证券代码：002535 证券简称：林州重机 公告编号：2025-0065 林州重机集团股份有限公司 第六届董事会第二十五次（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 会第二十五次（临时）会议于 2025 年 9 月 22 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 9 月 18 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，公司部分监事和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《关于公司为关联方提供担保暨关联交易的议 案》。 基于郭浩先生承诺本次融资将全部用于公司生产经营，董事会 同意公司的全资子公司北京中科林重科技有限公司为 ...

Core Viewpoint - The 19th Yulin International Coal and High-end Energy Chemical Industry Expo and the 3rd Western Hydrogen Energy Expo showcased over 900 energy companies and manufacturers, highlighting advancements in safety, green technology, and smart solutions in the coal industry [1] Group 1: Safety Enhancements - New technologies, such as the "three telescopic column protective hydraulic support" developed by Linzhou Heavy Machinery Group, improve safety by adapting to different coal seam heights without frequent equipment changes [2] - The use of industrial unmanned vehicles equipped with Beidou satellite navigation and AI algorithms enhances safety in hazardous environments by enabling autonomous operation and obstacle avoidance [3] - The application of robots in coal mining operations has replaced 85 heavy labor tasks, significantly increasing safety in coal production [5] Group 2: Green Initiatives - The industry is focusing on transforming waste into resources, with companies showcasing technologies for clean and efficient coal utilization and renewable energy coupling [5] - Shaanxi Coalbed Methane Development and Utilization Co. demonstrated a comprehensive system for recovering and utilizing coal mine gas, promoting sustainable development [5] - The use of coal gangue filling technology by companies like Yanchang Petroleum Group aims to repurpose waste from coal mining processes, contributing to environmental protection [5] Group 3: Smart Technology Adoption - The introduction of iris recognition smart storage cabinets addresses operational challenges faced by miners, enhancing convenience and security [10] - The "Coal Science Guardian" AI model developed by China Coal Technology and Engineering Group can optimize mining operations and integrate various system data, improving equipment utilization [11] - As of the first quarter of this year, over 1,800 intelligent mining faces have been established, with more than 50% of coal mining capacity now utilizing smart technologies [13]

Core Viewpoint - Linzhou Heavy Machinery Group Co., Ltd. has announced that its wholly-owned subsidiary will provide a guarantee for the company's financing activities, which raises concerns regarding the company's external guarantee balance exceeding its audited net assets [2][3]. Summary of Guarantee Situation - The company signed a loan agreement with Zhongyuan Bank for an amount of 17.75 million yuan, with a one-year term, and its wholly-owned subsidiary Linzhou Heavy Machinery Casting and Forging Co., Ltd. will provide a joint liability guarantee [3]. - The company has approved a total guarantee limit of up to 1 billion yuan for its subsidiaries, valid for 12 months from the date of shareholder meeting approval [3]. Basic Information of the Guaranteed Party - The guaranteed party is Linzhou Heavy Machinery Group Co., Ltd., established on May 8, 2002, with a registered capital of 816.37 million yuan, located in Linzhou City, Henan Province [4]. Recent Financial Data - The financial data for 2024 has been audited, while the data for 2025 is unaudited [5]. Guarantee Agreement Details - The guarantor is Linzhou Heavy Machinery Casting and Forging Co., Ltd., the guaranteed party is Linzhou Heavy Machinery Group Co., Ltd., and the creditor is Zhongyuan Bank, with a guarantee amount of 17.75 million yuan for one year [6]. Cumulative External Guarantee Status - As of the announcement date, the total external guarantee balance of the company and its subsidiaries is 1.0718184 billion yuan, which is 168.18% of the company's latest audited net assets. The guarantees provided by wholly-owned subsidiaries amount to 480.37 million yuan, accounting for 75.38% of the audited net assets [6].

Group 1 - The company Linzhou Heavy Machinery announced that as of the date of the announcement, there are no overdue guarantees or violations of guarantees [2]

证券代码：002535 证券简称：林州重机 公告编号：2025-0064 林州重机集团股份有限公司 关于全资子公司为公司融资业务提供担保的进展公告 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。 特别提示： 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 1,775 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》。 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 年第一次临时股东大会，审议 通过了《关于公司与子公司之间提供互保的议案》，同意子公司（合 并报表范围内）为公司的融资业务提供担保，担保额度合计不超过 100,000 万元，担保额度的有效期为股东大会审议通过之日起 12 个 月内有效，在额度有效期内可循环使用。具体内容详见公司 2025 年 2 月 28 日、2025 年 3 月 18 日登载于指定信息披露媒体的相关公告。 1 二、被担保人基本情况 名称： ...

