Group 1 - The board of directors of Shenyang Machine Tool Co., Ltd. held its 25th meeting of the 10th session, which complied with relevant laws and regulations [1] - The meeting approved the appointment of three new vice presidents: Liu Qi, Zhao Shangfu, and Ren Dapeng, with their terms aligned with the current board's tenure [1] - The voting results for the appointment were unanimous, with 5 votes in favor and no opposition or abstentions [1] Group 2 - Liu Qi, born in 1981, holds a doctoral degree and has extensive experience in various leadership roles, including vice president of Harbin Measuring & Cutting Tool Group [2] - Zhao Shangfu, born in 1979, is a senior engineer with a master's degree and has served as vice president and union chairman at Shenyang Machine Tool [2] - Ren Dapeng, born in 1976, holds a master's degree and has previously held positions such as vice president and board secretary at Shenyang Machine Tool [4]

1.本次董事会会议通知于 2025 年 6 月 6 日以电子邮件 方式发出。 股票代码：000410 股票简称：沈阳机床 公告编号：2025-42 2.本次董事会于 2025 年 6 月 13 日以现场结合视频方式 召开。 沈阳机床股份有限公司 第十届董事会第二十五次会议决议公告 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 3.本次董事会应出席董事 5 人，实际出席 5 人。其中董 事徐永明现场参会，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。 二、会议审议并通过了如下议案 审议通过《关于聘任公司高级管理人员的议案》 根据总经理提名，公司董事会聘任刘琦先生、赵尚福先 生、任大鹏先生为公司副总经理，任期与第十届董事会任期 相同。简历详见附件。 表决结果：同意 5 票；反对 0 票；弃权 0 票。 特此公告。 沈阳机床股份有限公司董事会 2025 年 6 月 13 日 附件 1 高管候选人员刘琦简历 刘琦先生： ...

Core Viewpoint - The article highlights the transformation of Shenyang Machine Tool Co., Ltd. as a symbol of the broader evolution within China's machine tool industry, moving from a state of being "large but not strong" to achieving self-sufficiency in high-end manufacturing [2][3]. Group 1: Company Transformation - Shenyang Machine Tool, established from the merger of three major machine tool factories, has provided over 1 million machine tools globally, accounting for one in every twelve machine tools produced in China [3]. - The company faced severe financial difficulties starting in 2013, leading to bankruptcy restructuring in 2019, which was supported by significant investment from China General Technology Group [3]. - Post-restructuring, Shenyang Machine Tool has focused on innovation in smart manufacturing, green manufacturing, high-end manufacturing, and efficiency transformation [3][4]. Group 2: Product Development - The high-precision gantry machining center, developed by a young team within 18 months, showcases advancements in technology, achieving domestic leadership and international standards in precision and structure [4]. - Shenyang Machine Tool has received numerous accolades, including over 20 first sets of products approved by Liaoning Province and multiple technology progress awards, reflecting its commitment to innovation [5]. - The company has supplied 165 high-end machine tools to key national sectors, with contracts in strategic emerging industries making up 30% of its business [5]. Group 3: Industry Trends - The machine tool industry is expected to see several technological trends in the next 2-3 years, including breakthroughs in processing precision and enhanced capabilities for complex structural parts [6]. - Innovations in special processing technologies for hard materials and the integration of smart manufacturing technologies are anticipated to drive the industry's evolution [6]. - The integration of information technology with machine tool technology is becoming increasingly important, positioning high-end CNC machine tools as key carriers for new technology applications [6]. Group 4: Future Directions - Shenyang Machine Tool aims to focus on core business development, enhance specialization, and leverage resources to overcome high-end CNC machine tool challenges [7]. - The company emphasizes the dual drive of technological advancement and quality service to meet national strategies and market demands [7]. - Collaborative innovation and open cooperation are seen as essential for achieving the goal of becoming a world-class high-end machine tool equipment enterprise [7].

