证券代码：002535 证券简称：林州重机 公告编号：2023-0076 林州重机集团股份有限公司 第六届监事会第二次会议决议公告 1、审议通过了《2023 年半年度报告及其摘要》。 经审核，监事会认为，董事会编制和审议的《2023 年半年度报 告及其摘要》的程序符合法律、行政法规及中国证监会的规定，报告 内容真实、准确、完整地反映了公司的实际情况，不存在任何虚假记 1 本公司及监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、监事会会议召开情况 林州重机集团股份有限公司（以下简称"公司"）第六届监事会 第二次会议于2023年8月25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2023年8月15日以电子邮件、专人送达和传真 等书面方式送达给全体监事。会议应参加监事三人，实际参加监事三 人。会议由监事会主席吕江林先生主持，会议的召集、召开和表决程 序符合《公司法》、《公司章程》及公司《监事会议事规则》的有关 规定。 二、监事会会议审议情况 经与会监事认真审议，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： 载、误导性陈述 ...

证券代码：002535 证券简称：林州重机公告编号：2023-0075 林州重机集团股份有限公司 第六届董事会第二次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 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 司指定信息披露媒体《中国证券报》、《证券时报》、《证券日报》和《上 海证券报》。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 本次会议的通知已于 2023 年 8 月 15 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，公司监事和高级管理人员列席了会议。会议应参加董事七人， 实参加董事七人，达到法定人数，本次会议的召开符合《中华人民共 和国公司法》等法律、法规、规范性文件和《林州重机集团股份有限 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，本次会议按照议程以举手表决和通讯表决 相结合的方式，通过了以下议案： 1、审议通过了《2023 年半年度报告及其摘要》。 具体内容详见公司登载于指定信息披露媒体巨潮资讯网的《2023 年半年度报告》和《2023 年半年度报告摘要》（公告编号：20 ...

司2023年半年度非经营性资金占用及其他关联资金往来情况汇总表 | 编制单位: | 林州重机集团股份有限公司 | | | | | | | | | 金额单位:人民币万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 用方与上市公司的关联关 | 上市公司核算的 | 2023年初占用资 | 2023年半年度占用 | 2023年半年度占用资金的利 | 2023年半年度 | 2023年半年度 | 占用形成原 | | | 非经营性资金占用 | 资金占用方名称 | 关 | 会计科目 | 金余额 | 累计发生金额(不 含利息) | 息(如有) | 偿还累计发生 频 | 期末占用资金 余额 | 因 | 占用性质 | | 现大股东及其附属企业 | | | | | | | | | | | | 小 计 | - | - | - | | | | 网 105 | | - | - | | 前大股东及其附属企业 | | | | | | | | | | | | 小 计 | - | ﺁ | - | | . | | | | - | ----- ...

1 林州重机集团股份有限公司 独立董事关于第六届董事会第二次会议相关事项的 独立意见 根据《公司法》、《证券法》、《关于在上市公司建立独立董事 制度的指导意见》、《上市公司治理准则》、《深圳证券交易所股票 上市规则》、《深圳证券交易所上市公司规范运作指引》等法律、法 规、规范性文件以及《林州重机集团股份有限公司章程》(以下简称 "《公司章程》")等有关规定的要求，我们作为林州重机集团股份 有限公司（以下简称"公司"）的独立董事，本着实事求是、认真负 责的态度，基于独立判断的立场，经仔细阅读相关会议材料，现就公 司第六届董事会第二次会议审议的相关事项发表独立意见如下： 一、关于控股股东及其他关联方占用公司资金、公司对外担保情 况的专项说明和独立意见 根据中国证监会《上市公司监管指引第8号——上市公司资金往 来、对外担保的监管要求》、《上市公司规范运作指引》等规范性文件 及《公司章程》、《对外担保管理制度》的规定，我们本着对公司、全 体股东及投资者负责的态度，按照实事求是的原则对实际控制人及其 他关联方占用公司资金、公司对外担保情况进行了认真的核查，发表 以下专项说明和独立意见： 1、经核查，报告期内，公司实际控 ...

