根据《上市公司独立董事管理办法》《上市公司治理 准则》的要求和《公司章程》的有关规定，公司全体独立 董事于 2025 年 8 月 28 日以现场方式召开关于公司第十届 董事会第十三次独立董事专门会议，对拟提交公司第十届 董事会第二十七次会议审议的《关于通用技术集团财务有 限责任公司风险评估报告的议案》《关于调整向财务公司 等关联方申请综合授信额度及融资业务额度暨关联交易的 议案》《关于调整 2025 年度预计日常关联交易的议案》三 项议案进行了审核。审核情况如下： 沈阳机床股份有限公司第十届董事会 一、会议以 3 票同意，0 票反对，0 票弃权审议通过 《关于通用技术集团财务有限责任公司风险评估报告的议 案》 第十三次独立董事专门会议决议 通用技术集团财务公司业务范围、业务内容和流程、 内部的风险控制制度等都受到中国银行保险监督管理委员 会的严格监管，不存在损害公司及股东特别是中小股东利 益的情况；本事项的表决程序符合《公司法》《公司章程》 《深圳证券交易所股票上市规则》等相关规定。公司出具 的《关于通用技术集团财务有限责任公司风险评估报告》 充分反映了财务公司的经营资质、业务和风险状况，风险 评估报告真实有 ...

