证券代码：601608 证券简称：中信重工 公告编号：临 2024-025 中信重工机械股份有限公司 2023 年年度股东大会决议公告 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。 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：2024 年 4 月 9 日 （二）股东大会召开的地点：河南省洛阳市涧西区建设路 206 号 中信重工会议室 （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 | 12 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 3,037,353,675 | | 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份 | 69.9944 | | 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，大 会主持情况等。 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 重要内容提示： 1.议 ...

证券代码：601608 证券简称：中信重工 公告编号：临2024-026 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：中信重工备件技术服务有限公司（以下简称"备件 公司"）为中信重工机械股份有限公司（以下简称"公司""中信重 工"）全资子公司，不属于关联担保。 担保金额：因备件公司业务需要,中信重工接受备件公司委托， 作为申请人向中国民生银行股份有限公司郑州分行（以下简称"民生 银行郑州分行"）申请开立人民币 6.3 万元的分离式履约保函，占用 中信重工在民生银行郑州分行的授信额度。截至 2024 年 4 月 1 日， 中信重工为备件公司已实际提供的担保余额为 6.3 万元。 一、担保情况概述 公司于 2024 年 1 月 23 日召开的第五届董事会第二十九次会议和 1 二、被担保人基本情况 （一）被担保人情况 1.工程公司 公司名称：中信重工工程技术有限责任公司 成立时间：1994 年 6 月 23 日 本次担保不存在反担保。 公司不存在对外 ...

Financial Performance - Revenue in 2023 reached 9.557 billion yuan, an increase of 8.26% year-on-year [3] - Net profit attributable to shareholders was 384 million yuan, a significant increase of 163.51% year-on-year [3] - Operating cash flow reached 1.2 billion yuan [3] - Interest-bearing liabilities decreased by 1.57 billion yuan, with the interest-bearing liability ratio dropping by 7 percentage points [3] - R&D investment remained at around 7% of revenue [3] International Business - International revenue in 2023 was 2.135 billion yuan, accounting for 22.34% of total revenue, with a 73% year-on-year growth [4][5] - Established 7 overseas institutions in countries along the "Belt and Road" initiative [4] - Products and services cover 68 countries and regions [4] - Focused on expanding international market share in mining, cement, and aggregate equipment [4] Operational Efficiency - Equipment utilization rate increased by over 15% in 2023 [5] - Product gross margin improved by 3.5 percentage points [5] - Recognized as a AAA-level demonstration enterprise for digital transformation and integration of industrialization and informatization in Henan Province [6] - Won awards in national 5G application competitions and CITIC Group's digital application competitions [6] Innovation and R&D - Maintained industry-leading R&D investment intensity [6] - Operates the only national key laboratory for intelligent mining heavy equipment in China [6] - Holds 2 national industrial design centers and 2 national technology centers [6] - Recognized as a national "Double Creation" demonstration base [6] - 3 products selected as national manufacturing single champions [6] Strategic Initiatives - Implemented a "Go Global, Bring In" strategy to expand domestic and international markets [3] - Optimized product structure and upgraded product quality to enhance competitiveness [3] - Deepened lean management systems to improve operational efficiency and reduce costs [3] - Focused on developing new quality productivity to drive high-quality development in high-end equipment manufacturing [6]

中信重工机械股份有限公司 2023 年年度股东大会 会议资料 二零二四年四月 中信重工机械股份有限公司 2023 年年度股东大会会议资料目录 | 一、会议须知 ………………………………………………………1 | | --- | | 二、会议议程 ………………………………………………………3 | | 三、会议议案 | | 议案一：《公司<2023 年年度报告>及其摘要》 …………………4 | | 议案二：《公司 2023 年度董事会工作报告》 ……………………5 | | 议案三：《公司 2023 年度监事会工作报告》……………………16 | | 议案四：《公司独立董事 2023 年度述职报告》…………………23 | | 议案五：《公司关于董事、监事和高级管理人员 2023 年度薪酬情 | | 况的议案》………………………………………………24 | | 议案六：《公司 2023 年度财务决算报告》………………………26 | | 议案七：《公司 2023 年度利润分配预案》………………………32 | | 议案八：《公司关于 2024 年预算报告的议案》…………………33 | | 议案九：《公司关于续聘 2024 年审 ...

