Core Viewpoint - The company received an inquiry letter from the Shanghai Stock Exchange regarding its annual report disclosure, particularly focusing on accounts receivable and contract assets, which are significant factors in its financial performance and potential risks [1]. Group 1: Accounts Receivable - The company's accounts receivable at the end of the period amounted to 7.323 billion, with a cumulative provision for bad debts of 3.811 billion, and a current period provision for bad debts of 1.091 billion, which is a major reason for the company's losses this year [2]. - The provision for bad debts on accounts receivable increased by approximately 1.215 billion compared to the previous year, with a total of 2.787 billion provided on a single-item basis [2]. - The company was asked to disclose detailed information regarding the top ten accounts receivable, including transaction details, payment history, aging of receivables, and credit management measures [2][3]. Group 2: Contract Assets - The company's contract assets at the end of the reporting period were valued at 5.231 billion, with a cumulative provision for bad debts of 0.094 billion, representing a provision rate of only 1.8% [2]. - The company was requested to provide details on the top five contract assets, including project names, transaction details, counterparties, contract amounts, aging, and expected settlement times [2]. - The company has a structured approach to classify customers based on their credit risk, which influences the provision for bad debts [16]. Group 3: Inventory - The company's inventory at the end of 2024 was recorded at 8.630 billion, reflecting a year-on-year increase of 6.44%, with work-in-progress and finished goods accounting for 6.621 billion [19]. - The increase in inventory is attributed to the long production cycles of the company's products, which are primarily custom-made for large enterprises [19][22]. - The company has identified specific reasons for inventory aging beyond typical production cycles, including project delays and new product failures, and has taken measures to assess and provision for potential inventory impairments [23][25].

关于召开2024年年度股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 证券代码：601106 证券简称：中国一重 公告编号：2025-030 中国第一重型机械股份公司 召开的日期时间：2025 年 6 月 30 日 15 点 00 分 召开地点：黑龙江省齐齐哈尔市富拉尔基区中国一重总部 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：中国证券登记结算有限责任公司股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 29 日 至2025 年 6 月 30 日 投票时间为：2025 年 6 月 29 日 15:00 至 2025 年 6 月 30 日 15:00 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号—规范运作》 等有关规定执行。 (七)涉及公开征集股东投票权 号 A 股股东 非累积投票议案 的议案 人员年度薪酬情况的报告 上述议 ...

Meeting Information - The annual shareholders' meeting is scheduled for June 20, 2025, at 14:30 [1] - The meeting will be held at the conference room of CITIC Heavy Industries, located at 206 Jianshe Road, Jianxi District, Luoyang, Henan Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1] Voting Procedures - The online voting period is from June 20, 2025, during trading hours from 9:15-9:25 and 9:30-11:30 [1] - Shareholders can vote via the trading system or the internet voting platform, requiring identity verification for first-time users [3] - Shareholders with multiple accounts can aggregate their voting rights across all accounts [3] Agenda Items - The meeting will review several non-cumulative voting proposals, including: - The remuneration plan for directors, supervisors, and senior management for the year 2024 [2] - A financial services agreement with CITIC Finance Co., Ltd. and related transactions [2] - An increase in the guarantee limit for the wholly-owned subsidiary for 2025 [2] - Related announcements for these agenda items were published on March 15 and May 31, 2025 [2] Attendance Requirements - Shareholders registered by the close of trading on June 16, 2025, are eligible to attend the meeting [4] - Attendance can be in person or by proxy, with specific documentation required for registration [4][5] Registration Process - Registration for attendance must be completed on June 19, 2025, between 9:00-11:30 and 14:00-17:00 [5] - Required documents include a copy of the business license and a power of attorney for representatives [5]

证券代码：600169 证券简称：太原重工 公告编号：2025-029 太原重工股份有限公司 关于为子公司代开保函的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： ? 被担保人：太重（察哈尔右翼中旗）新能源科技有限公司（以下简称"察 右科技公司"）为太原重工股份有限公司（以下简称"公司"）的全资子公司，公 司对察右科技公司的担保不属于关联担保。 一、代开保函情况概述 公司于 2024 年 9 月 29 日召开第九届董事会 2024 年第五次临时会议，于 2024 年 10 月 18 日召开 2024 年第三次临时股东大会，审议通过了《关于为子公司提 供非融资性保函额度的议案》，同意公司根据实际业务需要为子公司代开非融资 性保函，在 1 亿元人民币或其他等值外币金额内循环操作。具体内容详见披露在 上海证券交易所网站上的《太原重工股份有限公司关于为子公司提供非融资性保 函额度的公告》（公告编号 2024-057）、《太原重工股份有限公司 2024 年第三 次临时股东大会决议公告》（公告编号 2024 ...

