2024 年度监事会工作报告 2024 年，南昌矿机集团股份有限公司（以下简称"公司"）监事会全体成员 按照《公司法》等有关法律法规及《公司章程》的要求，从切实维护公司和广大 股东利益出发，认真履行职责，依法独立行使职权，监督公司规范运作。监事会 对公司的长期发展计划、重大发展项目、公司经营活动、财务状况、公司董事及 高级管理人员履行职责的情况进行了监督。 一、报告期内召开监事会情况 1．报告期内，监事会认真履行工作职责，审慎行使《公司章程》和股东大 会赋予的职责，结合公司实际情况，共召开了 7 次会议，全体监事均亲自出席 会议，不存在缺席会议的情况。全体监事对提交至监事会审议的议案未提出异 议。监事会会议的召开及表决程序符合《公司法》《公司章程》的要求。会议的 主要情况见下表： | 会议届次 | 召开日期 | 审议事项 | | --- | --- | --- | | 第一届监事会 | 2024年1月8日1. | 关于购买董监高责任险的议案 | | 第十一次会议 | 1. | 关于2023年年度报告及其摘要的议案 | | | 2. 3. | 关于2023年度内部控制评价报告的议案 关于2023年度募集资金存放 ...

证券代码：001360 证券简称：南矿集团 公告编号：2025-021 南昌矿机集团股份有限公司 关于召开 2024 年年度股东大会的通知 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 4 月 22 日召开 第二届董事会第六次会议审议通过了《关于召开 2024 年年度股东大会的议案》， 决定于 2025 年 5 月 14 日（星期三）下午 14:30 召开 2024 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： 1．股东大会届次：2024 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：经公司第二届董事会第六次会议审议通过， 决定召开 2024 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）现场会议召开时间：2025 年 5 月 14 日（星期三）下午 14:30。 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为 2 ...

证券代码：001360 证券简称：南矿集团 公告编号：2025-012 南昌矿机集团股份有限公司 第二届监事会第五次会议决议公告 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"）第二届监事会第五次会议 于 2025 年 4 月 22 日在公司会议室以现场表决方式召开，会议通知已于 2025 年 4 月 11 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 2024 年年度报告及其摘要的议案》 经核查，公司监事会成员一致认为，公司董事会编制和审核公司《2024 年 年度报告》及其摘要的程序符合法律、行政法规及深圳证券交易所的有关规定， 报告内容真实、准确、完整地反映了公司的实际情况。 表决情况：3 票同意，0 票反对，0 票弃权。 具 ...

证券代码：001360 证券简称：南矿集团 公告编号：2025-011 南昌矿机集团股份有限公司 第二届董事会第六次会议决议公告 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"）第二届董事会第六次会议于 2025 年 4 月 22 日在公司会议室以现场表决方式召开，会议通知已于 2025 年 4 月 11 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 2024 年年度报告及其摘要的议案》 董事会认为公司《2024 年年度报告》及其摘要切实反映了本报告期公司真 实情况，所记载事项不存在虚假记载、误导性陈述或重大遗漏，所披露的信息真 实、准确、完整。 具体内容详见公司同日披露于符合条件的信息披露媒体及巨潮资讯网 （http://w ...

证券代码：001360 证券简称：南矿集团 公告编号：2025-014 南昌矿机集团股份有限公司 关于 2024 年度利润分配方案的公告 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。 一、审议程序 南昌矿机集团股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日召 开了第二届董事会第六次会议、第二届监事会第五次会议，全票审议通过了 《关于 2024 年度利润分配方案的议案》，该议案尚需提交公司 2024 年年度股 东大会审议，现将相关事宜公告如下： 二、2024 年度利润分配方案基本情况 1、分配基准：2024 年度 根据《公司法》的规定，上市公司通过回购专户持有的公司股份，不享有 参与利润分配和资本公积金转增股本的权利。 若在本次利润分配方案实施前公司享有利润分配权的股份总额由于股份回 购、再融资新增股份等原因而发生变化的，则按照分配比例不变的原则进行调 整。 4、2024 年度公司通过回购专户以集中竞价交易方式累计回购股份 2,284,000 股，回购金额 30,046,327.64 元（不含交易费用）。2024 年度现金 分红、股份回购金 ...

