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沈阳机床:截至2025年11月10日股东人数为92074户
Zheng Quan Ri Bao Wang· 2025-12-18 09:11
证券日报网讯12月18日,沈阳机床(000410)在互动平台回答投资者提问时表示,截至2025年11月10 日,公司的股东人数为92074户。 ...
2025年中国智能产线行业政策、产业链、市场规模、重点企业及趋势研判:智能产线驱动高效生产,引领制造业智能化转型[图]
Chan Ye Xin Xi Wang· 2025-12-18 01:36
Core Insights - The article emphasizes the growing importance of smart production lines in modern manufacturing, highlighting their role in improving efficiency, product quality, and reducing production costs [1][14]. Industry Overview - Smart production lines utilize automation and intelligent control systems to enhance production efficiency compared to traditional lines, which are limited by human factors [1][14]. - The market size of China's smart production line industry has expanded significantly, from 23.238 billion yuan in 2015 to an expected 572.493 billion yuan in 2024, with a compound annual growth rate (CAGR) of 42.76% [1][15]. - Future projections indicate that the market size will reach 700 billion yuan by 2025, driven by advancements in artificial intelligence, IoT, and big data [1][14]. Industry Policies - The Chinese government has implemented various policies to promote the development of smart factories, with smart production lines being a core component of these initiatives [7]. - Specific actions include the "2025 Smart Factory Gradual Cultivation Action" aimed at enhancing digital transformation and collaboration in manufacturing [7]. Industry Chain - The smart production line industry chain consists of upstream components like raw materials and software, midstream activities including design and integration, and downstream applications across various sectors such as electronics, automotive, and logistics [8]. Key Companies - Notable companies in the smart production line sector include Shenyang Machine Tool, Qin Chuan Machine Tool, and Huadong CNC, which are leveraging technology and service responsiveness to gain market share [2][15]. - Shenyang Machine Tool reported a revenue of 2.544 billion yuan in the first three quarters of 2025, marking a 154.42% year-on-year increase [16]. - Qin Chuan Machine Tool achieved a revenue of 3.121 billion yuan in the same period, reflecting an 8.14% growth [17]. Development Trends - The industry is shifting towards flexible production to meet diverse market demands, utilizing reconfigurable process modules and adaptive scheduling systems [17]. - Modular design is becoming a key methodology, allowing for the assembly of production lines from standardized functional units, thus enhancing collaboration and reducing complexity [18]. - The integration of multiple technologies, such as AI and industrial IoT, is essential for advancing smart production lines towards more autonomous and innovative systems [19].
沈阳机床:第十届董事会第三十三次会议决议公告
Zheng Quan Ri Bao· 2025-12-17 07:16
(文章来源:证券日报) 证券日报网讯 12月16日晚间,沈阳机床发布公告称,公司第十届董事会第三十三次会议审议通过《关 于接受控股股东以委托贷款方式拨付国有资本经营预算资金暨关联交易的议案》《关于公司2026年度董 事会工作计划的议案》。 ...
沈阳机床(000410) - 中信证券股份有限公司关于沈阳机床股份有限公司接受控股股东以委托贷款方式拨付国有资本经营预算资金暨关联交易的核查意见
2025-12-16 10:33
中信证券股份有限公司 关于沈阳机床股份有限公司接受控股股东以委托贷款方式拨付国 有资本经营预算资金暨关联交易的核查意见 中信证券股份有限公司(以下简称"中信证券"或"独立财务顾问")作为沈阳机床 股份有限公司(以下简称"沈阳机床"或"公司")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及持续督导机构,根据《证券发行上市保荐业务管理办法》《深 圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第1号——主板上 市公司规范运作》《深圳证券交易所上市公司自律监管指引第7号——交易与关联交易》 等相关法律、法规和规范性文件的规定,对沈阳机床股份有限公司接受控股股东以委托贷 款方式拨付国有资本经营预算资金暨关联交易事项进行了核查,核查具体情况如下: 一、关联交易概述 (一)委托贷款基本情况 公司控股股东中国通用技术(集团)控股有限责任公司(以下简称"通用技术集团") 拟以委托贷款方式向公司及公司控股子公司天津市天锻压力机有限公司(以下简称"天锻 公司")产品体验中心建设项目及基础设施保障及精密加工过程质量控制提升项目拨付国 有资本经营预算资金 550 万元,贷款利率 2.34%,贷款期限 3 年 ...
