Core Insights - The company reported a total revenue of 452 million yuan for Q1 2025, ranking 9th among peers, which is a decrease of 142 million yuan or 23.97% year-on-year [1] - The net profit attributable to shareholders was 34.97 million yuan, ranking 10th among peers, down by 9.13 million yuan or 20.71% year-on-year [1] - The net cash inflow from operating activities was 94.18 million yuan, ranking 2nd among peers, with an increase of 3.98% year-on-year [1] Financial Ratios - The latest debt-to-asset ratio is 50.22%, ranking 22nd among peers, with a slight increase of 0.40 percentage points from the previous quarter but a decrease of 1.02 percentage points year-on-year [3] - The latest gross profit margin is 15.11%, ranking 29th among peers, down by 0.99 percentage points from the previous quarter but up by 2.65 percentage points year-on-year [3] - The latest return on equity (ROE) is 1.30%, ranking 9th among peers, down by 0.44 percentage points year-on-year [3] Earnings Per Share and Turnover Ratios - The diluted earnings per share is 0.07 yuan, ranking 12th among peers, a decrease of 0.02 yuan or 20.68% year-on-year [3] - The total asset turnover ratio is 0.08 times, ranking 11th among peers, down by 0.03 times year-on-year, a decline of 28.03% [3] - The inventory turnover ratio is 0.34 times, ranking 18th among peers, down by 0.09 times year-on-year, a decrease of 21.14% [3] Shareholder Structure - The number of shareholders is 16,800, with the top ten shareholders holding 412 million shares, accounting for 77.23% of the total share capital [3] - The largest shareholder is China Railway Wuhan Bureau Group Co., Ltd., holding 60.00% of the shares [3]

证券代码：301048 证券简称：金鹰重工 公告编号：2025-022 关于举行 2024 年度网上业绩说明会的公告 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。 金鹰重型工程机械股份有限公司 出席本次说明会的人员有：公司董事长张伟先生、总经理肖绪明先生、财务负责人雷震 先生、董事会秘书王昌明先生。 为充分尊重投资者、提升交流的针对性，现就公司 2024 年度业绩说明会提前向投资者 公开征集问题，广泛听取投资者的意见和建议。投资者可于 2025 年 5 月 15 日前访问 http://ir.p5w.net/zj/，或扫描下方二维码，进入问题征集专题页面。公司将在 2024 年度业绩说 明会上，对投资者普遍关注的问题进行回答。 欢迎广大投资者积极参与！ （问题征集专题页面二维码） 2025 年 4 月 29 日 金鹰重型工程机械股份有限公司（以下简称"公司"）《2024 年年度报告》及其摘要于 2025年4月23日在中国证监会指定的创业板信息披露网站巨潮资讯网（www.cninfo.com.cn） 进行了公告。 金鹰重型工程机械股份有限公司董事会 公司定于 ...

持续督导之保荐总结报告书 天风证券股份有限公司（以下简称"天风证券""保荐机构"）作为金鹰重型 工程机械股份有限公司（以下简称"金鹰重工""公司"）首次公开发行股票并在 创业板上市的保荐机构，负责金鹰重工上市后的持续督导工作，持续督导期至 2024 年 12 月 31 日止。截至目前，首次公开发行股票并在创业板上市的持续督 导期限己满，根据《证券发行上市保荐业务管理办法》《深圳证券交易所创业板 股票上市规则》及《深圳证券交易所上市公司自律监管指引第 13 号——保荐业 务》等有关规定，保荐机构出具本保荐总结报告书。 一、保荐机构的基本情况 | 保荐机构名称 | 天风证券股份有限公司 | | --- | --- | | 注册地址 | 湖北省武汉市东湖新技术开发区高新大道 号天风证券大厦 层 446 20 | | 法定代表人 | 庞介民 | | 保荐代表人 | 霍玉瑛、胡慧芳 | | 联系电话 | 027-87618889 | 二、上市公司的基本情况 | 公司名称 | 金鹰重型工程机械股份有限公司 | | | | --- | --- | --- | --- | | 证券代码 | 301048 | | | | 注册 ...

