沈阳机床股份有限公司 关于新增股份上市及持股 5%以上股东 和一致行动人持股比例被动稀释的权益变动提示性公告 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。 特别提示： 1.本次权益变动系本次公司配套募集资金向特定对象 发行股票所致，新增股份将于 2025 年 10 月 23 日在深圳证 券交易所上市。 股票代码：000410 股票简称：沈阳机床 公告编号：2025-73 三、本次权益变动情况表 | 1．基本情况 | | | | --- | --- | --- | | 股东名称1 | 中国通用技术（集团）控股有限责任公司 | | | 住所 | 北京市丰台区西营街1号院1区1号楼34-43层 | | | 股东名称2 | 通用技术集团沈阳机床有限责任公司 | | | 住所 | 沈阳经济技术开发区开发大路17甲1-8号 | | | 股东名称3 | 通用技术集团机床有限公司 | | | 住所 | 天津市和平区五大道街道睦南道108号 | | | 权益变动时间 | 2025年10月23日 | | | 沈阳机床 股票简称 | 股票代码 | 000410 | | 变动方向 上升□ ...

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 之实施情况的法律意见书 2025 年 10 月 上海市方达律师事务所 法律意见书 FANGDA PARTNERS http://www.fangdalaw.com 中国上海市石门一路 288 号 电子邮件 E-mail: email@fangdalaw.com 兴业太古汇香港兴业中心二座 24 楼 电 话 Tel.: +86-21-2208 1166 邮政编码：200041 传 真 Fax.: +86-21-5298 5599 24/F, HKRI Centre Two HKRI Taikoo Hui 288 Shi Men Yi Road Shanghai, PRC 200041 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 之实施情况的法律意见书 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 ...

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 实施情况 之 独立财务顾问核查意见 独立财务顾问 二〇二五年十月 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任何风险责任。 本独立财务顾 ...

股票代码：000410 股票简称：沈阳机床 上市地点：深圳证券交易所 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 向特定对象发行股份募集配套资金 实施情况暨新增股份上市公告书摘要 独立财务顾问（联席主承销商） 联席主承销商 二〇二五年十月 声明 1、本公司及全体董事、审计与风险委员会成员、高级管理人员保证上市公 司及时、公平地披露信息，保证本上市公告书及其摘要的内容真实、准确、完整， 对本上市公告书及其摘要的虚假记载、误导性陈述或者重大遗漏负个别及连带责 任。 2、本公司全体董事、审计与风险委员会成员、高级管理人员承诺，如因提 供的信息和文件存在虚假记载、误导性陈述或者重大遗漏，给上市公司或者投资 者造成损失的，将依法承担个别和连带的法律责任。 3、根据《证券法》等相关法律、法规的规定，本次交易完成后，本公司经 营与收益的变化，由本公司自行负责，由此变化引致的投资风险，由投资者自行 负责。投资者若对本上市公告书存在任何疑问，应咨询自己的股票经纪人、律师、 会计师或其他专业顾问。 4、本上市公告书所述事项并不代表中国证监会、深交所及其他监管部门对 本次交易相关事项的实质判断。审批机关对于 ...

实施情况暨新增股份上市公告书 独立财务顾问（联席主承销商） 联席主承销商 二〇二五年十月 声明 股票代码：000410 股票简称：沈阳机床 上市地点：深圳证券交易所 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 向特定对象发行股份募集配套资金 1、本公司及全体董事、审计与风险委员会成员、高级管理人员保证上市公 司及时、公平地披露信息，保证本上市公告书及其摘要的内容真实、准确、完整， 对本上市公告书及其摘要的虚假记载、误导性陈述或者重大遗漏负个别及连带责 任。 2、本公司全体董事、审计与风险委员会成员、高级管理人员承诺，如因提 供的信息和文件存在虚假记载、误导性陈述或者重大遗漏，给上市公司或者投资 者造成损失的，将依法承担个别和连带的法律责任。 3、根据《证券法》等相关法律、法规的规定，本次交易完成后，本公司经 营与收益的变化，由本公司自行负责，由此变化引致的投资风险，由投资者自行 负责。投资者若对本上市公告书存在任何疑问，应咨询自己的股票经纪人、律师、 会计师或其他专业顾问。 4、本上市公告书所述事项并不代表中国证监会、深交所及其他监管部门对 本次交易相关事项的实质判断。审批机关对于本次 ...

