金鹰重型工程机械股份有限公司 第二届监事会第 7 次会议决议公告 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。 证券代码：301048 证券简称：金鹰重工 公告编号：2024-049 1. 经与会监事签字的监事会决议； 2. 深圳证券交易所要求的其他文件。 特此公告。 金鹰重型工程机械股份有限公司（以下简称"公司"）于 2024 年 10 月 24 日以电话、书 面、电子邮件等形式发出会议通知，2024 年 10 月 29 日以现场和通讯会议相结合的形式在湖 北省襄阳市樊城区新华路 6 号金鹰重工会议室召开第二届监事会第 7 次会议并做出本监事会 决议。本次监事会会议应出席监事 3 人，实际出席监事 3 人，会议由公司监事会主席王书群 先生召集并主持，董事会秘书王昌明列席会议，符合《公司法》《公司章程》等有关规定。 金鹰重型工程机械股份有限公司监事会 一、审议通过《关于公司<2024 年第三季度报告>的议案》 2024 年 10 月 29 日 公司编制《2024 年第三季度报告》的程序符合法律、法规和中国证监会的规定，报告 内容真实、准确、完整地反映了公司的 ...

证券代码：301048 证券简称：金鹰重工 公告编号：2024- 048 金鹰重型工程机械股份有限公司 第二届董事会第 9 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。 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 9 次会议于 2024 年 10 月 24 日以电话、书面、电子邮件等形式发出会议通知，2024 年 10 月 29 日以现场与视 频参会同时进行的形式召开。会议应出席董事 9 名，实际出席 9 名（其中独立董事 3 名）。 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，会议由董事长张伟 先生主持，公司监事、高级管理人员列席了会议。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、审议通过《关于公司<2024 年第三季度报告>的议案》 董事会认为：公司编制《2024 年第三季度报告》的程序符合法律、法规和中国证监会 的规定，报告内容真实、准确、完整地反映了公司的财务状况和经营成果，不存在虚假记载、 误导性陈述或重大遗漏。 董事会审计委员会通过了该议案。具体内容详见公司同日于巨潮资讯网（ ...

Financial Performance - Revenue for the first half of 2024 decreased by 6.40% to RMB 1,282,317,554.06 compared to the same period last year[11] - Net profit attributable to shareholders of the company dropped by 40.07% to RMB 82,798,951.96 year-on-year[11] - Basic earnings per share (EPS) decreased by 38.46% to RMB 0.16[11] - Total assets at the end of the reporting period were RMB 4,897,947,236.19, a decrease of 2.09% from the end of the previous year[11] - Shareholders' equity increased by 2.34% to RMB 2,539,049,108.59 compared to the end of the previous year[11] - Revenue for the reporting period was 1,282,317,554.06 yuan, a decrease of 6.40% compared to the same period last year[39] - Operating costs increased by 1.09% to 1,118,068,147.56 yuan[39] - R&D investment decreased by 25.33% to 29,689,177.81 yuan[39] - Net profit for the first half of 2024 was 84,540,554.55 yuan, a decrease of 38.7% compared to 137,988,430.78 yuan in the same period last year[123] - Total assets as of the end of the first half of 2024 were 4,882,494,242.86 yuan, a decrease of 2.1% compared to 4,985,850,115.18 yuan at the beginning of the year[120] - Total liabilities as of the end of the first half of 2024 were 2,360,969,614.25 yuan, a decrease of 6.3% compared to 2,520,938,630.01 yuan at the beginning of the year[121] - R&D expenses for the first half of 2024 were 29,689,177.81 yuan, a decrease of 25.3% compared to 39,758,607.36 yuan in the same period last year[123] - Net profit attributable to parent company shareholders decreased to 82.8 million yuan in H1 2024 from 138.2 million yuan in H1 2023, a decline of 40.1%[124] - Total comprehensive income dropped to 84.5 million yuan in H1 2024 compared to 138.0 million yuan in H1 2023, down 38.8%[124] - Basic earnings per share fell to 0.16 yuan in H1 2024 from 0.26 yuan in H1 2023, a decrease of 38.5%[124] - Operating revenue declined to 1.26 billion yuan in H1 2024 from 1.36 billion yuan in H1 2023, down 7.1%[125] - R&D expenses decreased to 29.7 million yuan in H1 2024 from 39.8 million yuan in H1 2023, a reduction of 25.3%[125] - Operating profit dropped to 98.0 million yuan in H1 2024 from 162.5 million yuan in H1 2023, a decline of 39.7%[126] - Net profit decreased to 81.8 million yuan in H1 2024 from 139.6 million yuan in H1 2023, down 41.4%[126] - The company's total operating revenue in 2023 was 3.059 billion yuan, a year-on-year decrease of 6.18%, and net profit was 296 million yuan, a year-on-year decrease of 1.92%[66] - In the first quarter of 2024, the company's net profit was 44.032 million yuan, a year-on-year decrease of 32.41%[66] - The company's R&D expenses in 2023 were 86.9816 million yuan, a year-on-year decrease of 20.51%[66] Cash Flow and Liquidity - Operating cash flow surged by 107.90% to RMB 258,762,448.65 compared to the previous year[11] - Net cash flow from operating activities increased by 