股票代码：600815 股票简称：厦工股份 公告编号：2025-032 厦门厦工机械股份有限公司 第十届监事会第十二次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 厦门厦工机械股份有限公司（以下简称"公司"）第十届监事会于 2025 年 8 月 15 日向全体监事发出了第十二次会议通知，会议于 2025 年 8 月 27 日以现场方式召开。会 议应出席监事 3 人，实际出席监事 3 人，会议由监事会主席孙利先生主持。本次会议的 通知、召集、召开及审议程序符合有关法律法规及《公司章程》的规定。 （1）《公司 2025 年半年度报告》的编制和审议程序符合法律、法规、《公司章程》 和公司内部管理制度的各项规定； （2）《公司 2025 年半年度报告》的内容和格式符合中国证监会和上海证券交易所 的各项规定，所包含的信息能真实地反映公司 2025 年半年度的经营成果和财务状况等 事项； （3）在公司监事会提出本意见前，未发现参与《公司 2025 年半年度报告》编制和 审核人员有违反内幕信息管理规定 ...

厦门厦工机械股份有限公司 第十届董事会第三十三次会议决议公告 股票代码：600815 股票简称：厦工股份 公告编号：2025-031 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 厦门厦工机械股份有限公司（以下简称"公司"）第十届董事会于 2025 年 8 月 15 日以 电子邮件方式向全体董事、监事及高级管理人员发出第三十三次会议通知。会议于 2025 年 8 月 27 日以现场结合通讯方式召开。会议应出席董事 7 人，实际出席董事 7 人，全体监事 及部分高级管理人员列席会议，公司董事长金中权先生主持会议。本次会议的通知、召集、 召开及审议程序符合有关法律法规及《公司章程》的规定，合法有效。 二、董事会会议审议情况 经审议、表决，本次董事会会议通过如下决议： （一）审议通过《公司 2025 年半年度报告》全文及其摘要 具体内容详见公司同日披露的《厦门厦工机械股份有限公司 2025 年半年度报告》及《厦 门厦工机械股份有限公司 2025 年半年度报告摘要》。 该议案已经公司第十届董事会审计委员会 2 ...

Core Viewpoint - Xiamen XGMA Machinery Co., Ltd. (600815.SH) reported a significant decline in revenue and net profit for the first half of 2025, primarily due to intense competition in the overseas earthmoving machinery market and changes in construction progress affecting its shield tunneling business [1] Financial Performance - The company's operating revenue for the first half of 2025 was 311 million yuan, representing a year-on-year decrease of 22.08% [1] - The net profit attributable to shareholders was 3.36 million yuan, down 43.82% year-on-year [1] - Earnings per share also saw a decline, reflecting the overall downturn in financial performance [1] Operational Challenges - The decline in revenue and profit was attributed to fierce competition in the overseas market for earthmoving machinery products [1] - The shield tunneling business was impacted by changes in the construction progress in the regions where the company operates [1] - The net cash flow from operating activities decreased year-on-year, primarily due to a significant increase in inventory payments and a reduction in sales collections [1]

厦门厦工机械股份有限公司 内部审计管理制度 第一章 总则 第一条 为加强厦门厦工机械股份有限公司（以下简称"厦工股份"或"公 司"）内部审计工作，建立健全内部审计工作机制，提升内部审计工作质量，充 分发挥内部审计作用，依照《中华人民共和国审计法》《中华人民共和国审计法 实施条例》《审计署关于内部审计工作的规定》《上市公司章程指引（2025 年 修订）》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》《厦门 市市属国有企业内部审计暂行办法》等法律法规、规范性文件和《公司章程》， 结合公司实际情况，制定本制度。 第二条 本制度所称内部审计，是指依据国家法规、财务会计制度和公司内 部管理规定，对厦工股份及其所投资企业的财务收支、经济活动、内部控制、风 险管理等，实施独立、客观的监督、评价和建议，以促进厦工股份完善治理、实 现目标的活动。 第三条 本制度适用于厦工股份及其投资企业，包括全资企业、控股企业、 对公司具有重大影响的参股企业。 第二章 内部审计机构设置、职责与权限 第五条 内部审计机构主要职责 （一）负责拟订年度审计计划。 （二）负责组织和实施年度交叉审计、专项审计、突击检查等，出具审计报 告， ...

