性别：男 证券代码：002535 证券简称：林州重机 公告编号：2025-0076 林州重机集团股份有限公司 关于向控股股东及其关联方借款暨关联交易的公告 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、关联交易概述 林州重机集团股份有限公司（以下简称"公司"）及其子公司（合 并报表范围内）为满足生产经营的资金需求，缓解日常资金压力，拟 向公司控股股东郭现生先生及其关联方借款不超过 50,000 万元，借 款利率按照实际融资成本计算（最终利率在年化 8%-10%），期限一年, 在总额度范围内可循环使用。 2025 年 12 月 8 日，公司第六届董事会第二十七次（临时）会议 审议通过了《关于向控股股东及其关联方借款暨关联交易的议案》， 关联董事韩录云、郭钏回避表决。上述议案已经公司独立董事专门会 议审议通过并已取得全体独立董事的同意。 根据《股票上市规则》等有关规定，本次交易构成关联交易，但 不构成《上市公司重大资产重组管理办法》规定的重大资产重组。该 事项尚需提交公司股东会审议。 二、关联方基本情况 姓名：郭现生 1 国籍：中国 身份证号码：410521 ...

证券代码：002535 证券简称：林州重机 公告编号：2025-0078 林州重机集团股份有限公司 关于 2026 年向银行申请综合授信业务的公告 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。 1 | 12 | 河南农商银行股份有限公司林州支行 | 8,500 | | --- | --- | --- | | | 合计 | 162,800 | 注：以上列表中授信额度均为敞口额度，不包含其保证金额度。 公司向上述各家银行申请的授信额度总计为人民币 162,800 万 元（大写：壹拾陆亿贰仟捌佰万元），最终授信额度以各家银行实 际审批的授信额度为准。 二、备查文件 第六届董事会第二十七次（临时）会议决议。 特此公告。 一、概述 林州重机集团股份有限公司（以下简称"公司"）于 2025 年 12 月 8 日召开第六届董事会第二十七次（临时）会议，审议通过了 《关于 2026 年向银行申请综合授信业务的议案》，根据公司及子公 司（合并报表范围内）的生产经营需要及资金安排，拟向各家银行 申请综合授信业务。具体公告如下： | 序号 | 银行名称 | 授信额度/万元 | | ...

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"）第六届董事会 第二十七次（临时）会议决定 2025 年 12 月 24 日（星期三）下午 15:00 在公司一楼会议室召开 2025 年第三次临时股东会，本次股东会采取现 场投票与网络投票相结合的方式召开。现将本次会议有关事项通知如 下： 一、召开会议的基本情况 证券代码：002535 证券简称：林州重机 公告编号：2025-0079 林州重机集团股份有限公司 关于召开 2025 年第三次临时股东会的通知 1、股东会届次：2025 年第三次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳 证券交易所股票上市规则》《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》等法律、行政法规、部门规章、 规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 24 日下午 15:00。 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具 体时间为：2025 年 ...

证券代码：002535 证券简称：林州重机 公告编号：2025-0074 林州重机集团股份有限公司 第六届董事会第二十七次（临时）会议决议公告 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。 一、董事会会议召开情况 林州重机集团股份有限公司（以下简称"公司"）第六届董事 会第二十七次（临时）会议于 2025 年 12 月 8 日上午在公司办公楼 会议室以现场表决和通讯表决相结合的方式召开。 本次会议通知已于 2025 年 12 月 5 日以专人递送、传真和电子 邮件等书面方式送达给全体董事。本次会议由公司董事长韩录云女 士主持，公司高级管理人员列席了会议。会议应参加董事八人，实 参加董事八人，达到法定人数，本次会议的召开符合《公司法》等 法律、法规、规范性文件和《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事认真审议，以举手表决和通讯表决相结合的方式， 审议通过了如下议案： 1、审议通过了《关于拟变更会计师事务所的议案》。 根据《国有企业、上市公司选聘会计师事务所管理办法》的相 关规定，综合考虑公司审计工作需求和会计师事务所工作安排等情 1 况，为 ...

