秦川机床工具集团股份公司 董事会薪酬与考核委员会关于首期限制性股票激励 计划预留授予激励对象名单（预留授予日） 的核查意见 根据《公司法》《证券法》《上市公司股权激励管理办法》（以下简称"《管 理办法》"）等相关法律法规、规范性文件及公司《首期限制性股票激励计划(草 案修订稿)》（以下简称"本次激励计划"）的有关规定，秦川机床工具集团股 份公司（以下简称"公司"）第九届董事会薪酬与考核委员会对公司首期限制性 股票激励计划预留授予激励对象名单(预留授予日)进行核查，并发表意见如下： 1、列入本次激励计划预留授予激励对象名单的人员具备《公司法》《管理 办法》等法律法规和规范性文件规定的激励对象条件，符合本次激励计划规定的 激励对象条件。 2、本次授予的激励对象均不存在《管理办法》第八条规定的不得成为激励 对象的情形： （5）法律法规规定不得参与上市公司股权激励的； （6）中国证监会认定的其他情形。 3、本次激励计划预留授予激励对象均与公司或子公司存在聘用或劳动关系， 不包括公司独立董事,也不包括单独或合计持有公司 5%以上股份的股东或实际 控制人及其配偶、父母、子女。 4、公司及预留授予激励对象均未发生不得授予限 ...

秦川机床工具集团股份公司（以下简称"公司"）第九届董事会第十七次会 议于 2025 年 9 月 21 日以书面方式（直接或电子邮件）发出会议通知，2025 年 9 月 26 日在公司第五会议室以现场结合视频方式召开。会议应出席董事 8 人，实 际出席董事 8 人（其中现场参会 3 人，视频参会 5 人）。本次会议由董事长马旭 耀先生主持，公司高级管理人员列席了会议。本次会议的召开符合有关法律、行 政法规、部门规章、规范性文件和《公司章程》的有关规定。 二、董事会会议审议情况 1、审议通过《关于对秦川美国工业公司减资及关闭注销的议案》； 一、董事会会议召开情况 证券代码：000837 证券简称：秦川机床 公告编号：2025-57 第九届董事会第十七次会议决议公告 秦川机床工具集团股份公司 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。 为降低境外投资风险，优化资源配置，根据公司战略规划，结合全资子公司 秦川美国工业公司实际经营情况，公司拟对秦川美国工业公司减资 68 万美元并 关闭注销该子公司。 本议案已经公司第九届董事会战略委员会第八次会议审议通过。 表决结果 ...

Group 1 - The conference "Charming Baoji: Chain Driving Chang'an" was held to support high-quality development in Baoji, with speeches from Mayor Wang Yong and Chang'an Bank Chairman Zhang Quanming [1] - A strategic cooperation agreement for high-quality development was signed between the municipal government and Chang'an Bank, along with various financial agreements with key enterprises in Baoji [1] - Mayor Wang emphasized the need for tailored financing solutions and targeted financial products to support Baoji's industrial transformation and development [1] Group 2 - Chang'an Bank plans to align its services with Baoji's "One Four Five Ten" strategy, focusing on modern industrial system construction and providing comprehensive financial services [1] - The conference also included the awarding of "Best Strategic Partner" titles to several provincial state-owned enterprises by Chang'an Bank [2] - A keynote speech was delivered by Gu Mengbin, Director and Researcher at the Financial Research Institute of Shaanxi Academy of Social Sciences [2]

Group 1 - The core viewpoint of the article highlights the growth in China's metal cutting machine tool production, with a projected output of 67,000 units in May 2025, representing a year-on-year increase of 6.3% [1] - Cumulative production from January to May 2025 is reported at 332,000 units, showing a cumulative growth of 13.3% [1] - The article references a market research report by Zhiyan Consulting, which provides insights into the machine tool equipment industry in China from 2025 to 2031 [1] Group 2 - Listed companies in the machine tool sector include Chuangjishi (300083), Shenyang Machine Tool (000410), and others, indicating a diverse market landscape [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in in-depth industry research and providing comprehensive consulting services [1]

