Financial Performance - The company's operating revenue for the first half of 2025 was CNY 1,036,754,739.99, a decrease of 8.62% compared to CNY 1,134,495,601.89 in the same period last year[23]. - Net profit attributable to shareholders increased by 9.82% to CNY 31,477,256.80, up from CNY 28,661,700.86 in the previous year[23]. - The net cash flow from operating activities rose by 36.45% to CNY 139,592,287.31, compared to CNY 102,303,581.19 in the same period last year[23]. - Basic earnings per share increased by 14.29% to CNY 0.08, compared to CNY 0.07 in the previous year[23]. - The company's revenue for the reporting period was ¥1,036,754,739.99, representing a decrease of 8.62% compared to ¥1,134,495,601.89 in the previous year[47]. - The total profit for the first half of 2025 was CNY 39,102,739.74, an increase of 6.5% from CNY 35,715,392.00 in the first half of 2024[127]. - The operating profit for the first half of 2025 was CNY 39,525,247.58, an increase from CNY 36,100,226.48 in the first half of 2024, reflecting a growth of 6.7%[127]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,159,407,842.55, a decrease of 6.41% from CNY 3,375,622,672.06 at the end of the previous year[23]. - Total current assets decreased to ¥2,082,326,768.31 from ¥2,309,051,155.23[117]. - Total liabilities decreased from CNY 1,214,994,350.59 to CNY 994,877,848.42, indicating a decline of approximately 18.1%[119]. - Current liabilities totaled CNY 923,571,183.32, down from CNY 1,146,768,898.00, representing a decrease of about 19.5%[119]. - Cash and cash equivalents at the end of the reporting period amounted to ¥1,064,541,930.35, representing 33.69% of total assets, an increase of 1.54% compared to the previous year[56]. Market and Industry Position - In the first half of 2025, China's automobile production and sales reached 15.621 million and 15.653 million units, respectively, representing year-on-year growth of 12.5% and 11.4%[30]. - New energy vehicle production and sales were 6.968 million and 6.937 million units, with year-on-year growth of 41.4% and 40.3%, accounting for 44.3% of total new car sales[30]. - The company has formed strategic partnerships with nearly 20 key new energy vehicle manufacturers, maintaining a leading market position in the industry[37]. - The company has achieved a 75.2% year-on-year growth in new energy vehicle exports, highlighting its global competitiveness[30]. Research and Development - Research and development expenses amounted to ¥33,704,491.85, a decrease of 3.90% from ¥35,071,101.86[47]. - The company emphasizes innovation and has established several research and development centers, enhancing its technological capabilities and market competitiveness[39]. Risk Management - The company faces various risks including policy, market, credit, and securities investment risks, which are detailed in the management discussion section[4]. - The company has established strategic partnerships with suppliers to manage raw material price fluctuations[65]. Corporate Governance and Compliance - The company has established a comprehensive regulatory framework to protect the rights of shareholders and creditors, ensuring accurate and timely information disclosure[75]. - The company has committed to not engage in any competing business activities that could harm its subsidiaries, ensuring compliance with relevant regulations[81]. - There are no non-operating fund occupations by controlling shareholders or related parties reported during the reporting period[82]. Environmental and Social Responsibility - The company is included in the list of enterprises required to disclose environmental information, with one report available for public access[73]. - The company has achieved ISO14001 certification for its environmental management system, with no environmental pollution incidents reported during the reporting period[78]. - The company actively participates in community support and charitable activities, contributing to local economic development and social welfare[79]. Shareholder Information - The total number of shares is 417,828,301, with 99.50% being unrestricted shares[105]. - Longi Group Co., Ltd. holds 42.07% of shares, totaling 175,771,440 shares[107]. - The total number of common shareholders at the end of the reporting period is 34,355[107]. Financial Reporting and Accounting Policies - The financial report was approved by the board of directors on August 28, 2025[145]. - The financial statements are prepared based on the accrual basis of accounting, in accordance with the relevant accounting standards[146]. - The company did not report any significant changes in accounting policies or prior period error corrections during the current period[140].

Core Viewpoint - The company has approved the use of idle funds to purchase short-term financial products, aiming to enhance the efficiency of fund utilization and generate higher investment returns for shareholders [1][14]. Group 1: Financial Product Details - The company has invested 70 million RMB in a structured deposit product from Shanghai Pudong Development Bank [2][3]. - The product is a principal-protected floating income type with a term of 90 days, starting from August 25, 2025, and maturing on November 25, 2025 [4][5][6]. - The expected annual yield includes a guaranteed return of 0.70% and potential floating returns of 0% to 1.25% [7]. Group 2: Investment Strategy and Risk Management - The investment decision is authorized by the board, with the chairman responsible for executing the investment strategy and signing relevant contracts [12]. - The company will monitor the investment closely and take necessary measures to mitigate risks if adverse factors are identified [12][13]. Group 3: Historical Investment Activities - Over the past twelve months, the company has made several investments in structured deposits, totaling 25 million RMB in various products, with returns ranging from approximately 57,726.03 RMB to 380,722.22 RMB [15][16][17]. - The total amount of idle funds currently invested in financial products that have not yet matured is 150 million RMB [19].

