证券代码：601106 证券简称：中国一重 公告编号：2026-013 中国第一重型机械股份公司 关于完成法定代表人工商变更登记的公告 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。 根据《公司章程》规定："公司的法定代表人由董事会 从代表公司执行公司事务的董事或者总裁中选任"。公司已 于近期在齐齐哈尔市市场监督管理局办理完成法定代表人 工商变更登记手续，并取得换发的《营业执照》，公司法定 代表人变更为张文平同志。 除上述事项外，公司《营业执照》所载的其他登记事项 未发生变更。 特此公告。 中国第一重型机械股份公司董事会 2026 年 3 月 10 日 1 中国第一重型机械股份公司（以下简称公司）于 2026 年 3 月 4 日召开第四届董事会第六十四次会议，审议通过了 《中国第一重型机械股份公司关于选任法定代表人的议案》， 并于 2026 年 3 月 5 日披露了《中国第一重型机械股份公司 关于选任法定代表人的公告》（公告编号：2026-012）。 ...

特此公告。 证券代码：601106 证券简称：中国一重 公告编号：2026-012 中国第一重型机械股份公司 关于选任法定代表人的公告 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。 中国第一重型机械股份公司（以下简称公司）于 2026 年 3 月 4 日召开第四届董事会第六十四次会议，审议通过了 《中国第一重型机械股份公司关于选任法定代表人的议案》。 根据《中国第一重型机械股份公司章程》第八条规定： "公司的法定代表人由董事会从代表公司执行公司事务的 董事或者总裁中选任"，结合公司经营发展需要，公司董事 会选任非独立董事张文平同志担任公司的法定代表人。公司 将尽快完成工商登记手续。 中国第一重型机械股份公司董事会 2026 年 3 月 5 日 1 ...

证券代码：601106 证券简称：中国一重 公告编号：2026-011 2.会议审议了《中国一重装备制造能力提升关键核心零 部件数字化生产线建设项目》，该议案经董事会战略与投资 委员会审议，同意提交本次董事会审议;董事会同意该议案。 表决结果：同意 4 票，反对 0 票，弃权 0 票。 特此公告。 1 中国第一重型机械股份公司董事会 2026 年 3 月 5 日 2 中国第一重型机械股份公司第四届董事会 第六十四次会议决议公告 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。 中国第一重型机械股份公司第四届董事会第六十四次 会议于2026年3月4日在公司总部以现场会议形式举行。应出 席本次董事会会议的董事4名，实际出席4名。出席本次会议 的董事人数符合《公司法》和《公司章程》的有关规定，可 以对需由董事会会议决定的事项进行审议和表决。会议经审 议形成决议如下： 1.会议审议了《中国第一重型机械股份公司关于选任法 定代表人的议案》，董事会同意该议案，同意选任公司非独 立董事张文平同志为公司法定代表人。 表决结果：同意 4 票 ...

Core Insights - The article highlights the successful delivery of China's first 13-ton titanium alloy billet, developed by Xi'an Tiancheng Aviation Materials Co., Ltd. in collaboration with China First Heavy Industries Co., Ltd. This achievement fills a technological gap in the manufacturing of large titanium alloy billets and provides essential material support for heavy equipment manufacturing in marine engineering [1] Group 1 - The delivery of the 13-ton titanium alloy billet marks a significant milestone in the industry, enabling advancements in heavy equipment manufacturing for marine engineering [1] - The project was completed in just 87 days, showcasing the efficiency of Tiancheng Aviation's specialized team in managing the entire process from design to quality inspection [1] - The successful production of the billet required precise control over material composition, microstructure, and thermal processing, which were achieved through three core technological innovations [1] Group 2 - The collaboration between Tiancheng Aviation and China First Heavy Industries is positioned as a response to national strategies aimed at promoting independent innovation in materials engineering [1] - The partnership demonstrates strong collaborative innovation capabilities and lays a solid foundation for long-term strategic cooperation between the two companies [1]

