证券代码：601608 证券简称：中信重工 公告编号：临2026-009 中信重工机械股份有限公司 关于担保预计事项进展的公告 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： 被担保人：中信重工工程技术有限责任公司（以下简称"工 程公司"）为中信重工机械股份有限公司（以下简称"中信重工""公 司"）的全资子公司，不属于关联担保。 担保金额：2026 年 1 月，中信重工接受工程公司委托，作为 申请人向银行申请开立保函 210.00 万元。截至 2026 年 1 月 31 日， 中信重工为工程公司已实际提供的担保余额为 25,302.35 万元。 本次担保不存在反担保。 公司对外担保逾期金额：中国建设银行股份有限公司江门市分 行诉江门市嘉洋新型建材有限公司应向其偿还借款本金 12,402.20 万 元及相应利息、诉讼费、律师费。逾期担保事项涉诉，目前案件已二审 判决，具体内容详见公司于 2025 年 9 月 16 日披露的《中信重工关于对 外担保涉诉进展的公告》。 特别风险提示：截至 2025 年 9 月 30 ...

(一)股东会召开的时间：2026 年 2 月 9 日 (二)股东会召开的地点：河南省洛阳市涧西区建设路 206 号中信 重工会议室 证券代码：601608 证券简称：中信重工 公告编号：临 2026-008 中信重工机械股份有限公司 2026年第一次临时股东会决议公告 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。 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 (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 | 1,183 | | --- | --- | | 2.出席会议的股东所持有表决权的股份总数（股） | 3,077,761,025 | | 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 | 67.2065 | | 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，会议 主持情况等。 本次会议由公司董事会召集，由公司董事长武汉琦先生主持，表 决方式为现场投票与网络投票相结合的方式。本次会议的召集、召开 及 ...

中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话: (86-10) 5809-1000 传真: (86-10) 5809-1100 关于 中信重工机械股份有限公司 2026 年第一次临时股东会 之 法律意见书 二〇二六年二月 中信重工机械股份有限公司 2026 年第一次临时股东会之法律意见书 关于中信重工机械股份有限公司 2026 年第一次临时股东会之 法律意见书 致：中信重工机械股份有限公司 北京市竞天公诚律师事务所（下称"本所"）受中信重工机械股份有限公司 （下称"公司"）委托，指派律师对公司 2026 年第一次临时股东会（下称"本次 临时股东会"）进行见证，并根据《中华人民共和国证券法》（下称"《证券法》"）、 《中华人民共和国公司法》（下称"《公司法》"）、《上市公司股东会规则》（下 称"《股东会规则》"）及其他有关法律、法规和规范性文件以及《中信重工机 械股份有限公司章程》（下称"《公司章程》"）的有关规定，出具本法律意见书。 为出具本法律意见书，本所律师列席了本次临时股东会，并审阅了公司提供 的有关召开本次临时股东会的相关文件的原件或影印件（包括但不限 ...

Group 1 - The global first large-scale robot gala "Robot Wonderful Night" was launched on February 8, 2026, co-hosted by Zhiyuan Robotics and Qingtian Rental, featuring a 999 yuan nationwide robot experience plan for users [1] - CITIC Securities indicates that the robot industry is at a critical point of transition from "technological vision" to "industrial reality," emphasizing the importance of computational power, algorithms, and precision manufacturing [1] - CITIC Securities predicts that 2026 will be the "year of mass production" for the industry, with policies focusing on refined governance models and capital markets innovating IPO systems to support asset securitization across the industry chain [1] Group 2 - As of February 9, 2026, the National Certificate Robot Industry Index (980022) rose by 1.17%, with component stocks such as Gokong Technology up by 9.70% and Lingyun Light up by 5.08% [1] - The National Certificate Robot Industry Index reflects the price changes of listed companies related to the robot industry in the Shanghai and Shenzhen stock exchanges, with the top ten weighted stocks accounting for 39.43% of the index as of January 30, 2026 [2]

