Core Viewpoint - CITIC Heavy Industries experienced a stock price decline of 2.11% on October 15, with a current price of 5.57 CNY per share and a total market capitalization of 25.508 billion CNY [1] Group 1: Stock Performance - Year-to-date, CITIC Heavy Industries' stock price has increased by 33.54%, with a 3.53% rise over the last five trading days, 5.89% over the last twenty days, and 27.14% over the last sixty days [1] - The company has appeared on the "龙虎榜" (a list of stocks with significant trading activity) five times this year, with the most recent appearance on March 31 [1] Group 2: Financial Performance - For the first half of 2025, CITIC Heavy Industries reported a revenue of 3.981 billion CNY, representing a year-on-year growth of 2.35%, and a net profit attributable to shareholders of 203 million CNY, which is a 6.39% increase compared to the previous year [2] - Since its A-share listing, the company has distributed a total of 1.099 billion CNY in dividends, with 304 million CNY distributed over the last three years [3] Group 3: Shareholder Information - As of June 30, 2025, CITIC Heavy Industries had 134,900 shareholders, a decrease of 16.02% from the previous period, with an average of 33,732 circulating shares per shareholder, an increase of 19.07% [2] - The top ten circulating shareholders include notable entities such as 华夏中证机器人ETF and 南方中证500ETF, with respective holdings of 41.0096 million shares and 27.1251 million shares, both showing increases from the previous period [3]

证券日报网讯 10月13日晚间，中信重工发布公告称，经公司第四届第三次职工代表大会第一次代表团 长联席会议，选举杨长亮先生为公司职工董事。 （文章来源：证券日报） ...

Core Points - The company held its second extraordinary general meeting of shareholders on October 13, 2025, where it approved the proposal to cancel the supervisory board and amend the Articles of Association, allowing for the election of one employee director [1][4] - Yang Changliang was elected as the employee director, with a term lasting until the end of the sixth board's term [1][3] - The election of Yang Changliang complies with relevant laws and regulations, ensuring that the number of employee representatives on the board does not exceed half of the total board members [1][3] Meeting Details - The extraordinary general meeting was held on October 13, 2025, at the company's conference room in Luoyang, Henan Province [5] - The meeting was chaired by the company's chairman, and the voting method combined on-site and online voting, adhering to legal and regulatory requirements [6] - All seven current directors attended the meeting, along with the general manager and the board secretary [6] Resolutions Passed - The following proposals were approved during the meeting: - Proposal to cancel the supervisory board and amend the Articles of Association [7] - Proposal to add a director [7] - Proposal to amend the rules for shareholder meetings [7] - Proposal to amend the rules for board meetings [7] - Proposal to amend the independent director work system [7] - Proposal to amend the implementation details of the cumulative voting system [8] - Proposal to amend the shareholder return plan for the next three years (2024-2026) [8] Legal Verification - The meeting was witnessed by Beijing Jingtian Gongcheng Law Firm, confirming that the meeting's procedures and voting results were legal and valid [8][9]

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。 2025 年 10 月 13 日，中信重工机械股份有限公司（以下简称"公司"） 召开 2025 年第二次临时股东会审议通过了《关于取消监事会并修订〈公 司章程〉的议案》，根据修订后的《公司章程》规定，公司董事会设职 工董事 1 名。经公司第四届第三次职工代表大会第一次代表团长联席会 议，选举杨长亮先生（简历详见附件）为公司职工董事，任期自职工代 表大会选举通过之日起至公司第六届董事会任期届满之日止。 杨长亮先生当选公司职工董事后，公司第六届董事会中兼任公司高 级管理人员以及由职工代表担任的董事人数未超过公司董事总数的二 分之一，符合相关法律法规及《公司章程》的规定。杨长亮先生的任职 资格符合《公司法》《上海证券交易所股票上市规则》等相关法律法规 及《公司章程》的相关要求，不存在《上海证券交易所上市公司自律监 管指引第 1 号——规范运作》所列不适合担任公司董事的情形。 证券代码：601608 证券简称：中信重工 公告编号：临2025-058 中信重工机械股份有限公司 关于选举职工 ...

证券代码：601608 证券简称：中信重工 公告编号：临 2025-057 中信重工机械股份有限公司 2025年第二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。 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东会召开的时间：2025 年 10 月 13 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 (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 | 672 | | --- | --- | | 2．出席会议的股东所持有表决权的股份总数（股） | 2,972,388,395 | | 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 | | | 份总数的比例（%） | 64.9056 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，股 东会主持情况等。 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 及表决 ...