沈阳机床(000410) - 关于接受控股股东以委托贷款方式拨付国有资本经营预算资金暨关联交易的公告
2025-12-16 10:31
股票代码:000410 股票简称:沈阳机床 公告编号:2025-89 关于接受控股股东以委托贷款方式拨付国有资本 经营预算资金暨关联交易的公告 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。 一、关联交易概述 (一)委托贷款基本情况 公司控股股东中国通用技术(集团)控股有限责任公司 (以下简称"通用技术集团")拟以委托贷款方式向公司及 公司控股子公司天津市天锻压力机有限公司(以下简称"天 锻公司")产品体验中心建设项目及基础设施保障及精密加 工过程质量控制提升项目拨付国有资本经营预算资金 550 万 元。贷款利率 2.34%,贷款期限 3 年,在具备条件时依法合 规转为股权投资。 根据《中央企业国有资本经营预算支出执行监督管理办 法》(国资发资本规〔2024〕71 号)文件规定"资本预算 支持事项承担单位为子企业的,中央企业可直接将资本金注 入承担单位,无需层层注资;对于暂无增资计划的股权多元 化子企业,可列作委托贷款,在具备条件时及时转为股权投 资",根据以上规定,通用技术集团拟通过委托贷款方式拨 付国有资本经营预算资金 550 万元,通过具备资质的关联方 通用技 ...
沈阳机床(000410) - 沈阳机床股份有限公司第十届董事会第三十三次会议决议公告
2025-12-16 10:30
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 12 月 10 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:2025-88 沈阳机床股份有限公司 第十届董事会第三十三次会议决议公告 本议案提交董事会审议前,已经公司独立董事专门会议、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。关联董事张旭、张际飞回避表决。 表决结果:同意 4 票;反对 0 票;弃权 0 票。 2.审议通过《关于公司 2026 年度董事会工作计划的议案》 表决结果:同意 6 票;反对 0 票;弃权 0 票。 特此公告。 2.本次董事会于 2025 年 12 月 16 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。 ...
中国造高端工业母机在沈阳下线交付
Xin Lang Cai Jing· 2025-12-13 07:20
记者13日从通用技术沈阳机床获悉,由通用技术集团与东方电气集团联合研发的4台高端五轴联动数控 机床12日在沈阳下线交付。这一合作在取得重大技术突破的同时,还打破了"研用脱节"的产业困境,开 创了国产工业母机研制的新模式。(中新网) ...
沈阳机床:12月9日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-12-09 13:06
Group 1 - The core point of the article is that Shenyang Machine Tool (SZ 000410) held its 32nd meeting of the 10th board of directors on December 9, 2025, to discuss a land and housing lease agreement with Shenyang Machine Company [1] - For the first half of 2025, Shenyang Machine Tool's revenue composition was 99.3% from the main machine tool business and 0.7% from machine tool accessories [1] - As of the report date, Shenyang Machine Tool has a market capitalization of 19.4 billion yuan [1]
沈阳机床(000410.SZ):拟放弃本次收购南京二机商业机会
Ge Long Hui A P P· 2025-12-09 12:05
Core Viewpoint - Shenyang Machine Tool (000410.SZ) has decided to forgo the acquisition of a 68.87% stake in Nanjing Second Machine Gear Machine Tool Co., Ltd. due to potential competition concerns within the metal cutting machine tool industry [1] Group 1: Company Actions - The company received a notification from its controlling shareholder, China General Technology (Group) Holding Co., Ltd., regarding the investment opportunity in Nanjing Second Machine [1] - After careful analysis, the company has opted not to pursue the acquisition of the Nanjing Second Machine opportunity [1] - Following the company's decision, the controlling shareholder will proceed with the acquisition based on its overall strategic planning [1] Group 2: Industry Context - Nanjing Second Machine specializes in the research, production, and sales of gear machine tools, which aligns with the company's operations in the metal cutting machine tool sector, indicating potential industry competition [1] - The controlling shareholder has fulfilled its obligations under a previous commitment to avoid competition with Shenyang Machine Tool, ensuring compliance with the terms outlined in the commitment letter [1]
沈阳机床(000410.SZ):拟向子公司航空航天增资1亿元
Ge Long Hui A P P· 2025-12-09 12:05
Core Viewpoint - Shenyang Machine Tool (000410.SZ) announced the establishment of Shenyang Zhongjie Aerospace Machine Tool Co., Ltd., a wholly-owned subsidiary focused on high-end CNC machine tools, aiming to replace imports and enhance industry position through customized design and high-quality products [1] Group 1: Company Overview - Shenyang Zhongjie Aerospace Machine Tool Co., Ltd. was established in May 2018 with a registered capital of 100 million yuan [1] - The subsidiary specializes in the research, manufacturing, integration, and sales of high-end CNC machine tools, including bridge-type five-axis machining centers and flexible automated processing production lines [1] Group 2: Strategic Development - The company aims to gradually achieve import substitution and enhance its industry position by continuously upgrading product performance to meet changing customer demands [1] - To support the further development of the aerospace subsidiary and strengthen its core competitiveness, the company plans to increase its capital by 100 million yuan, funded by its own resources [1]