证券代码：002535 证券简称：林州重机 公告编号：2025-0049 林州重机集团股份有限公司 关于注销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、募集资金基本情况 林州重机集团股份有限公司（以下简称 "公司"）经中国证券监 督管理委员会《关于核准林州重机集团股份有限公司非公开发行股票 的批复》（证监许可〔2015〕995 号文）核准，同意公司非公开发行 不超过人民币普通股（A 股）15,000 万股新股。公司于 2015 年 6 月 17 日向特定对象非公开发行 82,444,444 股，每股面值人民币 1.00 元，每股发行认购价格为人民币 13.50 元。截至 2015 年 6 月 29 日 止，公司募集资金总额为人民币 1,112,999,994.00 元，扣除与发行 有关 的费 用 23,542,160.00 元， 实际募 集资金总 额为人 民币 1,089,457,834.00 元。由主承销商华泰联合证券有限责任公司于 2015 年 6 月 29 日汇入公司募集资金监管账户。上述发行募集资金到 位情况经北京兴华会计师 ...

延期一年后，林州重机集团股份有限公司（002535.SZ，以下简称"林州重机"）2023年度定增计划仍以 终止收场。 日前，林州重机发布公告称，公司决定终止2023年度非公开发行股票事项。同时，林州重机披露其2025 年度定增募资预案。 若按此次发行上限计算，郭浩、郭钏认购林州重机1.8亿股后，该公司控股股东、实控人及其一致行动 人合计持股比例将增至50.62%，触发《上市公司收购管理办法》规定的要约收购义务。因此，郭浩、 郭钏两人承诺自发行结束之日起三年内不转让本次向其发行的新股。 不过，林州重机方面指出，公司股东大会批准郭浩、郭钏免于发出要约系本次发行的前提，如公司股东 大会最终未通过前述事项，则本次发行将相应终止。 因此，林州重机董事会提请股东大会批准认购对象免于发出要约。林州重机方面表示，本次发行尚需经 公司股东大会审议通过，关联股东将在股东大会上回避表决。 《中国经营报》记者注意到，林州重机2023年度定增募资事项于2023年5月经其2022年度股东大会审议 通过，相应授权有效期延长一年后本应于今年5月底到期。有效期临近背景下，林州重机选择终止2023 年度定增，并同时发布2025年度定增预案，计划 ...

5月13日， 林州重机（002535.SZ）披露向特定对象发行A股股票预案，拟向特定对象发行股票募集资金 总额不超过60，000万元（含本数），扣除发行费用后的募集资金净额将全部用于补充流动资金及偿还 借款。本次向特定对象发行股票的发行对象为公司控股股东、实际控制人的一致行动人郭浩、郭钏。 林州重机的资本运作轨迹却如同一部充满争议的剧本——从虚增利润、挪用资金到募投项目"烂尾"，从 实控人高额套现到股权质押濒临爆仓，这家"老牌"煤机企业正深陷多重危机。 财务造假"屡教不改"：从虚增工程到资金占用 股东利益失衡：十年零分红 vs 实控人巨额套现 自2015年起，林州重机连续十年未进行现金分红，未分配利润为-20.3亿元。与此形成鲜明对比的是， 实控人郭现生家族通过减持累计套现约4亿元，并通过质押融资获取流动性，当前质押率高达77.64%。 高质押率下，郭氏家族可能通过"质押-补仓-再质押"维系资金链，但股价若跌破平仓线，将引发控制权 动荡。 目前重启的6亿元定增由郭浩、郭钏（实控人亲属）以3.13元/股认购，较市价折价22%，发行后郭氏家 族持股比例升至50.62%。 林州重机的财务合规性问题可追溯至2017年 ...

