证券代码：001360 证券简称：南矿集团 公告编号：2025-007 南昌矿机集团股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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。 南昌矿机集团股份有限公司（以下简称"公司"）于 2025 年 3 月 7 日召开 第二届董事会第五次会议审议通过了《关于召开 2025 年第一次临时股东大会的 议案》，决定于 2025 年 3 月 26 日（星期三）下午 14:30 召开 2025 年第一次临 时股东大会。本次会议采用现场投票及网络投票相结合的方式进行，现将有关事 项通知如下： 一、召开会议的基本情况 4．会议召开日期、时间： 5．会议的召开方式：本次股东大会采用现场表决与网络投票相结合的方式 召开。 （1）现场投票：股东本人出席现场会议或者通过授权委托他人出席现场会 1．股东大会届次：2025 年第一次临时股东大会。 2．股东大会的召集人：公司董事会。 3．会议召开的合法、合规性：经公司第二届董事会第五次会议审议通过， 决定召开 2025 年第一次临时股东大会，本次股东大会的召集与召开程序符合法 律法 ...

证券代码：001360 证券简称：南矿集团 公告编号：2025-003 南昌矿机集团股份有限公司 第二届监事会第四次会议决议公告 本公司及监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、监事会会议召开情况 南昌矿机集团股份有限公司（以下简称"公司"）第二届监事会第四次会议 于 2025 年 3 月 7 日在公司会议室以现场结合通讯表决方式召开，会议通知已于 2025 年 3 月 3 日以电话、微信等方式通知全体监事。本次会议应出席监事 3 人， 实际出席会议的监事 3 人。本次会议由监事会主席邱小云女士主持，公司部分高 级管理人员列席了本次会议。本次会议的召集和召开符合《中华人民共和国公司 法》和《公司章程》的有关规定。 二、监事会会议审议情况 特此公告。 南昌矿机集团股份有限公司 监事会 表决结果：3 票同意，0 票反对，0 票弃权 本议案尚需提交公司股东大会审议。 具体内容详见公司同日在 符 合 条 件 的 信 息 披 露 媒 体 及 巨 潮 资 讯 网 （www.cninfo.com.cn）披露的《关于变更部分募集资金用途及部分募投项目延期 的公告》（公告编 ...

证券代码：001360 证券简称：南矿集团 公告编号：2025-002 南昌矿机集团股份有限公司 第二届董事会第五次会议决议公告 南昌矿机集团股份有限公司（以下简称"公司"）第二届董事会第五次会议 于 2025 年 3 月 7 日在公司会议室以现场结合通讯表决方式召开，会议通知已于 2025 年 3 月 3 日以电话、微信等方式通知全体董事。本次会议应出席会议董事 7 人，实际出席会议董事 7 人。本次会议由董事长李顺山先生主持，公司监事、高 级管理人员列席了本次会议。本次会议的召集和召开符合《中华人民共和国公司 法》和《公司章程》的有关规定。 二、董事会会议审议情况 本次会议审议通过了以下议案： 1、审议通过《关于 2025 年度申请综合授信额度及担保额度预计的议案》 董事会同意公司及子公司江西南矿工程技术有限公司、江西智矿自动化技术 有限公司、江西鑫矿智维工程技术有限公司、南昌鑫力耐磨材料有限公司向金融 机构（包含但不限于商业银行等）申请总额不超过人民币 22 亿元（含等值其他 币种）的综合授信额度，申请的综合授信用途包括但不限于流动资金贷款、长期 贷款、银行承兑汇票、保函、信用证、商票保贴、票据池、信 ...

关于签订日常经营合同的公告 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。 特别提示： 1. 合同生效条件：合同自双方签字和卖方收到预付款后生效。 2. 本合同的实施预计将对公司本年度及未来年度的营业收入和营业利润产 生积极影响，公司将根据合同要求以及收入确认原则在相应的会计期间确认收入 （最终以公司经审计的财务报告为准）。 3. 上述合同虽已对合同期限、合同价款、合同支付及结算方式、违约责任 等做出明确约定，但合同的实际履行仍可能因外部环境重大变化、客户需求变化、 成本波动以及其他不可预见或不可抗力等因素，导致合同无法如约或全部履行。 敬请广大投资者谨慎决策，注意投资风险。 一、合同签署概况 证券代码：001360 证券简称：南矿集团 公告编号：2025-001 南昌矿机集团股份有限公司 南昌矿机集团股份有限公司（以下简称"公司"）近日与乌兹别克斯坦某客 户签订的产品销售合同，为客户提供设备产品，合同金额为人民币 148,867,493.00 元。 上述合同为公司日常经营合同，根据《深圳证券交易所股票上市规则》及《公 司章程》的有关规定，此事项无需提交公司董 ...

