Core Insights - The number of shareholders for the company, Southern Road Machinery, decreased to 12,055 as of June 30, 2025, representing a reduction of 868 shareholders or 6.72% compared to March 31, 2025 [1][2] - The average number of shares held per shareholder increased from 8,389 shares to 8,993 shares, with an average market value of 226,500 yuan per shareholder [1][2] - Compared to the engineering machinery industry average, Southern Road Machinery's shareholder count is below the industry average of 49,400 shareholders, and its average market value per shareholder is also lower than the industry average of 361,300 yuan [1][2] Financial Performance - From March 31, 2025, to June 30, 2025, the company's stock price increased by 7.64%, while the number of shareholders decreased by 6.72% [1][2] - During this period, the company experienced a net outflow of 102 million yuan from institutional investors, while retail investors saw a net inflow of 117 million yuan [2] - The stock was listed on the trading leaderboard six times during this period, with one instance involving an institutional special seat [2]

Group 1 - The company has modified its articles of association, which will be submitted for approval at the first extraordinary general meeting of shareholders in 2025 [1][3] - The full text of the revised articles of association has been disclosed on the Shanghai Stock Exchange website [1] - The first extraordinary general meeting of shareholders is scheduled for September 17, 2025, at 9:30 AM [4][5] Group 2 - The meeting will be held at the company's office located at 700 Sports Street, High-tech Industrial Park, Quanzhou City [4][5] - Shareholders can vote through both on-site and online methods, with specific voting times outlined [6][7] - The company will publish relevant meeting materials on the Shanghai Stock Exchange website prior to the meeting [6][7] Group 3 - The meeting will include a special resolution agenda, with no separate voting for minority investors or related party abstentions [7] - Shareholders must complete voting for all agenda items before submission [9] - The registration for attending the meeting will take place on September 16, 2025, with specific requirements for both individual and corporate shareholders [10][15]

Core Viewpoint - The company reported a decline in both revenue and net profit for the first half of 2025 compared to the previous year [1] Financial Performance - The company's operating revenue for the first half of 2025 was 499 million yuan, representing a year-on-year decrease of 16.49% [1] - The net profit attributable to shareholders of the listed company was 57.76 million yuan, down 15.62% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 45.40 million yuan, a decrease of 19.51% year-on-year [1] - The basic earnings per share were 0.53 yuan [1]

Core Viewpoint - The board of directors of Fujian South Road Machinery Co., Ltd. held its 12th meeting of the second session on August 28, 2025, where several key resolutions were passed regarding the company's half-year report, fundraising, governance structure, and upcoming shareholder meeting [1][2][3][4]. Group 1: Meeting Resolutions - The board approved the half-year report and its summary, which is available on the Shanghai Stock Exchange website [1]. - A special report on the storage and actual use of raised funds for the first half of 2025 was also approved, with details disclosed on the Shanghai Stock Exchange [2]. - The board resolved to amend the company’s articles of association, abolishing the supervisory board and related rules, pending approval from the shareholders' meeting [3]. - The company governance system was revised and new governance rules were established to enhance operational standards, with details available on the Shanghai Stock Exchange [4]. - The board approved the convening of the first extraordinary shareholders' meeting of 2025, with notifications also disclosed on the Shanghai Stock Exchange [5].

Core Viewpoint - The company held its 11th meeting of the second Supervisory Board on August 28, 2025, where several key resolutions were passed regarding the half-year report and changes to the company structure [1][2][3] Group 1: Half-Year Report - The Supervisory Board approved the half-year report for 2025, confirming that the preparation and review processes complied with relevant laws and regulations, and that the report accurately reflects the company's actual situation [1][2] - The voting results for the half-year report were unanimous, with 3 votes in favor, representing 100% of the Supervisory Board [2][3] Group 2: Fund Usage Report - The Supervisory Board also approved a special report on the storage and actual use of raised funds for the first half of 2025, with details available on the Shanghai Stock Exchange website [2] Group 3: Company Structure Changes - A resolution was passed to amend the company’s articles of association, which includes the cancellation of the Supervisory Board and the abolition of the Supervisory Meeting Rules, in accordance with relevant laws and regulations [3] - The voting results for the structural changes were also unanimous, with 3 votes in favor, representing 100% of the Supervisory Board [3] - This resolution is subject to approval by the company's shareholders in a future meeting [3]

