| 投资者关系 | ■特定对象调研 □分析师会议 | | --- | --- | | | □媒体采访 □业绩说明会 | | 活动类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他（请文字说明其他活动内容） | | 参与单位名称 | 中信建投证券—吴俊、上海国科龙晖私募基金管理有限公司— | | 及人员姓名 | 姜俊峰、中财招商投资集团—朱凌云、上海燕园投资管理有限 | | | 公司—张德坤、蜂投基金—陈正标、天襄资本—李德续、上海 | | | 福远商务咨询有限公司—左诗淇、上海瀛东律师事务所—李音 | | | 瑶、汉央股权投资基金（上海）有限公司—周旭 | | 时间 | 2026-01-07 | | 地点 | 宏润大厦会议室 | | 上市公司接待 | 董事会秘书薛锋 | | 人员姓名 | | | | 1、新能源业务在三季报的总营收中占比是多少？ | | | 公司 年 月营业收入为 亿元，其中新能源业 2025 1-9 42.62 | | | 务占比约为 20%。 | | | 2、公司具体涉足新能源哪些业务领域？ | | | 目前公司新能源业务呈现从前端光伏组件的实业制造、中 | | ...

Core Viewpoint - The company, China Railway Construction Heavy Industry Group Co., Ltd., has announced changes to its business scope and the use of idle raised funds to temporarily supplement working capital, which requires shareholder approval [8][11]. Financial Data - The financial statements for the third quarter are unaudited, and the company has not reported any significant changes in major accounting data or financial indicators [3][5]. - The company plans to use up to RMB 450 million of idle raised funds for working capital, with a usage period not exceeding 12 months from the board's approval date [12][15]. Business Scope Change - The company has proposed to change its business scope to include manufacturing and sales of tunnel construction machinery, mining machinery, urban rail transit equipment, and various other machinery and technology services [9][10]. - The original business scope included a wide range of machinery and technology services, which will be streamlined to focus on specific areas such as environmental protection equipment and intelligent machinery [9][10]. Corporate Governance - The board of directors and senior management have guaranteed the accuracy and completeness of the quarterly report and the proposed changes, assuming legal responsibility for any misstatements or omissions [2][8]. - The revised articles of association will be submitted for shareholder approval, and the board will seek authorization to handle related business registration changes [10].

Core Insights - Guangdong Chengyue Heavy Industry Co., Ltd. has been established with a registered capital of 20.08 million RMB [1] - The company’s business scope includes general component manufacturing, specialized machinery for tunnel construction, sales of special equipment, bearing manufacturing and sales, and various hardware products [1] - The company is also involved in non-residential real estate leasing and mechanical parts processing and sales [1] Business Scope - General component manufacturing [1] - Specialized machinery for tunnel construction manufacturing [1] - Sales of special equipment [1] - Bearing manufacturing and sales [1] - Manufacturing and retail of hardware products [1] - Non-residential real estate leasing [1] - Mechanical parts processing and sales [1] Licensing and Approval - The company is authorized to manufacture and design special equipment, subject to approval from relevant authorities [1] - Specific business activities will be conducted based on the approval documents or permits from relevant departments [1]