Core Viewpoint - The report highlights a significant decline in the production of metal smelting equipment in China, indicating potential challenges for companies in the industry [1]. Industry Summary - According to data from the National Bureau of Statistics, the production of metal smelting equipment in China was 68,000 tons in December 2025, representing a year-on-year decrease of 18.6% [1]. - The cumulative production of metal smelting equipment from January to December 2025 reached 697,000 tons, showing a cumulative decline of 15.1% [1]. - The report from Zhiyan Consulting provides insights into the market development trends and investment opportunities in the metallurgical equipment manufacturing industry from 2026 to 2032 [1]. Company Summary - Listed companies in the sector include China Steel International (000928), CITIC Heavy Industries (601608), Dalian Heavy Industry (002204), Taiyuan Heavy Industry (600169), China First Heavy Industries (601106), Shanghai Electric (601727), and Dongfang Electric (600875) [1].

Group 1 - The core viewpoint of the news highlights the performance and market activity of the Robot ETF (562500), which is experiencing a stable foundation despite a slight dip at the opening [1] - The ETF's latest price is reported at 1.060 yuan, down 1.119% from the opening price, with a trading volume of 301 million yuan and a turnover rate of 1.21%, indicating high trading activity [1] - Among the 66 constituent stocks tracked by the ETF, 56 stocks have risen, with notable increases such as Kory Technology surging over 18% and others like CITIC Heavy Industries and Dazhong Laser rising over 3% [1] Group 2 - The establishment of Shanghai Mifeng Intelligent Technology Co., Ltd. on February 3, with a registered capital of 5 million yuan, focuses on AI application software development and intelligent robot R&D, indicating growth in the sector [1] - Guoyuan Securities points out that multiple provinces and cities have prioritized "embodied intelligence" as a key focus for the year, with significant improvements in the end-to-end capabilities and dexterous operations of new robots [1] - The Robot ETF (562500) is the only robot-themed ETF in the market with a scale exceeding 20 billion, covering various segments such as humanoid robots, industrial robots, and service robots, facilitating investor access to the entire robot industry chain [1] Group 3 - Following the adjustment of constituent stocks, the humanoid robot content in the index tracked by the Robot ETF (562500) has increased to nearly 70%, successfully removing underperforming stocks and including quality ones [2]

Group 1 - The core viewpoint of the news is that CITIC Heavy Industries experienced a stock price increase of 5.07%, reaching 7.67 CNY per share, with a trading volume of 571 million CNY and a turnover rate of 1.65%, resulting in a total market capitalization of 35.125 billion CNY [1] - CITIC Heavy Industries, established on January 26, 2008, and listed on July 6, 2012, specializes in the development, research, and sales of large equipment and key components in sectors such as heavy equipment, engineering, robotics, and energy-saving environmental protection [1] - The company's main business revenue composition includes: mining and heavy equipment at 56.17%, new energy equipment at 20.39%, special materials at 18.23%, and robotics and intelligent equipment at 5.21% [1] Group 2 - From the perspective of fund holdings, one fund under Chuangjin Hexin has a significant position in CITIC Heavy Industries, with the Chuangjin Hexin Yunyuan Quantitative Stock Mixed A Fund (020224) holding 90,900 shares, accounting for 0.55% of the fund's net value, ranking as the sixth largest holding [2] - The Chuangjin Hexin Yunyuan Quantitative Stock Mixed A Fund was established on June 27, 2024, with a latest scale of 75.8565 million CNY, and has achieved a year-to-date return of 3.78%, ranking 3197 out of 8874 in its category [2] - The fund has a one-year return of 20.39%, ranking 4939 out of 8124, and a cumulative return since inception of 34.36% [2]