Group 1 - Qin Chuan Machine Tool experienced a decline of 5.06% on September 19, with a stock price of 14.44 yuan per share, a trading volume of 622 million yuan, a turnover rate of 4.22%, and a total market capitalization of 14.729 billion yuan [1] - The company, established on July 10, 1998, and listed on September 28, 1998, is located in Baoji City, Shaanxi Province, and primarily engages in high-end equipment manufacturing, focusing on high-end machine tools and complex cutting tools [1] - The revenue composition of Qin Chuan Machine Tool includes machine tools at 48.91%, components at 37.76%, tools at 8.64%, instruments and meters at 1.81%, other (supplementary) at 1.18%, trade at 1.04%, and other categories at 0.66% [1] Group 2 - Southern Fund's Southern CSI 1000 ETF (512100) entered the top ten circulating shareholders of Qin Chuan Machine Tool in the second quarter, holding 5.6406 million shares, which accounts for 0.56% of the circulating shares [2] - The estimated floating loss for the ETF today is approximately 4.3433 million yuan [2] - The Southern CSI 1000 ETF was established on September 29, 2016, with a latest scale of 64.953 billion yuan, achieving a year-to-date return of 26.83% and a one-year return of 71.65% [2]

Group 1 - The core point of the news is that Qin Chuan Machine Tool experienced a decline of 5.06% in its stock price, reaching 14.44 yuan per share, with a trading volume of 621 million yuan and a turnover rate of 4.22%, resulting in a total market capitalization of 14.729 billion yuan [1] - Qin Chuan Machine Tool Group Co., Ltd. is located in Baoji City, Shaanxi Province, and was established on July 10, 1998, with its listing date on September 28, 1998. The company specializes in high-end equipment manufacturing, focusing on high-end machine tools and complex cutting tools [1] - The main business revenue composition of Qin Chuan Machine Tool includes: machine tools 48.91%, components 37.76%, tools 8.64%, instruments and meters 1.81%, others (supplement) 1.18%, trade 1.04%, and other categories 0.66% [1] Group 2 - Tianhong Fund has a fund that ranks among the top ten circulating shareholders of Qin Chuan Machine Tool. The Tianhong CSI Robot ETF (159770) entered the top ten circulating shareholders in the second quarter, holding 5.5486 million shares, accounting for 0.55% of the circulating shares. The estimated floating loss today is approximately 4.2724 million yuan [2] - The Tianhong CSI Robot ETF (159770) was established on October 26, 2021, with a latest scale of 5.834 billion yuan. Year-to-date returns are 41.33%, ranking 939 out of 4222 in its category; the one-year return is 99.67%, ranking 537 out of 3805; and the return since inception is 13.63% [2] Group 3 - The fund managers of Tianhong CSI Robot ETF (159770) are Liu Xiaoming and Qi Shichao. As of the report, Liu Xiaoming has a cumulative tenure of 6 years and 360 days, with a total fund asset scale of 16.3 billion yuan, achieving the best fund return of 65.85% and the worst return of -46.54% during his tenure [3] - Qi Shichao has a cumulative tenure of 241 days, with a total fund asset scale of 21.225 billion yuan, achieving the best fund return of 42.46% and the worst return of 9.36% during his tenure [3]