107.90% to 258,762,448.65 yuan, mainly due to increased collection efforts[39] - Net cash flow from financing activities decreased significantly by 2,942.82% to -155,521,718.41 yuan, primarily due to reduced bank loans[39] - Cash and cash equivalents increased by 2.15% to 833.4 million yuan, accounting for 17.02% of total assets[41] - Accounts receivable decreased by 4.66% to 1.4 billion yuan, accounting for 28.65% of total assets[41] - Contract assets increased by 2.24% to 221 million yuan, accounting for 4.51% of total assets[41] - Short-term borrowings decreased by 2.96% to 100 million yuan, accounting for 2.04% of total assets[41] - Cash received from sales of goods and services increased to 1.54 billion yuan in H1 2024 from 1.26 billion yuan in H1 2023, up 21.6%[127] - Operating cash flow increased to RMB 258.76 million in H1 2024, up 108% from RMB 124.46 million in H1 2023[128] - Cash paid for goods and services rose to RMB 1.11 billion in H1 2024, a 16.5% increase from RMB 951.54 million in H1 2023[128] - Cash paid to employees increased to RMB 92.05 million in H1 2024, up 14.4% from RMB 80.48 million in H1 2023[128] - Cash from sales of goods and services reached RMB 1.52 billion in H1 2024, a 23.3% increase from RMB 1.23 billion in H1 2023[129] - Cash outflow for investment activities was RMB 26.85 million in H1 2024, up 24.2% from RMB 21.63 million in H1 2023[128] - Net cash from financing activities was negative RMB 155.52 million in H1 2024, compared to negative RMB 5.11 million in H1 2023[128] - Cash and cash equivalents at the end of H1 2024 stood at RMB 819.35 million, a 46.4% increase from RMB 559.91 million at the end of H1 2023[128] - Parent company's operating cash flow increased to RMB 263.39 million in H1 2024, up 112% from RMB 124.18 million in H1 2023[130] - Parent company's cash and cash equivalents at the end of H1 2024 were RMB 740.53 million, a 58.3% increase from RMB 467.75 million at the end of H1 2023[130] Non-Recurring Items and Government Subsidies - Non-recurring gains and losses amounted to RMB 9,797,819.75, primarily from the disposal of fixed assets and intangible assets[13] - Government subsidies related to railway engineering machinery manufacturing projects and employment stabilization totaled RMB 1,894,962.14[13] - Reversal of impairment provisions for receivables amounted to RMB 7,136,000.00 due to the recovery of accounts receivable[13] - The company's total non-recurring profit and loss for the first half of 2024 was RMB 16,158,455.97, with an income tax impact of RMB 2,851,719.15[14] Business Operations and Products - The company specializes in the R&D, production, sales, and maintenance of rail engineering equipment, focusing on large maintenance machinery, rail vehicles, and overhead contact system (OCS) operation vehicles[15] - The company's main products include large maintenance machinery, rail vehicles, and OCS operation vehicles, used for tasks such as track maintenance, material transportation, and OCS installation and maintenance[16][17] - The company's profit model is based on R&D and production of rail engineering equipment tailored to customer needs, with a focus on improving technical capabilities and core competitiveness[18] - The company's production model is demand-driven, with flexible and pull-type production to optimize resource utilization and reduce manufacturing cycles[19] - The company's sales model is direct, primarily through bidding, competitive negotiation, and single-source negotiation, with payment terms typically involving staged repayments[19] - Revenue from large maintenance machinery decreased by 57.97% to 228.8 million yuan, with a gross margin of 12.15%[40] - Revenue from rail vehicles increased by 26.81% to 238.1 million yuan, with a gross margin of 14.56%[40] - Revenue from contact network operation vehicles decreased by 6.09% to 192.1 million yuan, with a gross margin of 16.11%[40] - Revenue from freight equipment increased by 10.27% to 206.8 million yuan, but gross margin turned negative at -1.12%[40] - Revenue from maintenance services surged by 81.29% to 129.7 million yuan, with a gross margin of 6.00%[40] - Revenue from parts sales increased by 65.42% to 233.2 million yuan, with a gross margin of 18.48%[40] Competitive Advantage and Market Opportunities - The company holds a competitive advantage in product qualification certificates and technical strength compared to domestic competitors such as China Railway Construction High-Tech Equipment Co., Ltd. and CRRC Times Engineering Machinery Co., Ltd.