沈阳机床股份有限公司 2024 年度独立董事述职报告 作为沈阳机床股份有限公司的独立董事，2024 年度本人 任职期间严格按照《公司法》《上市公司独立董事管理办法》 《公司章程》等相关法律法规的规定和要求，勤勉尽责，积 极参加公司董事会、专门委员会会议及独立董事专门会议， 关注公司的经营业务及发展情况，充分执行了监督义务，现 将 2024 年度履行独立董事职责的情况汇报如下： 一、独立董事基本情况 （一）基本情况 王英明先生：1974 年出生，中共党员，硕士研究生学历， 副教授职称。曾任三橡股份有限公司独立董事、辽宁华信律 师事务所兼职律师，辽宁恒敬律师事务所兼职律师。现任辽 宁大学法学院副教授，辽宁观策律师事务所兼职律师，辽宁 省教育厅法律顾问，葫芦岛仲裁委员会仲裁员，沈阳仲裁委 员会仲裁员，沈阳机床股份有限公司、北方华锦化学工业股 份有限公司、沈阳惠天热电股份有限公司独立董事。 （二）是否存在影响独立性的情况说明 本人已对独立性情况进行自查并签署自查报告。经核查 本人任职经历,本人未在公司担任独立董事以外的任何职 务，也未在公司主要股东单位担任任何职务，与公司以及主 要股东之间不存在利害关系或其他可能妨碍 ...

沈阳机床股份有限公司 二〇二四年度独立董事述职报告 作为沈阳机床股份有限公司的独立董事，2024 年度本人 任职期间严格按照《公司法》《上市公司独立董事管理办法》 《公司章程》等相关法律法规的规定和要求，勤勉尽责，积 极参加公司董事会、专门委员会会议及独立董事专门会议， 关注公司的经营业务及发展情况，充分执行了监督义务，现 将 2024 年度履行独立董事职责的情况汇报如下： 一、独立董事基本情况 （一）基本情况 哈刚先生：1966 年出生，中共党员，本科学历，硕士学 位。辽宁中医药大学教授、硕士生导师，沈阳机床股份有限 公司独立董事。 （二）是否存在影响独立性的情况说明 本人已对独立性情况进行自查并签署自查报告。经核查 本人任职经历,本人未在公司担任独立董事以外的任何职 务，也未在公司主要股东单位担任任何职务，与公司以及主 要股东之间不存在利害关系或其他可能妨碍本人进行独立 客观判断的关系，不存在其他影响独立董事独立性的情况， 符合《上市公司独立董事管理办法》《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》等相 关法律法规及《公司章程》中对独立董事独立性的相关要求。 二、年度履职情况 ...

沈阳机床股份有限公司 二〇二四年度独立董事述职报告 作为沈阳机床股份有限公司独立董事，2024 年度本人任 职期间严格按照《公司法》《上市公司独立董事管理办法》 （一）基本情况 袁知柱，1981 年出生，中共党员，博士研究生学历，教 授职称，博士生导师。曾任东北大学工商管理学院会计系讲 师、副教授。现任东北大学工商管理学院会计系主任、教授， 本钢板材股份有限公司、沈阳机床股份有限公司独立董事。 （二）是否存在影响独立性的情况说明 本人已对独立性情况进行自查并签署自查报告。经核查 本人任职经历,本人未在公司担任独立董事以外的任何职 务，也未在公司主要股东单位担任任何职务，与公司以及主 要股东之间不存在利害关系或其他可能妨碍本人进行独立 客观判断的关系，不存在其他影响独立董事独立性的情况， 符合《上市公司独立董事管理办法》《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》等相 关法律法规及《公司章程》中对独立董事独立性的相关要求。 二、年度履职情况 《公司章程》等相关法律法规的规定和要求，勤勉尽责，积 极参加公司董事会、专门委员会会议及独立董事专门会议， 关注公司的经营业务及发展情况，充分 ...

