Group 1 - The company Qin Chuan Machine Tool announced the convening of its second extraordinary general meeting of shareholders for 2025 on August 8, 2025 [2] - The meeting approved the proposal regarding the change of registered capital and the revision of related documents, along with the handling of industrial and commercial registration changes [2]

Core Viewpoint - The legal opinion letter confirms the legality and validity of the convening and conducting procedures of the Qin Chuan Machine Tool Group Co., Ltd. 2025 Second Extraordinary General Meeting of Shareholders, as well as the qualifications of attendees and the voting procedures [1][2][3]. Group 1: Meeting Procedures - The meeting was convened by a resolution from the company's ninth board of directors on July 23, 2025, with all eight directors participating and unanimously approving the proposal to hold the meeting [3][4]. - The notice for the meeting was published on July 24, 2025, in several financial newspapers and online platforms, meeting the legal requirement of notifying shareholders at least 15 days prior to the meeting [4][5]. Group 2: Attendee Qualifications - A total of 759 attendees represented 494,208,203 shares, accounting for 48.4515% of the total shares of the listed company [6]. - The meeting was attended by all eight directors, four supervisors, and four senior management personnel, along with two hired lawyers [6][7]. Group 3: Proposals and Voting Results - The board announced two proposals for the meeting, which complied with the company's articles of association [7]. - The first proposal regarding changes to registered capital received 99.1917% approval, while the second proposal concerning the election methods for directors and supervisors received 99.9251% approval [8][9]. Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including convening procedures, attendee qualifications, proposals, and voting processes, comply with relevant laws and regulations, rendering the resolutions passed at the meeting as legal and valid [9].

证券代码：000837 证券简称：秦川机床 公告编号：2025-51 秦川机床工具集团股份公司 2025 年第二次临时股东大会决议公告 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、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会无否决议案的情形。 （三）会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式。 公司通过深圳证券交易所交易系统和互联网投票系统向公司股东提供网络形式 的投票平台，股东可以在网络投票时间内通过上述系统行使表决权。 （四）会议召集人：公司董事会 公司第九届董事会第十五次会议决议召开 （五）现场会议主持人：本次股东大会由董事长马旭耀先生主持。 2、本次股东大会不涉及变更前次股东大会决议的情形。 一、会议的召开和出席情况 （一）会议时间： 1、现场召开时间：2025 年 8 月 8 日 14:30 2、网络投票时间：2025 年 8 月 8 日 其中：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 8 月 8 日上午 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 ...

秦川机床工具集团股份公司 2025 年第二次临时股东大会见证 法律意见书 北京市炜衡律师事务所 关于秦川机床工具集团股份公司 2025年第二次临时股东大会见证之法律意见书 致：秦川机床工具集团股份公司 北京市炜衡律师事务所（以下简称"本所"）依法接受秦川机床工具集团股 份公司（以下简称"公司"）的委托，指派李佳芯律师、杨乐律师（以下简称"本 所律师"）出席了公司 2025 年第二次临时股东大会（以下简称"本次股东大会"）， 并对本次股东大会的相关事项依法进行见证及出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的本次股东大会的相关资料， 包括但不限于公司召开 2025 年第二次临时股东大会的通知、公司 2025 年第二次 临时股东大会的议程、议案及决议等文件资料，同时听取了公司董事会秘书就有 关事实的陈述和说明。公司已向本所作出保证和承诺，保证公司向本所提供的资 料和文件均为真实、准确、完整，无重大遗漏。 本所律师亲自参加了本次股东大会，对本次股东大会的召集与召开程序、召 集人和出席股东大会人员的资格、股东大会的表决程序以及表决结果等重要事项 的合法性、有效性予以现场核查。 本所及经办律师依据《 ...

秦川机床工具集团股份公司 章 程 （本次修订已经 2025 年 8 月 8 日召开的 2025 年第二次 临时股东大会审议通过） 二〇二五年八月 | 第一章 | 总 则 1 | | --- | --- | | 第二章 | 经营宗旨和范围 3 | | 第三章 | 股 份 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 5 | | 第三节 | 股份转让 6 | | 第四章 | 股东和股东会 7 | | 第一节 | 股 东 7 | | 第二节 | 控股股东和实际控制人 12 | | 第三节 | 股东会一般规定 13 | | 第四节 | 股东会的召集 16 | | 第五节 | 股东会的提案与通知 18 | | 第六节 | 股东会的召开 20 | | 第七节 | 股东会表决和决议 24 | | 第五章 | 公司党委及党的工作机构 29 | | 第六章 | 董事会 31 | | 第一节 | 董 事 31 | | 第二节 | 董事会 36 | | 第三节 | 独立董事 43 | | 第四节 | 董事会专门委员会 47 | | 第七章 | 经理及其他高级管理人员 50 | | 第八章 | 职工民主管 ...

