证券代码：001360 证券简称：南矿集团 公告编号：2026-008 南昌矿机集团股份有限公司 2026 年第一次临时股东会决议公告 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： （2）网络投票时间： 其中：①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 2026 年 2 月 26 日上午 9:15—9:25、9:30—11:30 和下午 13:00—15:00； 1、本次股东会未出现否决提案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议届次：2026 年第一次临时股东会。 2、股东会的召集人：公司董事会。 3、会议召开时间： （1）现场会议时间：2026 年 2 月 26 日（星期四）下午 14:30。 ②通过深圳证券交易所互联网投票系统投票的具体时间为 2026 年 2 月 26 日 9:15—15:00。 4、会议主持人：董事长李顺山先生。 5、会议召开地点：江西省南昌市湾里区红湾大道 300 号研试中心三楼。 6、会议的召开方式：本次股东会采用现场表决与网络投票相结 ...

北京市中伦（深圳）律师事务所 关于南昌矿机集团股份有限公司 2026 年第一次临时股东会的 法律意见书 二〇二六年二月 北京市中伦（深圳）律师事务所 关于南昌矿机集团股份有限公司 2026 年第一次临时股东会的法律意见书 致：南昌矿机集团股份有限公司（贵公司） 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共 和国证券法》（以下简称"《证券法》"）、中国证券监督管理委员会《上市公司 股东会规则》（以下简称"《股东会规则》"）以及《南昌矿机集团股份有限公 司章程》（以下简称"《公司章程》"）的有关规定，北京市中伦（深圳）律师 事务所（以下简称"本所"）接受贵公司的委托，指派律师出席贵公司 2026 年 第一次临时股东会（以下简称"本次股东会"），对本次股东会召集与召开的程 序、出席会议人员资格、召集人的资格、表决程序和表决结果等重要事项的合法 性进行现场见证，并依法出具法律意见书。 本所律师得到贵公司的如下保证：贵公司已经提供和披露了本所律师认为为 出具本法律意见书必需的文件和全部事实情况，贵公司所提供的全部文件和说明 （包括书面及口头）均是真实的、准确的、完整的，所提供的文件副本或复印件 ...

南昌矿机集团股份有限公司投资者关系活动记录表 证券代码：001360 证券简称：南矿集团 编号：2026-008 答：公司优化砂石骨料业务结构的核心思路是提升工程骨料业务占比，逐步 降低商品骨料业务占比，以此改善骨料业务的盈利质量和回款情况。当前骨料市 场虽受房地产行业影响，商品骨料需求下降，但基建领域仍为骨料业务提供一定 的需求支撑，例如水电站、核电站等大型基建项目，均会带来一定的骨料新增需 求，为公司工程骨料业务发展创造了条件。 4.公司 2026 年是否计划推出股权激励计划，相关规划及考量是什么？ 答：公司高度重视核心人才的吸引和留存，认可股权激励在人才激励方面的 重要作用，如实施股权激励将采用"重点人员、重点项目"的模式，核心针对海 外业务、服务、资源领域的核心人才，通过股权激励绑定核心人才利益，激发团 队积极性，契合公司海外、后市场、资源投资等战略落地的人才需求。 5.公司当前产能规模如何，是否具备产能扩张的能力，未来产能提升的方式 是什么？ 答：公司目前拥有湾里、罗亭、海安三大制造基地，设备产品以标准化为主， 根据矿石的磨蚀性指数等参数进行定制化腔型设计，砂石骨料和矿山设备产线通 用。当前公司的订 ...

港股上市有助于公司把握PCB行业黄金发展机 遇，3D打印业务将成公司新增长点；公司在国内 石化领域市占率非常领先，海外业务主要聚焦于 "一带一路"沿线国家——0224调研日报 2026/02/24 16:27 今日内容： 大族激光：港股上市有助于公司把握PCB行业黄金发展机遇，3D打印业务将成 公司新增长点 中密控股：公司在国内石化领域市占率非常领先，海外业务主要聚焦于"一带一 路"沿线国家 【公司在国内石化领域市占率非常领先】 在公司的业务布局中，石化领域是当前产品的主要应用方向。目前，国内中高端机械密封存 量市场规模约为60亿~70亿元人民币，其中石化相关领域的存量业务占比约25%。我们目前在 国内石化领域存量市场的市占率约为20%出头，在近几年国内石化领域增量市场大项目中， 公司市占率可达60%~70%。随着既有增量业务逐步转化为存量，未来在石化领域存量市场份 额仍有提升潜力。 【公司的产品客户粘性很高】 由于机械密封产品的价值量在项目总投资额中占比较低，而密封产品又对装置的安全运行起 到很大的作用，客户的粘性很高，所以只要密封产品运行稳定、使用没有出现重大问题，客 户通常不会更换在运行装置的密封产品供 ...

