国机通用机械科技股份有限公司 董事会秘书工作制度 第一章 总 则 第一条 为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"） 董事会秘书的选任、履职、培训和考核工作，加强对董事会秘书工作的管理与监 督，现根据《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》"）、《上海证券交易所股票上市规则》、《上海证 券交易所上市公司自律监管指引第 1 号——规范运作》等有关法律法规、规范性 文件以及《国机通用机械科技股份有限公司章程》（以下简称"《公司章程》"）的 规定，修订本工作制度。 第二条 公司设董事会秘书一名。董事会秘书是公司的高级管理人员，对董 事会负责，应忠实勤勉地履行职责。 第三条 公司董事会秘书是公司与上海证券交易所之间的指定联络人，负责 公司股东大会和董事会会议的筹备及文件保管、公司股东资料的管理、办理信息 披露事务、投资者关系工作等事宜。 第二章 董事会秘书的选任 第四条 公司董事会秘书由董事长提名，经董事会聘任或解聘。公司董事会 应当在公司首次公开发行股票上市后三个月内，或原任董事会秘书离职后三个月 内聘任董事会秘书。 第五条 担任公司董事 ...

总经理工作细则 第三条 公司设副总经理会同协助总经理工作，由总经理提名，董事会聘任 或解聘。 第四条 公司总经理、副总经理、财务负责人、董事会秘书为公司高级管理 人员。 第五条 公司总经理及其他高级管理人员任职应满足以下条件： 第一章 总 则 第一条 为进一步完善国机通用机械科技股份有限公司（以下简称"公司"） 法人治理结构，确保公司经营管理工作的制度化、规范化和科学化，促进公司持 续、和谐、健康发展，根据《中华人民共和国公司法》《上市公司治理准则》《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》《国机通用机械科技 股份有限公司章程》（以下简称"《公司章程》"）等有关法律、法规、规范性 文件的规定，制定本工作细则。 第二条 公司设总经理 1 名，由董事会聘任和解聘。总经理主持公司生产经 营管理工作，组织实施董事会决议，行使法律、法规、规章、《公司章程》和董 事会赋予的职权，对董事会负责。 国机通用机械科技股份有限公司 （一）不存在《公司法》等法律法规及其他有关规定，不得担任董事、监事、 高级管理人员的情形； （二）不存在被中国证监会采取证券市场禁入措施且尚在禁入期的情形； （三）不存在被证券交易 ...

国机通用机械科技股份有限公司 ESG 管理制度 | | | | 第一章 | 总则 3 | | --- | --- | | 第二章 | 理念与原则 4 | | 第三章 | 管理机构与职责及工作措施 4 | | 第四章 | 环境保护与可持续发展制度 6 | | 第五章 | 股东和债权人权益保护制度 6 | | 第六章 | 供应商和客户权益保护制度 7 | | 第七章 | 职工权益保护制度 8 | | 第八章 | 安全生产与运营制度 9 | | 第九章 | 公共关系和社会公益事业制度 10 | | 第十章 | ESG 报告与信息披露制度 11 | | 第十一章 | 附则 11 | 第一章 总则 第一条 为进一步加强国机通用机械科技股份有限公司（以下简称"公司"） ESG（环境、社会和公司治理）管理，积极履行 ESG 职责，根据《中华人民共和 国公司法》《上市公司治理准则》《企业内部控制基本规范》《上海证券交易所 上市公司自律监管指引第 1 号——规范运作》《上海证券交易所上市公司自律监 管指引第 14 号——可持续发展报告（试行）》等有关法律法规、规范性文件的 相关规定，结合公司实际情况，制定本制度。 第二条 本制 ...

证券代码：600444 证券简称：国机通用 公告编号：2024-025 国机通用机械科技股份有限公司 第八届董事会第十四次会议决议公告 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 董事会第十四次会议通知于 2024 年 10 月 18 日通过邮件和电话方式发出，会议 于 2024 年 10 月 24 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 2024 年第三季度报告的议案》 公司2024年第三季度报告已经公司董事会审计委员会2024年第四次会议审 议通过，并同意提交董事会审议。 公司 2024 年第三季度报告详见同日披露于《上海证券报》及上交所网站 （http://www.sse.com.cn）。 表决情况：同意 11 票,反对 0 票,弃权 0 票。 （二）逐项审议 ...

第一条 为规范国机通用机械科技股份有限公司（以下简称"公司"）信息披露 暂缓与豁免行为，确保公司依法合规履行信息披露义务，保护投资者的合法权益，根 据《中华人民共和国证券法》、《上海证券交易所股票上市规则》（以下简称"《股票上 市规则》"）、《上海证券交易所上市公司自律监管指引第2号——信息披露事务管理》 （以下简称"《监管指引》"）等法律法规、规范性文件的规定以及《国机通用机械 科技股份有限公司章程》（以下简称"《公司章程》"）的相关规定，制定本制度。 第二条 公司按照《股票上市规则》、《监管指引》及上海证券交易所(以下简称"上 交所")其他相关业务规则的规定，实施信息披露暂缓、豁免业务的，适用本制度。 第二章 信息披露暂缓与豁免的适用情形 第三条 公司应当披露的信息存在《股票上市规则》、《监管指引》及上交所其他相 关业务规则中规定的暂缓、豁免情形的，可以无须向上交所申请，由公司依法自行审 慎判断，并接受上交所对有关信息披露暂缓、豁免事项的事后监管。 国机通用机械科技股份有限公司 信息披露暂缓与豁免业务管理制度 第一章 总则 第四条 公司拟披露的信息存在不确定性，属于临时性商业秘密等情形，及时披 露可能损害 ...

第一章 总 则 第一条 为加强国机通用机械科技股份有限公司（以下简称"公司"）内幕信 息管理，做好公司内幕信息保密工作，维护公司信息披露的公平原则，保护公司 股东的合法权益，根据《中华人民共和国公司法》、《中华人民共和国证券法》、 国机通用机械科技股份有限公司 内幕信息知情人登记管理制度 第三条 公司董事会是内幕信息的管理机构，应当保证内幕知情人档案真实、 准备和完整，董事长为公司内幕信息保密和内幕信息知情人登记管理的主要责任 人。董事会秘书负责组织实施内幕信息知情人登记入档、报送等内幕信息管理工 作。证券部具体负责公司内幕信息登记备案及内幕信息知情人登记等日常管理工 作。 公司监事会应当对内幕信息知情人登记管理制度实施情况进行监督。 第四条 证券部是公司唯一的信息披露机构。未经董事会批准同意，公司任 何部门和个人不得向外界泄露、报道、传送有关涉及公司内幕信息及信息披露的 内容。 第二章 内幕信息及内幕人员的范围 第五条 本制度所称内幕信息是指根据《中华人民共和国证券法》第五十二 条规定，涉及公司的经营、财务或者对公司证券的市场价格有重大影响的尚未公 开的信息。 《上市公司治理准则》、《上市公司信息披露管理办 ...

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].

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 ...