Financial Performance - In 2024, the company's total operating revenue was 777 million CNY, a decrease compared to the previous year [2] - In Q1 2025, the operating revenue was 159 million CNY, a year-on-year decline of 19.67% [2] - Sales revenue from large integrated equipment dropped significantly by 88.01%, from 2.57 billion CNY in 2023 to 30.8 million CNY in 2024 [2] - Aggregate orders fell from 498 million CNY in 2023 to 396 million CNY in 2024 [2] Strategic Adjustments - The company is undergoing a structural adjustment in its main business, transitioning from "sand and stone + mining" to "mining + sand and stone" [2][3] - In 2024, new orders from overseas markets reached 128 million CNY, a year-on-year increase of 16.31% [3] - Orders from the metal mining sector amounted to 238 million CNY, reflecting a growth of 21.43% [3] Asset and Liability Management - As of Q1 2025, total assets were 2.164 billion CNY, a 1.09% increase from the beginning of the year [4] - The debt ratio stood at 31.91%, indicating a significant optimization compared to historical data [4] - Current liabilities accounted for 99.04% of total liabilities, with short-term loans at 64 million CNY [4] Cash Flow and Operational Efficiency - The net cash flow from operating activities in 2024 was 47.82 million CNY, a substantial increase of 160.72% from -78.75 million CNY in 2023 [5] - The company has established a liquidity risk management mechanism to ensure cash flow stability [5] - Employee compensation remains stable, reflecting the company's commitment to maintaining normal operations and income for staff [5] Future Outlook - The company aims for a balanced approach between steady growth and accelerated expansion in its strategic planning [5]

证券代码：001360 证券简称：南矿集团 公告编号：2025-028 南昌矿机集团股份有限公司 2024 年年度权益分派实施公告 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、根据《中华人民共和国公司法》（以下简称"《公司法》"）《深圳证 券交易所上市公司自律监管指引第 9 号——回购股份》等相关规定，南昌矿机 集团股份有限公司（以下简称"公司"）通过回购专用证券账户（以下简称 "回购专户"）持有的本公司股份不享有参与利润分配的权利。公司 2024 年年 度权益分派方案为：以公司实施 2024 年度利润分配方案的股权登记日总股本 204,000,000 股剔除已回购股份 2,284,000 股后可参与分配的总股数 201,716,000 股为基数，向全体股东每 10 股派 1.50 元人民币现金（含税），共计派发现金 30,257,400.00 元，不送红股，不以资本公积转增股本。 2、因公司回购专户中的股份不参与利润分配，本次权益分派实施后，根据 股票市值不变原则，实施权益分派前后公司总股本保持不变，现金分红总额分 摊到每一股的比例将减小 ...

关于选举职工代表董事的公告 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。 为进一步改善和优化公司治理结构，提升公司治理水平，南昌矿机集团股份 有限公司（以下简称"公司"）根据《中华人民共和国公司法》《上市公司章程 指引》等相关法律法规的规定，修订了《南昌矿机集团股份有限公司章程》并经 2025 年 5 月 14 日召开的 2024 年年度股东大会审议通过。 根据最新《公司章程》的规定，董事会新增 1 名职工代表董事，由职工代表 大会选举产生。公司于 2025 年 5 月 14 日召开职工代表大会选举田添先生（简历 见附件）为公司第二届董事会职工代表董事，任期与第二届董事会任期一致。田 添先生以其在公司任职的实际职务领取薪酬，不领取董事津贴。 本次选举 1 名职工代表董事后，董事会中兼任公司高级管理人员以及由职工 代表担任的董事人数总计不超过公司董事总数的二分之一。 证券代码：001360 证券简称：南矿集团 公告编号：2025-026 南昌矿机集团股份有限公司 特此公告。 南昌矿机集团股份有限公司 董事会 2025 年 5 月 14 日 附件： 田添先生通过 ...

证券代码：001360 证券简称：南矿集团 公告编号：2025-027 关于参加江西辖区上市公司 2025 年投资者 特此公告！ 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，南昌矿机集团股份有限公司（以下简称 "公司"）将参加由江西省上市公司协会举办的"2025 年江西辖区上市公司投 资者集体接待日活动"，现将相关事项公告如下： 南昌矿机集团股份有限公司 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2025 年 5 月 21 日（周三）15:30-17:00。届时将在 线就公司 2024 年度业绩、公司治理、发展战略、经营状况和可持续发展等投资 者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 南昌矿机集团股份有限公司 董事会 2025 年 5 月 14 日 ...

北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京市中伦（深圳）律师事务所 关于南昌矿机集团股份有限公司 2024 年年度股东大会的 法律意见书 二〇二五年五月 北京市中伦（深圳）律师事务所 关于南昌矿机集团股份有限公司 2024 年年度股东大会的法律意见书 致：南昌矿机集团股份有限公司（贵公司） 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共 和国证券法》（以下简称"《证券法》"）、中国证券监督管理委员会《上市公司 股东会规则》（以下简称"《股东会规则》"）以及《南昌矿机集团 ...

证券代码：001360 证券简称：南矿集团 公告编号：2025-025 一、会议召开和出席情况 （一）会议召开情况 1、会议届次：2024 年年度股东大会。 南昌矿机集团股份有限公司 2024 年年度股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决提案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 2、股东大会的召集人：公司董事会。 3、会议召开时间： （1）现场会议时间：2025 年 5 月 14 日（星期三）下午 14:30。 （2）网络投票时间： 其中：①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 2025 年 5 月 14 日上午 9:15—9:25、9:30—11:30 和下午 13:00—15:00； ①通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 5 月 14 日 9:15—15:00。 4、会议主持人：董事长李顺山。 5、会议召开地点：江西省南昌市湾里区红湾大道 300 号研试中心三楼。 6、会议的召开方式：本次股东大会采用现场表决与网络投票相结合 ...