Section I Important Notes, Table of Contents, and Definitions This section provides crucial disclaimers, outlines the report's structure, lists reference documents, and defines key terms for clarity [Important Notes](index=2&type=section&id=%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA) The Board, Supervisory Board, and senior management guarantee the report's accuracy, completeness, and truthfulness, with no cash dividends planned - The company's Board of Directors, Supervisory Board, and senior management guarantee the truthfulness, accuracy, and completeness of the report's content and assume legal responsibility[4](index=4&type=chunk) - Company head Xu Yongming, chief accountant Qin Qin, and head of accounting department Xia Guiyuan declare the financial report is true, accurate, and complete[4](index=4&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital[5](index=5&type=chunk) [Table of Contents](index=3&type=section&id=%E7%9B%AE%E5%BD%95) The report's clear table of contents covers nine main chapters, including company profile, MD&A, governance, and financial statements - The report comprises nine main chapters, covering company profile, management discussion and analysis, corporate governance, significant matters, share changes and shareholder information, bond-related information, financial report, and other submitted data[7](index=7&type=chunk) [Reference Documents](index=4&type=section&id=%E5%A4%87%E6%9F%A5%E6%96%87%E4%BB%B6%E7%9B%AE%E5%BD%95) Reference documents include signed and sealed financial statements and all publicly disclosed company filings and announcements during the reporting period - Reference documents include signed and sealed financial statements and all original publicly disclosed company filings and announcements[9](index=9&type=chunk)[10](index=10&type=chunk) [Definitions](index=5&type=section&id=%E9%87%8A%E4%B9%89) This section defines key terms used in the report, such as 'Company' referring to Shenyang Machine Tool Co., Ltd., and 'Reporting Period' as the first half of 2025 - “Company,” “the Company,” and “Shenyang Machine Tool” all refer to Shenyang Machine Tool Co., Ltd[11](index=11&type=chunk) - “Reporting Period” refers to the first half of 2025[11](index=11&type=chunk) - “SMTCL Group” has been renamed General Technology Group Shenyang Machine Tool Co., Ltd[11](index=11&type=chunk) Section II Company Profile and Key Financial Indicators This section outlines the company's basic information, contact details, and key financial performance metrics for the reporting period [I. Company Overview](index=6&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B) Shenyang Machine Tool Co., Ltd., stock code 000410, is listed on the Shenzhen Stock Exchange with Xu Yongming as its legal representative Basic Company Information | Indicator | Content | | :--- | :--- | | Stock Abbreviation | Shenyang Machine Tool | | Stock Code | 000410 | | Listing Exchange | Shenzhen Stock Exchange | | Legal Representative | Xu Yongming | [II. Contact Persons and Information](index=6&type=section&id=%E4%BA%8C%E3%80%81%E8%81%94%E7%B3%BB%E4%BA%BA%E5%92%8C%E8%81%94%E7%B3%BB%E6%96%B9%E5%BC%8F) The company's Board Secretary and Securities Affairs Representative share the same contact address, phone, fax, and email Company Contact Information | Position | Name | Contact Address | Phone | Fax | Email | | :--- | :--- | :--- | :--- | :--- | :--- | | Board Secretary | Zhang Tianyou | No. 17A-1, Kaifa Avenue, Shenyang Economic and Technological Development Zone | 024-25190865 | 024-25190877 | smtcl410@gt.cn | | Securities Affairs Representative | Lin Xiaolin | No. 17A-1, Kaifa Avenue, Shenyang Economic and Technological Development Zone | 024-25190865 | 024-25190877 | smtcl410@gt.cn | [III. Other Information](index=6&type=section&id=%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E6%83%85%E5%86%B5) The company's registered address, office address, website, and information disclosure locations remained unchanged during the reporting period - The company's contact information, information disclosure, and reference locations remained unchanged during the reporting period, as detailed in the 2024 annual report[15](index=15&type=chunk)[16](index=16&type=chunk)[17](index=17&type=chunk) [IV. Key Accounting Data and Financial Indicators](index=7&type=section&id=%E5%9B%9B%E3%80%81%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) The company's operating revenue increased by 18.19%, and net profit attributable to shareholders surged by 182.00% to CNY 40.35 million, primarily due to a business combination Key Accounting Data and Financial Indicators (Year-on-Year Change) | Indicator | Current Reporting Period (CNY) | Prior Year Adjusted (CNY) | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 1,889,273,717.22 | 1,598,521,010.83 | 18.19% | | Net Profit Attributable to Listed Company Shareholders | 40,348,540.91 | -49,204,672.47 | 182.00% | | Net Profit Attributable to Listed Company Shareholders (Excluding Non-Recurring Gains/Losses) | -40,089,131.47 | -93,165,004.03 | 56.97% | | Net Cash Flow from Operating Activities | -107,929,997.32 | -130,366,837.48 | 17.21% | | Basic Earnings Per Share (CNY/share) | 0.0171 | -0.0209 | 181.82% | | Diluted Earnings Per Share (CNY/share) | 0.0171 | -0.0209 | 181.82% | | Weighted Average Return on Net Assets | 1.59% | -2.04% | 3.63% | | **Current Period End** | | | | | Total Assets | 7,622,735,883.92 | 7,446,525,090.65 | 2.37% | | Net Assets Attributable to Listed Company Shareholders | 2,566,013,557.15 | 2,519,623,560.21 | 1.84% | - The retrospective adjustment or restatement of the company's key accounting data and financial indicators is due to a business combination under common control[18](index=18&type=chunk) [V. Differences in Accounting Data Under Domestic and Overseas Accounting Standards](index=7&type=section&id=%E4%BA%94%E3%80%81%E5%A2%83%E5%86%85%E5%A4%96%E4%BC%9A%E8%AE%A1%E5%87%86%E5%88%99%E4%B8%8B%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%B7%AE%E5%BC%82) The company reports no differences in net profit or net assets between international/overseas accounting standards and Chinese accounting standards - The company reports no differences in net profit and net assets under domestic and overseas accounting standards during the reporting period[19](index=19&type=chunk)[20](index=20&type=chunk) [VI. Non-Recurring Gains and Losses Items and Amounts](index=7&type=section&id=%E5%85%AD%E3%80%81%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%8F%8A%E9%87%91%E9%A2%9D) Non-recurring gains and losses totaled CNY 80.44 million, primarily from disposal of non-current assets, government grants, and net profit from newly merged subsidiaries Non-Recurring Gains and Losses Items and Amounts | Item | Amount (CNY) | | :--- | :--- | | Gains or losses from disposal of non-current assets | 4,163,391.86 | | Government grants recognized in current profit or loss | 5,372,919.56 | | Reversal of impairment provisions for accounts receivable subject to individual impairment testing | 854,986.16 | | Net profit or loss of subsidiaries from the beginning of the period to the consolidation date arising from business combinations under common control | 79,891,646.57 | | Gains or losses from debt restructuring | 1,243,182.52 | | Other non-operating income

