一、公告要点

• 减持主体：
  • 马镇鑫先生（持股16.85%，高级顾问）
  • 马佳圳先生（持股4.40%，副董事长、总经理）
  • 余素琴女士（持股2.43%）

  以上三人为一致行动人。

• 减持计划：
  • 合计拟减持不超过12,567,600股，占公司总股本的3%。
  • 其中，集中竞价方式不超过4,189,200股（不超总股本的1%）；大宗交易方式不超过8,378,400股（不超总股本的2%）。
  • 减持期间为公告披露后15个交易日后的三个月内。
• 减持价格： 按减持时的市场价格确定。
• 减持原因： 个人资金需求。
• 股份来源： 首次公开发行前持有及资本公积金转增股本取得的股份。

二、对投资者的重要提示及可能影响

• 对股价的潜在影响：
  • 本次减持计划涉及公司主要股东及高管，合计减持比例高达3%。此举可能引发市场对公司基本面及管理层信心的关注，或对股价造成一定压力。
  • 减持时间和价格将结合市场行情灵活决定，存在一定不确定性。如果股价下跌，减持压力或进一步放大。
• 公司控制权不变： 减持完成后，三位股东仍持有大量股份，且其均非控股股东或实际控制人，本次减持不会导致公司控制权发生变更，不会对公司治理结构及未来持续经营产生重大影响。
• 承诺履行情况： 公告回顾了三位股东自上市以来所作的股份锁定及不减持承诺，确认至今均已严格履行相关承诺，无违约情况。
• 合规情况：
  • 本次减持计划遵循《证券法》《公司法》及深交所相关规定，减持数量、方式、期间均符合监管要求。
  • 减持期间如遇窗口期（如业绩披露前等）将暂停减持。
• 未来不确定性：
  • 股东将视公司股价、市场环境等因素决定是否实施本次减持，存在减持时间、价格、数量不确定性。

三、投资者建议

• 投资者应密切关注公司后续公告及减持进展，留意市场反应。
• 如持有公司股份，需结合自身投资计划和风险承受能力，谨慎决策。
• 本次减持计划为主要股东个人资金需求所致，未涉及公司经营层面变化。

四、备查文件

• 股东出具的《关于股份减持计划的告知函》。

免责声明

本文内容仅供投资者参考，不构成任何投资建议。投资有风险，入市需谨慎。请以公司正式公告为准，投资者应根据自身情况做出独立判断和决策。

English Version

Key Shareholders of Jinming Machinery Plan to Reduce Holdings by Up to 3% — Investors Should Watch Closely

Main Points of the Announcement

• Sellers:
  • Mr. Ma Zhenxin (16.85% stake, Senior Advisor)
  • Mr. Ma Jiazhun (4.40% stake, Vice Chairman & GM)
  • Ms. Yu Suqin (2.43% stake)

  The three are acting in concert.

• Planned Reduction:
  • Total shares to be reduced: up to 12,567,600 shares (no more than 3% of total equity).
  • Up to 4,189,200 shares (1%) by centralized bidding; up to 8,378,400 shares (2%) by block trades.
  • Reduction period: within three months, starting 15 trading days after this disclosure.
• Price: Determined by market price at the time of sale.
• Reason: Personal funding needs.
• Source of shares: Shares held before IPO and shares obtained via capital reserve transfer.

Key Risks & Investor Focus

• Potential Impact on Share Price:
  • This plan involves major shareholders and executives, with a total reduction reaching up to 3%. The market may interpret this as a signal regarding management’s confidence in the company, potentially putting pressure on the share price.
  • Timing and pricing of the reduction are uncertain, depending on market conditions. If the share price drops, selling pressure could intensify.
• No Change in Control: After the reduction, the three will still hold significant shares and are not controlling shareholders or de facto controllers. Company control and governance will not be affected.
• Commitment Fulfillment: The announcement reviews that the three shareholders have strictly fulfilled all previous lock-up and no-sale commitments since IPO.
• Regulatory Compliance:
  • The sale plan complies with all securities laws and Shenzhen Stock Exchange rules regarding amount, method, and timing.
  • No sale during regulatory “window periods” (e.g., before earnings disclosure).
• Uncertainty:
  • The shareholders may adjust the actual reduction based on market prices and environment; time, price, and volume are not certain.

Investor Advice

• Monitor official announcements and the progress of this reduction plan closely.
• Evaluate your own risk tolerance and investment plans before acting.
• This reduction is due to personal capital needs and does not imply changes in company fundamentals.

Reference Document

• Notice Letter from Shareholders Regarding the Share Reduction Plan.

Disclaimer

The above content is for reference only and does not constitute investment advice. Investing involves risks; please make decisions prudently based on your own circumstances and refer to official company announcements for the latest updates.

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