证券代码：601717 证券简称：郑煤机 公告编号：2023-059 郑州煤矿机械集团股份有限公司 关于召开 2023 年第二次临时股东大会的通知 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 年第二次临时股东大会 召开的日期时间：2023 年 9 月 25 日 9:00 召开地点：河南自贸试验区郑州片区（经开）第九大街 167 号郑州煤矿机械 集团股份有限公司会议中心 (五) 网络投票的系统、起止日期和投票时间。 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 2023 年 9 月 25 日 至 2023 年 9 月 25 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 股东大会召开日期：2023年9月25日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) ...

Company Overview - Zhengzhou Coal Mining Machinery Group reported its interim results for the six months ended June 30, 2023[1]. - The company is the largest hydraulic roof support manufacturer in China, focusing on coal mining and excavating equipment[3]. - The company was incorporated on December 28, 2008, and its A shares were listed on the Shanghai Stock Exchange on August 3, 2010[2]. - The H shares were listed on the Stock Exchange of Hong Kong Limited on December 5, 2012[2]. - The company is engaged in the manufacturing and sales of auto parts through its subsidiaries[3]. Financial Performance - In the first half of 2023, the company achieved total operating revenue of RMB 18,223 million, representing an increase of 17.28% year-on-year[9]. - Profit attributable to owners of the company was RMB 1,706 million, reflecting a growth of 16.50% compared to the same period last year[9]. - For the six months ended June 30, 2023, the Group achieved sales revenue of RMB 18,222.91 million, representing an increase of 17.28% from the corresponding period of last year[43]. - Profit before tax increased by 24.01% from RMB 1,782.72 million for the six months ended 30 June 2022 to RMB 2,210.83 million for the six months ended 30 June 2023[50]. - Profit for the period increased by 20.87% from RMB 1,519.09 million for the six months ended 30 June 2022 to RMB 1,836.17 million for the six months ended 30 June 2023[50]. - The gross profit for the six months ended June 30, 2023, was RMB 4,001.88 million, with a gross profit margin reflecting the Group's operational efficiency[48]. Segment Performance - The order and repayment amount in the coal mining machinery segment increased by 45% and 33% respectively, both hitting record highs[11]. - The total industrial output value and total production of the coal mining machinery segment increased by 38% and 43% year-on-year, respectively, both reaching record highs[16]. - Revenue from the manufacture of coal mining machinery totaled RMB 9,390,233,000 for the six months ended June 30, 2023, with total revenue reaching RMB 18,222,912,000[168]. - Revenue from the manufacture of auto parts was RMB 8,832,679[173]. - The automotive industry saw a year-on-year increase in production and sales of 9.3% and 9.8% respectively, with the company's auto parts segment achieving above-average operating results compared to the wider industry[19]. Research and Development - The company has a strong research and development capability, which is key to maintaining its market leadership[3]. - The company has made new progress in the research of integrated mining equipment for very thin coal seams and large inclination intelligent complete sets of equipment[15]. - The company is actively pushing forward the development of non-coal business, intelligent mines, and new product segments[15]. - ASIMCO is focusing on R&D and technology to enhance core competitiveness and is expanding production capacity in new factories to improve efficiency[20]. - SEG has increased investment in new energy R&D, achieving mass production of high-voltage relay products and making significant progress in the development of new energy high-voltage drive systems[23]. Digital Transformation and Innovation - The company has strengthened its digital transformation efforts, optimizing production organization and enhancing capacity[16]. - The first native digital factory in the industry became fully operational, increasing production efficiency by more than 200% compared to traditional methods and reducing manufacturing costs by 60% (excluding raw materials)[16]. - The company plans to continue promoting digital transformation to empower high-quality corporate development[24]. Shareholder Information - As of June 30, 2023, the company had a total of 34,222 shareholders, comprising 34,164 holders of A shares and 58 holders of H shares[81]. - The substantial shareholder Henan Asset Management Co., Ltd. held 346,404,576 A shares, representing approximately 22.51% of the relevant class of shares and 19.44% of the total number of shares[83]. - The Board did not propose the payment of an interim dividend for the six months ended June 30, 2023[90]. Cash Flow and Liquidity - Cash and cash equivalents at the end of the period were RMB 3,711.34 million, up from RMB 2,726.09 million at the end of the previous period[52]. - Net cash from operating activities was RMB 1,853.65 million for the six months ended June 30, 2023, compared to a net cash outflow of RMB 147.81 million for the same period in 2022[52]. - The Group's borrowing balances as of June 30, 2023, stood at RMB 8,657.03 million[43]. - The company generally receives advances from customers in the form of notes receivable or cash, approximating 30% of the contract price, before product delivery[67]. Risk Management - The company monitors foreign exchange exposure, primarily with respect to USD/RMB, EUR/RMB, and HKD/RMB[69]. - The company does not have a specific policy to manage interest rate risk but will consider hedging significant exposures if necessary[68]. - The company has policies to ensure sales are made to reputable and creditworthy customers, with appropriate financial strength and credit history[67]. Corporate Governance - The company has experienced changes in its board, including the passing of executive director Mr. Xiang Jiayu and the resignation of non-executive director Mr. Fei Guangsheng[70]. - The Company has complied with the Corporate Governance Code throughout the review period[98]. - There were no material litigations or arbitrations involving the Company during the review period[104]. Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to enhance its product offerings[171]. - The overall financial health of the company remains strong, with a solid foundation for future growth and strategic initiatives in the upcoming quarters[136].

