Core Viewpoint - The company is preparing for its 2024 Annual General Meeting (AGM), focusing on various proposals including financial reports, profit distribution, and the appointment of auditors, while emphasizing its commitment to corporate governance and shareholder rights [4][8][28]. Meeting Agenda - The AGM will cover several key proposals including the review of the 2024 Board of Directors' work report, Supervisory Board's work report, financial settlement report, profit distribution plan, and the appointment of the auditing firm for 2025 [4][5][8]. - Voting will be conducted through a combination of on-site and online methods, with specific time slots allocated for each [6][7]. Company Performance - The company reported a significant increase in net profit, achieving a growth rate of 34.37%, with the main business revenue contributing 70.78% to total income [17]. - The mining service segment maintained stable performance, generating revenue of approximately 654.38 million yuan, while the resource development segment saw a remarkable revenue increase of 412.85% [17][18]. Strategic Developments - The company has expanded its resource projects to five across four countries, indicating a robust global layout and a dual-driven strategy [18][19]. - The acquisition of Lubambe Copper Mine is expected to enhance the company's resource reserves and production capacity, leveraging its expertise in mining services [19][20]. Future Plans - For 2025, the company aims to achieve specific production targets, including 7.94 million tons of copper and 30 million tons of phosphate rock [22][23]. - The company plans to enhance its international market presence and continue developing high-value projects while maintaining a focus on domestic key clients [24][25]. Governance and Compliance - The company emphasizes adherence to legal regulations and corporate governance standards, ensuring the protection of shareholder interests and the execution of AGM resolutions [27][28]. - The board of directors is committed to optimizing governance mechanisms and enhancing decision-making processes to support sustainable growth [27].

东吴证券股份有限公司 关于烟台亚通精工机械股份有限公司 部分募投项目延期的核查意见 东吴证券股份有限公司（以下简称"东吴证券"、"保荐机构"）作为烟台亚 通精工机械股份有限公司（以下简称"亚通精工"、 "公司"）的保荐人，根据《证 券发行上市保荐业务管理办法》、 《上海证券交易所股票上市规则》、 《上市公司监 管指引第 2 号——上市公司募集资金管理和使用的监管要求》、 《上海证券交易所 上市公司自律监管指引第 1 号——规范运作》、 《上海证券交易所上市公司自律监 管指引第 11 号——持续督导》等相关法律、法规及规范性文件，对公司部分募 投项目延期事项进行了认真、审慎核查，核查具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准烟台亚通精工机械股份有限公司首次 公开发行股票的批复》（证监许可20222726 号）核准，公司于 2023 年 2 月向 社会公开发行人民币普通股（A 股）3,000.00 万股，每股发行价为 29.09 元，应 募集资金总额为人民币 87,270.00 万元，根据有关规定扣除承销和保荐费用 年 2 月 14 日到 账。 上 述 资 金到 账 情 况业 经 容 ...

5月26日，中办、国办印发《关于完善中国特色现代企业制度的意见》。 意见指出，主要目标是经过5年左右，推动具备条件的企业普遍建立适合国情、符合实际、满足发展需 要的中国特色现代企业制度。强化控股股东对公司的诚信义务，支持上市公司引入持股比例5%以上的 机构投资者作为积极股东。 *风险提示：股市有风险，入市需谨慎 此外，"科特估"此前也受到市场关注，新质生产力的主要载体包括战略型新兴产业，以及前沿科技进一 步转化成为的未来产业。"科特估"企业应该满足战略稀缺性、创新程度高、质地好但估值偏低、有国际 竞争力等条件，尤其是"卡脖子"领域的高端装备、精密制造与新材料等，包括半导体、大飞机、机床、 工业软件、关键基础材料等，以及颠覆性技术和未来产业，如国产算力、生物技术等。 公司方面，据上市公司互动平台表示， 中化装备：央企，主营聚焦化工装备和橡胶机械业务。 中信重工：矿山机械龙头，特种机器人培育第二曲线。 *免责声明：文章内容仅供参考，不构成投资建议 国家发展改革委、国务院国资委、中国证监会、全国工商联就《意见》回答了记者提问。 在24年1月，国资委曾提出研究把市值管理纳入中央企业负责人业绩考核，随后大量中字头国企强 ...

