香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部 或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 公司代码：601608 公司简称：中信重工 中信重工机械股份有限公司 2025 年半年度报告 1 / 207 海外監管公告 此乃中信重工機械股份有限公司在二零二五年八月二十二日登載 於中華人民共和國上海證券交易所網站（www.sse.com.cn）關於 2025年半年度報告。中信重工機械股份有限公司為中國中信股份 有限公司的附屬公司。 中信重工机械股份有限公司 2025 年半年度报告 中信重工机械股份有限公司2025 年半年度报告 中信重工机械股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、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。 三、 本半年度报告未经审计。 四、 公司负责人武汉琦、主管会计工作负责人孙雪坤及会计机构负责人（会计主管人员）刘晓 艳 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部 或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 海外監管公告 此乃中信重工機械股份有限公司在二零二五年八月二十二日登載 於中華人民共和國上海證券交易所網站（www.sse.com.cn）關於 2025年半年度報告摘要。中信重工機械股份有限公司為中國中信 股份有限公司的附屬公司。 中信重工机械股份有限公司2025 年半年度报告摘要 公司代码：601608 公司简称：中信重工 中信重工机械股份有限公司 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。 1.3 公司全体董事出席董事会会议。 1.4 本半年度报告未经审计。 1.5 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 不适用 第二节 公司基本情况 2.1 公司简介 2025 年半年度报告摘要 中信重工机械股份有限公司2025 年半年度报告摘要 第一节 重要提示 1.1 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发 展规划，投资 ...

Core Viewpoint - CITIC Heavy Industries Co., Ltd. reported a revenue of 3.98 billion yuan for the first half of 2025, reflecting a year-on-year growth of 2.35% and a net profit of 2.03 billion yuan, up 6.39% from the previous year, indicating a stable growth trajectory in its core business segments [5][6][7]. Company Overview and Financial Indicators - The company is a leading manufacturer in the heavy machinery sector, focusing on mining and heavy equipment, robotics, new energy equipment, and special materials [3][12]. - Key financial metrics for the first half of 2025 include: - Operating income: 3,981,327,649.69 yuan, a 2.35% increase from 3,889,808,277.05 yuan in the same period last year [2]. - Total profit: 207,323,725.70 yuan, up 2.88% from 201,527,720.38 yuan [2]. - Net profit attributable to shareholders: 203,243,449.32 yuan, a 6.39% increase from 191,043,656.50 yuan [2]. - Net cash flow from operating activities: -229,104,667.51 yuan, a significant decrease from 283,403,240.07 yuan [2]. - Total assets: 19,409,131,044.89 yuan, down 1.36% from 19,677,485,252.78 yuan [2]. Industry Context - The heavy machinery industry is crucial for national industrial security and sustainable development, providing essential equipment and services to various sectors including steel, energy, and mining [3][12]. - The government has introduced policies to promote green and low-carbon development in traditional industries, creating new market opportunities for companies in the heavy machinery sector [3][4]. Business Performance - The company achieved a revenue of 22.36 billion yuan from its mining and heavy equipment business, accounting for 56.17% of total revenue, indicating strong market demand [7]. - The robotics and intelligent equipment segment generated 2.07 billion yuan, representing 5.21% of total revenue, showcasing growth in this emerging field [8]. - The new energy equipment business contributed 8.12 billion yuan, making up 20.39% of total revenue, reflecting the company's commitment to green technology [9][10]. Technological Advancements - The company has been actively involved in significant technological projects, including the development of advanced nuclear power components and innovative mining equipment [5][6]. - It has established a robust research and development framework, leading to the creation of numerous patents and industry standards [6][12]. International Expansion - The company has expanded its international presence, with products and services reaching 68 countries and regions, supported by various overseas bases [15][16]. - Recent contracts include significant projects in the Middle East and Southeast Asia, enhancing the company's global market share [7][9].

| 中信重工机械股份有限公司2025 | 年半年度报告摘要 | | | | --- | --- | --- | --- | | 公司代码：601608 | 公司简称：中信重工 | | | | 中信重工机械股份有限公司 | | | | | 中信重工机械股份有限公司2025 | 年半年度报告摘要 | | | | 第一节 重要提示 | | | | | 展规划，投资者应当到 www.sse.com.cn | 网站仔细阅读半年度报告全文。 | | | | 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。 | | | | | 不适用 | | | | | 第二节 公司基本情况 | | | | | 公司股票简况 | | | | | 股票种类 股票上市交易所 | 股票简称 | | 股票代码 变更前股票 | | 简称 | | | | | A股 上海证券交易所 | 中信重工 | | 601608 不适用 | | 联系人和联系方式 董事会秘书 | | | 证券事务代表 | | 姓名 苏伟 | 孙萌堃 | | | | 电话 0379-64088999 | 0379-64088999 | | | | 办公地址 ...

