证券代码：601717 证券简称：郑煤机 公告编号：2024-019 郑州煤矿机械集团股份有限公司 关于召开 2023 年年度股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年年度股东大会 召开的日期时间：2024 年 6 月 12 日 14 点 00 分 召开地点：江苏省扬州市仪征市经济开发区科研二路与景观路交叉路口向北 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 6 月 12 日 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号—规范运作》 等有关规定执行。 (七) 涉及公开征集股东投票权 不适用 至 2024 年 6 月 12 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9: ...

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 2024-017 郑州煤矿机械集团股份有限公司 第六届董事会第五次会议决议公告 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。 一、董事会会议召开情况 郑州煤矿机械集团股份有限公司（以下简称"公司"）第六届董事会第四次 会议（以下简称"会议"）于 2024 年 5 月 7 日在公司会议室以现场结合通讯方 式召开。会议应出席董事 11 名，实际出席董事 11 名，其中 9 名董事以通讯方 式出席会议。公司部分监事和高级管理人员列席了会议。本次会议由公司董事 长焦承尧先生召集并主持，会议的召集、召开及表决程序等符合《中华人民共 和国公司法》（以下简称"《公司法》"）及《郑州煤矿机械集团股份有限公司章 程》（以下简称"《公司章程》"）的规定，合法有效。 二、董事会会议审议情况 经与会董事审议并记名投票表决，会议通过如下决议： 特此公告。 郑州煤矿机械集团 ...

郑州煤矿机械集团股份有限公司 Zhengzhou Coal Mining Machinery Group Co., Ltd. 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： 2024 年 5 月 7 日，郑州煤矿机械集团股份有限公司（以下简称"公司"）第 六届董事会第五次会议审议通过了《关于聘任 2024 年度外部审计机构、内部控 制审计机构的议案》，董事会同意公司续聘立信为公司 2024 年度境内 A 股审计 机构、2024 年度内部控制审计机构，同意聘任德勤香港为公司 2024 年度境外 H 股审计机构。现将相关情况公告如下： 一、拟续聘 A 股会计师事务所的基本情况 （一）机构信息 1、基本信息 立信由我国会计泰斗潘序伦博士于 1927 年在上海创建，1986 年复办， 2010 年成为全国首家完成改制的特殊普通合伙制会计师事务所，注册地址为上 海市，首席合伙人为朱建弟先生。立信是国际会计网络 BDO 的成员所，长期从 事证券服务业务，新证券法实施前具有证券、期货业务许可证，具有 H 股审计 资格，并已向 ...

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4月30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5月6日 | 2. 股份分類 | 普通股 | 股份類別 | A | 於香港聯交所上市 (註1) | 否 | | --- | --- | --- | --- | --- | --- | | 證券代號 | 601717 | 說明 | A股 (上海證券交易所) | | | | 上月底結存 | | 1,542,303,730 | | | | | 增加 / 減少 (-) | | 0 | | | | | 本月底結存 | | 1,542,303,730 | | | | 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/ ...

公司研究 | 季报点评 郑煤机 601717.SH 买入 （维持） 24Q1 业绩快速增长，煤机汽车盈利提升 股价（2024年04月26日） 16.33元 目标价格 23.80元 52周最高价/最低价 17.47/10.99元 ——郑煤机2024Q1点评 总股本/流通A股（万股） 178,554/177,432 A股市值（百万元） 29,158 核心观点 国家/地区 中国 行业 机械设备 ⚫ 24Q1收入略增，业绩快速增长：郑煤机发布24Q1财报，24Q1公司实现收入 报告发布日期 2024年04月29日 96.70亿元/+4.93%，实现归母净利润10.42亿元/+33.08%，扣非归母净利润9.27 亿元/+40.66%，业绩实现可观增长。 从盈利水平看，24Q1毛利率23.89%，同比 1周 1月 3月 12月 提升2.91pct，归母净利润率10.78%，同比提升2.28pct。 绝对表现% -5.28 16.15 20.96 26.6 ⚫ 煤机板块盈利提升：根据24Q1财报，24Q1煤机板块营业收入48.26亿元 相对表现% -6.48 15.01 13.45 36.07 /+0.72%，净利润10 ...

