证券代码：600967 证券简称：内蒙一机 公告编号：临 2023－037 号 一、监事会会议召开情况 （一）本次监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）召开本次会议的会议通知及会议资料于 2023 年 10 月 20 日以电子邮 件、书面送达方式发出。 （三）本次会议于 2023 年 10 月 25 日以通讯形式召开并形成决议。 内蒙古第一机械集团股份有限公司 七届七次监事会决议公告 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个别及连带责任。 重要内容提示： ●本次会议应参加表决监事 4 名，实际参与表决监事 4 名。 ●本次监事会没有议案有反对或弃权票。 ●本次监事会议案全部获得通过。 （四）会议应参加表决监事 4 名，实际参加表决监事 4 名，。 二、监事会会议审议情况 经出席监事审议，以通讯表决方式通过以下决议： 1 券交易所的各项规定，所包含的信息真实地反映出公司 2023 年 1-9 月的经营管 理和财务状况等事项。 （3）在公司监事会提出本意见前，我们没有发现参与 2 ...

证券代码：600967 证券简称：内蒙一机 公告编号：临 2023-038 号 内蒙古第一机械集团股份有限公司 关于部分募集资金投资项目延期的公告 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个别及连带责任。 重要内容提示： 项目名称 公司拟将"军贸产品生产线建设项目"由 2023 年 10 月延期至 2025 年 4 月， "外贸车辆产业化建设项目"由 2023 年 12 月延期至 2025 年 6 月。 本事项尚需经股东大会审议批准 2023 年 10 月 25 日公司召开的七届九次董事会、七届七次监事会已审议通 过《部分募集资金投资项目延期议案》，此议案尚需提交股东大会审议，现就相 关事宜说明如下： 一、募集资金基本情况 2016 年 9 月 6 日，中国证券监督管理委员会出具了《关于核准包头北方创 业股份有限公司向内蒙古第一机械集团有限公司等发行股份购买资产并募集配 套资金的批复》（证监许可【2016】2041 号），同意公司向特定投资者非公开发 行不超过人民币普通股（A 股）188,770,571 股。2016 年 12 月 ...

证券代码：600967 证券简称：内蒙一机 公告编号：临 2023-036 号 内蒙古第一机械集团股份有限公司 七届九次董事会决议公告 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个别及连带责任。 重要内容提示： ●本次会议应参加表决董事9名（其中独立董事6名），实际参加表决董事9 名。 ●本次董事会没有议案有反对或弃权票。 ●本次董事会议案全部获得通过。 一、董事会会议召开情况 经出席董事审议，以通讯表决方式通过以下议案： （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七届九次董事会会议通知于 2023 年 10 月 20 日以书面和邮件形式告知全体董事。 （三）本次会议于2023年10月25日以通讯方式召开并形成决议。 （四）会议应参加表决董事9名（其中独立董事6名），实际参加表决董事9 名。 二、董事会会议审议情况 1、审议通过《2023 年第三季度报告议案》。 董事会认为：公司 2023 年第三季度报告公允地反映了公司 2023 年 1-9 ...

中信证券股份有限公司 关于内蒙古第一机械集团股份有限公司 募集资金投资项目延期的专项核查意见 根据《证券发行上市保荐业务管理办法》《上海证券交易所股票上市规则》 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等相关规定，中 信证券股份有限公司（以下简称"中信证券"）作为内蒙古第一机械集团股份有 限公司（以下简称"内蒙一机"或"公司"）发行股份及支付现金购买资产并募 集配套资金暨关联交易的独立财务顾问（主承销商），对公司募集资金投资项目 （以下简称"募投项目"）延期的情况进行了认真、审慎的核查，情况如下： 一、独立财务顾问进行的核查工作 独立财务顾问中信证券通过与公司董事、监事、高级管理人员等人员交谈， 查询募集资金使用情况，查阅本次募集资金投资项目延期的信息披露文件、董事 会和监事会及独立董事关于部分募投项目延期的议案及决议等文件，对公司部分 募投项目延期的原因和影响进行了核查。 2019 年，经公司六届四次董事会、六届四次监事会和 2018 年年度股东大会 审议通过，将"军贸产品生产线建设项目"建设期延长 3 年，至 2021 年 12 月。 二、募集资金基本情况 2016 年 9 月 6 日 ...

证券代码：600967 证券简称：内蒙一机 公告编号：临 2023-035 号 内蒙古第一机械集团股份有限公司 关于召开 2023 年第三季度业绩说明会的公告 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。 重要内容提示： 投资者可于 2023 年 10 月 20 日(星期五)至 10 月 26 日(星期四)16:00 前登录 上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 nmyjzqb@163.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 （三）会议召开方式：上证路演中心网络互动 三、参加人员 董事长：李全文 总会计师兼董事会秘书：李志强 内蒙古第一机械集团股份有限公司（以下简称"公司"）将于 2023 年 10 月 26 日发布公司 2023 年第三季度报告，为便于广大投资者更全面深入地了解公司 2023 年第三季度经营成果、财务状况，公司计划于 2023 年 10 月 27 日上午 11:00-12:00 举行 2023 年第三季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 ...

