股票代码：603280.SH 证券代码：603280 证券简称：南方路机 公告编号：2025-061 福建南方路面机械股份有限公司 关于召开 2025 年半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： 会议召开时间：2025 年 10 月 22 日（星期三）上午 10:00-11:00 会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 10 月 15 日（星期三）至 10 月 21 日（星期二）16:00 前登录上证 路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 Dong_office@nflg.com 进 行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 福建南方路面机械股份有限公司（以下简称"公司"）已于 2025 年 8 月 30 日发布 公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年上半年经营 成果、财务状况，公 ...

Market Overview - The marine economy sector increased by 0.55% compared to the previous trading day, with HaHuang Huatong leading the gains [1] - The Shanghai Composite Index closed at 3889.5, down 0.19%, while the Shenzhen Component Index closed at 13231.47, down 0.93% [1] Top Gainers in Marine Economy Sector - HaHuang Huatong (301137) closed at 56.00, up 12.45% with a trading volume of 311,000 shares and a transaction value of 1.606 billion [1] - China Great Wall (000066) closed at 17.60, up 5.33% with a trading volume of 2,395,500 shares and a transaction value of 4.200 billion [1] - Daqian Heavy Industry (002487) closed at 52.00, up 4.08% with a trading volume of 335,600 shares and a transaction value of 1.694 billion [1] Top Losers in Marine Economy Sector - QianNeng HengXin (300191) closed at 19.85, down 3.69% with a trading volume of 68,100 shares and a transaction value of 134 million [2] - Deepwater Haina (300961) closed at 16.39, down 2.09% with a trading volume of 71,600 shares and a transaction value of 116 million [2] - Wuhan Tianyuan (301127) closed at 13.17, down 1.86% with a trading volume of 66,000 shares and a transaction value of 86.436 million [2] Capital Flow Analysis - The marine economy sector experienced a net outflow of 20.4357 million from institutional investors, while retail investors saw a net inflow of 44.5 million [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2] Individual Stock Capital Flow - China Great Wall (000066) had a net inflow of 372 million from institutional investors, but a net outflow of 230 million from speculative funds [3] - Daqian Heavy Industry (002487) saw a net inflow of 133 million from institutional investors, with a net outflow of 32.6133 million from speculative funds [3] - Zhongtian Technology (600522) had a net inflow of 76.1318 million from institutional investors, while speculative funds experienced a net outflow of 82.0287 million [3]

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 8 月 26 日使用暂时闲置募集资金在兴业证券股份有限公司购买了 1 笔收益凭 证理财产品人民币 1,800.00 万元，2025 年 9 月 29 日，公司赎回前述理财，收 回本金人民币 1,800.00 万元，并获得收益人民币 25,742.47 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 | 序 号 | 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 | | --- | --- | --- | --- | --- | --- | --- | --- | | 1 | 兴业证券股份 | 收益凭证 | 1,800.00 | 2025-8-26 | 2025-9-29 | 1,800.00 | 2.574247 | | | 有限公司 | | | | | | | 二、履行的内部决策程序 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 ...

New Stock Issuance - New stock issuance for Daoshengtianhe (Code: 780026) priced at 5.98 RMB on September 29, 2025[1] - Offer period for the acquisition of Shangwei New Materials (Code: 688585) is from September 29, 2025, to October 28, 2025[1] Delisting and Trading Alerts - Zitian Tui (Code: 300280) is in the delisting preparation period with 4 trading days remaining until the last trading day[1] - Significant abnormal fluctuations reported for Kaipu Cloud (Code: 688228) on September 25, 2025[1] Recent Announcements - Multiple companies including Zhonghuan Hailu (Code: 301040) and Shenhuafa A (Code: 000020) have recent announcements regarding their stock activities[1] - A total of 30 companies have made announcements regarding stock fluctuations and trading activities in the past week[1]

