证券代码：601106 证券简称：中国一重 公告编号：2025-042 中国第一重型机械股份公司 关于召开 2025 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： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 09 月 08 日（星期一）至 09 月 12 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 zjlb@cfhi.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。 中国第一重型机械股份公司（以下简称公司）已于 2025 年 8 月 26 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入地 了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 09 月 15 日（星期一）14:00-15:00 举行 2025 年半年度业绩说明会， 就投资者关心的问题进行交流。 （一）会议召开时间：2025 年 09 月 ...

Group 1 - The core point of the article is the appointment of Quan Huqiang as the new General Manager and Deputy Secretary of the Party Committee of China First Heavy Industries Group Co., Ltd. [1] - Quan Huqiang has a background in accounting and has held various significant positions in state-owned enterprises, including roles at China National Machinery Industry Corporation and China FAW Group Corporation [1] - The previous General Manager, Lv Zhiqiang, has been appointed as the Chairman and Secretary of the Party Committee of China First Heavy Industries Group Co., Ltd. [1] Group 2 - China First Heavy Industries Group Co., Ltd. is a key state-owned enterprise established in 1954, involved in national security and the economy [2] - The company is recognized as a national innovative enterprise and a national technology innovation demonstration enterprise, with several national-level research centers [2]

Group 1 - The core viewpoint of the article is the appointment of Quan Huqiang as the new General Manager of China First Heavy Industries Group Co., Ltd. [2] - Quan Huqiang has a background in accounting and has held various significant positions in state-owned enterprises, including China National Machinery Group and China FAW Group [4] - China First Heavy Industries, established in 1954, is a key state-owned enterprise involved in national security and the economy, recognized as a national innovative enterprise [5]

Core Viewpoint - The appointment of Quan Huqiang as the new General Manager of China First Heavy Industries Group Co., Ltd. signifies a strategic leadership change within a key state-owned enterprise involved in national security and the economy [1][2]. Group 1 - Quan Huqiang has been appointed as the Director, General Manager, and Deputy Secretary of the Party Committee of China First Heavy Industries Group Co., Ltd., effective from August 29, 2025 [1]. - Prior to this appointment, Quan Huqiang served as the Chief Accountant at China First Automobile Group Co., Ltd. and as the Chief Accountant at China Resources (Group) Co., Ltd. [1][2]. - China First Heavy Industries is recognized as a significant state-owned enterprise that plays a crucial role in national security and the economy, being a national innovative enterprise and a demonstration enterprise for technological innovation [2].

Core Viewpoint - The appointment of Quan Huqiang as the new General Manager of China First Heavy Industries Group Co., Ltd. marks a significant leadership change within the company, which is a key state-owned enterprise in China involved in national security and the economy [1] Group 1: Leadership Changes - Quan Huqiang has been appointed as the Director, General Manager, and Deputy Secretary of the Party Committee of China First Heavy Industries Group Co., Ltd., effective from August 29, 2025 [1] - Prior to this appointment, Quan Huqiang held various positions including Chief Accountant at China First Automobile Group Co., Ltd. and Deputy Secretary of the Party Committee at China Resources (Group) Co., Ltd. [1] - The previous General Manager, Lü Zhiqiang, has transitioned to the role of Chairman and Secretary of the Party Committee of China First Heavy Industries Group Co., Ltd. [1] Group 2: Company Background - China First Heavy Industries Group Co., Ltd. was established in 1954 and is a significant state-owned enterprise under central management, crucial for national security and the economy [1] - The company is recognized as a national innovative enterprise and a model for technological innovation, possessing national-level enterprise technology centers and research centers [1]

Group 1 - The core point of the article is the announcement of a new general manager for China First Heavy Industries Group Co., Ltd. [1] - The Central Organization Department has appointed Quan Huqiang as the new director, general manager, and deputy secretary of the party committee of China First Heavy Industries Group [1] - Quan Huqiang has been relieved of his duties as director and deputy secretary of the party committee at China Resources (Group) Co., Ltd. [1]

Core Viewpoint - China First Heavy Industries (601106) reported a significant decline in revenue and a negative net profit for the first half of 2025, indicating challenges in its operational performance while showing some improvements in cost management and profit margins [1]. Financial Performance Summary - Total revenue for the first half of 2025 was 4.681 billion yuan, a decrease of 46.24% year-on-year [1]. - The net profit attributable to shareholders was -106 million yuan, an improvement of 38.97% compared to the previous year [1]. - The gross margin increased to 14.49%, up 132.16% year-on-year, while the net margin improved to -0.66%, a 68.75% increase [1]. - The total of selling, administrative, and financial expenses reached 566 million yuan, accounting for 12.08% of total revenue, which is a 73.39% increase year-on-year [1]. Cash Flow and Debt Management - Cash and cash equivalents decreased by 8.63% due to adjustments in funding allocation based on operational needs [4]. - The company reported a significant increase in cash flow from investment activities, up 203.11%, attributed to the sale of a wind farm [5]. - The company’s debt situation remains concerning, with a debt-to-asset ratio of 52.98% and negative average operating cash flow over the past three years [6]. Cost Management and Operational Adjustments - The company focused on its core business, leading to a 46.24% drop in operating revenue as it exited non-core operations [4]. - Operating costs decreased by 50.97%, reflecting efforts to enhance cost efficiency [4]. - Research and development expenses increased by 19.28%, indicating a commitment to innovation despite financial challenges [5].

据证券之星公开数据整理，近期中国一重（601106）发布2025年中报。截至本报告期末，公司营业总收 入46.81亿元，同比下降46.24%，归母净利润-1.06亿元，同比上升38.97%。按单季度数据看，第二季度 营业总收入24.3亿元，同比下降52.59%，第二季度归母净利润-2249.57万元，同比上升48.91%。本报告 期中国一重三费占比上升明显，财务费用、销售费用和管理费用总和占总营收同比增幅达73.39%。 本次财报公布的各项数据指标表现一般。其中，毛利率14.49%，同比增132.16%，净利率-0.66%，同比 增68.75%，销售费用、管理费用、财务费用总计5.66亿元，三费占营收比12.08%，同比增73.39%，每股 净资产0.77元，同比减38.78%，每股经营性现金流-0.06元，同比增8.34%，每股收益-0.02元，同比增 38.89% | 项目 | 2024年中报 | 2025年中报 | 同比增幅 | | --- | --- | --- | --- | | 营业总收入(元) | 87.07亿 | 46.81 Z | -46.24% | | 归母浄利润（元） | -1.73亿 ...

Group 1 - The board of directors of China First Heavy Industries Co., Ltd. held its 58th meeting on August 25, 2025, at the company headquarters, with all four attending directors present, meeting the legal requirements for decision-making [1] - The board approved the financial report after it was reviewed by the audit and risk committee, with a unanimous vote of 4 in favor and no votes against or abstentions [1] - The board also approved the risk assessment report from the affiliated financial company, with three votes in favor, one abstention from the related director Zhang Wenping, and no votes against [1]

中国第一重型机械股份公司监事会 证券代码：601106 证券简称：中国一重 公告编号：2025-040 中国第一重型机械股份公司第四届监事会 第三十五次会议决议公告 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。 中国第一重型机械股份公司第四届监事会第三十五次 会议于 2025 年 8 月 25 日以现场会议方式举行。公司监事共 有 3 名，实际出席本次会议的监事 3 名。出席会议的监事人 数符合《公司法》和《公司章程》的有关规定，可以对提交 本次会议审议的议案进行表决。会议形成决议如下： 度报告》，监事会同意该报告。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 团财务有限公司风险持续评估报告》，监事会同意该报告。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 特此公告。 ...