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沈阳机床(000410) - 沈阳机床股份有限公司关于召开2025年度第二次临时股东大会的通知
2025-07-22 11:30
股票代码:000410 股票简称:沈阳机床 公告编号:2025-47 沈阳机床股份有限公司 关于召开2025年度第二次临时股东大会的通知 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。 6.会议的股权登记日:2025年8月1日 7.出席对象: 一、召开会议基本情况 1.股东大会届次:2025年第二次临时股东大会。 2.召集人:公司董事会。公司于2025年7月22日召开第 十届董事会第二十六次会议,审议通过《关于召开2025年 第二次临时股东大会的议案》。 3.会议召开的合法、合规性:本次股东大会召开符合 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2025年8月7日(星期四)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 2025 年 8 月 7 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2025年8月7日9:15至2025年8月7 日15:00期间的任意时间。 5.召开方 ...
沈阳机床(000410) - 沈阳机床股份有限公司第十届监事会第十九次会议决议公告
2025-07-22 11:30
一、监事会会议召开情况 1.本次监事会会议通知于 2025 年 7 月 16 日以电子邮件 方式发出。 2.本次监事会于 2025 年 7 月 22 日以现场方式结合视频 方式召开。 3.本次会议应到监事 5 人,实际出席监事 5 人。其中监 事鲁忠、桑会庆现场参会;监事由海燕、吴祥文、张永以视 频形式参会。 4.本次会议由监事会主席由海燕先生主持。 本次监事会的召开符合《中华人民共和国公司法》及《公 司章程》的相关规定。 股票代码:000410 股票简称:沈阳机床 公告编号:2025-46 沈阳机床股份有限公司 第十届监事会第十九次会议决议公告 本公司及其监事会全体成员保证信息披露内容的真实、准确和完整,没有虚 假记载、误导性陈述或者重大遗漏。 同意将该议案提交股东大会审议。 特此公告。 沈阳机床股份有限公司监事会 二、会议审议并通过了如下议案 1.审议通过《关于延长沈阳机床股份有限公司发行股份 购买资产并募集配套资金事宜相关决议有效期的议案》 根据监管要求,此事项尚需提交股东大会审议。 由海燕、吴祥文作为关联监事回避表决。 表决结果:同意 3 票,反对 0 票,弃权 0 票。 2025 年 7 月 22 ...
沈阳机床(000410) - 沈阳机床股份有限公司第十届董事会第十二次独立董事专门会议决议
2025-07-22 11:30
公司于2024年8月7日召开2024年第一次临时股东大会, 审议通过了公司发行股份购买资产及募集配套资金方案 (以下简称"本次发行")的相关议案以及审议通过了 《关于提请股东大会授权董事会及其授权人士全权办理本 次交易相关事宜的议案》。根据2024年第一次临时股东大 会决议,公司本次发行相关决议的有效期为自公司股东大 会审议通过之日起十二个月内有效,即有效期至2025年8月 7日。公司鉴于本次发行相关决议的有效期即将届满,而公 司本次发行相关事项尚在进行中,为保证本次发行相关工 作持续、有效、顺利地进行,现将本次发行相关决议的有 沈阳机床股份有限公司第十届董事会 第十二次独立董事专门会议决议 根据《上市公司独立董事管理办法》《上市公司治理 准则》的要求和《公司章程》的有关规定,公司全体独立 董事于 2025 年 7 月 22 日以通讯方式召开关于公司第十届 董事会第十二次独立董事专门会议,对拟提交公司第十届 董事会第二十六次会议审议的《关于延长沈阳机床股份有 限公司发行股份购买资产并募集配套资金事宜相关决议有 效期的议案》《关于提请股东大会延长授权董事会及其授 权人全权办理本次交易相关事宜的议案》进行了审核, ...
沈阳机床(000410) - 沈阳机床股份有限公司第十届董事会第二十六次会议决议公告
2025-07-22 11:30
股票代码:000410 股票简称:沈阳机床 公告编号:2025-45 沈阳机床股份有限公司 2.本次董事会于 2025 年 7 月 22 日以现场结合视频方式 召开。 3.本次董事会应出席董事 5 人,实际出席 5 人。董事徐 永明、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。 二、会议审议并通过了如下议案 1.审议通过《关于调整公司组织机构的议案》 第十届董事会第二十六次会议决议公告 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。 一、董事会会议召开情况 1.本次董事会会议通知于 2025 年 7 月 16 日以电子邮件 方式发出。 公司于 2024 年 8 月 7 日召开 2024 年第一次临时股东大 会,审议通过了公司发行股份购买资产及募集配套资金方案 (以下简称"本次发行")的相关议案以及审议通过了《关 于提请股东大会授权董事会及其授权人士全权办理本次交 易相关事宜的议案》。根据 2024 年第一次临时股东大会决 议,公司本次发行 ...
