证券代码：603915 证券简称：国茂股份 公告编号：2025-021 江苏国茂减速机股份有限公司 实际控制人减持股份计划公告 本公司董事会、全体董事及相关股东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： 实际控制人持股的基本情况：截至本公告披露日，江苏国茂减速机股份 有限公司（以下简称"公司"）实际控制人之一徐国忠先生持有公司无限售流通 股份 45,640,000 股，占公司总股本的 6.92%；实际控制人之一徐彬先生持有公 司无限售股份 52,183,222 股，占公司总股本的 7.92%。上述股份来源为公司 IPO 前取得的股份以及上市后公司以资本公积金转增股本取得的股份，上述股份已于 2022 年 6 月 15 日解除限售并上市流通。 减持计划的主要内容： 1、因个人资金需求，徐国忠先生及徐彬先生拟自本公告披露之日起 15 个交易日后的 3 个月内，通过集中竞价和大宗交易方式合计减持公司股份不 超过 19,772,600 股，减持比例不超过公司总股本的 3%。其中，徐国忠先生 拟减持公司股份不超过 11,410,000 股 ...

证券代码：603915 证券简称：国茂股份 公告编号：2025-020 江苏国茂减速机股份有限公司2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.12元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/11 | － | 2025/6/12 | 2025/6/12 | 差异化分红送转： 否 一、通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 5 月 20 日的2024年年度股东会审议通过。 二、分配方案 1. 实施办法 无限售条件流通股的红利委托中国结算上海分公司通过其资金清算系统向股 权登记日上海证券交易所收市后登记在册并在上海证券交易所各会员办理了指定 交易的股东派发。已办理指定交易的投资者可于红利发放日在其指定的证券营业 部领取现金红利，未办理指定交易的股东红利暂由中国结算 ...

Investment Rating - The report assigns a positive investment rating to the company, indicating a favorable outlook for future performance [61]. Core Insights - The company, Guomao Co., is a leader in the domestic general reducer market, with a comprehensive product line covering approximately 120,000 models by 2024, catering to diverse customer needs and enhancing customer loyalty [2][10]. - The company's core competitive advantages include a direct sales and distribution network with 87 A-class distributors, and a modular technology that allows for efficient production, achieving a production rate of one reducer every three minutes [3][4]. - The growth strategy is driven by domestic substitution and high-end acquisitions, with Guomao's gear reducers nearing international standards in efficiency and lifespan, while being priced at about 50% of foreign counterparts [4]. - Policy support for equipment upgrades is expected to stimulate demand, with a projected 5% growth in reducer sales for 2024, further increasing market share as manufacturing recovers [5]. Company Overview - Guomao Co. has a diverse product range, primarily divided into gear reducers and cycloidal pinwheel reducers, with modular gear reducers covering power transmission from 0.12 to 200 kW [10][36]. - The company has a robust sales network, with 54% of sales through direct channels and 46% through distributors, allowing for extensive market coverage [18]. Financial Analysis - In 2024, Guomao's revenue from gear reducers is projected to be 1.951 billion, accounting for 76.3% of total revenue, while the cycloidal pinwheel reducers will contribute 356 million, or 13.92% [14]. - The gross margin for gear reducers is expected to decrease from 25.26% to 18.93% due to increased market competition, while the gross margin for cycloidal pinwheel reducers is projected to increase from 24.46% to 25.11% [14]. - The company emphasizes R&D investment, with a focus on developing new products and enhancing existing ones, which is reflected in the increase in R&D expenses [50]. Industry Insights - The domestic reducer market is experiencing accelerated growth due to improved technology levels among local manufacturers, with domestic brands capturing a significant market share from foreign competitors [32]. - The government's policies aimed at promoting equipment upgrades and replacements are expected to drive demand for reducers, particularly in key industries such as steel and chemicals [29][25]. - The market for harmonic reducers is projected to grow significantly, with potential revenues reaching 14.4 billion by 2028, driven by the increasing demand for humanoid robots [40].

Group 1 - The company has decided to repurchase and cancel a total of 2,455,950 shares of restricted stock due to the failure to meet performance assessment indicators and the departure of 7 incentive recipients [2] - After the repurchase and cancellation, the total number of shares of the company will be adjusted to 656,632,480 shares [2] - The company held its third board meeting and supervisory board meeting on April 25, 2025, where the resolution for the repurchase was approved [1] Group 2 - Creditors are notified that they have 30 days from receiving the notice, or 45 days from the announcement date, to claim their debts or request guarantees [2] - The company assures that the validity of creditors' rights will not be affected if they do not act within the specified period, and the company will continue to fulfill its obligations according to the original debt documents [2] - Required materials for creditors to declare their claims include contracts, agreements, and other proof of the debt relationship, along with identification documents [3]

