Group 1: Financial Performance - The company achieved a revenue of 462 million CNY in the first half of 2023, representing a year-on-year growth of 23.74% [2] - The net profit attributable to shareholders was 62.24 million CNY, an increase of 5.59% compared to the same period last year [2] - Total assets reached 2.097 billion CNY, up 57.22% from the beginning of the year [2] - Net assets attributable to shareholders increased to 1.342 billion CNY, a growth of 139.69% since the start of the year [2] Group 2: Market Trends and Challenges - The company noted a 37.08% decrease in overseas revenue, amounting to 8.97 million CNY, primarily from countries along the Belt and Road Initiative [2] - The stock price has experienced a deviation of 20% post-research, attributed to market sentiment and external factors rather than undisclosed information [1][2] - The company emphasized the need to change investor expectations for future economic growth to improve market performance [2] Group 3: Strategic Focus and Future Outlook - The company is focusing on five domestic market trends: stabilization in the aggregate industry, recovery in metal mining, increased industry concentration, shift towards complete equipment solutions, and an upgrade from manufacturing to service-oriented models [2] - The company plans to actively respond to the Belt and Road Initiative and expand its international market presence, particularly in regions like South Africa, Pakistan, and India [3] - The new business model of "equipment manufacturing + service" is expected to create a positive cycle and cover a larger market [3]

证券代码：001360 证券简称：南矿集团 公告编号：2023-023 南昌矿机集团股份有限公司 股票交易异常波动的公告 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、股票交易异常波动的情况 5、股票异常波动期间，不存在公司控股股东及实际控制人买卖公司股票的 情况； 6、公司在关注、核实过程中未发现其他应披露的事项。 三、是否存在应披露而未披露信息的说明 公司董事会确认，公司目前没有任何根据《深交所股票上市规则》等有关规 定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、协议等；董 事会也未获悉公司有根据《深交所股票上市规则》等有关规定应予以披露而未披 露的、对公司股票及其衍生品种交易价格产生较大影响的信息；公司前期披露的 南昌矿机集团股份有限公司（以下简称"公司"）于 2023 年 8 月 23 日、8 月 24 日、8 月 25 日连续 3 个交易日收盘价格跌幅偏离值累计超过 20%。根据《深 圳证券交易所交易规则》的有关规定，属于股票交易异常波动情况。 二、公司关注并核实情况的说明 针对股票异常波动，公司对有关事项进行了核查，就有关情况说 ...

