证券代码：000410 证券简称：沈阳机床 公告编号：2025-77 沈阳机床股份有限公司 关于公司与通用技术集团财务有限责任公司 签署《金融服务协议》的关联交易公告 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、误导性陈述或者重大遗漏。 一、关联交易概述 根据公司业务发展及实际情况的需要,公司拟与中国通 用技术（集团）控股有限责任公司（以下简称"通用技术集 团"）控制的子公司通用技术集团财务有限责任公司（以下 称"财务公司"）签署《金融服务协议》，接受财务公司提 供的金融服务，主要用于存款服务、贷款服务（包括贴现、 担保及信贷服务）以及财务公司基于行业监管部门不时核准 其可以从事的业务而向公司及其成员单位提供的服务。 2025 年 10 月 29 日公司召开的第十届董事会第三十一次 会议审议通过了《关于公司与通用技术集团财务有限责任公 司签署<金融服务协议>的关联交易议案》。 由于公司与财务公司均为通用技术集团下属子公司，根 据《深圳证券交易所股票上市规则》的规定，本次交易构成 关联交易。 本次关联交易需提交公司股东会审议，与该关联交易有 利害关系的关联人将回避表决。 本次关联交 ...

沈阳机床股份有限公司 关于召开2025年第四次临时股东会的通知 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、召开会议的基本情况 1.股东会届次：2025年第四次临时股东会。 2.召集人：公司董事会。公司于2025年10月29日召开 第十届董事会第三十一次会议，审议通过《关于召开2025 年第四次临时股东会的议案》。 证券代码：000410 证券简称：沈阳机床 公告编号：2025-78 3.会议召开的合法、合规性：本次股东会召开符合有 关法律、行政法规、部门规章、规范性文件和公司章程的 要求。 4.召开时间： （1）现场会议召开时间2025年11月25日（星期二） 14:00。 （2）网络投票时间：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11月25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11月25日9:15至2025年 11月25日15:00期间的任意时间。 5.召开方式：本次股东会采用现场表决与网络投票相 结合的方式召开。公司股东应选择现场投票、网 ...

股票代码：000410 股票简称：沈阳机床 公告编号：2025-74 沈阳机床股份有限公司 第十届董事会第三十一次会议决议公告 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 10 月 17 日以电子邮件方 式发出。 2.本次董事会于 2025 年 10 月 29 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。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。 表决结果：同意 5 票；反对 0 票；弃权 0 票。 3.审议通过《关于聘任公司内部审计机构负责人的议案》 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《2025 年三季度报告》 本议案提交董事会审议前，已经公司董事会审计与风险委员 1 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。 表决结果：同意 5 票；反对 0 票；弃权 0 票。 2. ...

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财务有限责任公司 签署《金融服务协议》的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，对沈阳机床与中国通用技术（集团）控股有限责 任公司（以下简称"通用技术集团"）控制的子公司通用技术集团财务有限责任公司（以 下称"财务公司"）签署《金融服务协议》，接受财务公司提供的金融服务进行了核查， 核查具体情况如下： 一、关联交易概述 据公司业务发展及实际情况的需要，2025 年 10 月 29 日公司召开的第十届董事会第 三十一次会议审议通过《关于公司与通用技术集团财务有限责任公司签署<金融服务协议> 的关联交易议案》，公司（"乙方"）拟与财务公司（"甲方"） ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥655.15 million, a decrease of 29.92% compared to ¥259.24 million in the same period last year[6]. - The net profit attributable to shareholders was a loss of ¥39.20 million, representing a 101.86% increase in loss compared to a loss of ¥42.44 million in the previous year[6]. - The company's basic earnings per share were -¥0.0166, a decrease of 102.44% compared to -¥0.02 in the same period last year[6]. - The weighted average return on equity was -1.54%, an improvement of 2.91% compared to -4.49% in the previous year[6]. - The company reported a net profit of ¥16,722,404.56, a significant recovery from a net loss of ¥60,125,788.13 in the previous period[20]. - The total comprehensive income for the current period was ¥18,398,841.80, compared to a loss of ¥60,163,744.40 in the prior period[20]. - The basic and diluted earnings per share improved to ¥0.0005 from a loss of ¥0.0291 in the previous period, indicating a positive turnaround[20]. Cash Flow - The net cash flow from operating activities was ¥160.90 million, an increase of 178.19% compared to a negative cash flow of ¥205.79 million in the same period last year[11]. - Cash flow from operating activities improved significantly, with cash received from sales reaching ¥2,239,733,863.67, up from ¥1,987,633,446.55 in the previous period, indicating a growth of about 12.6%[21]. - The net cash inflow from operating activities was CNY 160,904,172.44, a significant improvement from a net outflow of CNY 205,790,019.57 in the previous period[22]. - Total cash inflow from financing activities reached CNY 2,240,652,463.13, compared to CNY 496,222,274.51 in the prior period, indicating a substantial increase[22]. - The total cash and cash equivalents at the end of the period amounted to CNY 2,896,692,346.71, up from CNY 816,718,739.38 at the end of the previous period[22]. - Cash received from other operating activities was CNY 159,889,821.04, significantly higher than CNY 80,351,291.58 in the previous period[22]. - Cash paid to employees increased to CNY 558,585,605.91 from CNY 520,853,444.02, reflecting a rise in labor costs[22]. - The company reported cash outflows for investing activities totaling CNY 239,558,513.26, down from CNY 298,442,226.93 in the previous period[22]. Assets and Liabilities - Total assets at the end of the reporting period were ¥9.63 billion, an increase of 29.32% from ¥3.25 billion at the end of the previous year[6]. - Total current assets increased to ¥7,580,505,079.36 from ¥5,410,937,248.58, representing a growth of approximately 40%[16]. - Total assets reached ¥9,629,711,652.96, up from ¥7,446,525,090.65, indicating a growth of approximately 29.3%[17]. - Total liabilities increased to ¥5,294,874,400.75 from ¥4,827,628,415.60, representing a rise of about 9.7%[17]. - The total liabilities and equity increased to ¥9,629,711,652.96 from ¥7,446,525,090.65, reflecting a growth of about 29.3%[18]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 75,002[14]. - The largest shareholder, China General Technology (Group) Holding Co., Ltd., holds 37.55% of shares, totaling 885,753,003 shares[14]. - The company has no preferred shareholders or significant changes in the top 10 shareholders participating in margin trading[15]. Investment and Expenditure - The company’s development expenditure increased by 227.95% to ¥97.93 million, reflecting increased investment in R&D projects[11]. - The company’s research and development expenses were ¥74,964,902.13, slightly up from ¥73,238,066.97, showing a commitment to innovation[19]. - The company recorded an investment income of ¥1,040,874.54, down from ¥9,554,712.02 in the previous period, indicating a decline of approximately 89.1%[19]. Non-Recurring Items - The company recorded a total of ¥4.91 million in non-recurring gains and losses for the reporting period[8].