证券代码：600967 证券简称：内蒙一机 公告编号：临 2023-034 号 内蒙古第一机械集团股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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。 重要内容提示： 投资者可于 2023 年 09 月 18 日(星期一)至 09 月 22 日(星期 五)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 nmyjzqb@163.com 进行提问。公司将在说明会上对投资 者普遍关注的问题进行回答。 内蒙古第一机械集团股份有限公司（以下简称"公司"）已于 2023 年 8 月 24 日发布公司 2023 年半年度报告，为便于广大投资者更全面 深入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 09 月 25 日下午 15:00-16:00 举行 2023 年半年度业绩说明会，就 投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半 会议召开时间：2023 年 09 月 ...

内蒙古第一机械集团股份有限公司 与兵工财务有限责任公司关联存贷款等 金融业务的风险持续评估报告 截至 2023 年 6 月 30 日，内蒙古第一机械集团股份有限公司及子公司（以下 简称"本公司"）与兵工财务有限责任公司（以下简称"财务公司"）关联交易 的存款平均余额为 236,188.81 万元。本公司与财务公司发生关联存贷款金融业 务的风险主要体现在相关存款的安全性和流动性，这些涉及财务公司自主经营中 的业务和财务风险。根据财务公司提供的有关资料和财务报表，并经本公司调查、 核实，现将有关风险评估情况报告如下： 一、财务公司的基本情况 财务公司创建于 1997 年 6 月 4 日，其前身是北方工业集团财务有限责任公 司，2001 年 11 月更名为兵器财务有限责任公司，2005 年办理了增资扩股及变更 营业范围等事项，2011 年再次办理了增资扩股事项，2011 年底更名为兵工财务 有限责任公司，现营业执照号为 110000006278010，2020 年再次进行了增资扩股， 注册资本扩到 634,000 万元。 2011 年 12 月 20 日经中国银行保险监督管理委员会北京银监局批准换发了 新的《金融许 ...

