证券代码：000837 证券简称：秦川机床 公告编号：2026-02 秦川机床工具集团股份公司 关于追加 2025 年度日常关联交易的公告 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。 2026 年 1 月 5 日，公司召开第九届董事会第二十次会议，关联董事马旭耀、 寇植达回避表决，经非关联董事表决，6 票同意，0 票反对，0 票弃权，审议通 过了《关于追加 2025 年度日常关联交易的议案》。 1 根据《深圳证券交易所股票上市规则》的规定，该议案无需提交股东会审议。 一、日常关联交易基本情况 （一）2025 年度日常关联交易预计情况 秦川机床工具集团股份公司（以下简称"公司"或"本公司"）于 2025 年 1 月 24 日召开第九届董事会第七次会议、2025 年 5 月 8 日召开 2024 年度股东会，审 议通过了《关于预计 2025 年度日常关联交易的议案》，预计 2025 年度日常关联 交易总额不超过 89,067 万元，包括向关联人采购设备总金额不超过 100 万元， 向关联人采购商品总金额不超过 5,400 万元，接受关联人提供劳务、租赁业务总 ...

证券代码：000837 证券简称：秦川机床 公告编号：2026-04 秦川机床工具集团股份公司 关于 2026 年度投资计划的公告 2、股权投资计划 2026 年度，公司计划实施股权投资项目共计 7 项，涉及投资主体包括公司 及合并报表范围内的子公司，年度投资计划总额为 8,146.90 万元。 三、对公司的影响 公司 2026 年度投资计划符合公司战略发展方向，充分匹配收入规模与融资 1 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。 秦川机床工具集团股份公司（以下简称"公司"）于 2026 年 1 月 5 日召开第 九届董事会第二十次会议，审议通过了公司《2026 年度投资计划》，现将具体情 况公告如下： 一、公司 2026 年度投资计划概述 为进一步加强公司投资管理，保障生产经营有序开展，助力公司高质量发展， 根据公司《投资监督管理办法》等相关内控管理规定，结合提升核心竞争力与价 值创造能力的目标，公司 2026 年度计划实施投资项目 15 项，年度投资总额 29,007.07 万元。其中，固定资产投资项目 8 项，年度投资金额 20,860.17 万元 ...

证券代码：000837 证券简称：秦川机床 公告编号：2026-03 秦川机床工具集团股份公司 关于 2026 年度日常关联交易预计的公告 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。 2026 年 1 月 5 日，公司召开第九届董事会第二十次会议，关联董事马旭耀、 寇植达回避表决，非关联董事以 6 票同意，0 票反对，0 票弃权审议通过了《关 于预计 2026 年度日常关联交易的议案》。 一、日常关联交易基本情况 （一）日常关联交易概述 2026 年因日常经营需要，秦川机床工具集团股份公司（以下简称"公司"或"本 公司"）及其控股子公司，拟与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"）等 9个关联人发生关联交易，预计关联交易总金额不超过 98,079 万元。截至 2025 年 11 月末，公司及其控股子公司与法士特集团等 13 个关联人 实际发生关联交易总额为 69,563.39 万元。 公司于2026年1月4日召开第九届董事会2026年第一次独立董事专门会议， 以 3 票同意，0 票反对，0 票弃权的结果审议通过了《关于预计 2026 ...

一、董事会会议召开情况 秦川机床工具集团股份公司（以下简称"公司"）第九届董事会第二十次会 议于 2025 年 12 月 29 日以书面方式（直接或电子邮件）发出会议通知，2026 年 1 月 5 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 证券代码：000837 证券简称：秦川机床 公告编号：2026-01 秦川机床工具集团股份公司 第九届董事会第二十次会议决议公告 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。 1、审议通过《关于追加 2025 年度日常关联交易的议案》； 经审议，董事会认为：公司本次追加的日常关联交易是满足公司正常经营活 动需要，公司与关联人之间的交易主要与日常生产经营相关，交易符合相关法律 法规及制度的规定，交易行为是在公平原则下进行的，定价是公允的，有利于公 司的发展，不存在损 ...

