Market Overview - On September 22, the engineering machinery sector declined by 1.08%, with Southern Road Machinery leading the drop [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] Stock Performance - Notable gainers in the engineering machinery sector included: - Shanhe Intelligent (002097) with a closing price of 16.64, up 5.05% and a trading volume of 298.15 million [1] - Huadong Heavy Machine (002685) at 9.19, up 5.03% with a trading volume of 93.11 million [1] - Wantong Hydraulic (830839) at 44.29, up 4.75% with a trading volume of 40.6 thousand [1] - Conversely, Southern Road Machinery (603280) saw a significant decline of 10.00%, closing at 40.77 with a trading volume of 97.3 thousand [2] Capital Flow - The engineering machinery sector experienced a net outflow of 540 million from institutional investors, while retail investors saw a net inflow of 378 million [2] - The detailed capital flow for selected stocks showed: - Huadong Heavy Machine had a net inflow of 22.47 million from institutional investors [3] - Xugong Machinery (000425) recorded a net inflow of 19.46 million from institutional investors [3] - A net outflow of 42.49 thousand was noted for Aidi Precision (603638) from institutional investors [3]

Core Viewpoint - The stock of Southern Road Machinery (603280) experienced a significant increase of 4.40% on the trading day, with a high turnover rate of 46.99% and a total transaction amount of 598 million yuan, indicating strong market interest and trading activity [1] Trading Activity - The stock was listed on the Shanghai Stock Exchange's "龙虎榜" due to its turnover rate reaching 46.99%, with a net buying amount of 44.32 million yuan from brokerage seats [1] - The top five brokerage seats accounted for a total transaction of 154 million yuan, with a buying amount of 99.36 million yuan and a selling amount of 55.04 million yuan, resulting in a net buying of 44.32 million yuan [1] - The largest buying and selling brokerage was Guotai Junan Securities Headquarters, with a buying amount of 43.07 million yuan and a selling amount of 22.13 million yuan [1][2] Historical Performance - Over the past six months, the stock has appeared on the "龙虎榜" 35 times, with an average price increase of 1.50% the day after being listed and an average increase of 4.93% over the following five days [1] Capital Flow - On the trading day, the stock saw a net inflow of 19.91 million yuan from major funds, with a significant single net inflow of 13.84 million yuan and a large single net inflow of 6.07 million yuan [1] - In the past five days, the net inflow of major funds amounted to 5.82 million yuan [1] Financial Performance - The company reported its semi-annual results on August 30, showing a total revenue of 499 million yuan for the first half of the year, a year-on-year decrease of 16.49%, and a net profit of 57.76 million yuan, down 15.62% year-on-year [1]

Group 1 - The stock of Southern Road Machinery (603280) increased by 4.40% with a turnover rate of 46.99% and a trading volume of 598 million yuan, showing a fluctuation of 11.61% [2] - The stock was listed on the Shanghai Stock Exchange's daily trading information due to its high turnover rate, with a net buying amount of 44.32 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction of 154 million yuan, with a buying amount of 99.36 million yuan and a selling amount of 55.04 million yuan, resulting in a net buying of 44.32 million yuan [2] Group 2 - The leading buying and selling brokerage seat was Guotai Junan Securities Headquarters, with a buying amount of 43.07 million yuan and a selling amount of 22.13 million yuan [2] - Over the past six months, the stock has appeared on the trading list 35 times, with an average price increase of 1.50% the day after being listed and an average increase of 4.93% in the following five days [2] - The stock experienced a net inflow of 19.91 million yuan in main funds today, with a significant single net inflow of 13.84 million yuan and a large single net inflow of 6.07 million yuan [2] Group 3 - The company's semi-annual report released on August 30 showed that it achieved an operating income of 499 million yuan, a year-on-year decrease of 16.49%, and a net profit of 57.76 million yuan, a year-on-year decrease of 15.62% [2]

证券代码：603280 证券简称：南方路机 公告编号：2025-058 （公告编号：2025-020）、《南方路机 2024 年年度股东大会决议公告》（公告编号： 2025-030）。 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、本次使用暂时闲置募集资金进行现金管理到期赎回情况 福建南方路面机械股份有限公司（以下简称"南方路机"或"公司"）于 2025 年 6 月 19 日使用暂时闲置募集资金在泉州银行股份有限公司购买了 1 笔银行定 期存款理财产品人民币 5,160.00 万元，2025 年 9 月 19 日，公司赎回前述理财， 收回本金人民币 5,160.00 万元，并获得收益人民币 193,500 元。上述产品本金 及收益均已归还至募集资金账户。具体如下： 金额：万元 | 受托人名称 | 产品名称 | 产品金额 | 起息日 | 赎回日 | 赎回金额 | 实际收 益 | | --- | --- | --- | --- | --- | --- | --- | | 泉州银行股份 有限公司 | 定期存款 | 5,160. ...