[19] - National policies, such as the "National Comprehensive Three-dimensional Transportation Network Plan," support the development of the rail engineering equipment industry, with plans to expand the railway network to 200,000 km by 2035, including 70,000 km of high-speed rail[19] - The reform of China's railway management system has created greater market opportunities, promoting market competition and providing development opportunities for companies with comprehensive competitive advantages[20][21] - China's railway operating mileage increased from 93,000 km in 2011 to 159,000 km in 2023, with a compound annual growth rate (CAGR) of 4.57%[23] - High-speed railway operating mileage grew from 6,000 km in 2011 to 45,000 km in 2023, achieving a CAGR of 18.28%[23] - Urban rail transit operating mileage expanded from 1,713 km in 2011 to 11,224.54 km in 2023, with a CAGR of 16.96%[24] Intellectual Property and Standards - The company holds 52 invention patents, 211 utility model patents, and 9 design patents as of June 30, 2024[26] - The company has participated in the formulation of 7 national standards, 23 industry standards, and 15 enterprise standards for railway engineering equipment[27] - The company has developed specialized products for various terrains, including high-altitude, high-temperature, and high-humidity environments[26] - The company has established strategic partnerships with international suppliers like Palfinger and domestic institutions such as China Railway Science Research Institute[26] - The company has received 1 National Science and Technology Progress Award, 13 Railway Science and Technology Awards, and 2 Hubei Provincial Science and Technology Progress Awards[26] Production and Quality Control - The company has implemented ERP and PDM systems to enhance design and production efficiency, reducing errors in data flow[28] - The company is equipped with advanced production facilities, including welding robots and automated cutting machines, to support its manufacturing capabilities[29] - The company holds 53 product model certifications, 42 manufacturing licenses, and 24 maintenance licenses, making it the company with the most licenses in the industry[36] - The company's key processes and special processes have a 100% coverage rate in terms of process documentation[31] - The company has established a comprehensive quality control system, including ISO9001 and ISO/TS22163 certifications, ensuring product reliability and safety[37] - The company's hydraulic system components undergo rigorous testing in the hydraulic laboratory to ensure reliability[34] - The company's braking system components are tested in the braking laboratory to ensure safety and performance[33] Environmental Protection and Compliance - The company was included in the "Clean Production" audit list by the Hubei Provincial Department of Ecology and Environment in 2023 and passed the first round of "Clean Production" acceptance in 2024[72] - The company has 25 organized emission outlets, with emissions including xylene, VOCs, particulate matter, and nitrogen oxides[73] - The company's total VOC emissions in 2023 were 48.96 tons/year, with actual emissions of 7.348 tons[73] - The company's total particulate matter emissions in 2023 were 33.638 tons/year, with actual emissions of 14.785 tons[73] - The company's total nitrogen oxide emissions in 2023 were 0.884 tons/year, with actual emissions of 0.485 tons[73] - The