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） ...

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]

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]

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]

股票代码：000410 股票简称：沈阳机床 公告编号：2025-82 沈阳机床股份有限公司 第十届董事会第三十二次会议决议公告 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 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。 二、会议审议并通过了如下议案 1.审议通过《关于拟续聘会计师事务所的议案》 本议案提交董事会审议前，已经公司独立董事专门会议、审 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 1 内容详见同日发布的公告。 1.本次董事会会议通知于 2025 年 12 月 2 日以电子邮件方式 发出。 2.本次董事会于 2025 年 12 月 9 日以现场结合视频方式召开。 3.审议通过《关于放弃南京二机齿轮机床有限公司收购机会 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、战略与投资委 ...

Core Viewpoint - Shenyang Machine Tool (000410.SZ) plans to increase capital by 100 million yuan to its wholly-owned subsidiary, Shenyang Zhongjie Aerospace Machine Tool Co., Ltd., to support technology research and development and long-term growth [2] Group 1 - The capital increase aims to enhance cash flow and ensure the smooth progress of technology research projects [2] - The funding will strengthen the company's research capabilities and create more stable investment returns and broader growth opportunities [2] - This capital increase does not constitute a related party transaction or a major asset restructuring, falling within the authority of the company's board of directors [2]

Core Viewpoint - Shenyang Machine Tool (000410.SZ) announced a land and building lease agreement with its wholly-owned subsidiary, Shenyang Machine Tool Zhongjie Friendship Factory Co., Ltd., to meet production needs, with a total lease cost of 16.0026 million yuan over three years from 2026 to 2028 [1] Group 1 - The lease agreement is intended to support the operational requirements of the Zhongjie Friendship Factory [1] - The lease period is set for three years, covering the years 2026 to 2028 [1] - The total expected rental cost for the three-year period is approximately 16.0026 million yuan [1]

Group 1 - The core point of the article is that Shenyang Machine Tool (000410.SZ) announced a land and building lease agreement with its wholly-owned subsidiary, Shenyang Machine Tool Zhongjie Friendship Factory Co., Ltd., to meet production needs [1] - The lease agreement is set for a duration of three years, from 2026 to 2028, with a total expected rental cost of 16.0026 million yuan [1]

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 enhance its core competitiveness by investing an additional 100 million yuan into the aerospace subsidiary, funded by its own resources [1] - The focus is on continuous product performance upgrades to meet the changing demands of downstream customers [1]

根据《深圳证券交易所股票上市规则》的规定，沈机公司为公司控股股东通用技术集 团下属公司，因此本次交易构成关联交易。 公司第十届董事会第三十二次会议于 2025 年 12 月 9 日召开，会议审议并通过了公司 《关于与沈机公司签订土地房屋租赁协议暨关联交易的议案》。表决时关联董事张旭先生、 张际飞先生进行了回避。非关联董事一致通过该关联交易议案。相关议案已经独立董事专 门会议审议通过。 中信证券股份有限公司 关于沈阳机床股份有限公司与 通用技术集团沈阳机床有限责任公司 签订土地房屋租赁协议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，对沈阳机床全资子公司沈阳机床中捷友谊厂有限 公司（下文简称"中捷友谊厂"）与中 ...