Core Viewpoint - The event "Industrial Mother Machine + Hundred Industries and Ten Thousand Enterprises Supply and Demand Matching" held in Wuhan emphasizes the importance of industrial mother machines in enhancing a country's manufacturing capabilities and technological competitiveness [1] Group 1: Event Overview - The event took place on July 23, 2025, in Wuhan, Hubei Province, focusing on integrating innovative industrial mother machine products into various industries [1] - The theme for the event was "Promoting the Development of a New Ecosystem for Application through 'Industrial Mother Machine +'" [1] Group 2: Key Technologies and Products - Seven advanced industrial mother machine technologies and products were launched, including: - "Huazhong 10" intelligent CNC system with AI capabilities by Huazhong CNC [2] - "Complex Surface Texture Laser Etching Intelligent Equipment" by Huagong Technology [2] - "High-end Composite Processing Equipment-CHX5240i" by Wuhan Heavy Machine Tool Group [2] - "KMF120 Five-axis Universal Milling and Turning Machine" by Kede CNC [2] - "Five-axis High-speed Milling and Turning Composite Processing Center JDMR800_MT" by Beijing Jingdiao Technology [2] - "New Generation High-precision Gantry Five-axis Processing Equipment GMC-wsμ" by General Technology Group [2] - "BLT-S1300 Metal Additive Manufacturing Equipment" by Xi'an Bolite Technology [2] Group 3: Financial Support and Investment - The event featured a special session on financial integration, discussing "patient capital" and unique financing models to promote technological innovation and industrial upgrades in the industrial mother machine sector [2] - The National Development Bank has issued over 20 billion yuan in loans to the industrial mother machine sector since 2008, supporting companies like Qin Chuan Machine Tool Group [3] - Various institutions shared innovative financing practices, including industry chain financing models and special R&D loans [3] Group 4: Future Directions - Representatives from leading companies like Huazhong CNC expressed commitment to long-term core technology development and industrial application in the industrial mother machine sector [3] - There is a consensus among participants on the need to strengthen collaboration among policies, capital, and enterprises to support high-quality development in China's industrial mother machine industry [4]

Group 1 - The company held its ninth meeting of the ninth Supervisory Board on July 18, 2025, with four supervisors present, and the meeting complied with relevant laws and regulations [1] - The Supervisory Board approved a reform plan to enhance the effectiveness of the board, which includes the dissolution of the Supervisory Board for the group and its subsidiaries, transferring its powers to the Audit Committee of the Board [1] - The proposal to amend the "Election Method for Directors and Supervisors" to remove content related to the election of supervisors and adjust the shareholding ratio required for shareholders to nominate director candidates was approved, pending submission to the shareholders' meeting [2] Group 2 - The Supervisory Board agreed to manage temporarily idle raised funds for cash management, with a limit of up to RMB 260 million, ensuring it does not affect the normal operation of fundraising projects and is risk-controlled [2] - The resolutions from the ninth meeting of the ninth Supervisory Board are available for review in the company's announcements published in various financial newspapers and on the official website [3]

Meeting Information - The company will hold its second extraordinary general meeting of shareholders on August 8, 2025, at 14:30 [1] - The meeting will be convened by the company's board of directors and is compliant with relevant laws and regulations [1][2] - The meeting will include both on-site voting and online voting through the Shenzhen Stock Exchange systems [2] Voting Details - The voting rights can be exercised through the Shenzhen Stock Exchange trading system or the internet voting system [2][4] - The record date for shareholders to attend the meeting is August 4, 2025 [2] - Shareholders can appoint proxies to attend the meeting and vote on their behalf [2][4] Agenda Items - The main agenda item includes the proposal to change the registered capital and amend the company's articles of association [3] - The proposal has been approved by the company's board and supervisory committee [3][4] - Special emphasis will be placed on counting votes separately for minority investors [4] Registration Process - Corporate shareholders must provide necessary documents for registration, including business licenses and identification [4] - Individual shareholders must present their identification and, if applicable, authorization documents [4] - Registration will be available until August 6, 2025 [4] Online Voting Procedure - Detailed procedures for online voting will be provided, allowing shareholders to express their voting opinions [7] - Shareholders must choose one voting method and cannot vote multiple times for the same proposal [5][7]

中信证券股份有限公司 关于秦川机床工具集团股份公司使用部分暂时闲 置募集资金进行现金管理的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐人"）作为秦川机床工 具集团股份公司（以下简称"秦川机床"、"公司"或"上市公司"）2022年度向特 定对象发行股票的持续督导机构，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》等相关法律、法规和规范性文件的规定，对秦川机床工具集团股份 公司使用部分暂时闲置募集资金进行现金管理事项进行了审慎核查，并出具核查意见 如下： 一、2022年度向特定对象发行股票募集资金情况 （一）募集资金基本情况 经中国证券监督管理委员会《关于同意秦川机床工具集团股份公司向特定对象发 行股票注册的批复》（证监许可[2023]1054号），公司于2023年6月13日以向特定对 象发行股票的方式向陕西法士特汽车传动集团有限责任公司（以下简称"法士特集团"） 在内的共计14名符合中国证监会规定的特定对象共发行人民币普通股（A股） 110,512,129股，发行价格为人民币11.13元/股，募集资金总额 ...

秦川机床工具集团股份公司 董事会议事规则 （本次修订已经公司第九届董事会第十五次会议 审议通过，尚需股东大会审议批准） 二〇二五年七月修订 第一章 总 则 第一条 为了保护公司和股东的权益，建立规范化的董事会 运作程序，保障公司董事会决策高效、有序地进行，依照《中华 人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证 券法》（以下简称《证券法》）、深圳证券交易所《股票上市规则》、 《上市公司自律监管指引第 1 号——主板上市公司规范运作》以 及本公司章程等相关制度的规定，制定本规则。 第二条 公司董事会的召集应当严格遵照法律、行政法规、 公司章程及本规则的相关规定，保证董事能够依法行使权利。 第三条 董事会应当在《公司法》、公司章程以及本规则规定 的范围内行使职权。 第四条 董事会会议分为定期会议和临时会议。定期会议每 年至少召开两次，分别于年度结束后四个月内，半年度结束后两 个月内召开。 第五条 董事会可以依照下列人士或单位提议召开董事会临 时会议： （一） 代表 1/10 以上表决权的股东； 2 | 第一章 | 总 则 | 1 | | --- | --- | --- | | 第二章 | 董事会会 ...