Group 1 - Shengyi Electronics plans to repurchase shares with a total amount between 50 million and 100 million yuan, at a price not exceeding 43.02 yuan per share, for employee stock ownership plans [1] - Guoyao Modern's subsidiary has passed the consistency evaluation for the quality and efficacy of a generic drug, which is used for treating severe infections [1] - Tianhe Magnetic Materials' subsidiaries have obtained project filing notices for high-performance rare earth permanent magnet projects, with total investments of 100 million yuan and 50 million yuan respectively [1][2] Group 2 - Dream Lily intends to repurchase shares with an amount between 85 million and 170 million yuan, at a price not exceeding 10.90 yuan per share, supported by a loan commitment of up to 150 million yuan [3] - Weifu High-Tech has received a loan commitment of up to 135 million yuan from a financial institution for share repurchase [3] Group 3 - Lu'an Environmental Energy reported a coal sales volume of 4.51 million tons in April, a year-on-year increase of 17.75% [5] - *ST Tianshan reported a significant decline in livestock sales and revenue, with a revenue of 70,500 yuan in April, down 95.68% year-on-year [7] Group 4 - Feirongda announced a cash dividend of 0.38 yuan per 10 shares, with a total distribution of 21.9 million yuan [8] - Zhejiang Rongtai's shareholders and executives plan to reduce their holdings by up to 1.93% of the company's shares [9] Group 5 - Changhua Group's subsidiary won the land use rights for an industrial site in Ningbo for 27.05 million yuan, intended for manufacturing and related business [11] - Zejing Pharmaceutical's new drug application for a treatment for severe alopecia has been accepted by the regulatory authority [13][14] Group 6 - Hainan Mining plans to distribute a cash dividend of 0.8 yuan per 10 shares, totaling 1.59 billion yuan [15] - China Jushi plans to distribute a cash dividend of 0.24 yuan per share, totaling 9.61 billion yuan [16] Group 7 - Zhengzhong Design's subsidiary has obtained a utility model patent for an acrylic signage guide [18] - Rundu Co., Ltd. received approval for a veterinary drug product, which is intended for treating bacterial diseases in livestock [20] Group 8 - Emei Mountain A announced the resignation of its general manager due to work reasons [22] - Tonghua Dongbao's insulin injection has received a registration certificate in Nicaragua, allowing for sales in that market [23] Group 9 - Dizu Fashion's subsidiary has completed the registration of a private equity investment fund [24] - Ningbo Gaofa plans to increase capital by 60 million yuan in its subsidiary for operational needs [26] Group 10 - Haichuan Intelligent has obtained two utility model patents for material handling devices [27] - Newland's subsidiary signed a deep cooperation agreement with Alibaba Cloud for AI model applications [29] Group 11 - Rui Neng Technology's controlling shareholder plans to reduce its stake by up to 2.89% [30] - Guomai Culture intends to repurchase shares between 50 million and 100 million yuan for capital reduction [31] Group 12 - Shaanxi Construction won major construction projects totaling 7.88 billion yuan in April [32] - Hanyu Pharmaceutical signed a joint development agreement for a new peptide drug with a partner [34] Group 13 - Yunnan Copper is planning to acquire a 40% stake in Liangshan Mining, leading to a stock suspension [35] - Haizheng Pharmaceutical plans to repurchase shares between 50 million and 100 million yuan for employee stock ownership [36] Group 14 - Tianqiao Hoisting's controlling shareholder plans to increase its stake by 75 million to 150 million yuan [37] - Tiandi Online's controlling shareholder is transferring shares to introduce a strategic investor [38] Group 15 - Hongchang Technology plans to invest 15 million yuan in a joint venture with a partner [39] - Rabbit Baby's subsidiary is preparing for an IPO in Hong Kong [41] Group 16 - Wol Nuclear Materials is planning to issue H-shares for listing in Hong Kong [42] - Tangyuan Electric plans to raise up to 864 million yuan through a private placement for various projects [43] Group 17 - Tongrun Equipment's major shareholders plan to reduce their holdings by up to 2% [44] - Linzhou Heavy Machinery plans to raise up to 600 million yuan through a private placement [46] Group 18 - China Merchants Securities announced the resignation of its vice president [47] - Shangsheng Electronics plans to issue convertible bonds to raise up to 330 million yuan for various projects [48] Group 19 - Longda Co., Ltd.'s major shareholder plans to reduce its stake by up to 1% [49] - China Medical plans to acquire 100% of Jinsui Technology for 302 million yuan [50] Group 20 - Silek has signed a strategic cooperation agreement with a battery manufacturer [51] - Boyun New Materials' major shareholder plans to reduce its stake by up to 3% [53]

