阳机床股份有限公司2025年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位:沈阳机床股份有限公司 | 非经营性资金占 | S | 011 | 占用方与上市公司的关 | | 上市公司核算的会计 2025年初占用资 | 2025年半年度占 | 2025年半年度占 | 2025年半年度偿 | 2025年6月末占 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 用 | | 资金占用方名称 | 联关系 | 科目 | 金余额 | 用累计发生金额 | 用资金的利息 | 还累计发生额 | 用资金余额 | 占用形成原因 | 占用性质 | | | | | | | | (不含利息) | (如有) | | | | | | 控股股东、实际 | | | | | | | | | | | 非经营性占用 | | 控制人及其附属 企业 | | | | | | | | | | | 非经营性占用 | | 小 | 计 | - | - | | | | | | | | | | 前控股股东、实 际控制人及其附 | | | | | ...

股票代码：000410 股票简称：沈阳机床 公告编号：2025-57 沈阳机床股份有限公司 关于新增会计估计的公告 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。 2025 年 6 月，沈阳机床股份有限公司（以下简称"公司"） 发行股份购买沈阳中捷友谊厂有限公司（以下简称"中捷友 谊厂"）100%股权并完成股权交割，纳入公司合并报表范围 内，其无形资产中商标权为公司新增资产类别，为客观、公 允地反映财务状况及经营成果，拟申请新增无形资产会计估 计。 一、情况概述 2025 年 4 月 29 日，公司收到中国证券监督管理委员会 《关于同意沈阳机床股份有限公司发行股份购买资产并募 集配套资金注册的批复》（证监许可〔2025〕948 号），核 准本公司发行股份购买中捷友谊厂 100%股权、沈阳中捷航空 航天机床有限公司 100%股权及天津市天锻压力机有限公司 78.45%股权；截至 2025 年 6 月末，上述三户标的公司均已 完成工商登记变更，并已完成股权交割，三户标的公司均由 公司实际控制，纳入公司合并报表范围。 因中捷友谊厂属于新并入公司的子公司，其无形资产中 商标 ...

股票代码：000410 股票简称：沈阳机床 公告编号：2025-58 沈阳机床股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日召开第十届董事会第二十七次会议，分别审 议通过了《关于调整向财务公司等关联方申请综合授信额 度及融资业务额度暨关联交易的议案》《关于调整授权经 理层办理二〇二五年度授信额度内融资业务的议案》《关 于调整 2025 年度预计日常关联交易的议案》，具体内容详 见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的相 关公告。 基于公司的总体工作安排，公司董事会决定暂不提请 召开股东大会审议上述议案。公司董事会将择机另行发布 召开股东大会的通知并将相关议案提交股东大会审议。 特此公告。 沈阳机床股份有限公司董事会 2025年8月28日 沈阳机床股份有限公司 关于暂不召开股东大会的公告 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。 ...

股票代码：000410 股票简称：沈阳机床 公告编号：2025-52 沈阳机床股份有限公司 第十届监事会第二十次会议决议公告 二、会议审议并通过了如下议案 1.审议通过《2025年半年度报告及摘要》 经审核，监事会认为：董事会编制和审核沈阳机床股份 有限公司 2025 年半年度报告的程序符合法律、行政法规及 中国证监会的有关规定，报告内容真实、准确、完整地反映 了公司的实际情况，不存在任何虚假记载、误导性陈述或者 重大遗漏。 表决结果：同意5票，反对0票，弃权0票。 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。 一、监事会会议召开情况 1.本次监事会会议通知于2025年8月18日以电子邮件方 式发出。 2.本次监事会于2025年8月28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。 1 同意将该议案提交股东大会审议。 2.审议通 ...