证券代码：001360 证券简称：南矿集团 公告编号：2025-019 南昌矿机集团股份有限公司 关于提请股东大会授权董事会办理以简易程序向特定对象发行股票 相关事宜的公告 2、发行股票的种类、数量和面值 向特定对象发行融资总额不超过人民币 3 亿元且不超过最近一年末净资产 20%的中国境内上市的人民币普通股（A 股），每股面值人民币 1.00 元。发行数 量按照募集资金总额除以发行价格确定，不超过发行前公司股本总数的 30%。 3、发行方式、发行对象及向原股东配售的安排 发行股票采用以简易程序向特定对象发行的方式，发行对象为符合监管部门 规定的法人、自然人或者其他合法投资组织等不超过 35 名的特定对象。证券投 资基金管理公司、证券公司、合格境外投资者、人民币合格境外机构投资者以其 管理的两只以上产品认购的，视为一个发行对象。信托公司作为发行对象的，只 能以自有资金认购。最终发行对象将根据申购报价情况，由公司董事会根据股东 大会的授权与保荐机构（主承销商）协商确定。发行股票所有发行对象均以现金 方式认购。若国家法律、法规对发行对象确定方式有新的规定，公司将按新的规 定进行调整。 4、定价方式或者价格区间 （ ...

| 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.2900 | 0.5200 | -44.23 | 0.7900 | | 每股净资产（元） | 6.8 | 6.84 | -0.58 | 3.66 | | 每股公积金(元) | 4.52 | 4.48 | 0.89 | 1.49 | | 每股未分配利润(元) | 1.22 | 1.19 | 2.52 | 1.01 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 7.77 | 9.19 | -15.45 | 8.64 | | 净利润(亿元) | 0.59 | 0.97 | -39.18 | 1.21 | | 净资产收益率(%) | 4.29 | 8.82 | -51.36 | 24.24 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 一、主要会计数据和财务指标 前十大流通股东累计持有： 2885.54万股，累计占流通股比： 35.28%，较上 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥159,172,391.05, a decrease of 19.67% compared to the same period last year[5]. - Net profit attributable to shareholders increased by 33.60% to ¥18,570,661.41, while the net profit after deducting non-recurring gains and losses rose by 40.51% to ¥18,303,538.99[5][8]. - Total revenue for the current period was RMB 159,172,391.05, a decrease of 19.6% compared to RMB 198,144,137.02 in the previous period[17]. - The net profit for the current period was RMB 20,371,775.06, an increase of 32.5% from RMB 15,437,212.85 in the previous period[18]. - The total comprehensive income for the current period is CNY 19,216,455.31, compared to CNY 15,840,447.51 in the previous period, representing an increase of approximately 21.5%[19]. Earnings and Shares - Basic earnings per share increased by 28.57% to ¥0.09, and diluted earnings per share rose by 50% to ¥0.09[5][8]. - The basic earnings per share increased to CNY 0.09 from CNY 0.07, reflecting a growth of approximately 28.6%[19]. - The diluted earnings per share rose to CNY 0.09 from CNY 0.06, marking an increase of 50%[19]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,164,383,554.99, reflecting a 1.09% increase from the end of the previous year[5]. - The company's total assets as of March 31, 2025, were RMB 2,164,383,554.99, compared to RMB 2,141,061,269.01 at the beginning of the period[13]. - Current liabilities totaled RMB 668,584,548.27, slightly down from RMB 669,293,666.48 at the beginning of the period[15]. - The company's cash and cash equivalents decreased to RMB 317,548,332.40 from RMB 338,986,285.24[13]. - The total cash and cash equivalents at the end of the period decreased to CNY 282,627,895.24 from CNY 598,392,583.51, a drop of about 52.8%[21]. Cash Flow - The net cash flow from operating activities improved by 31.21%, amounting to -¥22,655,043.84, primarily due to a reduction in guarantee payments[8]. - The net cash flow from operating activities is CNY -22,655,043.84, an improvement from CNY -32,934,986.54 in the previous period[21]. - Cash inflow from operating activities totaled CNY 151,924,827.05, up from CNY 143,938,691.52, indicating a growth of about 5.5%[20]. - The net cash flow from investing activities is CNY -13,966,096.34, a significant decline from CNY 205,136,298.69 in the previous period[21]. - The company reported a net increase in cash and cash equivalents of CNY -14,314,974.59, contrasting with an increase of CNY 171,648,989.73 in the previous period[21]. Investments and Expenses - The company's inventory increased to RMB 419,938,681.10 from RMB 392,985,474.35, reflecting a growth of 6.9%[14]. - Long-term equity investments rose to RMB 74,475,427.81 from RMB 54,349,307.81, indicating a growth of 37.0%[14]. - The company reported a decrease in research and development expenses to RMB 5,896,693.16 from RMB 8,098,623.65, a reduction of 27.3%[18]. Government Support and Contracts - The company received government subsidies amounting to ¥230,669.57 during the reporting period[6]. - The company signed a product sales contract with a client in Uzbekistan, amounting to RMB 148,867,493.00[12]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 16,544[10]. - The weighted average return on net assets was 1.33%, up from 0.99% in the previous year[5]. - The company reported a foreign exchange gain due to fluctuations in overseas exchange rates, particularly in Russia, contributing positively to profits[8]. - The company has implemented a "three transformations and one optimization" strategy, which has begun to yield results with significant growth in overseas market revenue and profits[8].

