Core Insights - Qin Chuan Machine Tool (000837.SZ) reported a revenue of 3.12 billion yuan for the first three quarters, reflecting a year-on-year growth of 8.14% [1] - The net profit attributable to shareholders decreased to 47.56 million yuan, representing a year-on-year decline of 15.33% [1] - The company recorded a non-recurring net loss of 1.24 million yuan [1]

Core Insights - The company reported a revenue of 1,009,213,742.04 yuan for the third quarter of 2025, representing a year-on-year increase of 16.73% [1] - The net profit attributable to shareholders of the listed company was 3,309,828.72 yuan, showing a significant year-on-year decline of 74.52% [1] Financial Performance - Revenue for Q3 2025: 1,009.21 million yuan, up 16.73% year-on-year [1] - Net profit for Q3 2025: 3.31 million yuan, down 74.52% year-on-year [1]

Core Points - Qin Chuan Machine Tool announced the convening of its 18th meeting of the 9th Board of Directors on October 22, 2025, to discuss the proposal for the third extraordinary shareholders' meeting of 2025 [1] - For the first half of 2025, the revenue composition of Qin Chuan Machine Tool is as follows: machine tools accounted for 48.91%, components for 37.76%, tools for 8.64%, instruments and meters for 1.81%, and other businesses for 1.18% [1] - As of the report date, the market capitalization of Qin Chuan Machine Tool is 13.5 billion yuan [1]

Core Viewpoint - Qin Chuan Machine Tool (000837.SZ) reported a revenue of 3.121 billion yuan for the first three quarters of 2025, reflecting a year-on-year growth of 8.14%. However, the net profit attributable to shareholders decreased by 15.33% to 47.5635 million yuan, and the net loss attributable to shareholders after deducting non-recurring gains and losses was 1.2399 million yuan [1]. Financial Performance - The company achieved an operating income of 3.121 billion yuan, which is an increase of 8.14% compared to the previous year [1]. - The net profit attributable to shareholders was 47.5635 million yuan, showing a decline of 15.33% year-on-year [1]. - The net loss attributable to shareholders after excluding non-recurring items was 1.2399 million yuan [1].

Core Viewpoint - Qin Chuan Machine Tool (000837.SZ) reported a revenue of 3.121 billion yuan for the first three quarters of 2025, reflecting a year-on-year growth of 8.14%. However, the net profit attributable to shareholders decreased by 15.33% to 47.5635 million yuan, and the net loss attributable to shareholders after deducting non-recurring gains and losses was 1.2399 million yuan [1] Financial Performance - The company achieved an operating income of 3.121 billion yuan, which is an increase of 8.14% compared to the previous year [1] - The net profit attributable to shareholders was 47.5635 million yuan, showing a decline of 15.33% year-on-year [1] - The net loss attributable to shareholders after excluding non-recurring gains and losses was 1.2399 million yuan [1]

Core Insights - The company reported a third-quarter revenue of 1.009 billion yuan, representing a year-on-year increase of 16.73% [1] - The net profit for the third quarter was 3.3098 million yuan, showing a significant year-on-year decline of 74.52% [1] - For the first three quarters, the company achieved a revenue of 3.121 billion yuan, which is an 8.14% increase compared to the same period last year [1] - The net profit for the first three quarters was 47.5635 million yuan, reflecting a year-on-year decrease of 15.33% [1]

