秦川机床工具集团股份公司 2025 年半年度报告全文 2025 年半年度报告 秦川机床工具集团股份公司 2025 年 8 月 30 日 1 秦川机床工具集团股份公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 公司负责人马旭耀、主管会计工作负责人刘源及会计机构负责人(会计主 管人员)郭亚新声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者 的实质承诺，敬请投资者注意投资风险。 公司已在本报告中详细描述可能存在的相关风险，敬请查询本报告"第 三节管理层讨论与分析"中"公司面临的风险和应对措施"部分的内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 | 第一节 | 重要提示、目录和释义 | 2 | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | 6 | | 第三节 | 管理层讨论与分析 | 9 | ...

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.

金融界消息 截至2025年8月12日收盘，秦川机床（000837）报收于12.97元，下跌0.54%，换手率 4.12%，成交量41.51万手，成交金额5.37亿元。 天眼查商业履历信息显示，秦川机床工具集团股份公司，成立于1998年，位于宝鸡市，是一家以从事汽 车制造业为主的企业。企业注册资本100988.3039万人民币，实缴资本100742.2837万人民币。公司法定 代表人为马旭耀。 通过天眼查大数据分析，秦川机床工具集团股份公司共对外投资了36家企业，参与招投标项目366次， 知识产权方面有商标信息48条，专利信息164条，此外企业还拥有行政许可54个。 来源：金融界 资金流向方面，今日主力资金净流出2880.07万元，占比成交额5.37%。其中，超大单净流入27.55万 元、占成交额0.05%，大单净流出2907.61万元、占成交额5.42%，中单净流出流出1857.66万元、占成交 额3.46%，小单净流入4737.73万元、占成交额8.83%。 秦川机床最新一期业绩显示，截至2025一季报，公司营业总收入10.44亿元、同比增长6.39%，归属净利 润2748.61万元，同比增长7.81%，扣 ...

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]

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 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《证券法》、 《律师事务所从事证券法律业务管理办 ...

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《 ...

秦川机床工具集团股份公司 章 程 （本次修订已经 2025 年 8 月 8 日召开的 2025 年第二次 临时股东大会审议通过） 二〇二五年八月 | 第一章 | 总 则 1 | | --- | --- | | 第二章 | 经营宗旨和范围 3 | | 第三章 | 股 份 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 5 | | 第三节 | 股份转让 6 | | 第四章 | 股东和股东会 7 | | 第一节 | 股 东 7 | | 第二节 | 控股股东和实际控制人 12 | | 第三节 | 股东会一般规定 13 | | 第四节 | 股东会的召集 16 | | 第五节 | 股东会的提案与通知 18 | | 第六节 | 股东会的召开 20 | | 第七节 | 股东会表决和决议 24 | | 第五章 | 公司党委及党的工作机构 29 | | 第六章 | 董事会 31 | | 第一节 | 董 事 31 | | 第二节 | 董事会 36 | | 第三节 | 独立董事 43 | | 第四节 | 董事会专门委员会 47 | | 第七章 | 经理及其他高级管理人员 50 | | 第八章 | 职工民主管 ...

Core Viewpoint - The event "Industrial Mother Machine + Hundred Industries and Ten Thousand Enterprises Supply and Demand Matching" held in Wuhan emphasizes the importance of industrial mother machines in enhancing a country's manufacturing capabilities and technological competitiveness [1] Group 1: Event Overview - The event took place on July 23, 2025, in Wuhan, Hubei Province, focusing on integrating innovative industrial mother machine products into various industries [1] - The theme for the event was "Promoting the Development of a New Ecosystem for Application through 'Industrial Mother Machine +'" [1] Group 2: Key Technologies and Products - Seven advanced industrial mother machine technologies and products were launched, including: - "Huazhong 10" intelligent CNC system with AI capabilities by Huazhong CNC [2] - "Complex Surface Texture Laser Etching Intelligent Equipment" by Huagong Technology [2] - "High-end Composite Processing Equipment-CHX5240i" by Wuhan Heavy Machine Tool Group [2] - "KMF120 Five-axis Universal Milling and Turning Machine" by Kede CNC [2] - "Five-axis High-speed Milling and Turning Composite Processing Center JDMR800_MT" by Beijing Jingdiao Technology [2] - "New Generation High-precision Gantry Five-axis Processing Equipment GMC-wsμ" by General Technology Group [2] - "BLT-S1300 Metal Additive Manufacturing Equipment" by Xi'an Bolite Technology [2] Group 3: Financial Support and Investment - The event featured a special session on financial integration, discussing "patient capital" and unique financing models to promote technological innovation and industrial upgrades in the industrial mother machine sector [2] - The National Development Bank has issued over 20 billion yuan in loans to the industrial mother machine sector since 2008, supporting companies like Qin Chuan Machine Tool Group [3] - Various institutions shared innovative financing practices, including industry chain financing models and special R&D loans [3] Group 4: Future Directions - Representatives from leading companies like Huazhong CNC expressed commitment to long-term core technology development and industrial application in the industrial mother machine sector [3] - There is a consensus among participants on the need to strengthen collaboration among policies, capital, and enterprises to support high-quality development in China's industrial mother machine industry [4]