股票代码：000410 股票简称：沈阳机床 公告编号：2026-05 沈阳机床股份有限公司 关于公司高级管理人员辞职的公告 本公司及董事会成员保证公告内容的真实、准确、完整，没有虚假记载、误 导性陈述或者重大遗漏。 公司董事会近日收到公司副总经理赵尚福先生辞职报 告。赵尚福先生因工作变动，申请辞去公司副总经理职务。 赵尚福先生辞职后将继续在公司担任其他职务。截至本公告 披露日，赵尚福先生未持有本公司股票。 赵尚福先生辞职不会影响公司相关工作正常进行，根据 《公司法》《公司章程》等有关规定，其辞职报告自送达董 事会之日起生效。 赵尚福先生在公司任职期间，恪尽职守、勤勉尽责，公 司董事会对赵尚福先生任职期间为公司实现高质量发展做 出的重要贡献表示衷心的感谢！ 特此公告。 沈阳机床股份有限公司董事会 2026 年 3 月 13 日 ...

股票代码：000410 股票简称：沈阳机床 公告编号：2026-03 禁入者且尚未解除的情况。 候选人简历见附件。本事项尚需提交公司股东会审议。 本公司及董事会成员保证公告内容的真实、准确、完整，没有虚假记载、误导性 陈述或者重大遗漏。 一、关于补选非独立董事的情况 沈阳机床股份有限公司（以下简称"公司"）于 2026 年 3 月 10 日召开了第十届董事会第三十四次会议，审议通过了《关 于补选公司非独立董事的议案》，现将相关事项公告如下： 公司董事会现任董事共六名，其中有三名独立董事，一名外 部董事，一名内部董事，一名职工董事。根据最新的《公司章程》 要求"董事会由九名董事组成，外部董事人数应当超过董事会全 体成员的半数"，公司董事会按照法定程序需进行董事补选工作。 经公司第十届董事会提名委员会会议决定，提名周舟先生、 郭生先生、吴荣斌先生为公司第十届董事会非独立董事候选人， 提交股东会选举。任期自股东会选举通过之日起，至第十届董事 会届满之日止（公司第十届董事会任期至 2026 年 7 月 26 日）。 沈阳机床股份有限公司 关于补选公司非独立董事的公告 周舟先生、郭生先生、吴荣斌先生具备担任公司董事的资 ...

证券代码：000410 证券简称：沈阳机床 公告编号： 2026-04 沈阳机床股份有限公司 关于召开2026年第一次临时股东会的通知 本公司及董事会成员保证公告内容的真实、准确、完整，没有虚假记 载、误导性陈述或者重大遗漏。 一、召开会议的基本情况 2.召集人：公司董事会。公司于2026年3月10日召开 第十届董事会第三十四次会议，审议通过《关于召开2026 年第一次临时股东会的议案》。 3.会议召开的合法、合规性：本次股东会召开符合有 关法律、行政法规、部门规章、规范性文件和公司章程的 要求。 4.召开时间： （1）现场会议召开时间：2026年4月8日（星期三） 14:00。 （2）网络投票时间：通过深圳证券交易所交易系统 进行网络投票的具体时间为2026年4月8日9:15-9:25， 9:30-11:30和13:00-15:00；通过深圳证券交易所互联网 投票系统投票的具体时间为2026年4月8日9:15至2026年4 月8日15:00期间的任意时间。 5.召开方式：本次股东会采用现场表决与网络投票相 结合的方式召开。公司股东应选择现场投票、网络投票中 1 1.股东会届次：2026年第一次临时股东会。 ...

股票代码：000410 股票简称：沈阳机床 公告编号：2026-02 沈阳机床股份有限公司 第十届董事会第三十四次会议决议公告 本公司及董事会成员保证公告内容的真实、准确、完整，没有虚假记载、误导性 陈述或者重大遗漏。 二、会议审议并通过了如下议案 1.审议通过《关于补选公司非独立董事的议案》 本议案提交董事会审议前，已经公司提名委员会审议通过并 同意将该议案提交董事会审议。 1 董事会中兼任公司高级管理人员以及由职工代表担任的董 事人数总计未超过公司董事总数的二分之一。 一、董事会会议召开情况 1.本次董事会会议通知于 2026 年 3 月 4 日以电子邮件方式 发出。 2.本次董事会于 2026 年 3 月 10 日以现场结合视频方式召开。 3.本次董事会应出席董事 6 人，实际出席 6 人。董事徐永明、 职工董事张际飞现场参会，董事张旭、独立董事哈刚、独立董事 王英明、独立董事袁知柱视频参会。 4.本次董事会由董事徐永明先生主持。 本次董事会的召开符合《中华人民共和国公司法》及《公司 章程》的相关规定。 表决结果：同意 6 票；反对 0 票；弃权 0 票。 本议案尚需提交公司股东会审议。 2.审议通过《 ...

