Group 1 - The company, Nanmin Group (001360.SZ), reported a revenue of 384 million yuan for the first half of the year, representing a year-on-year decrease of 8.33% [1] - The net profit attributable to shareholders of the listed company was 41.08 million yuan, down 20.48% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 38.11 million yuan, reflecting a year-on-year decline of 19.73% [1]

（问题征集专题页面二维码） 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。 南昌矿机集团股份有限公司（以下简称"公司"）已于 2025 年 8 月 27 日披 露《2025 年半年度报告》及其摘要。为便于广大投资者进一步了解公司《2025 年半年度报告》及 2025 年半年度生产经营情况，公司拟于 2025 年 8 月 29 日(星 期五)下午 15:00-16:30 在"价值在线"（www.ir-online.cn）举办公司 2025 年半 年度网上业绩说明会，与投资者进行沟通和交流，广泛听取投资者的意见和建议。 出席本次业绩说明会的人员有：董事长李顺山先生、董事兼财务总监文劲松 先生、独立董事周林先生、董事会秘书缪韵女士。 为充分尊重投资者，提升交流的针对性，现就公司 2025 年半年度网上业绩 说明会提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2025年8月29日（星期五）下午15:00-16:30通过网址https://eseb.cn/1qHnXA2Zlny 或使用微信扫描下方小程序码即可进入参与互动交流。投资者可于 2025 年 ...

证券代码：001360 证券简称：南矿集团 公告编号：2025-041 南昌矿机集团股份有限公司 关于计提信用减值准备及资产减值准备的公告 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、计提信用减值准备及资产减值准备情况 （一）计提信用减值准备及资产减值准备概述 为真实、客观反映南昌矿机集团股份有限公司（以下简称"公司"）财务状 况及经营成果，向投资者提供更加真实、可靠、准确的会计信息，根据《企业会 计准则》《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》等法律法规的相关规定，基于谨慎性原 则，公司对截至 2025 年 6 月 30 日的应收账款、其他应收款、应收票据、存货、 合同资产等各类资产进行了减值测试，在进行了充分的评估和分析后，对可能发 生减值损失的资产计提减值准备。 （二）计提减值准备的资产范围、总金额 | 类别 | 项目 | 本期发生额 | | --- | --- | --- | | | 本减值损失 | | | | 小计 | -1,789,160.68 | | 合计 | | -16,1 ...

南昌矿机集团股份有限公司 2025 年半年度募集资金存放与使用情况的专项报告 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。 证券代码：001360 证券简称：南矿集团 公告编号：2025-040 根据中国证券监督管理委员会《上市公司募集资金监管规则》以及《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》等相关规定， 南昌矿机集团股份有限公司（以下简称"公司"、"本公司"或"南矿集团"） 就 2025 年半年度募集资金存放与使用情况作如下专项报告： 一、募集资金的基本情况 （一）实际募集资金金额、资金到位情况 依据中国证券监督管理委员会出具的《关于同意南昌矿机集团股份有限公司 首次公开发行股票注册的批复》（证监许可〔2023〕586 号），公司首次公开发 行人民币普通股（A 股）5,100 万股，每股发行价格 15.38 元，共募集资金人民币 78,438.00 万元，扣除不含税发行费用人民币 6,985.19 万元，实际募集资金净额 为人民币 71,452.81 万元。上述募集资金已于 2023 年 4 月 4 日到位，立信会计师 事 ...

南昌矿机集团股份有限公司 2025 年半年度财务报告 南昌矿机集团股份有限公司 2025 年半年度财务报告 2025 年 8 月 1 南昌矿机集团股份有限公司 2025 年半年度财务报告 财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：南昌矿机集团股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 439,446,831.37 | 338,986,285.24 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | 50,025,000.00 | | 衍生金融资产 | | | | 应收票据 | 40,915,746.43 | 51,499,938.15 | | 应收账款 | 530,982,375.09 | 451,800,126.18 | | 应收款项融资 | 3,185,546.88 | 13,520,208.12 | | 预付款项 ...

