Stock code: 601399 Securities abbreviation: China National Machinery Reload announcement number: Pro 2021-036
The Board of Directors and all Directors of the Company warrant that the contents of this announcement are free from any misrepresentation, misleading statement or material omission and accept sole and several liability for the truthfulness, accuracy and completeness of the contents.
The 32nd meeting of the 4th Board of Directors of Sinomachine Heavy Equipment Group Co., Ltd. (hereinafter referred to as the "Company") was held by means of communication on October 25, 2021. The company shall have 10 directors and 10 directors present. This meeting complies with the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association of China National Machinery Heavy Equipment Group Co., Ltd. The meeting resulted in the following resolutions:
1. Deliberate and pass the "Proposal on the Company's Third Quarter Report of 2021".
Voting result: 10 votes in favour, 0 votes against, 0 abstentions.
2. Deliberate and pass the "Proposal on Amending the Implementation Measures of the Company's "Triple One" Decision-making System".
3. Deliberate and pass the "Proposal on Amending the Company's Decision-making Matters and Authority Table".
This is hereby announced.
Board of Directors of Sinomachine Heavy Equipment Group Co., Ltd
October 26, 2021
Stock code: 601399 Securities abbreviation: China National Machinery Reload announcement number: Pro 2021-037
Sinomachine Heavy Equipment Group Co., Ltd
Announcement of the resolution of the 23rd meeting of the 4th Supervisory Board
The Supervisory Board and all the Supervisors of the Company warrant that the contents of this announcement are free from any false records, misleading statements or material omissions, and assume individual and joint liability for the truthfulness, accuracy and completeness of the contents.
The 23rd meeting of the 4th Supervisory Board of Sinomach Heavy Equipment Group Co., Ltd. (hereinafter referred to as the "Company") was held by communication on October 25, 2021. The company shall have 5 supervisors and 5 supervisors. This meeting complies with the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association of China National Machinery Heavy Equipment Group Co., Ltd. The meeting resulted in the following resolutions:
Voting result of the motion: 5 votes in favor, 0 votes against, 0 abstentions.
Supervisory Board of Sinomachine Heavy Equipment Group Co., Ltd
Stock code: 601399 Securities abbreviation: National Machinery Reload
Third Quarterly Report 2021
Important Content Tips:
The board of directors, the board of supervisors and the directors, supervisors and senior management of the company guarantee that the contents of the quarterly report are true, accurate and complete, that there are no false records, misleading statements or material omissions, and that they bear individual and joint legal liabilities.
The person in charge of the company, the person in charge of accounting work and the person in charge of the accounting institution (accounting supervisor) ensure that the financial statement information in the quarterly report is true, accurate and complete.
Whether the third quarter financial statements were audited
□ Yes √ No
First, the main financial data
(i) Key accounting data and financial indicators
Unit: Yuan Currency: RMB
Note: "Reporting Period" refers to the 3-month period from the beginning of the quarter to the end of the quarter, the same below.
(ii) Non-recurring profit or loss items and amounts
The non-recurring profit and loss items listed in the Interpretive Announcement on the Disclosure of Information of Companies Publicly Offering Securities No. 1 - Non-recurring Profit and Loss are defined as recurring profit and loss items
□ apply √ does not apply
(3) Changes in major accounting data and financial indicators, and reasons
√ applicable □ does not apply
II. Shareholder Information
(1) A table of the total number of common shareholders and the number of preferred shareholders whose voting rights have been restored and the shareholdings of the top ten shareholders
Unit: Shares
3. Other reminders
Other important information about the Company's operations during the reporting period that investors need to be reminded of
The Company held the first Extraordinary General Meeting of Shareholders of 2021 on September 2, 2021, and deliberated and passed the "Proposal on the Repurchase of the Company's Shares by Means of a Centralized Auction Transaction", and as of the end of the reporting period, the Company has not repurchased the Company's shares through a centralized auction. For details, please refer to the relevant announcements published by the company on the website of the Shanghai Stock Exchange (www.sse.com.cn) and the Shanghai Securities News, China Securities News, Securities Times and Securities Daily.
4. Quarterly financial statements
(i) Type of audit opinion
(ii) Financial statements
Consolidated balance sheets
September 30, 2021
Compilation unit: China National Machinery Heavy Equipment Group Co., Ltd
Unit: Yuan Currency: RMB Audit Type: Unaudited
Person in charge of the company: Han Xiaojun Person in charge of accounting work: Lu Deheng The person in charge of the accounting institution: Tang Jian
Consolidated income statement
January-September 2021
Compilation unit: China National Machinery Heavy Equipment Group Co., Ltd
Consolidated cash flow statement
Unit: Yuan Currency: RMB Audit Type: Unaudited
(3) The first implementation of the new lease standard from 2021 onwards to adjust the relevant circumstances of the financial statements at the beginning of the first implementation year
Unit: Yuan Currency: RMB
Explanation of the adjustment of each project:
The Company adopts a simplified retrospective adjustment method for the convergence of the new lease standards, i.e. the present value of the lease liability equal to the remaining lease payment amount, and the right-of-use asset equals the lease liability amount and make the necessary adjustments. Adopting this approach will not affect the company's retained earnings at the beginning of 2021.
October 25, 2021