Group 1 - The company has shown active business progress, highlighting its strategic transformation and order reserve potential, with a focus on black metals, particularly iron ore, which has the highest order share [2] - The company is expanding its smart operation business through a "small investment, multiple points" strategy, utilizing joint venture mines as experimental platforms to support product iteration [2] - Major projects such as the Uzbekistan project (contract amount of 149 million yuan) and the West Jin Mining project (contract amount of 296 million yuan) are progressing as planned, which is expected to enhance brand influence and promote domestic substitution [2] Group 2 - The stock price has shown a volatile trend, closing at 25.59 yuan on February 13, with a single-day decline of 2.25% and a trading volume of 121 million yuan [3] - Over the past five days, the stock has experienced a fluctuation of 0.27%, with an amplitude of 6.39%, indicating short-term capital divergence [3] - The stock is currently near the Bollinger Band lower support level of 24.85 yuan, with a weak MACD indicator, while the KDJ shows signs of oversold recovery, necessitating attention to the effectiveness of the support level [3]

每经头条（nbdtoutiao）——上市公司净利从暴增9倍到突然预亏超2亿元，董事长为何自掏5000万元补 窟窿？50亿元信托理财也去向成谜，股民直呼看不懂 （记者 张明双） 每经AI快讯，南矿集团发布公告称，2026年2月13日上午10:30-11:30，南矿集团接受易方达基金等投资 者调研，公司董事会秘书缪韵，IR主管黎晨参与接待，并回答了投资者提出的问题。 ...

Group 1: Business Expansion and Strategy - The company is expanding its intelligent operation and maintenance (O&M) business, leveraging its equipment manufacturing and industry experience to establish a scalable foundation for growth [2] - The expansion strategy involves a "small investment, multiple points" approach, using minority stakes in mines as O&M trial platforms to create a data loop for product iteration and process optimization [2] - The core competitive advantage lies in the integration of equipment, services, and intelligence, supported by a global marketing network and digital O&M capabilities [2] Group 2: Revenue Model - The revenue model is driven by two main services: predictive maintenance and professional repair after the warranty period, and full-process operational services provided by specialized teams [2] - Continuous service income from these two service categories is the primary source of profit, enhancing customer experience and fostering long-term partnerships [2] Group 3: Market Characteristics - The company's metal mining orders are primarily focused on ferrous metals, with iron ore orders having the highest proportion due to large-scale mining advantages [3] - The non-ferrous metal business is diversifying, covering high-value minerals such as gold, copper, and lithium, with copper contributing significantly to order scale and output [3] Group 4: International Operations - The company has developed systematic capabilities in overseas mining operations, supported by a team with practical experience in exploration, mining, and processing [3] - The overseas business exhibits a significantly higher gross margin compared to domestic operations, attributed to a differentiated pricing strategy that emphasizes value competition and brand trust [4] Group 5: Asset Management Strategy - The company adheres to a light asset operation strategy, focusing on service capability construction rather than large-scale production base investments due to the risks associated with heavy asset expansion [5] - Resources are primarily allocated to warehousing, logistics, and technical team configurations to achieve flexible global layouts, with minimal production retained for core components [5]

- The report does not contain any quantitative models or factors for analysis[1][2][3][4][5][6][7][8][9][10][11][12][13][14][15][16][17][18][19][20][21][22][23][24][25][26][27][28][29][30][31][32][33][34][35][36][37][38][39][40][41][42]

Group 1: Company Strategy and Operations - The company adopts a "one body, two wings" strategy, focusing on product and technology to create mineral processing solutions, supported by resource investment for product trials and process testing [2][3] - The company is cautious in resource investment, adhering to three principles: avoiding high-risk greenfield mines, projects with weak government oversight, and those with uncertain exploration accuracy and returns [2][3] - The company primarily targets small to medium-sized gold and copper mines, leveraging its equipment, technology, and financial advantages to collaborate with mine owners [3] Group 2: Business Development and Market Position - The company has made significant progress in its metal mining and overseas business, driven by historical experience, talent reserves, and proactive industry positioning [5] - Major contracts signed include a ¥149 million contract with a client in Uzbekistan and a ¥296 million equipment procurement contract with Xijin Mining, which present both challenges and opportunities for the company [6] - The company’s success in securing large contracts is seen as a key opportunity for domestic equipment to replace imports, enhancing its market position [7][8] Group 3: Production Capacity and Challenges - The company does not currently face substantial production capacity bottlenecks, having invested in capacity expansion and upgrades, including a new factory and CNC equipment [9] - The company has sufficient capacity to meet market demand, although it needs to manage production scheduling effectively during peak order periods [9]

国信证券股份有限公司 关于南昌矿机集团股份有限公司 2025年持续督导定期现场检查报告 | 保荐人名称：国信证券股份有限公司 被保荐公司简称：南矿集团 | | | | | --- | --- | --- | --- | | 保荐代表人姓名：蒋猛 联系电话：0755-82130833 | | | | | 保荐代表人姓名：郑尚荣 联系电话：0755-82130836 | | | | | 现场检查人员姓名：蒋猛 | | | | | 现场检查对应期间：2025 年度 | | | | | 现场检查时间：2026年1月27-28日 | | | | | 一、现场检查事项 | | 现场检查意见 | | | （一）公司治理 | 是 | 否 | 不适用 | | 现场检查手段（包括但不限于本指引第三十三条所列）： | | | | | 1.公司章程和公司治理制度是否完备、合规 | √ | | | | 2.公司章程和股东会、董事会规则是否得到有效执行 | √ | | | | 3.股东会、董事会会议记录是否完整， 时间、地点、出席人员及 | √ | | | | 会议内容等要件是否齐备，会议资料是否保存完整 | | | | | 4.股东会 ...