本报记者 贾丽 清晨六点，沈阳铁西区卫工街的早市开始热闹了起来，豆腐脑和油炸糕的香味在空气中飘散。工程师王师傅匆匆吃完早 餐，便赶往三公里外的沈阳人工智能计算中心（以下简称"智算中心"），他要去调试刚刚扩容的AI算力设备。 今年5月份，该智算中心三期150P算力正式上线，一跃成为东北算力规模最大的国产化自主可控智算中心，总计算力达 450P，为辽宁新质生产力发展注入强劲动能。沈阳这座曾诞生新中国第一台车床的城市，正加速以每秒万亿次的计算力重构自 身DNA。 这一变革背后是政策的精准发力。《沈阳市人工智能产业创新发展行动计划（2025—2027年）》提出，要把沈阳打造成为 全国人工智能创新与应用高地，为沈阳建设全国先进制造业基地、东北现代服务业中心、区域性科技创新高地提供有力支撑。 近日，《证券日报》记者走进沈阳，实地探访矿井、智能电网、数字医院、低空飞行场、算力中心等多个一线场景，探寻 这座老工业城市如何劈开产业转型的坚冰、越过技术融合的隘口，通过集群力量与市场驱动，将AI基因注入传统产业的"筋骨 血脉"。 破解转型难题 沈阳，这座承载着我国工业记忆的重要基地，在人工智能浪潮的拍打下，开启了新一轮融合工业基因 ...

Group 1: Event Overview - The Australia Mining and Resources Exhibition (IMARC) will take place from October 21-23, 2025, at the Sydney Convention Centre, Australia [1] - The event is organized by the Australian Mining and Metallurgy Association and is held annually [1] - IMARC aims to gather leading mining companies, technology suppliers, researchers, and government representatives to showcase innovations in mining equipment and technology [1] Group 2: Industry Significance - Australia is a major global producer and exporter of mineral resources, with over 70 identified mineral resources, including leading reserves of lead, nickel, silver, tantalum, uranium, and zinc [1] - The mining investment environment in Australia is stable and open, contributing to rapid development in the mining resources industry [1] - IMARC serves as a crucial business opportunity for exhibitors and attendees, promoting collaboration in mining, investment, and innovation trends for a sustainable future [1] Group 3: Historical Context - Over the past decade, IMARC has evolved into a leading platform for the global mining industry and is the largest mining event in Australia [1] - In 2023, the event attracted 9,385 attendees from the entire mining value chain, featuring 450 exhibitors and 587 speakers across seven thematic conference halls [1] - The upcoming event in 2025 will occupy a total area of 20,000 square meters and continues to receive support from founding partners, Australian and international government organizations, and major mining companies [1] Group 4: Market Background - The Australian mining market has a rich history and maturity, with abundant mineral resources and advanced mining technologies [7] - The demand for mineral resources is increasing due to global economic development, presenting a broad outlook for the mining market [7] - The industry faces challenges such as environmental protection, safety production, and resource depletion, necessitating continuous innovation and upgrades by mining companies and technology suppliers [7] Group 5: Technological Advancements - The mining industry is undergoing a technological revolution driven by digitalization and smart technologies, which enhance production efficiency, reduce costs, and improve safety [7] - IMARC will focus on showcasing new technologies and equipment that promote sustainable development in the mining sector [7] Group 6: Exhibition Scope - The exhibition will cover a wide range of sectors, including mining evaluation services, geological exploration, mining companies, machinery and equipment, mineral processing, safety and environmental protection, and educational institutions [10] - Specific exhibits will include mining equipment, geological exploration instruments, mineral processing machinery, and safety equipment [10]

Group 1 - The Guangxi Autonomous Region is experiencing frequent extreme weather events such as heavy rainfall, thunderstorms, and strong winds, prompting the safety committee to issue a notice to enhance safety measures [1] - In the transportation sector, there is a focus on comprehensive safety inspections and special governance for cargo transportation, with an emphasis on key vehicles, routes, and times to increase hazard detection and patrol efforts [1] - The construction industry is urged to strengthen on-site safety management, particularly for scaffolding, tower cranes, and foundation support, while also monitoring geological disaster-prone areas [1] Group 2 - In the mining sector, there is a push for risk assessment and the establishment of early warning mechanisms, with a focus on both underground and open-pit mines during the flood season [2] - The chemical industry is advised to manage hazardous materials effectively, especially those located near rivers and coastal areas, and to implement safety measures against adverse weather [2] - The tourism sector is required to conduct thorough safety checks on high-risk facilities and to ensure travel agencies assess the safety of their products, while also developing emergency response plans [2]

