登录新浪财经APP 搜索【信披】查看更多考评等级 本次会议审议通过了以下议案： 1、审议通过《关于签订日常经营重大合同的议案》 表决结果：同意8票，反对0票，弃权0票。 具体内容详见公司同日在符合条件的信息披露媒体及巨潮资讯网（www.cninfo.com.cn）披露的《关于 签订日常经营重大合同的公告》（公告编号：2025-052）。 证券代码：001360 证券简称：南矿集团 公告编号：2025-051 南昌矿机集团股份有限公司 第二届董事会第十次会议决议公告 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。 一、董事会会议召开情况 南昌矿机集团股份有限公司（以下简称"公司"）第二届董事会第十次会议于2025年12月29日在公司会议 室以现场结合通讯表决方式召开，会议通知已于2025年12月25日以电话、微信等方式通知全体董事。本 次会议应出席会议董事8人，实际出席会议董事8人（其中李顺山先生、罗东先生、王继生先生、田添先 生以通讯方式出席）。本次会议由董事长李顺山先生主持，公司高级管理人员列席了本次会议。本次会 议的召集和召开符合《中华人民共和国公司法》和 ...

Core Insights - Nanchang Mining Machinery Group Co., Ltd. (referred to as "Nanchang Mining Group") has signed a ten-year operation and maintenance contract worth approximately RMB 96 million with a mining company in Hunan through its wholly-owned subsidiary, Jiangxi Xinkuang Zhihui Engineering Technology Co., Ltd. (referred to as "Xinkuang Zhihui") [1] - This contract marks a significant step in Nanchang Mining Group's strategic transformation from a traditional equipment manufacturer to a comprehensive solution provider combining "equipment manufacturing + services" [1][3] Group 1 - Xinkuang Zhihui has established a global service network and a 7×24 hour rapid response mechanism, focusing on customer needs and providing personalized spare parts solutions and precise maintenance services [2] - The company has successfully implemented its services in various projects, including a large iron mine in Sichuan, where its liners were used in a well-known imported brand's cone crusher, achieving stable operation for 11 months with performance exceeding expectations [2] - In a multi-metal mining project in Chenzhou, Hunan, Xinkuang Zhihui customized a maintenance plan that significantly extended the lifespan of key components and improved equipment output, achieving a stable production rate of 350-400 tons per hour [2] Group 2 - The signing and execution of the contract are expected to effectively increase Nanchang Mining Group's main business revenue and significantly enhance its brand influence and business scale in the metal mining operation and maintenance service market [3] - This development injects strong momentum into the deepening and long-term growth of the company's "equipment manufacturing + services" strategy [3]

Group 1 - The core point of the article is that Nanjing Mining Group has signed a ten-year operation and maintenance contract for a molybdenum crushing production line with Hunan Xinkuang Mining Group, which is expected to generate a total service fee of 96 million yuan [1] - The contract will positively impact the company's future annual operating income and profit, aligning with its strategic shift from traditional equipment manufacturing to a "manufacturing + service" model [1] - The subsidiary, Jiangxi Xinkuang Zhihui Engineering Technology Co., has the necessary operational capabilities and resources to fulfill the contract, which is part of the company's daily business activities [1] Group 2 - For the year 2024, Nanjing Mining Group's revenue composition is 99.37% from manufacturing and 0.63% from other businesses [2] - The company's market capitalization is currently 2.9 billion yuan [3]

Contract Overview - The company signed a contract with Hunan Xinkuang Mining Group for operational services of a molybdenum crushing production line, with a total service fee of approximately 96 million yuan over a ten-year period [1][2][3] - The contract is classified as a routine operational contract and does not require board or shareholder approval [2] Counterparty Information - Hunan Xinkuang Mining Group is primarily engaged in non-ferrous metal mining and processing, with a good credit standing and performance capability [2][3] Contract Details - The contract specifies that the service will commence upon the production line's official launch and includes a 6% VAT invoice [2][3] - Disputes arising from the contract will be resolved through friendly negotiation or submitted to the Nanchang People's Court if necessary [2] Impact on the Company - The execution of this contract is expected to positively influence the company's future operating revenue and profit, aligning with its strategic shift towards a "manufacturing + service" model [3][4] - The contract will enhance the company's market presence and business scale in the metal mining crushing production line operational services sector [3][4]