Financial Performance - The company's operating revenue for 2024 was ¥777,281,535.38, a decrease of 15.40% compared to ¥918,727,435.02 in 2023[6]. - The net profit attributable to shareholders for 2024 was ¥59,132,077.92, down 38.82% from ¥96,651,427.85 in 2023[6]. - The net profit after deducting non-recurring gains and losses was ¥51,634,280.87, a decline of 44.97% from ¥93,824,214.73 in 2023[6]. - The basic earnings per share for 2024 was ¥0.29, a decrease of 44.23% from ¥0.52 in 2023[6]. - The total assets at the end of 2024 were ¥2,141,061,269.01, reflecting a growth of 4.86% from ¥2,041,797,251.96 at the end of 2023[6]. - The weighted average return on equity for 2024 was 4.29%, down from 8.82% in 2023, indicating a decline of 4.53%[6]. - The company achieved operating revenue of 777.28 million yuan in 2024, a decrease of 15.40% compared to the previous year[79]. - Net profit attributable to shareholders was 59 million yuan, down 38.82% year-on-year, while net profit excluding non-recurring gains and losses was 52 million yuan, down 44.97%[79]. - The company’s total assets increased by 4.86% year-on-year to 2.141 billion yuan, while net assets attributable to shareholders decreased by 0.45% to 1.388 billion yuan[79]. Market and Industry Trends - The global mining machinery market size is projected to grow from $119.12 billion in 2023 to $125.91 billion in 2024, with a CAGR of 5.7% from 2023 to 2033[28]. - The Asia-Pacific region accounted for 39% of the global mining machinery market share in 2023, followed by North America at 26% and Europe at 20%[28]. - The demand for sand and gravel aggregates in China is expected to decline by 9.77% year-on-year in 2024, dropping from 176.94 billion tons in 2015 to 136.89 billion tons[36]. - Domestic iron ore production is projected to reach 1.04 billion tons in 2024, reflecting a 1.2% year-on-year increase[40]. - Global copper demand is expected to grow by approximately 70% by 2050, reaching 50 million tons per year, driven by energy transition and data center needs[41]. - The global gold demand is forecasted to rise from 4,406 tons in 2012 to 4,554 tons in 2024, with an average annual growth rate of about 1.6%[42]. Product Development and Innovation - The company has developed a comprehensive range of crushing, screening, and feeding equipment, positioning itself as one of the most competitive players in the industry[47]. - Future trends indicate a shift towards high-end, standardized, and intelligent equipment manufacturing, integrating energy-saving and environmental protection technologies[48]. - The company has established a strong R&D capability, having developed several key new products recognized by provincial authorities[52]. - The company successfully developed and launched the GC series gyratory crusher in 2016, which has a processing capacity of ≥5000t/h and is recognized as a major technological equipment[55]. - The company has developed 17 new utility model patents related to the CC series cone crushers, enhancing its technological capabilities[55]. - The company has independently established the mechanical industry standard JB/T1768-2019 for the dual-axis self-synchronizing elliptical screen and has obtained a patent for it[57]. - The company is focusing on expanding its after-market, overseas, and metal mining markets as part of its "Three Transformations and One Optimization" strategy[80]. Corporate