Financial Performance - The company reported a basic earnings per share of 0.0656 yuan for Q1 2025, a decrease of 20.68% compared to 0.0827 yuan in Q1 2024 and a decline from 0.1221 yuan in Q1 2023 [1] - The total revenue for Q1 2025 was 4.52 billion yuan, down 23.91% from 5.94 billion yuan in Q1 2024 and a decrease from 6.15 billion yuan in Q1 2023 [1] - Net profit for Q1 2025 was 0.35 billion yuan, representing a 20.45% decline from 0.44 billion yuan in Q1 2024 and a drop from 0.65 billion yuan in Q1 2023 [1] - The return on equity (ROE) for Q1 2025 was 1.31%, down 25.57% from 1.76% in Q1 2024 and a decrease from 2.90% in Q1 2023 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 41,191.37 million shares, accounting for 77.23% of the circulating shares, with a change of 508,700 shares from the previous period [1] - The largest shareholder is China Railway Wuhan Bureau Group Co., Ltd., holding 32,000 million shares, which is 60% of the total share capital, with no change [2] - Other significant shareholders include China Academy of Railway Sciences Group Co., Ltd. and China Railway Design Group Co., Ltd., each holding 4,000 million shares, representing 7.50% of the total share capital, with no change [2] Dividend Policy - The company has announced that it will not distribute dividends or allocate bonus shares this time [3]

证券代码：301048 证券简称：金鹰重工 公告编号：2025-020 金鹰重型工程机械股份有限公司 第二届监事会第 10 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。 一、监事会会议召开情况 金鹰重型工程机械股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日以电话、书 面、电子邮件等形式发出会议通知，2025 年 4 月 28 日以现场结合通讯表决方式在湖北省襄 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 10 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，其中王书群先生以通讯表决方式 出席会议，会议由公司监事会主席王书群先生召集并主持，董事会秘书王昌明先生列席会 议。本次会议的召集、召开和表决程序符合《公司法》等法律法规和《公司章程》的有关规 定。 二、监事会会议审议情况 经与会监事认真审议，会议形成了如下决议： （一）审议通过《关于公司<2025 年第一季度报告>的议案》 经审核，监事会认为：公司《2025 年第一季度报告》的编制和审核程序符合法律、行 政法规和中国证监 ...

证券代码：301048 证券简称：金鹰重工 公告编号：2025-019 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《关于公司<2025 年第一季度报告>的议案》： 本议案经第二届董事会审计委员会第 10 次会议全体成员全部同意后，提交董事会审 议。 董事会审议认为：公司 2025 年第一季度报告包含的信息公允、全面、真实的反映了本 报告期的财务状况和经营成果等事项，所披露的信息真实、准确、完整，不存在任何虚假记 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 第二届董事会第 12 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 12 次会议于 2025 年 4 月 22 日以电话、书面、电子邮件等形式发出会议通知，2025 年 4 月 28 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 ...

