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].

证券代码：000837 证券简称：秦川机床 公告编号：2025-40 秦川机床工具集团股份公司 关于监事辞职的公告 特此公告 秦川机床工具集团股份公司（以下简称"公司"）监事会于近日收到公司监 事刘源先生的辞职报告，因岗位调整，申请辞去公司监事职务。 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》和《公司章程》等相关规定，刘源先生的辞职报告自送达监事会之 日起生效。刘源先生原定任期为 2024 年 7 月 26 日至 2027 年 7 月 26 日。刘源先 生辞职后拟担任公司高管职务，公司将按照规定履行相关程序并及时履行信息披 露义务。 截至本公告日，刘源先生未持有本公司股份。 公司及监事会对刘源先生在监事任职期间为公司发展所做出的贡献表示衷 心感谢！ 秦川机床工具集团股份公司 监 事 会 2025 年 5 月 17 日 1 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。 ...

Market Overview - The Shanghai Composite Index fell by 0.40% on May 16, with 15 industries rising, led by the automotive and machinery equipment sectors, which increased by 1.91% and 0.83% respectively [1] - The beauty care and non-bank financial sectors experienced the largest declines, with drops of 1.31% and 1.21% [1] Capital Flow Analysis - The net inflow of capital in the two markets was 307 million yuan, with 14 industries seeing net inflows [1] - The automotive sector had the highest net inflow, amounting to 4.616 billion yuan, while the basic chemical industry saw a net inflow of 1.981 billion yuan with a daily increase of 0.60% [1] Machinery Equipment Sector Performance - The machinery equipment sector rose by 0.83%, with a total net inflow of 1.758 billion yuan [2] - Out of 530 stocks in this sector, 395 stocks rose, including 6 that hit the daily limit, while 113 stocks fell, with 2 hitting the lower limit [2] - The top three stocks with the highest net inflow were: - Rifa Precision Machinery (3.40 billion yuan) - Longxi Co., Ltd. (2.27 billion yuan) - Hezhong Intelligent (1.69 billion yuan) [2] Machinery Equipment Sector Capital Outflow - The top three stocks with the highest net outflow were: - Tuosida (1.699 billion yuan) - Qin Chuan Machine Tool (1.2849 billion yuan) - Daye Co., Ltd. (933.53 million yuan) [4] - The machinery equipment sector had several stocks with significant capital outflows, indicating potential selling pressure [4]

Group 1 - The company Qin Chuan Machine Tool Group Co., Ltd. will participate in the "2025 Shaanxi Listed Companies Investor Collective Reception Day and 2024 Annual Performance Briefing" [1] - The event aims to enhance the transparency of listed companies and improve communication with investors [1] - The event is scheduled for May 20, 2025, from 15:00 to 17:00, and will be held online via the "Panorama Roadshow" platform [1][2] Group 2 - Company executives will interact with investors through an online platform, addressing commonly raised questions [1] - After the performance briefing, investors can access the event's details and main content on the "Panorama Roadshow" website [2] - Contact information for inquiries is provided as 0917-3670898 [3]