Financial Performance - The company's operating revenue for the first half of 2023 was ¥18,210,984,428.08, representing a 17.27% increase compared to ¥15,529,385,685.94 in the same period last year[16]. - The net profit attributable to shareholders of the listed company was ¥1,681,283,222.07, up 14.80% from ¥1,464,553,074.29 in the previous year[16]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥1,498,700,230.39, reflecting a significant increase of 28.91% compared to ¥1,162,625,115.16 in the same period last year[16]. - The net cash flow from operating activities reached ¥1,633,126,551.85, which is a remarkable increase of 131.74% from ¥704,724,989.90 in the previous year[16]. - As of the end of the reporting period, the net assets attributable to shareholders of the listed company were ¥18,724,959,468.15, a 5.15% increase from ¥17,807,266,977.66 at the end of the previous year[16]. - The total assets of the company amounted to ¥47,700,274,994.94, which is a 7.67% increase compared to ¥44,301,175,578.57 at the end of the previous year[16]. - Basic earnings per share increased by 13.4% to CNY 0.956 compared to the same period last year[18]. - Diluted earnings per share rose by 13.3% to CNY 0.954 year-on-year[18]. - The weighted average return on equity decreased by 0.36 percentage points to 8.97%[18]. - The net profit for the first half of 2023 increased by 28,886.59 million RMB, a growth rate of 19.02% compared to the previous year[45]. Operational Highlights - The company reported a 4.4% year-on-year increase in raw coal production to 2.3 billion tons in the first half of 2023[23]. - Coal imports surged by 93.0% year-on-year to 220 million tons during the same period[23]. - The coal machinery segment saw a record high in key indicators, with order intake and cash collection increasing by 45% and 33% year-on-year, respectively[30]. - The industrial output value and total production of the coal machinery segment grew by 38% and 43% year-on-year, respectively, both reaching historical highs[32]. - The automotive parts segment's sales revenue increased by 25% year-on-year, with revenue from new energy vehicle components exceeding 200 million RMB, showing a growth rate of over 100%[34]. Strategic Focus and Development - The company is focusing on the development of intelligent mining equipment and systems to meet increasing market demand[22]. - The company aims to integrate AI, industrial internet, and big data into coal mining operations for enhanced efficiency and safety[23]. - The company’s subsidiary, Hengda Zhikong, specializes in the R&D of intelligent mining control systems, contributing to the overall growth strategy[21]. - The company plans to continue its digital transformation and enhance new growth drivers, focusing on global IT architecture and digital factory construction[36]. - The company aims to explore new fields and develop new businesses in the context of the "dual carbon" strategy, particularly in new energy and high-tech equipment[38]. - The company is committed to enhancing its core business advantages and expanding its market share in the automotive parts sector, particularly in new energy businesses[40]. Environmental Compliance and Initiatives - The company reported that all pollution sources are equipped with treatment facilities, achieving 100% compliance in pollutant discharge standards[65]. - The company has achieved 100% compliance in the disposal of general solid waste and hazardous waste, with proper storage and management systems in place[70]. - The company has implemented a comprehensive environmental emergency response plan to manage potential pollution incidents effectively[76]. - The company has been recognized as an "environmental integrity enterprise" by the environmental authorities[73]. - The company continues to invest significantly in energy conservation and emission reduction, focusing on resource recycling to enhance efficiency[83]. Governance and Compliance - The company does not plan to distribute profits or increase capital reserves through stock conversion for the first half of 2023[5]. - There are no significant non-operating fund occupations by controlling shareholders or related parties reported[7]. - The company has not violated any decision-making procedures regarding external guarantees[7]. - The company has implemented a stock incentive plan, with the second unlocking of restricted stock conditions achieved in June 2023[63]. - The company has confirmed that all provided information is true, accurate, and complete, with no significant omissions[96]. Financial Management and Investments - The company has implemented measures to prevent competition with its subsidiaries, ensuring business operations do not overlap[86]. - The company has established long-term relationships with suppliers to mitigate raw material price volatility risks[55]. - The company plans to enhance R&D efforts and invest in technology innovation to develop new products and improve operational efficiency[55]. - The company has committed to ongoing research and development of new technologies and products to enhance its competitive edge in the market[150]. - The company has completed the capital increase for Yaxin Technology as of the report date[102]. Shareholder Information - The total number of common shareholders as of the end of the reporting period is 34,222[116]. - The top ten shareholders hold a total of 1,000,000,000 shares, representing approximately 55.55% of the total share capital[117]. - The largest shareholder, Hongyi Investment Management (Henan) Partnership, holds 277,195,419 shares, accounting for 15.55% of the total shares[117]. - The company has not identified any related party transactions among the top ten shareholders[120]. Future Outlook - The company plans to spin off its subsidiary Zhengzhou Hengda Intelligent Control Technology Co., Ltd. for a listing on the Shanghai Stock Exchange's Sci-Tech Innovation Board[107]. - The company is planning to spin off its subsidiary, Hengda Zhikong, for listing on the Shanghai Stock Exchange's Sci-Tech Innovation Board[95]. - The company has a strategic plan in place for future market expansion and product development, although specific figures were not disclosed in the report[120].