证券时报e公司讯，南矿集团(001360)1月3日在机构调研中表示，公司正积极推进高性能智能破碎机关 键配套件产业化项目的建设与实施。 在该项目投产之前，公司的备件供应策略是稳健且多元化的，即采取自产与外购相结合的方式，以确保 备件供应的稳定性和及时性。 展望未来，随着新工厂的顺利投产，公司将大幅提升关键配套件的自主生产能力，预计大部分备件将实 现自制，这将不仅提升公司在备件供应链上的自主可控能力，还将进一步巩固和提升公司在高性能智能 破碎机领域的核心竞争力。 ...

Group 1: Financial Performance and Sales - The company has seen an increase in the sales proportion of parts since the establishment of Xin Mining Intelligent Technology in 2021, which has improved the sales of certain imported equipment parts [2] - The overseas sales ratio has recovered to approximately 10% in 2023, indicating a steady recovery and growth potential in international markets [6] - In the aftermarket business, metal parts (mainly cast steel and wear-resistant parts) account for about 80% of sales, while non-metal parts account for around 20% [13] Group 2: Production and Supply Chain - The production cycle for parts generally does not exceed one month, with larger or complex parts taking up to 30 days [2] - The company maintains a balanced supply strategy of self-manufactured and externally sourced parts, with a stable external sourcing ratio to meet market demands [2][3] - The gross profit margin for externally sourced parts is slightly lower than that of self-manufactured parts, but both contribute to a solid foundation for the company's parts business [14] Group 3: Market Expansion and Strategy - The company is actively seeking deep cooperation with new customer groups in the non-sand and gravel aggregate sector, requiring significant investment in market research and brand promotion [4] - The current business expansion is primarily driven by sales regions rather than industry sectors, focusing on large state-owned and listed companies [5] - The company aims to enhance its service capabilities and market competitiveness through continuous optimization of customer expansion strategies [4][5] Group 4: Customer Relations and Service - Establishing a solid partnership with customers often involves a lengthy verification process; exceeding the typical six-month verification period can enhance customer trust [7][8] - Compared to imported brands, the company offers competitive advantages in after-sales service, including faster response times and lower costs [9][10] - The company emphasizes long-term cooperation and mutual benefits with customers, aiming to improve service quality and customer satisfaction [10] Group 5: Accounting and Financial Practices - The company accounts for all share-based payment expenses as management costs, which aligns with accounting standards and reflects the recognition of employee contributions [11][12]

证券代码：001360 证券简称：南矿集团 公告编号：2024-068 南昌矿机集团股份有限公司 关于年审会计师事务所变更项目合伙人及质量控制复核人的公告 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。 南昌矿机集团股份有限公司（以下简称"公司"）于 2024 年 4 月 17 日召开 第一届董事会第二十一次会议，审议通过了《关于续聘会计师事务所的议案》， 并于 2024 年 5 月 10 日召开 2023 年年度股东大会审议通过了上述议案。具体内 容详见公司于 2024 年 4 月 19 日、2024 年 5 月 11 日在巨潮资讯网上披露的相关 公告。 今日，公司收到立信会计师事务所（特殊普通合伙）（以下简称"立信"） 出具的《关于变更项目合伙人和质量控制复核人的函》，现将相关事项公告如下： 姓名：高勃 | 时间 | 上市公司名称 | 职务 | | --- | --- | --- | | 2021-2022年 | 广州海鸥住宅工业股份有限公司 | 项目负责人/签字会计师 | | 2021-2022年 | 广东中旗新材料股份有限公司 | 项目负责人/签字会计 ...