Financial Performance - The company's operating revenue for the first half of the year was ¥6,104,618,280.24, a decrease of 14.11% compared to ¥7,107,803,336.43 in the same period last year[7]. - The net profit attributable to shareholders was ¥434,269,129.09, reflecting a slight increase of 1.21% from ¥429,066,968.29 year-on-year[7]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥430,016,682.19, up 5.25% from ¥408,573,099.92 in the previous year[7]. - The net cash flow from operating activities improved significantly to -¥1,917,699,439.10, compared to -¥5,184,100,761.27 in the same period last year[7]. - The total assets at the end of the reporting period were ¥20,883,587,709.96, down 10.28% from ¥23,277,212,583.74 at the end of the previous year[7]. - The net assets attributable to shareholders increased to ¥11,005,035,095.21, a growth of 0.57% from ¥10,942,490,494.42 at the end of the previous year[7]. - The company's cash and cash equivalents decreased by 60.31% to CNY 1,855,847,651.72 from CNY 4,675,877,581.27 at the end of the previous year[91]. - The inventory level is CNY 3,336,446,156.40, which is a decrease of 4.52% compared to CNY 3,494,370,206.90 last year[91]. - The company's contract liabilities decreased by 52.09% to CNY 2,588,596,374.28 from CNY 5,403,456,099.09 last year, indicating a reduction in unearned revenue[91]. - The weighted average return on net assets was 3.89%, a decrease of 0.16 percentage points compared to the same period last year[110]. - The basic earnings per share for the first half of 2023 was 0.255 yuan, a slight increase of 1.19% year-on-year[110]. Environmental Management - The company reported a total wastewater discharge of 132,857.55 tons in the first half of 2023, with a chemical oxygen demand (COD) discharge of 6,642.88 kg and ammonia nitrogen discharge of 1,062.86 kg[43]. - The company generated a total of 311.68 tons of hazardous waste in the first half of 2023, with the same amount disposed of, including surface treatment waste and other types[44]. - The company’s sulfur dioxide emissions were recorded at 197.44 kg, nitrogen oxides at 2,052.24 kg, and industrial smoke dust at 263.25 kg for the first half of 2023[29]. - The company has implemented two ongoing pollution control projects initiated in 2022, including the installation of exhaust gas treatment facilities and the replacement of natural gas furnaces with electric heating multi-purpose furnaces[44]. - The company has established an emergency response plan for environmental incidents, with two drills conducted in the first half of 2023[45]. - The company has signed monitoring contracts with Taiyuan Huahuan Ecological Environment Monitoring Service Co., Ltd. and Shanxi Jinhai Testing Co., Ltd. for daily and monthly monitoring of pollutants, ensuring compliance with environmental standards[48]. - In the first half of 2023, all monitored pollutant discharge concentrations met the standards, indicating effective environmental management practices[48]. - The company has a 100% operational rate for pollution control facilities, ensuring compliance with emission standards[134]. - The company has initiated an upgrade project for automatic wastewater monitoring, which includes the installation of a UPS power supply and video monitoring systems[134]. - The company’s annual emission limits for nitrogen oxides (NOx) from major exhaust outlets is set at 1.4 tons[134]. Strategic Development - The company is focusing on the development of intelligent and green manufacturing technologies in response to national strategies for high-quality development[11]. - The military-civilian integration strategy is being advanced, enhancing the company's capabilities in emergency rescue equipment and new industries[11]. - The company is exploring opportunities in the renewable energy equipment manufacturing sector, driven by national goals for carbon neutrality[11]. - The company is committed to enhancing its product offerings in response to the evolving demands of the defense and transportation sectors[11]. - The company is actively pursuing new markets in renewable energy equipment manufacturing and electric vehicle manufacturing, aiming to create two trillion-level industries[12]. - The company is focusing on enhancing market development and customer relationship management to support sustainable high-quality growth in its civilian products[39]. - The company is focusing on enhancing its research capabilities and technological innovation to meet new military product development challenges[97]. - The company aims to strengthen supply chain management in response to potential changes in national policies affecting the military industry[97]. Research and Development - The company completed 120 patent applications in the first half of 2023, with 54% being invention patents[87]. - The company has made significant advancements in technology research, completing all "14th Five-Year" preliminary research projects and focusing on key technology research and engineering design[87]. - The company completed the contract review and project initiation for 14 pre-research topics under the "14th Five-Year Plan," focusing on key technology research and engineering design[14]. - The company has implemented a quality management information system upgrade, significantly enhancing its equipment quality assurance capabilities[14]. - The company is advancing its digital transformation strategy, focusing on digital R&D, intelligent manufacturing, and data governance[14]. Corporate Governance and Structure - The company has received approval for its 2020 restricted stock incentive plan, which includes the first grant and reserved portion of restricted stock[26]. - The company has completed the registration of the first grant and reserved portion of the restricted stock incentive plan[26]. - The company has undergone significant changes in management, with the appointment of new executives including a new Chief Financial Officer and several Vice Presidents[143]. - The company has undergone a name change from Baotou Beifang Chuangye Co., Ltd. to Inner Mongolia First Machinery Group Co., Ltd.[152]. - The company has committed to ensuring independence in personnel, assets, business, and financial aspects post-restructuring to protect shareholder interests[140]. - The company has established a clear separation from Yijigroup in terms of personnel, assets, and business operations following recent transactions[141]. - The company has committed to avoiding direct or indirect competition with its controlling shareholder, Yijigroup, ensuring no overlap in business activities[141]. - Yijigroup has pledged to compensate the company for any losses incurred due to violations of commitments regarding competition and related transactions[141]. - The company has been proactive in managing its capital structure through various stock issuances and private placements to support growth initiatives[152]. Financial Reporting and Compliance - The company operates under a continuous operation basis for its financial statements, with the fiscal year running from January 1 to December 31[155][157]. - The company has undergone changes in the scope of consolidation, with details available in the relevant notes of the report[154]. - The company classifies financial assets based on their business model and cash flow characteristics, including categories such as amortized cost and fair value[165]. - The company recognizes expected credit losses for receivables, with specific methods and accounting treatments detailed in the report[168][169]. - The company has established criteria for the recognition of contract assets, ensuring compliance with accounting standards[171]. - The company’s financial liabilities are initially measured at fair value, with transaction costs included in the initial recognition amount[166]. - The company has a structured approach to the termination of financial asset recognition, focusing on the transfer of risks and rewards[166]. - The company’s financial reporting adheres to important accounting policies and estimates, ensuring accuracy and compliance[156]. - The company’s ultimate controlling party is China North Industries Group Corporation Limited, with the parent company being the First Machinery Group[153].

证券代码：600967 证券简称：内蒙一机 公告编号：临 2022-023 号 内蒙古第一机械集团股份有限公司 关于参加内蒙古辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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个别及连带责任。 为进一步加强与投资者的互动交流，内蒙古第一机械集团股份有限公司（以 下简称"公司"）将参加由内蒙古证监局、内蒙古上市公司协会与深圳市全景网 络有限公司联合举办的"2023 年内蒙古辖区上市公司投资者集体接待日活 动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2023 年 6 月 9 日（周五）15:30-17:00。届时公 司高管将在线就公司 2022 年度业绩、公司治理、发展战略、经营状况、融资计 划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢 迎广大投资者踊跃参与！ 特此公告。 内蒙古第一机械 ...

