governance structure by aligning with the latest regulatory requirements, ensuring that the board of directors will assume the responsibilities previously held by the supervisory board [2][3]. - The revised Articles of Association will provide a legal framework for the company's operations, ensuring compliance with laws and regulations [4][5]. Shareholder Rights and Responsibilities - The amendments clarify the rights of shareholders, including profit distribution, participation in meetings, and the ability to request the company to repurchase shares under certain conditions [19][20]. - Shareholders are required to adhere to legal obligations and cannot abuse their rights to harm the company or other shareholders [27][28].

证券代码：600444 证券简称：国机通用 公告编号：2025-011 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 2025 年 公司第八届董事会非独立董事的议案》，并决定将本议案提交公司股 东大会审议。 公司第八届董事会提名委员会 2025 年第一次会议已经按照《公 司法》和《公司章程》等相关规定，对张益奎先生的任职资格进行了 审查，确认上述补选非独立董事候选人具备《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，并同意提交公司董事会 审议。 鉴于陈晓红女士辞去公司董事职务，董事会成员出现空缺需要尽 快补选。根据《公司法》《公司章程》等相关规定，为保障公司董事 会规范运作，经控股股东推荐，并经董事会提名委员会审核，公司第 八届董事会同意提名张益奎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。 国机通用机械科技股份有限公司 关于补选公司董事的公告 特此公告。 国机通用机械科技股份有限公司 董事 ...