证券代码：002363 证券简称：隆基机械 公告编号：2025-032 山东隆基机械股份有限公司 关于使用闲置自有资金购买理财产品的进展公告 根据上述决议，公司使用闲置自有资金7,000.00万元人民币购买了上海浦东发展 银行股份有限公司烟台龙口支行（以下简称"浦发银行"）的利多多公司稳利25JG3353 期(3个月早鸟款)人民币对公结构性存款产品。现将相关事项公告如下： 一、本次理财产品的基本情况 1、产品名称：利多多公司稳利 25JG3353 期(3 个月早鸟款)人民币对公结构性 存款。 2、产品认购金额：7,000.00 万元人民币。 3、产品类型：保本浮动收益型。 4、产品成立日：2025 年 08 月 25 日。 5、产品到期日：2025 年 11 月 25 日。 6、产品期限：90 天。 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， 不存在虚假记载、误导性陈述或重大遗漏。 山东隆基机械股份有限公司（以下简称"公司"）于2025年4月24日召开的第六 届董事会第九次会议审议通过了《关于使用闲置自有资金购买短期理财产品的议案》， 同意公司使用不超过人民币20,000.00万元闲置自有资金 ...

天眼查商业履历信息显示，山东隆基机械股份有限公司，成立于1994年，位于烟台市，是一家以从事汽 车制造业为主的企业。企业注册资本41689.5301万人民币，实缴资本38587.3624万人民币。公司法定代 表人为张海燕。 通过天眼查大数据分析，山东隆基机械股份有限公司共对外投资了7家企业，参与招投标项目23次，知 识产权方面有商标信息3条，专利信息116条，此外企业还拥有行政许可14个。 来源：金融界 金融界消息 截至2025年8月19日收盘，隆基机械（002363）报收于8.58元，上涨1.66%，换手率3.81%， 成交量15.86万手，成交金额1.34亿元。 资金流向方面，今日主力资金净流出1687.56万元，占比成交额12.56%。其中，超大单净流出36.58万 元、占成交额0.27%，大单净流出1650.98万元、占成交额12.29%，中单净流出流入355.82万元、占成交 额2.65%，小单净流入1331.74万元、占成交额9.91%。 隆基机械最新一期业绩显示，截至2025一季报，公司营业总收入5.25亿元、同比减少2.55%，归属净利 润1879.35万元，同比增长29.42%，扣非净利润1 ...

Core Viewpoint - The company has completed the repurchase and cancellation of 933,000 restricted shares, which represents 0.22% of the total share capital prior to the cancellation, using its own funds at a repurchase price of 3.469 yuan per share [2][10]. Group 1: Repurchase Details - The total number of restricted shares repurchased and canceled is 933,000 shares, with a total repurchase amount of approximately 3.236 million yuan [2][10]. - The repurchase price was calculated as the grant price plus the interest from bank deposits, resulting in a price of 3.469 yuan per share [9]. - The repurchase was completed on August 11, 2025, after the necessary procedures were carried out with the Shenzhen branch of China Securities Depository and Clearing Co., Ltd [2][10]. Group 2: Background of the Incentive Plan - The incentive plan was approved by the company's board and supervisory board in October 2022, with subsequent public disclosures and approvals from the shareholders [3][4][5]. - The repurchase was necessitated by two incentive recipients leaving the company and the failure of other recipients to meet the conditions for lifting restrictions on their shares [6][7][8]. Group 3: Impact on Company Structure - Following the cancellation, the company's total share capital decreased from 417,828,301 shares to 416,895,301 shares [2][10]. - The cancellation of shares is in compliance with relevant regulations and is not expected to impact the company's operational capabilities or financial performance significantly [12].

| 深圳市他山企业管理咨询有限公司 | | | --- | --- | | 关于山东隆基机械股份有限公司回购注销 | | | 独立财务顾问报告 | | | 二〇二五年四月 | | | 深圳市他山企业管理咨询有限公 | | | 司 | | | 独立财务顾问报告 | | | | 目 录 | | 深圳市他山企业管理咨询有限公司 | 独立财务顾问报告 | | 释 义 | | | 在本报告中，除非上下文文意另有所指，下列词语具有如下含义： | | | 隆基机械、上市公司、公司、 | 山东隆基机械股份有限公司（证券简称：隆基机械； | | 指 | | | 本公司 证券代码：002363） | | | 股权激励计划、限制性股票 | 山东隆基机械股份有限公司 2022 年限制性股票激励 | | 指 | | | 激励计划、本激励计划 计划 | | | 《股权激励计划（草案）》 | | | 、 《山东隆基机械股份有限公司 2022 年限制性股票激 | | | 指 | | | 本激励计划草案 励计划（草案）》 | | | 《深圳市他山企业管理咨询有限公司关于山东隆基 | | | 独立财务顾问报告、本报告 指 | 机械股份有限公司回 ...

