根据《上市公司独立董事管理办法》《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》的规定，独立董事应当每年对独立性情况 进行自查，并将自查情况提交董事会，董事会应当每年对在任独立董事独立性情 况进行评估并出具专项意见，与年度报告同时披露。基于此，南昌矿机集团股份 有限公司（以下简称"公司"）董事会，就公司在任独立董事罗东、周林、蔡素 华的独立性情况进行评估并出具如下专项意见： 根据公司独立董事自查及其在公司的履职情况，董事会认为公司独立董事均 能够胜任独立董事的职责要求，其未在公司担任除独立董事以外的任何职务，也 未在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在妨碍独立 董事进行独立客观判断的关系，不存在影响独立董事独立性的情况，符合《上市 公司独立董事管理办法》等法律法规及《公司章程》中关于独立董事的任职资格 及独立性的相关要求。 南昌矿机集团股份有限公司 董事会关于独立董事独立性评估的专项意见 董事会 2024 年 4 月 18 日 南昌矿机集团股份有限公司 ...

Financial Performance - The company's operating revenue for Q1, Q2, Q3, and Q4 was approximately ¥159.76 million, ¥302.59 million, ¥218.91 million, and ¥237.47 million respectively[2]. - The net profit attributable to shareholders for Q1, Q2, Q3, and Q4 was approximately ¥14.75 million, ¥47.49 million, ¥20.22 million, and ¥14.19 million respectively[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q1, Q2, Q3, and Q4 was approximately ¥13.62 million, ¥41.07 million, ¥20.16 million, and ¥18.98 million respectively[2]. - The net cash flow from operating activities was negative in Q1 and Q2 at approximately -¥29.17 million and -¥29.08 million, but turned positive in Q4 at approximately ¥64.92 million[2]. - The company achieved operating revenue of 918.73 million yuan, a year-on-year increase of 6.38%[35]. - Net profit attributable to shareholders was 97 million yuan, a decrease of 19.95% year-on-year, while net profit excluding non-recurring gains and losses was 94 million yuan, down 9.76%[34]. - Operating costs increased by 9.69% year-on-year to 614 million yuan[34]. - Total assets reached 2.04 billion yuan, up 53.03% compared to the same period last year[34]. - Net assets attributable to shareholders grew by 149.12% year-on-year to 1.39 billion yuan[34]. - The company reported a 31.4% reduction in inventory due to improved production planning[37]. - The revenue from large integrated equipment surged by 139.69% year-on-year, contributing 27.95% to total revenue[35]. - The company’s overseas revenue increased by 205.25% year-on-year, accounting for 9.33% of total revenue[35]. - The company’s cash flow from operating activities decreased by 159.47% year-on-year, primarily due to large payable notes maturing in the current period[58]. Research and Development - The company has developed a series of advanced technologies for the sand and gravel aggregate and metal mining industries, enhancing its market competitiveness[13]. - The company is focusing on after-market services and technology to enhance competitiveness in the crushing and screening equipment market[32]. - The number of R&D personnel increased by 40.85% from 71 in 2022 to 100 in 2023, with R&D personnel accounting for 15.41% of the total workforce[72]. - R&D investment increased by 10.29% from RMB 28.95 million in 2022 to RMB 31.93 million in 2023, representing 3.48% of operating income[72]. - The company is committed to increasing research investment to develop competitive products in the market[88]. - The company will increase R&D investment to optimize and upgrade existing products, focusing on new processes and technologies in mineral processing[105]. - The company is committed to increasing R&D efforts to enhance product structure and core competitiveness[112]. Market Position and Strategy - The company is positioned to benefit from the ongoing transformation and upgrading of the sand and gravel industry towards intelligence and sustainability[9]. - The overall trend in the crushing and screening equipment industry is moving towards integrated solutions that combine design, manufacturing, and service[16]. - The company plans to focus on international development and increase participation in the mining market, aiming to enhance market share in key areas[88]. - The company aims to transition its business focus towards the aftermarket, overseas markets, and metal mining markets, while continuously optimizing the customer structure in the aggregate market[104]. - The company is actively pursuing international market expansion through a combination of direct sales and agency models for spare parts and aftermarket services[104]. - The company emphasizes the importance of maintaining a stable customer base amidst increasing market competition from both domestic and international players[94]. - The company is facing risks from macroeconomic fluctuations and raw material price volatility, with strategies in place to mitigate these risks[94]. Corporate Governance - The company has established a relatively complete corporate governance structure in compliance with relevant laws and regulations[125]. - The company operates independently from its controlling shareholders, ensuring independent business operations and financial