Group 1 - The core viewpoint of the news highlights the decline in the production of cement special equipment in China, with a significant year-on-year decrease of 29% in July 2025 [1] - According to the National Bureau of Statistics, the cumulative production of cement special equipment from January to July 2025 reached 169,000 tons, reflecting a cumulative growth of 2% [1] Group 2 - The listed companies mentioned include Jidong Equipment (000856), Southern Road Machinery (603280), and China National Materials International (600970) [1] - The report referenced is the "2025-2031 China Cement Industry Market Operation Pattern and Development Strategy Analysis Report" published by Zhiyan Consulting [1]

Group 1 - The core viewpoint of the articles highlights the significant growth in China's cement specialized equipment production, with a notable increase of 48.3% year-on-year in May 2025 [1] - According to the National Bureau of Statistics, the cumulative production of cement specialized equipment from January to May 2025 reached 130,000 tons, reflecting an 8% increase [1] - The report by Zhiyan Consulting provides insights into the market operation pattern and development strategies of the Chinese cement industry from 2025 to 2031 [1] Group 2 - The data source for the production statistics is the National Bureau of Statistics, with the information compiled by Zhiyan Consulting [2] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in in-depth industry research and providing comprehensive consulting services [2]

Group 1 - The company, NanFang Road Machinery, announced that its stock price experienced a cumulative decline of over 20% during the trading days of September 22, 23, and 24, 2025, indicating abnormal stock trading fluctuations [2] - The company's board of directors conducted a self-examination and inquired with the controlling shareholder and actual controller, confirming that there is no undisclosed significant information as of the date of the announcement [2] - The actual volatility of the stock price, after excluding the overall market and sector factors, was significantly large, prompting the company to remind investors to be cautious of secondary market trading risks [2]

证券代码：603280 证券简称：南方路机 公告编号：2025-059 福建南方路面机械股份有限公司 经公司董事会自查及发函问询控股股东及实际控制人，截至本公告披露日，公 司不存在应披露而未披露的重大信息。 二级市场交易风险。公司股票于 2025 年 9 月 22 日、9 月 23 日、9 月 24 日连续 三个交易日内日收盘价格跌幅偏离值累计超过 20%，股价剔除大盘和板块整体因素后的 实际波动幅度较大。敬请广大投资者注意二级市场交易风险。 敬请广大投资者理性投资，注意投资风险。 一、股票交易异常波动的具体情况 公司股票价格于 2025 年 9 月 22 日、9 月 23 日、9 月 24 日连续三个交易日内日收 盘价格跌幅偏离值累计超过 20%。根据《上海证券交易所交易规则》的相关规定，属于 股票交易异常波动情形。 股票交易异常波动公告 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： 福建南方路面机械股份有限公司（以下简称"公司"）股票价格于 2025 年 9 月 22 日、9 月 23 日、9 月 24 ...

Core Viewpoint - The company experienced a significant stock price decline, with a cumulative drop exceeding 20% over three consecutive trading days, indicating abnormal trading fluctuations [1] Group 1: Company Operations - The company confirmed that its production and operational activities are normal, with no significant changes in the internal and external operating environment [1] - There are no undisclosed significant information from the company, its controlling shareholder, or actual controller [1] Group 2: Market Risk - The company has reminded investors to be cautious of trading risks in the secondary market and to invest rationally [1]

Group 1 - The stock of Southern Road Machinery (603280) experienced a limit down today, with a turnover rate of 20.59% and a trading volume of 213 million yuan, showing a fluctuation of 5.56% [2] - The stock was listed on the Shanghai Stock Exchange's watch list due to a daily decline deviation of -9.83%, with a net buying amount of 5.8343 million yuan from brokerage seats [2] - In the past six months, the stock has appeared on the watch list 35 times, with an average price increase of 0.32% the next day and an average increase of 4.54% over the following five days [2] Group 2 - For the first half of the year, Southern Road Machinery reported a total operating income of 499 million yuan, a year-on-year decrease of 16.49%, and a net profit of 57.7624 million yuan, down 15.62% year-on-year [3] - The top five buying brokerage seats on September 23 included Guotai Junan Securities Headquarters with a buying amount of 7.1731 million yuan, and the top selling seat was Macquarie Securities Beijing Branch with a selling amount of 4.6460 million yuan [3]