Group 1 - The core viewpoint of the news is that Liaoning Province is actively promoting the "smart transformation and digital upgrade" of its manufacturing industry, aiming for high-quality transformation to drive the industry towards high-end, intelligent, and green development [1] - This policy, reported on February 9, 2026, is expected to positively impact local industrial companies such as Shenyang Machine Tool (000410), which is focusing on high-end CNC machine tools and intelligent upgrades [1] Group 2 - In recent trading, Shenyang Machine Tool's stock price has shown a downward trend over the past seven trading days, with a closing price of 7.36 yuan on February 13, down 0.94% from 7.43 yuan on February 6, with a price fluctuation of 2.83% [2] - On February 13, the main capital outflow was 23.87 million yuan, while retail investors showed a net inflow [2] - The stock is currently near the lower boundary of the 20-day Bollinger Bands (support level at 7.11 yuan), and the MACD histogram remains negative, indicating weak short-term momentum [2]

Core Viewpoint - The China General Technology Group is accelerating its strategic layout in the East China region, focusing on high-end CNC machine tools, to enhance the national industrial supply chain's autonomy and stability [1] Group 1: Strategic Layout and Implementation - The East China strategy is a key implementation of the company's 14th Five-Year Plan, aiming to integrate deeply into the Yangtze River Delta's development strategy and leverage the region's strong manufacturing base and market demand [2] - The East China region is identified as a vital area for strategic emerging industries such as new energy vehicles and aerospace, which aligns with the company's goal to optimize its national layout [2][7] - The company has made substantial progress in its East China layout, including the establishment of an innovation platform and investment in a CNC machine innovation center [2] Group 2: Manufacturing and Ecosystem Development - The company plans to complete the acquisition of Nanjing Second Machine Tool Works by 2025, aiming to transform it into a leading enterprise in high-end gear processing equipment [3] - A new composite materials equipment company will be established, focusing on high-end composite materials for aerospace and new energy sectors, with plans for a comprehensive industrial park in Nanjing [4] Group 3: Role and Growth of the National Team - As a key player in the machine tool industry, the company has invested over 20 billion yuan since 2018 to build a complete industrial system, integrating several core enterprises [5] - The company has achieved significant growth in its machine tool segment, with revenue increasing by over 28% and profits growing more than sixfold during the 14th Five-Year period [6] Group 4: Strategic Considerations - The East China strategy reflects the company's response to national regional development strategies and aims to enhance collaboration within the Yangtze River Delta's advanced manufacturing cluster [7] - The strategy is also a response to market demands, positioning the company closer to high-end manufacturing enterprises in the region, thus shortening the cycle from R&D to market application [7] - The company aims to create a differentiated national layout that enhances operational efficiency and market responsiveness, with East China serving as a core hub [8]

Group 1 - AVIC Chengfei is a core subsidiary of China Aviation Industry Group, specializing in the research and development of military fighter jets and trainer aircraft, holding a leading position in the aviation equipment manufacturing sector [1] - The company has successfully provided key structural components for various domestic commercial rocket enterprises and has participated in multiple commercial space launch missions, gaining high industry recognition for its technical reliability and product stability [1] - With the accelerated development of commercial aerospace, the company is expected to benefit from the increasing demand for aerospace structural components and special materials, expanding its market share significantly [1] Group 2 - AVIC Xifei is a major manufacturer of military transport aircraft, bombers, and early warning aircraft, possessing top-tier technical strength in the aviation equipment manufacturing field [2] - The company has actively expanded its commercial aerospace business by providing core products such as structural components and lightweight parts for commercial rockets, meeting the industry's demand for high reliability [2] - As the frequency of commercial space launches continues to rise, the company aims to deepen its innovation in aerospace technology and solidify its position as a core supplier in the commercial aerospace structural component sector [2] Group 3 - Xiamen Xiangyu is a leading bulk commodity supply chain service provider, leveraging its unique location in the Xiamen Free Trade Zone to build a global logistics, trade, and financial service network [3] - The company has successfully provided fuel transportation and supply chain support services for multiple domestic commercial rocket launch missions, gaining wide recognition from industry clients [3] - With the acceleration of global commercial aerospace layout, the demand for cross-border transportation and supply chain services for aerospace materials is expected to grow significantly [3] Group 4 - Hisense Visual is a domestic leader in display technology, with a comprehensive industrial layout from panel manufacturing to terminal products, holding international leadership in high-resolution display and laser display technologies [4] - The company has provided customized display components for domestic commercial satellite projects, meeting stringent aerospace-grade requirements and gaining high recognition from aerospace enterprises [4] - As the construction of low-orbit satellite constellations accelerates, the demand for spaceborne optical equipment is expected to grow significantly, positioning the company to benefit from this trend [4] Group 5 - Far East Holdings is a leading enterprise in the cable and superconducting materials sector, with strong technical capabilities and a comprehensive industrial chain [5] - The company has successfully provided core cable products for multiple domestic commercial rocket launch missions, gaining wide recognition for its technical performance and product quality [5] - As commercial aerospace equipment evolves towards intelligence, lightweight, and high power, the demand for high-performance cables and superconducting materials is expected to continue to grow [5] Group 6 - AVIC Heavy Machinery is a core supplier in the aerospace forging sector, possessing advanced forging technology and a complete processing system [6] - The company has provided key forged products for various commercial rocket enterprises, participating in multiple key commercial aerospace launch projects [6] - With the increasing frequency of commercial rocket launches, the demand for high-end alloy forgings is expected to continue to rise, allowing the company to expand its production capacity in this area [6] Group 7 - Taiyuan Iron and Steel is a leading enterprise in the stainless steel industry, with global-leading production technology and a large capacity scale [7] - The company has provided core stainless steel materials for multiple domestic commercial aerospace projects, meeting aerospace-grade standards and gaining recognition from aerospace enterprises [7] - As the demand for high-end stainless steel and special alloy materials continues to grow, the company plans to deepen its research and development in aerospace-specific materials [7] Group 8 - Jiugang Hongxing is a leading enterprise in the steel industry in Northwest China, with a complete steel production industrial chain [8] - The company has provided customized steel products for several commercial aerospace projects, gaining industry recognition for its technical performance [8] - With the scale development of commercial aerospace equipment, the demand for high-strength steel is expected to continue to grow, prompting the company to optimize its production processes [8] Group 9 - Wind Power Equipment and Aerospace Supporting Equipment is a key enterprise in the field, with strong technical capabilities and a comprehensive production system [9] - The company has provided structural components for commercial rockets and precision processing parts for aerospace ground equipment, gaining industry recognition [9] - As the frequency of commercial rocket launches increases, the demand for precision structural components is expected to continue to grow [9] Group 10 - Yiyang Technology is a leading enterprise in the field of high-end castings and forgings, with a complete production system [10] - The company has provided engine castings for domestic commercial rocket enterprises, participating in the supply of satellite thrusters [10] - With the development of commercial rockets towards high thrust and reusability, the demand for high-temperature alloy castings is expected to continue to grow [10]

