Core Insights - The integration of artificial intelligence is expected to bring historic changes to the industrial mother machine sector, with a focus on intelligent CNC machine tools and high-quality production lines in the next decade [1][7] - China's industrial mother machine industry has maintained its position as the largest globally for 13 consecutive years, with projected revenue exceeding 1.5 trillion yuan in 2024 [3][6] - The "Industrial Mother Machine+" initiative aims to enhance the durability and usability of industrial mother machines, facilitating precise connections between supply and demand across various sectors [4][5] Industry Development - The industrial mother machine is a strategic and foundational industry crucial for national security and development, with over 1,000 specialized small and medium enterprises emerging in recent years [3][6] - The industry is experiencing a shift from digital manufacturing to intelligent manufacturing, with a strong emphasis on integrating new-generation intelligent CNC systems [7][8] Technological Advancements - Several companies showcased new technologies at the recent event, including a smart CNC system that improves processing efficiency by approximately 10% and a laser etching device that achieves 200% efficiency compared to similar foreign products [5][6] - The industry faces challenges in high-end markets and core technologies, with 70% of high-end CNC systems still reliant on imports, highlighting the need for domestic innovation [6][7] Future Directions - The next decade will focus on enhancing capabilities in high-speed, high-precision, multi-axis integration, and intelligent upgrades to address the "big but not strong" dilemma in the industry [7][8] - The Ministry of Industry and Information Technology plans to accelerate the establishment of a development mechanism for the industrial mother machine sector, emphasizing the importance of core technology breakthroughs and strategic collaborations [8][9] Financial Support - The China Development Bank has issued over 20 billion yuan in loans to the industrial mother machine sector since 2008, supporting key enterprises in research and capacity building [9]

Core Viewpoint - The Beijing International Machine Tool Exhibition has reached unprecedented heights, showcasing the evolution and growth of China's machine tool industry, which is now recognized as a global leader in manufacturing technology [2][3][4]. Industry Development - The machine tool industry is crucial for modern manufacturing, serving as the backbone of industrial production, with China emerging as a key player in this sector [2][5]. - The China International Machine Tool Exhibition (CIMT) has become one of the top four international machine tool exhibitions, reflecting the industry's growth and the increasing participation of international brands [2][3]. Technological Advancements - Chinese machine tool manufacturers are no longer just selling equipment; they are providing comprehensive solutions, including digitalization, customization, and technical training [4][5]. - The industry has seen a shift from traditional product procurement to deep technical exchanges, with an increasing number of international buyers seeking partnerships with domestic manufacturers [4][5]. Market Dynamics - The unique industrial ecosystem in China, characterized by diversity and collaboration, supports the growth of the machine tool sector, driven by strong domestic demand in areas like 3C electronics and new energy vehicles [5][12]. - The rise of private enterprises in the machine tool sector has led to significant innovation and market disruption, challenging state-owned enterprises to adapt and reform [11][12]. Global Positioning - China's machine tool exports have surpassed imports for the first time, indicating a shift from trade deficits to surpluses, with projections showing continued growth in export value [16][17]. - The global competitiveness of Chinese machine tools is bolstered by the establishment of overseas service networks, enhancing customer trust and satisfaction [18][19]. Future Challenges - Despite significant advancements, challenges remain in high-end machine tool production, particularly in precision and core technology development, where gaps still exist compared to international leaders [20][21]. - The industry must focus on strengthening foundational technology research and fostering a more open global cooperation ecosystem to continue its growth trajectory [21][22].

Group 1 - The "Industrial Mother Machine +" event held in Wuhan showcased new technologies and products from listed companies like Huazhong CNC and Huagong Technology [1] - Huazhong CNC introduced the Huazhong 10 intelligent CNC system, integrating AI and CNC technology to enhance machine performance, achieving a 10% increase in processing efficiency for mobile phone components [1][2] - Huagong Technology launched the first domestic complex surface laser etching intelligent equipment, achieving processing efficiency 200% higher than similar foreign products [1][2] Group 2 - The equipment developed by Huagong Technology has achieved breakthroughs in precision, efficiency, and processing area, applicable across various industries including consumer electronics and aerospace [2] - The Ministry of Industry and Information Technology plans to accelerate the establishment of a development mechanism for the industrial mother machine sector, focusing on key technology breakthroughs and supporting major users and manufacturers [2][3] - The next phase of development will emphasize intelligent CNC machine tools, with a focus on high-quality production lines, marking a critical decade for the sector [3] Group 3 - Strategic investments, including policy funds and long-term special bonds, are essential for the development of emerging industries like industrial mother machines [3] - Since 2008, the National Development Bank has issued over 20 billion yuan in loans to the industrial mother machine sector, supporting key enterprises in R&D and capacity building [3]