Financial Performance - The company's revenue for Q1 2025 was ¥371,818,397.22, representing a slight increase of 0.46% compared to ¥370,131,605.02 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥31,816,207.32, an improvement of 21.70% from a loss of ¥40,634,006.08 in the previous year[5] - The company reported a net loss of ¥6,700,469,421.01, worsening from a loss of ¥6,669,181,613.69 in the previous period[17] - Net profit for the period was ¥-30.54 million, an improvement from ¥-39.72 million, reflecting a reduction in losses of about 23.5%[20] - Operating profit improved to ¥-30.72 million from ¥-40.22 million, indicating a decrease in operating losses of approximately 23.7%[20] - Total comprehensive income for the period was ¥-29.10 million, an improvement from ¥-39.61 million, reflecting a reduction in comprehensive losses of about 26.5%[21] - Basic and diluted earnings per share remained at ¥-0.02, consistent with the previous period[21] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly, with a net outflow of ¥51,756,129.04, a 53.85% reduction from ¥112,139,354.87 in the same period last year[5] - Cash flow from operating activities showed a net outflow of ¥-51.76 million, an improvement from ¥-112.14 million, representing a 53.8% reduction in cash outflow[22] - Cash and cash equivalents at the end of the period stood at ¥367.80 million, up from ¥266.35 million, an increase of 38.1%[23] - The company's cash and cash equivalents decreased to ¥386,391,594.80 from ¥443,798,159.08, showing a decline of about 13.00%[15] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,249,422,694.04, showing a marginal increase of 0.01% from ¥3,249,151,857.85 at the end of the previous year[5] - The total current assets amounted to ¥1,898,001,500.62, compared to ¥1,866,801,435.41 at the beginning of the period, indicating an increase of about 1.68%[16] - The total liabilities increased to ¥2,276,003,611.32 from ¥2,247,922,593.60, representing a rise of approximately 1.25%[17] - The total non-current assets decreased to ¥1,351,421,193.42 from ¥1,382,350,422.44, indicating a decline of approximately 2.24%[16] - The equity attributable to shareholders decreased by 2.77% to ¥1,023,996,232.64 from ¥1,053,154,794.41 at the end of the previous year[5] - The company's total equity attributable to shareholders decreased to ¥1,023,996,232.64 from ¥1,053,154,794.41, a reduction of about 2.79%[17] Operational Metrics - The company reported a 31.08% increase in accounts payable, rising to ¥44,312.65 million due to increased purchase obligations[9] - Accounts receivable rose to ¥360,968,432.84 from ¥316,640,346.31, marking an increase of approximately 14.00%[16] - Inventory levels increased to ¥615,437,739.39 from ¥565,681,610.40, reflecting a growth of about 8.77%[16] - Total operating revenue for the current period reached ¥371,818,397.22, a slight increase from ¥370,131,605.02 in the previous period, reflecting a growth of approximately 0.46%[19] - Total operating costs decreased to ¥404.60 million from ¥415.88 million, a reduction of approximately 2.9%[20] - The company reported an increase in sales revenue to ¥257.17 million from ¥231.77 million, a growth of approximately 10.9%[22] Research and Development - Research and development expenses increased by 238.57% to ¥200.99 million, reflecting a significant investment in new projects[9] - Research and development expenses increased significantly to ¥2.01 million from ¥0.59 million, marking a growth of 238.5%[20] Corporate Actions - The company is undergoing a significant asset restructuring, pending approval from the China Securities Regulatory Commission, which introduces uncertainty regarding the timing and outcome of the transaction[13] - The number of ordinary shareholders at the end of the reporting period was 81,770, with the largest shareholder holding 42.90% of the shares[11] - The company raised ¥53.83 million in borrowings, compared to ¥30.00 million in the previous period, indicating a 79.4% increase in financing activities[23] Gains and Losses - The company recorded a total of ¥4,595,621.00 in non-recurring gains, including government subsidies and asset disposal gains[6] - The weighted average return on equity improved to -3.07%, up from -3.97% in the previous year[5]