证券代码：601608 证券简称：中信重工 公告编号：临 2024-024 中信重工机械股份有限公司 关于召开 2023 年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： 会议召开时间：2024 年 4 月 2 日(星期二)下午 15:00-16:00 一、说明会类型 本次业绩说明会以网络互动形式召开，公司将针对公司所处行业 状况、发展战略、2023 年年度财务状况和经营业绩及投资者普遍关 注的其它问题与投资者进行互动交流，在信息披露允许的范围内进行 回答。 二、说明会召开的时间、地点 1.召开时间：2024 年 4 月 2 日下午 15:00-16:00 2.召开地点：上证路演中心 会议召开地点：上海证券交易所上证路演中心（网址： 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 2024 年 3 月 27 日(星期三)至 4 月 1 日(星期 一)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 c ...

New Energy and Green Development - The new energy equipment sector focuses on the "carbon peak, carbon neutrality" strategy, aiming to become a "new energy development solution provider" with a business model of "energy development solutions + equipment R&D and manufacturing"[1] - The company is focusing on expanding its market presence in wind and solar energy sectors and enhancing its international development strategy[142] - The company reduced carbon dioxide emissions by 20,068 tons through various carbon reduction measures[186] - Energy-saving measures in 2023 resulted in a comprehensive energy saving of 7,347 tons of standard coal and a reduction of 20,068 tons of carbon dioxide emissions[191] Intelligent Manufacturing and Digital Transformation - The company has built a smart coal mine demonstration project for Yaojie Coal and Electricity Group, accelerating the promotion of intelligent production line construction[3] - The company will advance digital transformation by building an enterprise-level big data analysis platform and improving data quality[7] - The company is advancing digital transformation by integrating digitalization into the entire management process and optimizing system functions[170] - The company has established an enterprise-level big data analysis platform to enhance data governance and improve data quality[170] Market Expansion and Internationalization - The company plans to expand market boundaries by adopting a "high-end market + internationalization" marketing strategy and enhancing customer stickiness through "all-member marketing"[7] - The company has expanded its international presence with 7 overseas institutions in countries along the "Belt and Road" initiative, covering 68 countries and regions[122] - The company has established long-term strategic partnerships with major coal, steel, non-ferrous metals, and cement producers, including the top three global mining giants and top five cement groups[122] Risk Management and Financial Controls - The company faces risks from macroeconomic fluctuations and changes in the operating environment of industries such as mining, building materials, and coal[8] - The company is exposed to risks from fluctuations in raw material prices, which account for a high proportion of production costs[9] - The company will strengthen risk prevention and control by embedding risk management measures into existing business processes and enhancing systemic risk prevention capabilities[15] - The company revised several internal control systems including the "Rules of Procedure for the Board of Directors," "Independent Director Work System," and "Foreign Exchange Hedging Business Management System" to enhance management and risk prevention[47] Financial Assets and Liabilities - Financial assets are initially measured at fair value, but receivables or notes receivable generated from the sale of goods or services without significant financing components or those with financing components not exceeding one year are measured at transaction price[17] - Financial assets classified as measured at amortized cost include monetary funds, accounts receivable, notes receivable, and other receivables[17] - Financial assets classified as measured at fair value with changes in other comprehensive income include receivables financing[18] - Non-tradable equity investments designated as measured at fair value with changes in other comprehensive income are classified as other equity instrument investments[20] - Financial liabilities are classified as either measured at fair value with changes in current profit or loss or measured at amortized cost[20] Innovation and R&D - The company will accelerate technological innovation, focusing on major R&D projects and building a national key laboratory for intelligent mining heavy equipment[14] - The company has 60+ core technologies with independent intellectual property rights, including ultra-deep mine construction, large-scale mineral processing, and intelligent equipment, achieving over 300 domestic and global "firsts" and "leading" records[96] - The company is advancing projects like the intelligent mining heavy equipment national key laboratory to foster original technological innovation[143] - The company is conducting research on core equipment process reliability and material mechanical properties to support industrial development[169] Corporate Governance and Leadership - The company completed the election of the sixth board of directors and board of supervisors on