证券代码：000837 证券简称：秦川机床 公告编号：2025-39 届时，公司高管人员将通过互动平台与投资者进行网络沟通和交流，欢迎广 大投资者踊跃参加！ 秦川机床工具集团股份公司 关于参加"2025 年陕西辖区上市公司投资者集体 接待日暨 2024 年度业绩说明会"的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 为促进上市公司规范运作、健康发展，增强上市公司信息透明度，加强与广 大投资者沟通交流，进一步提升投资者关系管理水平，陕西上市公司协会在陕西 证监局指导下，联合深圳市全景网络有限公司举办"2025 年陕西辖区上市公司 投资者集体接待日暨 2024 年度业绩说明会"。 联系电话：0917-3670898 特此公告 秦川机床工具集团股份公司 董 事 会 2025 年 5 月 14 日 1 活动时间：2025 年 5 月 20 日（星期二）15:00-17:00 活动地址："全景路演" 网址：https://rs.p5w.net/ 投资者可于2025年5月20日15:00-17:00登录"全景路演"（https://rs.p5w.net/）， 在线参与 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company achieved a net profit of 54 million yuan in 2024, representing a year-on-year increase of 2.92%, and a net profit of 27 million yuan in Q1 2025, up 7.81% year-on-year, indicating stable growth [4][5] - The machine tool industry experienced a decline in revenue and total profit in 2024, but there is a significant trend towards high-end products [6] - The company's revenue for 2024 was 3.86 billion yuan, a year-on-year increase of 2.62%, with Q1 2025 revenue reaching 1.044 billion yuan, up 6.39% year-on-year [6][7] - The company is a leading player in the machine tool industry, with a market share of over 60% in domestic gear processing machine tools, and its machine tool exports increased by 35% year-on-year [6][7] Financial Performance - The gross profit margin for 2024 was 16.15%, a decrease of 1.62 percentage points year-on-year, while Q1 2025 gross profit margin improved to 17.24%, an increase of 0.46 percentage points year-on-year [5] - The company forecasts revenues of 4.26 billion yuan, 4.73 billion yuan, and 5.29 billion yuan for 2025, 2026, and 2027 respectively, with net profits projected at 81 million yuan, 95 million yuan, and 123 million yuan for the same years [7][8] Research and Development - The company invested 204 million yuan in R&D in 2024, a year-on-year increase of 2.2%, with an R&D expense ratio of 5.28% [6] - The company is implementing a two-year "structural adjustment year" initiative to enhance product, R&D, market, and cost structures [6] Market Position and Outlook - The company is expected to gain competitive advantages in the context of domestic substitution and accelerated exports, maintaining its "Buy" rating [7]

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company achieved a net profit of 54 million yuan in 2024, representing a year-on-year increase of 2.92%, and a net profit of 27 million yuan in Q1 2025, up 7.81% year-on-year, indicating stable growth [4][5] - The machine tool industry experienced a decline in revenue and total profit in 2024, but the trend towards high-end products is significant, with the company's machine tool revenue growing by 9.35% year-on-year and exports increasing by 35% [6][7] - The company is focusing on optimizing its innovation system and accelerating reforms to enhance vitality, with R&D investment reaching 204 million yuan in 2024, a 2.2% increase year-on-year [6][7] Summary by Sections Financial Performance - In 2024, the company achieved revenue of 3.86 billion yuan, a year-on-year increase of 2.62%, and in Q1 2025, revenue was 1.044 billion yuan, up 6.39% year-on-year [6][7] - The gross margin for 2024 was 16.15%, down 1.62 percentage points year-on-year, while Q1 2025 saw a gross margin of 17.24%, up 0.46 percentage points year-on-year [5][8] - The forecast for 2025-2027 includes revenues of 4.26 billion yuan, 4.73 billion yuan, and 5.29 billion yuan respectively, with net profits of 81 million yuan, 95 million yuan, and 123 million yuan [7][8] Industry Context - The machine tool industry in China saw a decline in revenue and profit in 2024, with key enterprises experiencing a 1.4% and 7.8% decrease in revenue and profit respectively [6] - The five-axis CNC machine tool market in China has been growing at an annual rate of over 10% from 2019 to 2024, indicating a shift towards higher technology and quality stability [6] Strategic Initiatives - The company is implementing a two-year "structural adjustment year" initiative, focusing on product, R&D, market, and cost structures to enhance overall performance [6] - Key technological innovations include improvements in gear grinding machines and breakthroughs in core technologies for turning centers, with significant enhancements in product performance and lifespan [6][7]

秦川机床工具集团股份公司 首期限制性股票激励计划首次授予激励对象名单 （首次授予日） 一、激励对象获授的限制性股票分配情况 本次激励计划授予的限制性股票在各激励对象间的分配情况如下表所示： | 序号 | 姓名 | | 职务 | 授予数量 | 占授予总 | 占总股本 | | --- | --- | --- | --- | --- | --- | --- | | | | | | （万股） | 量比例 | 的比例 | | 1 | 李 | 静 | 董事会秘书 | 10 | 0.63% | 0.01% | | 2 | 高 | 勃 | 总裁助理 | 10 | 0.63% | 0.01% | | 3 | 吴 | 康 | 总经济师 | 10 | 0.63% | 0.01% | | 4 | 董 | 明 | 生产总监 | 10 | 0.63% | 0.01% | | 5 | 王军宁 | | 子公司董事、总工程师 | 10 | 0.63% | 0.01% | | 6 | 李文伟 | | 子公司董事、副总经理 | 10 | 0.63% | 0.01% | | 7 | 余建旬 | | 子公司董事 | 10 | 0.63% | 0.01 ...