Group 1 - The core viewpoint of the articles highlights the growth in China's metal forming machine tool production, with a projected output of 17,000 units in December 2025, reflecting a year-on-year increase of 6.3% [1] - Cumulative production for the entire year of 2025 is expected to reach 179,000 units, marking a total growth of 7.2% [1] - The report by Zhiyan Consulting provides insights into the investment prospects and market research for the smart machine tool industry in China from 2026 to 2032 [1] Group 2 - The data source for the production statistics is the National Bureau of Statistics, with additional analysis provided 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 for investment decisions [2]

Core Viewpoint - Shenyang Machine Tool (000410) has announced a significant narrowing of its net profit loss for 2025, indicating an improvement in the quality of its core business operations despite ongoing market competition and reduced government subsidies [1][2]. Group 1: Financial Performance - The company reported a substantial reduction in the loss of its net profit attributable to shareholders after excluding non-recurring items for 2025 compared to the previous year [1]. - A major asset restructuring was successfully implemented, with three companies—Zhongjie, Zhongjie Aerospace, and Tianjin Tianzhu—officially integrated into the listed company by June 30, 2025, impacting the consolidated net profit in the short term but laying a solid foundation for future profitability [1]. Group 2: Strategic Focus and Management - Facing external challenges, the company has not retreated but instead focused on strategic alignment and internal growth, aiming to build a core support system that can withstand industry cycles [2]. - The company is committed to high-end, intelligent, and green transformation, enhancing its high-end CNC machine tool products and forming competitive solutions in key sectors such as aerospace, shipbuilding, and general equipment [2]. - Continuous efforts in refined management practices, including a "zero defects" quality culture and lean production, have led to improved operational quality through cost control and efficiency enhancements [2]. Group 3: Innovation and Long-term Development - The company views technological innovation as a fundamental driver of sustainable development, increasing investments in cutting-edge technologies such as CNC systems, IoT, and artificial intelligence to drive industry upgrades and solidify its leading position [2]. - The successful integration of quality assets is expected to optimize the product system and enhance comprehensive service capabilities, providing complete solutions for the high-end equipment market [2][3]. - The current financial performance reflects the company's strategic restructuring and long-term development foundation, showcasing resilience in the high-end equipment sector [3].

Core Viewpoint - The company anticipates a negative net profit attributable to shareholders for the fiscal year 2025, primarily due to intensified market competition and a significant reduction in government subsidies [1][4]. Group 1: Performance Forecast - The performance forecast period is from January 1, 2025, to December 31, 2025 [1]. - The expected net profit attributable to shareholders is projected to be negative [1]. Group 2: Accounting and Audit Communication - The performance forecast has not undergone pre-audit by the accounting firm, but preliminary discussions with the auditors indicated no discrepancies regarding the forecast [3]. Group 3: Reasons for Performance Changes - The overall market remains highly competitive, and a substantial decrease in government subsidies for 2025 has contributed to the negative net profit [4]. - Despite the losses, the company has narrowed the loss margin for net profit after excluding non-recurring gains and losses, indicating a positive trend in core business development [4]. - The company is focusing on cost control, enhancing operational management, and expanding market share while pursuing high-end, intelligent, and green transformation [4]. - A significant asset restructuring project involving the issuance of shares to acquire assets is set to take place, with three target companies included in the consolidated financial statements from June 30, 2025 [4].