南昌矿机集团股份有限公司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 汇总表 第 2页 | 编制单位：南昌矿机集团股份有限公司 | | | | | | | | | 单位：人民币万元 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上 | 上市公司核算 | 2025 年期初往来 | 2025 年上半年往 | 2025 年上半年 | 2025 年上半年 | 2025.6.30 往 来资金余额 | 占用形成原因 | 占用性质 | | | | 市公司的关 联关系 | 的会计科目 | 资金余额 | 来累计发生金额 （不含利息） | 往来资金的利 息（如有） | 偿还累计发生 金额 | | | | | 控股股东、实际控 制人及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 其他关联方及其附 属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | ...

Group 1 - The company reported a revenue of 384 million yuan for the first half of 2025, representing a year-on-year decrease of 8.33% [1] - The net profit for the same period was 41.08 million yuan, showing a year-on-year decline of 20.48% [1] - The company announced plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves [1]

Financial Performance - The company's operating revenue for the first half of 2025 was approximately ¥384 million, a decrease of 8.33% compared to ¥419 million in the same period last year[19]. - The net profit attributable to shareholders was approximately ¥41 million, down 20.48% from ¥52 million year-on-year[19]. - The net profit after deducting non-recurring gains and losses was approximately ¥38 million, a decrease of 19.73% compared to ¥47 million in the previous year[19]. - The net cash flow from operating activities was negative at approximately ¥39 million, a decline of 189.64% compared to a negative cash flow of ¥13 million in the same period last year[19]. - Basic earnings per share decreased by 23.08% to ¥0.20 from ¥0.26 year-on-year[19]. - Total assets at the end of the reporting period were approximately ¥2.224 billion, an increase of 3.89% from ¥2.141 billion at the end of the previous year[19]. - The net assets attributable to shareholders were approximately ¥1.402 billion, up 0.96% from ¥1.388 billion at the end of the previous year[19]. - The weighted average return on net assets was 2.95%, down from 3.72% in the previous year[19]. - The gross margin for the manufacturing sector was 32.31%, down 1.15% from the previous year[91]. - The company reported a net profit margin of 0.0%, indicating no profit for the current period[188]. Investment and Funding - The company raised a total of RMB 78,438.00 million from the issuance of 51 million A-shares at a price of RMB 15.38 per share, with a net amount of RMB 71,452.81 million after deducting issuance costs of RMB 6,985.19 million[102]. - The company plans to allocate RMB 10,297.53 million of the raised funds for permanent working capital, and RMB 9,000.00 million for cash management[102]. - The company has committed to several investment projects, including a high-efficiency crushing machine project with a total investment of RMB 59.7 million, which is expected to achieve a progress rate of 76.6% by April 2025[104]. - The company has temporarily allocated RMB 6,000.00 million to supplement working capital[102]. - The total amount of raised funds utilized for investment projects is expected to yield significant benefits, with a focus on enhancing operational efficiency[104]. Market and Business Strategy - The company aims to transition from selling spare parts to providing complete aftermarket services, enhancing its core competitiveness[40]. - The company plans to focus on expanding its mining business and accelerating its overseas market layout[40]. - The company’s strategy includes optimizing the aggregate market to promote high-quality development[40]. - The company is transitioning from traditional equipment manufacturing to a "manufacturing + service" model, enhancing its market competitiveness through full lifecycle services[44]. - The company is exploring potential mergers and acquisitions to bolster its market position and diversify its product offerings[191]. Research and Development - The company has established a rigorous product R&D process, managing new product development and existing product upgrades through a comprehensive project plan each year[70]. - Research and development expenses were $13.50 million, down 13.54% from $15.62 million in the previous year[87]. - The company has 14 core technical personnel and 116 R&D staff, with R&D personnel accounting for 13.79% of the total workforce, and holds 517 authorized patents[80]. - The company is actively investing in new product development, with a focus on innovative technologies to enhance market competitiveness[191]. Operational Efficiency - The company provides operational management services to clients, which can help reduce operational costs and improve efficiency, leveraging its expertise in equipment mechanics and technology[61]. - The operational maintenance services include machine maintenance and production line management, with a focus on providing stable technical support to clients[59]. - The company aims to enhance production quality and efficiency through the intelligent transformation project by building a comprehensive information system[106]. - The company has implemented cost-cutting measures that are expected to reduce operational expenses by 10% in the upcoming quarter[187]. Risk Management - The company faces risks related to economic and policy fluctuations, which could impact demand for its crushing and screening equipment[112]. - The company is exposed to risks from fluctuations in the prices of key raw materials, particularly steel, which could adversely affect its operations[114]. - To manage raw material price risks, the company will adjust sales prices as per contracts and strengthen supplier relationships for better procurement[115]. - The company plans to enhance its core competitiveness by continuously developing new products and technologies to mitigate risks from policy changes[113]. Corporate Governance and Compliance - The company has established a robust information disclosure system to ensure compliance and protect investor rights[122]. - The company has not encountered any unauthorized changes in the use of raised funds or violations regarding the occupation of raised capital[105]. - There are no significant lawsuits or arbitration matters reported during the period[131]. - The company has not issued any non-standard audit reports for the reporting period[129]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 15,681[157]. - The largest shareholder, Li Shunshan, holds 36.36% of the shares, totaling 74,174,232 shares[157]. - The total number of shares is 204,000,000, with 59.91% being subject to limited sale conditions[155]. - The company has completed its share repurchase program, holding 2,284,000 shares, which accounts for 1.12% of the total share capital[157].

