证券代码：000856 证券简称：冀东装备 公告编号：2025-38 唐山冀东装备工程股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、公司董事、高级管理人员辞职情况 关于董事、高级管理人员变更的公告 1.非独立董事吴建雷先生辞职 近日公司董事会收到非独立董事吴建雷先生的辞职报告，吴建雷 先生因工作调整申请不再担任公司董事及董事会专门委员会委员职 务。辞任报告自送达董事会之日起生效。辞职后，吴建雷先生不在公 司和子公司任职。吴建雷先生确认未持有公司股份，不存在应当履行 而未履行的承诺事项，与公司董事会无任何意见分歧，不向公司提出 任何索赔要求，亦无任何有关本人辞去公司董事职务需提呈公司股东 注意事项。 根据《公司法》及《公司章程》等有关规定，吴建雷先生的辞职 将导致公司董事会审计委员会成员低于法定最低人数，吴建雷先生仍 按照有关法律法规和《公司章程》的规定继续履行职责至董事会审计 委员会新委员产生。 公司将在 2025 年 12 月 24 日召开 2025 年第三次临时股东会选举 非独立董事。详见公司同日在《证券日报》《证券时报》巨潮资讯网 披 ...

证券代码：000856 证券简称：冀东装备 公告编号：2025-42 唐山冀东装备工程股份有限公司 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 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 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 12 月 24 日 14:00:00 （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 12 月 24 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 12 月 24 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：2 ...

证券代码：000856 证券简称：冀东装备 公告编号：2025-37 唐山冀东装备工程股份有限公司 第八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。 一、董事会会议召开情况 唐山冀东装备工程股份有限公司（以下简称"公司"）董事会于 2025 年 12 月 4 日，以专人送达和电子邮件的方式向全体董事、高级 管理人员发出了关于召开公司第八届董事会第十次会议的通知及资 料。会议于 2025 年 12 月 8 日以通讯方式召开。会议应参加表决董事 七名，实际参加表决董事七名。公司高级管理人员及相关人员列席会 议。会议由董事长焦留军先生主持，会议的召集、召开程序及表决董 事的人数符合有关法律、行政法规、部门规章、规范性文件和《公司 章程》的规定。 二、董事会会议审议情况 （一）审议通过《关于冀东发展集团提名非独立董事候选人 的议案》 表决结果：同意 7 票，反对 0 票，弃权 0 票。 详见公司同日在《证券日报》《证券时报》巨潮资讯网披露 的《关于董事、高级管理人员变更的公告》（公告编号 2025-38） （二）审议通过《关于聘任史庆国先 ...

Group 1 - The core viewpoint of the news highlights a decline in the production of cement-specific equipment in China, with a notable year-on-year decrease of 9.9% in September 2025 [1] - According to the National Bureau of Statistics, the cumulative production of cement-specific equipment from January to September 2025 reached 215,000 tons, reflecting a cumulative decline of 4.1% [1] Group 2 - Listed companies mentioned include Jidong Equipment (000856), Southern Road Machinery (603280), and China National Materials (600970) [1] - The report referenced is the "2025-2031 China Cement Industry Market Operation Pattern and Development Strategy Analysis Report" published by Zhiyan Consulting [1]

Core Viewpoint - The company reported that as of the end of the third quarter, it had a total of 43,804 shareholders [1] Summary by Category - **Shareholder Information** - The number of shareholders for the company at the end of Q3 was 43,804 [1]

