中信重工: 中信重工股票交易异常波动公告 证券代码：601608 证券简称：中信重工 公告编号：临2025-026 中信重工机械股份有限公司 股票交易异常波动公告 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。 三个交易日内收盘价涨幅偏离值累计超过 20%，属于《上海证券交易 所交易规则》规定的股票交易异常波动情形。 ? 经公司自查，并向控股股东及实际控制人确认，截至本公告 披露日，不存在应披露而未披露的重大信息。 一、股票交易异常波动的具体情况 公司股票（股票简称：中信重工，股票代码：601608）于 2025 年 3 月 20 日、3 月 21 日、3 月 24 日连续三个交易日内收盘价涨幅偏 离值累计超过 20%。根据《上海证券交易所交易规则》的有关规定， 属于股票交易异常波动的情形。 二、公司关注并核实的相关情况 根据上海证券交易所相关规定，公司对相关问题进行了核实，现 说明如下： （一）生产经营情况 经自查，公司目前生产经营情况正常，市场环境、行业政策未发 生重大变化，也不存在预计将要发生重大变化的情形。公司已于20 ...

关于中信重工机械股份有限公司股票交易 异常波动询证函的回复 特此复函。 中信重工机械股份有限公司: 你公司《关于股票交易价格异常波动的询证函》已收悉, 现回复如下: 截至目前,本公司不存在涉及你公司的应披露而未披露 的重大信息,包括但不限于重大资产重组、股份发行、重大 交易类事项、业务重组、股份回购、股权激励、破产重整、 重大业务合作、引进战略投资者等重大事项。在本次股票交 易异常波动期间,本公司不存在买卖贵公司股票的情形。 ...

Market Overview - On March 24, the Shanghai Composite Index rose by 0.15%, the Shenzhen Component Index increased by 0.07%, and the ChiNext Index saw a slight rise of 0.01%. The total market turnover reached 1.4744 trillion yuan, with over 3,800 stocks declining. Market focus was on tourism and hotel, insurance, chemical, and industrial metal sectors [1]. Key Stocks - In the automotive parts sector, Xuelong Group achieved a five-day consecutive rise, while Dalian Heavy Industry recorded a four-day rise. Shaoyang Hydraulic, Zhenhua Heavy Industry, and Yaxing Anchor Chain saw three consecutive days of increases [2]. Top Gainers and Losers - The top gainers included: - Electric Alloy (300697) with a price increase of 20.00% to 17.34 yuan and a turnover of 736.17 million yuan [3]. - Dayang Hydraulic (301079) rose by 19.99% to 34.87 yuan with a turnover of 1.403 billion yuan [3]. - The top losers included: - Zhejiang University New (600797) which fell by 9.96% to 12.74 yuan with a turnover of 4.290 billion yuan [5]. Institutional Trading - The top net selling stocks included: - Dalian Heavy Industry with a net sell of 2.48 billion yuan [6]. - CITIC Heavy Industry with a net sell of 1.85 billion yuan [6]. - The top net buying stocks included: - Electric Alloy with a net buy of 1.05 billion yuan [6]. Specific Company Insights - **Fenda Technology**: Engaged in humanoid robot key component development and has established partnerships with major brands in smart wearable devices and smart speakers [9][10]. - **Xuelong Group**: Invested indirectly in Yushu Technology and focuses on energy-saving and intelligent cooling systems for commercial vehicles [12]. - **Northern Copper Industry**: Involved in copper and gold mining, with expectations of asset injections and support from state-owned enterprises [15]. Trading Dynamics - The trading dynamics showed significant activity with institutions actively buying and selling various stocks. For instance, T Wang net bought 1.35 billion yuan in Yaxing Anchor Chain and 1.1 billion yuan in CITIC Heavy Industry [21].

Group 1 - The core point of the article is that on March 21, a total of 42 stocks were listed on the Dragon and Tiger List, with Sanwei Communication having the highest net buying amount of 234 million yuan [2][3] - The top three stocks with the highest net buying amounts from institutional special seats are Zhongxin Heavy Industry, Sanwei Communication, and Zhizhen Technology, with net buying amounts of 153 million yuan, 92 million yuan, and 26 million yuan respectively [4][5] Group 2 - Sanwei Communication closed at 9.38 yuan with a net buying amount of 234.06 million yuan, reflecting a price increase of 9.96% and a turnover rate of 22.53% [3][5] - Zhongxin Heavy Industry closed at 5.26 yuan with a net buying amount of 127.46 million yuan, showing a price increase of 10.04% and a turnover rate of 3.76% [3][5] - HaiLanXin had the highest net buying amount from the Shenzhen Stock Connect special seat, totaling 70.08 million yuan [7]

证券代码：601608 证券简称：中信重工 公告编号：临 2025-025 中信重工机械股份有限公司 关于召开 2024 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： 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 3 月 21 日(星期五)至 3 月 27 日(星期 四)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 citic_hic@citic.com 进行提问。公司将在说明会上对 投资者普遍关注的问题进行回答。 中信重工机械股份有限公司（以下简称"公司"）已于 2025 年 3 月 15 日发布公司 2024 年年度报告。为便于广大投资者更全面深入 地了解公司 2024 年度经营成果、财务状况，公司计划于 2025 年 3 月 28 日（星期五）上午 11:00-12:00 举行 2024 年度业绩说明会，对投 资者普遍关注的问题进行回答。 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、202 ...