Group 1 - On January 30, CITIC Heavy Industries experienced a decline of 3.31% with a transaction volume of 788 million yuan. The financing buy amount was 66.34 million yuan, while the financing repayment was 78.58 million yuan, resulting in a net financing buy of -12.24 million yuan. The total financing and securities balance reached 950 million yuan as of January 30 [1] - The financing balance of CITIC Heavy Industries was 943 million yuan, accounting for 2.71% of the circulating market value, which is above the 90th percentile level over the past year, indicating a high level [1] - In terms of securities lending, on January 30, CITIC Heavy Industries repaid 29,400 shares and sold 100 shares, with a selling amount of 760 yuan. The remaining securities lending volume was 981,700 shares, with a balance of 7.46 million yuan, exceeding the 50th percentile level over the past year, also indicating a high level [1] Group 2 - As of September 30, CITIC Heavy Industries had 109,100 shareholders, a decrease of 19.13% from the previous period. The average circulating shares per person increased by 23.66% to 41,711 shares [2] - For the period from January to September 2025, CITIC Heavy Industries achieved an operating income of 5.906 billion yuan, a year-on-year increase of 0.49%. The net profit attributable to the parent company was 285 million yuan, reflecting a year-on-year growth of 0.27% [2] - CITIC Heavy Industries has distributed a total of 1.099 billion yuan in dividends since its A-share listing, with 304 million yuan distributed over the past three years [3]

中信重工机械股份有限公司 2026 年第一次临时股东会 会议资料 二零二六年二月 中信重工机械股份有限公司 2026 年第一次临时股东会会议资料目录 | 一、会议须知 | 1 | | --- | --- | | 二、会议议程 | 3 | | 三、会议议案 | | | 1.关于预计 | 2026 年日常关联交易的议案 4 | | 2.关于 2026 | 年向全资子公司提供担保预计的议案 35 | 中信重工机械股份有限公司 2026 年第一次临时股东会会议须知 为维护投资者的合法权益，确保中信重工机械股份有限公司（以 下简称"公司"）2026 年第一次临时股东会（以下简称"本次会议"） 的正常秩序和议事效率，保证本次会议顺利进行，依据中国证监会《上 市公司股东会规则》《公司章程》《公司股东会议事规则》的相关规定， 现将有关事项通知如下： 一、会议的组织 1.公司负责本次会议的程序安排和会务工作，出席会议人员应当 听从工作人员安排，共同维护好会议秩序。 2.为保证本次会议的正常秩序，除出席会议的股东及股东代表、 董事、高级管理人员、董事会秘书、见证律师以及公司邀请的人员以 外，公司有权拒绝其他人员进入会场。对于影响 ...

Market Performance - The deep earth economy sector increased by 2.14% compared to the previous trading day, with Tongyuan Petroleum leading the gains [1] - The Shanghai Composite Index closed at 4157.98, up 0.16%, while the Shenzhen Component Index closed at 14300.08, down 0.3% [1] Top Gainers in Deep Earth Economy Sector - Daoxian Petroleum (300164) closed at 13.24, up 20.04% with a trading volume of 2.78 million shares and a transaction value of 3.42 billion [1] - Qianeng Daxin (300191) closed at 35.94, up 20.00% with a trading volume of 552,700 shares and a transaction value of 1.76 billion [1] - Zhun Oil Co. (002207) closed at 11.18, up 10.04% with a trading volume of 755,200 shares and a transaction value of 800 million [1] Top Losers in Deep Earth Economy Sector - Sifangda (300179) closed at 19.72, down 5.96% with a trading volume of 670,600 shares and a transaction value of 1.37 billion [2] - Beifang Co. (600262) closed at 33.27, down 5.54% with a trading volume of 141,700 shares and a transaction value of 475 million [2] - Zhengyuan Dixin (605888) closed at 5.19, down 3.17% with a trading volume of 213,500 shares and a transaction value of 111 million [2] Capital Flow Analysis - The deep earth economy sector experienced a net outflow of 415 million from institutional investors, while retail investors saw a net inflow of 27.21 million [2] - The sector's main stocks showed varied capital flows, with Shihua Oil Service (600871) having a net inflow of 57.18 million from institutional investors [3] - Other notable stocks include Huibo Yin (002554) with a net inflow of 32.80 million from institutional investors, but a significant outflow from retail investors [3]