厦门厦工机械股份有限公司 信息披露暂缓与豁免管理制度 第三条 公司和其他信息披露义务人应当真实、准确、完整、及时、公平地披露信 息，不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者，不得实施内幕交易、 操纵市场等违法行为。 第一条 为规范厦门厦工机械股份有限公司（以下简称"公司"）信息披露暂缓与 豁免行为，依法合规地履行信息披露义务，保护投资者的合法权益，根据《中华人民共 和国证券法》（以下简称《证券法》）、《上市公司信息披露暂缓与豁免管理规定》《上 海证券交易所股票上市规则》（以下简称《上交所股票上市规则》）、《上海证券交易 所上市公司自律监管指引第 2 号——信息披露事务管理》（以下简称《上交所自律监管 指引 2 号》）、《厦门厦工机械股份有限公司章程》《厦门厦工机械股份有限公司信息 披露事务管理制度》等规定，特制定本制度。 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告，在定期报告、临时 报告中豁免披露中国证券监督管理委员会（以下简称"中国证监会"）和上海证券交易 所（以下简称"上交所"）规定或者要求披露的内容，适用本制度。 1 进行业务宣传。 第四条 公司和其他信息披露义务人应当审慎确定信 ...

厦门厦工机械股份有限公司2025 年半年度报告 公司代码：600815 公司简称：厦工股份 厦门厦工机械股份有限公司 2025 年半年度报告 1 / 183 厦门厦工机械股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人金中权、主管会计工作负责人黄小芳及会计机构负责人（会计主管人员）黄志 欣声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本半年度报告涉及未来战略、计划等前瞻性陈述，不构成公司对投资者的实质承诺，请投资 者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公 ...

厦门厦工机械股份有限公司 关于厦门国贸控股集团财务有限公司 2025 年上半年风险持续评估报告 根据中国证券监督管理委员会、国家金融监督管理总局、上海证券交易所等 相关规定的要求，厦门厦工机械股份有限公司（以下简称"公司"）查验了厦门 国贸控股集团财务有限公司（以下简称"国贸财务公司"）的《金融许可证》《企 业营业执照》等证件资料，取得并审阅了国贸财务公司包括资产负债表、利润表、 现金流量表等 2025 年 6 月末财务报告（未经审计），对国贸财务公司的经营资质、 业务与风险状况进行了评估，具体情况报告如下： 一、国贸财务公司基本情况 企业名称：厦门国贸控股集团财务有限公司 统一社会信用代码：913502000511792665 金融许可证机构编码：L0162H235020001 法定代表人：曾源 注册地址：厦门市湖里区仙岳路 4686 号 19 层东侧 注册资本：300,000 万元 经营范围：经查询《金融许可证》，国贸财务公司经营范围为（一）吸收成 员单位存款；（二）办理成员单位贷款；（三）办理成员单位票据贴现；（四）办 理成员单位资金结算与收付；（五）提供成员单位委托贷款、债券承销、非融资 性保函、财务 ...

Core Insights - The company reported a revenue of 311 million yuan for the first half of 2025, representing a year-on-year decline of 22.08% [1] - Net profit for the same period was 3.36 million yuan, down 43.82% year-on-year [1] - The decline in revenue and profit is attributed to intense competition in the overseas earthmoving machinery market and changes in the construction progress of shield tunneling projects in the region [1] - The net cash flow from operating activities decreased year-on-year, primarily due to a significant increase in inventory payments and a reduction in sales collections [1]

