Financial Performance - Revenue for the reporting period was RMB 418.91 million, a decrease of 9.39% compared to the same period last year[10] - Net profit attributable to shareholders of the listed company was RMB 51.66 million, a decrease of 17.00% year-on-year[10] - Basic earnings per share were RMB 0.26, a decrease of 29.73% compared to the same period last year[10] - The company's weighted average return on equity was 3.72%, a decrease of 6.76 percentage points compared to the same period last year[10] - Total operating revenue for the first half of 2024 was RMB 418.91 million, a decrease of 9.4% compared to RMB 462.35 million in the same period of 2023[106] - Net profit attributable to the parent company's shareholders for the first half of 2024 was RMB 51.66 million, a decrease of 17.0% compared to RMB 62.24 million in the same period of 2023[107] - Parent company's operating revenue for the first half of 2024 was RMB 318.80 million, a decrease of 20.2% compared to RMB 399.25 million in the same period of 2023[108] - Parent company's net profit for the first half of 2024 was RMB 37.31 million, a decrease of 34.4% compared to RMB 56.90 million in the same period of 2023[108] - The company's total comprehensive income for the period was RMB 51,710,613.53[113] - The company's total revenue for the period was RMB 719.07 million[123] - The company's total profit for the period was RMB 56.90 million[123] - The company's total comprehensive income for the period was RMB 57.13 million[123] Cash Flow and Financial Position - Net cash flow from operating activities was RMB -13.48 million, an improvement of 76.86% compared to the same period last year[10] - Total assets at the end of the reporting period were RMB 1.99 billion, a decrease of 2.47% compared to the end of the previous year[10] - Equity attributable to shareholders of the listed company was RMB 1.38 billion, a decrease of 1.35% compared to the end of the previous year[10] - The company's net cash flow from operating activities improved by 76.86% to -13.48 million yuan, mainly due to reduced payments for goods and guarantee deposits[42] - The company's net cash flow from financing activities decreased by 104.01% to -28.74 million yuan, primarily due to the impact of IPO fundraising in the previous period[42] - Monetary funds decreased by 6.02% to RMB 599,797,276.75, representing 30.12% of total assets[47] - Investment in the reporting period increased by 43.80% to RMB 58,599,398.29[50] - Unused raised funds totaled RMB 48,596.57 million, with RMB 34,500.00 million temporarily used for cash management[54] - The company used 4,000 million yuan of idle raised funds to temporarily supplement working capital, which is expected to be returned within 12 months[57] - As of June 30, 2024, the unused raised funds amounted to 48,596.57 million yuan, with 34,500 million yuan used for cash management and 4,000 million yuan for temporarily supplementing working capital[57] - The company's total assets as of June 30, 2024, amounted to 1,991,345,634.13 yuan, a decrease from 2,041,797,251.96 yuan at the beginning of the period[99][100] - Current assets totaled 1,553,311,447.30 yuan, down from 1,690,731,045.85 yuan at the start of the period[99] - Non-current assets increased to 438,034,186.83 yuan from 351,066,206.11 yuan[100] - Accounts receivable increased to 443,832,877.81 yuan from 415,069,561.70 yuan[99] - Inventory decreased to 378,544,881.77 yuan from 394,740,043.55 yuan[99] - Fixed assets decreased to 113,667,875.01 yuan from 119,646,985.80 yuan[100] - Construction in progress increased significantly to 211,087,135.68 yuan from 107,650,596.06 yuan[100] - Short-term borrowings increased to 26,620,113.02 yuan from 11,007,909.72 yuan[100] - Accounts payable increased to 197,598,087.65 yuan from 183,996,992.20 yuan[100] - Total liabilities decreased from 632,442,345.98 yuan to 594,121,186.34 yuan, a reduction of 6.06%[101] - Current liabilities decreased from 606,050,047.69 yuan to 582,246,285.74 yuan, a reduction of 3.93%[101] - Non-current liabilities decreased from 26,392,298.29 yuan to 11,874,900.60 yuan, a reduction of 55.00%[101] - Total assets decreased from 2,041,797,251.96 yuan to 1,991,345,634.13 yuan, a reduction of 2.47%[101] - Current assets decreased from 1,623,507,660.10 yuan to 1,539,767,355.03 yuan, a reduction of 5.16%[103] - Non-current assets increased from 249,113,318.43 yuan to 266,283,038.52 yuan, an increase of 