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：2023-011 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 活动类别 演活动 现场参观 □其他 首创证券：焦俊凯 汇丰晋信：董令飞 财通证券：佘炜超、张豪杰 广发证券：刘夕黎 鹏华基金：杨发鑫、柳黎、曾稳钢、林伟强 广发基金：何珏威 兴全基金：沈度、潘博众 永赢基金：沈平虹 农银汇理：刘荫泽 彤源投资 ：陆凤鸣 兴业基金：颜格 中邮基金：金振振 平安资管：刘博 中银资管：王瑾 煜德投资：管俊玮 生命保险：何佳天 光大永明资产：蒋冰 光大保德信基金：张弛 太平养老：张凯 源乐晟投资：诸凯 活动参与人 员 方正富邦投资：王一川 凯石投资：林之 大正投资：刘萌 东北证券：凌展翔 玄元投资：刘彤 兴亿投资：张永波 工银国际：吴亚雯 中欧基金：寇煜 中天汇富：许高飞 鸿运私募基金：高波 霄沣投资：尹霄羽 浦银安盛基金：李秀群 中略投资：姚迪 相聚资本：叶善庭 圆信永丰基金：田玉铎 建信基金：李若兰 中加基金：刘海彬、黄翱、苗超 进门财经：郭雁玲 （上述排名不分先后） 时间 2023 年 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥462,347,209.57, representing a 23.74% increase compared to ¥373,646,892.05 in the same period last year[23]. - The net profit attributable to shareholders was ¥62,235,606.16, which is a 5.59% increase from ¥58,939,909.38 in the previous year[23]. - The net cash flow from operating activities was negative at -¥58,249,880.07, a decline of 291.53% compared to ¥30,412,346.14 in the same period last year[23]. - Total assets increased by 57.22% to ¥2,097,588,387.83 from ¥1,334,209,838.00 at the end of the previous year[23]. - The net assets attributable to shareholders rose by 139.69% to ¥1,341,934,700.84 from ¥559,866,643.89 at the end of the previous year[23]. - Basic earnings per share decreased by 5.13% to ¥0.37 from ¥0.39 in the same period last year[23]. - The weighted average return on equity was 10.48%, down from 12.73% in the previous year[23]. - The company achieved a gross margin of 34.21% in the manufacturing sector, a decrease of 4.22% compared to the previous year[71]. - Domestic sales accounted for 98.06% of total revenue, with a year-on-year growth of 26.15%[70]. - The company reported a total revenue of RMB 115,411.56 million for the first half of 2023, with a net profit of RMB 8,628.35 million, reflecting a growth of 19.37% compared to the previous period[86]. Market Position and Products - The company is a leading provider of mid-to-high-end mining machinery and equipment, focusing on the research, design, production, sales, and after-market services of crushing and screening equipment for sand and gravel aggregates and metal mines[31]. - The company has transitioned from a traditional equipment manufacturer to a "manufacturing + service" enterprise, offering full lifecycle services to enhance customer quality, reduce costs, and improve efficiency[31]. - The company’s main products include crushing and screening equipment, with the hydraulic gyratory crusher being a key product that meets the national standards for major technical equipment[33]. - The hydraulic gyratory crusher has a processing capacity of ≥5000t/h, making it one of the few manufacturers in China capable of producing such equipment[33]. - The company has established itself as a national-level specialized and innovative "little giant" enterprise and a benchmark for intelligent manufacturing in Jiangxi Province[32]. - The company has a diverse product range that can provide customized production lines for complex project sites, enhancing its market competitiveness[33]. - The company has developed the JC series jaw crusher, which has improved structural reliability and reduced production costs compared to traditional models[34]. - The CC600 and CC800 series products were recognized as the first set of national projects in 2019, highlighting the company's innovation in the industry[34]. - The CC800 single-cylinder hydraulic cone crusher won the Jiangxi Province Excellent New Product Award in May 2021, showcasing the company's commitment to product excellence[34]. - The company’s products are integrated into the supply chains of major domestic and international construction and mining companies, enhancing its market presence[32]. Research and Development - Research and development expenses amounted to ¥13.03 million, a slight decrease of 2.57% from ¥13.38 million in the previous year[68]. - The company holds over 17 utility model patents for its CC series cone crushers, emphasizing its focus on innovation and technology development[34]. - The company has established several industry standards, including GB/T26965-2011 for cone crusher energy consumption indicators, reflecting its leadership in setting benchmarks[34]. - The company has developed a proprietary hydraulic high-frequency screening machine, achieving domestic leading standards and receiving multiple certifications[35]. - The company emphasizes ongoing research and analysis of industry policies to navigate potential regulatory changes effectively[92]. Financial Management and Investments - The company raised a total of ¥78,438.00 million through its initial public offering, with a net amount of ¥71,452.81 million after deducting issuance costs[84]. - Cash and cash equivalents at the end of the reporting period amounted to ¥885,398,994.54, representing 42.21% of total assets, a significant increase of 26.39% compared to ¥211,075,465.85 (15.82%) at the end of the previous year[75]. - The company reported a significant increase in cash inflow from financing activities, totaling ¥764,503,228.68, compared to ¥20,971,691.11 in the previous year[174]. - The company has invested CNY 1.8 million in bank wealth management products using its own funds and CNY 42.4 million using raised funds, with the total amount of wealth management investments being CNY 44.2 million[137]. - The company has not reported any major asset or equity sales during the reporting period, indicating a stable asset base[90]. Risk Management - The company faced significant risks and has outlined corresponding measures in the report[4]. - The company is facing risks related to macroeconomic fluctuations, which could impact demand for its crushing and screening equipment[92]. - The company has implemented measures to mitigate risks from raw material price volatility, including dynamic tracking of price trends and establishing stable supplier relationships[93]. - The company is transitioning from traditional maintenance services to intelligent maintenance services by enhancing remote monitoring, digital control, and self-learning capabilities, ultimately achieving automated operations[50]. Corporate Governance and Social Responsibility - The company has maintained a stable governance structure with no changes in board members during the reporting period[100]. - The company actively engages in social responsibility initiatives, aiming for win-win development with stakeholders[106]. - There were no significant environmental penalties or issues reported during the period, and the company complies with environmental regulations[105]. - The company has not experienced any major litigation or arbitration matters during the reporting period[120]. Future Outlook - The company plans to continue investing in new product development and technology innovation to enhance its core competitiveness and respond to market changes[92]. - Future guidance suggests a positive outlook with expected revenue growth driven by new product launches and market expansion strategies[186]. - The company plans to continue expanding its market presence and product offerings, leveraging its increased capital and reserves for future investments[199].