沈阳机床公告，第三季度营收为6.55亿元，同比下降29.92%；净利润亏损3920.32万元，同比下降 101.86%。前三季度营收为25.44亿元，同比增长0.44%；净利润为114.54万元，同比增长101.67%。 ...

Summary of Key Points Core Viewpoint - A total of 42 companies will have their restricted shares unlocked from October 27 to October 31, amounting to 3.598 billion shares with a total market value of 49.092 billion yuan based on the closing price on October 24 [1] Group 1: Unlocking Details - October 27 is identified as the peak unlocking day, with 18 companies unlocking shares worth a total of 28.401 billion yuan, which accounts for 57.85% of the total unlocking scale for the week [1] - The top three companies by unlocking market value are Xiamen Bank (9.014 billion yuan), Arrow Home (5.146 billion yuan), and Weic Technology (4.048 billion yuan) [1] - In terms of the number of shares unlocked, the top three companies are Xiamen Bank (1.349 billion shares), Arrow Home (620 million shares), and Shenyang Machine Tool (381 million shares) [1]

Core Insights - The "Second Golden Unicorn Best Investment Advisor Selection" event is currently ongoing, with over 3,000 professional investment advisors participating in simulated trading competitions aimed at enhancing the wealth management industry in China [1]. Group 1: Top Stocks by Purchase Frequency - The top ten stocks purchased by frequency on October 23 are led by Jifeng Co., Ltd. (stock code: sh603997) and include notable companies such as XWANDA (sz300207) and Agricultural Bank of China (sh601288) [1]. Group 2: Top Stocks by Purchase Amount - The top ten stocks by purchase amount on October 23 include Three Gorges New Materials (sh600293) and Guangku Technology (sz300620), with significant investments also seen in companies like Bright Real Estate (sh600708) and Shenghong Technology (sz300476) [2]. Group 3: Event Structure and Data Explanation - The event features a competitive evaluation of investment capabilities across three categories: stock simulation group, on-market ETF simulation group, and public fund simulation configuration group, with specific trading rules regarding holding proportions, maximum drawdown rates, and rebalancing frequency [4]. - The data presented reflects simulated trading activities and is not indicative of actual trading scenarios, serving solely as a reference [4].

Core Insights - The quality supervision and inspection report for metal cutting machine tools in Shenyang, Liaoning Province, indicates that all five batches tested were compliant with quality standards [3][4] Group 1: Inspection Results - Five batches of metal cutting machine tools were inspected, and all were found to be qualified [3] - Specific companies involved in the inspection include Shenyang Machine Tool Co., Ltd., Shenyang Giant Wave Precision Machinery Manufacturing Co., Ltd., Shenyang Elite CNC Machine Tool Co., Ltd., and Shenyang Haike Intelligent Equipment Co., Ltd. [4] - The inspection covered various products such as vertical machining centers, CNC grinding machines, and CNC lathes, with no non-compliance issues reported for the tested batches [4]

Market Overview - The general equipment sector experienced a decline of 0.12% on October 22, with Pioneer Electronics leading the drop [1] - The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1] Top Performers - Slinje (688115) saw a significant increase of 20.00%, closing at 62.81 with a trading volume of 24,900 [1] - Wanda Bearings (920002) rose by 13.50%, closing at 117.26 with a trading volume of 38,300 [1] - Ding Tai High-Tech (301377) increased by 10.94%, closing at 87.20 with a trading volume of 172,000 [1] - Other notable gainers include Shenyang Machine Tool (000410) and Huanghe Xuanfeng (600172), both rising by 9.97% [1] Underperformers - Pioneer Electronics (002767) fell by 9.55%, closing at 22.64 with a trading volume of 394,500 [2] - Baoding Technology (002552) decreased by 7.35%, closing at 16.01 with a trading volume of 249,500 [2] - Other significant declines include Shankai Intelligent (300897) down 6.84% and Jiuling Technology (920505) down 6.08% [2] Capital Flow - The general equipment sector saw a net outflow of 266 million yuan from institutional investors, while retail investors contributed a net inflow of 115 million yuan [2] - Notable net inflows from retail investors were observed in Ding Tai High-Tech (301377) and Shenyang Machine Tool (000410) [3] Individual Stock Capital Flow - Ding Tai High-Tech (301377) had a net inflow of 161 million yuan from institutional investors, representing 10.93% of its trading volume [3] - Shenyang Machine Tool (000410) experienced a net inflow of 160 million yuan, accounting for 21.81% of its trading volume [3] - Conversely, significant net outflows were noted for several stocks, including Daxiyang (600558) and Longqi Technology (301360) [3]