6.89%[103] - Long-term loans decreased from 18,884,314.08 yuan to 5,000,000.00 yuan, a reduction of 73.52%[101] - Accounts receivable increased from 378,009,696.94 yuan to 407,107,974.62 yuan, an increase of 7.70%[103] - Inventory decreased from 274,454,860.86 yuan to 243,904,915.63 yuan, a reduction of 11.13%[103] - Owner's equity decreased from 1,409,354,905.98 yuan to 1,397,224,447.79 yuan, a reduction of 0.86%[101] - Net cash flow from operating activities in the first half of 2024 was negative RMB 13,477,039.97, an improvement from negative RMB 58,249,880.07 in the same period last year[111] - Cash received from investments in the first half of 2024 was RMB 300,046,197.50, significantly higher than RMB 36,042,147.89 in the same period last year[111] - Cash paid for the purchase of fixed assets, intangible assets, and other long-term assets in the first half of 2024 was RMB 58,599,398.29, up from RMB 40,751,925.86 in the same period last year[111] - Net cash flow from financing activities in the first half of 2024 was negative RMB 28,735,945.31, compared to positive RMB 716,992,820.74 in the same period last year[111] - The company's cash and cash equivalents at the end of the first half of 2024 were RMB 362,236,968.61, down from RMB 765,669,034.07 at the end of the same period last year[111] - Taxes paid amounted to 21,060,150.36 RMB[112] - Other cash payments related to operating activities totaled 51,841,432.98 RMB[112] - Total cash outflows from operating activities were 220,268,845.19 RMB[112] - Net cash flow from operating activities was 6,510,704.75 RMB[112] - Cash received from investments was 160,000,000.00 RMB[112] - Net cash flow from investing activities was -55,048,433.03 RMB[112] - Cash received from financing activities was 27,786,152.80 RMB[112] - Net cash flow from financing activities was -17,811,856.25 RMB[112] - Net increase in cash and cash equivalents was -66,061,560.26 RMB[112] - Ending balance of cash and cash equivalents was 130,659,702.31 RMB[112] R&D and Innovation - The company's R&D center in Sweden is named NMS Research Center Sweden AB[4] - The company's R&D investment increased by 19.84% to 15.62 million yuan compared to the same period last year[42] - R&D expenses increased by 19.8% to RMB 15.62 million in the first half of 2024, compared to RMB 13.03 million in the same period of 2023[106] - Parent company's R&D expenses increased by 39.0% to RMB 13.68 million in the first half of 2024, compared to RMB 9.84 million in the same period of 2023[108] - The company has 14 core technical personnel and 100 R&D personnel, accounting for 15.41% of the total workforce. It holds 511 patents, including 35 invention patents, 466 utility model patents, 5 design patents, and 5 software copyrights[37] - The company has a strict and efficient product R&D process system for whole machine business and parts sales, with annual R&D project plans covering new product development and existing product technical improvements[29] - The company is focusing on R&D and innovation to strengthen its core competitiveness, including improvements in raw materials, production equipment, and product quality[63] Business Operations and Strategy - The company's main business includes R&D, design, production, and sales of crushing and screening equipment for sand, gravel, and metal mining, with a focus on transitioning from traditional equipment manufacturing to a "equipment manufacturing + service" model[14] - The company's products have been applied in major national projects such as the Three Gorges Project and Baihetan Project, and are part of the supply chain for large enterprises like China Power Construction and China National Building Materials[14] - The company's rotary crusher (GC series) is capable of handling large-scale systems with a production capacity of ≥5000t/h, positioning it as a leader in the domestic market for high-capacity crushing equipment[15] - The company's GC series gyratory crusher, launched in 2016, has achieved significant market influence and participated in the formulation of the mechanical industry standard JB∕T11294-2012[16] - The JC series jaw crusher, introduced in 2009, has received multiple awards including the 2013 China Machinery Industry Science and Technology Award and 8 utility model patents[16] - The CC series cone crusher, particularly the CC600 and CC800 models, received national first-set project certification in 2019 and multiple