股票代码：000410 股票简称：沈阳机床 公告编号：2025-38 沈阳机床股份有限公司 第十届董事会第二十四次会议决议公告 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。 一、董事会会议召开情况 1.本次董事会会议通知于 2025 年 5 月 28 日以电子邮件 方式发出。 2.本次董事会于 2025 年 6 月 3 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。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 1.审议通过《关于对全资子公司增资的的议案》 具体内容详见同日发布的 2025-39 公告。 表决结果：同意 5 票；反对 0 票；弃权 0 票。 2.审议通过《关于公司设立募集资金专用账户及相关授 权的议案》 具体内容详见同日发布的 2025-40 公告。 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 ...

Core Viewpoint - Shenyang Machine Tool (000410) plans to increase its investment in its wholly-owned subsidiary, Shenyang Machine Tool Yinfeng Casting Co., Ltd., by 250 million yuan to enhance its sustainable development capabilities and achieve high-quality growth [1] Group 1: Investment Details - The capital increase of 250 million yuan does not constitute a related party transaction and does not involve major asset restructuring, falling within the board's authority without the need for shareholder approval [1] - After the capital increase, Yinfeng Casting will remain a wholly-owned subsidiary of Shenyang Machine Tool, with no adverse impact on the company's financial status and operating results for the current year [1] Group 2: Subsidiary Performance - In the fiscal year 2023, Yinfeng Casting reported an operating income of 463 million yuan and a net loss of 62.9383 million yuan [1]

Core Viewpoint - The company is actively pursuing a major asset restructuring approved by the China Securities Regulatory Commission, which is expected to enhance its product matrix and market competitiveness [2][5]. Company Developments - The company’s stock price decreased by 1.42% to 6.96 yuan as of May 30, 2025, with a total market capitalization of 14.371 billion yuan, ranking 11th in the general equipment sector [1]. - The company is progressing with legal procedures related to the asset restructuring, including business changes and asset delivery, while also working on fundraising [2]. - The company plans to restore classic products and develop flagship products, aiming to provide comprehensive solutions and expand market opportunities [2]. Industry Insights - The machine tool industry is experiencing significant growth opportunities driven by policy support, upgraded market demand, and technological innovation, particularly in key sectors like new energy vehicles and aerospace [3]. - The company has established a diverse product range, including horizontal and vertical lathes and machining centers, to cater to various industries such as automotive and consumer electronics [4]. Strategic Goals - The company aims to enhance its operational efficiency and product quality by focusing on high-end CNC machine tools and optimizing its product matrix [2][4]. - The company is committed to deepening its market presence and improving service capabilities for major downstream sectors, including aerospace and engineering machinery [2][4]. Shareholder Meeting Summary - The company held its 2024 annual shareholder meeting on May 28, 2025, with 411 attendees representing 937,121,360 shares, accounting for 45.39% of the total voting shares [5][7]. - Eight resolutions were passed at the meeting, including the annual reports and proposals for financing and related party transactions, all receiving high approval rates [6][7].

Group 1 - The core viewpoint is that Shenyang Machine Tool has received approval from the CSRC for a major asset restructuring, which aims to optimize its product matrix and enhance competitiveness and profitability [1] - The company is in the process of completing legal procedures such as business changes, asset delivery, and new stock listing, while continuing to promote fundraising [1] - Future plans include restoring classic products, creating flagship products, and providing comprehensive solutions, along with multiple special plans to strengthen high-end CNC machine tools and increase heavy hydraulic forming machine tools [1] Group 2 - The industry is experiencing significant development opportunities driven by policy support, upgraded market demand, and technological innovation, with an increase in domestic production rates and key demand areas [1] - The company has an independent marketing department and team, utilizing a combination of direct sales and distribution to deepen market penetration [1] - By 2025, the company aims to maintain steady progress, focus on its main business, advance product upgrades and structural adjustments, expand the market, enhance quality management, deepen lean management, and improve supply chain efficiency [1]

Group 1 - The core viewpoint of the news is that Shenyang Machine Tool has received approval from the CSRC for a major asset restructuring, which aims to optimize its product matrix and enhance competitiveness and profitability [1] - The company is in the process of completing legal procedures such as business changes, asset delivery, and new stock listing, while continuing to promote fundraising [1] - Future plans include restoring classic products, creating flagship products, and providing comprehensive solutions, along with multiple special plans to strengthen high-end CNC machine tools and increase heavy hydraulic forming machine tools [1] Group 2 - The industry is experiencing significant development opportunities driven by policy support, upgraded market demand, and technological innovation, with an increase in domestic production rates and a rise in key demand areas [1] - The company has an independent marketing department and team, employing a combination of direct sales and distribution to deepen market penetration [1] - The company aims to focus on steady progress, market expansion, product upgrades, structural adjustments, quality management, lean management, and supply chain efficiency enhancement by 2025 [1]

