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]

证券代码：002535 证券简称：林州重机 公告编号：2025-0072 林州重机集团股份有限公司 第六届董事会第二十六次（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。 具体内容详见公司登载于指定信息披露媒体《中国证券报》、 《证券时报》、《证券日报》、《上海证券报》和巨潮资讯网的 《2025 年第三季度报告》（公告编号：2025-0073）。 本议案已经公司董事会审计委员会审议通过。 表决结果：同意 8 票，反对 0 票，弃权 0 票。 三、备查文件 第六届董事会第二十六次（临时）会议决议。 特此公告。 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 会第二十六次（临时）会议于 2025 年 10 月 29 日下午在北京市朝阳 区启阳路 2 号昆泰嘉晟酒店三层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 10 月 21 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 ...

Financial Performance - Revenue for Q3 2025 was CNY 264,091,002.91, a decrease of 40.57% compared to the same period last year[4] - Net profit attributable to shareholders was CNY 20,705,867.83, down 53.19% year-on-year[4] - Basic earnings per share decreased by 53.26% to CNY 0.0258[4] - Total operating revenue for the current period is ¥1,169,619,911.67, a decrease of 11.6% from ¥1,323,392,013.30 in the previous period[18] - Net profit for the current period is ¥71,647,741.41, a decline of 48.9% compared to ¥140,435,248.79 in the previous period[20] - Basic and diluted earnings per share for the current period are both ¥0.0889, down from ¥0.1753 in the previous period[20] Assets and Liabilities - Total assets at the end of Q3 2025 were CNY 4,120,673,587.82, a decline of 3.91% from the end of the previous year[4] - The company's total current assets amount to 1,821,006,235.97 CNY, a decrease from 1,886,351,005.53 CNY at the beginning of the period[15] - The total non-current assets are reported at 2,299,667,351.85 CNY, down from 2,402,011,971.42 CNY[16] - Total liabilities amount to ¥3,403,377,227.68, a decrease from ¥3,642,714,358.22 in the previous period[17] - Short-term borrowings decreased to 945,146,290.16 CNY from 1,020,249,536.74 CNY[16] - Long-term borrowings decreased to ¥266,540,000.00 from ¥430,420,000.00 in the previous period[17] Cash Flow - Cash flow from operating activities for the year-to-date was CNY 172,745,211.69, down 2.20%[4] - Cash received from operating activities decreased by 39.61% to CNY 294,277,244.25, mainly due to reduced inter-company transactions[11] - Cash flow from operating activities for the current period is ¥172,745,211.69, slightly down from ¥176,633,283.47 in the previous period[20] - The company experienced a net decrease in cash and cash equivalents of $61,799,305.53, resulting in an ending balance of $14,370,984.45[21] - Cash paid for debt repayment was $1,277,223,489.40, and cash paid for dividends and interest was $67,115,293.67[21] Shareholder Information - The total number of common shareholders at the end of the reporting period is 56,405[12] - The largest shareholder, Guo Xiansheng, holds 29.54% of shares, totaling 236,852,214 shares, with 189,120,000 shares pledged[12] Research and Development - Research and development expenses decreased by 32.28% to CNY 30,751,481.86 compared to the previous year[10] - Research and development expenses for the current period are ¥30,751,481.86, down from ¥45,412,816.44 in the previous period[19] Credit and Impairment - The company recorded a 238.89% increase in credit impairment losses, amounting to CNY 18,717,957.66, primarily due to the recovery of equity transfer payments[10] - The company reported a credit impairment loss of ¥18,717,957.66, compared to a loss of ¥-13,476,380.59 in the previous period[19] Other Financial Information - The financial report for the third quarter was not audited[22] - The company plans to implement new accounting standards starting in 2025[22]

Core Viewpoint - The announcement details the release of share pledges by the son of the controlling shareholder and actual controller of Linzhou Heavy Machinery Group Co., Ltd. [1] Group 1: Share Pledge Release - The company received notification regarding the release of part of the shares pledged by Mr. Guo Hao, the son of the controlling shareholder [1] - The announcement includes information about the current status of share pledges by the controlling shareholder and their concerted actions [1] Group 2: Pledge Risk Management - As of the announcement date, there is no risk of forced liquidation of the pledged shares by the controlling shareholder and their concerted actions [1] - The company will continue to monitor the pledge situation and associated risks, ensuring compliance with relevant regulations and timely information disclosure [1]

Core Viewpoint - Linzhou Heavy Machinery announced the release of share pledges by its controlling shareholder's son, Guo Hao, involving 5,180,160 shares [2] Group 1 - The company received a notification regarding the release of share pledges [2] - The number of shares involved in the release is 5,180,160 [2]

Core Viewpoint - The announcement indicates that Mr. Guo Hao, the son of the controlling shareholder and actual controller of the company, has released a pledge on 5.1802 million shares, which accounts for 80.00% of his pledged shares and 0.65% of the company's total share capital [1] Summary by Relevant Sections - **Share Pledge Release** - Mr. Guo Hao has released a pledge on 5.1802 million shares, representing 80.00% of his pledged shares [1] - **Current Pledged Shares** - As of the announcement date, the controlling shareholder and its concerted parties have a total of 238 million shares pledged, which accounts for 75.22% of their held shares and 29.73% of the company's total share capital [1]

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、实际控制人之子郭浩先生的通知，获悉郭浩先生持有的 部分股份办理了解除质押手续。现将有关情况公告如下： 证券代码：002535 证券简称：林州重机 公告编号：2025-0071 林州重机集团股份有限公司 关于公司控股股东、实际控制人之子部分股份 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。 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，及时履行信息披露义务。 四、备查文件 1、解除证券质押登记文件。 一、本次股份解除质押情况 | 股东 | 是否为控股股东或第一大 | | 本次解除 | 本次解除质押占 | | 占公司总 | 质押 | 解除 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 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 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002535 证券简称：林州重机 公告编号：2025-0069 林州重机集团股份有限公司 2025年第二次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 3、本次股东大会审议的议案对中小投资者实行单独计票。 一、会议召开和出席情况 1、会议的召开时间 （1）现场会议召开时间为：2025年10月10日（星期五）下午15:00。 （2）网络投票时间为：2025年10月10日，其中，通过深圳证券交易所交易系统进行网络投票的具体时 间为：2025年10月10日上午9：15-9：25,9：30一11：30，下午13：00一15：00；通过深圳证券交易所 互联网投票系统投票的具体时间为：2025年10月10日上午9：15至15：00期间的任意时间。 现场出席本次股东大会的股东及股东代理人共计12名，代表股份313,499,900股，占公司有表决权股份总 数的39.1052%。 （2）参加 ...

证券日报网讯 10月10日晚间，林州重机发布公告称，公司于近日召开了职工代表大会，经全体与会职 工代表表决，选举吕占国先生为公司第六届董事会职工董事。 （文章来源：证券日报） ...

Core Viewpoint - Linzhou Heavy Machinery announced the resignation of director Lv Zhangguo due to work reasons, effective upon delivery of the resignation report to the board of directors [1] Group 1 - The company held a staff representative meeting to elect Lv Zhangguo as the employee director of the sixth board of directors, with a term lasting until the end of the sixth board's term [1] - Lv Zhangguo does not hold any shares in the company and has no connections with the company's controlling shareholders or actual controllers, complying with relevant laws and regulations [1]