Group 1 - The core focus of GuoJi JingGong is on the bearing and abrasive tools industry, covering five major sectors: new materials, basic components, machine tools, high-end equipment, and supply chain management and services [1] - The company has a strong order backlog in wind power bearings and aims to rank among the top tier in precision machine bearings [1] - The revenue from superhard material grinding tools is projected to be approximately 580 million yuan in 2024, with significant growth in the semiconductor sector [1] - GuoJi JingGong is actively seeking merger and acquisition opportunities, focusing on product development and relying on its R&D capabilities to align with international standards [1] Group 2 - Beijing YiHe JiuFu Investment Management Co., Ltd. was established in March 2011 with a registered capital of 10.02 million yuan [2] - The company has 11 employees, including 2 management personnel, 6 investment research staff, and 3 administrative support [2] - The core members of the company are seasoned professionals in the securities market, with extensive experience in proprietary asset management and private equity funds [2]

Group 1: Business Overview - The company operates in the bearing and abrasive tools industries, focusing on five main business segments: new materials, basic components, machine tools, high-end equipment, and supply chain management [3] - Special bearings and superhard material tools are the primary sources of profit, with wind power bearings being the fastest-growing segment [3] Group 2: Bearing Business - The bearing business includes special bearings, wind power bearings, and precision machine tool bearings [3] - Special bearings are used in aerospace, military, and nuclear industries, with significant contributions to major Chinese space missions [3] - Wind power bearings have seen substantial growth, with the company developing the first domestically produced 8 MW, 18 MW, and the world's first 26 MW series main shaft bearings [4] Group 3: Abrasive Tools Business - The abrasive tools segment includes superhard material tools, composite superhard materials, and diamond functional application products [4] - Superhard material tools have a strong market advantage, primarily serving the semiconductor, automotive, and optical industries [4] - The diamond functional application products are expected to play a crucial role in national major projects and emerging industries [4] Group 4: Financial Projections - The new wind power precision bearing capacity enhancement project is expected to generate revenue between 800 million to 1.1 billion CNY upon full capacity by 2027 [4] - The superhard tools business is projected to generate approximately 580 million CNY in revenue in 2024, with significant growth anticipated in the semiconductor sector [5] - The overall revenue for the abrasive tools business is expected to decline by 2.8% in 2024 due to decreased sales of six-face pressing machines [5] Group 5: Strategic Plans - The company is exploring merger and acquisition opportunities but faces challenges in finding suitable targets [5] - The focus is on product-centric strategies, leveraging strong R&D capabilities to enhance market influence and attract key clients [5]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002046 证券简称：国机精工 公告编号： 2025-049 国机精工集团股份有限公司2025年第三次临时股东大会决议公告 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议案的情形。 （1）深圳证券交易所交易系统投票时间为：2025年7月29日的交易时间，即9:15-9:25，9:30-11:30和 13:00-15:00。 （2）深圳证券交易所互联网投票系统投票时间为：2025年7月29日9:15至15:00。 2、现场会议召开地点：郑州市新材料产业园区科学大道121号公司会议室 3、召开方式：现场投票与网络投票相结合 4、召集人：公司董事会 2、本次股东大会不涉及变更前次股东大会决议。 一、会议召开和出席情况 1、召开时间： 现场会议召开时间为：2025年7月29日 15:20 网络投票时间为： 5、主持人：公司董事长蒋蔚先生 6、本次股东大会的召集、召开及表决程序符合有关法律、行政法规、部门规章、规范性文件和公司章 程的规定。 7、出席情况 参加本次股东 ...

（文章来源：证券日报） 证券日报网讯 7月29日晚间，国机精工发布公告称，公司2025年第三次临时股东大会审议通过了《关于 修订〈公司章程〉并调整公司内部监督机构的议案》等多项议案。 ...

北京海润天睿律师事务所 关于国机精工集团股份有限公司 2025 年第三次临时股东大会的 法 律 意 见 书 致：国机精工集团股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共和国公司法》 （以下简称"《公司法》"）及中国证券监督管理委员会颁布的《上市公司股东会规则》（以 下简称"《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《管 理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《执业规则》"） 等法律、法规、规范性文件及《国机精工集团股份有限公司章程》（以下简称"《公司章程》"） 的规定，北京海润天睿律师事务所(以下简称"海润天睿"或"本所")接受国机精工集团股份 有限公司（以下简称"公司"）委托，作为公司召开 2025 年第三次临时股东大会（以下简称 "本次股东大会"）的特聘专项法律顾问出具本法律意见书。 公司已向本所保证和承诺，公司向本所律师提供的文件和所作的陈述和说明是真实、准确、 完整和有效的，并无任何隐瞒、虚假和重大遗漏之处，且文件材料为副本或复印件的，其与原 件一致。 本所及经办律师依据《证券法》《管理办法》和《执业规则》 ...

