上市公司独立董事提名人声明与承诺 二、被提名人不存在《中华人民共和国公司法》第一百 四十六条等规定不得担任公司董事的情形。 是 □ 否 如否，请详细说明：______________________________ 三、被提名人符合中国证监会《上市公司独立董事管理 办法》和深圳证券交易所业务规则规定的独立董事任职资 格和条件。 是 □ 否 如否，请详细说明：______________________________ 四、被提名人符合该公司章程规定的独立董事任职条 件。 提名人国机精工集团股份有限公司董事会现就提名张 永振作为国机精工集团股份有限公司第八届董事会独立董 事候选人发表公开声明。被提名人已充分了解并同意由提 名人国机精工集团股份有限公司董事会提名为国机精工集 团股份有限公司（以下简称该公司）第八届董事会独立董事 候选人。本次提名是在充分了解被提名人职业、学历、职称、 详细的工作经历、全部兼职、有无重大失信等不良记录等情 况后作出的，本提名人认为被提名人符合相关法律、行政法 规、部门规章、规范性文件和深圳证券交易所业务规则对独 立董事候选人任职资格及独立性的要求，具体声明并承诺 如下事项： 一、被提 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥703,151,859.24, representing a 10.48% increase compared to ¥636,442,027.56 in the same period last year[5] - Net profit attributable to shareholders increased by 3.46% to ¥88,482,152.34 from ¥85,523,701.41 year-on-year[5] - The company's basic earnings per share rose by 2.58% to ¥0.1673 from ¥0.1631 year-on-year[5] - The company's net profit for the current period is CNY 85,403,422.26, a decrease of 3.3% compared to CNY 88,550,521.00 in the previous period[25] - The total profit before tax decreased to CNY 101,198,792.60, down from CNY 105,774,473.94 in the previous period[25] Cash Flow and Liquidity - The net cash flow from operating activities decreased significantly by 86.27%, amounting to -¥265,416,105.43 compared to -¥142,487,434.92 in the previous year[5] - Cash and cash equivalents increased to ¥2,368,473,381.52 from ¥1,018,054,819.43, representing a growth of 132.4%[21] - Cash and cash equivalents at the end of the period increased to CNY 1,979,818,347.07, compared to CNY 425,589,925.37 at the end of the previous period[27] Assets and Liabilities - The total assets of the company increased by 32.27% to ¥8,190,488,319.18 from ¥6,192,236,663.86 at the end of the previous year[5] - Total liabilities increased to ¥2,749,236,249.50, a rise of 12.8% from ¥2,437,278,522.89[22] - The company's equity attributable to shareholders reached ¥4,286,849,639.54, an increase of 23.2% from ¥3,478,068,019.39[23] - The company's total liabilities increased slightly from RMB 4.5 million to RMB 4.9 million from December 31, 2024, to March 31, 2025[17] Operational Metrics - The company reported a 37.39% increase in selling expenses, primarily due to higher service fees[8] - Total operating costs amounted to ¥637,837,621.57, up 17.9% from ¥540,608,002.03 in the prior period[24] - Total revenue from operating activities decreased to CNY 318,948,883.22, down 21.2% from CNY 404,576,281.30 in the previous period[26] - The company reported an increase in operating expenses, with cash paid for goods and services amounting to CNY 241,834,726.10, down from CNY 286,897,560.67[26] Investments and Acquisitions - Investment income surged by 6353.63% due to the transfer of ¥40 million from capital reserves to investment income after the restructuring of a subsidiary[8] - The company plans to acquire 100% equity of Sanmo and other subsidiaries through equity issuance, with New Materials Group investing RMB 1.567 billion for new shares[16] - The company is in the process of evaluating the assets of its subsidiaries for the acquisition, with evaluations completed for three entities[15] - The company has not yet initiated the injection of 100% equity of China Machinery International Cooperation into Guojijingangshi[19] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 41,366[11] - The company raised a total of RMB 114,741,068.09 by issuing 7,504,321 shares at a price of RMB 15.29 each, increasing the total share capital to 536,266,835 shares[13] Subsidiary Performance - In 2024, the subsidiary Sanmo achieved revenue of RMB 820 million and a net profit of RMB 190 million[19] - The financial status of Guojijingangshi as of March 31, 2025, shows total assets of RMB 3.338 billion and net assets of RMB 3.289 billion[17] Research and Development - Research and development expenses decreased to ¥35,379,918.17 from ¥43,288,461.56, a decline of 18.3%[24] Borrowings - The company's short-term borrowings increased by 84.60%, indicating a need for additional working capital[9] - Short-term borrowings increased to ¥305,056,372.41 from ¥165,254,712.43, reflecting an increase of 84.6%[22] Other Information - The company has not reported any new products or technologies in this earnings call[25] - There were no significant mergers or acquisitions mentioned during the earnings call[25]