回购价格为 3.469 元/股，系授予价格加上银行同期定期存款利息之和。本次回 购资金总额为 323.6577 万元，回购资金来源为公司自有资金。 证券代码：002363 证券简称：隆基机械 公告编号：2025-031 山东隆基机械股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏。 特别提示： 制性股票共计 93.30 万股，占回购注销前公司总股本 417,828,301 股的 0.22%， 司办理完成了上述限制性股票的回购注销手续。本次回购注销完成后，公司股份 总数由 417,828,301 股变更为 416,895,301 股。 一、本激励计划已履行的相关审批程序和信息披露情况 （一）2022 年 10 月 24 日，公司第五届董事会第十四次会议审议通过了《关 于 <山东隆基机械股份有限公司 ensp="ensp" 年限制性股票激励计划="年限制性股票激励计划" 草案="草 案"> 及其摘要 的议案》《关于 <山东隆基机械股份有限公司 ensp="ensp" 年限制性股票激励计划实施考="年限制性股 票激励计划实施考"> 核管理办法>的议案》及 ...

关于部分限制性股票回购注销完成的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏。 特别提示： 证券代码：002363 证券简称：隆基机械 公告编号：2025-031 山东隆基机械股份有限公司 1、山东隆基机械股份有限公司（以下简称"公司"）本次完成回购注销的限 制性股票共计 93.30 万股，占回购注销前公司总股本 417,828,301 股的 0.22%， 回购价格为 3.469 元/股，系授予价格加上银行同期定期存款利息之和。本次回 购资金总额为 323.6577 万元，回购资金来源为公司自有资金。 2、公司已于 2025 年 8 月 11 日在中国证券登记结算有限责任公司深圳分公 司办理完成了上述限制性股票的回购注销手续。本次回购注销完成后，公司股份 总数由 417,828,301 股变更为 416,895,301 股。 一、本激励计划已履行的相关审批程序和信息披露情况 （一）2022 年 10 月 24 日，公司第五届董事会第十四次会议审议通过了《关 于<山东隆基机械股份有限公司 2022 年限制性股票激励计划（草案）>及其摘要 的议案》《关于< ...

北京植德律师事务所 关于山东隆基机械股份有限公司 2022 年限制性股票激励计划 回购注销部分限制性股票相关事宜的 法律意见书 植德(证)字[2022]060-5 号 二〇二五年四月 北京植德律师事务所 Merits & Tree Law Offices 北京市东城区东直门南大街 1 号来福士中心办公楼 5 层 邮编: 100007 5th Floor, Raffles City Beijing Office Tower, No.1 Dongzhimen South Street, Dongcheng District, Beijing 100007 P.R.C 电话(Tel):010-56500900 传真(Fax):010-56500999 www.meritsandtree.com 繁 y | 本法律意见书中,除非文义另有所指,下列词语或简称具有如下含义: | | --- | | 降基机械/公司 | 指 | 山东隆基机械股份有限公司 | | --- | --- | --- | | 本次股权激励 | 指 | 山东隆基机械股份有限公司实施的2022年限制性股票激 | | | | 励计划 | | 《激励计划( ...

深圳市他山企业管理咨询有限公司 关于山东隆基机械股份有限公司回购注销 2022 年限制性股票激励计划部分限制性股票的 独立财务顾问报告 二〇二五年四月 | 声 明 | 3 | | --- | --- | | 一、本激励计划已履行的必要程序 | 4 | | 二、限制性股票回购注销情况 | 6 | | 三、独立财务顾问意见 | 7 | | 四、备查文件及备查地点 | 8 | | （二）备查地点 | 8 | 深圳市他山企业管理咨询有限公司 独立财务顾问报告 释 义 在本报告中，除非上下文文意另有所指，下列词语具有如下含义： | 隆基机械、上市公司、公司、 | 指 | 山东隆基机械股份有限公司（证券简称：隆基机械； | | --- | --- | --- | | 本公司 | | 证券代码：002363） | | 股权激励计划、限制性股票 | 指 | 山东隆基机械股份有限公司 年限制性股票激励 2022 | | 激励计划、本激励计划 | | 计划 | | 《股权激励计划（草案）》、 | 指 | 《山东隆基机械股份有限公司 2022 年限制性股票激 | | 本激励计划草案 | | 励计划（草案）》 | | 独立财务顾问报 ...