Financial Performance - Sales expenses for the current period amounted to ¥25,233,786.62, a year-on-year increase of 1.20%[14] - Management expenses decreased to ¥440,306,080.42, reflecting a year-on-year decrease of 3.96%[14] - Research and development expenses increased significantly to ¥578,386,945.91, representing a year-on-year growth of 36.81%[14] - Financial expenses improved to -¥78,938,938.77, compared to -¥217,054,208.45 in the previous period, indicating a significant reduction[14] - The company reported a stable financial position with no significant non-operational fund occupation by controlling shareholders[6] - The company aims for a main business revenue of over 14.38 billion yuan for the year, with continuous improvement in profitability metrics[56] - The company achieved a net profit attributable to shareholders of 823,228,928.13 CNY in 2022[130] - The total revenue for the company reached 1,957,000,000, with a significant contribution from various departments[88] - The company’s total amount of financial assets decreased by 245,051,062.41 yuan during the reporting period[192] Corporate Governance and Management - The company has appointed new executives, including a new Chief Financial Officer and two new Vice Presidents, indicating a strategic shift in management[19] - The management emphasized the importance of corporate governance and social responsibility in their strategic planning[6] - The company is committed to transparency and accuracy in financial reporting, ensuring compliance with legal responsibilities[11] - The company has maintained a stable governance structure with no major discrepancies from regulatory requirements[85] - The company has established a complete decision-making process and mechanism for profit distribution, ensuring transparency and operability[130] - The company has committed to integrating party leadership into its corporate governance to ensure alignment with national directives[108] Market Strategy and Growth - The company is focusing on expanding its market presence and enhancing its product offerings through ongoing research and development initiatives[6] - Future plans include potential mergers and acquisitions to strengthen market position and drive growth[6] - The company is actively pursuing strategic acquisitions to bolster its competitive position in the industry[88] - New product launches are anticipated to drive revenue growth, with specific emphasis on innovation and technology[88] - Future guidance suggests a positive outlook with expectations of continued growth in user data and market share[88] Research and Development - The company is focusing on enhancing net asset return rate, R&D expenditure intensity, labor productivity, and operating cash ratio[55] - The company plans to enhance its research and development efforts to stay ahead of market trends[88] - The company has a total of 1,856 technology personnel, accounting for 26.89% of the total workforce[44] - The company reported a total R&D investment for the year, with the specific amount and percentage of operating income not detailed in the provided content[70] Environmental Responsibility - The company has implemented four environmental protection projects, including welding fume treatment and VOCs waste gas purification facilities[144] - The company has committed to reducing carbon emissions by 7,700 tons, including energy-saving projects that have reduced emissions by approximately 7,000 tons[172] - The company has achieved a 6.99% reduction in chemical oxygen demand, and a 20.46% reduction in both sulfur dioxide and nitrogen oxide emissions compared to the previous year[171] - The company has maintained zero wastewater discharge, saving approximately 2.6 million tons of water[171] - The company has established a systematic risk prevention and control capability, actively identifying and addressing risk issues across its operations[108] Employee and Social Responsibility - Employee compensation payments increased by 4.86% to approximately ¥1.15 billion, reflecting higher workforce costs[47] - The company intends to increase employee income and improve living standards, including raising the housing provident fund contribution rate[56] - The company is focused on enhancing its talent pool through targeted training programs to support its transformation into a world-class enterprise[103] - The company donated epidemic prevention materials valued at 6.15 million CNY in October 2022[148] Financial Distribution and Dividends - The company plans to distribute a cash dividend of 2.42 RMB per 10 shares, totaling approximately 412.31 million RMB based on the total share capital of 1,703,779,257 shares as of March 31, 2023[39] - The proposed cash dividend is 2.42 CNY per 10 shares (including tax), based on a total share capital of 1,703,779,257 shares as of March 31, 2023, resulting in an expected total cash dividend distribution of 412,314,580.19 CNY[130] - The profit distribution plan requires approval from the annual general meeting of shareholders to take effect[130] - The company’s cash dividend policy aligns with the provisions of its Articles of Association, ensuring clarity in dividend standards and ratios[131] Risk Management - The company has established a comprehensive internal control system and governance structure in compliance with relevant laws and regulations[160] - The company has not reported any non-operating fund occupation or guarantee violations during the reporting period[191] - The company has conducted emergency response drills for hazardous chemical leaks, ensuring preparedness for environmental incidents[167]