industry awards, with 17 utility model patents[16] - The company is one of the few domestic enterprises capable of producing both single-cylinder and multi-cylinder hydraulic cone crushers, with technical indicators surpassing industry averages[16] - The HS series impact crusher received the Jiangxi Province Key New Product Certificate in September 2013[17] - The YKR/ZKR series vibrating screens have been widely used in various industries and won the China Machinery Industry Ministry Third Prize[17] - The MOS self-synchronous elliptical screen, launched in 2018, is one of the earliest domestic products with a 3.6m aperture and has established the mechanical industry standard JB/T1768-2019[17] - The BS series banana screen, a variant of the ZKR series, features modular shock absorbers for easier assembly and disassembly, with higher capacity and screening efficiency[17] - The company's NMS brand crushers and vibrating screens have received the "Jiangxi Famous Brand Product" certification from the Jiangxi Provincial Bureau of Quality and Technical Supervision[16][17] - The company's core product, the HFS/V series hydraulic high-frequency screen, was first developed in 2018 and has achieved domestic leading level in the industry, with independent formulation of mechanical industry standards (JB/T12811-2016)[18] - The company's NMS brand vibrating screen has been certified as a "Jiangxi Famous Brand Product" by the Jiangxi Provincial Quality and Technical Supervision Bureau[18] - The company's mobile crushing and screening stations (MT crawler series and MP tire series) are mainly exported to metal mining projects in Africa[18] - The company's sand-making building (MSP series) has a high sand-forming rate, high screening efficiency, and low maintenance, with a complete range of specifications and high energy efficiency indicators[18] - The company is transitioning from a traditional equipment manufacturing enterprise to an "equipment manufacturing + service" enterprise, providing downstream customers with spare parts sales, maintenance, and production line operation management services[20] - The company's aftermarket business includes spare parts sales, with the advantage of providing original spare parts that are more compatible with the equipment and have a longer service life[21] - The company offers predictive maintenance reports and professional technical maintenance personnel to reduce passive repairs and improve customer productivity[21] - The company provides production line operation management services, leveraging its familiarity with equipment mechanical principles and technical parameters to reduce operational costs for customers[22] - The company's procurement model includes self-production for single machines and outsourcing for auxiliary facilities in large integrated equipment[23] - The company's maintenance services involve both in-house technical personnel and outsourced labor for non-core tasks in production line operation management[24] - The company's main business types include whole machine business, parts sales, and operation and maintenance services, with whole machine business further divided into single machine equipment and large integrated equipment[25] - The company's sales model is primarily direct sales, with a small portion being non-direct sales, targeting large state-owned enterprises, listed companies, and large private enterprises[26] - The company has established a specialized aftermarket business development and service team through its subsidiary Xin Kuang Zhi Wei, which actively participates in industry exhibitions and customer referrals to increase business orders[27] - The company is transitioning from traditional operation and maintenance services to intelligent operation and maintenance services, focusing on remote monitoring, maintenance collaboration, fault analysis prediction, and digital control of service processes[29] - The company has developed a series of technologically advanced products, including crushing, screening, and feeding equipment for sand and gravel aggregates and metal mines, as well as environmental protection, dust removal, and sand recovery products[31] - The future development trend of the industry includes the integration of high-end, standardized, and intelligent technologies into mining machinery, as well as the fusion of energy-saving and environmental protection technologies with equipment[32] - The industry is