证券代码：002363 证券简称：隆基机械 公告编号：2025-039 一、董事会会议召开情况 山东隆基机械股份有限公司（以下简称"公司"）第六届董事会第十一次会议于2025 年10月21日上午在公司四楼会议室召开。本次会议已于2025年10月16日以书面送达、电 子邮件和电话等方式通知各位董事、监事和高级管理人员。会议采取现场表决的方式召 开。会议应到董事6人，实到董事6人，全体监事、高管列席了会议，会议由董事长张海 燕女士召集并主持，会议的召开符合《公司法》等法律、法规和《公司章程》的规定， 会议合法有效。 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 二、董事会会议审议情况 本次会议以投票表决方式审议通过了如下决议： 第六届董事会第十一次会议决议公告 表决结果：同意6票，反对0票，弃权0票。 根据《公司法》《上市公司章程指引》《深圳证券交易所股票上市规则》等相关法 律、法规及规范性文件的规定，公司结合实际情况及需求，取消监事会，监事会的职权 由董事会审计委员会行使，《监事会议事规则》同步废止，同时对《公司章程》进行了 修订完 ...

Core Insights - The article highlights a trend of decreasing shareholder accounts among 410 companies, indicating a concentration of shares, with 83 companies experiencing a decline for more than three consecutive periods [1][2]. Shareholder Trends - 83 companies have seen a continuous decrease in shareholder accounts for over three periods, with some like Fengshang Culture and Aotexun experiencing declines for nine periods [1]. - Fengshang Culture's latest shareholder count is 13,737, down 43.74%, while Aotexun has 29,301 shareholders, down 28.38% [1]. Market Performance - Among the companies with declining shareholder accounts, 28 have seen their stock prices rise, while 55 have experienced declines [2]. - Notable stock price increases include Lijuheng Energy (up 36.61%), China Merchants Energy (up 34.82%), and Yiyi Co. (up 28.65%) [2]. Institutional Activity - Eight companies with declining shareholder accounts have been frequently researched by institutions in the past month, with notable mentions being Zhongse Co., Taishan Petroleum, and Huafeng Superfiber, each receiving two rounds of institutional research [2]. Industry Analysis - The industries with the highest concentration of companies experiencing declining shareholder accounts include machinery, basic chemicals, and computers, with 11, 8, and 7 companies respectively [2]. - The main board has 41 companies, while the growth enterprise market has 42 companies with declining shareholder accounts [2]. Performance Forecasts - Two companies have released earnings forecasts for the first three quarters, both expecting profit increases, with Tongxing Technology projecting a net profit of approximately 57.33 million yuan, representing a year-on-year increase of 194.04% [2].

Core Viewpoint - Longi Machinery (002363) clarified on October 14 that the company primarily focuses on the research, production, and sales of automotive brake discs and drums, and does not manufacture motor components [1] Company Summary - Longi Machinery specializes in automotive brake components, specifically brake discs and drums [1]

证券日报网讯隆基机械（002363）10月14日在互动平台回答投资者提问时表示，截到2025年10月10日， 公司股东人数为31398户。 ...

格隆汇10月14日丨隆基机械(002363.SZ)在互动平台表示， 公司主要研发、生产和销售汽车制动盘、制 动鼓等制动部件产品，没有电机配件。 ...

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 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适时进行现金管理，在上述 额度内，资金可在董事会审议通过之日起1年内滚动使用。详细内容请见登载于2025 年4月25日《中国证券报》、《上海证券报》、《证券日报》、《证券时报》和巨潮 资讯网（http://www.cninfo.com.cn）上的《关于使用闲置自有资金购买短期理财产 品的公告》（公告编号：2025-016）。 证券代码：002363 证券简称：隆基机械 公告编号：2025-038 根据上述决议，公司使用闲置自有资金2,000.00万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25JG3598 期(三层看涨)人民币对公结构性存款产品；使用闲置自有资金3,500.00万 ...

（文章来源：证券日报） 证券日报网讯隆基机械9月23日在互动平台回答投资者提问时表示，截至2025年9月20日，公司股东人数 为31757户。 ...

证券日报网讯隆基机械（002363）9月11日在互动平台回答投资者提问时表示，截至2025年9月10日，公 司股东人数为31824户。 ...

证券代码：002363 证券简称：隆基机械 公告编号：2025-037 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 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适时进行现金管理，在上述 额度内，资金可在董事会审议通过之日起1年内滚动使用。详细内容请见登载于2025 年4月25日《中国证券报》、《上海证券报》、《证券日报》、《证券时报》和巨潮 资讯网（http://www.cninfo.com.cn）上的《关于使用闲置自有资金购买短期理财产 品的公告》（公告编号：2025-016）。 根据上述决议，公司使用闲置自有资金2,500.00万元人民币购买了广发银行股份 有限公司烟台分行（以下简称"广发银行"）的广发银行"物华添宝"W款2025年第 174期人民币结构性存款(挂钩黄金现货看涨价差)(机构版)产品。现将相关事项公告 ...

Core Viewpoint - Longi Machinery (002363) reported mixed financial results for the first half of 2025, with a decline in revenue but an increase in net profit, indicating potential operational challenges and financial resilience [1]. Financial Performance - Total revenue for the first half of 2025 was 1.037 billion yuan, a decrease of 8.62% year-on-year [1]. - Net profit attributable to shareholders was 31.4773 million yuan, an increase of 9.82% year-on-year [1]. - In Q2 2025, total revenue was 512 million yuan, down 14.1% year-on-year, while net profit was 12.6837 million yuan, a decline of 10.3% year-on-year [1]. Profitability Metrics - Gross margin was 9.12%, a decrease of 1.55% year-on-year [1]. - Net margin improved to 2.73%, an increase of 18.0% year-on-year [1]. - Total selling, administrative, and financial expenses amounted to 18.62 million yuan, representing 1.8% of revenue, a decrease of 9.02% year-on-year [1]. Cash Flow and Assets - Cash and cash equivalents increased to 1.065 billion yuan, up 11.76% year-on-year [1]. - Accounts receivable stood at 484 million yuan, a rise of 3.19% year-on-year, with accounts receivable to net profit ratio reaching 1029.82% [1][3]. - Earnings per share were 0.08 yuan, an increase of 14.29% year-on-year, while operating cash flow per share was 0.33 yuan, up 36.45% year-on-year [1]. Debt and Financial Health - Interest-bearing debt decreased to 62.0084 million yuan, down 19.50% year-on-year [1]. - The company's return on invested capital (ROIC) was reported at 1.27%, indicating historically weak capital returns [3]. - The company's cash assets are considered healthy, suggesting a stable financial position despite operational challenges [3].