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 2023-057 郑州煤矿机械集团股份有限公司 关于调整部分子公司股权架构及向子公司增资的公告 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： 一、本次重组及增资基本情况概述 郑州煤矿机械集团股份有限公司（以下简称"公司"或"郑煤机"）为加强 境外子公司管理，降低内部管理控制成本、提高管理决策效率，拟对 SEG 的上 层股权架构进行重组，对投资层级进行压减（简称"本次重组"）。 同时，为偿还前期并购贷款，降低 SEG 资产负债率，改善其经营成果和财 务结构，公司拟在本次重组中，通过全资附属公司香港圣吉国际有限公司（即 1 为加强境外子公司管理，降低内部管理控制成本、提高管理决策效率，公 司拟对全资附属公司 SEG Automotive Germany GmbH（以下简称"SEG"） 的上层股权架构进行重组，对投资层级进行压减（简称" ...

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 2023-056 同意公司按中国境内相关法律法规及中国企业会计准则等要求编制的公司 2023 年半年度报告全文及摘要（A 股）。 同意公司按《香港联合交易所有限公司证券上市规则》及国际财务报告准 则等要求编制的公司 2023 年中期报告及业绩公告（H 股）。 郑州煤矿机械集团股份有限公司 第五届董事会第三十次会议决议公告 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（简称"公司"）第五届董事会第三十次会 议于北京时间 2023 年 8 月 28 日在公司会议室以现场和通讯结合形式召开。会 议应出席董事 9 名，实际出席董事 9 名，其中董事焦承尧、贾浩、付祖冈现场 出席会议，董事崔凯、王新莹、程惊雷、季丰、郭文氢、方远以通讯方式出席 会议并表决。公司部分监事和高级管理人员列席了会议。会议由公司 ...

一、关于补选非独立董事的情况 鉴于费广胜先生已辞去公司第五届董事会非独立董事职务，根据公司股东 泓羿投资管理（河南）合伙企业（有限合伙）推荐，并经公司董事会提名委员 会资格审核通过，公司董事会同意提名岳泰宇先生为公司第五届董事会非独立 董事候选人，其任期自公司股东大会审议通过之日起，至本届董事会任期届满 为止。岳泰宇先生不在公司领取薪酬，其简历详见附件。 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 2023-055 郑州煤矿机械集团股份有限公司 关于补选非独立董事及调整董事会专门委员会委员的公告 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 2023 年 8 月 22 日 召开第五届董事会第二十九次会议，审议通过了《关于补选非独立董事的议案》 《关于调整第五届董事会专门委员会委员的议案》，现将相关情况公告如下： 公司独立董事对前述事项发表 ...