moving towards large-scale and intelligent equipment, with a focus on providing complete equipment solutions and transitioning from a "whole machine + parts" sales model to an "equipment manufacturing + service" model[33] - The company's main performance drivers include the downstream supply-side reform, which has led to increased market concentration in the industry, with the number of registered sand and gravel mines decreasing from 56,032 in 2013 to 15,396 in 2023[33] - The company's "MSP200 Sand Making Tower" was awarded the first prize of Jiangxi Province Excellent New Product in 2022[37] - In 2022, the company signed a contract with Panzhihua Iron and Steel Group for the sale of a large cone crusher (model CC800), with a contract value exceeding 10 million yuan, marking its recognition and cooperation with leading clients in the metal mining sector[38] Risk Factors - The company faces risks from macroeconomic and policy fluctuations, particularly in the construction and infrastructure sectors, which could impact demand for crushing and screening equipment[60] - The company is exposed to risks from fluctuations in the prices of key raw materials such as steel, castings, bearings, and motors[62] - To mitigate raw material price risks, the company adjusts sales prices based on contracts, enhances R&D to reduce production costs, and manages procurement through strategic supplier relationships and price tracking[62] - The market for crushing and screening equipment in China is large but fragmented, with low industry concentration and increasing competition from domestic giants like Sany Heavy Industry, Zoomlion, and XCMG[63] - The company plans to enhance internal management, improve production efficiency, and reduce unit production costs to cope with intensified market competition[63] Corporate Governance and Shareholder Information - The company did not plan to distribute cash dividends, issue bonus shares, or convert capital reserve into share capital[1] - The company held its 2024 first interim shareholders' meeting with a 71.61% participation rate on January 26, 2024[65] - The 2023 annual shareholders' meeting had a 69.05% participation rate and was held on May 10, 2024[65] - The company has no plans for cash dividends, stock dividends, or capital reserve to share capital conversion for the first half of the year[66] - The company is not a key pollutant discharge unit and has not received any environmental penalties during the reporting period[67] - The company participated in the "Dream Pasture" plan, renting 50 acres of paddy fields to support rural revitalization[68] - The company has no non-operational fund occupation by controlling shareholders or related parties[69] - The company has no significant litigation or arbitration cases, with other litigation involving a total amount of 41.8956 million yuan[72] - The company's total actual guarantee amount (A4+B4+C4) accounts for 1.90% of the company's net assets[82] - The company's total entrusted financial management amount is 46,400 million yuan, with 34,500 million yuan still outstanding[83] - The company's total approved guarantee amount for subsidiaries during the reporting period is 61,000 million yuan, with actual guarantee amount of 2,612.29 million yuan[81] - The company's total approved guarantee amount at the end of the reporting period is 63,612.29 million yuan, with actual guarantee balance of 2,612.29 million yuan[81] - The company's limited-sale shares decreased by 30,781,146 shares, accounting for 59.91% of total shares after the change[86] - The company's unlimited-sale shares increased by 30,781,146 shares, accounting for 40.09% of total shares after the change[86] - The company's domestic natural person shares decreased by 30,781,146 shares, accounting for 49.62% of total shares after the change[86] - The company's RMB ordinary shares increased by 30,781,146 shares, accounting for 40.09% of total

证券代码：001360 证券简称：南矿集团 公告编号：2024-039 南昌矿机集团股份有限公司 关于为子公司提供担保的进展公告 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： 本次担保进展公告涉及为资产负债率超过 70%的全资子公司提供担保。敬请 投资者注意投资风险，理性投资。 一、担保情况概述 南昌矿机集团股份有限公司（以下简称"公司"或"南矿集团"）分别于 2024 年 1 月 8 日、2024 年 1 月 26 日召开第一届董事会第十八次会议和 2024 年 第一次临时股东大会，审议通过了《关于 2024 年度申请综合授信额度及担保额 度预计的议案》，同意公司为公司子公司江西南矿工程技术有限公司（以下简称 "南矿工程"）、江西智矿自动化技术有限公司（以下简称"江西智矿"）、江 西鑫矿智维工程技术有限公司（以下简称"鑫矿智维"）、南昌鑫力耐磨材料有 限公司（以下简称"鑫力耐磨"）向各金融机构（包含但不限于商业银行等）申 请综合授信融资提供总额不超过人民币 6.1 亿元的担保额度。其中，为南矿工程 申请授信融资提供不超过 12,000 万元的担 ...

