证券代码：002046 证券简称：国机精工 公告编号：2025-056 国机精工集团股份有限公司 2025 年半年度募集资金存放与使用情况专项报告 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。 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 经中国证券监督管理委员会《关于同意国机精工集团股份有限公司向 特定对象发行股票注册的批复》（证监许可〔2025〕227 号）的核准，公 司于 2025 年 3 月发行人民币普通股股票 7,504,321 股，每股发行价格为 人民币 15.29 元，募集资金总额为人民币 114,741,068.09 元，扣除各项 发行费用合计人民币 2,200,597.17 元（不含增值税）后，实际募集资金 净额为人民币 112,540,470.92 元，上述募集资金于 2025 年 3 月 4 日到位。 容诚会计师事务所（特殊普通合伙）对本次募集资金到位情况进行了审验， 并出具《验资报告》（容诚验字〔2025〕361Z0006 号）。公司对募集资 金采取了专户存储管理。 （二）募集资金使用和结余情况 截至 2025 年 6 ...

证券代码：002046 证券简称：国机精工 公告编号：2025-054 国机精工集团股份有限公司 一、董事会会议召开情况 公司第八届董事会第十二次会议于 2025 年 8 月 15 日发出通知， 2025 年 8 月 26 日在洛阳子公司会议室召开。 本次会议应出席董事 8 名，实际出席董事 8 名。会议由董事长蒋 蔚先生主持，部分高级管理人员列席会议。 本次会议的召开符合有关法律、行政法规、部门规章、规范性文 件和公司章程的规定。 二、董事会会议审议情况 本次会议以记名投票表决的方式审议通过了以下议案： 1.审议通过了《关于国机财务有限责任公司的风险持续评估报告》 关联董事蒋蔚、闫宁、张江安、张弘、唐超回避了该议案的表决。 表决结果：3 票同意、0 票反对、0 票弃权。 第八届董事会第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。 议案内容见同日刊载于巨潮资讯网（www.cninfo.com.cn）的《关 于国机财务有限责任公司的风险持续评估报告》。该议案在提交董事 会前，已经公司独立董事 2025 年第三次专门会议审议通过并获全票 同意 ...

（一）合规性原则：在严格遵守相关法律法规、规范性文件、 自律监管规则的前提下开展市值管理工作。 （二）科学性原则：科学研判影响公司投资价值的关键性因 素，依据市值管理的内在规律，以提升公司质量为基础开展市值 管理工作。 （三）常态性原则：市值成长是一个持续的和动态的过程， 公司将及时关注资本市场及公司股价动态，常态化主动跟进开展 国机精工集团股份有限公司市值管理制度 1 市值管理工作。 第一章 总 则 第一条 为加强国机精工集团股份有限公司（以下简称公司） 市值管理工作，维护公司、投资者及其他利益相关者的合法权益， 根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司监管指引第 10 号—市值管理》《关于改进和加强中央企 业控股上市公司市值管理工作的若干意见》等有关法律法规、规 范性文件，制定本制度。 第二条 本制度所称市值管理，是指公司以提高公司质量为 基础，为提升公司投资价值和股东回报能力而实施的战略管理行 为。 第三条 公司在开展市值管理过程中遵循以下基本原则： 第四条 市值管理工作由公司董事会领导，公司经营管理层 参与，董事会秘书具体负责。董事会办公室是市值管理工作的牵 头执行部门，协助董 ...

格隆汇8月27日丨国机精工(002046.SZ)公布2025年半年度报告，上半年公司实现营业收入16.08亿元，同 比增长25.14%；归属于上市公司股东的净利润1.74亿元，同比下降1.69%；归属于上市公司股东的扣除 非经常性损益的净利润1.36亿元，同比下降10.01%；基本每股收益0.3287元。 ...

国机精工集团股份有限公司 2025 年半年度报告全文 国机精工集团股份有限公司 2025 年半年度报告 2025 年 8 月 1 国机精工集团股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 公司负责人蒋蔚、主管会计工作负责人闵莉及会计机构负责人(会计主管 人员)李治青声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 2 本报告中如有涉及未来的计划、经营目标、业绩预测等方面的内容，均不 构成本公司对任何投资者的实质承诺和盈利预测，能否实现取决于市场状况 变化、经营团队的努力程度等多种因素，存在很大的不确定性，投资者应对 此保持足够的风险意识，并且应当理解计划、预测与承诺之间的差异，敬请 广大投资者注意投资风险。 | | | | 第二节 | 公司简介和主要财务指标 7 | | --- | --- | | 第三节 | 管理层讨论与分析 10 | | 第四节 | 公司治理、环境和社会 23 | | 第五 ...

