表决结果：同意 4 票，反对 0 票，弃权 0 票。 3.会议审议了《一重上电设立龙江益风新能源有限公司 1 证券代码：601106 证券简称：中国一重 公告编号：2025-050 中国第一重型机械股份公司第四届董事会 第六十一次会议决议公告 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六十一次 会议于2025年10月30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 2025 年第三 季度报告》，该报告经审计与风险委员会审议，同意提交本 次董事会审议;董事会同意该报告。 表决结果：同意 4 票，反对 0 票，弃权 0 票。 2.会议审议了《一重上电龙江锐风新能源有限公司股权 转让挂牌正式披露的议案》，该议案经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 ...

北京市嘉源律师事务所 关于中国第一重型机械股份公司 2025 年第四次临时股东会的法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 关于中国第一重型机械股份公司 2025 年第四次临时股东会的法律意见书 嘉源(2025)-04-773 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 2025 年第四次临时股东会（以下简称"本次股东会"）并进 行了必要的验证工作，现根据《中华人民共和国公司法》、《上市公司股东会规则》 等现行有效的法律、行政法规、部门规章、规范性文件（以下简称"法律法规"） 以及公司章程的规定对本次股东会的召集与召开程序、出席会议人员的资格、表 决程序等事项出具法律意见如下： 一、本次股东会的召集与召开程序 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONG KONG·广州 GUANGZHOU·西安 XI'AN 本次股东会由公司董事会召集。2025 年 10 月 14 日，公司董事会在公司指 定信息披露媒体上刊登《中国第一重型机械股份公司关于召开 2025 年第四次临 时股东会的通知》，对本次股东会的 ...

Group 1 - The core point of the article is that China First Heavy Industries (stock code: SH 601106) reported a significant decline in revenue and a net loss for the third quarter of 2025, indicating financial challenges for the company [1]. - For the first three quarters of 2025, the company's revenue was approximately 6.53 billion yuan, representing a year-on-year decrease of 51.99% [1]. - The net profit attributable to shareholders of the listed company was a loss of approximately 78.6 million yuan [1]. Group 2 - As of the report date, the market capitalization of China First Heavy Industries was 22.8 billion yuan [2].

Group 1 - The core point of the article is that China First Heavy Industries (SH 601106) announced the public transfer of 100% equity in Longjiang Ruifeng New Energy Co., Ltd. to improve operational quality and recover investment funds for future wind farm product development and investment [1] - The equity transfer will be conducted through a public listing at the Shanghai United Assets and Equity Exchange, with the final transaction price determined by a third-party valuation report [1] - The company reported that its revenue composition for 2024 will be 48.29% from operations and services, 41.84% from machinery manufacturing, and 9.87% from engineering contracting and new materials [1] Group 2 - As of the report, the market capitalization of China First Heavy Industries is 22.8 billion yuan [2]

Group 1 - The company China First Heavy Industries (SH 601106) held its 60th board meeting on October 30, 2025, to review the Q3 2025 report and other documents [1] - For the year 2024, the company's revenue composition is as follows: Operations and services account for 48.29%, machinery manufacturing for 41.84%, and engineering contracting and new materials for 9.87% [1] - As of the report, the market capitalization of China First Heavy Industries is 22.8 billion yuan [1]

中国第一重型机械股份公司章程 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益， 规范公司的组织和行为，根据《中华人民共和国公司法》（以下 简称《公司法》）、《中华人民共和国证券法》（以下简称《证券 法》）和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股 份有限公司（以下简称公司）。 公司系经国务院国有资产监督管理委员会批准，由中国第 一重型机械集团公司、中国华融资产管理公司、宝钢集团有限 公司、中国长城资产管理公司共同发起，以发起方式设立；在 中华人民共和国国家市场监督管理总局注册登记，取得营业执 照，统一社会信用代码91230200710935767F。 第三条 公司于2010年1月15日经中国证券监督管理委员 会核准，首次向社会公众发行人民币普通股20亿股，于2010年2 月9日在上海证券交易所上市。 第四条 公司注册名称： 中文全称：中国第一重型机械股份公司 英文全称：China First Heavy Industries Co.,Ltd.。 第五条 公司住所：黑龙江省齐齐哈尔市富拉尔基区红宝 石办事处厂前路9号；邮政编码：161042。 第六条 公司注 ...

中国第一重型机械股份公司 股东会议事规则 第一章 总则 第一条 为维护中国第一重型机械股份公司（以下简称公 司）和公司股东的合法权益，规范公司股东会的组织和行为， 保证股东会依法行使职权，确保股东会议事程序和决议的合法 性，根据《中华人民共和国公司法》（以下简称《公司法》）、 《中华人民共和国证券法》（以下简称《证券法》）、《上市 公司治理准则》、《上市公司股东会规则》等有关法律、法规、 规范性文件及《中国第一重型机械股份公司章程》（以下简称 《公司章程》）的规定，制定本规则。 第二条 本规则适用于股东会，对公司、全体股东、股东 授权代理人、公司董事、总裁和其他高级管理人员、列席股东 会会议的其他有关人员具有约束力。 第三条 出席股东会的股东及股东授权代理人，应当遵守 有关法律、法规、《公司章程》及本规则的规定，自觉维护会 议秩序，不得侵犯其他股东的合法权益。 第四条 股东会由公司全体股东组成，依法行使法律及《公 司章程》规定的各项职权，任何单位和个人均不得非法干涉股 东对自身权利的处分。 第五条 公司应当严格按照法律、行政法规、《公司章程》 及本规则的相关规定召开股东会,保证股东能够依法行使权利。 公司董事 ...

