证券代码：600615 证券简称：鑫源智造 公告编号：临 2025-44 重庆鑫源智造科技股份有限公司 关于第十届董事会第二十五次会议决议公告 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 重庆鑫源智造科技股份有限公司（以下简称"公司"）第十届董事会第二十 五次会议于2025年11月21日以电子邮件的方式发出会议通知，于2025年11月28 日以现场加视频的方式召开，会议应参与表决董事9人，实际表决董事9人。本次 会议由公司董事长龚大兴先生主持，会议的召集、召开符合有关法律法规和《公 司章程》的规定。 二、董事会审议情况 1、审议通过《关于公司符合以简易程序向特定对象发行股票条件的议案》 表决结果：同意9票，反对0票，弃权0票 根据《公司法》《证券法》《上市公司证券发行注册管理办法》《上海证券 交易所上市公司证券发行上市审核规则》等有关法律、法规及规范性文件的规定， 董事会经过对公司实际情况及相关事项认真自查论证后，认为公司符合现行法律、 法规和规范性文件中关于上市公司以简易程序向特定对象发行股票的规 ...

Group 1 - Company XinYuan Intelligent Manufacturing (SH 600615) announced a stock issuance plan authorized by the 2024 annual shareholders' meeting, targeting up to 35 specific investors [1] - The issuance price will not be lower than 80% of the average trading price of the company's stock over the 20 trading days prior to the pricing benchmark [1] - The company aims to raise up to 140 million yuan for the magnesium alloy production line upgrade project, with a total investment of 221.85 million yuan [1] Group 2 - As of the report, XinYuan Intelligent Manufacturing has a market capitalization of 2.7 billion yuan [2]

Core Viewpoint - Xinyuan Intelligent Manufacturing (600615) plans to raise a total of no more than 140 million yuan through a simplified procedure for a specific group of investors, with the net proceeds after issuance costs to be fully allocated to the upgrade of its magnesium alloy production line [1] Group 1 - The company aims to enhance its production capabilities by upgrading its magnesium alloy production line [1] - The total amount to be raised is capped at 140 million yuan [1] - The funds raised will be used exclusively for the construction project related to the production line upgrade [1]

Core Viewpoint - Xinyuan Intelligent Manufacturing (600615.SH) plans to raise a total of no more than 140 million yuan through a simplified procedure for a specific group of investors, with the net proceeds intended for the upgrade of magnesium alloy production lines [1] Summary by Relevant Categories Company Actions - The company intends to issue shares to specific investors to raise funds [1] - The total amount to be raised is capped at 140 million yuan, including the principal [1] Investment Focus - The net proceeds from the fundraising will be invested in the upgrade construction project of magnesium alloy production lines [1]

Group 1 - The company, Xinyuan Intelligent Manufacturing (600615.SH), announced a plan to issue shares to specific investors through a simplified procedure, aiming to raise a total of no more than 140 million yuan, including the principal amount [1] - The net proceeds from this fundraising are intended to be invested in the upgrade construction project of magnesium alloy production lines [1]

Core Viewpoint - The company plans to raise a total of up to 140 million yuan through a simplified procedure for issuing shares to specific investors, with the funds allocated entirely for upgrading the magnesium alloy production line [1] Group 1: Fundraising Details - The total amount to be raised is not more than 140 million yuan, net of issuance costs [1] - The issuance will target no more than 35 specific investors, including securities investment fund management companies and securities firms [1] - The issuance price will be no less than 80% of the average trading price of the company's shares over the 20 trading days prior to the pricing benchmark [1] Group 2: Use of Proceeds - The net proceeds from the fundraising will be used entirely for the magnesium alloy production line upgrade project [1] - Before the funds are in place, the company may use self-raised funds for initial investments, which will be replaced by the raised funds once they are available [1]

Core Viewpoint - The company plans to apply for a comprehensive credit limit and external guarantee for the year 2026, with significant amounts proposed for approval at the upcoming board meeting [1] Group 1: Credit Limit Application - The company intends to apply for a comprehensive credit limit not exceeding 620 million yuan for 2026, which represents 85.06% of the most recent audited net assets attributable to the parent [1] - The effective period for the proposed credit limit is until December 31, 2026 [1] Group 2: External Guarantees - The company plans to provide guarantees for its subsidiaries, with a maximum guarantee of 90 million yuan for Magnesium Technology and 400 million yuan for XinYuan Agricultural Machinery, totaling 490 million yuan [1] - The guarantees represent 67.23% of the total proposed credit limit [1] - The guarantee for XinYuan Agricultural Machinery constitutes a related party guarantee [1]

Core Viewpoint - The stock of Xinyuan Intelligent Manufacturing has shown a significant increase in price and trading activity, indicating potential investor interest and market dynamics [1][2]. Group 1: Stock Performance - As of November 14, Xinyuan Intelligent Manufacturing's stock price rose by 2.02% to 12.61 CNY per share, with a total market capitalization of 2.845 billion CNY [1]. - Year-to-date, the stock price has increased by 35.96%, with a 1.12% rise over the last five trading days, 4.30% over the last 20 days, and 0.64% over the last 60 days [2]. Group 2: Trading Activity - The net outflow of main funds was 805,400 CNY, with large orders buying 4.963 million CNY (15.16% of total) and selling 5.768 million CNY (17.62% of total) [1]. - Xinyuan Intelligent Manufacturing has appeared on the "Dragon and Tiger List" three times this year, with the most recent occurrence on April 25, where the net buying was -5.4697 million CNY [2]. Group 3: Company Overview - Xinyuan Intelligent Manufacturing, established on June 6, 1992, and listed on September 10, 1992, is located in Chongqing and primarily operates in the manufacturing sector, specifically in metal products [2]. - The company's revenue composition includes 76.48% from agricultural machinery, 18.75% from magnesium-aluminum metal tools and vehicle parts, and 1.53% from custom aluminum furniture [2]. Group 4: Financial Performance - For the period from January to September 2025, Xinyuan Intelligent Manufacturing reported a revenue of 474 million CNY, representing a year-on-year growth of 343.67%, and a net profit attributable to shareholders of 5.7951 million CNY, up 24.76% year-on-year [3]. - The company has distributed a total of 50.2071 million CNY in dividends since its A-share listing, with 1.8802 million CNY distributed in the last three years [4]. Group 5: Shareholder Information - As of September 30, 2025, the number of shareholders increased by 2.61% to 14,600, with an average of 15,381 circulating shares per person, a decrease of 2.55% [3]. - The top ten circulating shareholders saw a change, with the Golden Eagle Hengrun Bond Initiating A (015931) exiting the list [4].

Core Points - XinYuan Intelligent Manufacturing announced the listing of its shares as restricted shares after the stock reform [1] - The method of stock subscription is offline, with a total of 116,640 shares listed [1] - The listing date for the shares is set for November 18, 2025 [1]

Group 1 - The core point of the article is that Xinyuan Intelligent Manufacturing has announced a change in the representative responsible for the ongoing supervision of its equity division reform [1] - The original supervising representative, Mr. Li Jie, will no longer serve in this role due to a work adjustment [1] - Mr. Xie Hongyang has been appointed by Industrial Securities Co., Ltd. to take over the ongoing supervision responsibilities for the company's equity reform [1]