Group 1 - The company held its ninth meeting of the ninth Supervisory Board on July 18, 2025, with four supervisors present, and the meeting complied with relevant laws and regulations [1] - The Supervisory Board approved a reform plan to enhance the effectiveness of the board, which includes the dissolution of the Supervisory Board for the group and its subsidiaries, transferring its powers to the Audit Committee of the Board [1] - The proposal to amend the "Election Method for Directors and Supervisors" to remove content related to the election of supervisors and adjust the shareholding ratio required for shareholders to nominate director candidates was approved, pending submission to the shareholders' meeting [2] Group 2 - The Supervisory Board agreed to manage temporarily idle raised funds for cash management, with a limit of up to RMB 260 million, ensuring it does not affect the normal operation of fundraising projects and is risk-controlled [2] - The resolutions from the ninth meeting of the ninth Supervisory Board are available for review in the company's announcements published in various financial newspapers and on the official website [3]

Meeting Information - The company will hold its second extraordinary general meeting of shareholders on August 8, 2025, at 14:30 [1] - The meeting will be convened by the company's board of directors and is compliant with relevant laws and regulations [1][2] - The meeting will include both on-site voting and online voting through the Shenzhen Stock Exchange systems [2] Voting Details - The voting rights can be exercised through the Shenzhen Stock Exchange trading system or the internet voting system [2][4] - The record date for shareholders to attend the meeting is August 4, 2025 [2] - Shareholders can appoint proxies to attend the meeting and vote on their behalf [2][4] Agenda Items - The main agenda item includes the proposal to change the registered capital and amend the company's articles of association [3] - The proposal has been approved by the company's board and supervisory committee [3][4] - Special emphasis will be placed on counting votes separately for minority investors [4] Registration Process - Corporate shareholders must provide necessary documents for registration, including business licenses and identification [4] - Individual shareholders must present their identification and, if applicable, authorization documents [4] - Registration will be available until August 6, 2025 [4] Online Voting Procedure - Detailed procedures for online voting will be provided, allowing shareholders to express their voting opinions [7] - Shareholders must choose one voting method and cannot vote multiple times for the same proposal [5][7]

中信证券股份有限公司 关于秦川机床工具集团股份公司使用部分暂时闲 置募集资金进行现金管理的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐人"）作为秦川机床工 具集团股份公司（以下简称"秦川机床"、"公司"或"上市公司"）2022年度向特 定对象发行股票的持续督导机构，根据《证券发行上市保荐业务管理办法》《深圳证 券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第1号——主板上 市公司规范运作》等相关法律、法规和规范性文件的规定，对秦川机床工具集团股份 公司使用部分暂时闲置募集资金进行现金管理事项进行了审慎核查，并出具核查意见 如下： 一、2022年度向特定对象发行股票募集资金情况 （一）募集资金基本情况 经中国证券监督管理委员会《关于同意秦川机床工具集团股份公司向特定对象发 行股票注册的批复》（证监许可[2023]1054号），公司于2023年6月13日以向特定对 象发行股票的方式向陕西法士特汽车传动集团有限责任公司（以下简称"法士特集团"） 在内的共计14名符合中国证监会规定的特定对象共发行人民币普通股（A股） 110,512,129股，发行价格为人民币11.13元/股，募集资金总额 ...