Core Insights - Nanchang Mining Machinery Group Co., Ltd. reported a net profit of 18.57 million yuan for Q1 2025, a 33.60% increase year-on-year, with a net profit excluding non-recurring gains of 18.30 million yuan, up 40.51% from the previous year [1] Group 1: Financial Performance - The company's Q1 2025 results reflect significant growth driven by its "Three Transformations and One Optimization" strategy, with notable increases in both revenue and profit from overseas markets [1][2] - In 2024, the after-market business revenue reached 192 million yuan, an increase of 0.06 million yuan from 2023, with overseas after-market revenue growing from 17.38 million yuan to 32.84 million yuan, a rise of 88.97% [2] - New orders in the overseas market amounted to 128 million yuan in 2024, a 16.31% increase year-on-year, while orders in the metal mining market grew by 21.43% to 238 million yuan [2] Group 2: Market Expansion and Strategy - The company has established branches in key global regions such as Zimbabwe, South Africa, and Australia, with plans to further expand its warehousing and logistics network [2] - The overall gross margin for overseas business remains between 35% and 45%, attributed to technological premiums, cost control, and localized operational strategies [3] - The mining machinery industry is experiencing accelerated domestic substitution and a deepening service-oriented transformation, with after-market services becoming a new growth engine [4] Group 3: Future Development and Competitive Advantage - The company aims to transition from equipment manufacturer to solution provider, focusing on the entire product lifecycle to create higher value for customers [4] - The customer structure is advantageous, with revenue from state-owned enterprises and large listed companies steadily increasing, ensuring order resilience [4] - Future plans include leveraging high-end casting capacity and technical service capabilities to expand into high-value-added businesses such as mining operation maintenance and spare parts supply, aiming for a steady increase in overseas revenue proportion [4]

Group 1: Business Performance - The metal mining business orders for 2024 reached 238 million, representing a year-on-year growth of 21.43% [2] - Despite the increase in orders, revenue is expected to decline due to the confirmation rhythm of orders [2] - The company aims to enhance the proportion of metal mining business through the "Three Transformations and One Optimization" strategy [2] Group 2: Overseas Business Strategy - The overseas business gross margin is maintained between 35%-45%, benefiting from technical premiums and localized operations [3] - The company has established branches in key global regions, including Zimbabwe, South Africa, and Australia, to expand its logistics network [3] - Cooperation with central state-owned enterprises and large listed companies is a significant part of the overseas business, with a rising revenue share [4] Group 3: Market Trends and Adjustments - The aggregate market is undergoing structural adjustments, with a decrease in commodity aggregate demand, while engineering aggregate demand remains resilient [5] - The company is focusing on high-margin orders in the engineering sector led by central state-owned enterprises [5] Group 4: Digital Transformation and Innovation - The company is advancing digital transformation in three areas: management upgrades, intelligent services, and supply chain integration [6] - The goal is to enhance operational efficiency through the introduction of international digital technologies and predictive maintenance systems [6] Group 5: Currency and Financial Management - The first quarter saw exchange rate fluctuations contributing to profit increases, particularly influenced by the Russian ruble [7] - The company employs diversified settlement currencies and localized operations to mitigate risks associated with currency fluctuations [7] Group 6: Industry Trends and Competitive Advantages - The mining machinery industry is experiencing accelerated domestic substitution and a deepening service-oriented transformation [8] - The company's core competitive advantages include a strong customer structure, significant technical barriers, and robust production capacity [8][9] Group 7: Future Development and R&D Focus - Future R&D will focus on core process technology innovations, industry chain collaboration, and high-end consumables development [9] - The company aims to enhance its competitive edge by optimizing the durability and lifespan of key consumables [9] Group 8: Outlook on Overseas Market Growth - The company is entering a high-quality growth phase in overseas business, with increasing order scale and market share [10] - Plans include expanding the overseas technical service team and enhancing the logistics system to improve market responsiveness [10]

国信证券股份有限公司 关于南昌矿机集团股份有限公司 2024年度保荐工作报告 | 保荐人名称：国信证券股份有限公司 | 被保荐公司简称：南矿集团 | | --- | --- | | 保荐代表人姓名：蒋猛 | 联系电话：0755-25472614 | | 保荐代表人姓名：郑尚荣 | 联系电话：0755-81981264 | | 事项 | 存在的问题 | 采取的措施 | | --- | --- | --- | | 1.信息披露 | 无 | 不适用 | | 2.公司内部制度的建立和执行 | 无 | 不适用 | | 3.股东会、董事会运作 | 无 | 不适用 | | 4.控股股东及实际控制人变动 | 无 | 不适用 | | 5.募集资金存放及使用 | 公司募投项目"综合科技大 | 保荐人已督促上市公司加快 募集资金投入，并及时披露 募投项目延期或变更等相关 | | | 楼建设与智能运维平台建 | | | | 设项目"和"南昌矿机集团股 | | | | 份有限公司智能化改造建 | | | | 设项目"存在实施进度缓慢 | 信息的公开工作。 | | | 的情况，且存在变更或延 | | | | 期募投项目的可能； | | ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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，并出具了《验资报告》（信会师报字 [2023]第ZL10070号）。公司依照规定对募集资金采取了专户存储管理，与保荐人、存放募集资金的商 业银行签订了《募集资金三方监管协议》《募集资金四方监管协议》。 （二）募集资金累计使用金额及当前余额 截至2024年12月31日，公司募集资金的使用情况及余额情况如下： 单位：人民币元 二、募集资金存放和管理情况 （一）募集资金的管理情况 证券代码：001360 证券简称：南矿集团 公告编号：2025-015 本公司及董事会全体成 ...