Financial Performance - The company's operating revenue for 2024 was CNY 1,503,850,639.32, a slight increase of 0.16% compared to CNY 1,501,401,473.96 in 2023[17]. - The net profit attributable to shareholders decreased significantly by 79.69% to CNY 7,060,291.79 from CNY 34,756,961.87 in the previous year[17]. - The net cash flow from operating activities turned negative at CNY -30,226,074.77, a decline of 120.42% compared to CNY 148,050,311.11 in 2023[17]. - The basic earnings per share dropped by 79.76% to CNY 0.0034 from CNY 0.0168 in the previous year[17]. - Total assets increased by 2.47% to CNY 3,249,151,857.85 at the end of 2024, compared to CNY 3,170,940,138.20 at the end of 2023[17]. - The net assets attributable to shareholders rose by 0.84% to CNY 1,053,154,794.41 from CNY 1,044,391,575.07 in 2023[17]. - The company reported a negative net profit after deducting non-recurring gains and losses, amounting to CNY -222,800,319.83 in 2024[17]. - The weighted average return on equity decreased to 0.67% from 3.38% in the previous year[17]. - The company achieved an annual revenue of CNY 1.504 billion, with a net profit attributable to shareholders of CNY 7.0603 million in 2024[31]. Revenue Breakdown - Total revenue for the fourth quarter reached ¥503,756,249.37, showing a significant increase compared to the third quarter's ¥259,236,710.03[22]. - The revenue from the industrial machine tools segment reached CNY 1.148 billion, accounting for 76.37% of total revenue, representing a year-on-year increase of 7.18%[33]. - The CNC machine tools segment generated CNY 999.25 million, which is 66.45% of total revenue, with a growth of 5.20% compared to the previous year[34]. - The company reported a significant increase in overseas revenue, achieving a new high, while domestic and international dual circulation development was emphasized[31]. Research and Development - The company has maintained a leading position in R&D, completing multiple national and provincial-level research projects in 2024[29]. - R&D expenses increased by 153.31% to ¥19,718,058.55, attributed to the capitalization of certain R&D project costs[41]. - Total R&D investment amounted to ¥81,100,794.89, reflecting a 34.24% increase compared to the previous year[44]. - The proportion of R&D investment to operating income rose to 5.39%, up from 4.02%[44]. - The number of R&D personnel increased by 8.10% to 227, with the proportion of R&D personnel in the company rising to 9.98%[44]. Operational Changes - The company integrated three subsidiaries, reducing the number of legal entities to five, and established new business divisions to streamline operations[37]. - The company has focused on talent development, successfully cultivating a skilled workforce through internal training and external recruitment in 2024[30]. - The company has absorbed and merged several subsidiaries, including Shenyang Zhigang Spindle Technology Co., Ltd., which may streamline operations[67]. Cash Flow and Financing - Operating cash inflow decreased by 16.85% to approximately ¥1.44 billion in 2024 from ¥1.74 billion in 2023[46]. - Financing cash inflow surged by 195.20% to approximately ¥767.53 million, resulting in a net cash flow from financing activities of approximately ¥155.23 million, a turnaround from a negative cash flow in the previous year[46]. - The company raised a total of RMB 1,499,999,996.46 through a non-public offering, with a net amount of RMB 1,489,046,782.57 after deducting issuance costs[58]. Shareholder Matters - The company plans not to distribute cash dividends or issue bonus shares for the year[5]. - The annual shareholders meeting approved the 2023 annual board and supervisory reports, as well as the annual financial statements and profit distribution plan[88]. - The company plans to propose a shareholder return plan for the next three years (2025-2027) as part of its future strategy[90]. Environmental Responsibility - The company has obtained pollution discharge permits for its subsidiaries, with the latest permit for Shenyang Machine Tool Co., Ltd. issued on January 3, 2024[126]. - The company’s wastewater and air emissions monitoring results comply with local standards, with no exceedances reported[129]. - The company invested 4.558651 million yuan in environmental protection fees in 2024, including costs for environmental technology upgrades, hazardous waste treatment, and equipment maintenance[131]. Corporate Governance - The company held 4 shareholder meetings during the reporting period, ensuring all resolutions were passed legally and effectively[76]. - A total of 12 board meetings were convened, adhering to legal and regulatory requirements, with all directors meeting qualification standards[76]. - The company maintains complete independence from its controlling shareholder in terms of assets, personnel, finance, and operations[80]. Related Party Transactions - The total amount of related party transactions for the reporting period reached 101,674.07 million CNY, with an approved transaction amount of 155,055.00 million CNY[150]. - The company’s related party transactions have been approved by the board and shareholders[150]. - The actual amounts of related party transactions did not exceed the annual estimated amounts[150].

于春明先生在公司任职期间，恪尽职守、勤勉尽责，公 司董事会对于春明先生任职期间为公司实现高质量发展做 出的重要贡献表示衷心的感谢！ 特此公告。 沈阳机床股份有限公司董事会 2025 年 4 月 17 日 股票代码：000410 股票简称：沈阳机床 公告编号：2025-23 沈阳机床股份有限公司 关于公司高管辞职的公告 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。 沈阳机床股份有限公司（以下简称"公司"）董事会于 2025 年 4 月 17 日收到副总经理于春明先生的书面《辞职报 告》。因工作变动原因，于春明先生申请辞去公司副总经理 职务。辞职后不在公司担任任何职务。 截至本公告披露日，于春明先生未持有本公司股票。 ...

