（文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：公司存在境外收入，请问公司的海外业务具体与哪些 国家产生合作关系呢？ 金鹰重工（301048.SZ）1月5日在投资者互动平台表示，截至2025年12月，公司产品已出口至新加坡、 哈萨克斯坦、几内亚等26个国家和地区，业务覆盖东南亚、中亚、非洲等多个区域。公司深度参与了雅 万高铁、中老铁路等标志性海外项目，并与多国铁路部门、国内外大型工程企业及国际贸易公司建立了 合作。 ...

Group 1 - The core viewpoint of the article is that Jinying Heavy Industry (SZ 301048) announced the convening of its 15th board meeting on November 24, 2025, to discuss the proposal to increase managerial positions [1] - For the year 2024, the revenue composition of Jinying Heavy Industry is as follows: 73.67% from the railway engineering machinery sector, 20.03% from freight equipment, and 6.3% from other business revenues [1] - As of the report, Jinying Heavy Industry has a market capitalization of 6.4 billion yuan [1] Group 2 - The article also mentions that Dapeng Industrial's strategic placement has significantly benefited its insiders, with a subscription price of 9 yuan and a first-day listing price of 118 yuan, resulting in a floating profit of 24.92 million yuan for the actual controller and his brother [1]

（文章来源：证券日报） 证券日报网讯 11月24日晚间，金鹰重工发布公告称，公司董事会近日收到总会计师雷震同志提交的书 面辞职报告。因工作调动，雷震同志辞去公司总会计师职务。 ...

金鹰重型工程机械股份有限公司 关于聘任总会计师的公告 证券代码：301048 证券简称：金鹰重工 公告编号：2025-038 2025 年 11 月 24 日 1/2 附件：肖红果同志简历 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。 金鹰重型工程机械股份有限公司（以下简称"公司"）于 2025 年 11 月 24 日召开第二届 董事会第 15 次会议，审议通过了《关于聘请肖红果同志为公司总会计师的议案》，现将相关 情况公告如下： 一、聘任高级管理人员情况 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《深圳证券交易所创业板股票 上市规则》等法律法规及《金鹰重型工程机械股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，经公司总经理提名、第二届董事会提名委员会第 3 次会议对总会计师候选人肖 红果同志进行任职资格审查，并经第二届董事会审计委员会第 13 次会议审议通过，董事会 同意聘任肖红果同志为公司总会计师（简历详见附件），任期自第二届董事会第 15 次会议审 议通过之日起至第二届董事会届满之日止。 二、其他情况说明 上述高级管理人员的任 ...

证券代码：301048 证券简称：金鹰重工 公告编号：2025-036 金鹰重型工程机械股份有限公司 第二届董事会第 15 次会议决议公告 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 金鹰重型工程机械股份有限公司（以下简称"公司"）第二届董事会第 15 次会议于 2025 年 11 月 17 日以电话、书面、电子邮件等形式发出会议通知，2025 年 11 月 24 日以现场 结合通讯表决方式召开。会议应出席董事 9 名，实际出席 9 名（其中独立董事 3 名，宋鸿娟 女士、李波先生、田新宇先生、汤湘希先生、赵章焰先生、骆纲先生以通讯表决方式出席会 议）。会议由董事长张伟先生主持，部分高级管理人员列席了会议，本次会议的召开与表决 程序符合《公司法》及《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事充分讨论，会议以记名投票方式通过以下决议： （一）会议审议通过《关于增加经理层职数的议案》 为进一步筑牢管理基础，加快新业务、新市场的开拓，公司现拟增加 1 名经理层职数， 将公司经理层职数由 7 名调整为 8 名。 表决结果：赞 ...

证券代码：301048 证券简称：金鹰重工 公告编号：2025-037 金鹰重型工程机械股份有限公司 二、董事会审计委员会意见 本议案经第二届董事会审计委员会第 13 次会议全体成员全部同意后提交董事会审议。 三、备查文件 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、公司总会计师离任情况 金鹰重型工程机械股份有限公司（以下简称"公司"）董事会近日收到总会计师雷震同 志提交的书面辞职报告。因工作调动，雷震同志辞去公司总会计师职务，根据《中华人民共 和国公司法》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》 及《公司章程》等相关规定，雷震同志的辞职报告自送达董事会之日起生效。雷震同志原定 任期为 2023 年 6 月 16 日至 2026 年 6 月 15 日，辞职后雷震同志将不在公司及控股子公司担 任职务。 雷震同志离任不会对公司经营产生影响。雷震同志未持有公司股票，不存在应当履行而 未履行的承诺事项。 雷震同志担任公司总会计师期间，勤勉尽责、恪尽职守，履行了自己的职责和义务，公 司及董事会对雷震同志在任职期间所做的贡献表示衷 ...

