证券代码：600967 证券简称：内蒙一机 公告编号：临 2025-041 号 内蒙古第一机械集团股份有限公司 八届二次董事会决议公告 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。 一、董事会会议召开情况 （一）本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性文件 和《公司章程》的规定。 （二）内蒙古第一机械集团股份有限公司八届二次董事会会议通知于 2025 年 8 月 17 日以书面和邮件形式告知全体董事。 （三）本次会议于 2025 年 8 月 22 日以通讯形式召开并形成决议。 （四）会议应参加表决董事 7 名（其中独立董事 4 名），实际参加表决董事 7 名。 二、董事会会议审议情况 经出席董事审议，以通讯表决方式通过以下议案： （一）审议通过《关于 2025 年半年度报告及其摘要议案》。 董事会认为：公司 2025 年半年度报告及摘要真实、准确、完整的反映了公司财 务状况和经营成果。公司 2025 年半年度报告及摘要所载资料不存在任何虚假记载、 误导性陈述或重大遗漏，董事会对其内容的真实性、准确性和完整 ...

人民财讯8月25日电，内蒙一机（600967）8月25日晚间披露2025年半年报，上半年实现营业收入57.27 亿元，同比增长19.62%；归母净利润2.9亿元，同比增长9.99%；基本每股收益0.17元。 ...

内蒙古第一机械集团股份有限公司2025 年半年度报告 公司代码：600967 公司简称：内蒙一机 内蒙古第一机械集团股份有限公司 2025 年半年度报告 1 / 146 内蒙古第一机械集团股份有限公司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、公司负责人王永乐、主管会计工作负责人李志强及会计机构负责人（会计主管人员）孟凡秋 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 不适用 六、前瞻性陈述的风险声明 √适用 □不适用 本报告中涉及的未来计划、发展战略等前瞻性描述，不构成公司对投资者的实质承诺，敬请投资 者注意投资风险。 十、重大风险提示 公司已在本报告中详细描述可能存在的相关风险，敬请查阅第三节管理层讨论与分析中可能面对 的风险部分内容。 十一、其他 √适用 □不适用 公司主营产品涉及国防武器装备，根据行业主管部门保密要求， ...

格隆汇8月25日丨内蒙一机(600967.SH)公布2025年半年度报告，报告期实现营业收入57.27亿元，同比增 长19.62%；归属于上市公司股东的净利润2.9亿元，同比增长9.99%；归属于上市公司股东的扣除非经常 性损益的净利润2.88亿元，同比增长10.13%；基本每股收益0.170元。 ...

Summary of Key Points Core Viewpoint - As of August 25, 2023, a total of 509 stocks in the Shanghai and Shenzhen markets have experienced a net outflow of main funds for five consecutive days or more, indicating a trend of capital withdrawal from these stocks [1]. Group 1: Stocks with Longest Net Outflow - Hongchuang Holdings has the longest net outflow, with 22 consecutive days of capital withdrawal [1]. - Dashengda follows with 21 consecutive days of net outflow [1]. Group 2: Stocks with Highest Total Net Outflow - Inner Mongolia First Machinery Group has the largest total net outflow, with a cumulative amount of 3.976 billion yuan over 8 days [1]. - Wolong Electric Drive is next, with a total net outflow of 3.784 billion yuan over 7 days [1]. Group 3: Stocks with Highest Net Outflow Ratio - Guanghui Energy has the highest net outflow ratio, with 19.99% over 11 days, and has seen a decline of 2.17% in its stock price [1]. - Other notable stocks include Yuyuan Lithium Chip and Aerospace Rainbow, with net outflow ratios of 9.25% and 7.86% respectively [1]. Group 4: Performance of Affected Stocks - The stock of Inner Mongolia First Machinery Group has decreased by 10.46% during the net outflow period [1]. - In contrast, Wolong Electric Drive has increased by 22.34% despite the net outflow [1].

证券时报·数据宝统计，截至8月22日收盘，沪深两市共513只个股连续5日或5日以上主力资金净流出。 从净流出持续时间来看，宏创控股连续21日主力资金净流出，排名第一；大胜达连续20日主力资金净流 出，位列第二。从主力资金净流出总规模来看，内蒙一机主力资金净流出金额最大，连续7天累计净流 出38.97亿元，卧龙电驱紧随其后，6天累计净流出37.42亿元。从主力资金净流出占成交金额的比例来 看，广汇能源占比排名居首，该股近10日下跌2.36%。（数据宝） 连续5日或以上主力资金净流出个股排名 | 证券代 | 证券简 | 主力资金净流出 | 主力资金净流出金额 | 主力资金净流出比例 | 累计涨跌幅 | | --- | --- | --- | --- | --- | --- | | 码 | 称 | 天数 | （亿元） | （%） | （%） | | 600967 | 内蒙一 | 7 | 38.97 | 11.92 | -11.23 | | | 机 | | | | | | 600580 | 卧龙电 驱 | 6 | 37.42 | 6.24 | 16.11 | | 300476 | 胜宏科 技 | 7 | 33.99 ...