company's annual wastewater discharge is 42,000 tons, with suspended solids at 8.4 tons, COD at 12.6 tons, five-day biochemical oxygen demand at 6.72 tons, ammonia nitrogen at 1.05 tons, and oil at 1.26 tons[74] - The company invested approximately 3 million RMB in environmental protection during the reporting period[76] - The company has 12 wastewater discharge outlets, including 1 domestic sewage outlet and 11 rainwater outlets[74] - The company's environmental monitoring frequency is once per quarter, with data uploaded to the Hubei Pollution Source Monitoring Information Management and Sharing Platform[75] - The company's environmental protection measures include upgrading environmental equipment for the vehicle production line and planning upgrades for the container production line to reduce carbon emissions[77] - The company has no cases of exceeding emission standards during the reporting period[74] - The company's environmental protection management includes dedicated EHS agencies and personnel to ensure compliance with national standards[74] - The company's environmental monitoring is conducted by qualified third-party agencies, with data reported quarterly and annually[75] - The company's environmental protection efforts include proper storage and disposal of hazardous waste through qualified companies[75] - The company's environmental protection measures are in line with national "dual carbon" strategic goals[77] Shareholder and IPO Information - The lock-up period for shares held by Wuhan Bureau, China Railway Group, China Railway Design, and China Academy of Railway Sciences will expire on August 17, 2024, with a commitment not to transfer or manage shares for 36 months after the IPO[79][80] - If the company's stock price falls below the IPO price for 20 consecutive trading days within 6 months of listing, the lock-up period will automatically extend by 6 months[79][80] - Shareholders, including Wuhan Bureau and China Railway Group, have committed to notify the company in writing and announce any share reduction plans at least 3 trading days in advance[80] - The company, its controlling shareholder Wuhan Bureau, directors, and senior management have committed to stabilize the stock price through repurchase or shareholding increase if the stock price falls below the net asset value per share for 20 consecutive trading days within 3 years of listing[80] - The company has confirmed that there is no fraudulent issuance in its IPO and that its prospectus and other listing documents do not contain false records or misleading statements[80] - The company has committed to repurchasing all newly issued shares within 5 working days if fraudulent issuance or material misstatements in the prospectus are confirmed by regulatory authorities[81] - In case of fraudulent issuance or material misstatements causing investor losses, the company will compensate investors according to final determinations by regulatory authorities or courts[81] - The company's board of directors and senior management have pledged to vote in favor of share repurchase decisions if fraudulent issuance or material misstatements are confirmed[82] - To mitigate short-term EPS dilution risks post-IPO, the company will focus on strengthening core business, improving profitability, and enhancing internal cost controls[82] - The company has established a special account for raised funds and will regularly monitor their usage to ensure proper allocation[82] - Corporate governance will be continuously improved to protect shareholder rights and ensure effective decision-making[82] - A stable profit distribution mechanism and return plan for investors have been established in accordance with relevant laws and regulations[82] - The company has committed to a three-year dividend return plan post-IPO, ensuring shareholder returns under profit distribution conditions[83] - Wuhan Bureau has pledged not to interfere with the company's management and to protect the company's