股票代码：000410 股票简称：沈阳机床 公告编号：2025-51 沈阳机床股份有限公司 第十届董事会第二十七次会议决议公告 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.《2025 年半年度报告及摘要》 本议案提交董事会审议前，已经公司董事会审计与风险 委员会审议通过并同意将该议案提交董事会审议。具体内容 详见同日发布的公告。 表决结果：同意 5 票；反对 0 票；弃权 0 票。 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 8 月 15 日以电子邮件 方式发出。 2.本次董事会于 2025 年 8 月 28 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、董事张旭、独立董事哈刚、独立董事王英明、独立董 事袁知柱现场参会。 4.本次董事会由董事徐永明先生主持。 1 2.《关于通用技术集团财务有限责任公司风险评估报告 的议案》 本议案提交董事会审议前，已经公司独立董事专门会议 审议通过并同意 ...

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 8 月 28 日以现场方式召开关于公司第十届 董事会第十三次独立董事专门会议，对拟提交公司第十届 董事会第二十七次会议审议的《关于通用技术集团财务有 限责任公司风险评估报告的议案》《关于调整向财务公司 等关联方申请综合授信额度及融资业务额度暨关联交易的 议案》《关于调整 2025 年度预计日常关联交易的议案》三 项议案进行了审核。审核情况如下： 沈阳机床股份有限公司第十届董事会 一、会议以 3 票同意，0 票反对，0 票弃权审议通过 《关于通用技术集团财务有限责任公司风险评估报告的议 案》 第十三次独立董事专门会议决议 通用技术集团财务公司业务范围、业务内容和流程、 内部的风险控制制度等都受到中国银行保险监督管理委员 会的严格监管，不存在损害公司及股东特别是中小股东利 益的情况；本事项的表决程序符合《公司法》《公司章程》 《深圳证券交易所股票上市规则》等相关规定。公司出具 的《关于通用技术集团财务有限责任公司风险评估报告》 充分反映了财务公司的经营资质、业务和风险状况，风险 评估报告真实有 ...

