Nan Mining Group

Announcement on the Progress of Participating in the Subscription of Hunan Junpeng Technology Co., Ltd.'s Targeted Stock Issuance

Announcement on the Progress of Providing Guarantees for Subsidiaries

Legal Opinion from Beijing Zhonglun (Shenzhen) Law Firm on the 2025 Annual Shareholders' Meeting of Nankuang Group

Announcement of the 2025 Annual Shareholders' Meeting Resolution

Announcement on participating in the 2026 Online Collective Reception Day for Investors of Listed Companies in Jiangxi Jurisdiction

Nanchang Mining Machinery Group Co., Ltd. announced its participation in the 2026 Online Collective Reception Day for Investors of Listed Companies in Jiangxi. The event will take place on May 15, 2026, from 15:00 to 17:00, allowing investors to engage with the company regarding its 2025 annual results, corporate governance, and development strategy. The company encourages active participation from investors through various online platforms.

Guosen Securities Co., Ltd. Summary Report on the Initial Public Offering and Listing of Nanchang Mining Machinery Group Co., Ltd

Guosen Securities Co., Ltd. reports on the initial public offering (IPO) of Nanchang Mining Machinery Group Co., Ltd., which successfully issued 51 million shares at RMB 15.38 each, raising RMB 784.38 million. After expenses, the net funds raised amounted to RMB 714.53 million. The IPO was approved by the China Securities Regulatory Commission and listed on the Shenzhen Stock Exchange on April 10, 2023. Guosen Securities will continue to supervise the company until December 31, 2025.

Guosen Securities Co., Ltd. on the 2025 annual sponsorship work report of Nanchang Mining Machinery Group Co., Ltd

Guosen Securities Co., Ltd. released its 2025 annual sponsorship work report for Nanchang Mining Machinery Group Co., Ltd., detailing its oversight activities. Key findings include timely reviews of information disclosures with zero delays and effective implementation of internal regulations. The report highlighted a decline in net profit by 15.49% due to market fluctuations, prompting the sponsor to urge improved management and timely information disclosure. The company also addressed changes in fundraising projects and held an extraordinary shareholders' meeting for further deliberation.

Announcement on Re-appointment of Accounting Firm

Nanchang Mining Machinery Group Co., Ltd. announces its intention to re-appoint Lixin Certified Public Accountants (Special General Partnership) as its 2026 annual financial reporting auditor. The Board of Directors and the Audit Committee have reviewed and approved the proposal, which will be submitted to the shareholders' meeting for approval. The proposed auditor has extensive experience and meets regulatory requirements.

2025 Independent Director Performance Report (Rao Lixin)

This report details the performance of Independent Director Rao Lixin for 2025. It covers his personal background, attendance at board and shareholder meetings, and participation in audit committee activities. Rao Lixin actively participated in discussions, reviewed proposals, and provided suggestions to ensure the company's standardized operations and protect shareholder interests. He also communicated with investors and internal departments.

2025 Annual Report of Independent Director (Zhou Lin)

This report details Independent Director Zhou Lin's performance in 2025. He actively participated in board and committee meetings, reviewed proposals, and provided recommendations to ensure scientific decision-making and protect shareholder interests. He communicated with internal audit and external auditors, and engaged with minority shareholders to enhance transparency. His attendance and participation met regulatory requirements.

2025 Annual Report of Independent Directors (Luo Dong)

2025 Independent Directors' Debriefing Report (Wang Jisheng)

Announcement on Holding 2025 Annual and 2026 First Quarter Performance Briefing

Nanchang Mining Machinery Group Co., Ltd. will hold a performance briefing for its 2025 annual and 2026 first quarter results on April 27, 2026. The briefing aims to help investors better understand the company's operating conditions. It will be conducted online via the SZSE's "Interact Easy" platform. Investors can submit questions in advance through the platform.

Guosen Securities' Review Opinion on Nanchang Mining Machinery's 2025 Internal Control Evaluation Report

Guosen Securities, as the sponsor, reviewed Nanchang Mining Machinery's 2025 internal control evaluation report. The report concludes that the company has maintained effective financial and non-financial reporting internal controls in all material aspects. The sponsor believes the company's corporate governance is sound, its internal control system complies with regulations, and the evaluation report fairly reflects its internal control construction and execution.

2025 Annual Internal Control Audit Report

This report presents the internal control audit for Nanchang Mining Machinery Group Co., Ltd. for the year 2025. The audit was conducted by BDO China Shu Lun Pan Certified Public Accountants LLP. The report concludes that the company maintained effective financial reporting internal controls in all material aspects as of December 31, 2025.