interests, with measures to fulfill these commitments[83] - All directors and senior management have committed to avoiding unfair benefits transfer and ensuring their compensation is linked to the company's return measures[83] - The company has committed to strictly follow the profit distribution policy post-IPO, as outlined in the Articles of Association and the three-year dividend return plan[83] - Wuhan Bureau has committed to avoid any business activities that could lead to competition with the company's main business, both domestically and internationally[83] - The company is the only enterprise under its control with design and manufacturing licenses for large-scale railway maintenance machinery, rail vehicles, and overhead contact system operation vehicles in the railway sector[84] - In the urban rail transit sector, the company is the only enterprise capable of R&D and production of specialized engineering equipment under its control[84] - The company's container production business does not overlap with other controlled enterprises, which are only involved in container transportation, not production[84] - The company has authorized certain railway bureau-affiliated enterprises to conduct maintenance business through technical licensing agreements, limited to specific models and scopes[84] - The company has ceased and committed to no longer conducting fund pooling management for its subsidiary since June 30, 2020[84] - The company has committed to minimizing and regulating related-party transactions to ensure fairness and transparency[85] - The company has pledged to maintain independence in assets, personnel, finance, business, and organization, avoiding unnecessary related-party transactions[85] - The company has committed to not using related-party transactions to seek special benefits or harm the interests of minority shareholders[85] - The company has established strict internal controls to prevent any actions that could negatively impact its subsidiary's operations or investor interests[84][85] - The company's total share capital remains unchanged at 533,333,400 shares, with 75% being restricted shares and 25% being freely tradable shares[103] - The company reported no significant litigation, arbitration, or penalties during the reporting period[91] - The company did not undergo any bankruptcy restructuring or major asset/equity acquisitions/sales during the reporting period[90][93] -

证券代码：301048 证券简称：金鹰重工 公告编号：2024-047 金鹰重型工程机械股份有限公司 2024 年半年度募集资金存放与使用情况的专项报告 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、募集资金基本情况 （一）实际募集资金金额、资金到账时间 金鹰重型工程机械股份有限公司（以下简称"公司"）经中国证券监督管理委员会 2021 年 6 月 16 日"证监许可[2021]2062 号"文核准，首次公开发行人民币普通股（A 股） 133,333,400 股，每股面值为人民币 1 元，发行价格为人民币 4.13 元/股，募集资金总额为人 民币 550,666,942.00 元，扣除发行费用（不含增值税）人民币 50,633,012.51 元后，募集资金 净额为人民币 500,033,929.49 元。安永华明会计师事务所（特殊普通合伙）已于 2021 年 8 月 13 日对公司募集资金的到位情况进行了审验，并 出具了安永华明（2021）验字第 61483325_C01 号验资报告。公司对募集资金进行专户管理。 （二）募集资金以前年度已使用金额、本年度 ...

天风证券股份有限公司 关于金鹰重型工程机械股份有限公司 2024 年半年度持续督导跟踪报告 | 保荐机构名称：天风证券股份有限公司 | 被保荐公司简称：金鹰重工 | | --- | --- | | 保荐代表人姓名：霍玉瑛 | 联系电话：027-87618889 | | 保荐代表人姓名：胡慧芳 | 联系电话：027-87618889 | 一、保荐工作概述 三、公司及股东承诺事项履行情况 | 公司及股东承诺事项 | 是否履行承诺 | 未履行承诺的原因及解决措施 | | --- | --- | --- | | 1．首次公开发行时所作承诺 | 是 | 不适用 | 四、其他事项 | 报告事项 | 说明 | | --- | --- | | 1．保荐代表人变更及其理由 | 无 | | 2．报告期内中国证监会和本所对保 | | | 荐机构或者其保荐的公司采取监管 | 无 | | 措施的事项及整改情况 | | | 3．其他需要报告的重大事项 | 无 | （以下无正文） (本页无正文,为《天风证券股份有限公司关于金鹰重型工程机械股份有限公司 2024 年半年度持续督导跟踪报告》之签章页 ) | 项目 | 工作内容 | | --- ...

证券代码：301048 证券简称：金鹰重工 公告编号：2024-045 金鹰重型工程机械股份有限公司 第二届监事会第 6 次会议决议公告 1 / 2 经审核，监事会认为公司 2024 年半年度募集资金的存放与使用情况符合中国证监会、 深圳证券交易所关于上市公司募集资金存放和使用的相关规定，符合公司《募集资金管理办 法》的有关规定。 具体内容详见公司于同日在巨潮资讯网（http://www.cninfo.com.cn）披露的《关于 2024 年半年度募集资金存放与使用情况的专项报告》。 金鹰重型工程机械股份有限公司（以下简称"公司"或"金鹰重工"）于 2024 年 8 月 16 日以电话、书面、电子邮件等形式发出会议通知，2024 年 8 月 26 日以现场和视频相结合的 形式在湖北省襄阳市樊城区新华路 6 号金鹰重工会议室召开第二届监事会第 6 次会议并做出 本监事会决议。本次监事会会议应出席监事 3 人，实际出席监事 3 人，会议由公司监事会主 席王书群先生召集并主持，董事会秘书王昌明列席会议，符合《公司法》《证券法》《深圳证 券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创 ...

