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南矿集团:关于举办2024年半年度网上业绩说明会的公告
2024-08-20 11:33
证券代码:001360 证券简称:南矿集团 公告编号:2024-046 南昌矿机集团股份有限公司 关于举办 2024 年半年度网上业绩说明会的公告 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。 欢迎广大投资者积极参与本次业绩说明会。 (问题征集专题页面二维码) 特此公告。 南昌矿机集团股份有限公司 董事会 2024 年 8 月 20 日 南昌矿机集团股份有限公司(以下简称"公司")将于 2024 年 8 月 21 日披 露《2024 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《2024 年半年度报告》及 2024 年半年度生产经营情况,公司拟于 2024 年 8 月 29 日(星 期四)下午 15:00-16:30 在"价值在线"(www.ir-online.cn)举办南昌矿机集团股 份有限公司 2024 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及保荐代表人郑尚荣先生。 为充分尊重投资者,提升交流的 ...
南矿集团:关于2024年半年度募集资金存放与使用情况的专项报告
2024-08-20 11:33
证券代码:001360 证券简称:南矿集团 公告编号:2024-043 南昌矿机集团股份有限公司 2024 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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求》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"或"本公司")就 2024 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 ...
南矿集团:关于增加2024年度申请综合授信额度及担保额度预计的公告
2024-08-20 11:33
证券代码:001360 证券简称:南矿集团 公告编号:2024-044 南昌矿机集团股份有限公司 关于增加 2024 年度申请综合授信额度及担保额度预计的公告 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: 南昌矿机集团股份有限公司(以下简称"公司"或"南矿集团")及子公司 预计对外担保总额超过公司最近一期经审计净资产 100%,对资产负债率超过 70% 的子公司担保金额超过公司最近一期经审计净资产的 50%。敬请投资者注意投资 风险,理性投资。 南矿集团于 2024 年 8 月 19 日召开第一届董事会第二十二次会议,全票审议 通过了《关于增加 2024 年度申请综合授信额度及担保额度预计的议案》,本次 增加授信及担保额度事项尚需提交公司 2024 年第二次临时股东大会审议。现将相 关事项公告如下: 一、已审批授信及担保情况概述 公司于 2024 年 1 月 8 日召开了第一届董事会第十八次会议,并于 2024 年 1 月 26 日召开了 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 ...
南矿集团: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
2024-08-20 11:33
编制单位:南昌矿机集团股份有限公司 单位:人民币万元 | | | 占用方与上市 | | | 2024 年上半 | 2024年上半 | 2024 年上半 | 2024.6.30 期 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 公司的关联关 | 上市公司核算的 | 2024 年期初往 | 年往来累计发 | 年往来资金 | 年偿还累计发 | 末往来资金余 | 占用形成 | 占用性质 | | | | | 会计科目 | 来资金余额 | 生金额(不含 | 的利息(如 | | | 原因 | | | | | 系 | | | | | 生金额 | 额 | | | | | | | | | 利息) | 有) | | | | | | 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 ...
南矿集团:半年报监事会决议公告
2024-08-20 11:33
南昌矿机集团股份有限公司 第一届监事会第十三次会议决议公告 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")第一届监事会第十三次会 议于 2024 年 8 月 19 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 2024 年 8 月 8 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 本次会议审议了以下议案: 1、审议通过《关于公司 2024 年半年度报告及其摘要的议案》 经核查,监事会认为:董事会编制和审核的公司 2024 年半年度报告及其摘 要的程序符合法律、行政法规和中国证监会的规定,报告内容真实、准确、完整 地反映了公司 2024 年半年度的实际情况,不存在虚假记载、误导性陈述或者重 大遗漏。 证券代码:001360 证券简称:南矿集团 公告编号:2024-0 ...
南矿集团(001360) - 2024 Q2 - 季度财报
2024-08-20 11:33
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
南矿集团:关于计提信用减值准备及资产减值准备的公告
2024-08-20 11:33
证券代码:001360 证券简称:南矿集团 公告编号:2024-045 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、计提资产减值准备情况 | 类别 | 项目 | 本期发生额 | | --- | --- | --- | | | 应收账款坏账损失 | -15,991,348.61 | | 信用减值损失(损失以"-" | 应收票据坏账损失 | 1,345,726.17 | | 号填列) | 其他应收款坏账损失 | -271,599.96 | | | 小计 | -14,917,222.45 | | 资产减值损失(损失以"-" | 合同资产、其他非流动资产、一年 | 115,779.92 | | | 内到期的非流动资产减值损失 | | | 号填列) | 存货跌价损失及合同履约成本跌 | -805,328.82 | | | 价损失 | | | | 小计 | -689,548.90 | (一)计提资产减值准备概述 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 ...
南矿集团:半年报董事会决议公告
2024-08-20 11:33
证券代码:001360 证券简称:南矿集团 公告编号:2024-040 南昌矿机集团股份有限公司 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《关于公司 2024 年半年度报告及其摘要的议案》 公司 2024 年半年度报告及其摘要真实、准确、完整地反映了公司的实际经 营状况和经营成果。 第一届董事会第二十二次会议决议公告 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。 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")第一届董事会第二十二次 会议于 2024 年 8 月 19 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 2024 年 8 月 8 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。 3、审议通过《关于增加 2024 年度申请综合授信额度及担保额度预计的议 案》 表决结果:同意 7 票,反对 0 票,弃权 ...
南矿集团:关于为子公司提供担保的进展公告
2024-08-13 10:55
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 ...
南矿集团: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
2024-07-23 10:42
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 ...