[Table_Page] 季报点评|专用设备 证券研究报告 [郑Table_煤Title] 机(601717.SH/00564.HK) 公[Ta司ble评_Inv级est ] 买入-A/买入-H 当前价格 16.33元/11.80港元 双主业业绩及恒达智控终止拆分均超预期 合理价值 26.4元/22.8港元 前次评级 买入/买入 [Table_Summary] 核心观点： 报告日期 2024-04-26 [相Tab对le_P市icQ场uote表] 现 ⚫ 公司 24Q1 业绩超预期。根据财报，公司 24Q1 实现营业总收入 96.7 亿元，同比+4.9%，实现扣非前/后归母净利润分别为 10.4/9.3 亿元， 32% 22% 同比分别+33.1%/+40.7%，环比分别+29.2%/+10.7%。24Q1公司业绩 11% 表现超预期，主要由于本报告期内煤机业务确认收入的产品毛利率较 1% 高、汽车零部件业务经营情况持续好转所致。公司 24Q1 实现毛利率 -10%04/23 06/23 08/23 10/23 12/23 02/24 04/24 23.9%，同环比分别+2.9pct/+1.3pct，净利率 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 9,664,967,167.88, representing a year-on-year increase of 4.93%[5] - Net profit attributable to shareholders for Q1 2024 was CNY 1,042,121,391.17, reflecting a significant increase of 33.08% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 926,776,678.49, which is up by 40.66% year-on-year[5] - Basic earnings per share for Q1 2024 were CNY 0.588, an increase of 31.84% compared to the previous year[5] - Diluted earnings per share for Q1 2024 were CNY 0.585, reflecting a growth of 32.05% year-on-year[5] - The weighted average return on equity increased by 0.69 percentage points to 4.99%[5] - Total operating revenue for Q1 2024 increased by 45,381.05 million CNY, a growth of 4.92% compared to Q1 2023, driven by a 9.48% increase in the automotive parts segment[9] - Investment income for Q1 2024 rose by 1,311.52 million CNY, reflecting a growth of 25.33% year-over-year, primarily due to increased returns from financial products in the coal machinery segment[10] - Net profit for Q1 2024 increased by 30,700.81 million CNY, a growth of 35.45% compared to the same period last year, with the coal machinery segment contributing a 32.31% increase in net profit[11] - Net profit attributable to shareholders of the parent company for Q1 2024 rose by 25,905.15 million CNY, marking a 33.08% increase year-over-year, mainly due to profit growth in the coal machinery segment[11] - The automotive parts segment's net profit surged by 91.71% year-over-year, reaching 8,781.28 million CNY, with significant contributions from the subsidiary Yaxin Technology[11] - Yaxin Technology achieved total operating revenue of 153,915.76 million CNY in Q1 2024, reflecting a 28.10% increase compared to the previous year[9] - SEG's total operating revenue remained stable at 327,216.45 million CNY, showing no significant change year-over-year[9] - The coal machinery segment's total operating revenue increased by 3,441.74 million CNY, a growth of 0.72% compared to Q1 2023[9] Assets and Liabilities - The total assets at the end of Q1 2024 were CNY 49,350,973,690.94, a slight increase of 0.36% from the end of the previous year[5] - The equity attributable to shareholders at the end of Q1 2024 was CNY 21,395,618,190.13, which is up by 4.99% compared to the end of the previous year[5] - Total liabilities decreased to ¥26,319,714,093.04 from ¥27,293,069,905.46, a reduction of approximately 3.57%[20] - The total equity attributable to shareholders rose to ¥21,395,618,190.13 from ¥20,378,212,015.68, an increase of 4.99%[20] - The total assets as of March 31, 2024, amounted to ¥39,646,495,806.67, slightly down from ¥39,897,248,585.15 at the end of 2023[28] - The total liabilities decreased to ¥18,579,658,008.88 from ¥19,547,395,060.11 at the end of 2023[28] Cash Flow - The net cash flow from operating activities for Q1 2024 was CNY 274,221,006.40, with a notable decrease in cash payments for goods and services received[8] - The company's cash and cash equivalents decreased to ¥5,676,346,100.02 from ¥5,876,835,218.87, a decline of approximately 3.4%[18] - Cash flow from operating activities was 7,767,587,471.97 in Q1 2024, compared to 7,639,517,540.74 in Q1 2023, showing an increase of about 1.7%[24] - The company's cash outflow from operating activities totaled ¥7,984,077,939.80, down from ¥8,466,969,614.93 in Q1 2023[25] - The company's cash inflow from operating activities was ¥8,258,298,946.20, compared to ¥8,044,830,776.82 in the previous year[25] - The net cash flow from operating activities for Q1 2024 was ¥274,221,006.40, a significant improvement compared to a net outflow of ¥422,138,838.11 in Q1 2023[25] - The net cash flow from financing activities showed a negative balance of ¥340,522,642.09, contrasting with a positive inflow of ¥500,272,695.82 in Q1 2023[25] Shareholder Information - The company reported a total of 29,677 common shareholders at the end of the reporting period[12] - The top ten shareholders collectively hold 19.88% of the company's shares, with Hongyi Investment Management being the largest shareholder at 15.52%[14] Research and Development - Research and development expenses increased to 466,834,324.92 in Q1 2024 from 422,024,480.99 in Q1 2023, marking an increase of approximately 10.6%[22] - Research and development expenses increased to CNY 149,378,751.38 in Q1 2024, up 21.3% from CNY 123,084,269.95 in Q1 2023[30]