证券代码：002046 证券简称：国机精工 公告编号： 2025-037 国机精工集团股份有限公司 关于召开 2024 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。 特别提示：议案 11《关于修改公司章程部分条款的议案》的表 决通过是议案 13《关于增补第八届董事会非独立董事的议案》表决 结果生效的前提条件。 一、召开会议的基本情况 1、股东大会届次：2024 年度股东大会 2、股东大会的召集人：国机精工集团股份有限公司董事会，第 八届董事会第九次会议决议召开本次股东大会。 3、会议召开的合法、合规性：本次股东大会会议的召开符合有 关法律法规、深交所业务规则和公司章程的规定。 4、会议召开的日期、时间： （1）现场会议时间：2025 年 5 月 22 日 15:00 （2）网络投票时间： 5、会议的召开方式：本次会议采取现场投票与网络投票相结合 的方式。 6、会议的股权登记日：2025 年 5 月 15 日 7、出席对象： （1）在股权登记日持有公司股份的普通股股东或其代理人。截 至 2025 年 5 月 15 日下午收市时在中国结算深圳 ...

证券代码：002046 证券简称：国机精工 公告编号：2025-031 国机精工集团股份有限公司 第八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 公司第八届监事会第五次会议于2025年4月16日发出通知，2025 年4月28日以通讯方式召开。 本次会议应参加表决的监事3名，实际参加表决的监事3名。 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、监事会会议审议情况 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《2025 年第一季度报告》 经审核，监事会认为董事会编制和审核国机精工集团股份有限公 司 2025 年第一季度报告的程序符合法律、行政法规和中国证监会的 规定，报告内容真实、准确、完整地反映了上市公司的实际情况，不 存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：3 票同意、0 票反对、0 票弃权。 议案内容见同日刊载于《证券时报》《中国证券报》《上海证券报》 《证券日报》和巨潮资讯网（www.cninfo.com.cn）的《2025 年第一 ...

证券代码：002046 证券简称：国机精工 公告编号：2025-030 国机精工集团股份有限公司 第八届董事会第九次会议决议公告 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。 1.审议通过了《2025 年第一季度报告》 表决结果：7 票同意、0 票反对、0 票弃权。 议案内容见同日刊载于《证券时报》《中国证券报》《上海证券 报》《证券日报》和巨潮资讯网（www.cninfo.com.cn）的《2025 年 第一季度报告》。该议案在提交董事会前，已经公司第八届董事会审 计与风险管理委员会 2025 年第三次会议审议通过并获全票同意。 2.审议通过了《关于 2022 年限制性股票激励计划第二个限售期 解除限售条件成就的议案》 一、董事会会议召开情况 公司第八届董事会第九次会议于 2025 年 4 月 16 日发出通知， 2025 年 4 月 28 日在公司办公楼 10 层会议室以现场结合通讯方式召 开。 本次会议应出席董事 7 名，实际出席董事 7 名，其中现场出席 5 人，王怀书先生、王波先生以通讯表决方式出席本次会议。本次会议 由董事长蒋蔚先生主持，公司部分 ...

证券代码：002046 证券简称：国机精工 公告编号：2025-033 国机精工集团股份有限公司 关于 2022 年限制性股票激励计划 第二个限售期解除限售条件成就的公告 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。 特别提示： 1、国机精工集团股份有限公司 2022 年限制性股票激励计划第二 个限售期解除限售条件已经成就，本期可解除限售的限制性股票激励 对象为 150 名，可解除限售的限制性股票数量为 1,441,723 股，占目 前公司股本总额的 0.2688%。 2、在办理完毕相关解除限售手续后、股份上市流通前，公司将发 布相关提示性公告，敬请投资者注意。 国机精工集团股份有限公司于 2025 年 4 月 28 日召开第八届董事 会第九次会议和第八届监事会第五次会议审议通过了《关于 2022 年限 制性股票激励计划第二个限售期解除限售条件成就的议案》，根据《上 市公司股权激励管理办法》《国有控股上市公司（境内）实施股权激 励试行办法》《中央企业控股上市公司实施股权激励工作指引》《国 机精工限制性股票激励计划（草案 2022 年修订稿)》等相关规定以及 ...

Investment Rating - The investment rating for the company is "Buy" with an upgraded outlook [2][28]. Core Views - The company reported a revenue of 2.66 billion yuan for 2024, a year-on-year decrease of 4.5%, while the net profit attributable to shareholders increased by 8.1% to 280 million yuan [7][8]. - The company aims for a revenue target of 3.27 billion yuan in 2025, representing a growth of 23.12% compared to 2024 [13]. - The fourth quarter of 2024 showed a significant recovery with a revenue of 852 million yuan, a year-on-year increase of 15.06%, and a net profit of 75 million yuan, up 321.43% [8]. Summary by Sections Financial Performance - The company's gross margin for 2024 was 35.27%, an increase of 2.41 percentage points year-on-year, while the net profit margin rose to 10.92%, up 1.21 percentage points [8]. - The operating cash flow for 2024 was 254 million yuan, a decrease of 30.3% year-on-year [7]. Business Segments - The bearing segment achieved a revenue of 1.28 billion yuan, a year-on-year increase of 23.71%, accounting for 48.31% of total revenue [11]. - The special and precision bearing revenue was 1.06 billion yuan, growing by 46.46% [11]. - The machine tool segment generated 576 million yuan, with a growth of 19.88% [11]. Market Outlook - The company is expected to benefit from the growing demand in the defense and wind power sectors, as well as the increasing penetration of superhard material products in the machine tool industry [10][12]. - The company is optimistic about maintaining growth in its core segments, including bearings and superhard materials, in 2025 [13].

