Group 1 - The A-share military equipment sector is experiencing a strong upward trend, with significant stock price increases [1] - Construction Industrial has reached a new high with its stock price hitting the daily limit [1] - Newyu Guoke has surged over 15% in stock price [1] Group 2 - Inner Mongolia First Machinery Group, AVIC Chengfei, and Hongdu Aviation are also seeing stock price increases [1]

Core Viewpoint - The legal opinion confirms that the procedures for convening and holding the second extraordinary general meeting of Inner Mongolia First Machinery Group Co., Ltd. are in compliance with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [2][6]. Group 1: Meeting Procedures - The company held its seventh board meeting on June 23, 2025, which approved the proposal to convene the second extraordinary general meeting [3]. - The meeting notice was published on June 24, 2025, detailing the time, location, convenor, and agenda of the meeting, as well as the rights of shareholders to attend and vote [4]. - The meeting was conducted through both on-site and online voting, with the on-site meeting taking place on July 18, 2025, at 15:00 in Baotou City [4]. Group 2: Qualifications of Participants - The meeting was convened by the company's seventh board of directors, which had previously approved the meeting proposal [5]. - A total of 1,625 shareholders and their proxies participated in the meeting, holding 1,015,131,870 shares with voting rights, representing 59.6506% of the total voting shares [5]. Group 3: Voting Procedures and Results - The voting process combined on-site and online methods, adhering to the company's articles of association for counting and monitoring votes [5]. - All proposed resolutions were approved by the shareholders or their proxies during the meeting, with results announced immediately by the meeting host [6].

Group 1 - The board of directors of Inner Mongolia First Machinery Group Co., Ltd. held its first meeting of the eighth session on July 18, 2025, where key resolutions were made [1][2] - Wang Yongle was elected as the chairman of the eighth board of directors and legal representative, with a term starting from the approval date until the end of the board's term [1][2] - The board approved the adjustment of the specialized committees, with members appointed for the duration of the eighth board's term [2] Group 2 - The board appointed several vice presidents, including Wang Baoying, Cao Fuhui, Ding Lisheng, Wang Yu, Li Guohua, and Gao Hongqiang, effective from the approval date until the end of the board's term [2][3] - Li Zhiqiang was appointed as the chief accountant and board secretary, with the same term conditions [3] - Liang Yan was appointed as the securities affairs representative [3] Group 3 - Wang Yongle, born in 1975, has held various leadership positions within the company and currently serves as the chairman and secretary of the party committee [4][5] - Wang Baoying, born in 1969, is a senior engineer and currently serves as a vice president of the company [5][6] - Cao Fuhui, born in 1971, is also a senior engineer and serves as a vice president [6] - Ding Lisheng, born in 1967, has extensive experience in the company and currently serves as a vice president [7] - Wang Yu, born in 1978, is a vice president with a background in engineering [8] - Li Guohua, born in 1980, is a vice president with a master's degree from the Central Party School [9] - Gao Hongqiang, born in 1974, is a vice president and has held various managerial roles [10]

证券代码：600967 证券简称：内蒙一机 公告编号：临 2025-039 号 内蒙古第一机械集团股份有限公司 关于完成董事会换届选举及聘任高级管理人员的公告 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、董事会换届选举情况 审计风险防控委员会：王致用、王永乐、陈阳、杨为乔、苑士华，召集人王致用。 提名薪酬与考核委员会：杨为乔、陈阳、王致用，召集人杨为乔。 （一）董事会换届选举情况 2025 年 7 月 18 日，公司召开 2025 年第二次临时股东会，选举王永乐、陈阳为公 司第八届董事会非独立董事，选举苑士华、王致用、杨为乔、王克运为公司第八届董 事会独立董事。前述人员与公司职工代表大会选举产生的职工董事丁利生，共同组成 公司第八届董事会。第八届董事会董事简历详见公司 2025 年 6 月 24 日披露的《七届 二十三次董事会决议公告》（临 2025-028 号）和 2025 年 7 月 17 日披露的《关于选 举职工董事的公告》（公告编号：临 2025-036 号）。 （二）董事长选举情况 2025 年 7 月 18 ...