Section I Important Notes, Table of Contents, and Definitions This section provides crucial disclaimers, outlines the report's structure, lists reference documents, and defines key terms for clarity [Important Notes](index=2&type=section&id=%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA) The Board, Supervisory Board, and senior management guarantee the report's accuracy, completeness, and truthfulness, with no cash dividends planned - The company's Board of Directors, Supervisory Board, and senior management guarantee the truthfulness, accuracy, and completeness of the report's content and assume legal responsibility[4](index=4&type=chunk) - Company head Xu Yongming, chief accountant Qin Qin, and head of accounting department Xia Guiyuan declare the financial report is true, accurate, and complete[4](index=4&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital[5](index=5&type=chunk) [Table of Contents](index=3&type=section&id=%E7%9B%AE%E5%BD%95) The report's clear table of contents covers nine main chapters, including company profile, MD&A, governance, and financial statements - The report comprises nine main chapters, covering company profile, management discussion and analysis, corporate governance, significant matters, share changes and shareholder information, bond-related information, financial report, and other submitted data[7](index=7&type=chunk) [Reference Documents](index=4&type=section&id=%E5%A4%87%E6%9F%A5%E6%96%87%E4%BB%B6%E7%9B%AE%E5%BD%95) Reference documents include signed and sealed financial statements and all publicly disclosed company filings and announcements during the reporting period - Reference documents include signed and sealed financial statements and all original publicly disclosed company filings and announcements[9](index=9&type=chunk)[10](index=10&type=chunk) [Definitions](index=5&type=section&id=%E9%87%8A%E4%B9%89) This section defines key terms used in the report, such as 'Company' referring to Shenyang Machine Tool Co., Ltd., and 'Reporting Period' as the first half of 2025 - “Company,” “the Company,” and “Shenyang Machine Tool” all refer to Shenyang Machine Tool Co., Ltd[11](index=11&type=chunk) - “Reporting Period” refers to the first half of 2025[11](index=11&type=chunk) - “SMTCL Group” has been renamed General Technology Group Shenyang Machine Tool Co., Ltd[11](index=11&type=chunk) Section II Company Profile and Key Financial Indicators This section outlines the company's basic information, contact details, and key financial performance metrics for the reporting period [I. Company Overview](index=6&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B) Shenyang Machine Tool Co., Ltd., stock code 000410, is listed on the Shenzhen Stock Exchange with Xu Yongming as its legal representative Basic Company Information | Indicator | Content | | :--- | :--- | | Stock Abbreviation | Shenyang Machine Tool | | Stock Code | 000410 | | Listing Exchange | Shenzhen Stock Exchange | | Legal Representative | Xu Yongming | [II. Contact Persons and Information](index=6&type=section&id=%E4%BA%8C%E3%80%81%E8%81%94%E7%B3%BB%E4%BA%BA%E5%92%8C%E8%81%94%E7%B3%BB%E6%96%B9%E5%BC%8F) The company's Board Secretary and Securities Affairs Representative share the same contact address, phone, fax, and email Company Contact Information | Position | Name | Contact Address | Phone | Fax | Email | | :--- | :--- | :--- | :--- | :--- | :--- | | Board Secretary | Zhang Tianyou | No. 17A-1, Kaifa Avenue, Shenyang Economic and Technological Development Zone | 024-25190865 | 024-25190877 | smtcl410@gt.cn | | Securities Affairs Representative | Lin Xiaolin | No. 17A-1, Kaifa Avenue, Shenyang Economic and Technological Development Zone | 024-25190865 | 024-25190877 | smtcl410@gt.cn | [III. Other Information](index=6&type=section&id=%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E6%83%85%E5%86%B5) The company's registered address, office address, website, and information disclosure locations remained unchanged during the reporting period - The company's contact information, information disclosure, and reference locations remained unchanged during the reporting period, as detailed in the 2024 annual report[15](index=15&type=chunk)[16](index=16&type=chunk)[17](index=17&type=chunk) [IV. Key Accounting Data and Financial Indicators](index=7&type=section&id=%E5%9B%9B%E3%80%81%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) The company's operating revenue increased by 18.19%, and net profit attributable to shareholders surged by 182.00% to CNY 40.35 million, primarily due to a business combination Key Accounting Data and Financial Indicators (Year-on-Year Change) | Indicator | Current Reporting Period (CNY) | Prior Year Adjusted (CNY) | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 1,889,273,717.22 | 1,598,521,010.83 | 18.19% | | Net Profit Attributable to Listed Company Shareholders | 40,348,540.91 | -49,204,672.47 | 182.00% | | Net Profit Attributable to Listed Company Shareholders (Excluding Non-Recurring Gains/Losses) | -40,089,131.47 | -93,165,004.03 | 56.97% | | Net Cash Flow from Operating Activities | -107,929,997.32 | -130,366,837.48 | 17.21% | | Basic Earnings Per Share (CNY/share) | 0.0171 | -0.0209 | 181.82% | | Diluted Earnings Per Share (CNY/share) | 0.0171 | -0.0209 | 181.82% | | Weighted Average Return on Net Assets | 1.59% | -2.04% | 3.63% | | **Current Period End** | | | | | Total Assets | 7,622,735,883.92 | 7,446,525,090.65 | 2.37% | | Net Assets Attributable to Listed Company Shareholders | 2,566,013,557.15 | 2,519,623,560.21 | 1.84% | - The retrospective adjustment or restatement of the company's key accounting data and financial indicators is due to a business combination under common control[18](index=18&type=chunk) [V. Differences in Accounting Data Under Domestic and Overseas Accounting Standards](index=7&type=section&id=%E4%BA%94%E3%80%81%E5%A2%83%E5%86%85%E5%A4%96%E4%BC%9A%E8%AE%A1%E5%87%86%E5%88%99%E4%B8%8B%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%B7%AE%E5%BC%82) The company reports no differences in net profit or net assets between international/overseas accounting standards and Chinese accounting standards - The company reports no differences in net profit and net assets under domestic and overseas accounting standards during the reporting period[19](index=19&type=chunk)[20](index=20&type=chunk) [VI. Non-Recurring Gains and Losses Items and Amounts](index=7&type=section&id=%E5%85%AD%E3%80%81%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%8F%8A%E9%87%91%E9%A2%9D) Non-recurring gains and losses totaled CNY 80.44 million, primarily from disposal of non-current assets, government grants, and net profit from newly merged subsidiaries Non-Recurring Gains and Losses Items and Amounts | Item | Amount (CNY) | | :--- | :--- | | Gains or losses from disposal of non-current assets | 4,163,391.86 | | Government grants recognized in current profit or loss | 5,372,919.56 | | Reversal of impairment provisions for accounts receivable subject to individual impairment testing | 854,986.16 | | Net profit or loss of subsidiaries from the beginning of the period to the consolidation date arising from business combinations under common control | 79,891,646.57 | | Gains or losses from debt restructuring | 1,243,182.52 | | Other non-operating income

