1、审议通过《公司 2025 年第一季度报告》； 秦川机床工具集团股份公司 第九届监事会第七次会议决议公告 本公司及监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、监事会会议召开情况 秦川机床工具集团股份公司（以下简称"公司"）第九届监事会第七次会议 于 2025 年 4 月 19 日以书面方式（直接或电子邮件）发出会议通知，2025 年 4 月 29 日以通讯方式召开。会议应参加表决监事 5 名，实际参加表决监事 5 名。 本次会议召开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》 的有关规定。 证券代码：000837 证券简称：秦川机床 公告编号：2025-30 二、监事会会议审议情况 经审议，监事会认为董事会编制和审议公司 2025 年第一季度报告的程序符 合法律、行政法规及中国证监会的规定，报告内容真实、准确、完整地反映了公 司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：同意 5 票，反对 0 票，弃权 0 票。 2、审议《公司首期限制性股票激励计划首次授予激励对象名单及公示情况》。 经审议，监事会认为公司列入本次激励计 ...

秦川机床工具集团股份公司（以下简称"公司"）于 2024 年 10 月 8 日召开第九 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》等相关议案。于 2025 年 1 月 24 日召开第 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)>及其摘要的议案》等相关议案。具体内容详见公司 分别于 2024 年 10 月 9 日 、 2025 年 1 月 25 日 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上披露的相关公告。 根据《上市公司股权激励管理办法》（以下简称《管理办法》）《深圳证券交易 所上市公司自律监管指南第 1 号——业务办理》等相关法律、法规和规范性文件的规 定，公司对首期限制性股票激励计划拟激励对象名单在公司内部进行了公示，公司监 事会结合公示情况对首次授予激励对象的有关信息进行了核查，相关公示及核查情况 如下： 一、公示情况 秦川机床工具集团股份公司监事会 关于公司首期限制性股票激励计划 首次授予激励对象名单的核查意见及公示情况说明 1. ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥1,043,629,758.66, representing a 6.39% increase compared to ¥980,971,659.88 in the same period last year[5] - Net profit attributable to shareholders was ¥27,486,107.65, up 7.81% from ¥25,495,179.80 year-on-year[5] - The net profit after deducting non-recurring gains and losses increased by 52.59%, reaching ¥6,865,313.18 compared to ¥4,499,123.89 in the previous year[5] - Net profit for the current period was ¥31,361,350.46, a decrease of 5.8% from ¥33,279,499.75 in the previous period[25] - The net profit attributable to the parent company was ¥27,486,107.65, an increase of 7.8% compared to ¥25,495,179.80 last year[25] - Basic and diluted earnings per share were both ¥0.0273, up from ¥0.0252 in the previous period[25] Cash Flow and Assets - The net cash flow from operating activities improved significantly to ¥31,192,524.57, a turnaround from a negative cash flow of ¥117,867,135.47 in the same period last year, marking a 126.46% increase[5] - Operating cash inflow for the current period reached ¥703,789,804.54, an increase of 21.7% compared to ¥578,508,733.26 in the previous period[26] - Cash outflow from investing activities totaled ¥92,524,346.54, down from ¥362,097,849.19 in the previous period, resulting in a net cash flow of -¥75,549,186.07[27] - Cash inflow from financing activities was ¥189,500,000.00, compared to ¥338,600,000.00 in the previous period, leading to a net cash outflow of -¥121,759,616.40[27] - The ending cash and cash equivalents balance was ¥1,318,054,506.04, down from ¥1,470,139,687.09 in the previous period[27] - The company’s cash and cash equivalents decreased by ¥165,780,691.91 during the period, compared to a decrease of ¥539,957,426.60 in the previous period[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥9,833,101,018.65, reflecting a 1.23% increase from ¥9,713,726,398.36 at the end of the previous year[5] - Total liabilities rose to ¥4,345,233,366.41, compared to ¥4,260,802,667.39, marking an increase of 2.0%[21] - Non-current liabilities totaled ¥1,129,929,143.60, up from ¥1,044,745,009.76, indicating an increase of 8.2%[21] - The company's cash and cash equivalents decreased, with short-term borrowings at ¥420,755,103.45, down from ¥602,031,083.48, a reduction of 30.1%[21] - Total current assets amounted to approximately CNY 5.45 billion, an increase from CNY 5.35 billion at the beginning of the period[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 103,129, indicating a stable shareholder base[11] - The company reported a total of 355,389,547 shares held by Shaanxi Fashite Automotive Transmission Group Co., Ltd., making it the largest shareholder[12] - The company plans to grant up to 19 million restricted stocks under the stock incentive plan, accounting for 1.89% of the total share capital of 1,007.4228 million shares[14] - The initial grant will not exceed 15.2 million shares, representing 80% of the total grant and 1.51% of the company's total share capital[14] - The company has received approval from the Shaanxi Provincial State-owned Assets Supervision and Administration Commission for the stock incentive plan, pending shareholder meeting approval for implementation[14] Expenses and Costs - Total operating costs amounted to ¥1,044,489,301.67, up from ¥984,125,873.10, reflecting a rise of 6.1%[24] - Research and development expenses increased to ¥53,405,695.99 from ¥44,444,037.12, reflecting a growth of 20.2%[24] - The company reported a 70.68% reduction in financial expenses, decreasing from -¥1,519,230.44 to -¥445,464.49, primarily due to lower interest income[9] Investment and Income - Investment income surged by 2,642.50%, increasing from -¥22,086.43 to ¥561,547.56, driven by higher returns from trading financial assets[9] - The company received cash from the disposal of fixed assets amounting to ¥16,397,032.80, compared to ¥63,312.68 in the previous period[27] - Cash received from investment income was ¥578,127.67, marking a new revenue stream for the company[27] Management Changes - The company appointed Liu Jinyong as the new general manager effective March 5, 2025, following the retirement of the previous general manager[16]