证券代码：600967 证券简称：内蒙一机 公告编号：临 2025-037 号 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。 重要内容提示： ●本次会议是否有否决议案：无 一、会议召开和出席情况 （一）股东会召开的时间：2025 年 07 月 18 日 （二）股东会召开的地点：内蒙古包头市青山区民主路公司二楼视频会议室 | 1.出席会议的股东和代理人人数 | 1,625 | | --- | --- | | 2.出席会议的股东所持有表决权的股份总数（股） | 1,015,131,870 | | 3.出席会议的股东所持有表决权股份数占公司有表决权股份总 | 59.6506 | | 数的比例（%） | | （四）表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东会由公司董事会召集，会议由王永乐董事长主持，会议采取现场及网络 相结合的投票方式，符合《中华人民共和国公司法》及《公司章程》的规定。 （五）公司董事、监事和董事会秘书的出席情况 1. ...

北京德和衡律师事务所 关于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的 法律意见书 德和衡证见意见（2025）第00160号 中国·北京市朝阳区建国门外大街 2 号银泰中心 C 座 11、12 层 电话：(+8610)85407666 邮编：100022 网址：www.deheheng.com 中国北京市朝阳区建国门外大街 2 号北京银泰中心 C 座 11 层、12 层 德和衡证见意见（2025）第00160号 致：内蒙古第一机械集团股份有限公司 北京德和衡律师事务所（以下简称"本所"）接受内蒙古第一机械集团股份 有限公司（以下简称"公司"）的委托，指派本所律师出席公司 2025 年第二次 临时股东会（以下简称"本次股东会"），本所律师根据《中华人民共和国公司 法》（以下简称"《公司法》"）、《上市公司股东会规则》（以下简称"《股 东会规则》"）、《内蒙古第一机械集团股份有限公司章程》（以下简称"《公 司章程》"）以及其他相关法律、法规、规范性文件，就本次股东会的有关事宜 出具本法律意见书。 本法律意见书仅就本次股东会的召集和召开程序、会议召集人和出席会议人 员的资格、会议表决程序和表决结果的 ...

证券代码：600967 证券简称：内蒙一机 公告编号：临 2025-038 号 内蒙古第一机械集团股份有限公司 八届一次董事会决议公告 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一次董事会会议通知于 2025 年 7 月 13 日以书面和邮件形式告知全体董事。 （三）本次会议于 2025 年 7 月 18 日在公司二楼会议室以现场方式召开并形成决 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。 会议由董事过半数推举王永乐董事主持。公司部分监事列席了会议。 二、董事会会议审议情况 经出席董事审议，以投票表决方式通过以下议案： 1.审议通过《关于选举公司第八届董事会董事长议案》。 同意选举王永乐任公司第八届董事会董事长、法定代表人，任期自本次董事会审 议通过之日起至第八届董事会任期届满之日止。 战略投资与预算委员会：王永乐、 ...

Core Viewpoint - The report highlights significant adjustments in the heavy holdings of Liu Gesong's six funds managed by GF Fund, particularly in the new energy vehicle and semiconductor sectors, with a notable shift towards new consumption, internet, and military industries [1][2]. Fund Holdings Adjustment - Liu Gesong's funds have reduced their positions in several previously favored stocks, including: - North Huachuang: Holdings decreased by approximately 17.69% to 161,240 shares [2]. - Seres: Holdings reduced by 9.14% [6]. - EVE Energy: Holdings decreased by 4.16% [6]. - JinkoSolar: Holdings down by 10.77% [6]. - Conversely, there has been a significant increase in holdings of stocks such as: - DeYe Co.: Increased by 40% [3][8]. - Xichuang Data: Increased by nearly 76% [3]. - Xiaomi Group-W: Increased by 25.66% [7]. Fund Performance - The overall performance of Liu Gesong's funds in Q2 was underwhelming, with all funds experiencing net redemptions: - The best-performing fund, GF Multi-Dimensional Emerging, recorded a net value growth rate of 7.91% [4]. - Other funds, such as GF Small Cap Growth A and C, reported growth rates of 2.38% and 2.28%, respectively [4]. - GF Innovation Upgrade and GF Technology Pioneer recorded negative returns [4]. Market Context - The A-share market saw mixed performance in Q2, with the Shanghai Composite Index rising by 3.26% and the Shenzhen Component Index slightly declining by 0.37% [5]. - Key sectors such as military, banking, and telecommunications showed significant gains, while sectors like food and beverage, home appliances, and steel performed poorly [5]. - Liu Gesong remains optimistic about the domestic economy's resilience, citing factors such as the easing of geopolitical tensions and supportive domestic policies [5].