秦川机床工具集团股份公司 董事会议事规则 （本次修订已经公司第九届董事会第十五次会议 审议通过，尚需股东大会审议批准） 二〇二五年七月修订 第一章 总 则 第一条 为了保护公司和股东的权益，建立规范化的董事会 运作程序，保障公司董事会决策高效、有序地进行，依照《中华 人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证 券法》（以下简称《证券法》）、深圳证券交易所《股票上市规则》、 《上市公司自律监管指引第 1 号——主板上市公司规范运作》以 及本公司章程等相关制度的规定，制定本规则。 第二条 公司董事会的召集应当严格遵照法律、行政法规、 公司章程及本规则的相关规定，保证董事能够依法行使权利。 第三条 董事会应当在《公司法》、公司章程以及本规则规定 的范围内行使职权。 第四条 董事会会议分为定期会议和临时会议。定期会议每 年至少召开两次，分别于年度结束后四个月内，半年度结束后两 个月内召开。 第五条 董事会可以依照下列人士或单位提议召开董事会临 时会议： （一） 代表 1/10 以上表决权的股东； 2 | 第一章 | 总 则 | 1 | | --- | --- | --- | | 第二章 | 董事会会 ...

秦川机床工具集团股份公司 章 程 （本次修订已经公司第九届董事会第十五次会议 审议通过，尚需股东大会审议批准） 二〇二五年七月修订 | 第一章 | 总 则 1 | | --- | --- | | 第二章 | 经营宗旨和范围 3 | | 第三章 | 股 份 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 5 | | 第三节 | 股份转让 6 | | 第四章 | 股东和股东会 7 | | 第一节 | 股 东 7 | | 第二节 | 控股股东和实际控制人 12 | | 第三节 | 股东会一般规定 13 | | 第四节 | 股东会的召集 16 | | 第五节 | 股东会的提案与通知 18 | | 第六节 | 股东会的召开 20 | | 第七节 | 股东会表决和决议 24 | | 第五章 | 公司党委及党的工作机构 29 | | 第六章 | 董事会 31 | | 第一节 | 董 事 31 | | 第二节 | 董事会 36 | | 第三节 | 独立董事 43 | | 第四节 | 董事会专门委员会 47 | | 第七章 | 经理及其他高级管理人员 50 | | 第八章 | 职工民主管理与劳动人事制 ...

秦川机床工具集团股份公司 股东会议事规则 审议通过，尚需股东大会审议批准） 二〇二五年七月修订 | | | | 第一章 | 总 则 | | 1 | | --- | --- | --- | --- | | 第二章 | 股东会的召集 | | 2 | | 第三章 | 股东会的提案与通知 | | 4 | | 第四章 | 股东会的召开 | | 10 | | 第五章 | 股东会决议及信息披露 | | 20 | | 第六章 | 附 则 | | 25 | 第一章 总 则 第一条 为规范公司行为，保证股东会依法行使职权， 根据《中华人民共和国公司法》（以下简称《公司法》）、《中 华人民共和国证券法》（以下简称《证券法》）、《上市公司股 东会规则》、深圳证券交易所《股票上市规则》《上市公司自 律监管指引第 1 号——主板上市公司规范运作》以及本公司 章程等相关制度的规定，制定本规则。 （本次修订已经公司第九届董事会第十五次会议 第二条 公司股东会的召集、提案、通知、召开等事项 适用本规则。 第三条 公司应当严格按照法律、行政法规、公司章程 及本规则的相关规定召开股东会，保证股东能够依法行使权 利。 公司董事会应当切实履行职责，认 ...

秦川机床工具集团股份公司 修订说明： 1、修订依据： 根据最新颁布的《公司法》以及中国证监会《上市公司章程 指引》《上市公司独立董事管理办法》、深圳证券交易所《上市公 司自律监管指引第 1 号——主板上市公司规范运作》以及《公司 章程》等规定，修订本办法。 2、主要修订内容： （1）根据《公司法》《上市公司章程指引》《省属企业公司章 程指引》相关规定，取消监事会，删除本办法中监事选举相关内 容； （2）新增独立董事连续任职不得超过 6 年的规定； （3）将有权提名董事候选人的股东的持股比例由 3%以上 降为 1%以上； 董事选举办法 （本次修订已经公司第九届董事会第十五次会议 审议通过，尚需股东大会审议批准） 二〇二五年七月修订 （4）新增独立董事可由公司董事会提名，依法设立的投资 者保护机构可以公开请求股东委托其代行提名独立董事的权 利； （5）新增提名委员会对董事候选人进行资格审查的规定； （6）对应披露的董事候选人资料的内容进行补充完善； （7）新增股东会进行选举时，应当由律师、股东代表共同 负责计票、监票，并当场公布表决结果，决议的表决结果载入 会议记录； （8）将原《董事、监事选举办法》更名为《董事 ...