证券代码：001360 证券简称：南矿集团 公告编号：2024-038 南昌矿机集团股份有限公司 关于参与认购湖南军芃科技股份有限公司 定向发行股票的公告 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。 特别提示： 1、投资种类：证券投资，南昌矿机集团股份有限公司（以下简称"公司"） 参与认购湖南军芃科技股份有限公司（以下简称 "军芃科技"）向特定对象发 行的股票。 2、投资金额：不超过 5,400 万元人民币。 3、投资方式：以现金方式认购。 4、投资目的：公司本次认购军芃科技定向发行股票，是基于对矿山行业和 军芃科技未来良好发展预期，以及对军芃科技在智能矿石拣选领域研发和生产 优势的认可，符合公司的发展战略。通过本次认购可实现强强联合相互赋能， 有利于进一步丰富公司的产品类别，延伸公司在矿山领域的价值链，为客户提 供从破碎筛分到分拣更具附加值的解决方案，进一步提升公司的盈利能力和综 合竞争力。 特别风险提示：公司本次认购军芃科技向特定对象发行的股票的结果存在 不确定性。本次投资完成后存在军芃科技经营业绩未达预期及二级市场波动等 风险。提请广大投资者注意投资 ...

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:2024-010 特定对象调研 分析师会议 媒体采访 □业绩说明会 □新闻发布会 □ 投资者关系 活动类别 路演活动 现场参观 □其他 国海证券 王宁 民生加银 付裕 (上述排名不分先后) 活动参与人 员 时间 2024 年 7 月 10 日(周五) 上午 10:00~11:00 地点 公司行政楼会议室 406 形式 线下 1、证券事务代表 张国石 上市公司接 待人员 2、IR 黎晨 1、公司对于近两年海外金属矿山的资本开支情况有何直观感受吗? | --- | |-----------------------------------------------------------------------| | 答:从市场环境来看,随着全球经济逐渐复苏,金属矿产需求持续增长,推动了 | | 海外金属矿山项目的资本开支不断增加。矿业公司为了满足市场需求,提升产 | | 能和竞争力,纷纷加大在勘探、开发和扩产方面的投资。这种趋势不仅体现在传 | | 统的大型金属矿山,也包括了许多新建和技改项目。 | 2、对于整个行业的宏 ...

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：2024-009 投资者关系  特定对象调研 分析师会议 媒体采访 □业绩说明会 □新闻发布会 □ 活动类别 路演活动 现场参观 □其他 国金证券 李嘉伦 朱炳熠 王龙飞 梅傲寒 保银基金 朱嘉伟 活动参与人 固禾基金 纪双路 员 广发基金 陈少平 国盛机械 何鲁丽 （上述排名不分先后） 时间 2024年7月10日（周三） 上午 10:00~11:30 地点 公司行政楼会议室406 形式 线下 1、财务总监、副总裁、董事 文劲松 上市公司接 2、证券事务代表 张国石 待人员 3、IR黎晨 1、请问公司在海外市场的竞争策略是怎样的？ 答：公司在海外市场的竞争策略是首先聚焦于后市场业务，通过提供性价比更 优的配件产品，迅速抢占市场份额。同时公司以快速响应的服务能力，为海外矿 山提供更加经济高效的售后服务解决方案，以满足他们对成本控制和运营效率 的高要求。 ...

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：2024-008 投资者关系 特定对象调研 分析师会议 媒体采访 □业绩说明会 □新闻发布会 □路 活动类别 演活动  现场参观 □其他 李军军、陈鑫、黄泽平、刘璐、邹云、焦墨山、肖名海、梁超、章晓东、刘吉甫、 活动参与人 涂伟华、王令菊、文辉煌、戴宾、陶慧、杨正、万凯、张艳、周飞、范利云 员 国信证券：陈潇潇、马驹 （上述排名不分先后） 时间 2024年6月28日（周五） 下午 16:00~17:00 地点 公司研试中心三楼会议室 形式 线下 上市公司接 1、证券事务代表 张国石 待人员 3、财务部 秦立恒、罗林 1、金属价格上涨行业景气度提升对公司的影响？ 答：从产业链的角度上看，金属价格上涨以及行业景气度的提升对公司的发展 有着较为积极的影响。首先，金属价格的上涨意味着采矿行业的繁荣，从而增加 了对矿山机械设备的需求，为公司带来了更多的业务机会和市场份额。其次，行 业景气度的提升使得采矿企业更愿意投入资金进行设备更新和扩产，进一步推 动了矿山机械产品和相关服务销售，从而增强了公司在行业中的竞争力和影响 ...