沈阳机床股份有限公司 第十届董事会第二十二次会议决议公告 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 1.本次董事会会议通知于 2025 年 4 月 10 日以电子邮件 方式发出。 2.本次董事会于 2025 年 4 月 17 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。其中董 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。 股票代码：000410 股票简称：沈阳机床 公告编号：2025-22 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 审议通过《关于聘任公司高级管理人员的议案》 根据提名委员会提名，公司董事会聘任盖立亚女士、刘 洪强先生为公司副总经理，任期与第十届董事会任期相同。 简历详见附件。 表决结果：同意 5 票；反对 0 票；弃权 0 票。 特此公告。 沈阳机床股份有限公司董事会 2025 年 4 月 17 日 附件 1 高管候选人员盖立亚简历 盖立亚女士： ...

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 之 独立财务顾问报告 （注册稿） 独立财务顾问 二〇二五年四月 （五）本独立财务顾问特别提请广大投资者认真阅读就本次交易事项披露的 相关公告，查阅有关文件。 二、独立财务顾问承诺 依照《上市公司重大资产重组管理办法》（2023 年修订）、《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申请文件》 （2023 年修订）、《上市公司并购重组财务顾问业务管理办法》及其他相关法 规规范要求，中信证券股份有限公司出具了《独立财务顾问报告》，并作出如下 承诺： 沈阳机床发行股份购买资产并募集配套资金暨关联交易之独立财务顾问报告（注册稿） 独立财务顾问声明和承诺 一、独立财务顾问声明 （一）本独立财务顾问报告所依据的文件和材料由本次交易各方提供，提供 方对所提供文件及资料的真实性、准确性和完整性负责，并保证该等信息不存在 虚假记载、误导性陈述或者重大遗漏。本独立财务顾问不承担由此引起的任何风 险责任； （二）本独立财务顾问报告是在假设本次交易各方当事人均全面和及时履行 本次交易相关协议和声明或承诺的基 ...

修订说明的公告 本公司及其董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 股票代码：000410 股票简称：沈阳机床 公告编号：2025-21 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报告书（草案）（注册稿） | | 重组报告书章节 | 修订说明 | | --- | --- | --- | | 第十章 | 财务会计信息 | 无 | | 第十一章 | 同业竞争与关联交易 | 补充关联交易表述 | | 第十二章 | 风险因素 | 无 | | 第十三章 | 其他重大事项 | 无 | | 第十四章 | 独立董事及证券服务机 构关于本次交易的意见 | 无 | | 第十五章 | 本次交易相关证券服务 | 无 | | 机构及经办人员 | | | | 第十六章 | 声明与承诺 | 无 | | 第十七章 | 备查文件 | - | 以上具体修订内容详见同日披露的《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报告书（草案）（注册稿）》。 特此公告。 沈阳机床股份有限公司董事会 2025 年 4 月 7 日 沈阳机床股份有限公司（以下简称"公司"）拟 ...

星标 ★ IPO日报 精彩文章第一时间推送 近期，A股市场并购重组持续活跃。 3月24日至3月30日（上周），多家上市公司发布并购计划，例如泰豪科技（600590.SH）拟购买江西泰豪军工集团13.87%股权、易普力 （002096.SZ）拟以3.16亿元收购松光民爆51%股份、浙江力诺（300838.SZ）拟收购徐州化工机械有限公司100%股权、淮河能源 （600575.SH）拟以11.94亿元购买淮河能源电力集团10.70%股权…… 与此同时，上周沪深交易所"久违"地均召开了并购重组委审议会议，审核了两家上市公司的并购项目。 制图：佘诗婕 多家重大资产重组 上周，在一众并购中，截至记者发稿，有三家上市公司的收购构成重大资产重组，包括一家还涉及换股吸收合并。 3月26日，迅捷兴(688655)公告称，公司正在筹划以发行股份及支付现金的方式购买深圳市嘉之宏电子有限公司（简称"嘉之宏"）100% 股权并募集配套资金。本次交易预计构成重大资产重组。 3月27日，概伦电子(688206)公告称，公司正在筹划通过发行股份及支付现金的方式购买成都锐成芯微科技股份有限公司控股权，同时 拟募集配套资金。经初步测算，本次交易 ...