秦川机床工具集团股份公司 董事会战略委员会工作细则 （本次修订已经公司 2025 年 8 月 28 日召开的 第九届董事会第十六次会议审议通过） 二〇二五年八月修订 | | | 第一章 总 则 第一条 为适应秦川机床工具集团股份公司（以下简称"公 司"）战略发展需要，增强公司核心竞争力，确定公司发展规划， 健全投资决策程序，加强决策科学性，提高重大投资决策的效益 和决策的质量，完善公司治理结构，根据《中华人民共和国公司 法》、中国证监会《上市公司治理准则》《上市公司独立董事管 理办法》、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》、陕西省国资委《省属 企业董事会专门委员会议事规则指引》《公司章程》及其他有关 规定，公司董事会设立战略委员会，并制定本细则。 第二条 战略委员会是董事会下设的专门工作机构，对董事 会负责，为董事会决策提供咨询和建议，依照《公司章程》和董 事会授权履行职责，委员会的提案提交董事会审议决定。 第二章 委员会组成 第三条 战略委员会由五名董事组成，其中外部董事占多数。 委员应勤勉尽责、审慎处理委员会事务。 第四条 战略委员会委员由董事长或者二分 ...

秦川机床工具集团股份公司 独立董事管理办法 修订说明： 1、修订依据： 根据 2025 年中国证监会新修订的《上市公司独立董事管理 办法》《上市公司股权激励管理办法》、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》和《公司章程》等规定修订本办法。 2、主要修订内容： （1）根据《公司法》《上市公司章程指引》《省属企业公司 章程指引》相关规定，删除本办法中监事会及监事相关内容，由 董事会审计委员会全面承接监事会相关职权，调整"股东大会" 为"股东会" ； （2）根据《上市公司股权激励管理办法》相关规定，新增 条款说明董事会薪酬与考核委员会需对激励名单进行审核，对限 制性股票授予日及期权授予日激励对象名单进行核实，并就相关 事项发表意见。 3、审批机构及会议届次 （本次修订已经公司 2025 年 8 月 28 日召开的 第九届董事会第十六次会议审议通过） 二〇二五年八月修订 第九届董事会第十六次会议 2 | 第一章 总 则 | . | | --- | --- | | 第二章 任职资格与任免 | .. 2 | | 第三章 职责与履职方式 | 0 | | 第四章 独立董事 ...

Financial Performance - The company's operating revenue for the first half of 2025 was ¥2,111,472,902.25, representing a 4.46% increase compared to ¥2,021,268,042.92 in the same period last year[21]. - The net profit attributable to shareholders was ¥44,253,632.01, a 2.48% increase from ¥43,184,094.08 year-on-year[21]. - The net profit after deducting non-recurring gains and losses was ¥8,138,451.24, which is a 23.90% increase from ¥6,568,585.59 in the previous year[21]. - The net cash flow from operating activities improved significantly to ¥69,997,293.89, compared to a negative cash flow of ¥17,971,637.85 in the same period last year, marking a 489.49% increase[21]. - Total operating revenue for the reporting period was ¥2,111,472,902.25, representing a year-on-year increase of 4.46% from ¥2,021,268,042.92[49]. - The company reported a significant increase in development expenditures for data resources, rising to ¥101,202,573.48 from ¥78,376,664.35, an increase of approximately 29.0%[134]. - The company reported a total comprehensive income of CNY 57.41 million for the current period, compared to CNY 44.33 million in the previous year, indicating an increase of approximately 29.5%[149]. Assets and Liabilities - Total assets at the end of the reporting period were ¥9,789,446,582.73, up 0.78% from ¥9,713,726,398.36 at the end of the previous year[21]. - The net assets attributable to shareholders increased by 1.08% to ¥4,856,390,839.19 from ¥4,804,662,854.96 at the end of the previous year[21]. - Cash and cash equivalents at the end of the reporting period were ¥1,438,252,277.47, down 1.53% from ¥1,575,621,118.33 at the end of the previous year[53]. - Accounts receivable increased to ¥1,057,878,254.47, which is 10.81% of total assets, up from 10.07% the previous year[53]. - The total inventory at the end of the reporting period was ¥1,973,772,983.60, representing 20.16% of total assets, an increase from 19.80% the previous year[53]. - Total liabilities increased slightly to ¥4,268,963,309.68 from ¥4,260,802,667.39, reflecting a growth of approximately 0.19%[135]. - Owner's equity rose to ¥5,520,483,273.05 from ¥5,452,923,730.97, an increase of about 1.23%[135]. Market Position and Strategy - Qin Chuan Machine Tool is recognized as a leading enterprise in the CNC machine tool industry chain in Shaanxi Province, with a strong market position in gear processing machine tools, thread grinding machines, machining centers, and turning centers[34]. - The company has achieved a market share ranking first in China for its CNC gear grinding machines, which have received multiple national and provincial awards, including the title of "Manufacturing Industry Single Champion Product" from the Ministry of Industry and Information Technology[34]. - The company plans to focus on high-end manufacturing and core components, aligning with its "14th Five-Year Plan" strategy to adapt to market changes[28]. - The company is focused on accelerating market share growth and product high-endization, leveraging strong technical and brand capabilities, as well as localized after-sales service advantages[34]. - The company is actively expanding its overseas presence, particularly in the "Belt and Road" markets[77]. Research and Development - Research and development investment increased by 18.71% year-on-year, reaching CNY 111.53 million[48]. - The company applied for 52 patents in the first half of 2025, including 24 invention patents, and authorized 18 patents, with 5 being invention patents[45]. - The company has ongoing investments in high-end CNC machine tools, with a total investment of ¥59,994,900.00 to date[61]. Financial Management and Investments - The company has invested CNY 10,000 million in entrusted financial management, with no overdue amounts or impairment provisions[113]. - The total approved guarantee amount for subsidiaries during the reporting period is CNY 4,900 million, with an actual guarantee amount of CNY 500 million[110]. - The company has provided no guarantees for shareholders, actual controllers, or their related parties[111]. Shareholder Information - The company issued 110,512,129 shares of RMB ordinary stock, with 38,890,499 shares subject to an 18-month lock-up period, which will be lifted on January 9, 2025[118]. - The total number of shares increased from 1,007,422,837 to 1,020,005,837 after the registration of 12,583,000 restricted stocks under the first phase of the stock incentive plan[120]. - The company’s stock incentive plan was approved in multiple board meetings, with the first grant scheduled for May 8, 2025[119]. Compliance and Governance - The company adheres to the latest accounting standards issued by the Ministry of Finance, ensuring that financial statements accurately reflect its financial position, operating results, and cash flows[173]. - The company has not encountered any issues regarding the use and disclosure of raised funds, ensuring compliance with regulations[70]. - There are no significant litigation or arbitration matters reported during the period[94].