February 28, 2024, ensuring continuity and stability in governance[55] - The company's board of directors held 11 meetings in 2023, with all directors attending all meetings either in person or via teleconference[102] - The company's Board of Directors has established specialized committees including Strategy and Sustainable Development, Audit, Nomination, and Compensation and Evaluation Committees[69] - The company appointed Mr. Xiong Guoyuan as Vice President on August 14, 2023, following the approval at the 25th meeting of the fifth board of directors[57] Financial Performance and Expenses - Revenue for the period increased by 8.26% to 9,556,530,964.49 RMB compared to the same period last year[146] - Operating costs rose by 3.75% to 7,671,447,869.81 RMB[146] - Sales expenses grew by 9.27% to 303,565,296.11 RMB[146] - Management expenses increased significantly by 26.32% to 604,927,485.67 RMB[146] - R&D expenses decreased by 16.55% to 530,566,965.35 RMB[146] Environmental and Social Responsibility - The company has installed dust removal equipment for all smelting equipment that generates exhaust gas, ensuring pollutant emissions meet standards[166] - The company has built an industrial wastewater treatment station, with treated water reused for greening, production, and road sprinkling, improving water reuse rate[166] - The company invested 5,250.88 million yuan in environmental protection during the reporting period[183] - The company donated a total of 399,000 yuan to public welfare projects, all in monetary form[193] - The company focused on rural revitalization and poverty alleviation, aligning with national strategies for sustainable development[197] Employee Development and Training - The company has a total of 7,002 employees, with 3,429 in production, 380 in sales, and 1,808 in technical roles[149] - The company conducted training for 16,872 employees, including 470 managers, 3,093 technical staff, and 13,309 skilled workers[153] - The company's "Golden Blue Collar Project" and "Blue Eagle Plan" focus on the growth and development of young employees, enhancing workforce skills and innovation[97] - The company has established 1 national model worker studio, 7 master craftsman studios, and 14 chief employee innovation workstations, fostering a culture of innovation among its 4,000+ industrial workers[97] Shareholder Meetings and Governance - The 2023 second extraordinary general meeting of shareholders was held with 12 shareholders and proxies attending, representing 2,925,822,673 shares, accounting for 67.4243% of the company's total shares[33] - The 2023 third extraordinary general meeting of shareholders was held with 16 shareholders and proxies attending, representing 163,443,373 shares, accounting for 3.7664% of the company's total shares[33] - The 2023 fourth extraordinary general meeting of shareholders was held with 11 shareholders and proxies attending, representing 2,982,841,967 shares, accounting for 68.7382% of the company's total shares[34] - The company held its 2023 First Extraordinary General Meeting on March 20, 2023, with 21 shareholders and proxies attending, representing 71.2258% of the total shares[52] - The 2022 Annual General Meeting was held on June 16, 2023, with 17 shareholders and proxies attending, representing 68.9328% of the total shares[52] Compensation and Remuneration - The company's chairman, Wu Hanqi, received a total pre-tax remuneration of 720,000 RMB in 2023, with an additional 851,400 RMB[37] - The company's general manager, Zhang Zhiyong, received a total pre-tax remuneration of 635,000 RMB in 2023, with an additional 1,706,600 RMB[37] - The company's financial director, Wang Qingchun, received a total pre-tax remuneration of 480,000 RMB in 2023, with an additional 1,443,200 RMB[37] - The company's vice president, Qiao Wencun, received a total pre-tax remuneration of 480,000 RMB in 2023, with an additional 1,543,600 RMB[37] - The company's vice president, Hao Bing, received a total pre-tax remuneration of 540,000 RMB in 2023, with an additional 1,501,900 RMB[37] - The company's board secretary, Su Wei, received a total pre-tax remuneration of 167,800 RMB in 2023, with an additional 568,600 RMB[37] - The company's independent director, Han Qingkai, received a total pre-tax remuneration of 40,000 RMB in 2023[37] Asset Management and Valuation - Inventory is initially measured at cost, including purchase, processing, and other costs, and is managed using perpetual inventory systems with weighted average or specific identification methods[60] - The company's fixed assets include buildings, machinery, transportation equipment, and office equipment, with depreciation rates ranging from 2.79% to 20% depending on the asset category[91] - The company's investment properties are measured using the cost model, with land use rights depreciated over 50-70 years and buildings depreciated over 20-34 years[108] - The company's long-term equity investments are initially measured at cost, with subsequent measurement using