Core Points - The board of directors of CITIC Heavy Industries convened its 14th meeting of the 6th session on August 22, 2025, to discuss various important matters [2][3] - The meeting was attended by all 7 directors, and all resolutions were passed unanimously [2] Financial Reports - The board approved the "2025 Half-Year Report" and its summary, which had been reviewed by the audit committee [2] - A special report on the use of raised funds was also approved, detailing the storage and actual usage of these funds [3] Action Plans and Evaluations - The board reviewed and approved the evaluation report on the implementation of the "Quality Improvement and Efficiency Enhancement" action plan for the first half of 2025 [2][3] - A proposal to use part of the idle raised funds for cash management and to store the remaining funds in agreed deposits was also approved [3] Project Adjustments - The board approved a proposal to re-evaluate and temporarily suspend certain investment projects funded by raised capital [3] Risk Assessment - A continuous risk assessment report regarding CITIC Financial Co., Ltd. was approved, with certain directors abstaining from the vote [3][4] ESG and Market Value Management - The board approved the establishment of an "ESG Management System" in accordance with various legal and regulatory guidelines [4][5] - A proposal to create a "Market Value Management System" was also approved, aligning with relevant laws and the company's actual situation [5]

Core Points - The meeting of the sixth supervisory board of CITIC Heavy Industries was held on August 22, 2025, to review and approve several key reports and proposals [1][2][3][4] Group 1: Financial Reports - The supervisory board approved the company's 2025 semi-annual report and its summary, confirming compliance with legal regulations and accurately reflecting the company's operational and financial status for the first half of 2025 [1] - The board also approved the special report on the storage and actual use of raised funds for the first half of 2025, stating that the situation complies with relevant laws and regulations without any violations [2] Group 2: Fund Management - The supervisory board agreed to use part of the idle raised funds for cash management and to store the remaining funds in agreed deposits, with a limit of up to 400 million RMB, ensuring that this does not affect the company's investment plans [2][3] - The board approved the re-evaluation and temporary suspension of the high-end wear-resistant parts manufacturing line intelligent transformation project [3] Group 3: Risk Assessment - The supervisory board reviewed and approved the risk continuous assessment report for CITIC Financial Co., Ltd., ensuring ongoing risk management practices are in place [4]

Core Viewpoint - The company aims to enhance its market value management practices to protect investor rights, particularly for small and medium investors, and to improve investment value and returns [1][2]. Summary by Sections General Principles - The company establishes a market value management system to enhance investment value and shareholder returns based on legal regulations and its own articles of association [1]. - Market value management is defined as strategic management actions taken to improve investment value and shareholder return by enhancing company quality [1]. Objectives and Basic Principles of Market Value Management - The primary objective is to enhance company quality, focus on core business, improve operational efficiency and profitability, and utilize various methods such as mergers, equity incentives, and cash dividends to reflect the company's intrinsic value [2]. - The principles include: - **Quality-Based Principle**: Company quality is fundamental to investment value and market value management [2]. - **Compliance Principle**: All actions must comply with laws and regulations, prohibiting insider trading and price manipulation [2]. - **Investor Interest Priority Principle**: Decisions should prioritize investor interests and returns [2]. - **Integrity and Transparency Principle**: Emphasis on honesty and transparency in investor relations and information disclosure [2]. Institutions and Responsibilities for Market Value Management - The board of directors leads market value management, with management collaborating closely, and the board secretary organizing the efforts [3]. - Responsibilities include: - The board must focus on enhancing company quality and consider investor interests in major decisions [3]. - The board should monitor market reflections of company value and take measures to align market performance with intrinsic value [3]. Methods and Approaches for Market Value Management - The company should focus on its core business and improve operational efficiency while employing various methods to reflect its quality: - **Information Disclosure**: Ensure accurate, complete, and timely information disclosure to enhance transparency [4]. - **Investor Relations Management**: Strengthen communication with investors through various activities to convey the company's intrinsic value [5]. - **Cash Dividends**: Establish a sustainable return mechanism for investors, balancing shareholder value maximization with stable market growth [5]. - **Mergers and Acquisitions**: Conduct M&A to enhance core competitiveness and optimize resource allocation [5]. - **Equity Incentives and Employee Stock Ownership Plans**: Align interests of management and employees with long-term company goals [5]. - **Share Buybacks**: Implement buybacks to stabilize market value and boost investor confidence [6]. - **Other Legal Methods**: Utilize other legally permitted methods for market value management [6]. Monitoring and Emergency Measures - The company should monitor key indicators like market value and P/E ratios against industry averages and set warning thresholds [7]. - In case of significant stock price declines, the company must analyze causes, communicate with investors, and consider share buyback plans if conditions allow [7][8].