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 2025 年第二次临时股东会 之 法律意见书 二〇二五年十月 中信重工机械股份有限公司 2025 年第二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 2025 年第二次临时股东会之 法律意见书 致：中信重工机械股份有限公司 中信重工机械股份有限公司 2025 年第二次临时股东会之法律意见书 其他任何目的。本所律师同意本法律意见书作为公司本次临时股东会的必备文件 公告，并依法对本法律意见书承担责任。 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查了公司提供的 有关召开本次临时股东会的相关文件的原件或影印件，包括但不限于本次临时股 东会的各项议程及相关决议等文件，同时听取了公司就有关事实的陈述和说明。 公司已向本所保证和承诺，公司所提供的文件和所作的陈述和说明是真实、准确、 完整和有效的，有关原件及其上面的签字和印章是真实的，有关副本材料或复印 件与正本或原件相一致，且一切足以影响本法律意 ...

行 业 及 产 业 机械设备 行 业 研 究 / 行 业 点 评 证券分析师 王珂 A0230521120002 wangke@swsresearch.com 郭中伟 A0230524120004 guozw@swsresearch.com 李蕾 A0230519080008 lilei@swsresearch.com 刘建伟 A0230521100003 liujw@swsresearch.com 研究支持 券 研 苏萌 A0230122080001 sumeng@swsresearch.com 联系人 何佳霖 (8621)23297818× hejl@swsresearch.com 本研究报告仅通过邮件提供给 中庚基金 使用。1 2025 年 10 月 13 日 金属涨价驱动设备需求增加，关注 矿山机械及相关拥有矿山资产公司 看好 ——矿山机械行业点评 投资观点： 请务必仔细阅读正文之后的各项信息披露与声明 证 究 报 告 相关研究 - ⚫ 有色金属价格上行，有望带动设备资本开支增加。价格是设备投资的"指挥棒"，当终 端金属价格上涨，矿企利润增加，设备采购的意愿会变强，设备需求随着价格上涨幅度 的增加而增 ...

Core Insights - A total of 86 stocks on the Shanghai, Shenzhen, and Beijing exchanges have experienced net inflows of main funds for five consecutive days or more as of October 10 [1] - The stock "寒武纪-U" has seen the longest streak of net inflows, with 32 consecutive days and a total net inflow of 4.377 billion [1] - "振德医疗" ranks second with 10 consecutive days of net inflows [1] Summary by Category Main Fund Inflows - "寒武纪-U" has the highest total net inflow amounting to 4.377 billion over 32 days, with a net inflow ratio of 0.72% and a cumulative increase of 33.52% [1] - "上海电力" follows with a net inflow of 1.521 billion over 6 days, achieving a cumulative increase of 32.91% [1] - "农业银行" and "万华化学" also show significant inflows, with net inflows of 1.078 billion and 540 million respectively over 6 and 7 days [1] Performance Metrics - "国电南自" has the highest net inflow ratio at 14.99% over 5 days, with a cumulative increase of 18.03% [1] - "振德医疗" has a cumulative increase of 40.10% over 10 days, indicating strong performance alongside its net inflow of 424 million [1] - Other notable stocks include "白银有色" with a cumulative increase of 35.11% and "东吴证券" with a 7.07% increase over 5 days [1]

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：2025 年 9 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 10.00 万元。截至 2025 年 9 月 30 日，中 信重工为工程公司已实际提供的担保余额为 24,213.82 万元。 证券代码：601608 证券简称：中信重工 公告编号：临2025-056 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。 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 6 月 30 日 ...

Core Viewpoint - CITIC Heavy Industries has shown significant stock performance with a year-to-date increase of 39.30%, reflecting strong market interest and trading activity [1][2]. Group 1: Stock Performance - On October 10, CITIC Heavy Industries' stock rose by 2.11%, reaching 5.81 CNY per share, with a trading volume of 171 million CNY and a turnover rate of 0.66%, resulting in a total market capitalization of 26.607 billion CNY [1]. - The stock has experienced a 10.04% increase over the last five trading days, a 14.60% increase over the last 20 days, and a 32.02% increase over the last 60 days [1]. - The company has appeared on the trading leaderboard five times this year, with the most recent occurrence on March 31 [1]. Group 2: Financial Performance - For the first half of 2025, CITIC Heavy Industries reported a revenue of 3.981 billion CNY, representing a year-on-year growth of 2.35%, and a net profit attributable to shareholders of 203 million CNY, which is a 6.39% increase compared to the previous year [2]. - The company has distributed a total of 1.099 billion CNY in dividends since its A-share listing, with 304 million CNY distributed over the last three years [3]. Group 3: Shareholder Information - As of June 30, 2025, CITIC Heavy Industries had 134,900 shareholders, a decrease of 16.02% from the previous period, with an average of 33,732 circulating shares per shareholder, which is an increase of 19.07% [2]. - The top ten circulating shareholders include notable ETFs, with the Huaxia CSI Robotics ETF holding 41.096 million shares, an increase of 7.51 million shares from the previous period [3].