Core Viewpoint - The coal mining machinery industry in China is experiencing significant growth driven by the ongoing national energy security strategy, with a projected market size of 4.63 billion yuan in 2024, reflecting an 11.03% year-on-year increase [1][7]. Overview - Coal mining machines are essential for underground mining operations, performing tasks such as rock breaking, loading, and transporting coal, thus providing efficient construction methods for mine development [1]. - The main types of coal mining machines include cantilever, vertical, and horizontal mining machines, with cantilever machines being the most widely used [1]. Development History - In the 1980s, China increased investment in the coal industry, leading to the development of various types of mining machines through domestic R&D rather than mere imitation [2]. - The 21st century saw rapid economic growth and increased coal demand, resulting in significant technological advancements in the industry, including the development of high-power mining machines suitable for complex geological conditions [2]. Market Policies - The Chinese government has implemented numerous policies to support the development of the coal mining machinery industry, creating a favorable environment for growth [5]. Industry Chain - The upstream of the coal mining machinery industry includes suppliers of raw materials and core components, while the midstream focuses on R&D, production, and manufacturing [6]. - The downstream market primarily consists of coal mining operations, with increasing demand for customized mining machines in various sectors, including shale gas extraction and emergency rescue [6]. Current Development - The demand for efficient and reliable mining machines is stable due to ongoing capacity construction and technological upgrades in large coal mines [7]. Competitive Landscape - The market concentration in the coal mining machinery sector is high, with leading companies like SANY Heavy Industry and XCMG dominating the market, accounting for a significant share of production [8][9]. Industry Representative Companies - SANY Heavy Industry reported a revenue of 12.24 billion yuan in the first half of 2025, with a gross profit of 2.899 billion yuan and a gross margin of 23.69% [9]. - XCMG Group achieved a revenue of 54.81 billion yuan in the same period, with a gross profit of 12.07 billion yuan and a gross margin of 22.03% [11]. Future Development Trends - Future advancements in mining machines will integrate technologies such as 5G and AI, moving towards fully automated operations and enhancing efficiency [12]. - The industry is also focusing on reducing energy consumption and pollution, aligning with national carbon reduction goals through the adoption of new energy sources and materials [12].

Core Viewpoint - The coal industry in China is experiencing stable growth, driving demand for scraper conveyors, with a projected market size of 3.38 billion yuan in 2024, reflecting a year-on-year growth of 11.92% [1][10]. Market Policy - The Chinese government has implemented various policies to support the development of the coal machinery industry, including safety production guidelines and plans for intelligent mining construction, creating a favorable environment for the scraper conveyor industry [5][6]. Industry Chain - The upstream of the scraper conveyor industry includes suppliers of raw materials like steel and copper, as well as key components such as motors and chains. The midstream involves design, research, and production, while the downstream applications primarily focus on coal mining and other sectors like metallurgy and construction [7][9]. Current Development - The demand for scraper conveyors is increasing due to the stable growth of coal production, with a projected coal output of 4.759 billion tons in 2024, a 2.17% increase year-on-year. The aging equipment replacement cycle is expected to release significant market demand [1][9][10]. Competitive Landscape - The scraper conveyor market in China is highly concentrated, with the top 50 coal machinery companies producing 1,207 units, accounting for 76.78% of the total. Companies with technological advantages are expected to gain a competitive edge as industry standards rise [12][13]. Development Trends - Future developments in the scraper conveyor industry will focus on integrating technologies such as IoT and AI for smarter operations, alongside a push for greener practices in line with carbon reduction strategies [14][15].