沈阳机床上市29周年:利润大幅下滑,市值较峰值腰斩
Jin Rong Jie· 2025-07-18 02:58
Core Viewpoint - Shenyang Machine Tool has experienced significant growth since its listing in 1996, with its market value increasing from 1.295 billion yuan to 15.782 billion yuan, reflecting the development of China's machine tool manufacturing industry, although its profitability has faced considerable pressure in recent years [1][3]. Business Overview - The main business of Shenyang Machine Tool includes machinery equipment manufacturing, machine tool manufacturing, mechanical processing, and import-export trade. Its core products are primarily divided into CNC machine tools, which account for 66.45% of revenue, and other products, which account for 26.46% [3]. - Since its listing, Shenyang Machine Tool has recorded a cumulative profit growth of -89.53%, with a net profit of 0.67 million yuan in 1996 and only 0.07 million yuan in the latest complete fiscal year of 2024. The company has reported losses in 6 out of the 29 years since its listing, with profit growth years accounting for 55.56% [3][4]. Financial Performance - Revenue analysis shows that Shenyang Machine Tool achieved 1.343 billion yuan in revenue in 2020, increasing to 1.504 billion yuan in 2024. The revenue has remained relatively stable over the past five years, but growth has been weak [4]. - In terms of profit, the company reported a net loss of 722 million yuan in 2020, turning to a net profit of 0.07 million yuan in 2024. Although the company has moved from deep losses to a slight profit, the scale of profitability remains minimal [4]. Market Value and Stock Performance - Since its listing, Shenyang Machine Tool's market value has increased by 11.19 times, indicating long-term investment value. The peak market value reached 33.29 billion yuan on May 20, 2015, with a stock price of 43.49 yuan. As of July 17, the stock price was 6.69 yuan, with a market value of 15.782 billion yuan, representing a decrease of 17.509 billion yuan from its peak, or a 52.59% market value evaporation [6].
沈阳机床股份有限公司 2025年半年度业绩预告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-07-15 02:32
Performance Forecast - The company expects a positive net profit and a turnaround from losses for the period from January 1, 2025, to June 30, 2025 [1] - The net profit attributable to shareholders is anticipated to increase year-on-year due to the successful acquisition of three companies, which will be included in the consolidated financial statements starting June 30, 2025 [2][1] - The three acquired companies are expected to contribute positively to the company's profitability [2] Accounting and Reporting - The performance forecast has not been audited by an accounting firm [2] - The company has made adjustments to the previous year's figures in accordance with accounting standards due to the acquisition of subsidiaries [1] Strategic Initiatives - The company has implemented various measures to enhance operational efficiency and improve performance, contributing to the expected increase in net profit [2]
沈阳机床(000410) - 2025 Q2 - 季度业绩预告
2025-07-14 10:30
股票代码:000410 股票简称:沈阳机床 公告编号:2025-44 (一)业绩预告期间 2025 年 1 月 1 日-2025 年 6 月 30 日 (二)业绩预告情况 预计净利润为正值且扭亏为盈 沈阳机床股份有限公司 2025 年半年度业绩预告 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。 一、本期业绩预计情况 三、业绩变动原因说明 本报告期预计归属于上市公司股东的净利润同比增加 (原报告数据),一方面是 2025 年公司实施发行股份购买 资产并募集配套资金项目,已完成发行股份购买资产部分, 三家标的公司于 2025 年 6 月 30 日正式纳入公司合并报表 范围,三家标的公司盈利较好;另一方面上市公司通过深耕 行业,提质增效等多项措施,报告期内经营效果不断提升。 四、风险提示 | 项目 | 本报告期 | 上年同期 | | | --- | --- | --- | --- | | | | 重述后数据注1 | 原报告数据 | | 归属于上市公司 股东的净利润 | 盈利:3,500万元–4,500万元 | 亏损:4,920万元 | 亏损:8,082万元 | | 扣除 ...
