董事會召開日期 鄭州煤礦機械集團股份有限公司（「本公司」）董事會（「董事會」）謹 此 公 佈，董 事 會 會議將於2024年4月26日（星 期 五）在中華人民共和國（「中 國」）河南自貿試驗區鄭 州片區（經 開）第九大街167號 鄭 州 煤 礦 機 械 集 團 股 份 有 限 公 司 會 議 中 心 舉 行， 藉 以（其 中 包 括）考慮及批准本公司及其附屬公司截至2024年3月31日止三個月 之 季 度 業 績 及 其 發 佈。 承董事會命 鄭州煤礦機械集團股份有限公司 董事長 焦承堯 中 國，鄭 州，2024年4月16日 於 本 公 告 日 期，本 公 司 執 行 董 事 為 焦 承 堯 先 生、賈 浩 先 生、付 祖 岡 先 生、孟 賀 超 先 生 及 李 開 順 先 生；非 執 行 董 事 為 崔 凱 先 生 及 岳 泰 宇 先 生；而 獨 立 非 執 行 董 事 為 程 驚 雷 先 生、季 豐 先 生、方 遠 先 生 及 姚 艶 秋 女 士。 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 ...

[Table_MainInfo] 公司研究/机械工业/重型机械 证券研究报告 郑煤机（601717）公司年报点评 2024年04月06日 [Table_InvestInfo] 投资评级 优于大市 维持 煤机业务持续繁荣，汽零转型未来可期 股票数据 [Table_Summary] 0[4Ta月b0le3_日S收to盘ck价（In元fo）] 15.73 投资要点： 52周股价波动（元） 10.99-15.84 总股本/流通A股（百万股） 1786/1531  2023 年归母净利同比+29%，23Q4 扣非净利环比+21%。2023 年公司实现 总市值/流通市值（百万元） 28087/27910 营收/归母净利364/32.7亿元，同比+13.7%/28.9%，扣非净利30.3亿元，同 相关研究 比+50.1%。Q4单季，公司归母净利8.07亿元，同比/环比+40%/+2.6%，扣 [《Ta煤b机le板_R块e持p续or增tI长nf，o分] 拆上市助力推升长期 非净利8.4亿元，同比/环比+132.8%/+21.2%。 价值》2023.11.08  煤机板块各项指标创历史新高，国内外市场成绩斐然。2023年公 ...

Investment Rating - The report upgrades the investment rating of the company to "Buy" [2][8]. Core Views - The company's coal machinery business continues to grow steadily, while the automotive parts segment is recovering in profitability [3][4]. - The company achieved total operating revenue of 36.423 billion yuan in 2023, representing a year-on-year increase of 13.67%, and a net profit attributable to shareholders of 3.274 billion yuan, up 28.99% year-on-year [2][8]. - The coal machinery segment generated revenue of 18.854 billion yuan, a year-on-year increase of 12.51%, with a net profit of 3.052 billion yuan, up 21.48% [2][8]. - The automotive parts segment reported revenue of 17.565 billion yuan, a year-on-year increase of 14.94%, but net profit decreased by 26.64% [2][8]. Summary by Sections Financial Performance - The company reported a gross margin of 22.05% and a net margin of 9.53% for 2023, both showing improvements from the previous year [2][3]. - Quarterly revenue for 2023 was 9.216 billion, 9.007 billion, 9.038 billion, and 9.076 billion yuan, with respective year-on-year growth rates of 13.83%, 21.03%, 9.54%, and 11% [2][3]. - The company’s earnings per share (EPS) for 2023 was 1.83 yuan, with projected EPS of 2.21 yuan for 2024 [8][19]. Business Segments - The coal machinery business is a leader in the hydraulic support industry and is benefiting from the ongoing push for intelligent mining solutions [4][5]. - The automotive parts segment is recovering, with significant growth in revenue from new energy vehicle components, which saw over 100% year-on-year growth [6][7]. - The company is expected to benefit from the ongoing modernization of coal mining equipment and the increasing demand for intelligent mining solutions [4][5]. Market Outlook - The report forecasts that the company will achieve operating revenues of 40.652 billion, 44.587 billion, and 48.059 billion yuan for 2024, 2025, and 2026, respectively [8][19]. - The net profit is projected to reach 4.147 billion, 4.689 billion, and 4.959 billion yuan for the same years [8][19]. - The automotive parts segment is anticipated to become a significant contributor to the company's overall performance, alongside the coal machinery business [6][8].

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2024年3月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 鄭州煤礦機械集團股份有限公司 呈交日期: 2024年4月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 | 00564 | 說明 | H股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 243,234,200 | RMB | | 1 RMB | | 243,234,200 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 243,234,200 | RMB | | 1 RMB | | 243,234,200 | | 2. 股份分類 | 普通股 | 股份類別 | A | | 於香 ...