Group 1: Company Overview - Shenyang Machine Tool Co., Ltd. was established in May 1993 and listed on the Shenzhen Stock Exchange in July 1996 (stock code: 000410) [1] - The company is a key high-tech enterprise and has a national-level enterprise technology center [1] - It focuses on the equipment manufacturing industry, providing specialized solutions in the new energy vehicle sector [1] Group 2: Major Asset Restructuring - The major asset restructuring has received approval from the China Securities Regulatory Commission (CSRC) [2] - The restructuring aims to optimize the product matrix and enhance market competitiveness and profitability [2][3] - Legal procedures such as business changes, asset delivery, and new stock listings are underway [3] Group 3: Future Business Planning - The company plans to gradually restore classic products and develop flagship products [3] - It has established plans for product leadership, market penetration, and production excellence [3] - The restructuring will enhance high-end CNC machine tools and expand the product matrix [4] Group 4: Industry Outlook - The machine tool industry is expected to grow due to policy support, market demand upgrades, and technological innovation [5] - There is an increasing demand in key sectors such as new energy vehicles and aerospace, driving growth in the high-end machine tool market [5] Group 5: Marketing and Performance Improvement - The company employs a combination of direct sales and distribution through an independent marketing team [6][7] - In 2025, the company aims to enhance operational efficiency and maximize business benefits through product upgrades and structural adjustments [7]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000410 证券简称：沈阳机床 公告编号：2025-37 特别提示：本次股东大会未出现否决议案。 一、会议召开和出席情况 （一）会议召开情况 1.召开时间：现场会议召开时间为：2025年5月28日（星期三）下午14:00。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5月28日9:15一9:25,9:30一11:30和13:00一15:00；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5月28日9:15至2025年5月28日15:00期间的任意时间。 2.召开地点：公司主楼B座822会议室 沈阳机床股份有限公司 二〇二四年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 3.召开方式：现场投票及网络投票 4.召集人：公司董事会 5.主持人：董事徐永明 二、提案审议和表决情况 （一）本次股东大会议案采用现场表决及网络投票方式 总表决情况： 同意933,197,345股，占出席本次股东会有效表决权股份总数的99.5813％；反对3,419,160股，占出 ...

Group 1: Company Overview - Shenyang Machine Tool Co., Ltd. was established in May 1993 and listed on the Shenzhen Stock Exchange in July 1996 (Stock Code: 000410) [1] - The company is a key high-tech enterprise and has a national-level enterprise technology center, focusing on the equipment manufacturing industry [1] - It has developed specialized solutions in the new energy vehicle sector, including friction welding machines and five-axis machining centers, enhancing its market competitiveness [1] Group 2: Major Asset Restructuring - The company has received approval from the China Securities Regulatory Commission for its major asset restructuring [2] - This restructuring aims to optimize and enrich the product matrix, thereby enhancing market competitiveness and profitability [2] Group 3: Future Business Planning - The company plans to gradually restore classic products and develop flagship products, with a focus on providing comprehensive solutions [3] - Specific plans include a product leadership plan, market deepening plan, and production surpassing plan [3] Group 4: Product Expansion Strategy - The restructuring and related fundraising projects will strengthen the high-end CNC machine tool product line and enhance the product matrix [4] - The company aims to improve industry adaptability for complete machine products, enhancing service capabilities for key downstream sectors such as aerospace and new energy [4] Group 5: Industry Development Outlook - The machine tool industry is expected to experience significant growth driven by policy support, market demand upgrades, and technological innovation [5] - There is an increasing demand in key areas such as new energy vehicles and aerospace, which will boost the high-end machine tool market [5] Group 6: Humanoid Robot Business - The production of humanoid robots requires various machine tools, including machining centers and lathes [6] - The company has developed a product portfolio that includes horizontal and vertical lathes and machining centers, with applications across multiple sectors [6] Group 7: Performance Improvement Measures - In 2025, the company will focus on steady progress, enhancing strategic coordination, and maximizing operational efficiency [7] - Key initiatives include product upgrades, structural adjustments, and a focus on high-end markets and key clients [7] - The company aims to strengthen quality management and improve supply chain efficiency to enhance overall competitiveness [8]

证券代码：000410 证券简称：沈阳机床 公告编号：2025-37 2.召开地点：公司主楼 B 座 822 会议室 沈阳机床股份有限公司 二〇二四年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 特别提示：本次股东大会未出现否决议案。 一、会议召开和出席情况 （一）会议召开情况 1.召开时间：现场会议召开时间为：2025 年 5 月 28 日 （星期三）下午 14:00。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5月28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 5 月 28 日 9:15 至 2025 年 5 月 28 日 15:00 期间的任意时间。 3.召开方式：现场投票及网络投票 4.召集人：公司董事会 5.主持人：董事徐永明 6.本次大会的召开符合《公司法》及《公司章程》的规 定 7.公司独立董事已在本次年度股东大会上进行了述职。 8.第 6、8 项议案属于关联交易事项，关联股东中国通用 技术（集团）控股有限责任公 ...

2024 年度股东大会的 北京金诚同达（沈阳）律师事务所 关于 沈阳机床股份有限公司 法 律 意 见 书 金证法意[2025]字 0528 第 001 号 中国﹒沈阳市沈河区友好街 10 号 新地中心 1 号楼 61 层 电话：86-24-23342988 传真：86-24-23341677 沈机股份 2024 年度股东大会法律意见书 北京金诚同达（沈阳）律师事务所 关于 沈阳机床股份有限公司 2024 年度股东大会的法律意见书 金证法意[2025]字 0528 第 001 号 致：沈阳机床股份有限公司 北京金诚同达（沈阳）律师事务所（以下简称"本所"）接受沈阳机床股份有限 公司（以下简称"贵公司"）的委托，指派本所冯宁律师、黄潇然律师（以下简称"本 所律师"）出席贵公司 2024 年度股东大会（以下简称"本次股东大会"）并对会议的 相关事项出具法律意见。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东大会规则》（以 下简称"《股东大会规则》"）、《深圳证券交易所上市公司股东大会网络投票实施 细则》（以下简称"《网络投票实施 ...