management[130]. - The company has maintained independent operations and governance, ensuring no interference from the actual controller in decision-making[139]. - The board of directors and supervisory board operate independently, adhering to legal and regulatory requirements[139]. - The company emphasizes investor relations management, fostering communication and interaction with investors[142]. - The company has established specialized committees within the board to enhance governance and strategic decision-making[139]. - The company has established a complete independent operational structure, including management, R&D, procurement, production, sales, and financial systems, with all assets being self-owned and no reliance on shareholders or related parties[144]. - The company has a clear asset ownership relationship with its actual controller, with no guarantees provided for other enterprises controlled by the actual controller[146]. - The company has independent management personnel who are not affiliated with shareholders, and all employees have signed labor contracts with the company[144]. - The company has established a sound internal management organization that operates independently and has developed comprehensive job responsibilities and management systems[146]. - The company has no competitive relationships with its controlling shareholders or their subsidiaries[146]. - The company has not disclosed any new product developments, market expansions, or mergers and acquisitions in the provided content[145]. Employee Management and Compensation - The company has a total of 796 employees, with 372 in production, 163 in sales, and 100 in technical roles[195]. - The company has conducted ongoing safety training to enhance employee safety awareness and reduce the risk of accidents[196]. - The total pre-tax remuneration for the chairman, Li Shunshan, is 904,400 CNY, while the total for the president, Gong Youliang, is 867,100 CNY[186]. - The total pre-tax remuneration for the vice president, Liu Min, is 402,900 CNY, and for the financial director, Wen Jinsong, it is 420,900 CNY[186]. - The total pre-tax remuneration for the vice president, Yang Zhenghai, is 477,200 CNY[186]. - The company has 27 retired employees for whom it bears costs[195]. - The company has a total of 41 employees with a postgraduate degree and 271 with a bachelor's degree[195]. - The company has established a performance assessment standard that aligns with departmental and job roles to motivate employees[171]. - The company emphasizes a competitive compensation policy to align employee interests with shareholder and company goals, ensuring sustainable development[171]. - The company is focused on maintaining a stable and competitive salary structure, adjusting it based on local standards and industry conditions[171]. Shareholder Meetings and Decisions - The company held a temporary shareholders' meeting on February 18, 2023, with 100% participation to discuss key proposals related to its initial public offering[131]. - The company held its annual shareholder meeting on March 3, 2023, with a 100% investor participation rate[133]. - The second extraordinary shareholder meeting took place on March 16, 2023, also with 100% investor participation, where the 2022 audit report was approved[133]. - The third extraordinary shareholder meeting on May 16, 2023, had a participation rate of 64.97%[133]. - The fourth extraordinary shareholder meeting is scheduled for December 15, 2023, with a participation rate of 64.63% expected[133]. - The board approved the 2023 annual operating plan and financial budget, along with the 2022 annual financial settlement report[163]. - The board has authorized the management to handle matters related to the fundraising for the initial public offering[163]. - The board of directors and supervisors have not raised any objections to company matters during the reporting period[169]. Dividend Distribution - The company plans to distribute a cash dividend of RMB 2.25 per 10 shares (including tax) for the 2023 fiscal year[198]. - The total cash dividend amount is RMB 231,048,815.22, which accounts for 100% of the distributable profit[198]. - No bonus shares or capital reserve transfers are planned for this profit distribution[198].

证券代码：001360 证券简称：南矿集团 公告编号：2024-025 南昌矿机集团股份有限公司 关于使用部分闲置募集资金进行现金管理的公告 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、第一届监事会第十二次会议审议通过了《关于使 用部分闲置募集资金进行现金管理的议案》，同意公司在确保不影响募集资金投 资项目建设和募集资金使用并有效控制风险的前提下，使用额度不超过人民币 3.80 亿元的部分闲置募集资金进行现金管理，用于投资安全性高、流动性好、单 项产品投资期限不超过 12 个月的产品，额度有效期自公司第一届董事会第二十 一次会议审议通过之日起至 2024 年年度股东大会召开之日止。在上述额度及有 效期内，资金可以滚动循环使用。同时为提高效率，董事会授权董事长或其授权 人员在上述额度及有效期内行使决策权并签署相关文件。保荐机构国信证券股份 有限公司对此事项发表了无异议的核查意见。现将具体情况公告如下： 一、募集资金基本情况 依据中国证券监督管理委员 ...