Meeting Overview - The shareholders' meeting of Jiangsu Guomao Reducer Co., Ltd. was held on May 20, 2025, at the company's office in Changzhou, Jiangsu Province [1] - The meeting was presided over by Chairman Xu Guozhong, and the attendance rate of shareholders was 68.9887% [1][3] - The meeting complied with the relevant provisions of the Company Law and the Articles of Association regarding the convening, holding, and voting procedures [1] Voting Results - All non-cumulative voting proposals were approved with a high level of agreement, with A-share votes showing a majority of over 99.9% in favor [1][2] - Specific voting results included: - 454,430,781 votes in favor (99.9415%) for the first proposal, with only 239,420 votes against [1] - 454,429,481 votes in favor (99.9412%) for the second proposal, with 238,720 votes against [1] - 454,404,181 votes in favor (99.9356%) for the third proposal, with 238,720 votes against [1] - 454,405,281 votes in favor (99.9359%) for the fourth proposal, with 238,520 votes against [1] Special Resolutions - The 9th and 10th proposals were special resolutions that required more than two-thirds of the votes from shareholders present to pass, which they successfully did [3] - Other proposals were ordinary resolutions that required more than half of the votes from shareholders present to pass, which were also approved [3] Legal Compliance - The meeting was witnessed by lawyers Zhai Hao and Gao Dandan, confirming that the convening and holding procedures, as well as the qualifications of attendees and voting results, complied with legal regulations and the company's Articles of Association [3]

Core Viewpoint - The legal opinion letter from Grandall Law Firm confirms that the 2024 annual shareholders' meeting of Jiangsu Guomao Reducer Co., Ltd. was conducted in compliance with relevant laws and regulations, and the resolutions passed during the meeting are deemed legal and valid [2][12]. Group 1: Meeting Procedures - The shareholders' meeting was convened and held in accordance with the Company Law, Shareholders' Meeting Rules, and the company's articles of association [6][12]. - The meeting was conducted both in-person and via online voting, with specific timeframes for participation outlined [4][5]. Group 2: Attendance and Qualifications - A total of 14 shareholders and their proxies attended the meeting in person, holding 440,145,862 voting shares, which represents 66.7810% of the total voting shares [6]. - During the online voting period, 349 shareholders participated, holding 14,550,839 voting shares, accounting for 2.2077% of the total voting shares [6]. Group 3: Voting Procedures and Results - The voting process involved a named ballot for each proposal, with results verified by representatives and the law firm [7]. - The resolutions passed during the meeting received overwhelming support, with approval rates exceeding 99.9% for most proposals [8][10][11].

证券代码：603915 证券简称：国茂股份 公告编号：2025-019 江苏国茂减速机股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 363 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 454,696,701 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 68.9887 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事长徐国忠先生主持。本次会议的召集、召开和表决方式、 表决程序符合《公司法》和《公司章程》的有关规定。 (五) 公司董事、监事和董事会秘书的出席情况 (一) 股东大会召开的时间：2025 年 5 月 20 日 (二) 股东大会召开的地点：江苏省常州市武进高新技术产业开发区龙潜路 98 号江苏国茂减速机股份有限公司联合办公 ...

证券代码：603915 证券简称：国茂股份 公告编号：2025-018 规的有关规定向公司提出书面要求，并随附有关证明文件。 债权申报所需材料包括：证明债权债务关系存在的合同、协议及其他凭证的 原件及复印件。债权人为法人的，需同时携带法人营业执照副本原件及复印件、 法定代表人身份证明文件；委托他人申报的，除上述文件外，还需携带法定代表 人授权委托书和代理人有效身份证的原件及复印件。债权人为自然人的，需同时 携带有效身份证的原件及复印件；委托他人申报的，除上述文件外，还需携带授 权委托书和代理人有效身份证件的原件及复印件。债权人可采取现场、邮寄、传 真等方式进行申报，债权申报联系方式如下： 江苏国茂减速机股份有限公司 关于回购注销部分限制性股票通知债权人的公告 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。 一、通知债权人的原因 江苏国茂减速机股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召 开了第三届董事会第九次会议和第三届监事会第九次会议，审议通过了《关于回 购注销部分限制性股票及调整回购价格和回购数量的 ...

北京市朝阳区东三环北路 38 号泰康金融大厦 9 层 邮编：100026 9/F, Taikang Financial Tower, 38 North Road East Third Ring, Chaoyang District, Beijing 100026, China 电话/Tel: (+86)(10) 6589 0699 传真/Fax: (+86)(10) 6517 6800 网址/Website: www.grandall.com.cn 国浩律师（北京）事务所 关于 江苏国茂减速机股份有限公司 2024 年年度股东会 之 二〇二五年五月 国浩律师（北京）事务所 法律意见书 国浩律师（北京）事务所 关于江苏国茂减速机股份有限公司 2024 年年度股东会之法律意见书 国浩京律字[2025]第 0422 号 致：江苏国茂减速机股份有限公司 国浩律师（北京）事务所（以下简称"本所"）接受江苏国茂减速机股份有 限公司（以下简称"公司"）的委托，指派律师出席了公司 2024 年年度股东会 （以下简称"本次股东会"）。现根据《中华人民共和国公司法》（以下简称"《公 司法》"）《上市公司股东会规则》（以下简称"《 ...

Group 1 - The company, Jiangsu Guomao Reducer Co., Ltd., will hold its 2024 annual general meeting on May 20, 2025, at 14:00, utilizing a combination of on-site and online voting methods [1][2] - To enhance service for small and medium investors, the company will employ the Shanghai Stock Exchange Information Network Co., Ltd. to provide a shareholder meeting reminder service, actively notifying shareholders about the meeting and voting options [2] - Investors will receive smart SMS notifications and can vote directly through the provided user manual link, with alternative voting methods available in case of congestion [2]