沈阳机床:预计上半年净利润3500万元-4500万元
news flash· 2025-07-14 10:27
Core Viewpoint - Shenyang Machine Tool (000410) expects a net profit of 35 million to 45 million yuan in the first half of 2025, a significant recovery from a loss of 49.2 million yuan in the same period last year [1] Company Summary - The company is projecting a turnaround in financial performance with a positive net profit forecast for the upcoming period [1] - The previous year's performance showed a substantial loss, indicating a potential improvement in operational efficiency or market conditions [1]
我国研发成功首套40兆帕高压离心式压缩机
Guan Cha Zhe Wang· 2025-07-14 01:29
Core Insights - The first domestically produced 40 MPa high-pressure large-capacity centrifugal gas injection compressor has been successfully implemented at the Yaha gas storage facility in the Tarim Oilfield, marking a significant milestone in China's gas storage technology [1][2] - This development signifies the complete localization of gas storage equipment, breaking foreign technology monopolies and providing new technical support for national energy security [1][2] Group 1: Equipment and Technology - The 40 MPa compressor is designed to handle a daily natural gas volume of 5.5 million cubic meters, with an injection pressure of 40 MPa and a motor power of 23 megawatts, significantly enhancing the gas storage efficiency [2][5] - The compressor's development involved collaboration with Shenyang Blower Group Co., Ltd., focusing on key technologies such as high-pressure cylinder design and efficient flow models, resulting in a product with completely independent intellectual property rights [5] - Innovative technologies include a compact drive scheme using "variable frequency motor + gearbox + high-low pressure cylinder coaxial" to reduce footprint and investment costs, as well as advanced manufacturing techniques for the impeller [5] Group 2: Project Overview - The Yaha gas storage facility is located in the Kucha area of Aksu, Xinjiang, and is China's first deep-layer condensate gas storage facility, part of a key construction project by China National Petroleum Corporation [2] - The construction of the gas storage facility follows a phased approach, with an initial working gas volume of 2.4 billion cubic meters, aimed at seasonal peak shaving and emergency gas supply for five regions in southern Xinjiang [2] - Upon completion of the second phase, the facility will achieve a strategic working gas volume of 5 billion cubic meters, enhancing the peak shaving and emergency gas supply capabilities of the West-to-East Gas Transmission pipeline [2]
研判2025!中国龙门加工中心行业产业链、市场规模及重点企业分析:行业市场规模稳步增长,技术突破与国产化进程加速行业高质量发展[图]
Chan Ye Xin Xi Wang· 2025-06-25 01:25
Core Insights - The Chinese gantry machining center industry is experiencing robust growth, with a projected market size of 5.027 billion yuan in 2024, representing a year-on-year increase of 2.07% [1][16] - Significant advancements have been made in high-end and intelligent technologies within the domestic gantry machining center sector, with companies increasing R&D investments to overcome key technical challenges [1][16] - The localization rate of CNC systems, which serve as the "brain" of gantry machining centers, is gradually improving, laying a solid foundation for the industry's autonomous and controllable development [1][16] Industry Overview - Gantry machining centers are large CNC machine tools designed for precision machining of large workpieces and complex shapes, featuring a high-rigidity and stable processing platform [1] - The industry has evolved through four main stages: initial reliance on imports, a phase of independent R&D, industrialization, and a current focus on high-end transformation [6][7][9] Industry Development History - The industry began in the 1980s and 1990s, with a surge in demand for high-end machine tools leading to collaborations with international manufacturers to absorb CNC technology [6] - From 2000 to 2010, domestic companies began to break foreign monopolies, with significant advancements in five-axis gantry machining centers [7] - The period from 2011 to 2020 saw the establishment of a complete industrial chain, with key components achieving self-sufficiency [9] Industry Chain - The gantry machining center industry chain includes components, basic materials, and electrical elements, with downstream applications in aerospace, automotive manufacturing, and mold making [12] Market Size - The CNC system market in China is projected to reach 15.287 billion yuan in 2024, with a year-on-year growth of 5.55%, driven by increasing demand for high-precision and efficient processing equipment [14] Key Companies - Major players include Shenyang Machine Tool, Dalian Machine Tool, and private enterprises like Haitai Precision and Nuowei CNC, each competing in different market segments [18][20][22] - Haitai Precision is a leading domestic manufacturer with a market share of nearly 80% in heavy gantry machining centers, reporting a revenue of 1.755 billion yuan in 2024 [20] - Guosheng Intelligent Technology has shown significant growth, with a revenue increase of 16.48% year-on-year in Q1 2025 [22] Industry Trends - The industry is expected to embrace technological upgrades and intelligent development, integrating IoT, big data, and AI to enhance performance and efficiency [24] - The demand for high-precision machining equipment will continue to rise, particularly in emerging markets such as new energy vehicles and 3C electronics [25][26] - Domestic companies are likely to accelerate the process of replacing imports, while also facing intensified international competition [27]