中信重工机械股份有限公司 ESG 管理制度 第一章 总 则 第一条 为健全和规范中信重工机械股份有限公司（以下简称 "公司"）环境、社会及治理（简称"ESG"）工作的议事和决策程 序，提高 ESG 工作的效率和科学决策水平，保证公司 ESG 工作顺利进 行，根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司治理准则》《企业可持续披露准则——基本准则（试行）》《上 海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》《上海证券交易所上市公司自律监管指引第 信重工机械股份有限公司章程》（以下简称《公司章程》）等相关规 定，结合公司实际情况，制定本制度。 第二条 本制度所称的 ESG 管理，是指公司在经营发展过程中应 当识别环境（Environmental）、社会（Social）和公司治理（Governance） 相关的影响、风险和机遇，履行相应责任和义务，主要包括对自然环 境和资源的保护、社会责任的承担以及公司治理的健全和透明。 第三条 本制度所称利益相关方，是指能够对公司经营决策和活 动相互影响的个人或团体，包括政府和监管机构、股东和投资者、债 权人、员工、客户 ...

中信建投证券股份有限公司 关于中信重工机械股份有限公司 部分募集资金投资项目重新论证并暂缓实施的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"或"保荐人"）作 为中信重工机械股份有限公司（以下简称"中信重工"或"公司"）向特定对象 发行股票的保荐人，根据《上市公司募集资金监管规则》《上海证券交易所股票 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》和《上 上市规则》 海证券交易所上市公司自律监管指引第 11 号——持续督导》等法律法规的规定， 对中信重工部分募集资金投资项目重新论证并暂缓实施事项进行了核查，核查情 况如下： 一、募集资金基本情况 根据中国证监会出具的《关于同意中信重工机械股份有限公司向特定对象发 行股票注册的批复》（证监许可〔2023〕2261 号），公司向特定对象发行普通股 （ A 股 ） 240,134,144 股 ， 每 股 发 行 价 格 为 3.45 元 ， 募 集 资 金 总 额 人 民 币 集资金净额为人民币 815,978,425.74 元。 募集资金到账后，已全部存放于经公司董事会批准开设的募集资金专项账户 内，公司与保荐人、存放募集资金的商业银行 ...

Core Viewpoint - The company intends to utilize part of its idle raised funds for cash management and to store the remaining balance in a designated deposit account, ensuring the safety and efficiency of fund usage while complying with regulatory requirements [1][3][6]. Fundraising Overview - The company raised a total of RMB 815,978,425.74 by issuing 240,134,144 shares at a price of RMB 3.45 per share, with all funds deposited in a special account approved by the board [1][2]. - As of June 30, 2025, the cumulative investment in projects using the raised funds amounted to RMB 387,957,800, leaving a balance of RMB 433,585,900 in the special account after deducting expenses and adding interest [2]. Cash Management Details - The purpose of cash management is to enhance the efficiency of fund usage while ensuring the normal progress of investment projects and the safety of the raised funds [3]. - The company plans to manage up to RMB 400 million of temporarily idle funds through safe, liquid, principal-protected products, with a usage period of 12 months from board approval [4]. - The management of cash will be overseen by the finance management center, with the general manager authorized to make investment decisions within the approved limits [4]. Risk Control Measures - The company will select cash management products that are high in safety and liquidity, such as time deposits and large certificates of deposit, and will not use these funds for pledging or securities investments [4][5]. - Any adverse factors identified during cash management will be reported to the management for timely action to mitigate risks [5]. Approval Process - The board of directors and the supervisory board have approved the use of idle funds for cash management, confirming that it will not affect the normal implementation of investment projects or harm shareholder interests [6][7]. - The sponsor has also verified that the cash management plan complies with relevant regulations and will enhance the efficiency of fund usage without altering the intended use of the raised funds [7].