证券代码：920599 证券简称：同力股份 公告编号：2026-007 陕西同力重工股份有限公司 2025 年年度业绩快报公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 特别提示：本公告所载 2025 年 年度主要财务数据为初步核算数据，未经会 计师事务所审计，具体数据以公司 2025 年年度报告中披露的数据为准，提请投 资者注意投资风险。 一、2025 年年度主要财务数据和指标 二、经营业绩和财务状况情况说明 报告期内，预计公司实现营业收入 6,597,449,601.73 元，较上年同期增长 7.37%；归属于上市公司股东的净利润为 857,994,277.80 元，较上年同期增长 8.19%；归属于上市公司股东的扣除非经营性损益的净利润为 848,906,770.36 元， 较上年同期增长 9.36%；基本每股收益为 1.88 元，较上年同期增长 5.28%。 报告期末，预计公司总资产为 7,706,737,480.57 元，较上年期末增长 1.55%； 归属于上市公司股东的所有者权益为 3 ...

企查查APP显示，近日，陕西同力矿业机械有限公司成立，注册资本2亿元，经营范围包含：矿山机械 制造；矿山机械销售；机械设备研发；机械设备销售；机械设备租赁等。企查查股权穿透显示，该公司 由同力股份（920599）等共同持股。 （原标题：同力股份等成立矿业机械新公司，注册资本2亿） ...

Group 1 - The unmanned mining truck industry is expected to develop rapidly, with demand likely to continue growing. By 2025, the number of unmanned mining trucks in China's open-pit coal mines is projected to increase to 5,750 units, up from approximately 2,500 units in 2024. The average daily transportation volume of unmanned trucks is 15%-20% higher than that of human-driven trucks, leading to an overall capacity increase of 10%-15% in mining areas [7][13][19] - Berai Technology has submitted its prospectus to the Hong Kong Stock Exchange, aiming to become a leading provider of electric and automated mining solutions globally. The company focuses on a "unmanned + electrification" strategy to promote the green and intelligent transformation of the mining industry [7][8][9] - The unmanned mining truck market is characterized by a clear industry chain structure, with upstream components including sensors, chips, and automatic driving algorithms, while the downstream includes various mining sectors such as coal and metal mining [10][19] Group 2 - The North Exchange's technology growth stocks have shown a median price change of -1.83% as of February 6, 2026. Among 153 core stocks, 32 companies (21%) experienced price increases, with notable gainers including *ST Yun Chuang (+40.85%) and Optech (+14.44%) [35][37] - The median TTM price-to-earnings (P/E) ratio for the new energy industry has increased by 6.36% to 38.2X, while the electronic equipment sector's median P/E remains unchanged at 61.1X. The mechanical equipment sector's median P/E has decreased from 42.3X to 40.8X [40][44][62] - The North Exchange's mining truck industry chain includes seven companies, such as Tongli Co., which specializes in non-road wide-body dump trucks, and Wan Tong Hydraulic, which produces hydraulic cylinders for mining machinery. These companies are positioned to benefit from the growth in the unmanned mining truck market [21][24][25][31]

注：解除限售原因： A 董事、高级管理人员每年解除限售 B 离任董事、监事、高级管理人员解除限售 证券代码：920599 证券简称：同力股份 公告编号：2026-006 陕西同力重工股份有限公司股票解除限售公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、本次股票解除限售数量总额为 2,000,000 股，占公司总股本 0.4324%，可交 易时间为 2026 年 2 月 9 日。 | 序 | | 是否为控 股股东、 | 任 职 | 本次解 | 本次解除限 | 本次解 除限售 股数占 | 尚未解除 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 股东姓名或名称 | 实际控制 | | 限售原 | 售登记股票 | | 限售的股 | | 号 | | 人或其一 | 情 | 因 | 数量 | 公司总 | 票数量 | | | | 致行动人 | 况 | | | 股本比 | | | | 陕西同力重工股 | | | | | 例 | | | | 份有限 ...