Market Overview - A-shares showed mixed performance on July 17, with the ChiNext Index continuing its strong momentum from the previous day. The market's half-day trading volume was 898.75 billion, a decrease of 16 billion from the previous day. Nearly 3,000 stocks were in the green, with the Shanghai Composite Index up 0.09%, the Shenzhen Component Index up 0.87%, and the ChiNext Index up 1.13% [1] Sector Highlights Computing Power Sector - The computing power concept stocks, including CPO, saw renewed activity, with Dongshan Precision hitting the daily limit and reaching a new historical high. Other stocks like Guangku Technology, Shenghong Technology, and Zhongfu Circuit also experienced gains [2] Innovative Pharmaceuticals - The innovative pharmaceutical sector maintained its strong performance, with multiple stocks such as Weikang Pharmaceutical, Chengdu Xian Dao, and Lisheng Pharmaceutical hitting the daily limit. The National Medical Insurance Administration's recent announcement regarding the 11th batch of centralized drug procurement, which excludes innovative drugs, is seen as a positive for this sector [3] Retail Sector - Retail stocks experienced a surge, with Guoguang Chain hitting the daily limit. Other companies like Zhongbai Group and Bubugao also saw gains. The State Council's recent meeting emphasized the importance of boosting consumption, which is expected to further enhance consumer spending power [4] Robotics Sector - The robotics sector continued its previous strong trend, with Zhongdali De achieving five days of three limit-ups. The CEO of NVIDIA highlighted the upcoming wave of AI in robotics, indicating a promising future for humanoid robots and their commercialization [5] Institutional Insights Ping An Securities - Ping An Securities noted that despite external uncertainties, domestic policy support and positive changes in industrial upgrades are expected to sustain a strong market trend. They recommend focusing on technology growth sectors, industries benefiting from "anti-involution," and financial sectors with high dividend advantages [6][7] Caixin Securities - Caixin Securities indicated that the market is entering a new buying window, with no significant macro risks anticipated before August. They expect the index to maintain upward momentum, supported by improved investor sentiment and increased capital inflow [8] Huaxi Securities - Huaxi Securities observed a notable recovery in financing and cross-border capital inflows, reflecting a renewed risk appetite in the market. They believe that structural opportunities exist despite potential short-term consolidation [9]

证券代码：600967 证券简称：内蒙一机 公告编号：临 2025-036 号 内蒙古第一机械集团股份有限公司 关于选举职工董事的公告 内蒙古第一机械集团股份有限公司董事会 附件 第八届职工董事简历 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、准确性和完整性依法承担法律责任。 丁利生，男，1967 年出生，中共党员，工商管理硕士，研究员级高级工程 师。曾任内蒙古第一机械制造（集团）有限公司第一分公司党委副书记，党委书 记，经理，董事会综合部部长兼党委工作部部长，内蒙古第一机械集团有限公司 总经理助理兼董事会综合部、党委工作部部长，内蒙古第一机械集团有限公司董 事、山西北方风雷公司董事长、党委书记，内蒙古一机集团大地石油机械有限责 任公司董事长，内蒙古第一机械集团股份有限公司第六届董事会职工董事，第七 届董事会职工董事、副总经理。现任山西风雷钻具有限公司董事长、党委书记， 内蒙古一机集团大地石油机械有限责任公司执行董事。经公司职工代表大会选举 为第八届董事会职工董事。 根据《公司法》及《公司章程》的有关规定，内蒙古第一机械集团股份有限 公司（以下简称"公 ...