福建南方路面机械股份有限公司公告，2025年6月19日，公司使用5160万元暂时闲置募集资金在泉州银 行购买定期存款理财产品，9月19日赎回，收回本金5160万元，获收益19.35万元，本金及收益均已归还 至募集资金账户。公司此前经审议，同意在保证相关项目建设和正常经营下，使用不超4.5亿元暂时闲 置募集资金进行现金管理，期限自2024年年度股东大会通过至2025年年度股东大会召开，资金可滚动使 用。截至9月19日，未使用的募集资金现金管理额度为1010万元，且无逾期未收回情况。 ...

Group 1 - The company, Fujian South Road Machinery Co., Ltd., redeemed a cash management product worth RMB 150 million on September 18, 2025, and earned a profit of RMB 249,534.25 [1] - The board of directors approved the use of idle raised funds for cash management, allowing up to RMB 450 million to be used until the annual shareholders' meeting in 2025 [1][2] - As of September 18, 2025, the company has RMB 160.34 million remaining in its cash management quota from the raised funds [2] Group 2 - The company ensures that there are no overdue amounts from the cash management products purchased with idle raised funds [2]

福建南方路面机械股份有限公司 关于使用闲置募集资金进行现金管理 到期赎回的公告 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。 证券代码：603280 证券简称：南方路机 公告编号：2025-057 公司于 2025 年 4 月 23 日，召开了第二届董事会第十一次会议及第二届监事 会第十次会议，审议通过了《关于使用暂时闲置募集资金及自有资金进行现金管 理的议案》，同意公司在保证募集资金项目建设和公司正常经营的情况下，使用 不超过 4.5 亿元的暂时闲置募集资金进行现金管理，使用期限自 2024 年年度股 东大会审议通过之日起至 2025 年年度股东大会召开之日止。在上述额度和决议 有效期内，资金可滚动使用。具体内容详见上海证券交易所网站（www.sse.com.cn） 披露的《南方路机关于使用暂时闲置募集资金及自有资金进行现金管理的公告》 （公告编号：2025-020）、《南方路机 2024 年年度股东大会决议公告》（公告编号： 2025-030）。 三、暂时闲置募集资金进行现金管理的总体情况 公司使用暂时闲置募集资金购买的 ...

证券代码：603280证券简称：南方路机 公告编号：2025-055 福建南方路面机械股份有限公司 关于选举职工代表董事的公告 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。 根据《中华人民共和国公司法》（以下简称"《公司法》"）《福建南方路面机械股份有限公司章程》 （以下简称"《公司章程》"）等有关规定，福建南方路面机械股份有限公司（以下简称"公司"）于2025 年9月16日召开职工代表大会，选举黄文景先生（简历详见附件）为公司第二届董事会职工代表董事， 任期自公司2025年第一次临时股东会审议通过新修订的《公司章程》之日起至第二届董事会届满之日 止。 黄文景先生原为公司第二届董事会非职工代表董事、总工程师，本次选举完成后，其变更为公司第二届 董事会职工代表董事，总工程师职务不变。 上述职工代表董事符合《公司法》《公司章程》等相关法律法规和制度规定的关于职工董事任职的资格 和条件。本次选举完成后，公司第二届董事会人员及各专门委员会成员构成不变，董事会中兼任高级管 理人员职务的董事以及由职工代表担任的董事人数总计未超过公司董事 ...

（文章来源：证券日报） 证券日报网讯 9月17日晚间，南方路机发布公告称，公司于2025年9月16日召开职工代表大会，选举黄 文景先生为公司第二届董事会职工代表董事，任期自公司2025年第一次临时股东会审议通过新修订的 《公司章程》之日起至第二届董事会届满之日止。 ...

股票代码：603280.SH 证券代码：603280 证券简称：南方路机 公告编号：2025-055 福建南方路面机械股份有限公司 2025 年 9 月 18 日 股票代码：603280.SH 附件： 福建南方路面机械股份有限公司 关于选举职工代表董事的公告 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。 根据《中华人民共和国公司法》（以下简称"《公司法》"）《福建南 方路面机械股份有限公司章程》（以下简称"《公司章程》"）等有关规定， 福建南方路面机械股份有限公司（以下简称"公司"）于 2025 年 9 月 16 日召开职工代表大会，选举黄文景先生（简历详见附件）为公司第二届董 事会职工代表董事，任期自公司 2025 年第一次临时股东会审议通过新修订 的《公司章程》之日起至第二届董事会届满之日止。 黄文景先生原为公司第二届董事会非职工代表董事、总工程师，本次 选举完成后，其变更为公司第二届董事会职工代表董事，总工程师职务不 变。 上述职工代表董事符合《公司法》《公司章程》等相关法律法规和制度 规定的关于职工董事任职的资格和条 ...