Market Overview - The Shanghai Composite Index closed at 3857.93 points, above the annual line, with a change of 0.37% [1] - The total trading volume of A-shares reached 28,301.97 billion yuan [1] Stocks Breaking Annual Line - A total of 22 A-shares have surpassed the annual line today, with notable stocks including Guoan Co., Transsion Holdings, and ST Huawen, showing divergence rates of 6.70%, 5.14%, and 4.43% respectively [1] - Stocks with smaller divergence rates that just crossed the annual line include Changjiang Electric, ST Zhongzhuang, and Laobaigan Liquor [1] Top Divergence Rates - The top three stocks with the highest divergence rates are: - Guoan Co. (10.07% increase, 6.70% divergence) - Transsion Holdings (7.17% increase, 5.14% divergence) - ST Huawen (4.86% increase, 4.43% divergence) [1] Additional Stock Performance - Other notable stocks include: - Shenyang Machine Tool (4.49% increase, 3.75% divergence) - Shangong Shenbei (4.20% increase, 3.64% divergence) - ST Boda (4.10% increase, 3.48% divergence) [1]

Market Overview - The general equipment sector experienced a decline of 0.31% on August 29, with Mag Valley Technology leading the drop [1] - The Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] Top Performers - Rongyi Precision (873223) saw a significant increase of 29.95%, closing at 21.78 with a trading volume of 245,800 shares and a turnover of 496 million [1] - Tongfei Co., Ltd. (300990) rose by 9.51%, closing at 82.13 with a trading volume of 153,400 shares and a turnover of 1.306 billion [1] - Dongmu Co., Ltd. (600114) increased by 9.26%, closing at 30.81 with a trading volume of 591,500 shares and a turnover of 1.780 billion [1] Underperformers - Mag Valley Technology (688448) experienced a significant drop of 15.81%, closing at 52.20 with a trading volume of 88,500 shares and a turnover of 488 million [2] - Chuanrun Co., Ltd. (002272) fell by 9.99%, closing at 17.48 with a trading volume of 1,091,300 shares and a turnover of 196 million [2] - Dayuanquan V (603757) decreased by 8.70%, closing at 54.56 with a trading volume of 253,900 shares and a turnover of 1.424 billion [2] Capital Flow - The general equipment sector saw a net outflow of 1.958 billion from institutional investors, while retail investors had a net inflow of 2.027 billion [2][3] - The top stocks with significant net inflows from retail investors included Dongmu Co., Ltd. (600114) with a net inflow of 1.80 billion [3] - Conversely, major outflows from institutional investors were noted in stocks like Longyin Co., Ltd. (600592) with a net outflow of 1.30 billion [3]

Group 1 - The core stock price of Shenyang Machine Tool Co., Ltd. is 6.94 yuan, with an increase of 0.87% as of August 25, 2025 [1] - The company reported a total operating revenue of 372 million yuan for Q1 2025, representing a year-on-year growth of 0.46% [1] - The net profit attributable to shareholders for the same period was 31.82 million yuan, showing a year-on-year increase of 21.70% [1] Group 2 - The company has a current ratio of 0.976 and a quick ratio of 0.659, indicating its liquidity position [1] - The debt-to-asset ratio stands at 70.04%, reflecting the company's leverage [1] - Shenyang Machine Tool has invested in 25 enterprises and participated in 2,144 bidding projects [2]