Revenue and Profit - Revenue for Q1 2025 was ¥451,633,036.13, a decrease of 23.97% compared to ¥593,994,671.25 in the same period last year[5] - Net profit attributable to shareholders was ¥34,974,543.66, down 20.71% from ¥44,107,000.58 year-on-year[5] - Basic earnings per share decreased by 20.68% to ¥0.0656 from ¥0.0827 in the previous year[5] - Total operating revenue for the current period was ¥451,633,036.13, a decrease of 24% compared to ¥593,994,671.25 in the previous period[19] - The net profit for the current period is ¥35,230,005.62, a decrease of 20.0% compared to ¥44,031,991.84 in the previous period[20] - The total profit for the current period is ¥42,660,753.54, down from ¥52,638,507.58, reflecting a decline of 19.0%[20] - The operating profit decreased to ¥42,587,289.32 from ¥52,558,342.70, representing a drop of 19.0%[20] - The total comprehensive income attributable to the parent company owners is ¥34,977,920.45, down from ¥44,107,000.58, a decrease of 20.0%[21] Cash Flow and Assets - Operating cash flow increased by 3.98% to ¥94,181,465.07 compared to ¥90,574,264.73 in the same period last year[5] - The company's cash and cash equivalents increased to ¥926,762,882.47 from ¥837,632,592.48, reflecting a growth of approximately 10.4%[15] - Cash flow from operating activities generated a net amount of ¥94,181,465.07, an increase from ¥90,574,264.73, showing a growth of 6.0%[23] - Cash and cash equivalents at the end of the period totaled ¥926,762,882.47, up from ¥816,734,657.78, reflecting an increase of 13.5%[24] - Total assets at the end of the reporting period were ¥5,484,543,793.17, an increase of 2.16% from ¥5,368,380,530.67 at the end of the previous year[5] - Total assets amounted to ¥5,484,543,793.17, up from ¥5,368,380,530.67, indicating a growth of about 2.2%[16] Liabilities and Equity - Total liabilities increased to ¥2,754,498,854.27 from ¥2,674,638,802.93, reflecting a rise of approximately 3%[16] - The total equity attributable to the parent company increased to ¥2,683,503,493.87 from ¥2,647,455,744.67, showing a growth of approximately 1.4%[17] Expenses and Impairments - Management expenses rose by 32.99% to ¥16,147,894.23, attributed to increased investments in environmental protection and auditing[9] - Research and development expenses were ¥11,774,802.00, down from ¥14,625,351.00, a decrease of about 19.1%[19] - The company reported a credit impairment loss of ¥7,419,005.49, compared to a gain of ¥351,167.47 in the previous period[20] - The company incurred an asset impairment loss of ¥2,245,050.84, which is an increase from ¥1,613,308.15 in the previous period[20] Other Financial Metrics - Investment income decreased by 67.36% to -¥311,569.70, reflecting a decline in profits from joint ventures[9] - The company had a total of 16,848 common shareholders at the end of the reporting period[10] - Total operating costs for the current period were ¥421,879,911.22, down 24% from ¥556,772,335.81 in the previous period[19] - Accounts receivable decreased to ¥1,778,134,596.46 from ¥1,903,529,521.20, a decline of about 6.6%[15] - Inventory increased to ¥1,175,123,477.08 from ¥1,080,628,324.92, representing an increase of approximately 8.8%[15] - The company raised ¥100,000,000.00 through borrowings during the financing activities[24] - Other current assets surged by 608.72% to ¥16,635,807.57, primarily due to an increase in input VAT credits[8]