证券代码：002535 证券简称：林州重机 公告编号：2023-0079 林州重机集团股份有限公司 关于会计政策变更的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完 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 2023 年 8 月 25 日召开第六届董事会第二次会议和第六届监事会第二次会议， 审议通过了《关于会计政策变更的议案》，本次会计政策变更事项无 需提交公司股东大会审议。现将有关情况公告如下： 一、本次会计政策变更概述 （一）会计政策变更的原因 2022年12月13日，财政部发布了财会〔2022〕31号关于印发《企 业会计准则解释第16号》（以下简称"解释第 16 号"）的通知，解 释第16号规定了"关于单项交易产生的资产和负债相关的递延所得税 不适用初始确认豁免的会计处理"的内容自2023年1月1日起施行。 公司根据上述要求对会计政策相关内容进行相应变更。 （二）变更时间 1 （三）变更前公司采用的会计政策 本次会计政策变更前，公司执行财政部发布的《企业会计准则 ——基本准则》和各项具体会计准则、企业会计准则应用指南、企业 会计准则解释公告以 ...

证券代码：002535 证券简称：林州重机 公告编号：2023-0074 林州重机集团股份有限公司 关于公司签署日常经营性合同的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 一、合同签署概况 林州重机集团股份有限公司（以下简称"公司"）近日与陕西 煤业物资榆通有限责任公司本着平等自愿、双赢互惠的原则，协商 一致，签署了《小保当矿一号矿 132202 工作面液压支架设备采购合 同》（WZYT-2023-S-0197），本合同总价金额为 505,441,587.00 元 人民币。 该合同为公司日常经营性合同，该合同的签署和执行属于总经 理审批权限，无需提交公司董事会或股东大会审议批准。 三、合同的主要内容 买方：陕西煤业物资榆通有限责任公司 二、交易对手方介绍 1、公司名称：陕西煤业物资榆通有限责任公司 2、统一社会信用代码：91610821MA70978GX5 3、法定代表人：王广荣 4、住所：陕西省榆林市神木市滨河新区广顺路中段北 1000 米 处 5、关联关系：与公司及公司董监高不存在关联关系。 本次合同的交易价格为 505,441,587.00 元 ...

| | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活 | □媒体采访 √业绩说明会 | | 动类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他 （请文字说明其他活动内容） | | 参与单位名称 | | | 及人员姓名 | 线上参与公司林州重 2022 年度网上业绩说明会的投资者 | | 时间 | 2023 年 05 月 12 日（星期五）下午 15:00-17:00 | | 地点 | "林州重机投资者关系"微信小程序 | | | 董事长、董事会秘书（代行）:韩录云女士 | | 上市公司接待 | 独立董事:郭永红先生 | | 人员姓名 | 财务负责人:郭超先生 | | | 1、问：请问公司今年肯定能摘帽吗？ | | | 答：您好！公司"摘帽"事宜正在等待深交所审核，谢谢！ | | | 2、问：请问贵公司近期订单如何？ | | | 答：您好！公司今年受行业景气度提升影响，在手订单充足，高端 | | | 产品订单占比提高，感谢您的关注！ | | | 3、问：今年的经营计划是多少？ | | | 答：您好，请查阅公司 2022 年年度报告中的相关内容，谢谢 ...

证券代码：002535 证券简称：ST林重 公告编号：2023-0043 林州重机集团股份有限公司 关于召开2022年度网上业绩说明会的公告 为便于广大投资者进一步了解公司2022年年度经营情况，公司定于2023年5 月12日（星期五）下午15:00至17:00时在"林州重机投资者关系"小程序举行2022 年度网上业绩说明会。本次网上业绩说明会将采用网络远程的方式举行，投资者 可登陆"林州重机投资者关系"小程序参与互动交流。为广泛听取投资者的意见 和建议，提前向投资者征集问题，提问通道自发出公告之日起开放。 参与方式一：在微信小程序中搜索"林州重机投资者关系"； 参与方式二：微信扫一扫以下二维码： 投资者依据提示，授权登入"林州重机投资者关系"小程序，即可参与交流。 出席本次网上说明会的人员有：董事长、董事会秘书（代行）韩录云女士， 独立董事郭永红先生，财务负责人郭超先生。 敬请广大投资者积极参与。 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"）已于2023年4月25日在巨 潮资讯网（http://www.cninf ...