Market Overview - The Shanghai Composite Index closed at 3857.93 points, above the annual line, with a change of 0.37% [1] - The total trading volume of A-shares reached 28,301.97 billion yuan [1] Stocks Breaking Annual Line - A total of 22 A-shares have surpassed the annual line today, with notable stocks including Guoan Co., Transsion Holdings, and ST Huawen, showing divergence rates of 6.70%, 5.14%, and 4.43% respectively [1] - Stocks with smaller divergence rates that just crossed the annual line include Changjiang Electric, ST Zhongzhuang, and Laobaigan Liquor [1] Top Divergence Rates - The top three stocks with the highest divergence rates are: - Guoan Co. (10.07% increase, 6.70% divergence) - Transsion Holdings (7.17% increase, 5.14% divergence) - ST Huawen (4.86% increase, 4.43% divergence) [1] Additional Stock Performance - Other notable stocks include: - Shenyang Machine Tool (4.49% increase, 3.75% divergence) - Shangong Shenbei (4.20% increase, 3.64% divergence) - ST Boda (4.10% increase, 3.48% divergence) [1]

Market Overview - The general equipment sector experienced a decline of 0.31% on August 29, with Mag Valley Technology leading the drop [1] - The Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] Top Performers - Rongyi Precision (873223) saw a significant increase of 29.95%, closing at 21.78 with a trading volume of 245,800 shares and a turnover of 496 million [1] - Tongfei Co., Ltd. (300990) rose by 9.51%, closing at 82.13 with a trading volume of 153,400 shares and a turnover of 1.306 billion [1] - Dongmu Co., Ltd. (600114) increased by 9.26%, closing at 30.81 with a trading volume of 591,500 shares and a turnover of 1.780 billion [1] Underperformers - Mag Valley Technology (688448) experienced a significant drop of 15.81%, closing at 52.20 with a trading volume of 88,500 shares and a turnover of 488 million [2] - Chuanrun Co., Ltd. (002272) fell by 9.99%, closing at 17.48 with a trading volume of 1,091,300 shares and a turnover of 196 million [2] - Dayuanquan V (603757) decreased by 8.70%, closing at 54.56 with a trading volume of 253,900 shares and a turnover of 1.424 billion [2] Capital Flow - The general equipment sector saw a net outflow of 1.958 billion from institutional investors, while retail investors had a net inflow of 2.027 billion [2][3] - The top stocks with significant net inflows from retail investors included Dongmu Co., Ltd. (600114) with a net inflow of 1.80 billion [3] - Conversely, major outflows from institutional investors were noted in stocks like Longyin Co., Ltd. (600592) with a net outflow of 1.30 billion [3]

Group 1 - The core stock price of Shenyang Machine Tool Co., Ltd. is 6.94 yuan, with an increase of 0.87% as of August 25, 2025 [1] - The company reported a total operating revenue of 372 million yuan for Q1 2025, representing a year-on-year growth of 0.46% [1] - The net profit attributable to shareholders for the same period was 31.82 million yuan, showing a year-on-year increase of 21.70% [1] Group 2 - The company has a current ratio of 0.976 and a quick ratio of 0.659, indicating its liquidity position [1] - The debt-to-asset ratio stands at 70.04%, reflecting the company's leverage [1] - Shenyang Machine Tool has invested in 25 enterprises and participated in 2,144 bidding projects [2]