Group 1: Overseas Market Expansion Strategy - The company adopts a steady and gradual approach to expand in overseas markets, starting with the parts market to establish brand image and reputation [1] - The gross margin for parts products is relatively stable, with potential for higher levels in overseas markets, which is crucial for initial development [1] - After achieving certain results in the parts market, the company plans to gradually enter the main equipment market overseas [1] Group 2: Warehouse and Order Management - The company is simultaneously expanding warehouse capacity and actively pursuing orders to ensure quick market response upon warehouse completion [2] - A small warehouse has been established in South Africa, but its scale is limited to support only a few customers [2] - Plans are in place to further enhance service capabilities and market responsiveness through warehouse expansion [2] Group 3: Overseas Channel and Distributor Development - The company has made progress in overseas channel construction and distributor systems, successfully signing agents in Australia and seeking suitable distributors in North America and Africa [2] - Future investments will focus on improving service and market coverage to drive sustained business growth [2] Group 4: Market Outlook and Management Reform - The company holds a cautious outlook on the sand and gravel aggregate market, which is primarily driven by demand for technology upgrades and equipment replacements [2] - Management recognizes the importance of reforming the management system to enhance operational efficiency and market competitiveness [2] - Initial steps will focus on internal cost control through refined management and process optimization [2]

证券代码：001360 证券简称：南矿集团 公告编号：2024-067 南昌矿机集团股份有限公司 第二届董事会第四次会议决议公告 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。 他事项不做调整。 表决结果：7 票同意，0 票反对，0 票弃权。 三、备查文件 一、董事会会议召开情况 南昌矿机集团股份有限公司（以下简称"公司"）第二届董事会第四次会议 于 2024 年 11 月 21 日在公司会议室以现场结合通讯表决的方式召开。本次董事 会会议的通知根据公司《董事会议事规则》的相关规定，豁免会议通知时限要求， 于 2024 年 11 月 20 日以电话、微信等方式通知全体董事。本次会议应出席会议 董事 7 人，实际出席会议董事 7 人。本次会议由董事长李顺山先生主持，公司监 事、高级管理人员列席了本次会议。本次会议的召集和召开符合《中华人民共和 国公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 本次会议审议通过了以下议案： 1、审议通过《关于调整投资设立境外全资子公司有关事项的议案》 公司第一届董事会第十九次会议审议通过了《关于投资设立境外全资子公司 ...

Summary of Conference Call Records Company and Industry Overview - The conference call discusses the mining equipment industry, focusing on companies like Southern Group and their market positioning within the sector [1][2][4]. Key Points and Arguments 1. **Market Structure**: The mining equipment market is divided into three tiers: - **First Tier**: International leaders, primarily from the U.S. - **Second Tier**: Domestic companies like Southern Group and Weiji Co. - **Third Tier**: Smaller firms lacking technology and resources [1][2]. 2. **Performance Metrics**: - The company reported a revenue growth rate of approximately 23.64% year-on-year, with a gross margin of 29.08% for the fiscal year 2023 [2][3]. - As of the end of 2023, the company had an order backlog of approximately 645 million [2]. 3. **Client Strategy**: The company is focusing on high-quality clients, with state-owned enterprises and large commercial companies making up over 50% of revenue [3][4]. 4. **Product Development Stages**: The company is evolving through three stages: - Equipment manufacturing - Parts and equipment integration - Intelligent operation and maintenance services [3]. 5. **Market Trends**: The industry is experiencing a shift towards larger state-owned enterprises, with a growing emphasis on metal mining equipment, which now accounts for 60% of revenue [4][11]. 6. **International Expansion**: The company is increasing its overseas presence, with plans to establish factories in South Africa and Zambia to better serve local markets and reduce logistics costs [8][30]. 7. **Challenges in Domestic Market**: The domestic market for sand and gravel is expected to decline, impacting revenue from this segment. The company anticipates a downward trend in prices and demand over the next few years [11][12]. 8. **Focus on Aftermarket Services**: The company aims to enhance its aftermarket services, which are expected to become a significant revenue stream due to the large number of existing projects [12][13]. 9. **Investment in Technology**: The company is investing in smart technology and automation to improve operational efficiency and reduce costs [6][30]. 10. **Competitive Landscape**: The company faces competition from established international brands, particularly in the metal mining sector, where quality and reliability are critical for clients [21][22]. Additional Important Information - **Order Composition**: The current order structure shows that approximately 40% of orders are from metal mining, with the remaining 60% from other segments [11][16]. - **Pricing Strategy**: The company's equipment prices are about two-thirds of those of leading U.S. competitors, maintaining a competitive edge while ensuring quality [19][20]. - **Future Outlook**: The company is optimistic about future growth in the metal mining sector, aiming for this segment to account for over 70% of revenue in the next five years [13][14]. This summary encapsulates the key insights and strategic directions discussed during the conference call, highlighting the company's positioning within the mining equipment industry and its plans for future growth and adaptation.