证券代码：000837 证券简称：秦川机床 公告编号：2025-27 秦川机床工具集团股份公司 关于 2024 年度股东大会增加临时提案暨 股东大会补充通知的公告 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、误导性陈述或者重大遗漏。 秦川机床工具集团股份公司（以下简称"公司"）于 2025 年 4 月 15 日披露 了《关于召开 2024 年度股东大会的通知》（公告编号：2025-25），公司将于 2025 年 5 月 8 日上午 10:30 召开 2024 年度股东大会。 2025 年 4 月 27 日，公司召开第九届董事会第十次会议，审议通过了《关于 提请股东大会授权董事会办理股权激励相关事宜的议案》，该议案尚需提交股东 大会审议，具体内容详见公司在巨潮资讯网（www.cninfo.com.cn）上披露的相关 公告。 同日，公司董事会收到控股股东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"）提交的《关于秦川机床 2024 年度股东大会增加临时提案 的提议函》，提议将上述议案以及经公司 2024 年 10 月 8 日召开的第九届董事会 第四次会议审议通过的《关于 ...

一、董事会会议召开情况 秦川机床工具集团股份公司（以下简称"公司"）第九届董事会第十次会议 于 2025 年 4 月 22 日以书面方式（直接或电子邮件）发出会议通知，2025 年 4 月 27 日以通讯表决方式召开。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 证券代码：000837 证券简称：秦川机床 公告编号：2025-26 秦川机床工具集团股份公司 第九届董事会第十次会议决议公告 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。 1 （4）授权董事会对激励对象的解除限售资格、解除限售条件进行审查确认， 并同意董事会将该项权利授予薪酬与考核委员会行使，对符合条件的激励对象办 理解除限售； （5）授权董事会在出现本激励计划所列明的需要回购注销限制性股票的情 形时，按照相关要求办理该部分限制性股票回购注销所必需的全部事宜； （6）授权董事会办理公司本激励计划的变更与终止事宜，包括但不限于取 消激励对象的解除限售资格，对激励对象尚未解除限售的限制性股 ...

秦川机床工具集团股份公司 关于首期限制性股票激励计划获得 陕西省国资委批复的公告 证券代码：000837 证券简称：秦川机床 公告编号：2025-28 公司首期限制性股票激励计划尚需股东大会审议通过后方可实施。公司将积 极推进相关工作，并严格按照《公司法》《证券法》《上市公司股权激励管理办法》 等有关规定，及时履行信息披露义务。 特此公告 秦川机床工具集团股份公司 董 事 会 2025 年 4 月 29 日 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"）于 2024 年 10 月 8 日召开 第九届董事会第四次会议、第九届监事会第三次会议，分别审议通过了《关于公 司<首期限制性股票激励计划（草案）>及其摘要的议案》等相关议案；于 2025 年 1 月 24 日召开第九届董事会第七次会议、第九届监事会第五次会议，分别审 议通过了《关于公司<首期限制性股票激励计划（草案修订稿）>及其摘要的议 案》等相关议案。上述具体内容详见公司分别于 2024 年 10 月 9 日、2025 年 1 月 25 日在巨潮资讯网（http ...

