Core Insights - The company reported a total revenue of 311 million yuan for the first half of 2025, ranking 23rd among peers, which represents a decrease of 88.26 million yuan or 22.08% compared to the same period last year [1] - The net profit attributable to shareholders was 3.36 million yuan, ranking 27th among peers, down by 2.62 million yuan or 43.82% year-on-year [1] - The net cash flow from operating activities was -63.86 million yuan, ranking 25th among peers, a decrease of 141 million yuan or 182.75% compared to the same period last year [1] Financial Ratios - The latest debt-to-asset ratio is 23.67%, ranking 8th among peers, which is a decrease of 0.83 percentage points from the previous quarter and a decrease of 2.59 percentage points year-on-year [3] - The latest gross profit margin is 16.94%, ranking 24th among peers, which is an increase of 1.55 percentage points from the previous quarter but a decrease of 7.44 percentage points year-on-year [3] - The latest return on equity (ROE) is 0.22%, ranking 27th among peers, down by 0.17 percentage points compared to the same period last year [3] Earnings Per Share and Turnover Ratios - The diluted earnings per share is 0.00 yuan, ranking 27th among peers, remaining stable compared to the same period last year but down by 44.12% year-on-year [3] - The latest total asset turnover ratio is 0.14 times, ranking 26th among peers, a decrease of 0.03 times or 19.40% year-on-year [3] - The latest inventory turnover ratio is 1.00 times, ranking 23rd among peers, a decrease of 0.01 times or 0.79% year-on-year [3] Shareholder Structure - The number of shareholders is 42,500, with the top six shareholders holding a total of 888 million shares, accounting for 50.08% of the total share capital [3] - The largest shareholder is Xiamen Haiyi Group Co., Ltd., holding 43.6% of the shares [3]

Core Viewpoint - The company reported a decline in revenue and profit due to intense competition in the overseas market for earthmoving machinery and changes in construction progress affecting its shield tunneling business [2][3] Group 1: Company Overview - The company is focused on implementing its 2023-2025 strategic plan, with 2025 being a critical year for transformation and upgrading [2] - For the first half of 2025, the company achieved revenue of 31,146.36 million yuan and a total profit of 1,972.31 million yuan, with a net profit attributable to the parent company of 336.34 million yuan [2] - As of June 30, 2025, the company had total assets of 226,022.33 million yuan and net assets attributable to the parent company of 152,643.07 million yuan [2] Group 2: Operational Highlights - The company is optimizing its overseas product line and has launched several new products, including a 0.8-ton skid steer loader [2][3] - It is advancing green product iterations, including electric and methanol-powered machinery [2][3] - The company is exploring smart technologies through partnerships with universities and has tested autonomous loaders in real-world scenarios [3] Group 3: Market Expansion and Service Improvement - The company is deepening its international business in regions such as Southeast Asia, Eastern Europe, and Africa, focusing on countries along the Belt and Road Initiative [4] - It is expanding its dealer network and enhancing service quality through customer engagement initiatives [4] - The company is actively participating in international trade shows to strengthen its global brand presence [4] Group 4: Management and Operational Efficiency - The company has established a risk management team to address operational risks and reduce stagnant inventory [5] - It is optimizing its organizational structure to improve management capabilities and enhance sales team effectiveness [5] - The company is implementing lean production strategies to lower supply costs and improve delivery times [5] Group 5: Investment Opportunities - The company is exploring investment opportunities in strategic emerging industries, particularly in engineering machinery and high-end intelligent equipment [6]

Core Viewpoint - The company reported a significant decline in both revenue and net profit for the first half of 2025, indicating potential challenges in its operational performance [1] Financial Performance - The company achieved a revenue of 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% compared to the previous year [1] - The company reported a non-recurring net profit loss of 26.69 million yuan [1] - Basic earnings per share were recorded at 0.0019 yuan [1]

Core Viewpoint - Xiamen XGMA Machinery Co., Ltd. announced the approval of the summary of the 12th meeting of the 10th Supervisory Board on the evening of August 28 [2] Summary by Relevant Sections - Company Announcement - The company disclosed that the 12th meeting of its 10th Supervisory Board has been held and the relevant summary has been approved [2]

Group 1 - The core point of the article is that Xiamen XGMA Co., Ltd. announced the approval of several proposals, including the risk assessment report for the first half of 2025 by Xiamen International Trade Holdings Group Financial Co., Ltd. during the 33rd meeting of its 10th board of directors [2]

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 ...