北京市海问律师事务所（以下简称"本所"）是具有中华人民共和国（以下 简称"中国"，为本法律意见书之目的，不包括香港特别行政区、澳门特别行政 区和台湾地区）执业资格的律师事务所。本所接受郑州煤矿机械集团股份有限公 司（以下简称"公司"）的委托，指派本所律师列席公司 2023 年第一次临时股东 大会（以下简称"本次股东大会"），并根据《中华人民共和国公司法》、《中华人 民共和国证券法》、中国证券监督管理委员会发布的《上市公司股东大会规则》、 《上市公司治理准则》和上海证券交易所发布的《上海证券交易所上市公司自律 监管指引第 1 号——规范运作》以及中国其他有关法律、行政法规及规范性文件 （以下简称"相关法律"）及现行有效的《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股东大会议事规则》， 依法出具本《北京市海问律师事务所关于郑州煤矿机械集团股份有限公司 2023 年第一次临时股东大会的法律意见书》（以下简称"本法律意见书"）。 为出具本法律意见书，本所律师列席了公司本次股东大会，审查了公司提供 的本次股东大会的有关文件的原件及复印件，包括但不限于公司召开本次股东大 ...

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 2023-052 郑州煤矿机械集团股份有限公司 关于分拆所属子公司郑州恒达智控科技股份有限公司至科 创板上市事宜相关内幕信息知情人买卖公司股票情况的 自查公告 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"、"上市公司"或"郑煤 机"）拟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"） 至上海证券交易所科创板上市（以下简称"本次分拆上市"）。公司已分别于 2023 年 2 月 1 日、2023 年 4 月 18 日、2023 年 7 月 31 日召开第五届董事会第二十次 会议、第五届董事会第二十三次会议、第五届董事会第二十八次会议，审议通过 了本次分拆上市的相关议案，具体内容请详见公司刊登在上海证券交易所网站 （www.sse.com.cn）的相关公告。 根据《上市公司分拆规则（试行 ...

本次分拆上市的内幕信息知情人自查期间为本次分拆上市首次作出决议前 六个月至《郑州煤矿机械集团股份有限公司关于分拆所属子公司郑州恒达智控科 技股份有限公司至科创板上市的预案（修订稿）》披露前一日（即 2022 年 8 月 1 日至 2023 年 7 月 31 日期间，以下简称"自查期间"）。 二、本次分拆上市的内幕信息知情人核查范围 本次分拆上市的内幕信息知情人核查范围包括： 1、上市公司现任董事、监事、高级管理人员及相关知情人员； 2、上市公司控股股东及其现任董事、监事、高级管理人员及相关知情人员； 中信建投证券股份有限公司关于 郑州煤矿机械集团股份有限公司分拆所属子公司 郑州恒达智控科技股份有限公司至科创板上市事宜 相关内幕信息知情人买卖股票情况的自查报告之 专项核查意见 根据《上市公司分拆规则（试行）》《上市公司重大资产重组管理办法》《公 开发行证券的公司信息披露内容与格式准则第 26 号——上市公司重大资产重组》 《上市公司监管指引第 5 号——上市公司内幕信息知情人登记管理制度》等法 律、法规和规范性文件的要求，中信建投证券股份有限公司（以下简称"中信建 投"、"独立财务顾问"）作为郑州煤矿机械集团股 ...

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 2023-051 郑州煤矿机械集团股份有限公司 关于高级管理人员亲属短线交易的公告 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"）近日获悉，公司财务 总监黄花女士的父亲黄健超先生的证券账户存在短线交易公司股票的情形，根 据《中华人民共和国证券法》（以下简称"《证券法》"）等相关规定，现将相关 情况公告如下： 一、本次短线交易的基本情况 经核查，黄健超先生关于公司 A 股股票的具体交易情况如下： | 序号 | 交易时间 | | | | 交易方向 | 成交数量 | 成交价格 | 成交金额 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | （股） | （元/股） | （元） | | 1 | 2022 12 | 年 ...