内蒙古第一机械集团股份有限公司 2025 年第二次临时股东会 会议资料 $$=0=\exists i\neq+i A$$ 内蒙古第一机械集团股份有限公司 2025 年第二次临时股东会会议须知 为维护股东合法权益，确保内蒙古第一机械集团股份有限 公司（以下简称"公司"）2025 年第二次临时股东会（以下简称 "本次会议"）的正常秩序和议事效率，根据《公司法》《上市 公司股东会规则》等法律法规和《公司章程》的规定，现就会 议须知通知如下，望参加本次会议的全体人员遵守。 一、本次会议期间，全体参会人员应以维护股东的合法权 益、确保大会的正常秩序和议事效率为原则，自觉履行法定义 务。 二、为保证本次会议的严肃性和正常秩序，除出席会议的 股东及股东代理人（以下统称为"股东"）、董事、监事、董事 会秘书、高级管理人员、公司聘请的律师及公司董事会邀请的 人员以外，公司有权依法拒绝其他人员入场，对于干扰大会秩 序、寻衅滋事和侵犯其他股东合法权益的行为，公司有权予以 制止并及时报告有关部门查处。 三、公司证券与权益部负责本次会议的会务事宜。 四、为了能够及时、准确地统计出席本次会议的股东人数 及所代表的股份数，出席本次会议的各 ...

New Stock Offerings - Jichuan Pharmaceutical (600566) has a tender offer period from June 18, 2025, to July 17, 2025[1] - *ST Yazhen (603389) has a tender offer period from June 10, 2025, to July 9, 2025[1] - Zhongcheng Tui (300208) has 11 trading days remaining until the last trading day[1] Delisting and Trading Reminders - Tui Shi Jin Gang (600190) has 11 trading days remaining until the last trading day[1] - Hengli Tui (000622) is in the delisting arrangement period with 8 trading days remaining[1] - Tui Shi Jiu You (600462) has 7 trading days remaining until the last trading day[1] Market Volatility - Beifang Changlong (301357) reported severe abnormal fluctuations[1] - Multiple companies, including Jichuan Pharmaceutical and *ST Yazhen, are under scrutiny for trading anomalies[1]

Core Points - Inner Mongolia First Machinery Group Co., Ltd. announced a cash dividend of RMB 0.07 per share for the fiscal year 2024, totaling approximately RMB 119.13 million [1][2][3] - The dividend distribution was approved at the annual shareholders' meeting held on May 16, 2025 [1] - The record date for the dividend is July 10, 2025, with the payment date set for July 11, 2025 [1] Dividend Distribution Details - The cash dividend will be distributed to all shareholders registered with China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the record date [1] - The total number of shares used for the dividend calculation is 1,701,794,667 [1] - The company will not implement a differentiated dividend distribution plan [1] Taxation Information - For individual shareholders holding shares for less than one month, a tax rate of 20% will apply; for those holding between one month and one year, a tax rate of 10% will apply; and for those holding shares for over one year, no personal income tax will be levied on dividend income [1][2][3] - The actual cash dividend received by individual shareholders after tax will be RMB 0.063 per share [2][3]

Core Viewpoint - The steel industry is experiencing a significant price increase due to production cuts driven by environmental regulations and government policies aimed at eliminating outdated capacity. This has led to a reduction in steel output expectations, particularly in Tangshan, where a 30% production cut has been mandated from July 4 to July 15. The market anticipates further impacts on steel production as a result of these measures [1][3]. Group 1: Steel Industry Insights - The recent meeting of the Financial and Economic Committee emphasized the need to push for the elimination of outdated production capacity, directly influencing the steel market [1]. - Tangshan steel mills have received directives for a 30% production cut, which is expected to significantly lower steel inventories and production levels [1]. - The China Iron and Steel Association reported that steel billet exports in the first four months of 2025 have already surpassed the total for 2024, prompting suggestions for export restrictions [1]. - A total of approximately 30 million tons of production cuts have been ordered for the year, coinciding with a seasonal demand lull, which has heightened market expectations for reduced steel output [1]. Group 2: Market Reactions and Trends - Longjiang Securities noted that administrative production cuts could act as a bullish option for the steel sector, particularly in July, which is traditionally a slow season for demand [3]. - The announcement of production cuts in the photovoltaic glass sector has also led to significant price increases in that market, indicating a broader trend of supply-side reforms impacting various sectors [3]. - The steel sector saw a strong rally in stock prices, with companies like Liugang and Chongqing Steel hitting their daily price limits amid these developments [9][10]. Group 3: Broader Economic Context - The overall A-share market experienced a decline, with major indices falling and a significant number of stocks trading lower, reflecting broader economic pressures [9]. - The government is expected to focus on structural adjustments across multiple industries, including steel, refining, and new energy sectors, as part of its economic strategy [7]. Group 4: Investment Trends - Institutional investors have begun to sell off some positions in response to the recent price increases in steel, indicating a cautious approach to the current market dynamics [1][4]. - The market's reaction to production cuts in both the steel and photovoltaic sectors suggests a growing trend towards supply-side management as a means to stabilize prices and manage excess capacity [3].