Core Viewpoint - A total of 22 A-share listed companies disclosed share reduction plans, with no companies announcing share increases on the same day [1] Group 1: Companies and Their Reduction Plans - Dongfang Ocean plans to reduce its holdings by no more than 3% [2] - Nanmin Group's two shareholders intend to reduce their holdings by no more than 3.63% [2] - Xinhai Optoelectronics' shareholders Gao Zhan and Zhou Xuan plan to reduce their shares [2] - Yiming Food's shareholders will collectively reduce their holdings by no more than 3% [2] - Yingshi Sheng's shareholders plan to reduce their holdings by no more than 2% [2] - Jereh's vice chairman Wang Jili plans to reduce no more than 723,000 shares [2] - Hengyu Xintong's shareholders intend to reduce their holdings by no more than 2% [2] - Ruoyuchen's shareholder Langjing's shareholding will drop below 2% [2] - Zhongchumei's shareholder Wang Jing plans to reduce no more than 1% [2] - Jiangbolong's five employee shareholding platforms plan to reduce no more than 1.31% [2] - Puyuan Information's actual controller and its concerted actors plan to reduce their holdings by no more than 2.9951% [2] - Botuo Biological's actual controller Yu Xiuping plans to reduce no more than 3% [2] - Sanbo Brain Science's shareholder TBP plans to reduce no more than 3% [2] - Yijiahe's Huatai Zhanxin Investment and Daofeng Investment plan to reduce no more than 2% [2] - Rongzhirixin's controlling shareholder and concerted parties plan to reduce no more than 3% [2] - Taijin Investment's shareholders plan to reduce no more than 3% [2] - Xidian New Energy's shareholder Changjiang Chen Dao plans to reduce no more than 2% [2] - Huoshan's two shareholders plan to reduce a total of 5.45% [2] - Dongfang Zhaoye's chairman Feng Liming plans to reduce no more than 131,500 shares [2] - Nanjing New Hundred plans to reduce no more than 6 million shares of repurchased stock [2] - Xagong's shareholder Xiamen Kouhang plans to reduce no more than 1% [2] - Jinhongshun's shareholder Gaode Investment plans to reduce no more than 3% [2]

Core Viewpoint - Several listed companies in the Shanghai and Shenzhen markets announced significant developments, including stock issuance, performance reports, and shareholder actions, which may present investment opportunities and risks for investors [3]. Group 1: Company Announcements - Tianwei Foods is planning to issue H-shares and apply for listing on the Hong Kong Stock Exchange to enhance its international strategy and brand recognition [4]. - *ST Yazhen's stock will resume trading on August 21 after a review, as its stock price had deviated significantly from the market [5]. - Wanto Development's subsidiary, Shudao Technology, is expected to begin mass production of PCIe 5.0 switch chips by the end of 2025, addressing performance bottlenecks in domestic AI chips [6][7]. - Kosen Technology clarified that it does not produce AI glasses or related components, despite being associated with the AI sector in media reports [8]. - Jiecheng Co. plans to transfer 5% of its shares to Hesheng Wealth for a total consideration of 679 million yuan [9]. Group 2: Performance Reports - Muyuan Foods reported a net profit of 10.53 billion yuan for the first half of 2025, a year-on-year increase of 1169.77%, with a revenue of 76.463 billion yuan [10]. - Hengrui Medicine achieved a net profit of 4.45 billion yuan, up 29.67% year-on-year, with a revenue of 15.761 billion yuan [11]. - Kingsoft Office's net profit for the first half of 2025 was 747 million yuan, reflecting a growth of 3.57% [12][13]. - Suotong Development reported a net profit of 523 million yuan, a significant increase of 1568.52%, with a revenue of 8.306 billion yuan [14]. - Weicai Technology's net profit reached 101 million yuan, up 831.03%, with a revenue of 634 million yuan [15]. - Yonghui Supermarket reported a loss of 241 million yuan, transitioning from profit to loss, with a revenue decline of 20.73% [16]. Group 3: Shareholder Actions - Dongfang Zircon's chairman plans to reduce his holdings by up to 1.315 million shares [17]. - Nanjing New Hundred plans to sell up to 6 million shares of its repurchased stock [18]. - Jinhongshun's major shareholder intends to reduce its stake by up to 3% [19][20]. - Xiamen Construction Machinery plans to reduce its holdings by up to 1% [21]. - Alloy Investment's major shareholder plans to reduce its stake by up to 3% [22]. - Rongzhi Rixin's controlling shareholder plans to reduce its holdings by up to 3% [23].