证券代码：920599 证券简称：同力股份 公告编号：2026-005 陕西同力重工股份有限公司 投资者关系活动记录表 二、 投资者关系活动情况 一、 投资者关系活动类别 √特定对象调研 □业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担个别及连带法律责任。 活动时间：2026 年 1 月 29 日 活动地点：线上交流会 参会单位及人员：杭州中南创投创业投资合伙企业（有限合伙），华安财保 资产管理有限责任公司，循远资产管理（上海）有限公司，东方证券股份有限公 司，恒安标准人寿保险有限公司，上海静水资产管理有限公司，中欧基金管理有 限公司，IGWT Investment，天弘基金管理有限公司，太平洋证券股份有限公司， 长城财富资产管理股份有限公司，江信基金，华夏久盈资产管理有限责任公司， 广东正圆私募基金管理有限公司，国泰君安国际，深圳前海华杉投资管理有限公 司，象舆行投资，石锋资产，Harmony Capital 泓铭资本，杭州深沃投资管理合 ...

证券代码：920599 证券简称：同力股份 公告编号：2026-004 陕西同力重工股份有限公司 股东拟减持股份的预披露公告 本公司及董事会全体成员及相关股东保证公告内容不存在虚假记载、误 导性陈述或重大遗漏，并对其内容的真实、准确和完整承担个别及连带责 任。 一、 减持主体的基本情况 | 股东名称 | 股东身份 | | 持股数量 | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | --- | | | | | （股） | （%） | | | 叶磊 | 持股 | 5%以 | 82,166,629 | 17.7648% | 进入北交所前取得 | | | 上股东 | | | | 及股权激励 | | 许亚楠 | 持股 | 5%以 | 60,904,293 | 13.1678% | 进入北交所前取得 | | | 上股东 | | | | 及股权激励 | 二、 本次减持计划的主要内容 | | | 计划减 | | | 减 | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 股 | | 持数量 | | | 持 | ...

Core Insights - The report highlights a decrease in the market value of public funds heavily invested in the Beijing Stock Exchange (BSE), which reached 9.05 billion yuan as of Q4 2025, a decline of 12.19% quarter-on-quarter [2] - The report indicates that the decline is primarily due to profit-taking by investors in thematic funds, with a total redemption of 1.48 billion units, accounting for 52% of the total units before redemption [2][17] - The average net value growth rate of thematic funds in 2025 was 56.7%, significantly outperforming the BSE 50 index's growth of 38.8% [17] Public Fund Investment Trends - As of Q4 2025, the market value of public funds invested in the BSE accounted for 0.27% of the total A-share market, a decrease of 0.04 percentage points [3][4] - The report notes that passive investment trends are ongoing, with index funds experiencing net subscriptions for three consecutive quarters, totaling 12.838 billion yuan as of Q4 2025, an increase of 7.55 billion yuan [2][13] - The report anticipates continued institutional investment in the BSE, with eight thematic funds pending market entry, including six index funds and two actively managed funds [2] Active Equity Fund Strategies - Active equity public funds are focusing on low-valuation growth stocks, with the valuation center of the top 10 stocks held by these funds dropping to 39 times earnings, below the valuation center of the BSE A-shares [2][20] - Key stocks of interest include Litong Technology (solid-state battery), Tongli Co. (lowest valuation on the BSE), and Lin Tai New Materials (low-valuation high-performance) [2][22] - The report also notes an increased focus on cyclical manufacturing sectors, such as basic chemicals and machinery, while reducing exposure to consumer sectors like beauty care and agriculture [2] Thematic Fund Performance - The report emphasizes that thematic funds have shown significant excess returns, with the average net value growth rate of thematic funds in 2025 being 56.7%, compared to the BSE 50's growth of 38.8% [17] - Specific funds that performed well include the "Hua Xia BSE Innovation Small and Medium Enterprises Selected Two-Year Open Fund," which had the lowest redemption ratio [2][15] - The report identifies a trend of active equity public funds increasing their holdings in stocks like Litong Technology, Tongli Co., and Lin Tai New Materials, indicating a strategic shift towards promising sectors [22]