Financial Performance - The company reported a significant increase in revenue, achieving a total of RMB 5.2 billion in 2023, representing a year-on-year growth of 15%[4]. - The Group achieved operational revenue of RMB 36,423.24 million in 2023, representing a year-on-year increase of 13.67%[10]. - Profit attributable to shareholders for the year was RMB 3,301.33 million, reflecting a year-on-year increase of 30.06%[10]. - The Group's earnings per share for 2023 was RMB 1.87[93]. - Total comprehensive income for the year was RMB 3,548.02 million, up from RMB 2,946.04 million in 2022[101]. - Profit before tax increased by 33.27% from RMB 3,090.08 million in 2022 to RMB 4,118.26 million in 2023[109]. - Profit attributable to owners of the Company increased by 30.06% from RMB 2,538.24 million in 2022 to RMB 3,301.33 million in 2023[111]. Revenue Sources - The coal mining machinery segment contributed RMB 3.8 billion to the total revenue, accounting for 73% of the overall sales, with a 20% increase compared to the previous year[4]. - The international market saw an annual order amount of RMB 1.360 billion, with a year-on-year growth of over 40%[15]. - ASIMCO's sales revenue increased by approximately 24% year-on-year, with new energy auto parts revenue reaching approximately RMB 390 million, a growth rate of over 100%[26]. - The new energy products of ASIMCO Anhui accounted for 22% of its revenue, covering mainstream new energy vehicle manufacturers[26]. Research and Development - Research and development expenses increased by 12% to RMB 600 million, focusing on intelligent control systems and new energy vehicle components[4]. - The company plans to invest RMB 1 billion in the next two years for technological upgrades and new product development[4]. - The company launched a new generation of distributed intelligent control system and continued to promote the development of new products and businesses[16]. - The coal mining machinery segment will increase investment in R&D to enhance service experience and safety in coal mining operations[51]. Market Expansion and Strategy - The company aims to expand its market share in the new energy vehicle sector, targeting a 25% increase in sales of high-voltage drive motors by 2025[2]. - The company has successfully exported its integrated coal mining equipment to over 10 countries, enhancing its international market presence[2]. - The company plans to explore the passenger vehicle market and expand its presence in the commercial vehicle and new energy markets to enhance competitiveness[46]. - The company aims to achieve a development goal of 100 billion by 2030, focusing on high-end and intelligent manufacturing[50]. Digital Transformation - The company has made significant progress in digital transformation, enhancing operational efficiency and reducing production costs through self-aware and adaptive production processes[36]. - The digital transformation initiatives have garnered multiple honors, including recognition as a National Intelligent Manufacturing Demonstration Factory and awards in state-owned enterprise digital innovation competitions[36]. - The digital transformation will include the construction of lighthouse factories to enhance production line efficiency and flexibility[76]. - The company is focusing on the integration of digital intelligent technology with the coal industry to promote high-quality development[22]. Corporate Governance and Management - The Company has a diverse board with members holding qualifications in engineering, law, and finance, enhancing its strategic decision-making capabilities[173]. - The management team includes professionals with extensive backgrounds in various industries, contributing to the Company's growth and market expansion strategies[173]. - The Company is committed to maintaining high standards of corporate governance, believing it is essential for development and safeguarding shareholder interests[194]. - The board's composition reflects a commitment to strong governance and oversight, essential for navigating complex market conditions[173]. Future Outlook - The board has set a performance guidance of 10-15% revenue growth for 2024, driven by increased demand in both coal mining and auto parts segments[4]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 300 million RMB allocated for potential mergers and acquisitions[180]. - The company plans to implement a new marketing strategy that is expected to increase brand awareness by 25% over the next year[180]. - In 2024, the company will focus on strategic goals and internationalization, aiming for sustainable and high-quality development[63].