Market Overview - The Shanghai Composite Index closed at 3858.59 points, above the annual line, with a change of 0.86% [1] - The total trading volume of A-shares reached 2101.933 billion yuan [1] Stocks Breaking Annual Line - A total of 53 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] - The stocks with the highest deviation rates include: - Bona Film Group (8.84%) - Longyuan Construction (5.53%) - TeFa Service (5.32%) [1] Detailed Stock Performance - The following table summarizes the performance of selected stocks that broke the annual line: | Stock Code | Stock Name | Daily Change (%) | Turnover Rate (%) | Annual Line (Yuan) | Latest Price (Yuan) | Deviation Rate (%) | |------------|----------------|------------------|--------------------|--------------------|---------------------|---------------------| | 001330 | Bona Film | 10.04 | 7.11 | 5.14 | 5.59 | 8.84 | | 600491 | Longyuan Con. | 6.09 | 4.96 | 3.63 | 3.83 | 5.53 | | 300917 | TeFa Service | 6.90 | 8.90 | 47.49 | 50.02 | 5.32 | | 000402 | Financial St. | 4.62 | 2.51 | 3.03 | 3.17 | 4.48 | | 300833 | Haoyang Co. | 5.54 | 5.25 | 37.39 | 38.88 | 3.99 | | 300900 | Guanglian Air. | 3.72 | 9.60 | 21.02 | 21.74 | 3.43 | | 002025 | Aerospace Elec. | 2.79 | 2.12 | 51.18 | 52.37 | 2.33 | | 600094 | Daming City | 4.52 | 1.68 | 3.39 | 3.47 | 2.28 | | 002459 | Jinko Solar | 2.20 | 2.09 | 12.31 | 12.54 | 1.88 | | 002304 | Yanghe Brewery | 3.09 | 0.51 | 73.10 | 74.39 | 1.77 | | 603260 | Hoshine Silicon | 2.17 | 0.56 | 52.82 | 53.68 | 1.64 | | 605117 | Deyang Co. | 3.79 | 2.33 | 59.76 | 60.73 | 1.63 | | 688646 | ST Yifei | 4.53 | 3.21 | 32.01 | 32.51 | 1.55 | | 002521 | Qifeng New Mat.| 2.39 | 2.24 | 9.28 | 9.42 | 1.47 | | 600622 | Everbright | 2.91 | 4.84 | 3.13 | 3.18 | 1.44 | | 600657 | Xinda Real Est. | 4.37 | 1.95 | 4.24 | 4.30 | 1.44 | | 300310 | Yitong Century | 4.44 | 11.96 | 7.19 | 7.29 | 1.41 | | 300087 | QuanYin High | 2.44 | 3.63 | 9.51 | 9.64 | 1.37 [1]

Group 1 - The core viewpoint of the news highlights the growth in China's metal cutting machine tool industry, with a projected production increase of 12.7% year-on-year by June 2025 [1] - According to the National Bureau of Statistics, the cumulative production of metal cutting machine tools in China reached 403,000 units in the first half of 2025, reflecting a growth of 13.5% [1] - The report from Zhiyan Consulting provides insights into the market status and industrial demand forecast for the machine tool equipment industry in China from 2025 to 2031 [1] Group 2 - Listed companies in the machine tool sector include Chuangjishi (300083), Shenyang Machine Tool (000410), and others, indicating a diverse market landscape [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in comprehensive industry research and providing tailored consulting services [2] - Data for the analysis is sourced from the National Bureau of Statistics and organized by Zhiyan Consulting, ensuring reliability and accuracy [3]

Group 1 - The core viewpoint of the report indicates that the production of metal forming machine tools in China is projected to reach 16,000 units by June 2025, reflecting a year-on-year growth of 6.7% [1] - Cumulative production of metal forming machine tools in China for the first half of 2025 is expected to be 85,000 units, showing a cumulative growth of 10.4% [1] - The report is published by Zhiyan Consulting, a leading industry consulting firm in China, which specializes in providing in-depth industry research reports and tailored consulting services [2]

证券日报网讯8月22日晚间，沈阳机床（000410）发布公告称，近期，公司全资子公司沈阳机床中捷友 谊厂有限公司以现金方式收到两笔与收益相关的政府补助资金共计321.1万元。 ...

（文章来源：每日经济新闻） 沈阳机床8月22日晚间发布公告称，近期，沈阳机床股份有限公司全资子公司沈阳机床中捷友谊厂有限 公司以现金方式收到两笔与收益相关的政府补助资金共计321.1万元，占公司最近一期经审计归属于上 市公司股东净利润的45.48%。 ...