the equity method, adjusting for changes in the investee's net assets[107] Operational Efficiency and Supply Chain Management - The company has implemented lean production management and refined production resource allocation to enhance operational efficiency[120] - The company has strengthened supplier management and built a resilient supply chain to address weak links[120] - The company has improved its quality management system, focusing on preventive quality control and enhancing quality information flow across design, manufacturing, quality assurance, and after-sales[120] - The company has implemented centralized procurement and bulk raw material pre-purchase strategies to reduce procurement costs[120] Financial Position and Cash Flow - Total current assets decreased to 10,609,483,522.50 in 2023 from 11,923,297,816.32 in 2022, a decline of approximately 11%[174] - Cash and cash equivalents dropped to 1,201,641,957.78 in 2023 from 1,632,348,489.27 in 2022, a decrease of about 26.4%[174] - Accounts receivable decreased to 3,166,882,084.97 in 2023 from 3,660,204,468.00 in 2022, a reduction of approximately 13.5%[174] - Inventory decreased to 4,572,751,969.52 in 2023 from 4,876,956,108.63 in 2022, a decline of about 6.2%[174] - Net cash flow from operating activities slightly decreased by 1.09% to 1,199,971,641.72 RMB[146] Dividends and Profit Distribution - Cash dividend amount (including tax) is RMB 123,673,449.85, accounting for 32.24% of the net profit attributable to ordinary shareholders of the listed company[155][158] - Net profit attributable to ordinary shareholders of the listed company is RMB 383,595,668.08[155] Innovation and Technological Achievements - The company is promoting the market transformation of scientific and technological innovation achievements to lead high-quality industrial development[169] - The company has made significant breakthroughs in strategic emerging industries, including robotics, intelligent equipment, new energy equipment, and special materials[122] - The company is a national innovative enterprise with multiple national-level research centers and laboratories, including the National Enterprise Technology Center and the National Industrial Design Center[112] - The company has been recognized as a national industrial internet pilot demonstration enterprise and has won multiple national and industry honors, including the China Industrial Grand Prize and the China Quality Award nomination[112] Party Building and Corporate Culture - The company is strengthening party building and promoting comprehensive strict governance of the party to deepen political ecology[171] - The company is enhancing the integration of party leadership into corporate governance and exploring the "business + party building" model at the grassroots level[171] - The company has a rich cultural heritage and has cultivated a talent team with a spirit of innovation and dedication, influenced by the "Jiaoyulu Spirit" and "Craftsman Spirit"[116] Credit Risk and Accounts Receivable - Expected credit loss is the weighted average of credit losses of financial instruments, weighted by the risk of default[22] - The company assesses expected credit losses based on historical credit loss experience, current conditions, and future economic forecasts[25] - Accounts receivable are grouped based on customer industry and product characteristics, internal business management basis, and balance distribution[26] - The accounts receivable balance as of December 31, 2023, was RMB 3,850,526,103.31, with a provision for bad debts of RMB 683,644,018.34[127] Long-term Investments and Equity - The company defines significant influence in long-term equity investments as having a 20% to 50% voting power in the investee, unless evidence shows otherwise[62] - The company's long-term equity investments include investments in subsidiaries, joint ventures, and associates, with significant influence and joint control determined based on shared decision-making authority[105] - The company uses the cost method to account for investments in subsidiaries in its separate financial statements, recognizing dividends as investment income[78] Goodwill and Impairment - The company's goodwill as of December 31, 2023, was RMB 687,709,676.46, with a provision for impairment of RMB 33,213,858.03, and no impairment was recognized for the year[125] Contract Assets and Revenue Recognition - Contract assets represent the company's right to consideration for goods transferred to customers, contingent on factors other than the passage of time[76] Rural Revitalization and Poverty Alleviation - Total investment in poverty alleviation and rural revitalization projects is 800,000 yuan[200] - Funds allocated for poverty alleviation and rural revitalization projects amount to 800,000 yuan[200] - 222脱贫劳动力全部实现就业，并发放交通补贴21.92万元[199] - 2023年组织6人参加叉车培训，3人参加工匠师培训，3人参加家政服务培训[199] - 重点关注三类户人口常态化监测，每月至少1次走访对接[198] - 推动医疗保险、危房改造、饮水安全等兜底保障政策落实[198] - 采购对口帮扶乡村柳树村农产品，开展职业技能培训[200] - 引导开展特色农业产业发展，重点帮扶困难家庭助学[200]

