Core Viewpoint - China Machinery Industry Group Co., Ltd. (referred to as "CMIG") aims to enhance the investment value of its listed companies and strengthen investor returns as a long-term commitment, focusing on effective market value management tools to create a cluster of leading companies with strong core competitiveness and good governance [1][2] Group 1: Strategic Focus Areas - CMIG will concentrate on five key areas: improving the quality of listed companies, enhancing capital operations, increasing reform efforts, ensuring standardized operations, and actively returning value to investors [2] - The group plans to gather high-quality resources towards listed companies, support capital operations that enhance investment value, and encourage integration of industry resources to address supply chain gaps [2][4] Group 2: Market Value Management - CMIG currently controls 11 listed companies, including 10 in A-shares and one overseas [3] - As of June 2025, the total market value of CMIG's listed companies increased by 17.5% compared to the end of 2022, outperforming the index growth during the same period [4] - The group has established a market value management mechanism, incorporating it into performance assessments for company leaders to strengthen positive incentives [4] Group 3: Company-Specific Initiatives - China Electric Research Institute reported a share increase of 6.57 million shares, accounting for 1.62% of its total share capital, with a total investment exceeding 140 million yuan [5] - China National Machinery Industry Corporation aims to become a technology-driven engineering company, focusing on enhancing core competitiveness and service capabilities [5][6] - Su-meida is actively pursuing external growth through mergers and acquisitions, with plans to acquire a listed company to enhance its capabilities in the new energy and chemical equipment sectors [7] Group 4: Financial Performance and Shareholder Returns - YTO Express has distributed a total of 1.473 billion yuan in dividends since its A-share listing, with a planned dividend of 337 million yuan for 2024 [8] - CMIG Automotive has implemented a mid-term dividend policy, ensuring that cash distributions will not be less than 35% of net profit attributable to shareholders from 2025 to 2027 [7][8]

国机精工在轴承和磨料磨具行业开展业务，公司董事长蒋蔚表示，布局未来潜力业务，在轴承领域，将 推动空间执行部件更好服务我国商业航天发展，满足配套商业航天重点主机需求；拓展人形机器人用轴 承，重点开发交叉滚子轴承、薄壁轴承、角接触轴承等高附加值产品。在超硬材料领域，加速迈入金刚 石功能化应用时代，优化金刚石铜复合材料、突破大尺寸光学级金刚石产品。商业航天轴承、人形机器 人轴承、金刚石散热片和金刚石光学窗口片，这些产品，将成为公司塑造第二增长曲线的主力军，有望 在3—5年内形成公司新的利润增长点。 7月中旬国务院国资委举办的中央企业负责人研讨班再次要求，国资央企要努力开启增长的"第二曲 线"。9月5日，记者从中国机械工业集团有限公司（下称国机集团）举行的2025年上市公司集体投资者 交流活动上了解到，中国电研、国机重装、国机精工、苏美达等集团多家控股上市公司正在加快开展相 关工作。 国机重装董事长韩晓军谈到，公司将把战略性新兴产业和未来产业作为公司开启增长"第二曲线"的重要 支撑，聚焦高端装备制造、新材料、新能源、节能环保4个战新产业和未来能源等未来产业开展研究和 培育，坚持将战新产业、未来产业培育发展与"十五五" ...

国机精工集团股份有限公司投资者关系活动记录表 编号：2025—013 | | □特定对象调研 □分析师会议 | | | --- | --- | --- | | | □媒体采访 □业绩说明会 | | | 投资者关系 | □新闻发布会 □路演活动 | | | 活动类别 | □现场参观 □电话会议 | | | | 其他 ☑ | | | | 国机集团 2025 年上市公司集体投资者交流活动 华泰证券河南分公司：胡向兵 | | | | 华创证券：胡明柱 深圳市远志工程有限公司：肖志军、辛黄立 深圳高新投：罗敬军 | | | 参与单位名称 | 华泰联合证券：甄清、廖君、韩斐冲 | | | | 沣谊投资：刘军 | | | 及人员姓名 | 恒泽投资：张嘉俊、张长辉 | | | | 西藏信托：邓迪飞 | | | | 太平洋证券：程志峰 | | | | 东北证券：高伟杰 | | | | 国泰海通证券：刘洪军 | | | 时间 | 2025 年 9 月 5 日 | | | 地点 | 广东省广州市 党委书记、董事长：蒋蔚 | | | | 总经理：闫宁 | | | | 财务总监：闵莉 | | | 上市公司接待 | 副总经理：赵延军 | ...