证券日报网讯金鹰重工（301048）7月30日在互动平台回答投资者提问时表示，公司在深化国企改革方 面，充分利用资本市场完备的信息披露制度和多元化的投资主体，在市场化约束、社会化监督的基础环 境下，实现由管资产向管资本转变；建立符合资本市场要求的公司治理结构和内控制度，完善现代企业 制度，提升治理能力，防控国有资产流失风险；使用多元化的金融工具将相关资产通过证券化得以顺畅 流转，在有效防止国有资产流失，实现国有资本在保值增值的同时，推动布局结构优化。 ...

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"金鹰重工""公司"）2024 年年度权益分 派方案已获 2025 年 5 月 28 日召开的股东大会审议通过，现将权益分派事宜公告如下： 证券代码：301048 证券简称：金鹰重工 公告编号：2025-024 金鹰重型工程机械股份有限公司 2024 年年度权益分派实施公告 一、股东大会审议通过利润分配方案等情况 1、公司 2024 年年度权益分派方案已获 2025 年 5 月 28 日召开的 2024 年年度股东大会 审议通过，具体为：以总股本 533,333,400 股为基数，向全体股东按每 10 股派发现金股利 0.621171 元（含税），共计派发 33,129,124.14 元，剩余未分配利润暂不分配转入以后年度， 本年度不送红股，不以资本公积金转增股本。 2、利润分配预案审议通过之日至实施期间，公司总股本未发生变化。 3、本次实施的权益分派方案与股东大会审议通过的权益分派方案及其调整原则一致。 4、本次实施权益分派方案距离股东大会审议通过的时间未超过两个月。 二、 ...

Core Insights - The successful development of the YHGC-1200Z type switch rail flash welding and induction heat treatment integrated machine marks a significant innovation in China's railway maintenance equipment [1][2] - This equipment enhances the quality of rail welding and improves transportation safety, addressing the specific requirements of switch rail welding [1] Group 1 - The YHGC-1200Z is the first flash welding machine for switch rails in China, representing a major advancement in railway maintenance technology [1] - The project was led by China Railway Science Research Institute, in collaboration with several railway groups and a heavy machinery company, showcasing a strong cooperative effort in R&D [1] - The machine features high integration, strong adaptability to various functions and scenarios, and utilizes constant displacement flash welding technology to control rail consumption fluctuations within ±1 millimeter [1] Group 2 - Two loading platforms were developed for the flash welding machine: a container-type and a crawler-type, allowing for versatile application in different operational conditions [2] - The container-type machine has a large power supply capacity and longer operational duration, suitable for new line pre-laying and existing line rail replacement [2] - The crawler-type machine is more integrated and designed for new line switch laying and existing line maintenance, equipped with a portable wireless remote control for flexible operation [2]

Group 1 - The legal opinion letter is issued by Shanghai Jintiancheng Law Firm regarding the 2024 annual general meeting of Jin Ying Heavy Engineering Machinery Co., Ltd. [1][2] - The law firm confirms that it has conducted necessary verifications and witnessed the entire process of the shareholders' meeting, ensuring the accuracy and legality of the facts and conclusions presented in the legal opinion [2][3] - The meeting was convened by the company's board of directors, with proper notice given at least 20 days prior to the meeting [2][3] Group 2 - The shareholders' meeting took place on May 28, 2025, in Xiangyang City, Hubei Province, with both on-site and online voting options available [3][4] - A total of 111 shareholders and their proxies attended the meeting, representing 404,487,234 shares, which accounts for 75.8413% of the total voting shares [3][5] - The meeting's voting procedures and results were verified, confirming that all attendees had valid qualifications to participate [4][5] Group 3 - The meeting reviewed several proposals, all of which fell within the authority of the shareholders' meeting and were consistent with the agenda provided in the notice [6][7] - The voting results showed that all proposals were approved, with significant support from the attending shareholders [6][8] - The legal opinion concludes that the procedures and results of the shareholders' meeting comply with relevant laws and regulations, affirming the legality and validity of the resolutions passed [8]

证券代码：301048 证券简称：金鹰重工 公告编号：2025-023 金鹰重型工程机械股份有限公司 3、股东大会召开的地点：湖北省襄阳市樊城区新华路 6 号金鹰重工 2 楼会议室。 2024 年度股东大会会议决议公告 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。 特别提示： 1、本次股东大会无否决议案的情形； 2、本次股东大会不涉及变更前次股东大会决议。 一、会议召开和出席情况 （一）会议召开情况 1、股东大会现场会议召开的时间：2025 年 5 月 28 日 15:00 2、网络投票时间：2025 年 5 月 28 日 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 5 月 28 日上午 9:15— 9:25，9:30—11:30，下午 13:00—15:00；通过深圳证券交易所互联网投票系统进行网络投票 的具体时间为 2025 年 5 月 28 日上午 9:15 至下午 15:00 期间的任意时间。 4、召开方式：本次股东大会采用现场表决与网络投票相结合的方式召开。 5、召集人：公司董事会 6、主持人：董事长张伟先生 会议的召集、召开 ...

