证券代码：000837 证券简称：秦川机床 公告编号：2025-45 秦川机床工具集团股份公司 关于持股 5%以上股东持股比例被动稀释 触及 5%整数倍的权益变动公告 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。 秦川机床工具集团股份公司（以下简称"公司"）实施首期限制性股票激励 计划，首次授予登记已完成，定向增发股份已于 2025 年 6 月 3 日上市，具体内 容详见 2025 年 5 月 29 日刊登在巨潮资讯网（http://www.cninfo.com.cn）上的《关 于公司首期限制性股票激励计划首次授予登记完成的公告》（公告编号：2025-44）。 本次股权激励计划实施完成前公司总股本为 1,007,422,837 股，实施完成后公司 总股本增加至 1,020,005,837 股。公司控股股东法士特集团持股数量不变，持股 比例由 35.28%被动稀释至 34.84%，第二大股东陕西产投持股数量不变，持股比 例由 10.05%被动稀释至 9.92%，触及跨越 5%的整数倍。现将具体情况公告如下： | 股东名称 | 住所 | 是否为第一大股东或 | ...

Core Viewpoint - Qin Chuan Machine Tool Group Co., Ltd. has completed the registration of its first restricted stock incentive plan, which involves the issuance of 12.583 million shares at a price of 4.59 yuan per share to 191 incentive recipients [4][5][13]. Summary by Sections Incentive Plan Approval Process - The company held multiple board and supervisory meetings to approve the incentive plan and its amendments from October 2024 to May 2025 [2][3][4]. - The plan was publicly announced and no objections were raised during the public notice period [2][3]. Details of the First Grant - The first grant date was set for May 8, 2025, with the shares expected to be listed on June 3, 2025 [4][5]. - A total of 12.583 million shares were registered, representing 1.25% of the company's total share capital prior to the grant [5][6]. Stock Distribution and Conditions - The stock was issued to 191 individuals, with 80% of the total shares allocated to management, research, sales, and skilled personnel [6][12]. - The incentive plan has a maximum validity period of 72 months, with a lock-up period during which the shares cannot be transferred or used as collateral [7][11]. Release Conditions - The release of the restricted shares is contingent upon meeting specific performance targets, including net profit and return on equity benchmarks for the years 2025 to 2027 [10][11]. - If certain conditions are not met, the company will repurchase the unvested shares at the lower of the grant price or market price [9][10]. Financial Impact - The issuance of the restricted shares will dilute earnings per share, with the projected EPS for 2024 being 0.0527 yuan per share after the grant [14]. - Funds raised from the stock issuance will be used to supplement the company's working capital [14]. Changes in Share Capital Structure - Following the grant, the total share capital will increase from 1,007,422,837 shares to 1,020,005,837 shares, but the control of the company will remain unchanged [13][14].

证券代码：000837 证券简称：秦川机床 公告编号：2025-44 登记完成的公告 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。 重要内容提示： 根据中国证监会《上市公司股权激励管理办法》、深圳证券交易所、中国证 券登记结算有限责任公司深圳分公司有关规则以及《秦川机床工具集团股份公司 首期限制性股票激励计划（草案修订稿）》等相关规定，秦川机床工具集团股份 公司（以下简称"公司"）完成了首期限制性股票激励计划（以下简称"本激励 计划"）的首次授予登记工作，现将有关情况公告如下： 一、本激励计划已履行的相关审批程序 （一）2024 年 10 月 8 日，公司召开第九届董事会第四次会议、第九届监事 会第三次会议，审议通过了《关于公司<首期限制性股票激励计划（草案）>及 其摘要的议案》《关于公司<首期限制性股票激励计划管理办法>的议案》和《关 于公司<首期限制性股票激励计划实施考核管理办法>的议案》等相关议案。 （二）2025 年 1 月 24 日，公司召开第九届董事会第七次会议、第九届监事 会第五次会议，审议通过了《关于公司<首期限制性股票激励计划（草案修订稿） ...

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 年第一次临时股东大会(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。 秦川机床工具集团股份公司 2025 年第一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年第一次临时股东大会见证之法律意见书 本所及经办律师依据《证券法》、《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日 以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信 用原则，进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、完 整，所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗 漏，并承担相应法律责任。 1 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 年第一次临时股东大会的通知、公司 2025 年 ...

证券代码：000837 证券简称：秦川机床 公告编号：2025-43 秦川机床工具集团股份公司 2025 年第一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： 2、网络投票时间：2025 年 5 月 26 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 5 月 26 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间为：2025 年 5 月 26 日 9:15 至 15:00 期间的任意时 间。 （二）现场会议地点：陕西省宝鸡市姜谭路 22 号公司办公楼五楼会议室。 （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十二次会议决议召开 1、本次股东大会无否决议案的情形。 2、本次股东大会不涉及变更前次股东大会决议的情形。 一、 ...

Core Viewpoint - The article discusses the shift of public funds towards the machine tool sector as a strategic move to capitalize on the high valuations and concentrated profits in the humanoid robot sector, indicating a potential investment opportunity in machine tool stocks [1][2]. Group 1: Fund Research and Investment Trends - Public funds have heavily researched machine tool stocks, indicating a strategic pivot towards upstream technologies essential for humanoid robots [2][4]. - The performance of funds heavily invested in humanoid robots has seen significant gains, with some funds reporting returns close to 60% in the first five months of the year, while stocks like Shuanglin Co. have surged over 130% [2][4]. - The machine tool sector, particularly CNC machine tools, is being targeted for investment due to its lower valuations compared to the humanoid robot sector, which has seen inflated valuations [2][5]. Group 2: Specific Company Insights - Companies like Kede CNC and Nuwei CNC are being highlighted for their tailored CNC machines designed for humanoid robot components, showcasing the intersection of machine tools and robotics [2][3]. - Qinchuan Machine Tool and Huazhong CNC are older companies with low visibility among funds, yet they represent potential opportunities for funds looking to increase their holdings in undervalued stocks [5][6]. Group 3: Market Dynamics and Future Outlook - The article suggests that the machine tool sector could see growth in fund products if it is rebranded with new narratives and valuations similar to those of humanoid robots [7]. - The potential for domestic machine tools to replace imports and the increasing demand for high-end manufacturing solutions are highlighted as long-term growth drivers for the sector [7][8]. - Fund managers are advised to consider both emerging industries and mature sectors, as the latter may offer stable growth opportunities at lower valuations [8].