国信证券股份有限公司 关于南昌矿机集团股份有限公司 使用部分闲置募集资金进行现金管理的核查意见 国信证券股份有限公司（以下简称"保荐人"）作为南昌矿机集团股份有限 公司（以下简称"南矿集团""公司"）首次公开发行股票并在主板上市的保荐 人，履行持续督导职责，并根据《证券发行上市保荐业务管理办法》《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（2022 年修订）》 《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 （2023 年 12 月修订）》等法规和规范性文件的要求文件，认真、审慎地核查了 南矿集团使用部分闲置募集资金进行现金管理的事项，核查的具体情况如下： 一、募集资金基本情况 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 ...

Financial Performance - The company's revenue for Q1 2024 was ¥198,144,137.02, representing a 24.03% increase compared to ¥159,755,441.76 in the same period last year[7] - Net profit attributable to shareholders decreased by 5.75% to ¥13,900,289.84 from ¥14,749,045.69 year-on-year[7] - Basic earnings per share fell by 30% to ¥0.07, while diluted earnings per share decreased by 33.33% to ¥0.06, primarily due to increased share capital from the 2023 IPO[14] - The net profit for the first quarter of 2024 was CNY 15,437,212.85, a slight increase from CNY 15,326,635.96 in the previous year, representing a growth of 0.73%[32] - Total operating profit decreased to CNY 16,357,115.59 from CNY 19,294,325.23, reflecting a decline of 15.4%[32] - The total comprehensive income for the period was CNY 15,840,447.51, compared to CNY 15,430,457.05 in the previous year, indicating an increase of 2.66%[32] - The total revenue from sales of goods and services received was CNY 132,216,886.27, down from CNY 155,852,029.26 in the previous year, a decrease of 15.2%[36] Cash Flow and Assets - The net cash flow from operating activities was negative at -¥32,934,986.54, a decline of 12.89% compared to -¥29,174,157.83 in the previous year[7] - Cash flow from operating activities showed a net outflow of CNY -32,934,986.54, worsening from CNY -29,174,157.83 in the same period last year[36] - Cash inflow from investment activities was CNY 414,783,527.46, significantly higher than CNY 1,200.00 in the previous year, marking a substantial increase[36] - The cash flow from financing activities resulted in a net outflow of CNY -224,714.13, compared to a net inflow of CNY 6,178,621.38 in the previous year[36] - Cash and cash equivalents decreased to RMB 664,333,077.22 from RMB 737,971,043.81 at the beginning of the period[19] - Cash and cash equivalents at the beginning of the period were $426,743,593.78, compared to $147,716,803.08 in the previous year[39] - Cash and cash equivalents at the end of the period increased to $598,392,583.51 from $103,600,735.87 year-over-year[39] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,012,121,440.01, down 1.45% from ¥2,041,797,251.96 at the end of the previous year[7] - The company's total liabilities as of March 31, 2024, were RMB 598,384,102.99, down from RMB 632,442,345.98 at the beginning of the period[25] - As of March 31, 2024, total current assets amounted to RMB 1,630,909,644.64, a decrease from RMB 1,690,731,045.85 at the beginning of the period[22] - The company's total equity as of March 31, 2024, was RMB 1,413,737,337.02, an increase from RMB 1,409,354,905.98 at the beginning of the period[25] - The total equity attributable to shareholders increased slightly by 0.20% to ¥1,397,243,440.48 from ¥1,394,397,932.45 at the end of the previous year[7] Shareholder Information - The company reported a total of 20,135 common shareholders at the end of the reporting period[15] - The top shareholder, Li Shunshan, holds 36.36% of the shares, totaling 74,174,232 shares[15] - The company plans to repurchase shares with a total amount not less than RMB 30 million and not exceeding RMB 60 million, at a price not exceeding RMB 16 per share[17] Inventory and Receivables - Accounts receivable slightly decreased to RMB 414,958,501.66 from RMB 415,069,561.70 at the beginning of the period[19] - Inventory as of March 31, 2024, was RMB 389,855,287.97, down from RMB 394,740,043.55 at the beginning of the period[22] Other Financial Metrics - The return on equity (ROE) was 0.99%, a decrease of 1.60% from 2.59% in the same period last year[7] - The company recorded a credit impairment loss of CNY -9,550,040.92, worsening from CNY -3,440,428.75 in the previous year[32] - The company received government subsidies amounting to ¥609,587.40 during the reporting period[8] - The first quarter report for 2024 was not audited[39]