1、股东会届次：2025 年第三次临时股东会 2、股东会的召集人：董事会 证券代码：000837 证券简称：秦川机床 公告编号：2025-62 秦川机床工具集团股份公司 关于召开 2025 年第三次临时股东会的通知 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、召开会议的基本情况 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门规章、规范性文件及《公司章 程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 10 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间 为 2025 年 11 月 10 日 9:15-9:25，9:30-11:30，13:00-15:00；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 11 月 10 日 9:15 至 15:00 的任意 时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥1,009,213,742.04, representing a 16.73% increase year-over-year[4] - Net profit attributable to shareholders decreased by 74.52% to ¥3,309,828.72 in Q3 2025, while year-to-date net profit decreased by 15.33% to ¥47,563,460.73[4] - Total operating revenue for the period reached ¥3,120,686,644.29, an increase of 8.14% compared to ¥2,885,868,287.49 in the previous period[23] - Net profit for the period was ¥66,215,532.45, a decrease of 20.54% from ¥83,371,254.54 in the prior period[24] - Total comprehensive income amounted to CNY 66,605,542.15, a decrease of 20% from CNY 83,271,247.04 in the previous period[25] - Basic and diluted earnings per share decreased to CNY 0.0472 from CNY 0.0556, reflecting a decline of approximately 15%[25] Cash Flow - The net cash flow from operating activities for the year-to-date period increased significantly by 799.68% to ¥162,279,061.77[4] - Net cash flow from operating activities was CNY 162,279,061.77, a significant improvement compared to a negative cash flow of CNY -23,193,329.18 in the previous period[27] - Cash received from sales of goods and services increased to CNY 2,127,873,811.67, up 17% from CNY 1,821,598,425.90[26] - Net cash flow from investing activities was CNY -300,925,362.19, an improvement from CNY -424,040,962.60 in the previous period[27] - Cash inflow from financing activities totaled CNY 454,325,970.00, a decrease from CNY 622,300,000.00 in the previous period[28] - The company reported a total cash outflow from financing activities of CNY 613,941,416.60, compared to CNY 822,554,313.00 previously[28] - The impact of exchange rate changes on cash and cash equivalents was CNY 549,908.49, a decrease from CNY 2,012,497.82[28] Assets and Liabilities - The total assets at the end of Q3 2025 amounted to ¥9,904,471,857.37, reflecting a 1.96% increase compared to the end of the previous year[4] - Current assets totaled ¥5,458,689,617.68, up from ¥5,346,062,933.40, indicating an increase of 2.09%[22] - Total liabilities increased to ¥4,360,536,880.77 from ¥4,260,802,667.39, reflecting a rise of 2.34%[21] - The company's equity attributable to shareholders rose to ¥4,876,670,393.04 from ¥4,804,662,854.96, an increase of 1.50%[22] Shareholder Information - Total number of common shareholders at the end of the reporting period is 102,953[11] - The largest shareholder, Shaanxi Fastech Automotive Transmission Group Co., Ltd., holds 34.84% of shares, totaling 355,389,547 shares[11] - The second largest shareholder, Shaanxi Provincial Industrial Investment Co., Ltd., holds 9.92% of shares, totaling 101,196,554 shares[11] - The top 10 shareholders collectively hold significant stakes, with the top three accounting for over 46% of total shares[11] Research and Development - Research and development expenses increased by 33.82% to ¥104,886,271.49, indicating a focus on enhancing product development[8] - Research and development expenses for the period were ¥166,394,622.32, up from ¥139,032,102.68, indicating a growth of 19.66%[24] Incentive Plan - The company has implemented an incentive plan, with the first grant of restricted stock totaling 12.583 million shares approved[16] - The first grant of restricted stock is set to be listed on June 3, 2025, with a grant price of 4.59 yuan per share[16] - A total of 191 individuals will receive the first grant of restricted stock under the incentive plan[16] - The company plans to reserve 314,000 shares for additional grants to 55 eligible individuals[16] - The company has not received any objections regarding the qualifications of the incentive plan participants during the internal announcement period[17] - The company will continue to advance the registration of reserved shares under the incentive plan[17] Other Financial Metrics - The company experienced a 263.81% increase in financial expenses, totaling ¥2,851,403.10, mainly due to a decrease in interest income[9] - The asset disposal income for the year-to-date period surged by 2134.78% to ¥13,348,648.31, largely driven by the disposal of assets by its subsidiary in the U.S.[9] - The company's weighted average return on equity was 0.06%, down by 0.21% compared to the previous year[4] - Inventory levels rose to ¥2,028,089,885.03, compared to ¥1,923,659,933.07, marking a growth of 5.45%[22] Audit Status - The third quarter financial report was not audited, indicating a potential area for further scrutiny[29]

1、审议通过《2025 年第三季度报告》； 证券代码：000837 证券简称：秦川机床 公告编号：2025-59 秦川机床工具集团股份公司 第九届董事会第十八次会议决议公告 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 秦川机床工具集团股份公司（以下简称"公司"）第九届董事会第十八次会 议于 2025 年 10 月 12 日以书面方式（直接或电子邮件）发出会议通知，2025 年 10 月 22 日在公司第五会议室以现场结合视频方式召开。会议应出席董事 8 人， 实际出席董事 8 人（其中现场参会 4 人，视频参会 4 人）。本次会议由董事长马 旭耀先生主持，公司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 表决结果：同意 8 票，反对 0 票，弃权 0 票。 本议案中的财务报告部分已经审计委员会审议通过。 具体内容详见同日刊登在《证券时报》《中国证券报》《上海证券报》《证券 日报》和巨潮资讯网（http://www.cninfo.com.cn）上 ...

证券代码：000837 证券简称：秦川机床 公告编号：2025-61 秦川机床工具集团股份公司 关于 2025 年前三季度利润分配预案的公告 二、利润分配预案的基本情况 （一）本次利润分配预案的基本内容 1、分配基准：2025 年前三季度 2 、 2025 年 前 三 季 度 公 司 合 并 利 润 表 归 属 于 母 公 司 股 东 净 利 润 为 47,563,460.73 元，其中：2025 年前三季度母公司实现净利润 22,501,491.80 元， 加上母公司前期滚存未分配利润 125,004,297.41 元，2025 年三季度末累计可供分 配利润 147,505,789.21 元（2025 年前三季度财务数据未经审计）。 3 、 公 司 2025 年 前 三 季 度 利 润 分 配 预 案 为 ： 拟 以 公 司 现 有 总 股 本 1,020,005,837 股为基数，向全体股东每 10 股派发现金股利 0.30 元（含税），共 计派发现金股利 30,600,175.11 元（含税），本次利润分配不进行资本公积转增股 本，不送红股。 4、股本总额发生变动情形时的方案调整原则：公司利润分配预案公 ...