Core Points - The company held its sixth board meeting and made several important resolutions regarding financial reports and risk assessments [1][2] - The board approved the 2025 semi-annual report and its summary with unanimous support [1] - A risk assessment report from Guojin Financial Co., Ltd. was also approved, with some directors abstaining from the vote [1] - The board revised the authorization matters and decision-making authority, both receiving unanimous approval [2]

Core Viewpoint - The company reported significant growth in revenue and net profit for the first half of 2025, driven by strong market expansion and contract signings in various sectors [1][2]. Financial Performance - The company achieved an operating income of 7.073 billion yuan, representing a year-on-year increase of 13.21% [1] - The net profit attributable to shareholders was 242 million yuan, reflecting a growth of 13.37% year-on-year [1] - The total contract signing amount reached 16.502 billion yuan, marking a substantial increase of 43.57% compared to the previous year [1] Business Segments - The company's main business segments include research and development, manufacturing, engineering and services, and investment and operation, primarily serving major technical equipment and infrastructure construction [1] - The nuclear equipment market share has been steadily increasing, with contracts signed for various projects including the Guangxi Bailong nuclear power stabilizer and Shandong Haiyang core water replenishment tank [1] - The pressure vessel market has also seen breakthroughs, with contracts for heavy container projects signed with major companies like CNOOC and Sinopec [1] Market Expansion - The company is actively promoting the "going out" strategy for equipment manufacturing and services, successfully signing three major agreements for the Cambodia Shanda Dai pumped storage power station BOT project [1][2] - The Turkish Safi Port container crane project has also been successfully implemented [1] Industry Context - The heavy machinery industry is currently facing an oversupply and intense competition, with traditional product homogenization leading to declining prices and increased profitability challenges [2] - The company is focusing on green, high-end, intelligent, and automated demands through continuous technological upgrades and effective market expansion to maintain its competitive advantage [2]

Group 1 - The company reported a total profit of 307 million yuan, representing a year-on-year increase of 15.14% [1] - The operating revenue reached 7.073 billion yuan, showing a year-on-year growth of 13.21% [1] - The contract signing amount was 16.502 billion yuan, which is a year-on-year increase of 43.57% [1] - The net profit attributable to shareholders of the listed company was 242 million yuan, reflecting a year-on-year growth of 13.37% [1]

国机重装关于国机财务有限责任公司的风险持续评估报告 国机重型装备集团股份有限公司（以下简称"国机重装"）根据《关于规范上 市公司与企业集团财务公司业务往来的通知》《证券交易所上市公司自律监管指引 第号——交易与关联交易》等要求，审阅了国机财务有限责任公司（以下简称"国 机财务公司"）的《营业执照》与《金融许可证》等资料及相关财务资料，对国机 财务公司的经营资质、业务和风险状况进行了评估，具体情况报告如下： 一、国机财务公司基本情况 国机财务公司经原中国银行业监督管理委员会批复，于 2003 年 9 月成立，属 非银行金融机构。2024 年 8 月 29 日取得北京市海淀区市场监督管理局换发的企业 法人营业执照。公司住所：北京市海淀区丹棱街 3 号 A 座 5 层 519、520、521、522、 523、525、8 层，法定代表人：赵建国，金融许可机构编码：L0010H211000001，统 一社会信用代码：9111010810001934XA，注册资本：175,000 万元。 目前营业执照载明的经营范围：对成员单位办理财务和融资顾问、信用鉴证及 相关的咨询、代理业务；协助成员单位实现交易款项的收付；经批准的 ...

国机重型装备集团股份有限公司 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。 国机重型装备集团股份有限公司（以下简称"公司"）第六届董事会第二次会 议通知及相关资料于2025年8月12日以电子邮件方式向全体董事发出，于2025年8月 22日以现场+视频方式召开。本次会议应出席董事10人，实际出席董事10人。本次 会议的通知、召开及表决程序符合《中华人民共和国公司法》《国机重型装备集团 股份有限公司章程》的有关规定，决议合法有效。会议形成决议如下： 证券代码：601399 证券简称：国机重装 公告编号：临 2025-041 国机重型装备集团股份有限公司 第六届董事会第二次会议决议公告 议案表决结果：同意 8 票，反对 0 票，弃权 0 票。关联董事韩晓军、王晖球回 避表决。通过本议案。 三、审议通过《关于修订公司董事会授权事项方案及清单的议案》 议案表决结果：同意 10 票，反对 0 票，弃权 0 票。通过本议案。 四、审议通过《关于修订公司决策事项及权限表的议案》 议案表决结果：同意 10 票，反对 0 票，弃权 0 票。通过 ...