中国第一重型机械股份公司 董事会议事规则 第一章 总 则 第一条 以习近平新时代中国特色社会主义思想为指导， 把加强党的领导和完善公司治理统一起来，进一步加强中国第 一重型机械股份公司（以下简称中国一重或公司）董事会建设， 加快完善中国特色现代企业制度，促进制度优势更好转化为治 理效能，规范中国一重董事会议事及决策规则和决策程序，促 使董事和董事会有效地履行其职责，提高董事会规范运作和科 学决策水平，根据《中华人民共和国公司法》《中华人民共和 国证券法》《上市公司治理准则》《上海证券交易所股票上市 规则》《中国第一重型机械股份公司章程》（以下简称《公司 章程》）及有关法律法规和规范性文件，结合公司实际情况， 制定本规则。 第二条 董事会应当坚持权责法定、权责透明、权责统一， 把握功能定位，忠实履职尽责，提高科学决策、民主决策、依 法决策水平，维护股东和公司利益、职工合法权益，推动公司 高质量发展，做强做优做大中国一重。 第三条 董事会根据股东会和《公司章程》授予的职权， 依法对公司进行经营管理，对股东会负责并报告工作。 第四条 公司党委在公司治理结构中具有法定地位，董事 会应当维护党委在公司把方向、管大局、保 ...

Market Overview - As of October 27, the Shanghai Composite Index closed at 3996.94 points, with an increase of 1.18% [1] - The Shenzhen Component Index closed at 13489.40 points, up by 1.51% [1] - The ChiNext Index closed at 3234.45 points, rising by 1.98% [1] Trading Activity - A total of 2530 stocks saw an increase in average transaction volume, with 78 stocks experiencing a growth of over 50% [1] - 2034 stocks reported a decrease in average transaction volume [1] - Notable stocks with significant increases in transaction volume include Xinri Co., Haomai Technology, and Changbao Co. [1] Individual Stock Performance - Xinri Co. reported a daily increase of 10.02% with an average transaction volume of 1456 shares, showing a 253.73% increase [1] - Haomai Technology increased by 10.01% with an average transaction volume of 784 shares, reflecting a 206.77% increase [1] - Changbao Co. rose by 9.95% with an average transaction volume of 2716 shares, marking a 197.17% increase [1] - Tianyi Medical saw a significant increase of 20.00% with an average transaction volume of 575 shares, up by 153.85% [1] Active Stocks by Transaction Count - Geer Software had a notable increase in transaction count, rising by 3312.09% with 106,389 transactions [2] - Huajian Group experienced a decrease of 9.99% but had a transaction count increase of 1338.50% with 220,091 transactions [2] - Shanghai Port Bay reported a 1.59% increase with 41,109 transactions, reflecting a 723.50% increase [2] Summary of Notable Stocks - Tianyi Medical, Wanlang Magnetic Plastic, and Jialan Technology all reported significant increases in both transaction volume and count, indicating heightened trading activity [1][2] - Stocks like Xinyuan Co. and Juzhu Co. also showed substantial increases in transaction metrics, suggesting potential investment interest [1][2]

Core Points - The article reports on the disciplinary actions taken against several officials for serious violations of party discipline and laws, highlighting a continued effort to combat corruption within various government and corporate sectors [1][8][12] Investigation Summary - Cheng Zhiming, former chief specialist of China Three Gorges Financial Co., is under disciplinary review and investigation for serious violations [2] - Li Shui, former Party Secretary of Xinyang Agricultural and Forestry College, is also under investigation after voluntarily surrendering for serious violations [3] - Sun Haoming, a member of the Party Leadership Group and Deputy Director of Jilin Provincial Grain and Material Reserves Bureau, is being investigated for serious violations [4] - Guo Jianli, former Party Committee member and Deputy General Manager of China Unicom Beijing Branch, is under investigation for serious violations [5] - Xu Facheng, former Party Secretary and Vice Chairman of Anhui Provincial Federation of Trade Unions, is being investigated for serious violations [6] - Du Jianping, a member of the Party Committee and Deputy General Manager of China Huayun Meteorological Technology Group, is under investigation for serious violations [7] Disciplinary Actions - Jiang Chaoliang, former member of the Standing Committee of the 14th National People's Congress and former Vice Chairman of the Agriculture and Rural Affairs Committee, was expelled from the Party and public office for severe violations, including engaging in superstitious activities and accepting gifts [8][9] - Lu Wenjun, former member of the Party Committee and Deputy General Manager of China First Heavy Industries, was expelled from the Party and public office for serious violations, including accepting gifts and engaging in power-for-money transactions [10] - Zhang Jianhua, former member of the Party Leadership Group and Deputy Director of the National Defense Science and Technology Industry Bureau, was expelled from the Party for serious violations, including accepting gifts and using his position for personal gain [11] - Liu Dongsheng, former member of the Party Leadership Group and Deputy Governor of Xiangxi Autonomous Prefecture, was expelled from the Party and public office for severe violations, including accepting bribes and engaging in power-for-money transactions [12]