Core Viewpoint - Linzhou Heavy Machinery is a significant player in the domestic coal mining machinery sector, focusing on coal and oil gas-related businesses, with strong R&D capabilities [1] Group 1: Business Overview - Established on May 8, 2002, and listed on the Shenzhen Stock Exchange on January 11, 2011, Linzhou Heavy Machinery is based in Linzhou, Henan Province [1] - The company’s main business includes coal mining machinery, coal mine construction, oil and gas energy technology services, and high-end intelligent equipment [1] Group 2: Financial Performance - For Q3 2025, Linzhou Heavy Machinery reported revenue of 1.17 billion, ranking 25th among 58 companies in the industry, while the industry leader, Zhongchuang Zhiling, achieved revenue of 30.745 billion [2] - The net profit for the same period was 71.65 million, placing the company 31st in the industry, with the top performer, Zhongchuang Zhiling, reporting a net profit of 3.705 billion [2] Group 3: Financial Ratios - As of Q3 2025, the company's debt-to-asset ratio was 82.59%, higher than the industry average of 46.18%, but down from 84.43% in the same period last year [3] - The gross profit margin for Q3 2025 was 21.14%, below the industry average of 26.77%, and decreased from 31.26% in the previous year [3] Group 4: Executive Compensation - The chairman, Han Luyun, received a salary of 360,000 for 2024, an increase of 20,000 from 2023 [4] - The general manager, Guo Chuan, also received a salary of 360,000 for 2024, which is an increase of 120,000 from the previous year [4] Group 5: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 9.79% to 56,400, while the average number of circulating A-shares held per account decreased by 8.92% to 13,200 [5]

Core Points - The company guarantees the authenticity, accuracy, and completeness of the information disclosed in its quarterly report [2][8] - The third-quarter financial report has not been audited [3][7] Financial Data - The company does not require retrospective adjustments or restatements of previous accounting data [4] - There are no non-recurring profit and loss items applicable for the current reporting period [4] - The company has confirmed that there are no changes in major accounting data and financial indicators [5] Shareholder Information - The total number of common shareholders and the situation of the top ten shareholders are not applicable for this report [6] - There are no changes in the top ten shareholders due to securities lending activities [6] Board Meeting - The sixth board of directors held its twenty-sixth (temporary) meeting on October 29, 2025, with all eight directors present, meeting the legal quorum [8][9] - The board approved the third-quarter report with a unanimous vote of 8 in favor [9]

Core Points - Linzhou Heavy Machinery reported a decline in revenue and profit for the first three quarters of 2025, with total revenue at 1.17 billion yuan, down 11.62% year-on-year, and net profit attributable to shareholders at 71.25 million yuan, down 49.29% year-on-year [1][2] Financial Performance - Basic earnings per share for the reporting period were 0.09 yuan, with a weighted average return on equity of 10.59% [2] - The company's gross margin for the first three quarters was 21.14%, a decrease of 10.12 percentage points year-on-year, while the net margin was 6.13%, down 4.49 percentage points year-on-year [2] - In Q3 2025, the gross margin was 32.53%, a year-on-year decrease of 0.64 percentage points but an increase of 17.79% quarter-on-quarter; the net margin was 8.01%, down 1.95 percentage points year-on-year but up 2.66 percentage points quarter-on-quarter [2] Expense Management - Total operating expenses for the period were 176 million yuan, a decrease of 59.80 million yuan year-on-year, with an expense ratio of 15.09%, down 2.77 percentage points year-on-year [2] - Sales expenses decreased by 81.02%, management expenses decreased by 9.56%, R&D expenses decreased by 32.28%, and financial expenses decreased by 15.31% [2] Shareholder Information - As of the end of Q3 2025, the total number of shareholders was 56,400, an increase of 5,030 or 9.79% from the end of the previous half [2] - The average market value per shareholder decreased from 62,300 yuan at the end of the previous half to 56,700 yuan, a decline of 8.92% [2] Company Overview - Linzhou Heavy Machinery, established on May 8, 2002, and listed on January 11, 2011, is located in Linzhou, Henan Province [3] - The company's main business includes coal mining machinery, oil and gas energy technology services, and high-end intelligent equipment, with coal mining machinery accounting for 54.74% of revenue [3] - The company is classified under the mechanical equipment industry, specifically in specialized equipment for energy and heavy machinery [3]

Core Viewpoint - Linzhou Heavy Machinery (002535.SZ) reported a decline in both revenue and net profit for the first three quarters of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company's operating revenue for the first three quarters was 1.17 billion yuan, a year-on-year decrease of 11.62% [1] - The net profit attributable to shareholders was 71.24 million yuan, reflecting a year-on-year decline of 49.29% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 65.84 million yuan, down 51.94% year-on-year [1] - Basic earnings per share were reported at 0.0889 yuan [1]