Financial Performance - The company's operating revenue for 2022 was approximately ¥1.12 billion, representing a 146.46% increase compared to ¥454.35 million in 2021[24]. - The net profit attributable to shareholders was ¥17.22 million in 2022, a significant recovery from a loss of ¥428.76 million in 2021[24]. - The total assets at the end of 2022 were approximately ¥4.20 billion, reflecting a 5.70% increase from ¥3.97 billion at the end of 2021[24]. - The company achieved total revenue of CNY 1,119.78 million, a year-on-year increase of 146.46%[37]. - The company reported a significant decrease in profitability in the oil and gas service industry, prompting the decision to terminate the related projects[71]. - In 2022, the company achieved a net profit attributable to the parent company of CNY 17,222,597, marking a turnaround from a net loss of CNY 428,759,242 in 2021[141]. Market and Industry Outlook - Future performance may be influenced by potential volatility in the coal industry, which could affect demand for coal machinery[9]. - The company anticipates further demand growth in the coal machinery industry driven by new coal production capacity and the need for mechanization and modernization of existing equipment[31]. - The projected annual demand for coal mining equipment due to mechanization rate improvements is estimated to be around ¥20.6 billion to ¥21 billion from 2022 to 2025, totaling approximately ¥83 billion[32]. - The market for intelligent coal mine upgrades is expected to reach approximately ¥2.71 trillion from 2022 to 2025, driven by advancements in technology and increased investment[32]. - The company expects the coal machinery market to stabilize, with reduced demand fluctuations and enhanced profitability in the future[33]. Governance and Management - The company has established a comprehensive governance structure, but faces risks related to management adaptability in a cyclical industry[10]. - The company emphasizes the importance of risk awareness regarding future plans and performance forecasts[5]. - The company has a dedicated investor relations team to manage communications and disclosures[20]. - The company is focused on maintaining a strong governance structure with independent directors actively involved[94]. - The company’s management team is composed of experienced professionals, ensuring effective oversight and strategic direction[94]. Research and Development - Research and development expenses amounted to ¥26,790,029.08, representing 2.39% of total revenue, down from 6.14% in the previous year[57]. - The number of R&D personnel increased by 19.57% to 165, making up 10.31% of the total workforce[56]. - The company plans to enhance its product development to maximize benefits, which is expected to improve overall efficiency[56]. - Linzhou Heavy Machinery Group plans to invest in research and development to innovate and meet market demands effectively[97]. Environmental Compliance - The company actively adheres to various environmental protection laws and standards, ensuring compliance in its operations[127]. - The company obtained a pollution discharge permit valid for five years from January 2023, demonstrating commitment to environmental regulations[128]. - The company has established pollution prevention facilities for air and water processes, ensuring all pollutants are discharged within standards[130]. - The company has implemented a comprehensive environmental monitoring plan to ensure compliance with environmental standards[131]. - No administrative penalties were imposed on the company or its subsidiaries during the reporting period for environmental issues[133]. Financial Management - The company plans to enhance production efficiency and increase sales revenue by optimizing management and conducting performance evaluations[143]. - The company aims to improve its capital structure through various financing channels and by managing idle assets[143]. - The company has confirmed compliance with relevant laws and regulations regarding fund occupation by controlling shareholders[144]. - The company has incurred litigation involving a total amount of 36.975 million CNY related to a guarantee for Shanxi Meiyuan Huasheng, which is currently in mediation[149]. Shareholder Engagement - The company held a temporary shareholders' meeting on January 26, 2022, with a participation rate of 38.47%[92]. - The annual shareholders' meeting on May 26, 2022, had a participation rate of 40.11%[92]. - The company is committed to transparency and regular communication with shareholders through annual and temporary meetings[92]. - The company has plans for future expansions and strategic initiatives as discussed in the shareholder meetings[92]. Operational Efficiency - The company has established a stable customer base, including major state-owned coal enterprises, enhancing its resource advantage[42]. - The company operates under an integrated business model combining equipment manufacturing and comprehensive services, increasing customer retention and competitiveness[38]. - The company has invested in 209 advanced production equipment in 2022, significantly improving production efficiency and product quality[43]. - The company aims to strengthen market expansion and enhance brand image by increasing market share in the coal industry and developing new markets, while improving customer satisfaction and service processes[79].