Investment Rating - The report suggests a positive outlook for the mining machinery industry, indicating a potential upward trend in demand due to expectations of a global mining machinery demand turning point in 2026 [1][23]. Core Insights - The global mining machinery market is projected to be valued between 100 to 150 billion USD, with a balanced structure across various segments including drilling, crushing, mineral processing, open-pit, and underground equipment [5][8]. - The report highlights a shift in the business model of equipment companies from "manufacturing" to "operational services and resource development," driven by increased competition in the domestic market [20][23]. - The anticipated decline in interest rates by the Federal Reserve is expected to boost capital expenditures in the mining sector, leading to increased sales of mining machinery [18][20]. Market Overview - The mining machinery industry consists of 477 listed companies with a total market capitalization of 552.5 billion CNY, representing 4.9% of the market [2]. - The report notes that the mining machinery sector is a significant high-end segment within the broader engineering machinery market, with a steady growth trajectory expected as the industry enters a new replacement cycle [8][20]. Demand Outlook - Global capital expenditures by leading mining companies are projected to stabilize, with a potential recovery in demand for mining machinery as commodity prices strengthen [5][20]. - The report cites that in the first half of 2025, global leading mining companies' capital expenditures are expected to be 13.8 billion USD, reflecting a year-on-year decrease of 5.48% [20]. Industry Trends - The report identifies a trend where mining machinery companies are increasingly extending their business models to include operational and investment services, as evidenced by recent partnerships and equity acquisitions in mining projects [20][23]. - The report emphasizes the importance of high-end, automated products in the competitive landscape of the mining machinery sector, as companies adapt to changing market demands [20]. Investment Recommendations - The report recommends focusing on companies leading in open-pit mining machinery and those making significant progress in international markets, such as XCMG, SANY International, and others [23]. - It also suggests monitoring companies that are evolving their business models towards operational services and resource development, including Nape Mining Machinery and Zhejiang Mining [23].

证券代码：920599 证券简称：同力股份 公告编号：2026-002 陕西同力重工股份有限公司 2026 年第一次临时股东会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 5.会议主持人：公司董事安杰先生 6.召开情况合法合规的说明： 公司已于 2025 年 12 月 30 日在北京证券交易所信息披露平台（www.bse.cn） 披露《陕西同力重工股份有限公司关于召开 2026 年第一次临时股东会通知公告 （提供网络投票）》（公告编号：2025-137）。 （一）会议召开情况 1.会议召开时间：2026 年 1 月 16 日 本次股东会会议召集、召开及议案审议程序符合《中华人民共和国公司法》 《北京证券交易所股票上市规则》等有关法律、行政法规、部门规章、规范性文 件和《陕西同力重工股份有限公司章程》的相关规定。 （二）会议出席情况 2.会议召开地点：公司会议室 3.会议召开方式：现场投票和网络投票相结合 4.会议召集人：公司董事会 1.议案表决结果： 同意股数 237 ...

北京德恒（西安）律师事务所 关于 陕西同力重工股份有限公司 2026年第一次临时股东会 法律意见书 北京德恒（西安）律师事务所 DeHeng Law Offices (Xi'an) 西安市高新区丈八办团结南路 35 号高新新天地 T3 幢 36 层 电话: 029-81773718 邮编: 710065 同力股份 2026 年第一次临时股东会法律意见书 北京德恒(西安)律师事务所 北京德恒（西安）律师事务所 关于陕西同力重工股份有限公司 2026年第一次临时股东会 法律意见书 德恒 13F20260002 号 致:陕西同力重工股份有限公司 北京德恒(西安)律师事务所(以下简称"本所")接受陕西同力重工股份有限 公司(以下简称"公司")的委托,根据《中华人民共和国公司法》《中华人民共和 国证券法》、中国证券监督管理委员会发布的《上市公司股东会规则》等有关法律、 行政法规、规范性文件以及《陕西同力重工股份有限公司章程》（以下简称"公司 章程")的规定,指派本所律师就公司2026年第一次临时股东会(以下简称"本次股 东会")相关事项进行了见证,并出具本法律意见书。本所指派的律师现场出席了 本次股东会。 对本法律意见 ...