天风证券股份有限公司 关于金鹰重型工程机械股份有限公司 首次公开发行前已发行股份上市流通的核查意见 天风证券股份有限公司(以下简称"天风证券"或"保荐人")作为金鹰重 型工程机械股份有限公司(以下简称"公司"或"金鹰重工")首次公开发行股 票并在创业板上市的保荐人,根据《证券发行上市保荐业务管理办法(2023 修 订 )《深圳证券交易所创业板股票上市规则(2024 修订)》《深圳证券交易所上 市公司自律监管指引第 13 号 -- 保荐业务(2022 修订)》及《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(2023年12月修 订)》等有关规定,对金鹰重工首次公开发行前已发行股份上市流通的事项进行 了审慎核查,具体情况如下: 一、首次公开发行前已发行股份概况 经中国证券监督管理委员会《关于同意金鹰重型工程机械股份有限公司首 次公开发行股票注册的批复》(证监许可(2021)2062号)同意注册,金鹰重 工向社会首次公开发行人民币普通股(A股)股票 13,333.34万股,并在深圳证 券交易所创业板上市交易。公司首次公开发行股票后,总股本由 400,000,000 股 变更为 533.3 ...

首次公开发行前已发行股份上市流通 证券代码：301048 证券简称：金鹰重工 公告编号：2024-043 金鹰重型工程机械股份有限公司 提示性公告 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、本次上市流通的限售股为金鹰重型工程机械股份有限公司（以下简称"公司"或 "金鹰重工"）首次公开发行前已发行股份； 2、本次解除限售股东户数共计 3 户，解除限售股份的数量为 400,000,000 股，占公司总 股本的 75.00%，限售期为自公司股票上市之日起 36 个月； 3、本次解除限售的股份于 2024 年 8 月 18 日（星期日）限售期满，上市流通日为 2024 年 8 月 19 日（星期一）。 一、公司首次公开发行股份情况和上市后股份变动情况 经中国证券监督管理委员会《关于同意金鹰重型工程机械股份有限公司首次公开发行股 票注册的批复》（证监许可〔2021〕2062 号）同意注册，金鹰重工向社会首次公开发行人民 币普通股（A 股）股票 13,333.34 万股，并在深圳证券交易所创业板上市交易。公司首次公 开发行股票后，总股本由 400,0 ...

证券代码：301048 证券简称：金鹰重工 公告编号：2024-041 金鹰重型工程机械股份有限公司 第二届董事会第 7 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 7 次会议于 2024 年 7 月 15 日以电话、书面、电子邮件等形式发出会议通知，并于 2024 年 7 月 22 日以现场 与视频参会同时进行的形式召开。会议应出席董事 9 名，实际出席 9 名（其中独立董事 3 名），会议由董事长张伟先生主持，公司监事、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》《证券法》等有关法律、行政法规、部门规章、规范性文件和 《公司章程》的有关规定，会议合法、有效。 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《关于聘请王昌明同志为公司董事会秘书的议案》 因公司原董事会秘书崔军同志已辞职，为保障公司董事会的日常运作及信息披露等工作 的开展，经董事会提名委员会遴选及资格审核通过，董事会同意 ...

证券代码：301048 证券简称：金鹰重工 公告编号：2024-040 金鹰重型工程机械股份有限公司 关于变更董事会秘书的公告 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、关于公司原董事会秘书辞职的情况 金鹰重型工程机械股份有限公司（以下简称"公司"）董事会于近日收到董事会秘书崔 军同志递交的书面辞职报告，崔军同志因工作调整申请辞去公司董事会秘书职务，辞职后将 不在公司担任其他职务。根据《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》等相关规定，崔军同志的辞职申请自送达公司董事会之日起生效。 崔军同志的原定任期为 2023 年 6 月 16 日至公司第二届董事会任期届满时止。截至本公 告披露日，崔军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。 二、关于公司聘任新董事会秘书的情况 公司于 2024 年 7 月 22 日召开了第二届董事会第 7 次会议，审议通过了《关于聘请王昌 明同志为公司董事会秘书的议案》。经公司董事会提名委员会遴选及资格审核通过，公司董 事会同意聘任王昌明同志为董事会秘书，任期自本次董事会审议通过 ...