Financial Performance - The company's operating revenue for Q1 2024 was approximately RMB 9.66 billion, representing a year-on-year increase of 4.93%[4] - Net profit attributable to shareholders was approximately RMB 1.04 billion, reflecting a significant increase of 33.08% compared to the same period last year[4] - The net profit after deducting non-recurring gains and losses was approximately RMB 926.78 million, up 40.66% year-on-year[4] - Basic earnings per share for Q1 2024 were RMB 0.588, an increase of 31.84% compared to the previous year[4] - Total operating revenue for Q1 2024 reached ¥9,670,188,798.74, an increase of 4.93% compared to ¥9,216,378,294.52 in Q1 2023[20] - Operating costs for Q1 2024 were ¥8,445,388,694.16, up from ¥8,297,284,004.75 in Q1 2023, reflecting a year-over-year increase of 1.79%[21] - Net profit for Q1 2024 was ¥1,173,055,990.74, representing a significant increase of 35.4% from ¥866,047,934.05 in Q1 2023[21] - The total comprehensive income for the first quarter of 2024 was CNY 1,113,911,297.77, an increase from CNY 912,515,510.76 in the same period of 2023[22] Assets and Liabilities - The total assets at the end of Q1 2024 were approximately RMB 49.35 billion, a slight increase of 0.36% from the end of the previous year[4] - The total assets as of Q1 2024 amounted to ¥49,350,973,690.94, slightly up from ¥49,174,398,206.69 in the previous year[19] - The total liabilities decreased to ¥26,319,714,093.04 in Q1 2024 from ¥27,293,069,905.46 in Q1 2023, a reduction of approximately 3.57%[19] - The company's total equity increased to approximately ¥21.07 billion in Q1 2024 from ¥20.35 billion in Q1 2023[28] Cash Flow - The net cash flow from operating activities was approximately RMB 274.22 million, with a notable decrease in cash payments for goods and services[7] - The net cash flow from operating activities was CNY 274,221,006.40, a significant improvement compared to a negative cash flow of CNY -422,138,838.11 in Q1 2023[24] - Cash flow from operating activities was approximately ¥2.73 billion in Q1 2024, down from ¥4.25 billion in Q1 2023[31] - The company's cash and cash equivalents as of March 31, 2024, amount to ¥5,676,346,100.02, a decrease from ¥5,876,835,218.87 at the end of 2023[17] - The ending balance of cash and cash equivalents was $2.88 billion, down from $2.29 billion in the previous period[32] Shareholder Information - The total number of common shareholders at the end of the reporting period is 29,677[11] - The largest shareholder, Hongyi Investment Management (Henan) Partnership, holds 277,195,419 shares, representing 15.52% of total shares[11] - The company has signed a concerted action agreement with Henan Asset Management, collectively holding 19.88% of the shares, making them the controlling shareholders[13] Segment Performance - The coal machinery segment's revenue increased by RMB 34.42 million, or 0.72%, while the automotive parts segment saw a revenue increase of RMB 419.39 million, or 9.48%[8] - The net profit for the coal machinery segment increased by RMB 26.50 million, or 32.31%, attributed to higher product gross margins[10] - The net profit attributable to the parent company increased by RMB 25.91 million, or 33.08%, mainly driven by the growth in the coal machinery segment's profitability[10] Research and Development - Research and development expenses in Q1 2024 totaled ¥466,834,324.92, compared to ¥422,024,480.99 in Q1 2023, indicating a year-over-year increase of 10.6%[21] - Research and development expenses increased to ¥149.38 million in Q1 2024, compared to ¥123.08 million in Q1 2023, reflecting a growth of 21.4%[29] Other Financial Metrics - The company's accounts receivable rose to ¥8,973,291,989.03, compared to ¥7,858,924,563.56 previously[17] - The total amount of trading financial assets increased to ¥7,151,982,867.17 from ¥6,316,537,542.02[17] - Long-term equity investments as of March 31, 2024, are valued at ¥786,246,006.60, slightly up from ¥777,184,695.69[17] - The company reported a decrease in accounts payable to ¥2.66 billion in Q1 2024 from ¥3.11 billion in Q1 2023, a reduction of 14.5%[29] - The company’s deferred income tax assets increased to ¥134.47 million in Q1 2024 from ¥126.04 million in Q1 2023, an increase of 6.4%[28]

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 2024-016 郑州煤矿机械集团股份有限公司 关于终止分拆所属子公司至科创板上市的公告 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。 郑州煤矿机械集团股份有限公司（以下简称"公司"）于 2024 年 4 月 26 日 召开第六届董事会第四次会议、第六届监事会第四次会议，审议通过了《关于 终止分拆所属子公司至科创板上市的议案》，同意终止分拆所属子公司郑州恒达 智控科技股份有限公司（以下简称"恒达智控"）至上海证券交易所（以下简称 "上交所"）科创板上市并撤回相关上市申请文件。根据公司 2023 年第一次临 时股东大会的授权，此事项无需提交股东大会审议。现将具体情况公告如下： 一、本次分拆上市的基本情况 2023 年 4 月 18 日，公司召开第五届董事会第二十三次会议、第五届监事会 第十九次会议，审议通过了《关于所属子公司郑州恒达智控科技股份有限 ...