New Stock Offerings - Shenke Co., Ltd. (002633) has an offer period from July 29, 2025, to August 27, 2025[1] - Fushun Special Steel (600399) has an offer period from August 12, 2025, to September 10, 2025[1] - ST Gaohong (000851) has an announcement on August 26, 2025[1] Market Volatility - Great Wall Military Industry (601606) reported severe abnormal fluctuations on August 14, 2025[1] - Dongxin Co., Ltd. (688110) had an announcement on August 16, 2025, regarding market conditions[1] - Changfei Optical Fiber (601869) has an announcement dated August 27, 2025, related to market performance[1] Company Announcements - ST Dehao (002005) has an announcement on August 27, 2025, regarding its market status[1] - China Satellite (600118) announced updates on August 27, 2025[1] - ST Yizhong (603389) has an announcement dated August 26, 2025, regarding its market activities[1]

New Stock Issuance - The new stock issuance for Sanxie Electric (证券代码: 920100) is priced at 8.83[1] - Shenkou Co. (证券代码: 002633) has a tender offer period from July 29, 2025, to August 27, 2025[1] - Fushun Special Steel (证券代码: 600399) has a tender offer period from August 12, 2025, to September 10, 2025[1] Market Alerts - Changcheng Military Industry (证券代码: 601606) is experiencing severe abnormal fluctuations[1] - ST Yanzhen (证券代码: 603389) has reported significant trading anomalies[1] - ST Zhongdi (证券代码: 000609) has been flagged for unusual trading activity[1] Other Notable Stocks - Zhanjiang Development (证券代码: 000753) and Pudong Construction (证券代码: 600284) are also under scrutiny for trading irregularities[1] - The stock of Zhaoyi Innovation (证券代码: 603986) is being monitored for potential volatility[1] - The stock of ST Suwu (证券代码: 600200) has been highlighted for its trading behavior[1]

Core Viewpoint - The stock of Guojijiangong has shown significant volatility, with a year-to-date increase of 154.24%, but a recent decline of 4.75% over the past five trading days, indicating potential market fluctuations and investor sentiment changes [1]. Company Overview - Guojijiangong Group Co., Ltd. is located in Zhengzhou, Henan Province, and was established on December 9, 2001, with its stock listed on May 26, 2005. The company specializes in the research, production, and sales of bearings and electric spindles, along with technology development services commissioned by various government levels and enterprises [2]. - The main business revenue composition includes: basic components (23.12%), special and precision bearings (22.47%), machine tools (12.24%), superhard material abrasives (12.24%), supply chain management and services (10.94%), new materials (5.57%), and high-end equipment (3.91%) [2]. Financial Performance - As of July 31, the number of shareholders for Guojijiangong was 37,000, a decrease of 16.74% from the previous period, while the average circulating shares per person increased by 20.11% to 14,257 shares. For the first quarter of 2025, the company achieved a revenue of 703 million yuan, representing a year-on-year growth of 10.48%, and a net profit attributable to shareholders of 88.48 million yuan, up 3.46% year-on-year [3]. - The company has distributed a total of 513 million yuan in dividends since its A-share listing, with 312 million yuan distributed over the past three years [4]. Shareholding Structure - As of March 31, 2025, the top ten circulating shareholders included Hong Kong Central Clearing Limited as the third-largest shareholder, holding 5.88 million shares, an increase of 4.04 million shares from the previous period. Notably, several funds have exited the top ten list of circulating shareholders [4].

New Stock Issuance - New stock issuance for Huaxin Jingke at a price of 18.60 on August 25, 2025[1] - Shenkou Co. (stock code: 002633) has a tender offer period from July 29 to August 27, 2025[1] - Fushun Special Steel (stock code: 600399) has a tender offer period from August 12 to September 10, 2025[1] Market Alerts - Dongxin Co. (stock code: 688110) reported severe abnormal fluctuations on August 16, 2025[1] - ST Suwu (stock code: 600200) and ST Zhongdi (stock code: 000609) both have announcements dated August 25, 2025[1] - Multiple companies including Zhehai Deman (stock code: 688577) and Huaguang Huaneng (stock code: 600475) have announcements related to abnormal fluctuations on August 23, 2025[1] Additional Information - The report includes links to detailed announcements for various companies, providing transparency and access to further information[1] - The document highlights the importance of monitoring stock performance and market trends for informed investment decisions[1]

Core Viewpoint - The stock of Guojijinggong experienced a significant decline of 7.98% today, with a trading volume of 2.52 billion yuan and a turnover rate of 13.70% [2] Group 1: Trading Activity - The stock was listed on the Dragon and Tiger list due to a daily price deviation of -9.48%, with institutional investors net selling 32.93 million yuan and the Shenzhen Stock Connect seeing a net purchase of 25.57 million yuan [2] - The top five trading departments accounted for a total transaction of 702 million yuan, with a buying amount of 280 million yuan and a selling amount of 422 million yuan, resulting in a net sell of 142 million yuan [2] - Over the past six months, the stock has appeared on the Dragon and Tiger list five times, with an average price increase of 4.46% the day after being listed and an average increase of 11.20% in the following five days [2] Group 2: Fund Flow - The stock saw a net outflow of 371 million yuan in main funds today, with a significant outflow of 372 million yuan from large orders, while small orders saw a net inflow of 104.59 thousand yuan [3] - In the last five days, the main funds have seen a net inflow of 196 million yuan [3] - The top buying and selling departments included the Shenzhen Stock Connect, which had a buying amount of 122.94 million yuan and a selling amount of 97.37 million yuan [3]