Group 1 - The company plans to issue up to 180,000,000 A shares to raise a total of no more than 600 million yuan, which will be used to supplement working capital and repay loans [1][2][4] - The coal industry remains a crucial part of China's energy security, despite a gradual shift towards diversification and low-carbon energy sources [1][2] - The issuance aims to reduce the company's high debt ratio, which was 90.00%, 86.21%, and 84.94% for the years ending 2022, 2023, and 2024 respectively, thereby optimizing its capital structure [2][4] Group 2 - The shares will be issued at a price of 3.13 yuan per share, which is not less than 80% of the average trading price over the previous 20 trading days [5][8] - The issuance will be conducted in compliance with relevant laws and regulations, ensuring that the process is legal and appropriate [7][10] - The company will implement measures to mitigate the dilution of immediate returns for existing shareholders, including a commitment to maintain a cash dividend policy [12][19] Group 3 - The company has diversified its business from coal mining equipment to include energy equipment manufacturing, military equipment, and coal mine operation services [15] - The company aims to enhance its marketing system and customer service across different business segments to improve profitability [15] - The board of directors has approved the issuance plan, ensuring that it aligns with the interests of all shareholders [11][19]

Core Viewpoint - The company has announced a specific stock issuance to certain parties, which may dilute immediate returns for existing shareholders, and has outlined measures to mitigate this impact [1][2][4]. Financial Impact Analysis - The company analyzed the impact of the stock issuance on key financial metrics, assuming a maximum issuance of 180 million shares and a total fundraising of 600 million yuan [2][3]. - The projected net profit for 2025, based on different growth scenarios (10% increase, flat, and 10% decrease), shows varying impacts on earnings per share and return on equity [4][5]. Risk of Dilution - Post-issuance, the company's total share capital and net asset scale will significantly increase, potentially leading to a decrease in return on equity if net profit growth does not keep pace with net asset growth [4][6]. Necessity and Rationality of Issuance - The issuance is deemed necessary to optimize capital structure, alleviate working capital pressure, and enhance market confidence, thereby improving the company's risk resilience [6][7]. Measures to Mitigate Dilution - The company will implement strict dividend policies to ensure shareholder returns, enhance marketing and customer service capabilities, and ensure legal and rational use of raised funds [7][8]. - A three-party supervision agreement will be established to oversee the use of raised funds, ensuring compliance with regulatory requirements [8][9]. Commitments from Key Stakeholders - The controlling shareholders and management have committed to not interfere with the company's operations and to uphold the interests of shareholders, with penalties for any breaches of these commitments [9][10]. Approval Process - The board of directors and supervisory board have approved the analysis and measures related to the dilution of immediate returns, with ongoing disclosures planned for the implementation of these measures [10][11].

Core Viewpoint - Linzhou Heavy Machinery Group Co., Ltd. plans to issue A-shares to specific investors to raise funds for operational needs and debt repayment, aiming to enhance its financial stability and competitive edge in the coal machinery industry [1][8]. Group 1: Issuance Details - The company intends to issue up to 180 million shares at a price of 3.13 yuan per share, which is not less than 80% of the average trading price over the previous 20 trading days [2][9]. - The total amount to be raised is expected to be no more than 600 million yuan, with all net proceeds allocated to supplement working capital and repay loans [11][25]. - The issuance will be subject to approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission [1][13]. Group 2: Financial Context - As of the end of 2024, the company's short-term borrowings were significant, with debt ratios of 90.00%, 86.21%, and 84.94% over the past three years, indicating a high level of financial leverage [8][25]. - The funds raised will help reduce the company's debt ratio and improve its capital structure, thereby alleviating cash flow pressure and enhancing risk resilience [25][26]. Group 3: Relationship with Investors - The shares will be subscribed by controlling shareholders and their concerted actors, specifically Mr. Guo Hao and Mr. Guo Chuan, constituting a related party transaction [12][19]. - The shares acquired will be subject to a 36-month lock-up period post-issuance, preventing any transfer during this time [11][22]. Group 4: Industry Outlook - The coal industry remains a critical component of China's energy security, with stable production expected to provide ongoing demand for coal machinery [8]. - The company is positioned to benefit from the anticipated increase in coal production capacity, projected at approximately 150 million tons per year from 2025 to 2026 [8].