Group 1 - Yilida plans to repurchase shares worth 30 to 50 million yuan for employee stock ownership plans, with a maximum price of 6.5 yuan per share [1] - Yinglian shares two major shareholders plan to reduce their holdings by up to 5% [1][2] - Zhongbing Hongjian reports a net loss of 327 million yuan for 2024, with a revenue decline of 25.29% [2][3] Group 2 - Zhongke Electric reports a net profit increase of 626.56% for 2024, with a revenue growth of 13.72% [3][4] - Yong'an Futures reports a net profit decline of 21.07% for 2024, with a revenue decrease of 8.76% [5][6] - Yongjie New Materials reports a net profit increase of 34.28% for 2024, with a revenue growth of 24.71% [7][8] Group 3 - Xibu Securities reports a net profit increase of 20.38% for 2024, despite a revenue decline of 2.64% [9][10] - Jinying Heavy Industry reports a net profit decline of 35.54% for 2024, with a slight revenue increase of 1.13% [10][11] - Haineng Industry reports a net profit decline of 40.45% for 2024, despite a revenue growth of 16.26% [12][13] Group 4 - Penghui Energy reports a net loss of 252 million yuan for 2024, with a revenue increase of 14.83% [14][15] - Weiming Pharmaceutical reports a net loss of 137 million yuan for 2024, with a revenue decline of 16.14% [16][17] - Huachang Technology reports a net profit increase of 184.26% for 2024, with a revenue growth of 6.74% [18][19] Group 5 - Ancar Detection reports a net loss of 213 million yuan for 2024, with a revenue decline of 3.05% [20][21] - Saiwei Intelligent reports a net loss of 507 million yuan for 2024, with a significant revenue decline of 68.03% [22][23] - Qinglong Pipe Industry reports a net profit increase of 976.43% for 2024, with a revenue growth of 36.71% [24][25] Group 6 - Huayin Electric reports a net loss of 113 million yuan for 2024, with a revenue decline of 16.00% [26][27] - Zhongqi New Materials reports a net profit decline of 61.59% for 2024, with a revenue decrease of 22.88% [28][29] - Guangzheng Eye Hospital reports a net loss of 175 million yuan for 2024, with a revenue decline of 16.94% [30][31] Group 7 - Zhenlan Instrument reports a net profit increase of 2.16% for 2024, with a revenue growth of 11.63% [32][33] - Zaiseng Technology reports a net profit increase of 137.99% for 2024, despite a revenue decline of 10.87% [34][35] - Haitai High-tech reports a net profit increase of 51.34% for 2024, with a revenue growth of 25.26% [36][37] Group 8 - Runze Technology reports a net profit increase of 1.62% for 2024, with a revenue growth of 0.32% [38][39]

金鹰重型工程机械股份有限公司 2024 年度监事会工作报告 2024年，公司监事会根据《公司法》《公司章程》《监事会议事规则》及有关法律、法 规规定，认真履行监督职责，对公司依法运作、财务管理和关联交易等事项行使了监督检查 职能，公司监事会在维护公司整体利益、股东合法权益、建立健全法人治理结构等方面发挥 了应有的作用。监事会认为公司董事及其他高管能尽职尽责，认真执行董事会和股东大会的 决议，不存在违反法律法规、公司章程和损害公司利益的行为。现将2024年度监事会工作情 况报告如下： 一、2024年度监事会工作情况 | 序号 | 会议届次 | 召开日期 | 通过的议案 | | --- | --- | --- | --- | | 1 | 第二届监事会第4 | 2024年4月19日 | 1. 《关于公司2023年度监事会工作报告的议案》； | | | | | 2. 《关于公司2023年度财务决算报告的议案》； | | | | | 3. 《关于公司2024年度财务预算报告的议案》； | | | | | 4. 《关于2023年度利润分配预案的议案》； | | | | | 5. 《关于控股股东及其他关联人占用公司资金、对 ...

公司在总结、分析 2024 年的经营情况，结合公司战略发展目标和 2025 年度的总体经营 规划和现时生产经营能力，充分考虑公司业务的可持续发展的前提下，同时剔除市场、政策 等诸多因素影响带来的不确定性，遵循现行法律、法规和企业会计准则，本着客观、稳健、 慎重的原则对 2025 年的经营情况进行预测并编制，本预算报告包括公司及下属子公司。 三、基本假设 （一）公司所遵循的国家和地方的现行有关法律、法规和制度无重大变化； 金鹰重型工程机械股份有限公司 2025 年度财务预算报告 特别提示：本预算为公司 2025 年度经营计划的内部管理控制指标，不代表公司 2025 年 度盈利预测，能否实现取决于市场状况变化、公司全体员工的努力等多种因素影响，存在一 定的不确定性，请投资者特别注意！ 一、预算编制说明 本预算报告是以经安永华明会计师事务所（特殊普通合伙）审计的公司 2024 年度财务报 告为基础，综合分析公司的市场和业务拓展计划以及政策变动、行业形势、市场需求等因素 对预期的影响，并考虑公司现时经营能力的前提下，谨慎地对 2025 年度经营情况进行预测并 编制。 二、公司预算编制基础 金鹰重型工程机械股份有限公司 ...