Group 1 - The company held its 13th meeting of the 9th Board of Directors on May 23, 2025, with all 8 directors present, confirming compliance with relevant regulations and company bylaws [1] - The Board approved the appointment of Liu Yuan as the Chief Financial Officer, effective immediately, with a unanimous vote of 8 in favor [1] - The proposal was previously reviewed and approved by the Nomination Committee and the Audit Committee of the Board [1][2] Group 2 - The announcement regarding the resignation and appointment of the Chief Financial Officer was published in several financial newspapers and on the official website [2]

证券代码：000837 证券简称：秦川机床 公告编号：2025-41 秦川机床工具集团股份公司 第九届董事会第十三次会议决议公告 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。 一、董事会会议召开情况 三、备查文件 1、第九届董事会第十三次会议决议； 2、第九届董事会提名委员会第三次会议决议； 3、第九届董事会审计委员会第八次会议决议。 秦川机床工具集团股份公司（以下简称"公司"）第九届董事会第十三次会 议于 2025 年 5 月 18 日以书面方式（直接或电子邮件）发出会议通知，2025 年 5 月23日在公司第五会议室以现场结合视频会议方式召开。会议应出席董事8人， 实际出席董事 8 人。本次会议由董事长马旭耀先生主持，公司监事和部分高级管 理人员列席了会议。本次会议的召开符合有关法律、行政法规、部门规章、规范 性文件和《公司章程》的有关规定。 二、董事会会议审议情况 1、审议通过《关于聘任公司财务总监的议案》； 根据公司总经理刘金勇先生的提名，董事会同意聘任刘源先生为公司财务总 监，任期自本次董事会审议通过之日起至本届董事会任期届满之日止。 表决结果：同 ...

证券代码：000837 证券简称：秦川机床 公告编号：2025-42 秦川机床工具集团股份公司 关于公司财务总监辞职暨聘任财务总监的公告 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。 一、财务总监辞职情况 秦川机床工具集团股份公司（以下简称"公司"）董事会近日收到公司财务 总监张秋玲女士的书面辞职报告，张秋玲女士因工作岗位调整，申请辞去公司财 务总监职务，辞职后将继续在公司从事其他管理工作。 根据《公司法》《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》及《公司章程》有关规定，张秋玲女士的辞职报告自送达董事会之 日起生效。张秋玲女士原定任期为 2024 年 7 月 26 日至 2027 年 7 月 26 日。张秋 玲女士辞职不会影响公司的正常生产经营和相关工作的正常进行。 截至本公告披露日，张秋玲女士未持有本公司股份，不存在股份锁定承诺。 张秋玲女士在担任公司财务总监期间，勤勉、忠实地履行了相关职责和义务， 公司及董事会对张秋玲女士任职期间为公司发展所做出的贡献表示衷心感谢！ 二、聘任财务总监情况 经公司总经理刘金勇先生提名，董事会提 ...

Core Viewpoint - The industrial mother machine industry is poised for high-quality development, with significant growth potential driven by the demand for humanoid robots and the need for equipment upgrades in downstream industries [2][4][10]. Group 1: Policy and Industry Development - The Ministry of Industry and Information Technology (MIIT) emphasizes the importance of high-quality development in the industrial mother machine sector, aiming to avoid "involution" and homogeneous competition [2][3]. - A strategic cooperation agreement was signed between the National Industrial Mother Machine Industry Investment Fund and local industrial departments to promote the clustering and upgrading of the industrial mother machine industry [3]. - The industrial mother machine market is characterized by overcapacity in the low-end market and heavy reliance on imports in the high-end market, indicating a need for domestic innovation and production [3][4]. Group 2: Market Opportunities and Growth Drivers - The upgrade of downstream industries and policies promoting equipment renewal are accelerating the localization of high-end machine tools [4][8]. - The automotive and aerospace industries are significant growth drivers for domestic high-end machine tools, with the automotive sector showing notable demand due to the rapid growth of new energy vehicles [6][8]. - The industrial mother machine market is projected to exceed 300 billion yuan by 2025, with an expected increase in the import substitution rate in high-end fields to over 25% [9]. Group 3: Humanoid Robots and Equipment Demand - The mass production of humanoid robots is expected to drive demand for core components, with machine tools playing a crucial role in the production of these components [10][13]. - The estimated market space for machine tools related to humanoid robots could reach 23.54 billion yuan with the production of 1 million units [14]. - Key components such as harmonic reducers and planetary screw rods are essential for humanoid robots, indicating a strong correlation between the growth of humanoid robots and the demand for industrial mother machines [12][14]. Group 4: Investment Recommendations - Companies such as Qin Chuan Machine Tool, Huachen Equipment, and others are highlighted as potential investment opportunities in the industrial mother machine sector [15][16]. - The expansion of the humanoid robot market is expected to enhance the profitability of industrial mother machine companies through cost dilution and scale effects [16].