国机重型装备集团股份有限公司 募集资金管理制度 第一章 总 则 第一条 为规范国机重型装备集团股份有限公司（以下简称"公司"）募集 资金的使用与管理，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》）《上市公司募集资金监管规 则》《上海证券交易所股票上市规则》（以下简称《上市规则》）《上海证券交 易所上市公司自律监管指引第1号——规范运作》（以下简称《规范运作》）等相 关法律、法规和规范性文件以及《国机重型装备集团股份有限公司章程》（以下 简称《公司章程》）的规定，结合公司实际情况，特制定本制度。 第二条 本制度所称募集资金系指公司通过公开发行证券（包括配股、增发、 发行可转换公司债券、发行分离交易的可转换公司债券等）以及非公开发行证券 向投资者募集并用于特定用途的资金，但不包括公司实施股权激励计划募集的资 金。 第三条 公司募集资金应当按照本制度的规定进行存储、使用和管理，公司 董事会应当负责建立健全并确保本制度的有效实施，做到募集资金使用的公开、 透明和规范。 公司应根据《公司法》《证券法》等法律法规和规范性文件的规定，及时披 露募集资金使用情况，履行信息披 ...

Group 1 - The core viewpoint of the news is that Guojin Heavy Equipment Co., Ltd. has shown positive financial performance in the first quarter of 2025, with significant revenue growth and a stable financial position [1][3] - As of August 11, 2025, the company's stock price closed at 3.41 yuan, reflecting a 0.89% increase, with a trading volume of 964,300 hands and a transaction amount of 328 million yuan [1] - The company's total operating revenue for Q1 2025 was 3.481 billion yuan, representing a year-on-year growth of 21.24%, while the net profit attributable to shareholders was 111 million yuan, up 2.03% year-on-year [1] Group 2 - The company has a current ratio of 1.604 and a quick ratio of 1.340, indicating a solid liquidity position [1] - The debt-to-asset ratio stands at 54.21%, suggesting a moderate level of financial leverage [1] - Guojin Heavy Equipment has made investments in 14 companies and participated in 328 bidding projects, showcasing its active engagement in the industry [2]

国机重型装备集团股份有限公司 会 议 国机重型装备集团股份有限公司 2025 年第三次临时股东大会会议材料 国机重型装备集团股份有限公司 会议时间：2025 年 8 月 11 日 会议地点：国机重型装备集团股份有限公司第三会议室 （四川省德阳市珠江东路 99 号） 五、签署会议决议及会议记录 材 料 二〇二五年八月十一日 四川·德阳 国机重型装备集团股份有限公司 2025 年第三次临时股东大会会议材料 - 2 - 国机重型装备集团股份有限公司 2025 年第三次临时股东大会会议材料 议案一 关于修订公司章程的议案 各位股东、股东代表： 根据《中华人民共和国公司法》（2023 年修订），中国证监会、上海证券交易 所于 2025 年修订印发了《上市公司章程指引》《上海证券交易所股票上市规则》 等系列配套管理制度。为落实上市公司监管最新要求，保障公司规范运作，结合监 事会改革要求以及公司内部管理实际，公司拟对《公司章程》进行修订（修订内容 详见公司 2025 年 7 月 25 日在上海证券报、中国证券报、证券时报、证券日报和上 海证券交易所网站：www.sse.com.cn 披露的《国机重装关于修订公司章程的公告》 ...

国机重型装备集团股份有限公司 2025 年第三次临时股东大会 会 议 材 料 二〇二五年八月十一日 四川·德阳 国机重型装备集团股份有限公司 2025 年第三次临时股东大会会议材料 国机重型装备集团股份有限公司 2025 年第三次临时股东大会会议议程 会议时间：2025 年 8 月 11 日 会议地点：国机重型装备集团股份有限公司第三会议室 （四川省德阳市珠江东路 99 号） 会议议程： 1 一、审议议案 1.关于修订公司章程的议案。 2.关于制修订公司股东会议事规则等 5 项制度的议案。 3.关于选举公司第六届董事会非独立董事的议案。 4.关于选举公司第六届董事会独立董事的议案。 二、进行表决 三、宣读决议 四、宣读见证意见 五、签署会议决议及会议记录 国机重型装备集团股份有限公司 2025 年第三次临时股东大会会议材料 目录 | 议案一 | 关于修订公司章程的议案 | - | 3 | - | | --- | --- | --- | --- | --- | | 议案二 | 关于制修订公司股东会议事规则等 5 项制度的议案 | - | 4 | - | | 议案三 | 关于选举公司第六届董事会非独立董事的议案 ...