公司代码：601399 公司简称：国机重装 国机重型装备集团股份有限公司 2025 年半年度报告 国机重型装备集团股份有限公司2025 年半年度报告 1 / 174 国机重型装备集团股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的未来计划、发展战略等前瞻性陈述不构成公司对投资者的实质承诺，请投 资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 三、 本半年度报告未经审计。 四、 公司负责人韩晓军、主管会计工作负责人龚萍及会计机构负责人（会计主管人员）唐健 声明：保证半年度报告中财务报告的真实、准确、完整。 十、 重大风险提示 公司已在 ...

国机重装公告，2025年上半年营业收入70.73亿元，同比增长13.21%。净利润2.42亿元，同比增长 13.37%。 ...

Group 1 - The core viewpoint of the news is that Guojin Heavy Equipment (601399) has shown a positive performance in terms of stock price and financial results as of August 15, 2025 [1][3] - The stock closed at 3.32 yuan, with an increase of 0.61% and a trading volume of 650,900 hands, amounting to 216 million yuan [1] - The company experienced a net outflow of main funds amounting to 12.38 million yuan, which accounted for 5.74% of the total transaction amount [1] Group 2 - For the first quarter of 2025, the company reported total operating revenue of 3.481 billion yuan, representing a year-on-year growth of 21.24% [1] - The net profit attributable to shareholders was 111 million yuan, with a year-on-year increase of 2.03%, while the non-recurring net profit was 106 million yuan, up by 14.87% [1] - The company's liquidity ratios are strong, with a current ratio of 1.604 and a quick ratio of 1.340, while the debt-to-asset ratio stands at 54.21% [1] Group 3 - Guojin Heavy Equipment Group Co., Ltd. was established in 2001 and is primarily engaged in the manufacturing of specialized equipment [2] - The company has made investments in 14 enterprises and participated in 332 bidding projects, holding 95 patents and 13 administrative licenses [2]

| 国机重型装备集团股份有限公司 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 证券代码：601399 证券简称：国机重装 | | | | | 公告编号：2025-037 | | | | | 国机重型装备集团股份有限公司 | | | | | | | | | | 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： | | | | | | | | | | ? 本次会议是否有否决议案：无 | | | | | | | | | | 一、会议召开和出席情况 | | | | | | | | | | (一)股东大会召开的时间：2025 | | 年 8 月 | 11 日 | | | | | | | (二)股东大会召开的地点：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） | | ...

上海市锦天城（成都）律师事务所 关于国机重型装备集团股份有限公司 锦天城律股字[2025]036 号 致：国机重型装备集团股份有限公司 国机重型装备集团股份有限公司（以下简称"公司"）2025 年第三次临时 股东大会（以下简称"本次会议"）于 2025 年 8 月 11 日 9:30 在四川省德阳市 珠江东路 99 号国机重型装备集团股份有限公司第三会议室召开。上海市锦天城 （成都）律师事务所（以下简称"本所"）接受公司的委托，指派喻娟律师、刘 允薇律师出席了本次会议，见证本次临时股东大会并出具本法律意见书。 本次会议召开前和召开过程中，本所律师审查了有关本次会议的全部材料， 并对出席本次会议人员的资格、股东大会的召集、召开程序等重要事项的合法性 进行了核验。在此基础上，根据《中华人民共和国公司法》 （以下称"《公司法》"）、 中国证券监督管理委员会《上市公司股东会规则》（以下称"《股东会规则》"）、 《律师事务所从事证券法律业务管理办法》等相关法律、法规和规范性文件及公 司章程的相关要求，按照律师行业公认的业务标准、道德规范和勤勉尽责精神， 现发表法律意见如下： （1）现场会议的召开时间为 2025 年 8 ...