Group 1: Company Overview - Shenyang Machine Tool Co., Ltd. was established in May 1993 and listed on the Shenzhen Stock Exchange in July 1996, with a focus on high-tech and strategic industries [1] - The company specializes in equipment manufacturing, particularly in the new energy vehicle sector, offering specialized solutions such as friction welding machines and five-axis machining centers [1] Group 2: Major Asset Restructuring - The major asset restructuring has been completed, with 100% equity of Zhongjie Aerospace and Zhongjie Factory acquired, and 78.45% equity of Tianjin Tiangong becoming a subsidiary [2] - The company plans to issue new shares and raise funds to support the acquisition of these assets [2] Group 3: Sales and Operational Strategy - The company actively targets key industries, including new energy vehicles and bearings, establishing partnerships with leading clients, some of which have annual order volumes exceeding 100 million [3] - Industry managers are assigned to each key sector to provide tailored solutions and resource allocation [3] Group 4: Customization Capabilities - The subsidiary, Complete Equipment Co., Ltd., can produce customized products and offers services for equipment overhaul and automation upgrades [4] - Zhongjie Aerospace specializes in custom product design and system integration, focusing on providing alternatives to imported products [4] - Tianjin Tiangong's hydraulic machines are all customized based on specific client requirements [4] Group 5: Procurement Practices - The company primarily utilizes a centralized procurement model through its controlling shareholder, General Technology Group, ensuring fair pricing through competitive bidding [5][6] - The procurement process is designed to comply with regulations regarding related party transactions, leading to a high percentage of purchases from General Technology Group [5][6] Group 6: Downstream Clients - Traditional downstream industries include automotive and construction machinery, with a focus on key sectors such as aerospace, marine, coal power, and general equipment [6]

Core Viewpoint - The report outlines the equity changes of Shenyang Machine Tool Co., Ltd. due to the acquisition of stakes in several subsidiaries by its controlling shareholder, China General Technology (Group) Holding Co., Ltd., aimed at avoiding competition and enhancing market competitiveness [1][10]. Group 1: Equity Changes - The equity change involves the issuance of shares by Shenyang Machine Tool to acquire 100% of Zhongjie Factory and Zhongjie Aerospace, as well as 78.45% of Tianjin Tianduan [10][12]. - The total number of shares issued for this acquisition is 294,224,017, representing 12.47% of the total share capital post-transaction [14][15]. Group 2: Purpose of the Equity Change - The primary purpose of this equity change is to fulfill the controlling shareholder's commitment to avoid competition, diversify product offerings, and improve the company's capital structure and operational stability [10][19]. - The controlling shareholder, China General Technology, has a history of overlapping business with Shenyang Machine Tool, necessitating this transaction to resolve competitive issues [10][19]. Group 3: Financial Details - The transaction values for the acquired stakes are as follows: Zhongjie Factory at 80,238.97 million RMB, Zhongjie Aerospace at 21,575.73 million RMB, and Tianjin Tianduan at 70,600.57 million RMB, totaling 172,415.27 million RMB [18][19]. - The assessment of the assets was conducted by Wokesen International Asset Appraisal Co., with the evaluation methods including asset-based and income approaches [18]. Group 4: Shareholding Structure - Following the equity change, China General Technology and its concerted actions will hold a combined total of 1,179,977,020 shares, equating to a 50.02% stake in Shenyang Machine Tool [27]. - The report confirms that there are no restrictions on the shares held by the information disclosure obligors and their concerted actions [20].

Group 1 - The legal opinion letter is issued by Zhonglun Law Firm regarding China General Technology (Group) Holding Co., Ltd. and its concerted actions to be exempt from making a tender offer in relation to the acquisition of Shenyang Machine Tool Co., Ltd. [1][2] - The acquisition involves China General Technology Group's concerted actions, including General Technology Group Machine Co., Ltd. and General Technology Group Shenyang Machine Co., Ltd., acquiring 100% equity of Shenyang Zhongjie Friendship Factory Co., Ltd. and Shenyang Zhongjie Aerospace Machine Tool Co., Ltd., as well as 78.45% equity of Tianjin Tianduan Press Machine Co., Ltd. [1][2] - The legal opinion confirms that the acquirer and its concerted actions meet the requirements for exemption from making a tender offer as per the relevant regulations [10][12] Group 2 - The acquirer, China General Technology Group, is a state-owned limited liability company with a registered capital of 750 million RMB, established on March 18, 1998 [6][8] - The concerted action entities, General Technology Group Machine Co., Ltd. and General Technology Group Shenyang Machine Co., Ltd., have registered capitals of 1 billion RMB and are also limited liability companies [6][8] - The legal opinion states that the acquirer and its concerted actions are in compliance with the provisions of the Acquisition Management Measures and have not encountered any legal or regulatory issues that would prevent them from acquiring shares in a listed company [9][12] Group 3 - The acquisition is structured such that after completion, China General Technology Group will hold 37.54% of Shenyang Machine Tool, while its concerted actions will hold 7.37% and 5.11% respectively [10] - The shareholders' meeting of Shenyang Machine Tool approved the exemption from making a tender offer, and the concerted actions have committed not to transfer the acquired shares for 36 months [10][12] - The legal opinion concludes that the acquisition has fulfilled the necessary review and approval procedures as of the date of issuance [11][12]