Group 1 - The core viewpoint of the news highlights the growth in the production of metal forming machine tools in China, with a reported cumulative production increase of 6.4% from January to August 2025, totaling 116,000 units [1][2] - The production output for August 2025 alone reached 14,000 units, indicating a strong monthly performance [1] - The report referenced is from Zhiyan Consulting, which provides in-depth industry research and market demand analysis for the machine tool equipment sector in China from 2025 to 2031 [1][2] Group 2 - The listed companies in the context of this news include Yawen Co., Ltd. (002559), Hezhuan Intelligent (603011), and Shenyang Machine Tool (000410), which are key players in the machine tool industry [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in comprehensive industry research reports and tailored consulting services [2]

Core Insights - The article discusses the production statistics and market outlook for China's metal forming machine tools industry from 2025 to 2031, highlighting a significant growth trend in production volumes [1][2]. Group 1: Industry Overview - According to the National Bureau of Statistics, the production of metal forming machine tools in China reached 15,000 units in April 2025 [1]. - From January to April 2025, the cumulative production of metal forming machine tools was 55,000 units, reflecting a year-on-year growth of 12.2% [1]. Group 2: Companies Mentioned - The companies mentioned in the article include Yawen Co., Ltd. (002559), Hezhuan Intelligent (603011), and Shenyang Machine Tool (000410) [1]. Group 3: Research Report - The insights are derived from a report by Zhiyan Consulting titled "2025-2031 China Machine Tool Equipment Industry Market Status Survey and Industry Demand Assessment Report" [1]. - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in in-depth industry research and providing comprehensive consulting services [2].

股票代码：000410 股票简称：沈阳机床 公告编号：2025-72 沈阳机床股份有限公司 关于开立闲置募集资金现金管理专用结算账户公告 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。 沈阳机床股份有限公司董事会 2025 年 10 月 15 日 2 沈阳机床股份有限公司（以下简称"公司"）于 2025 年 10 月 9 日召开了第十届董事会第三十次会议审议通过了 《关于使用部分暂时闲置募集资金进行现金管理的议案》， 同意公司在保证不影响募集资金投资项目实施、确保募集资 金安全的前提下，使用最高不超过人民币 16.86 亿元暂时闲 置募集资金进行现金管理，用于购买安全性高、流动性好、 有保本约定的投资产品（包括但不限于结构性存款、协议存 款、通知存款、定期存款、大额存单、收益凭证等）。在上 述额度范围内，资金可以滚动使用，使用期限自公司董事会 通过之日起 12 个月内有效。公司董事会授权公司管理层及 工作人员根据实际情况办理相关事宜并签署相关文件。具体 内容详见 2025 年 10 月 10 日刊登于巨潮资讯网《沈阳机床 股份有限公司关于使用部分暂时闲置募集资金进行 ...

Core Insights - Shenyang Machine Tool has successfully completed a significant asset restructuring, marking the largest transaction in the machine tool industry in recent years, and signaling a new era for the company [2] Group 1: Asset Acquisition - The company acquired 100% equity of Shenyang Machine Tool Zhongjie Friendship Factory and Shenyang Zhongjie Aerospace Machine Tool, as well as 78.45% equity of Tianjin Tianduan Pressure Machine [2] - The main products of the acquired companies include milling and boring machines, five-axis machining centers, and CNC heavy hydraulic machines, which have shown good profitability [2] Group 2: Fundraising Details - The company issued approximately 290 million shares at a price of 5.86 yuan per share, raising a total of 1.7 billion yuan [2] - The raised funds will be used for high-end CNC machining center production line construction and upgrades for key areas of large CNC machine tools, as well as to supplement working capital and repay debts [2] Group 3: Investor Participation - A total of 13 high-quality investors participated in the fundraising, including national industrial investment funds and public funds, ensuring full capital raising [3] - Notable investors include the National Industrial Investment Fund II and various reputable asset management firms [3][4] Group 4: Strategic Implications - The involvement of major investors is expected to accelerate the company's transformation and upgrade process [6] - The restructuring consolidates core machine tool assets under the listed company, enhancing capital flow and governance structure, while improving operational efficiency and competitive strength [6]

Core Viewpoint - The company has approved the use of up to RMB 1.686 billion of temporarily idle raised funds for cash management, ensuring that this does not affect the implementation of fundraising projects and guarantees the safety of the raised funds [8][20][21]. Group 1: Board Meeting Details - The board meeting was held on October 9, 2025, with all five directors present, including both in-person and video attendance [3][4]. - The meeting was convened in accordance with the relevant provisions of the Company Law of the People's Republic of China and the company's articles of association [4]. Group 2: Fundraising and Financial Management - The company raised a total of approximately RMB 1.7 billion through the issuance of 290,102,389 shares at a price of RMB 5.86 per share, with net proceeds after fees amounting to approximately RMB 1.689 billion [9]. - The company has established a special account for the raised funds and signed a tripartite supervision agreement with independent financial advisors and the supervising bank [9]. Group 3: Cash Management Proposal - The purpose of cash management is to enhance the efficiency of fund usage while ensuring the normal operation of fundraising projects [10]. - The company plans to use up to RMB 1.686 billion for cash management, with a maximum duration of 12 months, allowing for rolling use within this limit [11][12]. - Investment products will include safe and liquid options such as structured deposits, agreement deposits, and time deposits [12]. Group 4: Impact on Daily Operations - The cash management of temporarily idle funds will not affect the normal construction of fundraising projects or the regular use of raised funds, and it aims to generate additional investment returns [17][21]. Group 5: Internal Review and Opinions - The audit and risk committee, as well as independent directors, have expressed that the cash management does not change the purpose of the raised funds and is in the best interest of the company and its shareholders [21][22]. - The independent financial advisor confirmed that the cash management proposal complies with relevant regulations and will not impact the normal use of raised funds [23].