Investment Rating - The report maintains an "Outperform" rating for the industry [4] Core Insights - The report emphasizes the significance of the Yarlung Tsangpo River downstream hydropower project, which aims to harness the region's abundant hydropower potential and drive economic development [1][10] - The development of large-capacity impulse turbines, with a single unit capacity of approximately 800 MW, represents a world-first achievement, addressing extreme challenges in high-altitude and high-head environments [1][10] - The gas-insulated transmission line (GIL) technology is highlighted for its advantages in high-capacity power transmission, low losses, and adaptability to various environments, making it a preferred choice in special scenarios [2][26] Summary by Sections 1. Large Capacity Impulse Turbines - The Yarlung Tsangpo River downstream hydropower project is set to utilize impulse turbines with a capacity of 800 MW, surpassing current global standards [1][10] - The project faces significant technical challenges due to high water heads and extreme environmental conditions, necessitating advanced turbine designs and manufacturing techniques [10][11] 2. Gas-Insulated Transmission Lines (GIL) - GIL technology is recognized for its ability to efficiently transmit high voltage and large currents in confined spaces, making it suitable for urban and challenging geographical environments [2][26] - The report notes successful applications of GIL in various projects, including the Su Tong GIL comprehensive corridor, which is the highest voltage and largest capacity GIL project globally [27][33] 3. High-Altitude Electrical Equipment - The report discusses the need for altitude adjustments in electrical equipment due to the unique challenges posed by high-altitude environments, particularly in the Yarlung Tsangpo River project [2][3] - The development of high-altitude, high-seismic equipment is crucial for the effective transmission and consumption of clean energy [2][3] 4. Reliable Key Supply Chain - The report identifies key companies in the supply chain for hydropower equipment, including Harbin Electric, Dongfang Electric, and China XD Electric, among others [3][4] - The supply chain's reliability is essential for supporting the ambitious hydropower projects outlined in national plans [3][4]

Group 1 - The core viewpoint of the news is that GuoJi Heavy Equipment Group Co., Ltd. has shown a positive revenue growth in its latest quarterly report, indicating potential investment opportunities despite a slight decline in stock price [1][3] - As of July 30, 2025, the stock price of GuoJi Heavy Equipment closed at 3.38 yuan, down 0.29%, with a trading volume of 1.4097 million hands and a transaction amount of 478 million yuan [1] - The company reported a total operating revenue of 3.481 billion yuan for the first quarter of 2025, representing a year-on-year growth of 21.24%, and a net profit attributable to shareholders of 111 million yuan, up 2.03% year-on-year [1] Group 2 - The company has a liquidity ratio of 1.604 and a quick ratio of 1.340, indicating a stable financial position [1] - GuoJi Heavy Equipment has made investments in 14 enterprises and participated in 327 bidding projects, showcasing its active engagement in the market [2] - The company holds 94 patents and has obtained 13 administrative licenses, reflecting its commitment to innovation and compliance [2]

Group 1 - The stock price of Guojizhongzhuang closed at 3.39 yuan on July 29, down 0.03 yuan, a decline of 0.88% [1] - The trading volume on that day was 1.8899 million hands, with a transaction amount of 640 million yuan [1] - Guojizhongzhuang is part of the specialized equipment manufacturing industry, focusing on the research and manufacturing of major technical equipment [1] Group 2 - The company has officially put into production its newly developed 168-meganewton mechanical hot die forging press, which has overcome several core technologies [1] - This equipment will supply key automotive components for FAW Forging [1] - On July 29, the net outflow of main funds for Guojizhongzhuang was 20.3553 million yuan [1] Group 3 - The current price-to-earnings ratio of the stock is 55.07 times, and the price-to-book ratio is 1.69 times [1]