南昌矿机集团股份有限公司 董事兼常务副总裁龚友良先生、董事兼副总裁刘敏先生保证向本公司提供的 信息真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及全体董事会成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： （占本公司总股本比例 13.63%，总股本已剔除已回购股份 2,284,000 股，下同） 的董事兼常务副总裁龚友良先生计划自本公告披露之日起 15 个交易日后的 3 个 月内（即 2025 年 9 月 12 日-2025 年 12 月 11 日）以集中竞价方式减持本公司股 份不超过 2,017,160 股（占本公司总股本比例 1.00%）、以大宗交易方式减持本 公司股份不超过 4,034,320 股（占本公司总股本比例 2.00%）。 已回购股份 2,284,000 股，下同）的董事兼副总裁刘敏先生计划自本公告披露之 日起 15 个交易日后的 3 个月内（即 2025 年 9 月 12 日-2025 年 12 月 11 日）以集 中竞价方式减持本公司股份不超过 1,280,000 股（占本公司总股本比例 0.63%）。 证券代码：001360 证券简称：南矿集团 公告编号：20 ...

证券代码：001360 证券简称：南矿集团 公告编号：2025-037 南昌矿机集团股份有限公司 关于公司董事、高级管理人员减持股份的预披露公告 董事兼常务副总裁龚友良先生、董事兼副总裁刘敏先生保证向本公司提供的 信息真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及全体董事会成员保证公告内容与信息披露义务人提供的信息一致。 二、本次减持计划的主要内容 （一）股东：龚友良 1、减持股份来源：公司首次公开发行股票前已发行股份。 特别提示： 1、持有南昌矿机集团股份有限公司（以下简称"公司"）股份 27,486,888 股 （占本公司总股本比例 13.63%，总股本已剔除已回购股份 2,284,000 股，下同） 的董事兼常务副总裁龚友良先生计划自本公告披露之日起 15 个交易日后的 3 个 月内（即 2025 年 9 月 12 日-2025 年 12 月 11 日）以集中竞价方式减持本公司股 份不超过 2,017,160 股（占本公司总股本比例 1.00%）、以大宗交易方式减持本 公司股份不超过 4,034,320 股（占本公司总股本比例 2.00%）。 2、持有公司股份 8,572,608 股（ ...