林州重机集团股份有限公司 （河南省林州市产业集聚区） 股票代码：002535 股票简称：林州重机 关于向特定对象发行 A 股股票方案 的论证分析报告 二零二五年五月 林州重机集团股份有限公司关于向特定对象发行 A 股股票方案的论证分析报告 林州重机集团股份有限公司（以下简称"公司"或"林州重机"）为满足公司 业务发展的资金需求，增强公司资本实力，提升盈利能力，根据《公司法》、《 证券法》、《上市公司证券发行注册管理办法》和《公司章程》等有关法律、法 规和规范性文件的规定，公司拟向特定对象发行股票数量不超过180,000,000股 （含本数），拟募集资金总额不超过60,000万元（含本数），扣除发行费用后将 用于补充流动资金及偿还借款。 一、本次向特定对象发行股票的背景和目的 （一）本次向特定对象发行股票的背景 煤炭是我国的基础能源之一，我国"富煤贫油少气"的资源禀赋特征，决 定了在较长的时期内煤炭作为保障能源安全稳定供应的"压舱石"，在我国能源 体系中依然是主体能源。虽然近年来我国能源结构正在逐步向多元化、低碳化 、新能源方向发展，煤炭在我国一次能源消费结构中的占比也呈现下降趋势， 但是，在国家日益重视能源资 ...

证券代码：002535 证券简称：林州重机 公告编号：2025-0039 林州重机集团股份有限公司（以下简称"公司"）于2025年5月9日 召开第六届董事会第二十三次（临时）会议和第六届监事会第二十二 次（临时）会议，审议通过了关于公司向特定对象发行股票的相关议 案。《林州重机集团股份有限公司向特定对象发行A股股票预案》等相关 文件于2025年5月13日在公司指定信息披露媒体进行了披露，敬请投资者 查阅。 本次预案披露事项不代表审批机关对于本次发行股票相关事项的实 质性判断、确认或批准，预案所述本次向特定对象发行股票相关事项的 生效和完成尚待公司股东大会审议通过、深圳证券交易所审核通过及中 国证监会的同意注册等程序，敬请广大投资者注意投资风险。 特此公告。 林州重机集团股份有限公司 董事会 二〇二五年五月十三日 林州重机集团股份有限公司 关于2025年度向特定对象发行股票预案披露的提示性公告 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。 ...

股票代码：002535 股票简称：林州重机 林州重机集团股份有限公司 （河南省林州市产业集聚区） 向特定对象发行 A 股股票预案 二零二五年五月 林州重机集团股份有限公司向特定对象发行 A 股股票预案 声明 公司及董事会全体成员保证本预案内容真实、准确和完整，并确认不存 在虚假记载、误导性陈述或重大遗漏，对本预案内容的真实性、准确性、完 整性承担个别和连带的法律责任。 本次向特定对象发行股票完成后，公司经营与收益的变化由公司自行负 责；因本次向特定对象发行股票引致的投资风险由投资者自行负责。 本预案是公司董事会对本次向特定对象发行股票的说明，任何与之相反 的声明均属不实陈述。 投资者如有任何疑问，应咨询自己的股票经纪人、律师、专业会计师或 其他专业顾问。 本预案所述事项并不代表审批机关对于本次向特定对象发行股票相关事 项的实质性判断、确认或批准，本预案所述本次向特定对象发行股票相关事 项的生效和完成尚需深圳证券交易所审核通过并经中国证监会同意注册。 1 林州重机集团股份有限公司向特定对象发行 A 股股票预案 特别提示 本部分所述词语或简称与本预案"释义"所述词语或简称具有相同含义。 1、本次向特定对象发行股票 ...