Investment Rating - The industry investment rating is optimistic [1] Core Insights - The report highlights significant investment opportunities in the humanoid robot sector, particularly in key components such as lead screws, harmonic reducers, and motors, with a projected market size of approximately 288 billion yuan for equipment at a production scale of 1 million humanoid robots [3][10] - The report recommends companies involved in the production of lead screws and harmonic reducers, emphasizing their potential growth in the humanoid robot market [3][5] Summary by Sections 1. Lead Screws - Lead screws are critical components for linear motion in humanoid robots, with a market size of 14 billion yuan for 1 million units produced [15][39] - Recommended companies include Zhejiang Rongtai and Shuanglin Co., with a focus on high-precision grinding machines and automatic straightening machines [3][19] 2. Harmonic Reducers - Harmonic reducers are essential for converting high-speed input to low-speed output while increasing torque, with a market size of 14 billion yuan for 1 million units produced [37][39] - Companies to watch include Meihua Co., Longsheng Technology, and Haoneng Co., with a focus on high-precision grinding and balancing equipment [3][41] 3. Motors - The report discusses the application of hollow cup motors and frameless torque motors in humanoid robots, with market sizes of 280 billion yuan and 204 billion yuan, respectively, at a production scale of 1 million units [3][48] - The report emphasizes the importance of motor technology in enhancing the performance and efficiency of humanoid robots [48] 4. Equipment Market Potential - The total potential market for equipment required for the mass production of humanoid robots is estimated at 288 billion yuan, with significant contributions from high-precision grinding machines and balancing machines [10][44] - The report outlines the necessary equipment and their respective market sizes, highlighting the importance of domestic suppliers in meeting production demands [10][44]

中信证券股份有限公司 关于秦川机床工具集团股份公司 2024年度持续督导培训情况的报告 深圳证券交易所： 中信证券股份有限公司（以下简称"中信证券"、"保荐人"）根据《深圳证 券交易所上市公司自律监管指引第 13 号——保荐业务》对秦川机床工具集团股 份公司（以下简称"秦川机床"、"公司"）进行了 2024 年度持续督导培训，报告 如下： （一）保荐人：中信证券股份有限公司 （二）保荐代表人：陈熙颖、孟德望 （三）协办人：刘垚 （四）培训时间：2025 年 4 月 11 日 （五）培训地点：陕西省宝鸡市渭滨区姜谭路 22 号，办公楼五层会议室 （六）培训人员：马博飞、孟德望 （七）培训对象：公司董事、监事、高级管理人员、中层以上管理人员 中信证券认为：通过本次培训，公司的董事、监事、高级管理人员等相关人 员加深了对中国证券监督管理委员会和深圳证券交易所相关法律、法规、相关业 务规则的了解和认识。本次持续督导培训总体上提高了公司及公司董事、监事、 高级管理人员等相关人员的规范运作意识及对资本市场的理解，有助于提高公司 的规范运作和信息披露水平。 （以下无正文） 2 一、本次持续督导培训的基本情况 （八）培训内容 ...

Group 1 - President Trump expressed dissatisfaction with the Federal Reserve's pace of interest rate cuts but has no plans to dismiss Chairman Powell, urging more aggressive action on interest rates [1] - Treasury Secretary Mnuchin indicated that the current tariff stalemate is unsustainable and expects a resolution in the near future, with Trump acknowledging that tariffs on Chinese imports are too high and likely to be significantly reduced [1][4] - The recent changes in the Trump administration's stance on tariffs have been evident since the suspension of reciprocal tariffs on April 10, with a shift in influence from trade representative Navarro to Mnuchin, who advocates for lower tariffs and interest rates [4][5] Group 2 - The easing of risk aversion led to a significant rise in U.S. stock markets, with the Dow Jones up 2.66%, Nasdaq up 2.71%, and S&P 500 up 2.51%, while the Nasdaq Golden Dragon China Index rose 3.69% [2] - Following the tariff easing, the market's risk appetite improved, leading to a sell-off in previously favored domestic stocks, while sectors like AI and robotics gained strength [7] - The robotics sector experienced a surge, with Tesla's CEO Musk announcing plans for millions of fully autonomous vehicles and thousands of Optimus robots in production by the end of the year, projecting an annual production of one million Optimus robots by 2029 or 2030 [7][8] Group 3 - The market saw a significant sell-off of U.S. assets, with discussions around the potential decline of the dollar's dominance, prompting a necessary compromise from the Trump administration [7][11] - Major sectors leading the market included automotive, machinery, telecommunications, and electrical equipment, while sectors like retail, agriculture, real estate, and beauty care lagged behind [13]

| 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 000837 | 秦川机床 | 10.04 | 6.71 | 32596.36 | | 002031 | 巨轮智能 | 5.08 | 16.34 | 27228.12 | | 300718 | 长盛轴承 | 12.59 | 18.99 | 21489.90 | | 600031 | 三一重工 | 2.37 | 0.85 | 19899.86 | | 601177 | 杭齿前进 | 9.99 | 9.35 | 19100.11 | | 603667 | 五洲新春 | 7.65 | 12.14 | 18148.03 | | 300007 | 汉威科技 | 10.56 | 23.55 | 17669.84 | | 002278 | 神开股份 | 10.01 | 21.74 | 16682.24 | | 600592 | 龙溪股份 | 9.99 | 10.59 | 15673.74 | | 002204 | 大连重工 | 4.73 | 13.59 | 146 ...