Group 1 - The article discusses the long-term decline of several Chinese stocks, highlighting that some may take years to recover, testing investors' patience [1] - China First Heavy Industries has a market capitalization of 18 billion, with its stock price dropping 88% from 21.37 to 2.65 over the past decade, remaining stagnant between 2 and 3 yuan for eight years [3] - China Aluminum has seen a 90% decline from a peak of 60.10 to 6.62 over 18 years, with a significant drop of 96% from 2.6 five years ago [4] - China Shipbuilding Industry Corporation has a current stock price of 4.32, down 80% from 20.12 ten years ago, with 580,000 investors still holding [6] - China Power Construction has a stock price of 4.71, down 85% from 19.06 ten years ago, despite recent performance improvements [7] - China Railway has a current stock price of 5.58, down 76% from 22.55 ten years ago, with 470,000 shareholders [9] Group 2 - The article notes that despite some companies having good fundamentals, their stock prices remain in a downward trend, raising questions about when they will bottom out [9] - The number of shareholders for China First Heavy Industries has remained relatively stable between 230,000 and 250,000, indicating a lack of significant new investment [3] - China Power Construction has a price-to-earnings ratio of 6.9, similar to some bank stocks, and its net asset value has decreased by 43% [7]

Core Viewpoint - The documentary "Heavy Machinery City Sonata" captures the daily lives of industrial workers in China, blending the harshness of industrial work with the warmth of personal stories, showcasing the spirit of craftsmanship in the modern industrial landscape [1]. Group 1: Documentary Overview - "Heavy Machinery City Sonata" consists of three episodes that connect the stories of four ordinary workers from China First Heavy Industries, highlighting their work and life experiences [1]. - The documentary contrasts the roughness of industrial work with delicate craftsmanship, illustrating the transformation of a 680-ton steel ingot under a 10,000-ton hydraulic press [1]. Group 2: Themes and Messages - The heartbeat of the documentary is represented by the sounds of forging, while the soul is embodied in the spirit of craftsmanship, exemplified by national labor model Liu Boming, who has dedicated over thirty years to precision work at the hydraulic press [1]. - The documentary emphasizes the importance of innovation and adaptation in the industry, as seen in Wang Hongqi's team's embrace of digital transformation and the development of advanced CNC probe systems [1]. Group 3: Cultural Significance - "Heavy Machinery City Sonata" serves not only as a documentary but also as a tribute to Chinese industry and its workers, celebrating the evolving spirit of craftsmanship in an increasingly digital and intelligent industrial environment [1].

中国第一重型机械股份公司 会议时间：2025 年 5 月 26 日 15:00 会议地点：现场会议在黑龙江省齐齐哈尔市富拉尔基区中国 一重总部召开；网络投票通过中国证券登记结算有限责任公司的 投票系统进行。 会议议程： 二〇二五年五月 中国一重 2025 年第三次临时股东大会会议文件 中国第一重型机械股份公司 四、宣读见证意见 五、签署会议决议及会议记录 中国一重 2025 年第三次临时股东大会会议文件 议案 中国第一重型机械股份公司关于选举公司 一、审议议案 中国第一重型机械股份公司关于选举公司第四届董事会非 二、进行表决 三、宣读决议 第四届董事会非独立董事的议案 各位股东： 附件 中国一重 2025 年第三次临时股东大会会议文件 张文平简历 一、基本情况： 中国第一重型机械股份公司（以下简称公司）根据相关法律 法规和《公司章程》的规定，经第四届董事会第五十四次会议决 定，推荐张文平为公司第四届董事会非独立董事候选人，任期自 本次股东大会选举产生之日起计算至本届董事会任期届满时止。 张文平现任职于中国一重集团有限公司，担任党委常委、总 会计师职务。截至 2025 年 5 月 16 日，张文平未持有公司股份 ...