Governance and Compliance - The company has established a relatively complete corporate governance structure in compliance with relevant laws and regulations[137]. - The board of directors consists of members elected according to the company's articles of association, ensuring compliance with legal requirements[138]. - The company has implemented a "Quality and Return Dual Improvement" action plan, although details on its disclosure were not provided[135]. - The company actively engages in investor relations management to improve information disclosure quality[137]. - The company has established specialized committees within the board, including an audit committee and a strategic committee, to enhance governance[138]. - The company ensures equal rights for all shareholders, particularly minority shareholders, during shareholder meetings[137]. Risk Management - The company emphasizes the importance of a robust internal control system to ensure sustainable development and risk management[127]. - The company is exposed to economic and policy fluctuations, which could impact market demand for crushing and screening equipment; it will monitor industry policies and enhance core competitiveness through new product development[128]. - Fluctuations in raw material prices, particularly steel, pose a risk; the company plans to adjust sales prices and strengthen supplier relationships to mitigate this risk[129]. - Increased market competition from domestic and international players could affect the company's stability; it will enhance internal management and focus on R&D to maintain a competitive edge[130]. Social Responsibility and Sustainability - The company actively fulfills its social responsibilities, ensuring compliance with laws and regulations to protect shareholder rights and enhance transparency[184]. - Employee rights are protected in accordance with labor laws, and the company provides a supportive work environment to enhance employee satisfaction[185]. - The company signed a contract for 50 acres of rice field cultivation as part of its "Dream Farm" plan to support poverty alleviation and rural revitalization efforts[187]. Shareholder Relations and Dividends - The company plans to distribute a cash dividend of 1.50 RMB per 10 shares to all shareholders based on a total share capital of 201,716,000 shares as of December 31, 2024[5]. - The total cash dividend amount, including other methods, is RMB 60,303,727.64, which accounts for 100% of the total profit distribution[175]. - The company has committed to not transferring or entrusting the management of its shares for 36 months post-IPO, ensuring stability in shareholding[189]. Future Outlook - Future outlook remains positive, with a commitment to sustainable growth and innovation in product development[114]. - The company plans to expand its market presence, aiming for a 33.4% increase in user base by 2026[114]. - The projected revenue growth for the next quarter is estimated at 15.0%, with a target of reaching 2.00 billion by the end of the year[114].

南昌矿机集团股份有限公司 审计报告及财务报表 2024 年度 信会师报字[2025]第 ZL10114 号 南昌矿机集团股份有限公司 审计报告及财务报表 （2024 年 01 月 01 日至 2024 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[2025]第 ZL10114 号 南昌矿机集团股份有限公司全体股东： 一、 审计意见 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 2024 年 12 月 31 日的合并及母公司资产负债表，2024 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 ...