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]

Summary of the Screw Rod Industry Conference Call Industry Overview - The screw rod industry is characterized by high technical barriers and significant profit potential due to complex manufacturing processes and customization needs for various applications such as humanoid robots, automotive, injection molding machines, and semiconductor equipment [1][12][13]. Key Points and Arguments - **Types of Screw Rods**: The industry primarily differentiates between sliding screw rods and ball screw rods, with the latter offering higher efficiency and precision through the use of steel balls as a transmission medium [3][4]. - **Planetary Roller Screw Rods**: These rods provide higher precision and load capacity but come with increased manufacturing costs due to the need for in-house production of small rollers [4][5]. - **Market Potential**: The screw rod market is expected to reach over 40 billion yuan by 2025, driven by sectors such as machine tools, automotive, robotics, semiconductors, and medical devices [2][26]. - **Profit Margins**: Companies in the screw rod industry can achieve high profit margins due to the limited number of players and the high barriers to entry [2][12]. - **Application in Robotics**: Screw rods are particularly advantageous in humanoid robots, providing high load capacity and energy efficiency by converting rotational motion into linear drive [6][29]. - **Automotive Applications**: The automotive sector is increasingly adopting electric drive systems, which enhance efficiency and align with the trends in smart driving technologies [30][31]. Additional Important Insights - **Manufacturing Challenges**: The manufacturing process for screw rods involves critical steps such as material selection, heat treatment, and precision design, which are essential for meeting high industry standards [12][14][21]. - **Testing and Quality Assurance**: Companies need to establish comprehensive testing and evaluation systems to ensure the longevity and performance stability of screw rods, focusing on factors like operational stability and precision maintenance [17][24]. - **Investment Opportunities**: There are significant investment opportunities in screw rod processing equipment, including heat treatment furnaces and specialized grinding machines, as demand for high-precision components increases [34][35]. - **Market Dynamics**: The high-end market is currently dominated by Japanese and Taiwanese manufacturers, indicating potential for domestic companies to capture market share through technological advancements [28][35]. Conclusion The screw rod industry presents a promising landscape for investment and growth, driven by technological advancements and increasing demand across various sectors. Companies that can navigate the complexities of manufacturing and maintain high standards of quality are likely to succeed in this competitive market.

Core Viewpoint - Qin Chuan Machine Tool reported a slight decline in stock price and a mixed capital flow, while showing positive growth in revenue and net profit in the latest quarterly report [1]. Financial Performance - As of the first quarter of 2025, the company achieved total operating revenue of 1.044 billion yuan, representing a year-on-year increase of 6.39% [1]. - The net profit attributable to shareholders was 27.4861 million yuan, up 7.81% year-on-year [1]. - The non-recurring net profit was 6.8653 million yuan, showing a significant increase of 52.59% year-on-year [1]. - The current ratio stood at 1.695, the quick ratio at 1.086, and the debt-to-asset ratio was 44.19% [1]. Stock Market Activity - As of August 12, 2025, the stock price closed at 12.97 yuan, down 0.54% [1]. - The turnover rate was 4.12%, with a trading volume of 415,100 hands and a transaction amount of 537 million yuan [1]. - The net outflow of main funds was 28.8007 million yuan, accounting for 5.37% of the transaction amount [1]. Company Background - Qin Chuan Machine Tool Group Co., Ltd. was established in 1998 and is located in Baoji City, primarily engaged in the automotive manufacturing industry [2]. - The registered capital of the company is approximately 1.009 billion yuan, with paid-in capital of about 1.007 billion yuan [2]. - The legal representative of the company is Ma Xuyiao [1]. Investment and Intellectual Property - The company has made investments in 36 enterprises and participated in 366 bidding projects [2]. - It holds 48 trademark registrations and 164 patents, along with 54 administrative licenses [2].

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《 ...