Core Viewpoint - The company Jin Ying Heavy Industry (301048.SZ) has indicated that the construction project for the China-Thailand railway has not yet commenced the bidding for materials related to railway vehicles [1] Group 1 - Jin Ying Heavy Industry is currently involved in the China-Thailand railway project [1] - There has been no initiation of the bidding process for railway vehicle materials [1]

Core Viewpoint - The railway transportation equipment sector experienced a decline of 1.28% on November 17, with Jin Ying Heavy Industry leading the losses. The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1]. Group 1: Market Performance - The railway equipment sector saw significant individual stock movements, with notable gainers including: - Kyushu One Rail (688485) at 15.99, up 1.98% with a trading volume of 17,400 shares and a transaction value of 27.48 million yuan - Bidder Technology (605298) at 40.30, up 1.97% with a trading volume of 28,100 shares and a transaction value of 112 million yuan - Shenzhou High-speed Rail (000008) at 3.39, up 1.50% with a trading volume of 1.8057 million shares and a transaction value of 612 million yuan [1]. - Conversely, the sector also faced declines, with Jin Ying Car Engineering (301048) dropping 3.40% to 12.77, and China Railway (601766) down 1.55% to 7.62, with a transaction value of 650 million yuan [2]. Group 2: Capital Flow - The railway equipment sector experienced a net outflow of 197 million yuan from institutional investors, while retail investors saw a net inflow of 109 million yuan [2]. - Specific stock capital flows indicated: - Shenzhou High-speed Rail had a net inflow of 6.8166 million yuan from institutional investors, but a net outflow of 15.7004 million yuan from speculative funds [3]. - High-speed Electric (688285) saw a net inflow of 5.4087 million yuan from institutional investors, while experiencing a net outflow of 620.52 thousand yuan from retail investors [3].

Core Insights - Jin Ying Heavy Industry's stock rose by 2.68% on November 12, with a trading volume of 333 million yuan [1] - The company reported a financing net buy of -2.49 million yuan on the same day, indicating more repayments than new purchases [1] - As of November 12, the total margin balance for Jin Ying Heavy Industry was 158 million yuan, representing 2.21% of its market capitalization [1] Financing and Margin Data - On November 12, Jin Ying Heavy Industry had a financing purchase of 39.01 million yuan, with a current financing balance of 158 million yuan, which is above the 90th percentile of the past year [1] - The company had no short selling activity on November 12, with a short balance of 1341 yuan, also above the 90th percentile of the past year [1] Business Performance - As of September 30, the number of shareholders for Jin Ying Heavy Industry increased by 15.63% to 22,400, while the average circulating shares per person decreased by 13.52% to 23,828 shares [2] - For the period from January to September 2025, the company achieved a revenue of 2.072 billion yuan, a year-on-year increase of 8.26%, and a net profit attributable to shareholders of 125 million yuan, up 19.51% year-on-year [2] - Since its A-share listing, Jin Ying Heavy Industry has distributed a total of 149 million yuan in dividends, with 85.43 million yuan distributed over the past three years [2] Shareholding Structure - As of September 30, 2025, Hong Kong Central Clearing Limited was the fourth largest circulating shareholder, holding 2.3572 million shares, an increase of 1.1792 million shares from the previous period [2]

Core Viewpoint - The rail transit equipment sector experienced a slight decline of 0.07% on November 10, with Tianyi New Materials leading the losses, while the Shanghai Composite Index rose by 0.53% and the Shenzhen Component Index increased by 0.18% [1] Summary by Category Market Performance - The rail transit equipment sector's performance was mixed, with individual stocks showing varied results in terms of price changes and trading volumes [1] - The closing prices and percentage changes of key stocks in the sector were as follows: - Gongda Gaoke: 23.77, +5.88% - China Communication Signal: 5.50, +2.23% - Xianghe Industry: 12.49, +1.71% - Zhonghe Technology: 8.23, +1.48% - Tieke Railway: 22.76, +1.47% - Shenzhou High-speed Railway: 3.00, +1.35% - Jiuzhou Yitui: 15.44, +1.11% - Yonggui Electric: 18.38, +1.10% - Changqing Technology: 20.22, +0.50% - Jiaokong Technology: 24.11, +0.42% [1] Stock Declines - Tianzhi New Materials saw the largest decline at -13.63%, followed by other notable declines: - Leirwei: -3.39% - Kanni Electromechanical: -2.03% - Bidetech: -1.61% - Tongke Technology: -1.40% - Quandu Heavy Industry: -1.17% [2] Capital Flow - The rail transit equipment sector experienced a net outflow of 110 million yuan from institutional investors, while retail investors saw a net inflow of 7.1352 million yuan [2] - The capital flow for key stocks indicated: - Shenzhou High-speed Railway: 12.2845 million yuan net inflow from institutions - Changqing Technology: 8.4701 million yuan net inflow from institutions - Gongda Gaoke: 8.2147 million yuan net inflow from institutions [3]