一、本次质押基本情况 2、本次股份质押情况 | 股东 | 是否为控股股 东或第一大股 | 本次 | 占其所 | 占公司 | 是否 | 是否为 | 质押 | 质押 | | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 东及其一致行 | 质押数量 | 持股份 | 总股本 | 为限 | 补充质 | 起始日 | 到期日 | 质权人 | 用途 | | | | | 比例 | 比例 | 售股 | 押 | | | | | | | 动人 | | | | | | | | | | | | | | | | | | | 办理解除质 | 南京紫金 | 个人 | | 郭现生 | 是 | 14,320,000 | 6.05% | 1.79% | 否 | 否 | 20250807 | 押登记手续 | 资产管理 | 使用 | | | | | | | | | | 为止 | 有限公司 | | | 合计 | | 14,320,000 | 6.05% | 1.79% | | | | | | | 二、股东股份累计质押情况 证券代码：00253 ...

Core Insights - Linzhou Heavy Machinery (002535) reported a closing price of 4.12 yuan as of August 5, 2025, with a 0.24% increase and a turnover rate of 2.07% [1] - The company experienced a net outflow of main funds amounting to 16.28 million yuan, representing 25.56% of the total transaction amount [1] - The latest quarterly report shows total operating revenue of 394 million yuan, a year-on-year increase of 16.20%, while net profit attributable to shareholders decreased by 14.70% to 23.18 million yuan [1] Financial Performance - Total operating revenue for Q1 2025 was 394 million yuan, up 16.20% year-on-year [1] - Net profit attributable to shareholders was 23.18 million yuan, down 14.70% year-on-year [1] - Non-recurring net profit was 23.27 million yuan, showing a significant increase of 52.98% year-on-year [1] - Current ratio stands at 0.664, quick ratio at 0.518, and debt-to-asset ratio at 83.84% [1] Company Overview - Linzhou Heavy Machinery Group Co., Ltd. was established in 2002 and is located in Anyang, primarily engaged in specialized equipment manufacturing [2] - The company has a registered capital of 8.0168 billion yuan and a paid-in capital of 1.366 billion yuan [1] - The legal representative of the company is Han Luyun [1] Investment and Intellectual Property - The company has made investments in 17 enterprises and participated in 351 bidding projects [2] - Linzhou Heavy Machinery holds 3 trademark registrations and 140 patents, along with 48 administrative licenses [2]

Group 1 - The mining rights for Linzhou Heavy Machinery Mining Co., Ltd.'s Jinjiacun Iron Mine have been extended, valid from April 22, 2025, to September 22, 2032 [1] - The iron ore mining operation is conducted through underground mining methods [1] - The mining area covers 0.2724 square kilometers with a designed production capacity of 90,000 tons per year [1]

Market Overview - The Shanghai Composite Index is at 3570.20 points, above the six-month moving average, with a change of 0.29% [1] - The total trading volume of A-shares today is 15610.05 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 61 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Huabei Mining: 8.00% deviation rate, with a price increase of 8.60% [1] - Hengjin Induction: 7.25% deviation rate, with a price increase of 8.04% [1] - Shanmei International: 7.00% deviation rate, with a price increase of 10.04% [1] Additional Stocks with Minor Deviations - Stocks with smaller deviation rates that have just crossed the six-month moving average include: - Juhua Technology: minor deviation rate [1] - *ST Chuntian: minor deviation rate [1] - Hanzhong Precision Machinery: minor deviation rate [1]

证券代码：002535 证券简称：林州重机 公告编号：2025-0055 林州重机集团股份有限公司 关于公司控股股东部分股份解除质押并再质押的公告 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。 林州重机集团股份有限公司（以下简称"公司"）于近日收到公 司控股股东郭现生先生的通知，获悉郭现生先生持有的部分股份办理 解除质押及部分股份办理再质押手续。现将有关情况公告如下： 二、股东股份累计质押情况 截至本公告披露日，公司控股股东及其一致行动人所质押股份情 股东 名称 是否为控股股东或第一 大股东及其一致行动人 本次解除 质押数量 本次解除质押占 其所持股份比例 占公司总 股本比例 质押 起始日 解除 质押日期 质权人 郭现生 是 14,330,000 6.05% 1.79% 20240110 20250711 海南润泰欣茂小额 贷款有限公司 合计 14,330,000 6.05% 1.79% 1、本次股份解除质押情况 三、其他说明 公司控股股东及其一致行动人所质押的股份目前不存在被平仓 的风险。公司将持续关注其质押情况及质押风险情况，严格遵守相关 规定，及时履行 ...

Core Viewpoint - The announcement details the partial release and re-pledging of shares by the actual controller of Linzhou Heavy Machinery Group Co., Ltd., indicating ongoing management of shareholding and potential implications for company control and financing [1]. Group 1: Share Pledge Details - The actual controller, Ms. Han Luyun, has released 33,000,000 shares from pledge, which accounts for 46.77% of her holdings and 4.12% of the company's total share capital [1]. - The re-pledged shares amount to 26,000,000, representing 36.85% of her holdings and 3.25% of the company's total share capital [1]. Group 2: Cumulative Pledge Situation - As of the announcement date, the cumulative pledged shares by the controlling shareholder and their concerted actors total 316,900,058 shares, which is 39.53% of their holdings and 30.35% of the company's total share capital [2]. - The pledged shares do not currently pose a risk of being forced to sell, and the company will continue to monitor the pledge situation and adhere to disclosure obligations [2]. Group 3: Additional Information - The board of directors of Linzhou Heavy Machinery Group Co., Ltd. confirms the accuracy and completeness of the information disclosed in the announcement [3].