Core Viewpoint - The machine tool industry is experiencing significant growth, driven by advancements in technology and increasing demand across various sectors such as automotive, aerospace, and consumer electronics. The global market is projected to reach $73.2 billion in 2024 and $93.7 billion by 2031, with China and the US being the largest consumers [9][11][15]. Upstream Components - The upstream segment of the machine tool industry includes essential components such as tool magazines, spindles, and rotary tables. These components are crucial for enhancing the efficiency and automation of machining processes [3][4][5]. - The global market for tool magazines is expected to reach $1.203 billion in 2024, spindles at $1.608 billion, and rotary tables at $1.720 billion [5]. Global Competition Landscape - Major manufacturing countries are focusing on the machine tool sector as a strategic area for development, emphasizing self-sufficiency in core technologies and supply chain resilience [7]. - Various countries have implemented policies to support the machine tool industry, including China's emphasis on key technologies, Germany's Industry 4.0 initiative, and Japan's support for small and medium enterprises [8]. Market Size and Growth - The global machine tool market is projected to grow from $73.2 billion in 2024 to $93.7 billion by 2031, indicating a robust growth trajectory [9]. - In China, the machine tool market is expected to reach $26.5 billion in 2024, with projections of $37.2 billion by 2030 [11]. Regional Production and Consumption - China, Japan, Germany, Italy, and the US are the top five machine tool production regions, with China showing significant trends in import substitution, particularly in metal forming and CNC machine tools [17]. - By 2031, the demand for various types of machine tools is expected to continue growing, with China and the US accounting for over 50% of global consumption [15]. Export and Import Trends - In 2024, China's machine tool exports are projected to exceed $8.21 billion, surpassing Germany for the first time, with major export destinations including Southeast Asia, Russia, and Brazil [26][28]. - The import value for machine tools in China is expected to be $5.49 billion in 2024, reflecting a clear trend towards import substitution over the past five years [28]. Company Rankings - The global machine tool market in 2024 will see several Chinese companies ranked among the top 25, indicating a growing presence in the international market [24]. - The leading companies by market share include Yamazaki Mazak (Japan) at 5.86%, Trumpf (Germany) at 4.21%, and DMG Mori Seiki (Japan) at 3.63% [25].

Core Insights - The CNC lathe industry in China is experiencing rapid growth, driven by the demand for high-precision and reliable equipment in emerging sectors such as new energy vehicles, aerospace, and high-end molds, with the market size projected to increase from 45.64 billion yuan in 2020 to 60.55 billion yuan in 2024, representing a compound annual growth rate (CAGR) of 7.32% [2] - The market size is expected to reach 63.17 billion yuan by 2025, indicating a shift towards efficient, flexible, and integrated solutions in CNC lathes as downstream industries continue to demand higher precision and complexity [2] Industry Overview - CNC lathes are a major type of CNC machine tool, which have significantly improved labor productivity, ensured processing quality, shortened production cycles, and reduced technical requirements for workers since their introduction in the 1950s [2][4] - The classification of CNC machine tools includes CNC lathes, CNC milling machines, and machining centers, categorized by processing function, axis count, and structural form [4][5] Industry Policies - The Chinese government has implemented various policies to promote the development of the CNC machine tool industry, recognizing it as a critical component of modern manufacturing [10] - Key policies include the "Implementation Plan for Equipment Renewal in the Industrial Sector" issued in April 2024, which focuses on upgrading CNC machine tools alongside other intelligent manufacturing equipment [10][12] Industry Chain - The CNC lathe industry chain consists of upstream raw materials (such as steel and cast iron), functional components, and systems; midstream production and manufacturing; and downstream applications in sectors like automotive manufacturing, aerospace, and consumer electronics [13] Market Trends - The CNC system market in China reached a peak of 15.93 billion yuan in 2021, driven by demand from sectors like new energy vehicles and consumer electronics, but saw a temporary decline in 2022 due to inventory adjustments [16] - As of 2023, the CNC system market is recovering, with a projected size of 15.7 billion yuan in 2024, indicating significant growth potential as the domestic CNC penetration rate remains lower than that of developed countries [16]