Core Viewpoint - The company has signed a loan agreement of 17.75 million yuan with Zhongyuan Bank, with a one-year term, backed by its wholly-owned subsidiary Linzhou Heavy Machinery Casting and Forging Co., Ltd. [1] Group 1: Loan Agreement Details - The loan amount is 17.75 million yuan, with a one-year term [1] - The subsidiary provides joint liability guarantee for the loan [1] Group 2: Previous Financing and Guarantees - The company has previously approved a financing guarantee proposal through its subsidiary, with a limit not exceeding 1 billion yuan, valid for 12 months [1] - As of September 10, the total external guarantee balance of the company and its subsidiaries is 1,071.8184 million yuan, which is 168.18% of the latest audited net assets [1] Group 3: Financial Health and Risks - The company and its subsidiaries have no overdue or irregular guarantees [1] - Investors should be aware of the risks associated with the company's external guarantees exceeding its net assets [1]

Core Points - Linzhou Heavy Machinery Group Co., Ltd. announced the release and re-pledging of shares held by its controlling shareholder, Guo Xiansheng [1] - The total number of shares released from pledge is 13,000,000, which accounts for 5.49% of the total shares held by Guo Xiansheng [1] - As of the announcement date, the cumulative pledged shares by the controlling shareholder and its concerted parties amount to 243,550,160, representing 76.85% of their total holdings [2] Summary by Sections 1. Pledge Release Details - Guo Xiansheng, the controlling shareholder, released 13,000,000 shares from pledge, which is 1.62% of the company's total share capital [1] - The shares were pledged to Huzhou Economic Development Zone Yongxin Small Loan Co., Ltd. [1] 2. Cumulative Pledge Situation - As of the announcement date, the total pledged shares by the controlling shareholder and its concerted parties are 316,900,058, which is 39.53% of the total shares [2] - The pledged shares do not currently pose a risk of being forced to sell [2] 3. Other Information - The company will continue to monitor the pledge situation and adhere to relevant regulations, ensuring timely information disclosure [2]

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： 一、本次质押基本情况 二、股东股份累计质押情况 证券代码：002535 证券简称：林州重机 公告编号：2025-0063 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。 特此公告。 林州重机集团股份有限公司 董事会 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 13,000,000 5.49% 1.62% 20230830 20250905 湖州经济开发区永 信小额贷款股份有 限公司 合计 13,000,000 5.49% 1.62% 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 ...

Core Insights - Linzhou Heavy Machinery (002535) reported a total revenue of 906 million yuan for the first half of 2025, a year-on-year increase of 3.02%, but the net profit attributable to shareholders decreased by 47.5% to 50.54 million yuan [1] - The company's second-quarter revenue was 512 million yuan, down 5.26% year-on-year, with a net profit of 27.37 million yuan, reflecting a significant decline of 60.4% [1] - The company's liquidity pressure has increased, with a current ratio of 0.65, indicating potential short-term financial challenges [1] Financial Performance - Revenue for 2025: 906 million yuan, up 3.02% from 2024 [1] - Net profit for 2025: 50.54 million yuan, down 47.5% from 2024 [1] - Gross margin: 17.82%, down 40.8% year-on-year [1] - Net margin: 5.58%, down 49.04% year-on-year [1] - Total expenses (selling, administrative, financial): 98.09 million yuan, accounting for 10.83% of revenue, down 21.78% year-on-year [1] - Earnings per share: 0.06 yuan, down 47.54% year-on-year [1] Cash Flow and Debt Analysis - Cash flow per share: 0.19 yuan, up 74.97% year-on-year [1] - Cash and cash equivalents: 330 million yuan, up 20.11% year-on-year [1] - Interest-bearing debt: 1.726 billion yuan, down 11.6% year-on-year [1] - Current liabilities to cash ratio: 13.93% [3] - Interest-bearing debt ratio: 39.22% [3] Historical Performance and Investment Considerations - The company's historical return on invested capital (ROIC) was 8.24%, indicating average capital returns [3] - The median ROIC over the past decade was 1.58%, with a significant loss in 2019 at -38.05% [3] - The company has reported losses in 5 out of 14 annual reports since its listing, suggesting a generally weak financial performance [3]

Group 1 - The company held its sixth board meeting on August 27, 2025, where all directors attended and the meeting complied with legal regulations [8][11] - The board approved the 2025 semi-annual report and its summary, which will be published in designated media [9][28] - The company will not distribute cash dividends or issue bonus shares during this reporting period [3] Group 2 - The company reported no changes in its controlling shareholder or actual controller during the reporting period [5][6] - The board approved a special report on the use of raised funds, indicating that 50.03 million yuan was used during the first half of 2025, with a balance of zero in the fundraising account [12][37] - The company has terminated the "Industrial Robot Industrialization (Phase I) Project" and will use the remaining funds for permanent working capital [41][42] Group 3 - The company is revising its articles of association to reflect the reform of the supervisory board, transferring its powers to the audit committee of the board [14][45] - The board approved several management system revisions, including rules for shareholder meetings and board meetings [17][18][22]