南昌矿机集团股份有限公司 审计报告及财务报表 （2023 年 01 月 01 日至 2023 年 12 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-5 | | 二、 | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | | 财务报表附注 | 1-118 | 审计报告 信会师报字[2024]第 ZL10150 号 南昌矿机集团股份有限公司全体股东： 一、 审计意见 2023 年度 信会师报字[2024]第 ZL10150 号 南昌矿机集团股份有限公司 审计报告及财务报表 我们审计了南昌矿机集团股份有限公司（以下简称南矿集团）财 务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债表，2023 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公 司所有者权益变动表以及相关财务报表附注。 我们认为，后附的财务报 ...

南昌矿机集团股份有限公司 2023 年度内部控制评价报告 南昌矿机集团股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称企业内部控制规范体系），结合本公司（以下简称公司）内部控制 制度和评价办法，在内部控制日常监督和专项监督的基础上，我们对公司2023年 12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存 在的固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的变化 可能导致内部控制变得不恰当，或对控制政策和程 ...

结合公司自身发展阶段和资金需求，综合考量对股东的合理回报并兼顾公 司的可持续发展，公司 2023 年度利润分配预案为：以未来实施 2023 年度利润 分配方案的股权登记日的总股本扣除公司回购专户股数为基数，向全体股东按 每 10 股派发现金股利人民币 2.25 元（含税），剩余未分配利润结转以后年度 分配。本次不进行公积金转增股本、不送红股。具体利润分配总额以公司权益 分派实施公告为准。 证券代码：001360 证券简称：南矿集团 公告编号：2024-023 南昌矿机集团股份有限公司 关于 2023 年度利润分配预案的公告 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。 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 开了第一届董事会第二十一次会议、第一届监事会第十二次会议，审议通过了 《关于 2023 年度利润分配预案的议案》，该议案尚需提交公司 2023 年年度股 东大会审议，现将相关事宜公告如下： 一、2023 年度利润分配预案基本情况 经立信会计师事务所（特殊普通合伙）审计，公司合并报表 2023 年实现归 属于母公司 ...

证券代码：001360 证券简称：南矿集团 公告编号：2024-030 南昌矿机集团股份有限公司 关于召开 2023 年年度股东大会的通知 通过深圳证券交易所互联网投票系统投票的具体时间为 2024 年 5 月 10 日 9:15—15:00。 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《关于召开 2023 年年度股东大会的议 案》，决定于 2024 年 5 月 10 日（星期五）下午 14:30 召开 2023 年年度股东大 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 1．股东大会届次：2023 年年度股东大会。 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：经公司第一届董事会第二十一次会议审议通 过，决定召开 2023 年年度股东大会，本次股东大会的召集与召开程序符合法律 法规、规范性文件及《公司章程》的规定。 4．会议召开日期、时间： （1）现场会议召开时 ...

（一）会计师事务所基本情况 南昌矿机集团股份有限公司 董事会审计委员会对会计师事务所 2023 年度履职情况评估 及履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《国有企业、上市公司选聘会计师事务所管理办法》和南昌矿机集团股份有 限公司（以下简称"公司"）的《公司章程》《董事会专门委员会议事规则》等规 定和要求，董事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。现 将董事会审计委员会对 2023 年度履职评估及履行监督职责的情况汇报如下： 一、2023 年年审会计师事务所基本情况 经审计，立信所认为公司财务报表在所有重大方面按照企业会计准则的规 定编制，公允反映了公司 2023 年 12 月 31 日的合并及母公司财务状况以及 2023 年度的合并及母公司经营成果和现金流量；公司按照《企业内部控制基本规范》 和相关规定在所有方面保持了有效的财务报告内部控制。立信所出具了标准无 保留意见的审计报告。 在执行审计工作的过程中，立信所就会计师事务所和相关审计人员的独立性、 审计工作小组的人员构成、审计计划、风险判断、风险及舞弊的测试和评价方法、 年度审计重点 ...