证券代码：601106 证券简称：中国一重 公告编号：2025-032 中国第一重型机械股份公司第四届董事会第五十六次 会议于2025年6月15日在北京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《超大型锻件近净成形产线建设项目方案》， 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； 董事会同意该议案。 表决结果：同意4票，反对0票，弃权0票。 2.会议审议了《铸造数智化生产线建设项目方案》，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 会同意该议案。 表决结果：同意4票，反对0票，弃权0票。 3.会议审议了《冶金产业板块运行优化调整方案》，董事 1 中国第一重型机械股份公司第四届董事会 第五十六次会议决议公告 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。 表决结果：同意4票，反对0票，弃权0票。 特此公告。 中国第一重 ...

Core Viewpoint - China First Heavy Industries Co., Ltd. (the company) received an inquiry letter from the Shanghai Stock Exchange regarding its annual report disclosure, particularly focusing on accounts receivable and contract assets, which are significant factors in the company's financial performance and potential risks [1][2]. Accounts Receivable and Contract Assets - The company's accounts receivable at the end of the period amounted to 7.323 billion yuan, with a cumulative provision for bad debts of 3.811 billion yuan, and a current period provision for bad debts of 1.091 billion yuan, which is a major reason for the company's losses this year [2][3]. - The company has provided detailed disclosures regarding the top ten accounts receivable, including transaction details, amounts, and collection status, as well as the credit management mechanisms in place [3][4]. - The company has classified its customers into categories based on their nature and size, applying different bad debt provision policies accordingly [15][16]. - The company reported a contract asset balance of 5.231 billion yuan at the end of the reporting period, with a cumulative provision for bad debts of 0.094 billion yuan, representing only 1.8% of the total contract assets [2][15]. Inventory - The company's inventory balance at the end of 2024 was 8.630 billion yuan, an increase of 6.44% year-on-year, with a provision for inventory impairment of 0.378 billion yuan, which has also contributed to the company's losses [19][20]. - The increase in inventory is attributed to the long production cycles of the company's products and a decrease in orders, leading to higher levels of unfinished products [20][22]. - The company has provided detailed disclosures regarding the specific situations of inventory that exceeded normal production cycles, including reasons for delays and impairment provisions [23][24]. Gross Margin - The company's gross margin for major products has declined significantly compared to the previous year, with specific declines noted in various product categories, which is a primary reason for the company's losses [31][32]. - The decline in gross margin is attributed to high fixed costs, strategic losses on certain products, and price adjustments throughout the year [32][34]. - The company has provided a breakdown of gross margin changes by product category, highlighting the impact of market conditions and operational challenges [34][36].

Core Viewpoint - The company received an inquiry letter from the Shanghai Stock Exchange regarding its annual report disclosure, particularly focusing on accounts receivable and contract assets, which are significant factors in its financial performance and potential risks [1]. Group 1: Accounts Receivable - The company's accounts receivable at the end of the period amounted to 7.323 billion, with a cumulative provision for bad debts of 3.811 billion, and a current period provision for bad debts of 1.091 billion, which is a major reason for the company's losses this year [2]. - The provision for bad debts on accounts receivable increased by approximately 1.215 billion compared to the previous year, with a total of 2.787 billion provided on a single-item basis [2]. - The company was asked to disclose detailed information regarding the top ten accounts receivable, including transaction details, payment history, aging of receivables, and credit management measures [2][3]. Group 2: Contract Assets - The company's contract assets at the end of the reporting period were valued at 5.231 billion, with a cumulative provision for bad debts of 0.094 billion, representing a provision rate of only 1.8% [2]. - The company was requested to provide details on the top five contract assets, including project names, transaction details, counterparties, contract amounts, aging, and expected settlement times [2]. - The company has a structured approach to classify customers based on their credit risk, which influences the provision for bad debts [16]. Group 3: Inventory - The company's inventory at the end of 2024 was recorded at 8.630 billion, reflecting a year-on-year increase of 6.44%, with work-in-progress and finished goods accounting for 6.621 billion [19]. - The increase in inventory is attributed to the long production cycles of the company's products, which are primarily custom-made for large enterprises [19][22]. - The company has identified specific reasons for inventory aging beyond typical production cycles, including project delays and new product failures, and has taken measures to assess and provision for potential inventory impairments [23][25].

关于中国第一重型机械股份公司 2024 年年度报告的信息披露监管问询函的回复 众环专字（2025）0205710 号 上海证券交易所上市公司管理一部： 中审众环会计师事务所（特殊普通合伙）（以下简称"本所"或"我们"）作 为中国第一重型机械股份公司（以下简称"中国一重"或"公司"）2024 年度财 务报表的审计机构，于 2025 年 4 月 28 日出具了众环审字（2025）0205479 号无保 留意见审计报告。 2023 年 5 月 22 日，上海证券交易所上市公司管理一部下发《关于中国第一 重型机械股份公司 2024 年年度报告的信息披露监管问询函》（上证公函【2025】 0621 号)(以下简称"问询函")，我们以对中国一重相关财务报表执行的审计工作为 依据，对问询函中需要本所回复的相关问题履行了核查程序，现将核查情况说明 如下: 问题一：关于应收账款与合同资产。 年报显示，公司应收账款期末余额为 73.23 亿元，累计计提坏账准备 38.11 亿元，本期计提坏账损失 10.91 亿元，是今年业绩亏损的主要原因。其中，按单 项计提应收账款坏账准备 27.87 亿元，较上年增加约 12.15 亿元。此外 ...