2025 Internal Control Evaluation Report

This report evaluates the effectiveness of Nanchang Mining Machinery Group Co., Ltd.'s internal control system as of December 31, 2025. The company's board of directors concludes that the financial reporting internal controls are effective in all material aspects, with no significant deficiencies identified. Similarly, non-financial reporting internal controls are deemed effective, with no significant deficiencies found. The report outlines the evaluation scope, methodology, and standards used.

2026 Financial Budget Report

This report outlines Nanchang Mineral Machinery's 2026 financial budget, based on 2025 performance and market analysis. Key assumptions include stable laws, economic conditions, and tax policies. The company projects revenue and net profit growth of 10%-30% in 2026, driven by strategic initiatives like international market expansion and digital transformation.

2025 Annual Board of Directors Work Report

The Board of Directors of Nanchang Mining Machinery Group Co., Ltd. reports on its 2025 work, adhering to laws and regulations. The company achieved revenue of RMB 830 million and net profit of RMB 49.97 million, with total assets reaching RMB 2.383 billion. Key initiatives included obtaining high-tech enterprise re-certification and developing new technologies, while the board held 6 meetings to review significant matters.

2025 Annual Financial Report

This report details the 2025 financial performance of Nanchang Mining Machinery Group Co., Ltd. Key figures show revenue increased by 6.76% to 82,984.74 million yuan, while net profit attributable to parent decreased by 15.49% to 4,997.15 million yuan. Total assets grew 11.32% to 238,332.56 million yuan, and total liabilities increased 28.22% to 93,958.96 million yuan.

Announcement on the change of name and registered address of shareholders holding more than 5% of the shares

Nanchang Mining Machinery Group Co., Ltd. announced changes in the names and registered addresses of two shareholders holding over 5% of shares: Gongqingcheng Jinjiang Investment Center and Komsomolsk Zhongtian Investment Center. Both entities have updated their names and addresses but retain their shareholdings of 10,750,000 shares (5.27%) and 10,250,000 shares (5.02%), respectively. The changes do not affect the company's business activities or the equity of the controlling shareholders.

Announcement on Accrual of Bad Debt Provisions and Asset Impairment Provisions

This announcement details the accrual of bad debt and asset impairment provisions by Nanchang Mining Machinery Group Co., Ltd. for 2025 and Q1 2026. The company recognized provisions totaling RMB 52,830,588.79 in 2025, impacting profit and owner's equity. For Q1 2026, provisions amounted to RMB 1,888,440.73. These provisions align with accounting standards and reflect a prudent approach.

Notice of Convening the 2025 Annual Shareholders' Meeting

Nanchang Mining Machinery Group Co., Ltd. announces the 2025 Annual Shareholders' Meeting to be held on May 14, 2026. The meeting will cover proposals including the 2025 work reports, financial report, profit distribution plan, and appointment of accounting firms. Shareholders can vote in person or via online platforms.

Announcement of the resolution of the twelfth meeting of the second board of directors

Announcement on the 2025 Profit Distribution Plan

Nanchang Mining Machinery Group Co., Ltd. announces its 2025 profit distribution plan. The company proposes a cash dividend of RMB 2.00 per 10 shares, totaling RMB 40,343,200.00. This plan, approved by the board, awaits shareholder approval and excludes bonus share issues or capital reserve increases.

First quarter report of 2026

Nanchang Mining Machinery Group Co., Ltd. reported a 21.04% increase in operating income for Q1 2026, totaling approximately 192.66 million yuan. However, net profit attributable to shareholders decreased by 30.31% to about 12.94 million yuan, primarily due to increased exchange rate fluctuations and higher R&D investments. The company experienced a significant improvement in net cash flow from operating activities, which rose by 337.74%. Basic and diluted earnings per share both fell by 33.33% year-on-year.

2025 Special Report on the Collection, Management, and Use of Raised Funds

This report details the collection, management, and use of raised funds by Nanchang Mining Machinery Group Co., Ltd. for 2025. The company raised RMB 784.38 million, with a net amount of RMB 714.528 million after deducting expenses. As of December 31, 2025, RMB 298.95 million had been invested in projects, with RMB 10.97 million in interest income.

Guosen Securities Co., Ltd.'s Audit Report on Nanchang Mining Machinery Manufacturing Co., Ltd.'s 2025 Fund Raising and Use

Guosen Securities audited Nanchang Mining Machinery's 2025 fund raising and use. The company raised RMB 714.53 million net. As of December 31, 2025, RMB 409.09 million was invested in projects, with RMB 167.82 million remaining. The report confirms compliance with regulations.