太原重工股份有限公司 二○二五年五月十九日 太原重工股份有限公司 会议须知 为维护广大投资者的合法权益，确保股东大会的正常秩序和 议事效率，根据《公司法》《公司章程》和《股东大会议事规则》 的有关规定，特制定如下参会须知，望出席股东大会的全体人员 严格遵守： 一、为能及时统计出席会议的股东（股东代理人）所代表的 持股总数，务请登记出席股东大会的股东及股东代表于会议开始 前半小时到达会议地点，并携带身份证明、股东账户卡、授权委 托书等原件，以便签到入场；参会资格未得到确认的人员，不得 进入会场。 二、为保证股东大会的严肃性和正常秩序，切实维护与会股 东（或代理人）的合法权益，除出席会议的股东（或代理人）、 公司董事、监事、董事会秘书、高级管理人员、公司聘请的律师、 会计师及董事会邀请的人员外，公司有权依法拒绝其他人员进入 会场。 三、股东参加股东大会，依法享有发言权、表决权等各项权 利，并履行法定义务和遵守有关规则。对于干扰股东大会秩序和 侵犯其他股东合法权益的，公司将报告有关部门处理。 四、全部议案宣读完后，在对各项议案进行审议讨论过程中 股东可以提问和发言。股东要求发言时应先举手示意，经大会主 持人许可后， ...

日前，中央纪委国家监委官网公示信息显示，中国一重集团有限公司党委常委、副总经理陆文俊涉嫌严 重违纪违法，目前正接受中央纪委国家监委纪律审查和监察调查。 陆文俊同时担任上市公司中国第一重型机械股份公司（601106.SH，以下简称"中国一重"）法定代表 人、董事长、党委书记。中国一重已就相关事项发布公告，并表示公司其他董事、监事、高级管理人员 目前均正常履职，公司生产经营正常，未受到重大影响。 《中国经营报》记者注意到，目前中国一重共4名董事，除陆文俊外其余3名均为独立董事。在发布陆文 俊接受调查公告前一日，中国一重曾召开董事会推荐张文平为公司第四届董事会非独立董事候选人，当 时应出席会议的董事已缺席1名。 "目前公司也在等官方通知，不掌握更多信息。"中国一重方面日前向记者表示，相关事项目前不便接受 采访。 被查前有董事缺席董事会会议 相关简历信息显示，陆文俊于1967年8月出生，1989年8月参加工作，现年58岁。调任中国一重前，陆文 俊曾任中国重型机械有限公司董事长、总经理、党委副书记，中国第二重型机械集团有限公司董事长、 总经理、党委书记，国机重型装备集团股份有限公司董事长等职务。 2019年11月，陆文 ...

每经编辑｜张锦河 5月9日，中央纪委国家监委网站发布消息称，中国一重集团有限公司党委常委、副总经理陆文俊涉嫌严重违纪违法，目前正接受中央纪委国家监委纪律审查 和监察调查。 5月9日晚间，中国一重集团下属上市公司中国一重（601106.SH，股价2.66元，市值182.42亿元）发布公告称，根据中央纪委国家监委官网2025年5月9日的公 示消息，公司法定代表人、董事长、党委书记陆文俊涉嫌严重违纪违法，目前正接受中央纪委国家监委纪律审查和监察调查。 公告表示，截至本公告披露日，公司其他董事、监事、高级管理人员目前均正常履职，公司生产经营正常，未受到重大影响。根据《公司法》《公司章程》 有关规定，公司将尽快召开董事会会议推举一名董事代行董事长职务，代行法定代表人职责。 截至本公告披露日，公司尚未知悉纪律审查和监察调查的进展及结论，公司将持续关注上述事项的后续情况，并严格按照有关法律、法规的规定和要求，及 时履行信息披露义务，请投资者注意投资风险。 公司2024年年报显示，陆文俊，57岁，男，现任中国一重集团有限公司党委常委、副总经理，中国第一重型机械股份公司董事长、党委书记；曾任中国第一 重型机械股份公司董事、总经 ...