郑州煤矿机械集团股份有限公司 Zhengzhou Coal Mining Machinery Group Co., Ltd. 证券代码：601717 证券简称：郑煤机 公告编号：临 2024-013 郑州煤矿机械集团股份有限公司 关于召开 2023 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： 郑州煤矿机械集团股份有限公司（以下简称"公司"）已于 2024 年 3 月 29 日发布公司 2023 年年度报告，为便于广大投资者更全面深入地了解公司 2023 年度经营成果、财务状况，公司计划于 2024 年 4 月 10 日下午 15:00-16:30 举行 2023 年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以视频和网络互动形式召开，公司将针对 2023 年度经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的 范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 1 会议召开时间：2024 年 04 月 10 日（星 ...

Investment Rating - The report maintains a "Buy" rating for the company with a target price of approximately 23.80 yuan, based on a 11.5 times PE ratio for 2024 [2][4]. Core Insights - The company achieved a revenue of 36.423 billion yuan in 2023, representing a year-on-year growth of 13.67%, and a net profit attributable to shareholders of 3.274 billion yuan, up 28.99% year-on-year [1]. - The coal machinery segment saw a revenue increase of 12.51% to 18.854 billion yuan, with a net profit of 3.193 billion yuan, reflecting a 25.25% growth [1]. - The automotive parts segment improved with a revenue of 17.569 billion yuan, a 14.94% increase, while SEG's net profit surged by 240% to 1.85 billion yuan due to restructuring and cost reduction measures [1]. - The company increased its dividend payout ratio from 39.32% in 2022 to 45.81% in 2023, distributing a total of 1.5 billion yuan in cash dividends, a 50% increase year-on-year [1]. Financial Performance Summary - The company reported a total revenue of 36,396 million yuan in 2023, with a year-on-year growth of 13.7% [3]. - The projected net profit for 2024 is estimated at 3,703 million yuan, with a growth rate of 13.1% [3]. - The earnings per share (EPS) for 2024 is forecasted to be 2.07 yuan, with subsequent years showing an increase to 2.41 yuan in 2025 and 2.75 yuan in 2026 [2][3]. - The gross margin improved to 22.1% in 2023, with expectations for further increases in the coming years [3].

股 票 研 究 [Table_industryInfo] 资本货物/工业 [ Table_Main[郑ITnaf 煤bol]e 机_Ti(tl6e]0 1717) [评Tab级le_：Inv est] 增持 上次评级： 增持 业绩符合预期，煤机业务维持高景气度 目标价格： 17.40 上次预测： 17.40 公 ——郑煤机2023 年年报点评 当前价格： 14.95 司 徐乔威(分析师) 刘麒硕(研究助理) 2024.03.30 更 021-38676779 0755-23976666 [交Ta易bl数e_M据a rket] 新 xuqiaowei023970@gtjas.co liuqishuo028693@gtjas.com 证书编号 mS0 880521020003 S0880123070153 5 总2 市周 值内 （股 百价 万区 元间 ）（ 元） 11.11 2- 61 ,5 6. 948 报 4 告 本报告导读： 总股本/流通A股（百万股） 1,786/1,531 流通 B股/H股（百万股） 0/243 公司2023年业绩增长稳健，煤机板块高景气延续，汽零板块受益于新能源+国际化快 流通股比例 ...