60只上榜的龙虎榜个股中，34只个股被净买入，26只个股被净卖出。其中，资金净买入最多的是融发核电，达2.1 亿元，占总成交金额的4.12%。融发核电当日收盘上涨6.59%，换手率为45.66%。 | 名称 | 涨跌幅 | 龙虎榜净买 | 净买额占 | 换手率 | | | --- | --- | --- | --- | --- | --- | | | | 额(万元 | 总成交比 | | | | 融发核电 | 6.59% | 21036 | 4.12% | 45.66% | 买一主买,成功率4 | | | | | | | 4.95% | | 御银股份 | 6.05% | 17998 | 5.45% | 58.99% | 1家机构买入,成功 | | | | | | | 率34.58% | | 湖南天雁 | 6.51% | 13082 | 5.86% | 26.43% | 普通席位买入,成功 | | | | | | | *43.43% | | 国联水产 | 20.11% | 11997 | 7.87% | 33.09% | 普通席位买入,成功 | | | | | | | 率45.87% | | 昂利康 | 10% ...

重要内容提示： ●每股分配比例 A 股每股现金红利0.07元 证券代码：600967 证券简称：内蒙一机 公告编号：临 2025-033 号 内蒙古第一机械集团股份有限公司 2024年年度权益分派实施公告 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。 ●相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/10 | － | 2025/7/11 | 2025/7/11 | ●差异化分红送转： 否 一、通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 5 月 16 日的2024年年度股东会审议通过。 二、分配方案 （一）发放年度：2024年年度 （二）分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司 上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 1 办理了指定交易的股东派发。已办理指定交易的投资者可于红利发放日在其指定 ...

Group 1 - Military stocks experienced a significant decline in the afternoon session, with Inner Mongolia First Machinery Group hitting the daily limit down [1] - Other military-related stocks such as North China Longyun, Great Wall Military Industry, Construction Industry, Morningstar Aerospace, China Ordnance, North Navigation, and Zhongtian Rocket also saw declines exceeding 5% [1]

Group 1 - The A-share aerospace and military industry sector has experienced a pullback, with Inner Mongolia First Machinery Group hitting the daily limit down [1] - Hengyu Xintong and Beifang Changlong both fell over 8% [1] - Construction Industry saw a decline of over 7% [1]

Group 1 - The A-share market's three major indices closed mixed, with the Shanghai 580 Index rising by 0.66% to 1576.65 points, with a trading volume of 130.273 billion yuan [1] - The Shanghai 580 Index has increased by 5.09% in the past month, 3.83% in the past three months, and 11.18% year-to-date [1] - The index consists of 580 securities selected from the Shanghai Stock Exchange, focusing on smaller market capitalization and better liquidity, with a base date of December 28, 2018, set at 1000.0 points [1] Group 2 - The top ten weighted stocks in the Shanghai 580 Index include Inner Mongolia First Machinery (0.58%), Founder Technology (0.54%), Huachuang Yuxin (0.54%), Yifang Bio (0.5%), Xiangdian Co. (0.47%), Yunsai Zhili (0.45%), SIRUIPU (0.44%), Hongda Co. (0.44%), Dongmu Co. (0.44%), and Guangsheng Nonferrous (0.43%) [1] - The index's sample is adjusted biannually, with adjustments occurring on the next trading day after the second Friday of June and December, with a maximum sample adjustment ratio of 20% [2] - The industry composition of the index includes 27.75% in industrials, 19.84% in information technology, 11.56% in materials, 10.60% in healthcare, 8.63% in consumer discretionary, 6.60% in communication services, 5.00% in consumer staples, 3.90% in utilities, 3.63% in financials, 1.46% in real estate, and 1.05% in energy [2]

Market Overview - The Shanghai Composite Index rose by 0.39% on July 1, with 20 out of the 28 sectors in the Shenwan classification experiencing gains, led by the comprehensive and pharmaceutical sectors, which increased by 2.60% and 1.80% respectively [1] - The defense and military industry saw a decline of 0.24%, with a net outflow of 4.176 billion yuan in main capital [1] Defense and Military Industry Performance - Within the defense and military sector, there are 139 stocks, with 47 stocks rising and 92 stocks falling on the day [1] - The top three stocks with the highest net inflow of capital are: - China Ship Emergency: 354 million yuan - China Shipbuilding: 148 million yuan - Lijun Shares: 145 million yuan [1] - The stocks with the highest net outflow of capital include: - Inner Mongolia First Machinery: 942 million yuan - North Navigation: 532 million yuan - China Ordnance: 394 million yuan [2] Capital Flow Analysis - The following stocks had significant capital inflow: - China Ship Emergency: 20.04% increase with a turnover rate of 15.27% - China Shipbuilding: 2.43% increase with a turnover rate of 1.80% - Lijun Shares: 9.98% increase with a turnover rate of 25.07% [1] - Conversely, the stocks with notable capital outflow include: - Inner Mongolia First Machinery: -0.21% change with a turnover rate of 16.23% - North Navigation: -3.78% change with a turnover rate of 15.58% - China Ordnance: 3.70% change with a turnover rate of 18.44% [2][3]