Core Viewpoint - Inner Mongolia First Machinery Group Co., Ltd. (Inner Mongolia Yijian) has shown significant stock price growth and trading activity, indicating strong market interest and potential investment opportunities in the defense and military equipment sector [2][3]. Company Performance - The stock price of Inner Mongolia Yijian has increased by 204.39% year-to-date, with a recent 0.43% rise over the last five trading days, 30.72% over the last 20 days, and 110.50% over the last 60 days [2]. - As of July 10, the company reported a revenue of 2.731 billion yuan for Q1 2025, representing a year-on-year growth of 19.60%, and a net profit attributable to shareholders of 186 million yuan, up 11.03% year-on-year [2]. Trading Activity - On August 22, the stock price reached 25.66 yuan per share with a trading volume of 1.465 billion yuan and a turnover rate of 3.43%, resulting in a total market capitalization of 43.668 billion yuan [1]. - The company has appeared on the "Dragon and Tiger List" nine times this year, with the most recent appearance on August 15, where it recorded a net buy of -820 million yuan [2]. Shareholder Information - As of March 31, 2025, the number of shareholders increased by 160.16% to 160,000, while the average circulating shares per person decreased by 61.50% to 10,634 shares [2]. - The top ten circulating shareholders include notable funds, with South Fund Military Reform Flexible Allocation Mixed A holding 14.1217 million shares, a decrease of 2.9224 million shares from the previous period [3].

（原标题：解密主力资金出逃股 连续5日净流出422股） 证券时报•数据宝统计，截至8月21日收盘，沪深两市共422只个股连续5日或5日以上主力资金净流出。从净流出持续时间来看，宏创控股连续20日 主力资金净流出，排名第一；大胜达连续19日主力资金净流出，位列第二。从主力资金净流出总规模来看，内蒙一机主力资金净流出金额最大， 连续6天累计净流出38.56亿元，卧龙电驱紧随其后，5天累计净流出35.71亿元。从主力资金净流出占成交金额的比例来看，广汇能源占比排名居 首，该股近9日下跌2.36%。（数据宝） 连续5日或以上主力资金净流出个股排名 | | 主力资金 | 主力资金 | 主力资金 | 累计涨跌幅 | | --- | --- | --- | --- | --- | | 证券代码 证券简称 | 净流出天数 | 净流出金额 | 净流出比例 | （%） | | | | （亿元） | （%） | | | 600967 内蒙一机 600580 卧龙电驱 | 6 5 | 38.56 35.71 | 12.80 6.66 | -12.86 14.37 | | | 6 | 33.64 | 6.81 | -9.18 | | ...

Market Overview - The ground equipment sector experienced a decline of 2.71% on August 21, with Inner Mongolia First Machinery Group leading the drop [1] - The Shanghai Composite Index closed at 3771.1, up 0.13%, while the Shenzhen Component Index closed at 11919.76, down 0.06% [1] Stock Performance - Notable stock performances included: - Tianqiao Equipment (300922) rose by 1.77% to close at 28.16 with a trading volume of 71,700 shares and a turnover of 200 million yuan [1] - Inner Mongolia First Machinery Group (600967) fell by 4.37% to close at 25.15, with a trading volume of 1,111,900 shares and a turnover of 2.832 billion yuan [2] - North China Longyuan (301357) decreased by 3.63% to close at 162.57, with a trading volume of 63,100 shares and a turnover of 1.041 billion yuan [2] Capital Flow - The ground equipment sector saw a net outflow of 1.429 billion yuan from institutional investors, while retail investors had a net inflow of 1.448 billion yuan [2][3] - Specific stock capital flows indicated: - Tianqiao Equipment had a net inflow of 12.12 million yuan from institutional investors [3] - North China Longyuan experienced a significant net outflow of 110 million yuan from institutional investors [3] - Inner Mongolia First Machinery Group had a net outflow of 270 million yuan from institutional investors [3]

Market Overview - The ground armament sector experienced a decline of 1.19% on August 20, with Changcheng Military Industry leading the drop [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] Individual Stock Performance - Changcheng Military Industry (601606) closed at 64.69, down 3.45% with a trading volume of 750,500 shares and a transaction value of 4.957 billion [2] - Other notable performers included: - North China Long Dragon (301357) at 168.70, down 2.49% [2] - Tianzuo Equipment (300922) at 27.67, down 1.60% [2] - Inner Mongolia First Machinery (600967) at 26.30, down 1.39% [2] - The highest closing price was recorded by Changcheng Military Industry, while the largest decline was also noted in this stock [2] Capital Flow Analysis - The ground armament sector saw a net outflow of 966.7 million from institutional investors, while retail investors contributed a net inflow of 999 million [2][3] - The capital flow for individual stocks showed: - Changcheng Military Industry had a net outflow of 428 million from institutional investors [3] - Inner Mongolia First Machinery experienced a net outflow of 225 million [3] - North China Long Dragon had a net outflow of 90.33 million [3] Summary of Trading Activity - The trading volume and transaction values varied significantly across stocks, with Changcheng Military Industry leading in transaction value at 4.957 billion [2] - The overall sentiment in the ground armament sector appears cautious, with significant net outflows from institutional investors [2][3]