Core Viewpoint - CITIC Heavy Industries has demonstrated strong operational performance and a clear development blueprint for the future, emphasizing a business model focused on "platform construction and ecological development" amidst challenging economic conditions [1] Financial Performance - In 2024, CITIC Heavy Industries achieved an operating revenue of 8.034 billion yuan, with a net profit attributable to shareholders of 375 million yuan. The net profit after deducting non-recurring gains and losses reached 398 million yuan, reflecting a year-on-year growth of 34.41% [1] - The net cash flow from operating activities was 816 million yuan, maintaining a cash yield ratio greater than 1, indicating profitable revenue and cash flow [1] - The company's interest-bearing debt decreased for four consecutive years, from 5.369 billion yuan in 2020 to 2.03 billion yuan, significantly reducing financial risk [2] Business Segmentation - The mining and heavy equipment segment generated 5.582 billion yuan in revenue, accounting for 69.48% of total revenue, with a gross margin of 23.89% [2] - The robotics and intelligent equipment segment achieved 904 million yuan in revenue, maintaining a high gross margin of 25.01% [2] - The new energy equipment and special materials segments reported revenues of 209 million yuan and 1.338 billion yuan, respectively, showcasing the robustness of the company's diversified business layout [2] Technological Strength - CITIC Heavy Industries is recognized as a national-level innovative enterprise, possessing over 60 core technologies with independent intellectual property rights, and has developed significant national projects [4] - The company has established the first "Mining Equipment Industrial Internet Platform" in the industry and is a pilot demonstration enterprise for the integration of manufacturing and the internet [4] - The company completed multiple major scientific research projects, demonstrating its strength in intelligent manufacturing [4] Future Growth Expectations - CITIC Heavy Industries plans to extend its industrial boundaries by focusing on the construction of national key laboratories, overseas bases, and the development of robotics platforms [5] - The company aims to enhance its competitive advantage in traditional industries, promote mining intelligence, and develop comprehensive application solutions for domestic and international users [5] - The strategy includes expanding the robotics industry, focusing on core technology product development, and advancing the new energy equipment industry by integrating key component businesses [5]

Investment Rating - The report maintains a "Buy" rating for the company, considering its growth prospects in the mining machinery sector [4]. Core Insights - The company reported a revenue of 8.034 billion RMB for 2024, a year-on-year decline of 15.93%, with a net profit attributable to shareholders of 375 million RMB, down 2.36% year-on-year [1]. - The overall profitability of the company showed signs of recovery in 2024, with a gross margin of 22.68%, up 2.95 percentage points year-on-year, and a net profit margin of 4.42%, up 0.3 percentage points year-on-year [2]. - The company achieved overseas revenue of 1.838 billion RMB in 2024, a decrease of 13.91% year-on-year, but with a higher gross margin of 29.19% compared to the domestic margin [2]. - The company’s special robots business generated revenue of 904 million RMB in 2024, accounting for 11.26% of total revenue, with significant breakthroughs in various niche markets [3]. Summary by Sections Performance Review - In Q4 2024, the company achieved a revenue of 2.157 billion RMB, a year-on-year decline of 16.11%, but a quarter-on-quarter increase of 8.56% [1]. Operational Analysis - The company’s net profit margin improved to 4.42% in 2024, reflecting effective cost reduction and efficiency enhancement measures [2]. - The overseas order intake saw a remarkable growth of over 80% year-on-year, indicating strong international demand [2]. Profit Forecast and Valuation - The projected net profits for 2025, 2026, and 2027 are 501 million RMB, 596 million RMB, and 721 million RMB respectively, with corresponding P/E ratios of 42X, 35X, and 29X [4].

业绩简评 公司 2025 年 3 月 14 日发布 24 年年报，24 年实现营业收入 80.34 亿元，同比下降 15.93%；实现归母净利润 3.75 亿元，同比下降 2.36%。其中 4Q24 实现营业收入 21.57 亿元,同比下降 16.11%，环 比增长 8.56%；实现归母净利润 0.9 亿元,同比下降 22.97%，环比 下降 3.23%。 经营分析 24 年公司整体盈利能力回暖。24 年公司实现毛利率 22.68%，同比 提升 2.95pcts；实现净利率 4.42%，同比提升 0.3pcts；实现扣非 归母净利润率 4.95%，同比提升 1.86pcts。随着公司多维度降本 增效，整体毛利率显著提升，带动盈利能力回暖。 25 年继续看好公司矿山机械出海成长前景。24 年公司实现海外收 入 18.38 亿元，同比下降 13.91%，但海外收入毛利率较高，24 年 海外毛利率为 29.19%，高于国内毛利率 8.43pcts。根据公司公告 信息，24 年实现海外生效订货同比增长超 80%，海外市场生效订 货总量和占比均创历史新高。展望25年中美有望均进入降息周期， 带动矿山机械行业景气度提升， ...