证券代码：601717 证券简称：郑煤机 公告编号：临 2024-015 郑州煤矿机械集团股份有限公司 第六届监事会第四次会议决议公告 郑州煤矿机械集团股份有限公司 Zhengzhou Coal Mining Machinery Group Co., Ltd. 具体内容详见公司同日在上海证券交易所网站披露的《郑州煤矿机械集团 股份有限公司 2024 年第一季度报告》。 1 郑州煤矿机械集团股份有限公司 Zhengzhou Coal Mining Machinery Group Co., Ltd. 本公司监事会及全体监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、监事会会议召开情况 郑州煤矿机械集团股份有限公司（以下简称"公司"）第六届监事会第四次 会议（以下简称"会议"）于 2024 年 4 月 26 日在公司会议室以现场方式召开。 会议应出席监事 3 名，实际出席监事 3 名。会议由公司监事会主席刘强先生召 集并主持，本次会议的召集、召开及表决程序等符合《中华人民共和国公司法》 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 ...

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 2024-014 郑州煤矿机械集团股份有限公司 第六届董事会第四次会议决议公告 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 经与会董事审议并记名投票表决，会议通过如下决议： （一）审议通过《关于公司 2024 年第一季度报告的议案》 会议认为公司 2024 年第一季度报告的内容、格式符合中国证监会和上海证 券交易所有关规定，该报告所包含的信息从各个方面真实、准确、完整地反映 了公司 2024 年第一季度财务状况和经营成果，没有出现损害公司股东利益的情 形。 表决结果：11 票同意、0 票反对、0 票弃权，一致通过。 本议案已经公司第六届董事会审计与风险管理委员会 2024 年第二次会议事 前审议通过，并同意提交公司董事会审议。 具体内容详见公司同日在上海证券交易所网站披露的《郑州煤矿机械集团 股份有限公司 2024 年第 ...

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 ...

Investment Rating - The investment rating for the company is "Outperform the Market" and is maintained [3][6]. Core Views - The company's net profit attributable to shareholders increased by 29% year-on-year in 2023, with a quarterly growth of 21% in Q4 [6]. - The coal machinery segment achieved record highs in various metrics, with revenue and net profit reaching 18.85 billion and 3.19 billion yuan respectively, reflecting year-on-year increases of 12.5% and 25.3% [6]. - The automotive parts segment is undergoing a transformation towards new energy, with a notable increase in revenue from new energy vehicle components [6]. - The company is progressing with the spin-off of Hengda Intelligent Control to the Sci-Tech Innovation Board, which is expected to enhance focus on coal mining equipment manufacturing and automotive parts [6]. - Long-term growth prospects are promising, with projected net profits for 2024-2026 expected to be 3.73 billion, 4.31 billion, and 4.94 billion yuan respectively [6][10]. Financial Summary - In 2023, the company achieved total revenue of 36.423 billion yuan, a year-on-year increase of 13.7% [7]. - The gross profit margin is expected to improve from 22.1% in 2023 to 25.0% by 2026 [10]. - The earnings per share (EPS) are projected to grow from 1.83 yuan in 2023 to 2.76 yuan in 2026 [10]. - The company’s total assets are forecasted to increase from 49.174 billion yuan in 2023 to 64.206 billion yuan in 2026 [11]. Segment Performance - The coal machinery segment is expected to generate revenue of 12.178 billion yuan in 2024, with a year-on-year growth of 22.15% [8]. - The automotive parts segment is projected to recover with revenue of 15.286 billion yuan in 2024, reflecting a growth of 14.94% [8]. - The material trading segment is expected to decline, with revenue forecasted at 2.895 billion yuan in 2024, a decrease of 14.10% [8]. Valuation - The company is valued at a price-to-earnings (P/E) ratio of 9 to 10 times for 2024, suggesting a reasonable value range of 18.81 to 20.9 yuan per share [6][9].

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].