编制单位：南昌矿机集团股份有限公司 单位：万元 南昌矿机集团股份有限公司 2023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 | | | 往来方与上 | 上市公司核 | 2023年期初 | 2023年度往来 | 2023年半年度 | 2023年半年 | 2023年6月末 | | 往来性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 其他关联资金往来 | 资金往来 | 市公司的关 | 算的会计科 | 往来资金余 | 累计发生金额 | 往来资金的利 | 度偿还累计 | 往来资金余 | 往来形 | （经营性往 | | | 方名称 | 联关系 | 目 | 额 | | 息（如有） | 发生金额 | 额 | 成原因 | 来、非经营性 | | | | | | | （不含利 | | | | | 往来） | | | | | | | 息） | | | | | | | 控股股东、实际控制 | | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | | | NMS | | | ...

南昌矿机集团股份有限公司 证券代码：001360 证券简称：南矿集团 公告编号：2023-021 关于使用银行承兑汇票等方式支付募投项目所需资金 并以募集资金等额置换的公告 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 2023 年 8 月 20 日召开 第一届董事会第十四次会议、第一届监事会第九次会议，分别审议通过了《关于 使用银行承兑汇票等方式支付募投项目所需资金并以募集资金等额置换的议案》， 为提高募集资金使用效率，降低资金使用成本，公司拟在募投项目实施期间，根 据实际情况使用承兑汇票等方式支付募投项目资金，并从募集资金专户定期划转 等额资金至公司一般账户，合理改进募集资金投资项目款项支付方式，节省财务 费用。该事项不影响募集资金投资项目投资计划的正常进行，不存在变相更改募 集资金投向和损害股东利益的情形。具体情况如下： 一、募集资金的基本情况 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 ...

证券代码：001360 证券简称：南矿集团 公告编号：2023-019 本次会议审议通过了以下议案： 1、审议通过《关于公司 2023 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 2023 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 2023 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。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《2023 年半年度报告》《2023 年半年度报告摘要》（公告编号：2023-022）。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 南昌矿机集团股份有限公司 第一届监事会第九次会议决议公告 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"）第一届监事会第九次会议 于 2023 年 8 月 20 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 2023 年 8 月 10 日以电话、微信等方式通知全体监事。本次会 ...

国信证券股份有限公司 关于南昌矿机集团股份有限公司 使用银行承兑汇票等方式支付募投项目所需资金并以募集资 金等额置换的核查意见 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）》、《深圳证券交易所股票上市规则（2023 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》等规范性法律文件的 要求，对南矿集团使用银行承兑汇票等方式支付募投项目所需资金并以募集资金 等额置换的事项进行了审慎核查，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，扣除发行费用人民币 6,985.19 万 ...

证券代码：001360 证券简称：南矿集团 公告编号：2023-018 南昌矿机集团股份有限公司 第一届董事会第十四次会议决议公告 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。 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"）第一届董事会第十四次会 议于 2023 年 8 月 20 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 2023 年 8 月 10 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（其中龚友良、蔡素华以通讯表决方式出席会议）。 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 2、审议通过《关于 2023 年半年度募集资金存放与使用情况的专项报告的 议案》 公司 2023 年半年度募集资金存放与使用严格按照《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》《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》 ...

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》《深圳证券交易所上市公司自律监管指南第 2 号——公告格式》的相关规定，南昌矿机集团股份有限公司（以下简称"公司" 或"本公司"）就 2023 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 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 师事务所（特殊普通合伙）于 2023 年 4 月 4 日对本次发行募集资金的到位情况 进行了审验，并出具 ...