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：2024-007  特定对象调研 分析师会议 媒体采访 □业绩说明会 □新闻发布会 □ 投资者关系 活动类别 路演活动 现场参观 □其他 华鑫证券 尤少炜 活动参与人 招商基金 亢思汗 员 （上述排名不分先后） 时间 2024年6月6日（周四） 下午 14:00~15:00 公司行政楼会议室406 地点 价值在线（https://www.ir-online.cn/）网络互动 形式 线上 1、财务总监、副总裁、董事 文劲松 上市公司接 2、证券事务代表 张国石 待人员 3、IR黎晨 1、公司设备主要从事哪些矿产资源的处理？这些矿产主要是有色矿还是黑色 矿？ 答：公司专注于多种矿产资源的破碎筛分工作。公司的业务范围涵盖金属矿和 非金属矿两大类。其中，金属矿包括但不限于金、银、铜、铂、锂等有色金属矿 产，同时也处理一些特定的黑色金属矿产。非金属矿则主要包括磷矿、煤矿等。 无论是有色金属矿产还是非金属矿产，公司生产的设备均具备相应的处理能力， ...

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：2024-006 特定对象调研 分析师会议 媒体采访 □业绩说明会 □新闻发布会 □路 投资者关系 演活动 现场参观 ☑其他（2024年江西辖区上市公司投资者集体接待日活 活动类别 动） 活动参与人 投资者网上提问 员 时间 2024年5月17日（周五） 下午 15:00~17:00 公司通过全景网“投资者关系互动平台”（https://ir.p5w.net）采用网络远程的 地点 方式参加由江西证监局、江西省上市公司协会与深圳市全景网络有限公司联合 举办的“2024年江西辖区上市公司投资者集体接待日活动” 形式 线上 1、董事长 李顺山 2、财务总监、副总裁、董事 文劲松 3、独立董事 周林 上市公司接 待人员 4、证券事务代表 张国石 5、IR黎晨 6、财务副经理 罗林 ...

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：2024-005 投资者关系 ☑特定对象调研 分析师会议 媒体采访 业绩说明会 □新闻发布会 □路 活动类别 演活动  现场参观 □其他 国泰基金 饶玉涵 财通基金 张胤 泓德基金 李昕阳 长信基金 宁发俊 国金基金 范亮 彤源投资 潘贻立 诚熠投资 师瑞霖 冲积资产 蔡沛霖 活动参与人 中信建投 赵宇达 员 德邦证券 卢大炜 东北证券 凌展翔 浙商证券 张杨 广发证券 刘夕黎 财通证券 张豪杰 国泰君安 欧阳蕤 欣歌投资 张严 ...

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：2024-004 投资者关系 ☑特定对象调研 分析师会议 媒体采访 业绩说明会 □新闻发布会 □路 活动类别 演活动 现场参观 □其他 中信建投 吕娟 活动参与人 彬元资本 张元鑫 员 汇丰银行 马诗阳 时间 2024年5月15日（周三） 下午 16:00~17:00 地点 公司行政楼会议室406 形式 线下 1、总裁、董事 龚友良 2、财务总监、副总裁、董事 文劲松 上市公司接 待人员 3、证券事务代表 张国石 4、IR黎晨 1、公司的海外客户除中方背景的矿山客户外，是否有纯外资控制的矿山客户？ 答：公司一直致力于拓展全球范围内的业务，我们已成功地与众多纯外资控制 的矿山企业建立了合作关系，这些企业来自不同的国家和地区，如日本、澳洲等 地。我们为这些客户提供专业的服务，并建立了良好的商业信誉。这些纯外资的 矿山客户中，不乏当地知名的上市公司。我们始终秉持着开放、合作的态度，期 ...