证券代码：601106 证券简称：中国一重 公告编号：2025-038 中国第一重型机械股份公司 2025年半年度业绩预亏公告 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： ●业绩预告的具体适用情形：净利润为负值，扣除非 经营性损益前后的净利润为负值。 （二）业绩预告情况 1.经财务部门初步测算，预计 2025 年半年度实现归属 于母公司所有者的净利润为-0.9 亿元至-1.08 亿元。 — 1 — 2.预计 2025 年半年度实现归属于母公司所有者的扣 除非经常性损益后的净利润为-1.77 亿元至-2.12 亿元。 3.预计 2025 年半年度实现利润总额 0.74 亿元至 0.88 亿元。 （三）本期业绩预告未经注册会计师审计。 ●中国第一重型机械股份公司（以下简称公司）预计 2025年半年度实现归属于母公司所有者的净利润为-0.9亿 元至-1.08亿元。 ●公司预计2025年半年度实现归属于母公司所有者的 扣除非经常性损益后的净利润为-1.77亿元至-2.12亿元。 一、本期业绩预告情况 （一）业 ...

[Summary of Performance Forecast](index=1&type=section&id=Important%20Content%20Reminder) The company expects a net loss attributable to shareholders of **RMB -90 million to -108 million** for H1 2025, a narrower loss compared to **RMB -173 million** in the prior year period Key Performance Indicators for H1 2025 Performance Forecast | Indicator | Estimated Amount (RMB Millions) | | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | -90 to -108 | | Net Profit Attributable to Parent Company Shareholders (Excluding Non-recurring Items) | -177 to -212 | [Details of Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company's preliminary financial estimates for H1 2025 indicate negative net profit attributable to shareholders and non-recurring net profit, while total profit is projected to be positive, with this forecast being unaudited H1 2025 Performance Forecast (Unaudited) | Indicator | Estimated Amount (RMB Millions) | | :--- | :--- | | Performance Forecast Period | January 1, 2025 - June 30, 2025 | | Net Profit Attributable to Parent Company Shareholders | -90 to -108 | | Net Profit Attributable to Parent Company Shareholders (Excluding Non-recurring Items) | -177 to -212 | | Total Profit | 74 to 88 | - The performance forecast data for this period has not been audited by a certified public accountant[4](index=4&type=chunk) [Prior Period Performance Comparison](index=2&type=section&id=II.%20Prior%20Period%20Performance) Compared to the prior year, the company's H1 2025 operating performance shows an improving trend, with a narrower net loss attributable to shareholders and a positive shift in total profit, indicating a recovery in profitability H1 2025 Performance Forecast vs. H1 2024 Actual Performance | Indicator | H1 2025 (Forecast) | H1 2024 (Actual) | Year-over-Year Change | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders (RMB Millions) | -90 ~ -108 | -173 | Loss narrowed | | Net Profit Attributable to Parent Company Shareholders (Excluding Non-recurring Items) (RMB Millions) | -177 ~ -212 | -255 | Loss narrowed | | Total Profit (RMB Millions) | 74 ~ 88 | -150 | Shifted from negative to positive | | Earnings Per Share (RMB/Share) | N/A | -0.0252 | N/A | [Analysis of Performance Changes](index=2&type=section&id=III.%20Primary%20Reasons%20for%20Current%20Period%20Forecasted%20Loss) The period's performance change results from multiple factors, including positive developments in power station and nuclear power sectors, coupled with non-recurring gains from wind farm sales, driving total profit to positive, while weak demand in metallurgical equipment led to a net loss after tax - Positive factors include favorable development in power station castings and forgings, and nuclear power sectors, benefiting from energy structure adjustments, alongside a one-time gain from a subsidiary's wind farm sale, contributing to a positive total profit for the period[6](index=6&type=chunk) - Negative factors include weakened market demand in equipment manufacturing, particularly for metallurgical complete sets, resulting in lower-than-expected order volume and structure, limiting current period profit contribution[6](index=6&type=chunk) - Despite a positive total profit, consolidated net profit attributable to parent company shareholders and non-recurring net profit remain negative after tax deductions[6](index=6&type=chunk) [Risk Warning and Other Disclosures](index=2&type=section&id=IV.%20Risk%20Warning) The company emphasizes that this performance forecast is a preliminary, unaudited estimate, which may differ from the final half-year report, and advises investors to be aware of investment risks, confirming no other significant uncertainties affecting accuracy - This performance forecast represents preliminary estimates by the company's financial department and has not been audited by a certified public accountant[7](index=7&type=chunk) - The final accurate financial data will be based on the company's officially disclosed H1 2025 report, and investors are reminded to be aware of investment risks[8](index=8&type=chunk)

