证券代码：601608 证券简称：中信重工 公告编号：临2025-048 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 元及利息（以借款本金 12,402.20 万元为基数，参照同期全国银行间同 业拆借中心公布的一年期贷款市场报价利率（LPR）作为浮动利率按照 涉案借款合同中的约定确定的罚息利率，计算自 2023 年 9 月 21 日起至 1 实际清偿之日止的利息），律师费 20.00 万元，诉讼费 67.15 万元。逾 期担保事项涉诉，目前案件为二审期间，具体内容详见公司于 2025 年 1 月 24 日披露的《中信重工关于对外担保涉诉进展的公告》。 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"）、洛阳中重建筑安装工程有限责任公司（以下简称"建安 公司"）为中信重工机械股份有限公司（以 ...

中信重工公告显示，2025年8月，其接受全资子公司工程公司、建安公司委托，分别向银行申请开立200 万元、6.57万元保函。截至8月31日，为工程公司、建安公司实际担保余额分别为25,542.42万元、 4,601.14万元。公司对资产负债率70%以上、以下的全资子公司（含全资孙公司）担保额度分别不超 80,000万元、151,000万元，合计不超231,000万元。目前部分前期保函已到期，公司担保责任解除。此 外，公司对外逾期担保涉诉，案件处于二审。董事会认为担保风险可控，但提醒投资者注意，截至6月 底，被担保人资产负债率超70%。 ...

Core Viewpoint - CITIC Heavy Industries has achieved a significant breakthrough in the high-performance photovoltaic glass sector with the launch of its self-cleaning photovoltaic glass product, addressing key maintenance challenges and contributing to the green low-carbon development of the industry [1] Group 1: Technical Innovation and Performance - The self-cleaning photovoltaic glass features a special functional coating that prevents dust and liquid stains from adhering, allowing for easy removal with rainwater or clean water, thus enhancing the cleaning convenience and power generation efficiency compared to traditional photovoltaic glass [2] - The product exhibits superior physical properties, with a pencil hardness of 5H, significantly exceeding the national standard of 3H, and shows no change after 30 cycles of rubber abrasion; the water contact angle is below 5°, close to 0°, outperforming the national standard of less than 10°, demonstrating excellent hydrophilicity [2] - In the adhesive tape test for dirt resistance, the product showed stable performance, validating its reliability and durability [2] Group 2: Application Prospects and Green Development - The research and development of this product was a collaborative effort involving multiple research institutions, focusing on ultra-fine nanomaterials to overcome key process bottlenecks, achieving full control from technical validation to large-scale production [3] - In the context of the "dual carbon" strategy and green low-carbon development, the application prospects for self-cleaning photovoltaic glass are extensive, with potential uses in solar power plants, high-rise building facades, rail transportation, and automotive glass, promoting broader energy-saving and environmental protection practices [3] - CITIC Heavy Industries aims to leverage this launch to continue its commitment to "innovation-driven, green development," optimizing product performance and accelerating the global application and promotion of new material technologies [3]

Core Viewpoint - The company has developed the underwater robot ROV-O300I, which integrates advanced technologies for various applications, including safety rescue and underwater inspections [1] Group 1: Product Overview - The ROV-O300I underwater robot combines mechanical design, high-performance underwater power systems, intelligent control, underwater imaging, sonar detection, and underwater positioning technologies [1] - The product primarily serves sectors such as safety rescue, energy industry, marine operations, underwater oil pipeline and cable inspections, underwater target search, and aquaculture [1] Group 2: Production and Revenue - The ROV-O300I is a non-standard customized product, produced based on customer orders, and has not yet achieved mass production [1] - The product currently contributes a low proportion to the company's overall revenue [1]

Core Viewpoint - The company has developed the underwater ROV-O300I robot, which integrates advanced technologies for various applications, including safety rescue and underwater inspections [1] Summary by Categories Product Development - The ROV-O300I underwater robot combines mechanical design, high-performance underwater power systems, intelligent control, underwater imaging, sonar detection, and underwater positioning technologies [1] - The product is customized based on client orders and has not yet achieved mass production, resulting in a low revenue contribution [1] Market Applications - The robot primarily serves sectors such as safety rescue, energy industry, marine operations, underwater oil pipeline and cable inspections, underwater target search, and aquaculture [1] Future Outlook - The company plans to align its development with national marine strategy needs, focusing on deep-sea technology trends and enhancing technological advancements to promote the industrial application of related equipment [1]