上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于金鹰重型工程机械股份有限公司 2024 年年度股东大会的 法律意见书 上海市锦天城律师事务所（以下简称"本所"）接受金鹰重型工程机械股份 有限公司（以下简称"公司"）委托，就公司召开 2024 年年度股东大会（以下 简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下简 称"《公司法》"）、《上市公司股东会规则》等法律、法规、规章和其他规范性文 件以及《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，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相关事 项进行了必要的核查和验证，核查了本所认为出具本法律意见书所需的相关文件、 资料，参加了公司本次股东大会的全过程，并对现场股东大会的召开及表决的过 程、公司通过网络投票系统上传现场表决结果的过程以及公司通过网络投票系统 下载合并现场统计结果的过程进行见证。本所保证本法律意见书所认定 ...

Core Viewpoint - Jin Ying Heavy Industry (301048) demonstrated resilience and long-term planning during its 2024 performance briefing, addressing challenges in a complex economic environment while outlining strategies for future growth [1][2][3] Financial Performance - In 2024, the company achieved operating revenue of 3.093 billion yuan, a year-on-year increase of 1.13%, while net profit attributable to shareholders was 191 million yuan, a decline of 35.54% [1] - The decline in profit was attributed to three main factors: a shift in product mix towards lower-margin rail vehicles and freight equipment, an increase in bad debt provisions by over 47 million yuan, and a 9.40% rise in R&D expenses to 95.16 million yuan [1] - Excluding the latter two factors, the profit decline would have been only 16%, indicating stable fundamentals in the core business [1] Strategic Initiatives - The company is taking proactive measures to enhance profitability, including increasing debt collection efforts, implementing differentiated marketing strategies for high-value products, and promoting cost-saving initiatives [1] - For 2025, the company expects a 13.31% year-on-year increase in total profit, focusing on optimizing production organization and strengthening its leading position in the national railway and urban rail markets [2] Market Expansion - Jin Ying Heavy Industry plans to deepen its involvement in the "Belt and Road" initiative, focusing on international projects such as the China-Thailand Railway and the China-Kyrgyzstan-Uzbekistan Railway [2] - The company aims to create an integrated solution of "line construction + equipment leasing + maintenance services" and enhance service quality through a digital platform [2] R&D Investment - R&D investment is crucial for the company's long-term competitiveness, with a 9.40% increase in R&D expenses in 2024, and further investments planned for 2025 focusing on "new energy power transformation and intelligent control upgrades" [3] - The company has established a comprehensive overhaul network to improve efficiency and reduce costs in response to the growing overhaul market [3] Shareholder Returns - The company plans a cash dividend of 33.1291 million yuan for 2024, with a dividend payout ratio of 20% of distributable profits, doubling from the previous year [3] - The management emphasizes maximizing shareholder value while balancing sustainable development needs [3]

Market Overview - The Shanghai Composite Index closed at 3369.24 points, above the six-month moving average, with an increase of 0.82% [1] - The total trading volume of A-shares reached 1.34 trillion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 223 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Kunshan Intelligent (15.41%) - Jinying Heavy Industry (11.30%) - New Jingang (7.55%) [1] Detailed Stock Performance - The following stocks showed notable performance: - Kunshan Intelligent: Today's increase of 20.02%, turnover rate of 21.68%, six-month average price of 18.59 yuan, latest price at 21.46 yuan [1] - Jinying Heavy Industry: Today's increase of 11.89%, turnover rate of 6.97%, six-month average price of 9.47 yuan, latest price at 10.54 yuan [1] - New Jingang: Today's increase of 8.57%, turnover rate of 23.50%, six-month average price of 21.21 yuan, latest price at 22.81 yuan [1] Additional Stocks with Positive Movement - Other stocks with positive movement include: - Keli'er: 9.98% increase, 6.46% turnover, six-month average of 16.72 yuan, latest price of 17.97 yuan [2] - Zhonghang Shenfei: 8.42% increase, 3.81% turnover, six-month average of 46.61 yuan, latest price of 50.07 yuan [1] - Shenzhou High-speed: 9.09% increase, 13.28% turnover, six-month average of 2.80 yuan, latest price of 3.00 yuan [1]

Group 1 - The core viewpoint of the article highlights a significant rise in high-speed rail and urban transit stocks, with companies like Shenzhou High-speed Rail hitting the daily limit and others like Yan'ao Co., Tian Tie Co., and Jin Ying Heavy Industry increasing by over 10% [1] - The National Railway Group of China reported that from January to April this year, the total fixed asset investment in railways reached 194.7 billion yuan, marking a year-on-year growth of 5.3% [1]

Group 1 - The core viewpoint of the article highlights the significant stock price movements in the high-speed rail and urban transit sector, particularly the surge in shares of Shenzhou High-Speed Rail, which hit the daily limit up [1] - Other companies in the sector also experienced notable increases, with Jin Ying Heavy Industry reaching a 20% limit up, and Lei Er Wei and Tie Da Technology rising over 5% [1] - Additional companies such as Jinxi Vehicle Axle, Jiaoda Sino, Yan'ao Co., and Tieke Rail also saw their stock prices increase, indicating a broader positive trend in the industry [1]