Core Viewpoint - China First Heavy Industries (中国一重) expects a net loss of 90 million to 108 million yuan for the first half of 2025, an improvement from a loss of 173 million yuan in the same period last year [1] Financial Performance - The company anticipates a net profit attributable to the parent company in the range of -90 million to -108 million yuan for H1 2025, compared to a loss of 173 million yuan in H1 2024 [1] - Despite the expected loss, the total profit for the period is projected to be positive due to the good performance of the power station casting and nuclear power sectors, as well as the impact from the sale of a wind farm by its subsidiary [1] Market Conditions - The demand for equipment manufacturing in the metallurgy sector has weakened, leading to lower-than-expected order volume and structure, which has limited its contribution to the company's performance [1] - The adjustments in energy structure and certain industrial policies have significantly impacted the company's operations [1]

3.会议审议了《一重专项产业运行优化调整方案》，董事 会同意该议案。 表决结果：同意4票，反对0票，弃权0票。 1 表决结果：同意4票，反对0票，弃权0票。 2.会议审议了《一重风电产业板块运行优化调整方案》， 董事会同意该议案。 表决结果：同意4票，反对0票，弃权0票。 中国第一重型机械股份公司第四届董事会 第五十七次会议决议公告 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五十七次 会议于2025年7月3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组织体系改 革方案》，董事会同意该议案。 证券代码：601106 证券简称：中国一重 公告编号：2025-037 中国第一重型机械股份公司董事会 2025年7月4日 2 特此公告。 ...

Core Viewpoint - The article highlights the transformation and revitalization of the industrial city of Qiqihar, showcasing how key enterprises like China First Heavy Industries Group and CRRC Qiqihar have navigated challenges and emerged stronger through innovation and reform [2][13]. Group 1: Historical Context and Challenges - Qiqihar has a rich industrial history, being a significant site for the Soviet Union's "156 key projects" and has faced both decline and resurgence over the decades [2][3]. - From the 1990s to 2016, many traditional enterprises in Qiqihar, including China First Heavy Industries, faced severe challenges, with China First Heavy reporting a loss of 5.7 billion yuan in 2016 [3][4]. Group 2: Corporate Restructuring and Innovation - China First Heavy Industries underwent significant restructuring, reducing its workforce and focusing on core business areas, which led to a revenue increase to 13.93 billion yuan in 2018 [5][6]. - The company shifted towards new energy sectors and improved management practices, which were crucial for its recovery and growth [5][6]. Group 3: Financial Support and Market Position - Financial institutions played a vital role in supporting Qiqihar's enterprises, with CRRC Qiqihar receiving 3.38 billion yuan in policy loans from the Export-Import Bank of China, which helped stabilize its operations [11][12]. - CRRC Qiqihar has expanded its international business, with over 30% of its operations now overseas, reflecting its competitive position in the global market [10][12]. Group 4: Technological Advancements and Future Outlook - The implementation of smart manufacturing processes at CRRC Qiqihar has led to significant efficiency improvements, with production efficiency increasing by 34% and labor productivity rising fivefold [10][12]. - Qiqihar's recent achievements include the establishment of 35 new national high-tech enterprises and a 9.4% increase in high-tech manufacturing value added, indicating a strong focus on innovation and industrial upgrading [14].

Core Viewpoint - The article discusses the transformation and revitalization of the industrial city of Qiqihar in Northeast China, highlighting the challenges faced by traditional industries and the ongoing reforms aimed at enhancing competitiveness and innovation [1][2][3]. Group 1: Historical Context - Qiqihar was a significant industrial base during the early years of New China, contributing to national industrialization through key projects supported by the Soviet Union [1]. - The city was home to major industrial facilities, including heavy machinery and steel plants, which played a crucial role in supplying materials for the country's development [1]. Group 2: Economic Challenges - The Northeast region, including Qiqihar, has faced economic difficulties due to outdated equipment, management issues, and increased market competition, leading to widespread layoffs and a decline in industrial activity [2]. - The once-thriving industrial landscape has become overshadowed by a sense of loss and economic despair, affecting the livelihoods of many families [2]. Group 3: Reform and Revitalization - Central government policies have emphasized the need for revitalization in Northeast China, with Qiqihar serving as a model for successful transformation through self-reform and innovation [2]. - Companies like China First Heavy Industries (中国一重) and Beiman Special Steel have undergone significant changes, shifting from traditional manufacturing to innovative practices, thereby enhancing their market positions [2][4]. Group 4: Future Directions - China First Heavy Industries is focusing on an integrated operational model that combines research, production, supply, sales, and service to improve core competitiveness [4]. - The company aims to adapt to changing market demands by embracing digitalization and green technologies, which are essential for its future success [4]. - The ongoing reforms and innovations in Qiqihar's industrial sector reflect a broader trend of transformation across Northeast China, indicating a potential resurgence in the region's industrial capabilities [5].