Investment Rating - The investment rating for the company is "Buy" with an upgraded outlook [2][28]. Core Insights - The company reported a revenue of 2.66 billion yuan for 2024, a year-on-year decrease of 4.5%, while the net profit attributable to shareholders increased by 8.1% to 280 million yuan [7][8]. - The company aims for a revenue target of 3.27 billion yuan in 2025, representing a growth of 23.12% compared to 2024 [13]. - The core business segments, particularly special and precision bearings, and machine tools, are experiencing rapid growth, contributing to improved profitability [8][10]. Financial Performance Summary - The company's gross margin for 2024 was 35.27%, an increase of 2.41 percentage points year-on-year, while the net profit margin rose to 10.92%, up by 1.21 percentage points [8][9]. - The revenue from the bearing segment reached 1.28 billion yuan, a year-on-year increase of 23.71%, with special and precision bearings accounting for 1.06 billion yuan, up 46.46% [11]. - The machine tool segment generated 576 million yuan in revenue, a growth of 19.88%, while the trading and engineering services segment saw a decline of 47.65% [11]. Business Segment Analysis - The special and precision bearings segment is benefiting from increased demand in defense and wind power sectors, with a significant growth trajectory expected [10][12]. - The machine tools segment is also seeing a steady increase in demand for superhard materials, indicating a positive market outlook [10][12]. - The company is focusing on enhancing its operational quality and technological innovation to sustain growth in its core business areas [13]. Future Projections - Revenue projections for 2025 to 2027 are estimated at 3.20 billion yuan, 3.79 billion yuan, and 4.46 billion yuan respectively, with corresponding net profits of 367 million yuan, 461 million yuan, and 560 million yuan [14][15]. - The expected growth rates for revenue and net profit indicate a strong recovery and upward trend in the company's financial performance [15].

Investment Rating - The report maintains an "Outperform" rating for the machinery equipment industry [5]. Core Views - The humanoid robot sector is rapidly advancing, with Tesla's humanoid robot aiming for mass production of 5,000 units by 2025. Domestic companies like Yushutech and ZhiYuan Robotics are also innovating quickly, focusing on key components such as reducers and sensors [3][4]. - AI infrastructure is experiencing growth driven by demand for data centers, benefiting companies involved in cooling systems [4]. - The low-altitude economy is progressing with infrastructure initiatives, aiming to create a unified air traffic management network [4]. Industry Dynamics - Humanoid Robots: Recent demonstrations include the release of a dexterous hand technology by Xingdong Era and a boxing video by Yushutech [1][18]. - Smart Welding: The application of pipeline welding robots by China National Petroleum has achieved scale [20]. - Low-altitude Economy: New companies and initiatives are being established to support the development of low-altitude economic infrastructure [21][26]. Company Dynamics - Yushutech and Chang'an Automobile signed a strategic cooperation agreement to collaborate on robotics technology [31]. - ZhiYuan Robotics participated in a roundtable discussion on economic trends [22]. - A joint venture was established between Junpu Intelligent and ZhiYuan Robotics to focus on humanoid robots [29]. Event Outlook - A humanoid robot half-marathon is scheduled to take place in Beijing on April 19, 2025, featuring humanoid robots competing alongside human participants [37]. Key Company Profit Forecasts and Investment Ratings - Companies such as Lide Harmony, Mingzhi Electric, and Huichuan Technology are rated as "Outperform" with various earnings per share (EPS) forecasts for 2023 and 2024 [9].

摘要 • 国机精工 2024 年营收同比增长 8.11%，扣非净利润增长 25%。轴承业务收 入 10.6 亿元，其中军工轴承增长 19%，但毛利率受降价影响下降；精密机 床轴承增长约 60%，毛利率稳定；大型特大型轴承增长 83%，风电轴承贡献 主要增量，增速达 167%。 • 郑州三磨所超硬材料模具业务营收 5.8 亿元，毛利率 58%，半导体行业贡 献 3.4 亿，同比增长 36%；汽车制造及其他领域贡献 2.4 亿，同比增长约 4%。新材料板块中，复合成型材料营收 1.36 亿，同比增长 12%；绿钻石营 收与上年持平，NPVD 法合成金刚石散热片和光学元件片营收略有增长。 • 六面顶压机业务营收大幅下降，贸易业务主动压缩。军工轴承业务长期增 长空间大，但面临下游降价压力。预计 2025 年政府补助将回归至 7,000 万 元左右的正常水平。 • 金刚石功能材料在半导体热沉领域应用前景广阔，但成本是主要挑战。下 游客户对金刚石散热应用测试增多，为未来增长奠定基础。公司在 CVD 法 和 HP 法两种培育金刚石技术路线上均有布局，并已推出培育钻石品牌"黛 诺"拓展消费市场。 • 公司通过技术优势立足高端 ...