Core Viewpoint - The successful production of the world's largest mechanical hot die forging press, the 168-megawatt hot die forging press, marks a significant advancement in China's ultra-large intelligent forging equipment and technology, positioning it among the international leaders in this field [1] Group 1: Product Development - The project is managed by the subsidiary of the company, Dazhong Equipment, which has achieved breakthroughs in key technologies such as the prestressed combined frame of large wedge presses, ultra-large output torque clutch brakes, and multi-face guiding structures to create this high-level ultra-large intelligent forging equipment [1] - This new equipment meets the demands for high-strength forming of ultra-long and ultra-wide automotive forged parts, ensuring high efficiency and reliability in operations [1] Group 2: Market Impact - The new press will provide stable supply of high-quality automotive front axles, crankshafts, and other critical components to FAW Forging (Qingdao) Co., thereby supporting the independent control of key components for domestic high-end heavy-duty vehicles [1] - The development of this equipment supports the high-end, intelligent, and green development of major technical equipment in the industry [1] Group 3: Operational Efficiency - The company has set a record by completing the debugging tasks for the main machine, trimming machine, bending machine, and roll forging machine in just 24 days, showcasing the professional technical level and excellent work ethic of its personnel [1]

New Stock Issuance - Tianfu Long (732406) issued at a price of 23.60 on July 28, 2025[1] - Shenkai Co. (002633) has a tender offer period from July 29 to August 27, 2025[1] - ST Kelly (300326) has a tender offer period from July 17 to August 15, 2025[1] Abnormal Fluctuations - ST Wanfang (000638) reported significant abnormal fluctuations on July 25, 2025[2] - ST Zhengping (603843) experienced abnormal fluctuations on July 24, 2025[2] - Jiangnan Chemical (002226) noted abnormal fluctuations on July 23, 2025[2] Market Alerts - ST Zitian (300280) reported severe abnormal fluctuations on July 21, 2025[1] - Huayin Power (600744) indicated abnormal fluctuations on July 15, 2025[1] - ST Gaohong (000851) reported abnormal fluctuations on July 23, 2025[3]

General Provisions - The company, SINOMACH HEAVY EQUIPMENT GROUP CO., LTD., was established on September 25, 2007, and registered in Deyang, Sichuan Province with a unified social credit code of 91510600735892505H [2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 300 million shares on January 14, 2010, and listed on the Shanghai Stock Exchange on February 2, 2010 [2][3] - The company’s registered capital is RMB 7,213,555,890 [3] Company Structure and Governance - The company is a permanent stock company, and its legal representative is elected by the board of directors [3][4] - The company is responsible for civil activities conducted by its legal representative, and shareholders are liable for the company's debts only to the extent of their shares [4][5] - The company has established internal audit mechanisms and supports the establishment of a labor union to protect employees' rights [4][5] Business Objectives and Scope - The company's business objective is to operate independently, bear its own profits and losses, and maximize economic benefits and investment returns for shareholders [6][7] - The business scope includes manufacturing and repairing machinery, metal products, software development, engineering contracting, and import-export trade [7] Share Issuance and Management - The company issues shares in the form of stocks, with each share having a par value of RMB 1 [8][9] - The total number of shares is 7,213,555,890, all of which are ordinary shares [8] - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [9][10] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise the company, and transfer their shares [12][13] - Shareholders must comply with laws and the company's articles of association, and they are liable for their subscribed shares [16][17] - Shareholders holding more than 5% of shares must report any pledges of their shares to the company [16][17] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the previous fiscal year [22][23] - Shareholder meetings are the company's decision-making body, with specific powers including electing directors and approving major transactions [22][23] - The company must provide legal opinions on the meeting's legality and ensure proper procedures are followed [27][28]