Group 1 - The core point of the announcement is that China First Heavy Industries Co., Ltd. has received approval from the China Securities Regulatory Commission to exempt the restriction on the concurrent position of its executive, Hu Enguo, who will serve as the board secretary while holding a position in the controlling shareholder, China First Heavy Industries Group Co., Ltd. [1][2] - The company and Hu Enguo have committed to strictly adhere to laws and regulations to ensure the independence of China First Heavy and protect the rights of minority shareholders [2][3] Group 2 - As of the announcement date, the controlling shareholder, China First Heavy Industries Group, holds 4,106,252,571 shares of the company, accounting for 59.88% of the total share capital [5] - Following the release of the pledge, the total number of pledged shares is 1,300,000,000, which represents 18.96% of the total share capital and 31.66% of the shares held by the controlling shareholder [5][8] - The controlling shareholder currently has no plans to use the released shares for further pledging [7]

| 股东名称 | 中国一重集团有限公司 | | --- | --- | | 本次解除质押股份 | 840,000,000 股 | | 占其所持股份比例 | 20.46% | | 占公司总股本比例 | 12.25% | 证券代码：601106 证券简称：中国一重 公告编号：2025-035 中国第一重型机械股份公司 关于控股股东部分股份解除质押的公告 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: 截至本公告披露日，中国第一重型机械股份公司（以下 简称中国一重或公司）控股股东中国一重集团有限公司（以 下简称一重集团）持有公司股份数额为4,106,252,571股，占 公司总股本的59.88%。本次解除质押后，累计已质押的股份 数为1,300,000,000股，占公司股本总数的18.96%，占其所持 股份的31.66%。 一、上市公司股份解除质押情况 近日，公司接到控股股东一重集团的通知，获悉其将所 持有本公司的部分股份解除质押。具体情况如下： 2025年7月1日 2 1.股份被解除质押情况。 1 | 解除质 ...

证券代码：601106 证券简称：中国一重 公告编号：2025-034 中国第一重型机械股份公司 关于豁免公司高管兼职限制的公告 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。 近日，中国第一重型机械股份公司（以下简称中国一重 或公司）控股股东中国一重集团有限公司（以下简称一重集 团）就一重集团党委常委、副总经理胡恩国同志兼任中国一 重董事会秘书事宜向中国证监会递交了《中国一重集团有限 公司关于申请豁免控股上市公司高级管理人员兼职限制的 请示》。2025年6月30日，公司收到一重集团转来的中国证监 会上市公司监管司作出的《关于同意豁免中国一重集团有限 公司高级管理人员兼职限制的函》（上市司函〔2025〕805号）， 同意豁免胡恩国的高管兼职限制。 一重集团承诺，将严格按照《公司法》《证券法》及相 关法律法规要求，严格履行已作出的关于避免同业竞争、规 范关联交易的各项承诺，保证中国一重的独立性，并依法履 行信息披露义务，保证胡恩国同志优先履行中国一重董事会 秘书职务，切实维护中国一重及中小股东合法权益。 胡恩国同志承诺，将 ...

北京市嘉源律师事务所 关于中国第一重型机械股份公司 2024 年年度股东大会的法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONG KONG·广州 GUANGZHOU·西安 XI'AN 致：中国第一重型机械股份公司 北京市嘉源律师事务所 关于中国第一重型机械股份公司 2024 年年度股东大会的法律意见书 市公司股东会规则》第二十二条的规定。经本所律师核查，中国证券登记结算有 限责任公司已根据本次股东大会通知的规定提供网络投票服务。 2025 年 6 月 30 日下午 15 点，本次股东大会现场会议依通知所述在黑龙江 省齐齐哈尔市富拉尔基区铁西中国一重总部如期召开，会议由公司董事张文平先 生主持。 经本所律师查验，本次股东大会的召集与召开程序符合有关法律法规和公司 章程的规定。 嘉源(2025)-04-492 受中国第一重型机械股份公司（以下简称"公司"）委托，北京市嘉源律师 事务所律师出席公司 2024 年年度股东大会（以下简称"本次股东大会"）并进行 了必要的验证工作，现根据《中华人民共和国公司法》、《上 ...