Independent Auditor's Report on the Special Report on the Fund Custody, Management, and Use for 2025

This report provides an independent auditor's assurance on Nanchang Mineral Machinery Group Co., Ltd.'s special report regarding its 2025 fund custody, management, and use. The auditor concludes that the report is prepared in accordance with relevant regulations and accurately reflects the company's fund activities. The report also details the company's fund usage, changes in investment projects, and fund management practices.

Report on the evaluation of the accounting firm's performance in 2025 and the performance of supervisory duties by the audit committee of the board of directors

Special report on the occupation of non-operating funds and other related capital transactions in 2025

Summary table of non-operating capital occupation and other related fund transactions in 2025

Board of Directors' Special Opinion on the Independence Assessment of Independent Directors

2025 Annual Audit Report

2025 Annual Report

Summary of the 2025 Annual Report

Guosen Securities Co., Ltd. on the verification opinion of Nanchang Mining Machinery Group Co., Ltd. on the use of part of idle raised funds for cash management

Announcement on the use of part of idle raised funds for cash management

Guosen Securities Co., Ltd. Verification Report on the Listing and Circulation of Shares Previously Issued by Nanfang Mining Machinery Group Co., Ltd.

Guosen Securities Co., Ltd. has verified the listing and circulation of pre-IPO shares of Nanfang Mining Machinery Group Co., Ltd. The verification confirms compliance with relevant laws and regulations. The report details the share structure, commitments made by shareholders, and the upcoming lifting of restrictions on 95,174,232 shares, representing 46.654% of the total share capital, scheduled for April 13, 2026. All shareholders have fulfilled their commitments.

Reminder announcement on the listing and circulation of shares issued before the initial public offering

Beijing Zhonglun (Shenzhen) Law Firm's legal opinion on the first extraordinary shareholders' meeting of Nankuang Group in 2026

Announcement of the resolution of the first extraordinary shareholders' meeting in 2026

Guoxin Securities Co., Ltd. 2025 Continuous Supervision Regular On-site Inspection Report on Nanchang Mining Machinery Group Co., Ltd.

Announcement on the Estimated Daily Related Party Transactions for 2026

Announcement on the forecast of applying for comprehensive credit lines and guarantee lines in 2026

Notice on convening the first extraordinary general meeting of shareholders in 2026

Announcement of the resolution of the 11th meeting of the second board of directors

Announcement on foreign investment and capital increase to subscribe for the equity of Eagle Canyon Gold Limited

Pre-disclosure announcement on the reduction of shares by the company's directors and senior management

Announcement on the signing of daily business contracts

Compensation Management System for Directors and Senior Management

This document outlines the compensation management system for directors and senior management of Nanchang Mining Machinery Group Co., Ltd. It establishes principles for determining compensation based on performance, market value, and company development. The system aims to incentivize and restrain management, ensuring alignment with shareholder interests and sustainable growth. Compensation will be determined by the board and shareholder meetings, with specific details on performance-based pay and adjustments.

Announcement on the signing of major contracts for daily operations

Announcement of the resolution of the 10th meeting of the second board of directors

Announcement on the expiration of the reduction period and the implementation of the reduction of the company's directors and senior managers

Announcement on Company Directors and Senior Management Reducing Holdings by a Multiple of 1%

This announcement details the shareholding changes of Director and Executive Vice President Gong Youliang and his concerted party. They reduced their holdings by 2,818,600 shares, representing 1.40% of the total share capital. This reduction triggered a multiple of 1% integer change in their total shareholding. The changes do not affect company control or operations.

Announcement Regarding Company Director and Senior Management Share Reduction Reaching a 1% Integer Multiple

This announcement details a share reduction by Gong Youliang, Director and Executive Vice President of Nanchang Mining Machinery Co., Ltd. He and his associated entity, Qingcheng Zhongtian Investment Center, reduced their combined holdings by 1.72%, triggering a 1% integer multiple notification. The reduction was conducted via centralized bidding and does not alter control of the company.

Announcement on the completion of the implementation of the company's shareholding reduction plan for some directors and senior managers

Information disclosure exemption and suspension management system

Announcement on the provision for credit impairment and asset impairment

Guosen Securities Co., Ltd.'s verification opinions on the return of part of the idle raised funds of Nanchang Mining Machinery Group Co., Ltd. and the reuse of part of the idle raised funds to temporarily replenish working capital

Announcement on the return of part of the idle raised funds that were temporarily replenished for the previous time and the reuse of part of the idle raised funds to temporarily replenish working capital

Announcement of the resolution of the ninth meeting of the second board of directors

Third quarter report of 2025

Announcement on holding the 2025 semi-annual online performance briefing

Announcement on the provision for credit impairment and asset impairment