证券代码：601106 证券简称：中国一重 公告编号：2025-031 中国第一重型机械股份公司关于上海证券 交易所对公司年报信息披露 监管问询函的回复公告 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（以下简称中国一重或公 司），于 2025 年 5 月 22 日收到上海证券交易所上市公司管 理一部下发的《关于中国第一重型机械股份公司 2024 年年 度报告的信息披露监管问询函》（上证公函〔2025〕0621 号） （以下简称《问询函》），公司收到《问询函》后，高度重 视，积极组织相关部门对《问询函》所述事项逐项落实并回 复。现对《问询函》所述事项回复公告如下： 问题一：关于应收账款与合同资产。 年报显示，公司应收账款期末余额为 73.23 亿元，累计 计提坏账准备 38.11 亿元，本期计提坏账损失 10.91 亿元， 是今年业绩亏损的主要原因。其中，按单项计提应收账款坏 账准备 27.87 亿元，较上年增加约 12.15 亿元。此外，报告 期末公司合同资产账面余额为 52.31 亿元，累 ...

Group 1 - The company, China First Heavy Industries Co., Ltd., will hold its 2024 Annual General Meeting on June 30, 2025, at 15:00 in Qiqihar, Heilongjiang Province [1] - The voting for the meeting will be conducted through both on-site and online methods, with the online voting system provided by China Securities Depository and Clearing Corporation Limited [4][6] - Shareholders must register for the meeting between 14:30 and 15:00 on June 30, 2025, and must bring identification and shareholder account information [7] Group 2 - The meeting will review various proposals, including the annual salary report for personnel and the expected financial performance for 2025 [4][6] - Shareholders eligible to attend the meeting must be registered by the close of trading on June 23, 2025 [7] - The company has provided detailed instructions for shareholders on how to participate in the online voting process [8][9]

证券代码：601106 证券简称：中国一重 公告编号：2025-030 中国第一重型机械股份公司 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (二)股东大会召集人：董事会 召开的日期时间：2025 年 6 月 30 日 15 点 00 分 召开地点：黑龙江省齐齐哈尔市富拉尔基区中国一重总部 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：中国证券登记结算有限责任公司股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 29 日 至2025 年 6 月 30 日 投票时间为：2025 年 6 月 29 日 15:00 至 2025 年 6 月 30 日 15:00 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 股东大会召开日期：2025年6月30日 本次股东大会采用的网络投票系统：中国证券登记结算有限责任公司股 东大会网络投票系统 (三)投票方式：本次股东大 ...

Core Viewpoint - The event organized by the State Council Information Office highlighted the importance of "craftsmanship spirit" in contributing to national development, with representatives from various central enterprises sharing their insights and experiences [1][4]. Group 1: High-Speed Rail Industry - A high-speed rail worker emphasized the need for precision and determination in repetitive tasks, stating that the ability to perform critical tasks that others cannot is essential [3]. - The worker shared her experience in high-speed rail assembly, detailing the use of advanced welding techniques that achieve precision in connecting components [3]. - The team has successfully manufactured 6,122 high-speed trains over the past decade, contributing significantly to the national rail infrastructure [3]. Group 2: Heavy Machinery and Forging Industry - A chief skills master from a forging factory stressed the importance of dedication and excellence in one's craft, advocating for continuous improvement in ordinary tasks [6]. - The master has developed 53 unique forging methods over a 35-year career, showcasing innovation in heavy machinery production [6]. - He highlighted the dual responsibilities of craftsmen: personal life and the mission assigned by their companies, emphasizing the need for resilience and commitment in their work [6].

Core Viewpoint - The article reports the appointment of Lü Zhiqiang as the Chairman and Party Secretary of China First Heavy Industries Group Co., Ltd., while he is relieved of his position as General Manager [1] Group 1 - Lü Zhiqiang has been appointed as the Chairman and Party Secretary of China First Heavy Industries Group Co., Ltd. [1] - The announcement was made during a meeting of middle and senior management on May 30, 2025 [1] - The decision regarding the leadership change was announced by officials from the Organization Department of the Central Committee [1]

证券代码：601106 证券简称：中国一重 公告编号：2025-028 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 26 日 重要内容提示： 本次会议是否有否决议案：无 中国第一重型机械股份公司 2025年第三次临时股东大会决议公告 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。 (二)股东大会召开的地点：黑龙江省齐齐哈尔市富拉尔基区铁西中国一重总部 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 2 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 4,387,080,663 | | 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 | 63.97 | | 份总数的比例（%） | | (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。 本次股东大会由公司董事会召集，由公司独立董事朱元巢先生主持。会议采用现 场投票和网络投票相结合的表决方式进行表决。会议的召开和表决程序符合《 ...