国机精工集团股份有限公司 证券代码：002046 证券简称：国机精工 公告编号： 2025-049 2025 年第三次临时股东大会决议公告 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议案的情形。 2、本次股东大会不涉及变更前次股东大会决议。 一、会议召开和出席情况 1、召开时间： 现场会议召开时间为：2025年7月29日 15:20 网络投票时间为： （1）深圳证券交易所交易系统投票时间为：2025年7月29日的交 易时间，即9:15-9:25，9:30-11:30和13:00-15:00。 （2）深圳证券交易所互联网投票系统投票时间为：2025年7月29 日9:15至15:00。 2、现场会议召开地点：郑州市新材料产业园区科学大道 121 号 公司会议室 3、召开方式：现场投票与网络投票相结合 4、召集人：公司董事会 5、主持人：公司董事长蒋蔚先生 6、本次股东大会的召集、召开及表决程序符合有关法律、行政 法规、部门规章、规范性文件和公司章程的规定。 7、出席情况 参加本次股东大会现场会议投票和网络投票的具有表决权 ...

Group 1 - The core viewpoint of the article indicates that the recovery of the special bearing product business volume is not meeting expectations, while the wind power bearing segment is experiencing rapid growth [1] - The company has relocated to a new industrial park, which is expected to enhance production capacity and support more business opportunities [1]

Group 1: Main Business Overview - The company operates in the bearing and abrasive tools industries, focusing on five major business segments: new materials, basic components, machine tools, high-end equipment, and supply chain management [1] - Special bearings and superhard material tools are the main sources of profit, with wind power bearings being the fastest-growing segment [1] Group 2: Bearing Business - Special bearings are used in aerospace, aviation, weaponry, naval, and nuclear industries, with a leading domestic technology level [1] - Wind power bearings have seen significant advancements, including the development of the first domestic 8 MW, 18 MW, and the world's first 26 MW series main shaft bearings and gear box bearings [1] Group 3: Abrasive Tools Business - Superhard material tools have a strong market competitive advantage, primarily serving the semiconductor, automotive, optoelectronic, and mold industries [2] - The diamond functional application products are recognized for their exceptional properties and are expected to play a crucial role in major national projects and emerging industries [2] - The revenue from superhard tools is projected to be around 580 million yuan in 2024, with significant growth in the semiconductor sector [2] Group 4: Future Prospects and Challenges - The recovery of special bearing product volumes has not met expectations, while wind power bearings are growing rapidly [2] - The company plans to focus on high-value-added products in the robotics bearing sector, although no direct business relationships with humanoid robot companies have been established yet [2]

Market Performance - The general equipment sector increased by 0.19% on July 29, with Jikang Technology leading the gains [1] - The Shanghai Composite Index closed at 3609.71, up 0.33%, while the Shenzhen Component Index closed at 11289.41, up 0.64% [1] Top Gainers - Jikang Technology (code: 830879) closed at 37.66, up 20.36% with a trading volume of 242,000 shares and a transaction value of 818 million [1] - Haichang New Materials (code: 300885) closed at 20.51, up 20.01% with a trading volume of 291,100 shares and a transaction value of 553 million [1] - Hexin Instruments (code: 688622) closed at 96.02, up 20.00% with a trading volume of 28,600 shares and a transaction value of 258 million [1] Top Losers - Lilang New Materials (code: 836807) closed at 19.90, down 3.86% with a trading volume of 174,000 shares and a transaction value of 350 million [2] - Kaile Shares (code: 301070) closed at 44.36, down 3.57% with a trading volume of 61,000 shares and a transaction value of 271 million [2] - Chuanrun Shares (code: 002272) closed at 11.30, down 3.50% with a trading volume of 538,100 shares and a transaction value of 610 million [2] Capital Flow - The general equipment sector experienced a net outflow of 1.245 billion from institutional investors and a net outflow of 184 million from speculative funds, while retail investors saw a net inflow of 1.429 billion [2] - Specific stocks like Haichang New Materials had a net inflow of 862.55 million from institutional investors, while it faced a net outflow of 501.02 million from speculative funds [3]

为规范公司募集资金管理和使用，保护投资者的权益，根据《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》《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》等相关法律法规及公司《募集资金使用管理办法》的规 定，公司及控股子公司郑州磨料磨具磨削有限公司（以下简称"三磨 所"）分别设立募集资金专项账户，并与保荐机构、募集资金专项账 户开户银行签署三方、四方募集资金监管协议，对募集资金的存储和 使用进行管理。三方监管协议与深圳证券交易所三方监管协议范本不 存在重大差异，公司在使用募集资金时已经严格遵照履行。 本次注销 1 个募集资金专户，剩余 1 个募集资金专户，具体情况 如下： 证券代码：002046 证券简称：国机精工 公告编号：2025-048 国机精工集团股份有限公司 关于注销部分募集资金专户的公告 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、募集资金的基本情况 根据中国证券监督管理委员会出具的《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），国机精工集团 ...