林州重机集团股份有限公司 关于公司实际控制人部分股份解除质押及部分股份再质押 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。 证券代码：002535 证券简称：林州重机 公告编号：2025-0054 林州重机集团股份有限公司（以下简称"公司"）于近日收到公 司实际控制人韩录云女士的通知，获悉韩录云女士持有的部分股份办 理解除质押及部分股份办理再质押手续。现将有关情况公告如下： 一、本次质押基本情况 二、股东股份累计质押情况 截至本公告披露日，公司控股股东及其一致行动人所质押股份情 股东 名称 是否为控股股东或第一 大股东及其一致行动人 本次解除 质押数量 本次解除质押占 其所持股份比例 占公司总 股本比例 质押 起始日 解除 质押日期 质权人 韩录云 是 33,000,000 46.77% 4.12% 20230628 20250709 海南润泰欣茂小 额贷款有限公司 合计 33,000,000 46.77% 4.12% 1、本次股份解除质押情况 2、本次股份质押情况 股东 名称 是否为控股股东 或第一大股东及 其一致行动人 本次 质押数量 占其所 持 ...

证券代码：002535 证券简称：林州重机 公告编号：2025-0053 林州重机集团股份有限公司 关于对外担保的进展公告 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， 没有虚假记载、误导性陈述或重大遗漏。 截至本公告披露日，公司对外担保（含全资子公司为公司担保） 余额超过最近一期经审计净资产 100%，对合并报表外单位担保余额 超过最近一期经审计净资产 30%。敬请投资者注意相关风险。 一、担保情况概述 （一）全资子公司对外担保情况 1、林州重机集团股份有限公司（以下简称"公司"）近日与中 原银行股份有限公司签署《人民币流动资金贷款合同》，借款金额 1,840 万元，期限一年，公司全资子公司林州重机铸锻有限公司为上 述业务提供连带责任保证担保，并签署《保证合同》。 2、公司近日与兴业银行股份有限公司签署《流动资金借款合同》， 借款金额 3,300 万元，期限一年，公司全资子公司林州重机矿建工程 有限公司为上述业务提供连带责任保证担保，并签署《最高额保证合 同》。 公司分别于 2025 年 2 月 27 日、2025 年 3 月 17 日召开的第六届 董事会第二十次（临时）会议、2025 年第一 ...

Overview of Guarantees - The company has provided guarantees exceeding 100% of the latest audited net assets for external guarantees and over 30% for guarantees to consolidated entities [1] - The company’s wholly-owned subsidiary, Linzhou Heavy Machinery Mining Construction Engineering Co., Ltd., has provided a joint liability guarantee for a bank loan of 33 million yuan with a one-year term [1] - The company has also signed a working capital loan agreement with Henan Linzhou Rural Commercial Bank for amounts of 28.43 million yuan and 29.80 million yuan, both with a one-year term [2] Company and Subsidiary Information - Linzhou Heavy Machinery Group Co., Ltd. was established on May 8, 2002, with a registered capital of 816.83 million yuan, focusing on manufacturing and sales of mining machinery, explosion-proof electrical appliances, and lithium batteries [3] - Linzhou Linsteel Casting Technology Co., Ltd. was established on August 21, 2012, with a registered capital of 700 million yuan, specializing in black metal casting and metal materials manufacturing [5] - Linzhou Taihang Hengfeng Supply Chain Management Co., Ltd. was established on November 9, 2012, with a registered capital of 50 million yuan, focusing on supply chain management and mining machinery manufacturing [7] Guarantee Agreements - The company has provided a joint liability guarantee of 18.40 million yuan for Linzhou Heavy Machinery Casting Forging Co., Ltd. with a one-year term [6] - The company has also guaranteed 28.43 million yuan for Linzhou Linsteel Casting Technology Co., Ltd. and 29.80 million yuan for Linzhou Taihang Hengfeng Supply Chain Management Co., Ltd., both with a one-year term [6] Financial Data - As of March 31, 2025, the company reported a guarantee balance of 78.84% of the latest audited net assets, with no overdue or illegal guarantees [6]

证券代码：002535 证券简称：林州重机 公告编号：2025-0052 关于公司实际控制人部分股份解除质押、办理质押及其一致 行动人部分股份解除质押的公告 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。 林州重机集团股份有限公司（以下简称"公司"）于近日收到公 司实际控制人郭现生先生、韩录云女士及其一致行动人郭钏先生的通 知，获悉郭现生先生持有的部分股份办理解除质押及部分股份办理再 质押手续；韩录云女士持有的部分股份办理质押手续；郭钏先生持有 的部分股份办理解除质押手续。现将有关情况公告如下： 一、本次质押基本情况 | 股东 | 是否为控股股东或第一 | 本次解除 | 本次解除质押占 | 占公司总 | 质押 | 解除 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 大股东及其一致行动人 | 质押数量 | 其所持股份比例 | 股本比例 | 起始日 | 质押日期 | | | 郭现生 | 是 | 9,000,000 | 3.80% | 1.12% | 20250120 | 20250 ...