Group 1 - The core viewpoint of the news is that CITIC Heavy Industries has experienced fluctuations in its stock price, with a recent decline of 2.11% and a total market capitalization of 23.402 billion yuan [1] - As of June 30, 2025, CITIC Heavy Industries reported a revenue of 3.981 billion yuan, representing a year-on-year growth of 2.35%, and a net profit attributable to shareholders of 203 million yuan, which is a 6.39% increase compared to the previous year [2] - The company has a diverse revenue structure, with 69.48% from mining and heavy equipment, 16.66% from special materials, 11.26% from robotics and intelligent equipment, and 2.61% from new energy equipment [1] Group 2 - CITIC Heavy Industries has seen a net outflow of 35.2675 million yuan in principal funds, with significant selling pressure observed [1] - The company has been listed on the stock market since July 6, 2012, and has made a total cash distribution of 1.099 billion yuan since its A-share listing, with 304 million yuan distributed in the last three years [3] - As of June 30, 2025, the number of shareholders decreased by 16.02% to 134,900, while the average circulating shares per person increased by 19.07% to 33,732 shares [2]

Core Viewpoint - The report highlights the rapid growth of the special robot industry, with a projected global market size of $14 billion in 2024 and a compound annual growth rate (CAGR) of 20.68% over the past five years, expected to reach $15.4 billion by 2025 [1][3]. Industry Overview - Special robots are designed to replace or assist humans in dangerous, heavy, or complex tasks, significantly improving efficiency and safety [2]. - These robots are highly specialized and intelligent, equipped with advanced sensors, processors, communication technologies, and algorithms for efficient autonomous or remote operations [2]. - The special robot market in China is projected to reach 24.6 billion yuan in 2024, with a CAGR of 27.17% over the past five years, expected to grow to 27.1 billion yuan by 2025 [3]. Investment Trends - The special robot sector is attracting increasing attention from investment institutions, with a rise in the number of related companies being registered annually [4]. - In 2024, there were 30 investment events in China's special robot sector, amounting to 2.752 billion yuan, with 14 events and 681 million yuan in the first quarter of 2025 [5]. - The number of registered special robot companies peaked in 2023 at 24,600, indicating a transition from rapid growth to high-quality development [5]. Company Developments - **Jingye Intelligent**: Launched the "Wolf 2" product, a quadruped robot designed for high-risk nuclear industry applications, successfully completing test flights and inspections [6]. - **Construction Industry**: Focused on integrating mechanization, information technology, and intelligence in product development, while also transitioning towards the new energy vehicle sector [7]. - **Yijiahe**: Developed a product system combining high-value special robots and intelligent operation tools, expanding collaborations across various industries [8]. - **New Equipment**: Engaged in high-end equipment manufacturing, focusing on military and civilian applications of intelligent special equipment [8]. - **Zhaowei Electromechanical**: Introduced an industrial-grade product featuring unique single-joint drive technology, suitable for various complex operational environments [9]. - **CITIC Heavy Industries**: Developed an intelligent explosion-proof robot, recognized as a "national manufacturing single champion," with some firefighting robots already exported [9]. - **Robots**: Successfully applied a mud retrieval robot in nuclear decommissioning, reducing environmental safety risks [9].

Group 1 - CITIC Limited (00267) announced that CITIC Heavy Industries (601608.SH) received resignation letters from Mr. Hao Bing and Mr. Xiong Guoyuan [1] - Mr. Hao Bing resigned from the position of Deputy General Manager to continue his role as Chief Scientist for CITIC Group's "Star River" initiative, while still contributing to the company's technological innovation [1] - Mr. Xiong Guoyuan resigned due to retirement age and will no longer hold any position within the company after his resignation [1]

Group 1 - CITIC Limited (00267) announced the resignation of two executives from CITIC Heavy Industries (601608.SH) [1] - Mr. Hao Bing resigned from the position of Deputy General Manager to focus on his role as Chief Scientist for CITIC Group's "Xinghe" initiative, while continuing to support the company's technological innovation efforts [1] - Mr. Xiong Guoyuan resigned due to retirement and will no longer hold any position within the company after stepping down as Deputy General Manager [1]

证券代码：601608 证券简称：中信重工 公告编号：临 2025-047 中信重工机械股份有限公司 关于公司副总经理辞任的公告 中信重工机械股份有限公司（以下简称"公司"）董事会于近日 收到郝兵先生、熊国源先生的辞任函。郝兵先生因担任中信集团"星 河"行动首席科学家申请辞去公司副总经理职务，郝兵先生辞去公司 副总经理后，将继续赋能公司科技创新工作；熊国源先生因到龄退休， 申请辞去公司副总经理职务，熊国源先生辞去公司副总经理职务后， 不再担任公司任何职务。根据《公司法》《公司章程》等相关规定， 其提交的辞任函自送达董事会之日起生效。截至本公告日，郝兵先生、 熊国源先生未持有公司股份。 郝兵先生、熊国源先生在担任公司副总经理期间，恪尽职守、勤 勉尽责，在推进国家重大专项、强化科研技术攻关、优化信息化智能 化体系、拓展特种材料产业、实施技术升级改造、精益供应链管理等 方面作出了突出贡献。公司董事会对郝兵先生、熊国源先生的辛勤付 出，及其为公司发展做出的重要贡献表示衷心感谢。 董事会 2025 年 8 月 30 日 特此公告。 中信重工机械股份有限公司 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 ...