Core Viewpoint - Jidong Equipment has shown significant stock performance this year, with a year-to-date increase of 69.71% and a recent uptick in trading activity, indicating potential investor interest and market confidence [1][2]. Stock Performance - As of November 12, Jidong Equipment's stock price rose by 2.72% to 11.71 CNY per share, with a trading volume of 26.43 million CNY and a turnover rate of 1.00%, resulting in a total market capitalization of 2.658 billion CNY [1]. - The stock has experienced a 4.37% increase over the last five trading days and a 6.75% increase over the last 20 days, while it has seen a decline of 5.72% over the last 60 days [1]. Financial Performance - For the period from January to September 2025, Jidong Equipment reported a revenue of 2.037 billion CNY, reflecting a year-on-year growth of 7.12%. However, the net profit attributable to shareholders decreased by 27.74% to 8.1182 million CNY [2]. - The company has cumulatively distributed 42.25 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3]. Shareholder Information - As of September 30, the number of shareholders for Jidong Equipment stood at 43,800, a decrease of 8.49% from the previous period. The average number of circulating shares per shareholder increased by 9.28% to 5,182 shares [2]. Business Overview - Jidong Equipment, established on June 16, 1998, and listed on August 13, 1998, is primarily engaged in the manufacturing and maintenance of cement equipment. The revenue composition includes 45.16% from machinery and parts, 21.12% from construction installation, 15.01% from mining engineering and ecological restoration, 14.46% from maintenance engineering, and 4.19% from electrical equipment and parts [1]. - The company operates within the specialized equipment sector and is associated with various concepts including micro-cap stocks, small-cap stocks, Xiong'an New Area, cement, and state-owned enterprise reform [1].

Group 1 - The company, Jidong Equipment, stated on November 7 that its wholly-owned subsidiary, Jinyu Electric, primarily produces four categories of products and services: medium and low voltage electrical complete equipment below 35kV, intelligent complete equipment and system services, cement intelligent manufacturing control systems, and energy-saving engineering services [2] - The products involved, such as distribution cabinets, are not expected to have direct exports until 2025 [2]

Core Viewpoint - The company, Jidong Equipment (冀东装备), through its wholly-owned subsidiary, Jinyu Electric, focuses on producing low and medium voltage electrical equipment and intelligent manufacturing control systems, with no direct exports expected for its products by 2025 [1] Group 1 - The subsidiary, Jinyu Electric, specializes in four main categories: medium and low voltage electrical equipment below 35kV, intelligent complete equipment and system services, cement intelligent manufacturing control systems, and energy-saving engineering services [1] - The company’s products include distribution cabinets, which are part of the low and medium voltage electrical equipment segment [1] - There are currently no plans for direct exports of these products until 2025 [1]

Core Viewpoint - Jidong Equipment is a leading cement equipment manufacturing company in China, providing comprehensive services across the entire industry chain [1] Group 1: Business Performance - In Q3 2025, Jidong Equipment reported revenue of 2.037 billion yuan, ranking 13th among 89 companies in the industry [2] - The company's net profit for the same period was 8.3827 million yuan, placing it 65th in the industry [2] - The main business segments include: - Machinery and spare parts: 650 million yuan (45.16%) - Civil engineering installation: 304 million yuan (21.12%) - Mining engineering and restoration: 216 million yuan (15.01%) - Maintenance engineering: 208 million yuan (14.46%) - Electrical equipment and spare parts: 60.29 million yuan (4.19%) - Others: 820,000 yuan (0.06%) [2] Group 2: Financial Ratios - As of Q3 2025, Jidong Equipment's debt-to-asset ratio was 80.49%, an increase from 79.38% year-on-year, significantly higher than the industry average of 42.80% [3] - The gross profit margin for Q3 2025 was 6.81%, down from 7.81% year-on-year, and below the industry average of 28.52% [3] Group 3: Executive Compensation - The chairman, Jiao Liujun, received a salary of 1.3153 million yuan in 2024, an increase of 467,700 yuan from 2023 [4] - The general manager, Li Hongbo, earned 1.1631 million yuan in 2024, up by 352,300 yuan from the previous year [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 8.49% to 43,800 [5] - The average number of circulating A-shares held per shareholder increased by 9.28% to 5,182.18 [5]

Core Viewpoint - The company reported a revenue increase but a significant decline in net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The company achieved an operating revenue of 2.037 billion yuan, representing a year-on-year increase of 7.12% [1] - The net profit attributable to shareholders was 8.1182 million yuan, showing a year-on-year decrease of 27.74% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 126,100 yuan, which is a substantial year-on-year decrease of 95.17% [1] - The basic earnings per share were 0.0358 yuan [1]