Important Matters - Zhongwei Company plans to acquire 64.69% equity of Hangzhou Zhonggui, with stock resuming trading on January 5 [1] - Yushu Technology has not applied for any "green channel" related matters [1] - Luxshare Precision reports that its core business is progressing smoothly and there are no abnormal situations affecting normal operations [1] - Yanjing Co. intends to acquire control of high-frequency circuit board manufacturer Yongqiang Technology, with stock suspended; the latter's high-end products have been certified by Intel and Huawei [1] - Fangda Carbon has terminated its participation in the substantive merger and reorganization of Shanshan Group and its wholly-owned subsidiary [1] Investment Operations - China Nuclear Power's Unit 2 of the Fujian Zhangzhou Nuclear Power Plant is ready for commercial operation [1] - Guoxin Technology's newly developed neural network processor DPNPU has successfully passed internal testing [1] - Zhongmin Resources has commenced trial operation of its 30,000 tons per year high-purity lithium salt technical transformation project [1] - Longpan Technology plans to invest 2 billion yuan in a high-performance lithium battery cathode material project [1] - Greeenme has shipped over ton-level products of high nickel ternary cathode materials and lithium-rich manganese-based cathode materials [1] - Zhongjian Technology plans to develop a collaborative project in intelligent robotics [1] - Qinchuan Machine Tool's humanoid robot main products have been supplied in bulk [1] - Xingqi Eye Medicine's application for atropine sulfate eye drops has been approved [1] - Jincai Hulin intends to acquire 51% equity of Wuxi Sanli Robot Parts Company for 63.43 million yuan [1] - Shengyi Technology has signed a 4.5 billion yuan investment intention agreement for a high-performance copper-clad laminate project, targeting AI, cloud computing, and 6G communication fields [1] - Tianlong Co. plans to acquire 54.87% equity of Suzhou Haomibo for 232 million yuan, entering automotive intelligent driving, low-altitude flight, and robotics sectors [1] - Kexin Electromechanical is exploring potential market opportunities in commercial aerospace based on its technology accumulation in special materials welding [1] Partnerships and Collaborations - Mengwang Technology has signed a 60 million yuan cooperation agreement for the research and production of drones with Shenzhou Liuhe [2] - Shengyi Technology has signed a 4.5 billion yuan investment intention agreement for a high-performance copper-clad laminate project [2] - Tenglong Co. plans to establish a joint venture for a liquid cooling computing power center and has signed an investment intention agreement [2] Capital Operations - CATL has repurchased a total of 15.99 million A-shares, with a total transaction amount of 4.386 billion yuan [2] - Nova Star Cloud has established a participating fund and completed an investment in Blue Arrow Aerospace, holding 0.8189% of its shares [2] Performance - SAIC Group expects to sell 1.643 million new energy vehicles in 2025, a year-on-year increase of 33.1% [3] - Changan Automobile anticipates sales of 2.913 million vehicles in 2025, a year-on-year increase of 8.5% [3] - BYD projects cumulative sales of 4.6 million new energy vehicles in 2025, a year-on-year increase of 7.73% [3] - Bailong Oriental expects a year-on-year increase in net profit of 46.34%-70.73% for 2025 [3]

秦川机床（000837.SZ）1月4日在投资者互动平台表示，公司可以为人形机器人领域提供关键核心装备 和相关零部件，主机产品已批量供货。 （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：公司和哪些人形机器人企业有合作？ ...

秦川机床在互动平台表示，公司可以为人形机器人领域提供关键核心装备和相关零部件，主机产品已批 量供货。 ...

2019年-2025年1-11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。 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） 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11月全国通用设备制造业出口货值为625亿元，同比增长0.8%；2025 年1-11月全国通用设备制造业累计出口货值为6790.8 ...