发行股份购买资产并募集配套资金暨关联交易 之标的资产交割情况的法律意见书 2025 年 6 月 上海市方达律师事务所 上海市方达律师事务所 法律意见书 关于沈阳机床股份有限公司 FANGDA PARTNERS http://www.fangdalaw.com 上海市方达律师事务所 关于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暨关联交易 之标的资产交割情况的法律意见书 致：沈阳机床股份有限公司 上海市方达律师事务所（以下简称"本所"）是具有中华人民共和国境内法律 执业资格的律师事务所。本所受沈阳机床股份有限公司（以下简称"沈阳机床"或 "上市公司"）的委托，担任沈阳机床发行股份购买资产并募集配套资金暨关联交 易（以下简称"本次重组"或"本次交易"）项目的专项法律顾问。 本所分别于 2024 年 7 月 22 日、2024 年 8 月 8 日、2024 年 10 月 21 日、2025 年 1 月 12 日、2025 年 3 月 19 日就沈阳机床本次交易所涉及的相关法律事宜出具 了《上海市方达律师事务所关于沈阳机床股份有限公司发行股份购买资产并募集 配套资金暨关联交易的法律意见书》（以下简称"《法律 ...

签署日期：二〇二五年六月 沈阳机床股份有限公司 简式权益变动报告书 上市公司名称：沈阳机床股份有限公司 股票上市地点：深圳证券交易所 股票简称：沈阳机床 股票代码：000410 信息披露义务人：中国通用技术（集团）控股有限责任公司 住所及通讯地址：北京市丰台区西营街 1 号院 1 区 1 号楼 34-43 层 信息披露义务人之一致行动人一：通用技术集团机床有限公司 住所及通讯地址：天津市和平区五大道街道睦南道 108 号 信息披露义务人之一致行动人二：通用技术集团沈阳机床有限责任公司 住所及通讯地址：辽宁省沈阳市沈阳经济技术开发区开发大路 17 甲 1-8 号 信息披露义务人声明 一、本报告书系依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》及相关法律、法规和规范性文件编写。 二、信息披露义务人及其一致行动人签署本报告书已获得必要的授权和批准。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》及《公开发 行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》的规定， 本报告书已全面披露信 ...

沈阳机床股份有限公司 关于发行股份购买资产并募集配套资金暨关联交易 之标的资产过户完成的公告 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：2025-41 沈阳机床股份有限公司（以下简称"沈阳机床"、"公 司"）拟通过发行股份购买通用技术集团沈阳机床有限责任 公司（以下简称"通用沈机集团"）持有的沈阳中捷航空航 天机床有限公司（以下简称"中捷航空航天"）100%股权和 沈阳机床中捷友谊厂有限公司（以下简称"中捷厂"）100% 股权，以及通用技术集团机床有限公司（以下简称"通用机 床公司"）持有的天津市天锻压力机有限公司（以下简称"天 津天锻"）78.45%股权并募集配套资金（以下简称"本次交 易"、"本次重组"；中捷航空航天100%股权、中捷厂100% 股权和天津天锻78.45%股权合称"标的资产"）。 2025 年 4 月 29 日，沈阳机床收到中国证券监督管理委 员会（以下简称"中国证监会"）出具的《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） ...

中信证券股份有限公司 关于 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暨关联 交易标的资产过户情况 之 独立财务顾问核查意见 独立财务顾问 签署日期：二〇二五年六月 1 声 明 本部分所述词语或简称与本核查意见"释义"所述词语或简称具有相同含义。 本独立财务顾问接受沈阳机床的委托，担任沈阳机床发行股份购买资产并募 集配套资金暨关联交易的独立财务顾问，就该事项向沈阳机床全体股东提供独立 意见。 本独立财务顾问核查意见是依据《公司法》《证券法》《上市公司重大资产 重组管理办法》《公开发行证券的公司信息披露内容与格式准则第 26 号——上 市公司重大资产重组》等法律、法规、文件的有关规定和要求，按照行业公认的 业务标准、道德规范，本着诚实信用和勤勉尽责的原则，通过尽职调查和对重组 报告书等的审慎核查后出具的，以供中国证监会、深圳证券交易所及有关各方参 考。 本独立财务顾问核查意见所依据的文件、材料由相关各方提供。提供方对所 提供资料的真实性、准确性、完整性和及时性负责，保证资料无虚假记载、误导 性陈述和重大遗漏，并对所提供资料的合法性、真实性和完整性承担个别和连带 法律责任。本独立财务顾问不承担由此引起的 ...