Financial Performance - The company's operating revenue for 2023 reached ¥36,395,956,742.19, representing a year-on-year increase of 13.66% compared to ¥32,020,908,092.57 in 2022[16]. - Net profit attributable to shareholders for 2023 was ¥3,273,962,683.84, up 28.99% from ¥2,538,234,930.96 in 2022[16]. - The net profit after deducting non-recurring gains and losses was ¥3,027,073,521.21, reflecting a significant increase of 50.13% from ¥2,016,322,834.64 in the previous year[16]. - The net cash flow from operating activities for 2023 was ¥3,056,774,777.43, a 35.47% increase from ¥2,256,466,573.38 in 2022[18]. - The company's total assets at the end of 2023 amounted to ¥49,174,398,206.69, an increase of 11.00% from ¥44,301,175,578.57 at the end of 2022[18]. - Basic earnings per share for 2023 were ¥1.853, up 28.15% from ¥1.446 in 2022[19]. - The weighted average return on equity increased to 17.15% in 2023, up from 15.74% in 2022, marking an increase of 1.41 percentage points[19]. - The company achieved total operating revenue of RMB 36.423 billion, representing a year-on-year increase of 13.67%[52]. - The net profit attributable to shareholders of the listed company was RMB 3.274 billion, up 28.99% year-on-year[52]. Dividend Distribution - The company plans to distribute a cash dividend of RMB 0.84 per share, totaling approximately RMB 1.5 billion, which accounts for 45.81% of the net profit attributable to shareholders for 2023[3]. - In 2022, the company distributed a cash dividend of RMB 0.56 per share, amounting to RMB 998,057,743.20, accounting for 39.32% of the net profit attributable to shareholders[146]. Audit and Compliance - The company has received a standard unqualified audit report from Lixin Certified Public Accountants[2]. - The company is committed to ensuring the accuracy and completeness of its financial reports, as stated by its management[2]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[4]. - There are no violations of decision-making procedures regarding external guarantees[4]. - The company has not faced any administrative penalties from the China Securities Regulatory Commission in the last 36 months[196]. - The company has confirmed that all provided information is true, accurate, and complete, and is willing to bear legal responsibility for any misleading statements[198]. Operational Strategies and Risks - The company has outlined potential risks in its management discussion and analysis section, specifically in the future development discussion[5]. - The company has not indicated any significant changes in its operational strategies or major risks beyond those already disclosed[5]. - The company faces risks from economic policy changes affecting coal and automotive industries, with potential market downturns and intensified competition impacting coal machinery and automotive parts businesses[100]. - The company is exposed to foreign exchange risks due to international operations, with major settlement currencies including Euro, Mexican Peso, and Brazilian Real, which may affect future financial performance[100]. - Raw material price fluctuations pose a risk to profitability, particularly for metals like steel and copper, despite long-term supplier relationships[100]. Research and Development - The company has invested CNY 61.19 million in environmental protection during the reporting period[161]. - Research and development expenses rose by 13.22%, totaling 1,560,649,924.49 RMB, reflecting the company's commitment to innovation[55]. - The company employed 1,776 R&D personnel, accounting for 10.55% of the total workforce[63]. - The total R&D investment amounted to ¥1,816,859,476.81, representing 4.99% of total revenue[62]. Market Expansion and New Products - The company aims to expand its market presence in both passenger and commercial vehicle sectors while enhancing its offerings in the new energy vehicle market[45]. - The new energy vehicle parts business at Yaxin Technology achieved approximately 390 million yuan in revenue, with a growth rate exceeding 100%[37]. - The company is actively expanding into new energy vehicle components, focusing on electric drive systems and battery thermal management solutions[47]. - The company is considering strategic acquisitions to enhance its market position, with potential targets identified in the industry[118]. Environmental Compliance - The company has successfully maintained compliance with environmental standards, with all wastewater and waste gas emissions meeting regulatory requirements, and no environmental pollution incidents reported during the reporting period[178]. - The company has established a robust environmental management system certified by ISO14001, demonstrating its commitment to sustainable development and environmental protection[178]. - The company has not faced any administrative penalties related to environmental issues during the reporting period, indicating effective compliance with environmental regulations[175]. Governance and Shareholder Rights - The company maintains a modern governance structure with a board consisting of 6 non-independent directors, 1 employee director, and 4 independent directors, ensuring compliance with regulations[102]. - The company actively engages with investors through various channels, including performance briefings and direct communication, to ensure transparency and protect minority shareholders' rights[102]. - The company has committed to maintaining its independence following a change in controlling shareholders, ensuring compliance with relevant regulations[103]. - The company has established a commitment to maintain the interests of public investors and will not sell shares during the lock-up period[190]. Strategic Initiatives - The company plans to spin off its subsidiary, Zhengzhou Hengda Intelligent Control Technology Co., Ltd., for listing on the Shanghai Stock Exchange's Sci-Tech Innovation Board[192]. - The company commits to avoiding and reducing related party transactions with Hengda Intelligent Control and its subsidiaries[192]. - The company guarantees that Hengda Zhikong will have independent assets and will not be subject to any illegal occupation of funds or assets by the parent company[194].

郑州煤矿机械集团股份有限公司 Zhengzhou Coal Mining Machinery Group Co., Ltd. 证券代码：601717 证券简称：郑煤机 公告编号：临 2024-004 关于 2023 年年度利润分配方案的公告 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： 每股分配比例：每股派发现金红利人民币 0.84 元（含税） 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持分配总 额不变，相应调整每股分配金额，并将另行公告具体调整情况。 一、利润分配方案内容 经立信会计师事务所（特殊普通合伙）按照中国企业会计准则审计，郑州 煤矿机械集团股份有限公司（以下简称"公司"）2023 年度归属于上市公司股 东的净利润为人民币 3,273,962,683.84 元，截至 2023 年 12 月 31 日，公司报 表中期末未分配利润为人民币 12,811,415,034.54 元，根据《郑州煤矿机械 ...

郑州煤矿机械集团股份有限公司 董事会审计与风险管理委员会 2023 年度履职情况报告 根据《上市公司治理准则》、《上海证券交易所上市公司自律监管指引第 1 号 ——规范运作》、《上海证券交易所股票上市规则》以及《郑州煤矿机械集团股份 有限公司章程》、《郑州煤矿机械集团股份有限公司董事会审计与风险管理委员会 实施细则》等规定，郑州煤矿机械集团股份有限公司（以下简称"公司"）董事 会审计与风险管理委员会（以下简称"审计委员会"）本着勤勉尽责的原则，认 真履行了审计监督职责。现对审计委员会 2023 年度履职情况报告如下： 一、审计委员会基本情况 公司于 2021 年 3 月 31 日召开的 2021 年第一次临时股东大会选举产生了第 五届董事会，同日公司第五届董事会第一次会议选举产生第五届董事会审计委员 会，由独立非执行董事季丰、郭文氢，非执行董事崔凯三名委员组成。其中主任 委员由具有专业会计资格的季丰先生担任。 2022 年 3 月 28 日，公司第五届董事会第十五次会议审议通过《关于调整审 计委员会名称及职责并修订<审计委员会实施细则>的议案》，决定将审计委员会 名称更改为审计与风险管理委员会。 2023 年 ...