中 信 重 工 机 械 股 份 有 限 公 司 2023 年度 审计报告 审计报告 | 索引 | 页码 | | --- | --- | | 审计报告 | 1-5 | | 公司财务报表 | | | 合并资产负债表 | 1-2 | | 母公司资产负债表 | 3-4 | | 合并利润表 | 5 | | 母公司利润表 | 6 | | 合并现金流量表 | 7 | | 母公司现金流量表 | 8 | | 合并股东权益变动表 | 9-10 | | 母公司股东权益变动表 | 11-12 | | 财务报表附注 | 13-135 | | 信永中和 | | --- | | ShineWing | 信永中和会计师事务所 北京市东城区朝阳门北大街 联系曲话· telenhone: 8 号富华大厨 A 座 9 层 +86 (010) 6554 2 9/F. Block A. Fu Hua N No.8. Chaovangmen Beidaiie Donachena District, Beijin ic accountants 100027. P R China | 1. 商誉减值的评估 | | | --- | --- | | 关键审计事 ...

中信重工机械股份有限公司 董事会审计委员会 2023 年度履职报告 根据《上市公司治理准则》《上市公司独立董事管理办法》《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》等有关法 律法规及《公司章程》《公司董事会审计委员会工作细则》等规定， 公司董事会审计委员会在 2023 年度勤勉尽责，积极开展工作，认真 履行了审计委员会各项职责。现将审计委员会 2023 年度的履职情况 报告如下: 一、审计委员会基本情况 2023 年，董事会审计委员会成员由林钢先生、陈辉胜先生、李 贻斌先生组成，其中具备会计专业知识和经验的独立董事林钢先生任 召集人。 二、审计委员会年度会议召开情况 报告期内，公司董事会审计委员会共召开了 6 次会议，会议的召 集、召开程序符合《公司法》《证券法》《公司章程》及《公司董事 会审计委员会工作细则》的有关规定，具体情况如下： 3.2023 年 4 月 25 日，董事会审计委员会召开 2023 年第三次会 议，审议通过了《公司关于审议 2023 年第一季度会计报表的议案》。 4.2023 年 5 月 26 日，董事会审计委员会召开 2023 年第四次会 议，审议通过了《关于续聘 2 ...

中信重工机械股份有限公司 未来三年（2024-2026）股东回报规划 中信重工机械股份有限公司（以下简称"公司"）于 2021 年 3 月制定了《公司未来三年（2021 年-2023 年）股东回报规划》。公司 2021 年-2023 年度分红严格按照制定的股东回报规划执行。 为进一步完善公司持续、稳定、科学和透明的分红机制和监督机 制，积极回报投资者，根据《公司法》《证券法》、中国证监会《关 于进一步落实上市公司现金分红有关事项的通知》（证监发[2012]37 号）、《上市公司监管指引第 3 号—上市公司现金分红（2023 年修 订）》（证监会公告[2023]61 号）《上市公司自律监管指引第 1 号 ——规范运作》等相关法律法规、规范性文件及《公司章程》的规定， 在充分考虑公司实际经营情况及未来发展需要的基础上，制定了《公 司未来三年（2024-2026）股东回报规划》，具体内容如下： 一、本规划考虑的因素 本规划在综合分析公司盈利能力、经营发展规划、股东回报、社 会资金成本及外部融资环境等因素的基础上，充分考虑公司目前及未 来盈利规模、现金流量状况、发展所处阶段、项目投资资金需求、银 行信贷及债权融资环境 ...

证券代码：601608 证券简称：中信重工 公告编号：临2024-021 单位：人民币 万元 | 关联交易 | 关联方 | 关联交易 | 2023年 | 2023年实际 | | --- | --- | --- | --- | --- | | 类别 | | 内容 | 预计金额 | 发生金额 | | 销售商品、 | CITIC Pacific Mining Management 中信泰富特钢集团股份有限公司及 | 销售备品备件 总包 合同能源管理 | 23,000.00 | 9,189.29 | | | Pty Ltd 及其子公司 | 等 | | | | | 泰富资源(中国)贸易有限公司 | 销售备品备件 等 | 2,000.00 | 810.64 | | | 其子公司 | | 3,700.00 | 1,127.81 | | 提供劳务 | | 销售设备、备 | | | | | | 件等 | | | | | 白银有色集团股份有限公司及其子 | 销售备件 | 20,160.00 | 140.35 | | | 公司 | | | | | | 青海中信国安锂业发展有限公司 | 维保服务 | 35,000.00 | 34,3 ...