Financial Performance - The company's operating revenue for Q1 2023 was ¥336,010,658.64, representing a 63.29% increase compared to ¥205,771,716.48 in the same period last year[3] - Net profit attributable to shareholders reached ¥25,966,575.43, a significant increase of 1,802.04% from ¥1,365,194.72 year-on-year[3] - Basic and diluted earnings per share both increased to ¥0.0324, up 1,805.88% from ¥0.0017 in the same period last year[3] - In Q1 2023, Linzhou Heavy Machinery Group reported a net profit of CNY 26,126,468.45, a significant increase compared to CNY 1,582,431.43 in Q1 2022, representing a growth of approximately 1,548%[19] - The company's operating profit for Q1 2023 was CNY 29,053,267.18, compared to CNY 2,593,250.77 in the same period last year, indicating a year-over-year increase of about 1,020%[19] - Total revenue from sales of goods and services reached CNY 353,189,887.55, up from CNY 203,597,284.99 in Q1 2022, reflecting a growth of approximately 73.4%[22] - Linzhou Heavy Machinery Group's total comprehensive income for Q1 2023 was CNY 26,126,468.45, significantly higher than CNY 1,582,431.43 in Q1 2022[20] Cash Flow and Liquidity - The net cash flow from operating activities was ¥110,836,581.82, a turnaround from a negative cash flow of -¥28,986,432.55 in the previous year[3] - The company incurred a total operating cash outflow of CNY 354,224,355.32, compared to CNY 417,593,867.31 in the previous year, showing a reduction of about 15.2%[22] - Cash and cash equivalents decreased to ¥289,483,528.88 from ¥371,948,057.56, a decline of approximately 22.2%[15] - Cash and cash equivalents at the end of Q1 2023 stood at CNY 30,301,912.03, a decrease from CNY 3,822,453.38 at the end of Q1 2022[23] - The company reported a total cash inflow from financing activities of CNY 338,781,462.50, down from CNY 636,528,668.90 in the previous year, indicating a decrease of approximately 46.8%[23] - The company experienced a net cash outflow from investing activities of CNY -843,276.29, compared to CNY -557,405.50 in Q1 2022, reflecting an increase in investment expenditures[23] Assets and Liabilities - The company's total assets at the end of Q1 2023 were ¥4,218,471,058.14, a slight increase of 0.49% from ¥4,197,978,432.72 at the end of the previous year[3] - Current assets totaled ¥1,758,761,906.38, an increase from ¥1,716,113,558.00, marking a growth of about 2.5%[15] - The total liabilities decreased to ¥3,772,744,770.32 from ¥3,778,378,613.35, showing a reduction of approximately 0.15%[16] - The company's equity attributable to shareholders increased to ¥437,516,088.43 from ¥411,549,513.00, representing a growth of about 6.3%[16] Expenses and Investments - Research and development expenses surged by 223.05% to ¥10,578,208.72, reflecting increased investment in new projects[8] - Total operating costs amounted to ¥309,670,113.78, compared to ¥206,834,211.77 in the prior period, indicating an increase of about 49.8%[18] - Research and development expenses rose to ¥10,578,208.72, up from ¥3,274,472.30, reflecting a substantial increase of approximately 223.5%[18] Other Financial Metrics - The weighted average return on equity improved to 6.12%, up 5.77 percentage points from 0.35% in the previous year[3] - The company received government subsidies amounting to ¥3,525,663.67, contributing positively to its financial performance[6] - The company reported a 44.35% increase in accounts payable, totaling ¥426,223,301.35, driven by increased production and raw material purchases[8] - The company experienced a 62.31% decrease in contract liabilities, down to ¥39,657,370.49, due to the completion of product deliveries[8] - Accounts receivable rose to ¥493,515,136.44 from ¥466,488,728.53, indicating an increase of about 5.8%[15] - Inventory increased to ¥391,310,740.03 from ¥360,541,018.20, reflecting a growth of approximately 8.5%[15]