Core Viewpoint - The company, Fujian South Road Machinery Co., Ltd., has announced the convening of its first extraordinary general meeting of shareholders for 2025, scheduled for September 17, 2025, with both on-site and online voting options available [1][2]. Meeting Details - The meeting will take place on September 17, 2025, at 9:30 AM at the company's conference room located at 700 Sports Street, High-tech Industrial Park, Fengze District, Quanzhou City [2][4]. - Voting will be conducted through the Shanghai Stock Exchange's network voting system, with specific time slots for both trading and internet voting [1][2]. Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's network voting system, either through a designated trading terminal or the internet voting platform [3][6]. - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [6]. Attendance Requirements - Shareholders must provide identification and proof of shareholding to register for the meeting, with specific documentation required for both individual and corporate shareholders [6][4]. - The record date for shareholders eligible to attend the meeting is September 11, 2025 [6]. Proxy Voting - A proxy can be appointed to attend the meeting and vote on behalf of a shareholder, with the necessary authorization documents required [5][6].

Group 1 - The company's operating revenue for the first half of 2025 is 499 million yuan, representing a year-on-year decrease of 16.49% [1] - The net profit for the same period is 57.76 million yuan, showing a year-on-year decline of 15.62% [1]

证券代码：603280 证券简称：南方路机 公告编号：2025-052 福建南方路面机械股份有限公司 关于召开2025年第一次临时股东会的通知 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 至2025 年 9 月 17 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 股东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00； 通过互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 股东会召开日期：2025年9月17日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 （一）、股东会类型和届次 2025年第一次临时股东会 （二）、股东会召集人：董事会 （三）、投票方式：本次股东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）、现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 17 日 9 点 30 分 召开地点：泉州市丰泽区高新产业园体育街 700 号南方路机三楼会 ...

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。 福建南方路面机械股份有限公司（以下简称"公司"或"南方路机"）第二届监事 会第十一次会议于 2025 年 8 月 28 日以现场方式在公司三楼会议室召开。会议通知于 2025 年 8 月 15 日以电话、电子邮件等方式向全体监事发出。本次会议由监事会主席江 小辉先生主持，应出席监事 3 人，实际出席监事 3 人。 本次会议的召集、召开程序符合《中华人民共和国公司法》及《福建南方路面机械 股份有限公司章程》的相关规定，会议决议合法、有效。 本次会议审议并通过了以下议案： 一、审议通过《关于<南方路机 2025 年半年度报告>及其摘要的议案》 股票代码：603280.SH 证券代码：603280 证券简称：南方路机 公告编号：2025-049 福建南方路面机械股份有限公司 第二届监事会第十一次会议决议公告 监事会认为：公司 2025 年半年度报告的编制和审核程序符合法律、行政法规及中 国证监会的相关规定，半年度报告的内容符合中国证监会和上海证券交易所的各项规定， 报告的内容能够真实、 ...

股票代码：603280.SH 证券代码：603280 证券简称：南方路机 公告编号：2025-048 福建南方路面机械股份有限公司 第二届董事会第十二次会议决议公告 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。 福建南方路面机械股份有限公司（以下简称"公司"或"南方路机"）第二届董事会第 十二次会议于 2025 年 8 月 28 日以现场结合通讯的方式在公司三楼会议室召开。会议通 知于 2025 年 8 月 15 日以电话、电子邮件等方式向全体董事发出。本次会议由董事长方 庆熙先生主持，应出席董事 9 人，实际出席董事 9 人，公司监事、高级管理人员列席了 本次会议。 本次会议的召集、召开程序符合《中华人民共和国公司法》及《福建南方路面机械 股份有限公司章程》的相关规定，会议决议合法、有效。 本次会议审议并通过了以下议案： 一、审议通过《关于<南方路机 2025 年半年度报告>及其摘要的议案》 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《南方路 机 2025 年半年度报告》及其摘要。 本议 ...