Group 1 - The State Intellectual Property Office of China has granted a patent for a method to retrofit existing rolling production lines with auxiliary rolling machines to Dalian Engineering Technology Co., Ltd. and China First Heavy Industries [1] - Dalian Engineering Technology Co., Ltd. was established in 1995, located in Dalian, with a registered capital of 350 million RMB, and has participated in 3,619 bidding projects and holds 1,143 patents [1] - China First Heavy Industries Co., Ltd. was founded in 2008, located in Qiqihar, with a registered capital of approximately 6.85778 billion RMB, and has participated in 3,988 bidding projects and holds 2,260 patents [1] Group 2 - Dalian Engineering Technology Co., Ltd. has made investments in 3 companies and holds 17 administrative licenses [1] - China First Heavy Industries Co., Ltd. has invested in 33 companies and holds 345 administrative licenses [1] - The patent granted is identified by the announcement number CN117244943B, with an application date of November 2023 [1]

Core Viewpoint - The company anticipates a decline in the overall scale of its mechanical manufacturing business in 2024 due to the impact of order structure and production capacity [1] Group 1: Business Performance - The company indicates that fixed costs will be difficult to dilute, leading to a lower gross margin [1] - The company remains focused on its core business, continuously optimizing product structure and strengthening cost control [1] Group 2: Strategic Initiatives - The company is committed to enhancing its profitability foundation and improving operational quality and profitability [1]

Core Viewpoint - China First Heavy Industries (中国一重) has established itself as a leader in the heavy oil processing equipment sector, showcasing significant technological advancements and manufacturing capabilities [1] Group 1: Company Strengths - The company is one of the earliest in China to achieve the localization of hydrogenation reactors with forged-welded structures [1] - It offers a comprehensive solution from material research and large forged component manufacturing to welding processes [1] - The company's technological achievements have been recognized with national science and technology advancement awards [1] Group 2: Market Outlook - The demand for high-end heavy oil processing equipment is expected to maintain stable growth as the refining industry continues to transition towards cleaner and more efficient practices [1] - The company plans to focus on technological upgrades and market expansion, actively participating in key domestic and international projects [1] - There is an ongoing effort to consolidate and enhance core competitive advantages in the industry [1]

Group 1 - The company maintains a stable market participation in large refining and coal chemical projects in China, with an optimized order structure [2] - The industry is moving towards larger and higher-end developments, and the company is actively seizing opportunities in the high-end equipment market [2] - The company is upgrading its product structure towards high technology content and high added value [2]

Core Viewpoint - The company confirmed that its nuclear power equipment was not used in the thorium molten salt reactor project in Wuwei, Gansu, and is focusing on domestic research and development of key equipment and materials for the fourth-generation nuclear reactor [1] Group 1 - The thorium molten salt reactor project in Wuwei, Gansu, did not utilize the company's nuclear power equipment [1] - The company is collaborating with relevant research institutions to develop domestic key equipment and materials for fourth-generation nuclear reactors [1] - The company aims to continuously enhance its core technology and equipment manufacturing capabilities in the advanced nuclear energy sector [1]

Core Viewpoint - The report highlights a significant decline in the production of metal smelting equipment in China, indicating potential challenges for companies in the industry [1]. Industry Summary - According to data from the National Bureau of Statistics, the production of metal smelting equipment in China was 68,000 tons in December 2025, representing a year-on-year decrease of 18.6% [1]. - The cumulative production of metal smelting equipment from January to December 2025 reached 697,000 tons, showing a cumulative decline of 15.1% [1]. - The report from Zhiyan Consulting provides insights into the market development trends and investment opportunities in the metallurgical equipment manufacturing industry from 2026 to 2032 [1]. Company Summary - Listed companies in the sector include China Steel International (000928), CITIC Heavy Industries (601608), Dalian Heavy Industry (002204), Taiyuan Heavy Industry (600169), China First Heavy Industries (601106), Shanghai Electric (601727), and Dongfang Electric (600875) [1].