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 ...

Group 1 - The core viewpoint of the news highlights the strong performance of the Robot Index ETF (560770), which has seen a net subscription of over 500 million yuan since October, reaching a new high of 1.92 billion yuan in total assets [1] - The Robot Index ETF tracks the CSI Robot Index, which includes companies involved in system solutions, digital workshops, automation equipment manufacturing, and other robot-related sectors, reflecting the overall performance of these securities [1] - The top ten constituent stocks of the Robot Index ETF include companies like Huichuan Technology, iFlytek, Stone Technology, and others, indicating a concentrated investment in the robotics sector [1] Group 2 - According to recent reports, the machinery and computer equipment sectors have seen significant upward revisions in profit expectations since September, with the machinery equipment sector making up 55.89% of the CSI Robot Index [2] - The global market for cleaning robots has shown strong growth, with a total shipment of 11.263 million units in the first half of the year, representing a year-on-year increase of 16.5%, with major players like Stone Technology and Ecovacs capturing 57% of the market share [2] - Recent external disturbances are not expected to end the upward trend in the robotics and semiconductor sectors, suggesting that market focus will remain on industrial development and innovation [2]

Group 1 - The company, Qin Chuan Machine Tool (000837.SZ), has stated that it is not currently involved in the production and research of components related to controllable nuclear fusion [1] - The company will continue to monitor industry developments and actively explore opportunities to participate in related fields [1]

Core Viewpoint - Qin Chuan Machine Tool (000837.SZ) has not yet established a partnership with Gree Machine Tool as of now [1] Company Summary - The company has communicated through an interactive platform regarding its current status with Gree Machine Tool [1]

Group 1 - The company Qin Chuan Machine Tool (000837.SZ) has responded to investor inquiries regarding the applications of its reducers and components in various types of robots [2] - The company's industrial robot joint reducers are designed to meet the selection needs for reducers in different industrial robots and automation applications, ranging from 5kg to 1000kg [2]

一、公示情况 1.公示内容：公司首期限制性股票激励计划预留授予激励对象的姓名及职务； 2.公示时间：2025 年 9 月 28 日至 2025 年 10 月 11 日； 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预留授予激励对象名单在公司内部 进行了公示。公司董事会薪酬与考核委员会结合公示情况对本激励计划预留授予 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： 秦川机床工具集团股份公司董事会 薪酬与考核委员会关于公司首期限制性股票 激励计划预留授予激励对象名单的 核查意见及公示情况说明 秦川机床工具集团股份公司（以下简称"公司"）于 2025 年 9 月 26 日召开 第九届董事会第十七次会议，审议通过了《关于向首期限制性股票激励计划激励 对象授予预留部分限制性股票的议案》，具体内容详见公司于 2025 年 9 月 27 日在巨潮资讯网（http://www.cninfo.com.cn）上披露的相关公告。 3.公示方式：公司内部公示栏； 4.反馈方式：在公示期内 ...

Core Viewpoint - Qin Chuan Machine Tool's stock price has shown significant volatility, with a year-to-date increase of 55.07%, but a recent decline of 1.42% over the last five trading days [2] Group 1: Stock Performance - As of October 10, Qin Chuan Machine Tool's stock price was 13.91 CNY per share, with a market capitalization of 14.188 billion CNY [1] - The stock has experienced a trading volume of 2.73 billion CNY, with a turnover rate of 1.93% [1] - The stock has been on the "Dragon and Tiger List" three times this year, with the most recent net purchase of 17.8197 million CNY on September 2 [2] Group 2: Financial Performance - For the first half of 2025, Qin Chuan Machine Tool reported a revenue of 2.111 billion CNY, representing a year-on-year growth of 4.46% [3] - The net profit attributable to shareholders for the same period was 44.2536 million CNY, reflecting a year-on-year increase of 2.48% [3] Group 3: Shareholder Structure - As of June 30, 2025, the number of shareholders was 102,600, a decrease of 0.51% from the previous period [3] - The top ten circulating shareholders include notable entities such as 华夏中证机器人ETF and 香港中央结算有限公司, with varying changes in their holdings [4]

Company Overview - Qin Chuan Machine Tool Group Co., Ltd. is located in Baoji City, Shaanxi Province, established on July 10, 1998, and listed on September 28, 1998. The company specializes in high-end equipment manufacturing, focusing on high-end machine tools and complex cutting tools [1][2]. Financial Performance - For the first half of 2025, Qin Chuan Machine Tool achieved operating revenue of 2.111 billion yuan, representing a year-on-year growth of 4.46%. The net profit attributable to shareholders was 44.2536 million yuan, an increase of 2.48% year-on-year [2]. - Since its A-share listing, the company has distributed a total of 154 million yuan in dividends, with 30.2965 million yuan distributed in the last three years [3]. Stock Performance - As of September 29, the stock price of Qin Chuan Machine Tool increased by 2.06%, reaching 13.88 yuan per share, with a trading volume of 189 million yuan and a turnover rate of 1.37%. The total market capitalization is 14.158 billion yuan [1]. - Year-to-date, the stock price has risen by 54.74%, with a recent decline of 4.28% over the last five trading days, a 9.46% increase over the last 20 days, and a 19.86% increase over the last 60 days [1]. Shareholder Structure - As of June 30, 2025, the number of shareholders is 102,600, a decrease of 0.51% from the previous period. The average circulating shares per person increased by 0.51% to 9,818 shares [2]. - The top ten circulating shareholders include notable entities such as Huaxia CSI Robot ETF, which holds 13.7067 million shares, and Hong Kong Central Clearing Limited, which holds 8.554 million shares [3].

Investment Rating - The report suggests a focus on the robotics industry, particularly on whole machine manufacturers and core component suppliers, with an overall investment rating of "Neutral" for the industry [26]. Core Insights - The humanoid robotics sector is experiencing a dual momentum of "technological deepening" and "scene landing," indicating a positive outlook for the robotics industry [2]. - Google has launched the latest Gemini Robotics 1.5 series, enhancing robot autonomy and task execution capabilities through advanced models [4][16]. - The report highlights significant investment opportunities in various segments of the robotics supply chain, including motors, joints, sensors, and more [18]. Summary by Sections Industry News and Company Dynamics - Jiangsu Donghua Testing Technology Co., Ltd. signed a strategic cooperation agreement with Nantong Zhenkang Machinery Co., Ltd. to enhance collaboration in robotic joint module technology [6]. - Fourier's third-generation humanoid robot GR-3C made its debut at the 2025 Industrial Expo, showcasing advanced design and capabilities [7]. Investment and Financing Dynamics - 1X Robotics is seeking to raise up to $1 billion, aiming for a valuation of at least $10 billion, following the launch of its new home robot Neo Gamma [16]. - Quan Zhibo completed two rounds of financing exceeding 100 million yuan, focusing on talent development and R&D [16]. Investment Recommendations - The report recommends focusing on key robotics component suppliers, including: 1. Motors: Mingzhi Electric 2. Rotating joints: Zhongchen Technology, Shuanghuan Transmission, Landai Technology 3. Linear joints: Hengli Hydraulic 4. Dexterous hands: Zhaowei Electromechanical 5. Encoders: Yap Technology, Fengqiao Technology 6. Sensors: Donghua Testing, Keli Sensor, Anpeilong, Hanwei Technology 7. Screw equipment: Qinchuan Machine Tool, Huachen Equipment 8. Bearings: Longxi Co., Ltd. [18][19]