Core Insights - The mining equipment industry in China is facing a long-standing challenge due to high technical barriers and reliance on international brands for core power equipment [1][2] - Domestic companies, led by Weichai Power, are making significant strides in developing autonomous and controllable mining power solutions to enhance global competitiveness [3][4] - The industry is undergoing a transformation towards intelligent and green mining solutions, driven by national policies and market demands [8][9] Industry Challenges - Mining power equipment must operate under extreme conditions, including temperature variations from -45°C to 45°C, high altitude, and significant dust and vibration [1] - The technical requirements for mining power systems exceed those of conventional transport equipment, creating a high barrier to entry for domestic firms [2] Domestic Innovations - Weichai Power has focused on three core indicators: reliability in extreme environments, economic efficiency over the product lifecycle, and fuel compatibility [2][3] - The company has successfully developed the second generation of mining power products, achieving significant performance improvements, including a 5% reduction in fuel consumption and a 20,000-hour overhaul cycle [3] Industry Collaboration - The need for collaboration across the supply chain is emphasized, with companies like North Heavy Duty Truck and XCMG Group making advancements in domestic production of heavy mining equipment [5][6] - Component manufacturers are also upgrading their technologies to support the domestic mining power industry's growth [6][7] Transition to Intelligent and Green Solutions - The Chinese government has issued guidelines to accelerate the development of intelligent mining equipment, including autonomous vehicles [8] - Companies are addressing labor shortages and operational challenges through intelligent solutions, while also focusing on green mining initiatives [9]

Core Viewpoint - The company has approved a profit distribution plan for the fiscal year 2024, which includes a cash dividend of RMB 0.7 per 10 shares, with no bonus shares being issued [1][2]. Distribution Plan Details - The profit distribution plan is based on a total share capital of 168,772,604 shares, with a cash dividend of RMB 0.7 per 10 shares, amounting to a total cash distribution of approximately RMB 11,814,082.28 [1][2]. - For overseas institutions and certain individual investors, the cash dividend after tax will be RMB 0.63 per 10 shares, with a tax rate of 10% applied [2]. - The distribution will be adjusted if there are changes in the total share capital due to various corporate actions before the record date [1][2]. Key Dates - The record date for the distribution is set for May 29, 2025, and the ex-dividend date will follow [2]. Distribution Method - Cash dividends will be directly credited to shareholders' accounts through their custodial securities companies starting from May 30, 2025 [3].

为充分调动企业员工参与事故隐患排查的主动性、积极性，深入推进企业内部隐患排查整治，促进本单 位隐患早发现、早处置、早消除，激励、奖励内部从业人员发现并报告身边的事故隐患，新泰市构 建"1+3+2"工作机制，持续推动企业内部隐患报告奖励落实落地。 一、创新一项制度。自从推动企业建立完善隐患报告奖励制度以来，新泰市创新性制定《生产经营单位 内部事故隐患报告奖励制度（试行）》，积极倡导企业实行"三优先"，监管部门抓好"三结合"，提高企 业安全生产问题隐患自查自纠能力，成效显著。截至目前，全市1569家企业累计接收员工隐患报告1.2 万余条，兑现奖励39.3万元，覆盖煤矿、危险化学品、非煤矿山、建筑施工等23个行业领域，有效地推 进了全市生产经营单位内部事故隐患报告奖励制度的落地，极大地提高了企业安全生产水平。 二、落实三项措施。一是多维度宣传。今年以来，各级各部门加大生产经营单位内部事故隐患报告奖励 工作的宣传力度，充分发挥传统媒体和新媒体作用，利用张贴海报、展板、发放宣传册和"两微一端"等 日常宣传形式，及时宣传企业典型经验做法，定期公布相关案例，提升企业及社会公众知晓覆盖面。截 至目前，全市安全宣讲达756.9 ...

南昌矿机集团股份有限公司投资者关系活动记录表 证券代码：001360 证券简称：南矿集团 3、公司经营活动现金流持续净流出，自由现金流为负，依赖筹资活动维持运营， 如何保障公司的正常动作和员工收入？ 答：尊敬的投资者，您好！公司 2024 年度经营活动产生的现金流量净额为 4,781.51 万元，较 2023 年度的-7,874.87 万元实现 160.72%的大幅增长。就资金管 理而言，公司建立了完善的流动性风险管理机制，通过监控现金余额、可随时变 现的有价资产及滚动现金流预测确保资金链安全。针对员工保障，公司严格执行 绩效考评体系，将考核结果与薪酬调整、奖金分配、职业发展直接挂钩。公司应 付职工薪酬项目期末余额同比保持稳定，印证了薪酬支付的正常履约能力。同时， 公司通过加强运营控制，定期开展经营分析，持续提升运营效率，为员工收入稳 定性提供基本面支撑。感谢您的关注！ 4、公司一直以来的战略规划都是偏向稳健的，未来是否会加快布局和扩张节奏？ 答：尊敬的投资者，您好！公司一直以来整体的战略规划都是稳健经营，稳 步发展，但我们也一直在发展中根据实际情况进行相应的调整，特别是上市后， 公司在销售团队扩充和建设，海 ...