Company Overview - Qin Chuan Machine Tool Group Co., Ltd. is located in Baoji City, Shaanxi Province, established on July 10, 1998, and listed on September 28, 1998. The company specializes in high-end equipment manufacturing, focusing on high-end machine tools and complex cutting tools [1] - The main business revenue composition includes: machine tools 48.91%, components 37.76%, tools 8.64%, instruments and meters 1.81%, others (supplement) 1.18%, trade 1.04%, and other categories 0.66% [1] Stock Performance - On September 19, Qin Chuan Machine Tool's stock fell by 5.06%, trading at 14.44 CNY per share, with a transaction volume of 621 million CNY and a turnover rate of 4.22%. The total market capitalization is 14.729 billion CNY [1] Shareholder Information - Among the top ten circulating shareholders of Qin Chuan Machine Tool, one fund under Huaxia Fund holds a significant position. The Huaxia CSI Robot ETF (562500) increased its holdings by 2.5871 million shares in the second quarter, totaling 13.7067 million shares, which accounts for 1.36% of the circulating shares [2] - The Huaxia CSI Robot ETF (562500) was established on December 17, 2021, with a current scale of 14.471 billion CNY. Year-to-date returns are 41.02%, ranking 957 out of 4222 in its category; over the past year, returns are 97.85%, ranking 605 out of 3805; since inception, returns are 9.57% [2]

Core Viewpoint - Qin Chuan Machine Tool is a significant player in the domestic machine tool industry, focusing on targeted technological breakthroughs and deep collaborations with battery manufacturers, along with practical application validations [1] Group 1: Company Capabilities - The company possesses machine tool and component manufacturing capabilities, enabling it to provide machine tools and component products for downstream industries such as automotive, new energy, rail transit, construction machinery, and robotics [1]

Company Overview - Qin Chuan Machine Tool Group Co., Ltd. is located in Baoji City, Shaanxi Province, established on July 10, 1998, and listed on September 28, 1998. The company specializes in high-end equipment manufacturing, focusing on high-end machine tools and complex cutting tools [1][2]. Financial Performance - For the first half of 2025, Qin Chuan Machine Tool achieved operating revenue of 2.111 billion yuan, representing a year-on-year growth of 4.46%. The net profit attributable to shareholders was 44.2536 million yuan, an increase of 2.48% year-on-year [2]. - The company has cumulatively distributed 154 million yuan in dividends since its A-share listing, with 30.2965 million yuan distributed over the past three years [3]. Stock Performance - As of September 12, the stock price of Qin Chuan Machine Tool increased by 2.13%, reaching 14.83 yuan per share, with a total market capitalization of 15.127 billion yuan. The stock has risen 65.33% year-to-date [1]. - The stock has seen significant trading activity, with a net inflow of 21.7416 million yuan from main funds and a total trading volume of 534 million yuan on September 12 [1]. Shareholder Structure - As of June 30, 2025, the number of shareholders was 102,600, a decrease of 0.51% from the previous period. The average number of circulating shares per shareholder increased by 0.51% to 9,818 shares [2][3]. - Notable shareholders include Huaxia CSI Robot ETF, which holds 13.7067 million shares, and Hong Kong Central Clearing Limited, which holds 8.554 million shares [3].

上市公司：中集集团（000039），沈阳机床（000410），冰山冷热（000530），宝塔实业（000595）， 中核科技（000777），冰轮环境（000811），秦川机床（000837），博深股份（002282），巨力索具 （002342），泰尔股份（002347），江苏神通（002438），巨星科技（002444），中南文化 （002445），宝馨科技（002514），日发精机（002520） 2019年-2025年1-4月全国通用设备制造业出口货值统计图 数据来源：国家统计局，智研咨询整理 知前沿，问智研。智研咨询是中国一流产业咨询机构，十数年持续深耕产业研究领域，提供深度产业研 究报告、商业计划书、可行性研究报告及定制服务等一站式产业咨询服务。专业的角度、品质化的服 务、敏锐的市场洞察力，专注于提供完善的产业解决方案，为您的投资决策赋能。 相关报告：智研咨询发布的《2025-2031年中国通用设备行业市场全景调研及发展趋向研判报告》 根据国家统计局数据可知：2025年4月全国通用设备制造业出口货值为616.1亿元，同比增长4.2%；2025 年1-4月全国通用设备制造业累计出口货值为2375.5亿 ...