在股东会审议通过本事项之前，监事会及监事仍将按照有关法律、行政法规 和《公司章程》的规定继续履行职责，确保公司的规范运作。 第九届董事会第七次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 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 担个别及连带责任。 三一重工股份有限公司（以下简称"公司"）第九届董事会第七次会议于 2025 年 12 月 5 日以通讯表决方式召开。会议应参加表决的董事 7 人，实际参加表决的 董事 7 人。会议符合《公司法》和《公司章程》的有关规定，审议通过以下议案： 一、审议通过《关于取消公司监事会并修订<公司章程>的议案》 为全面贯彻落实最新法律法规要求，进一步提升公司治理水平，根据《中华 人民共和国公司法》《上市公司章程指引》等法律法规的相关要求和最新规定，结 合公司实际情况，公司将不再设置监事会和监事，监事会的职权由董事会审计委 员会行使，公司《监事会议事规则》相应废止。 证券代码：600031 证券简称：三一重工 公告编号：2025-087 三一重工股份有限公司 表决结果： 7 票同意， 0 票反对， 0 票弃权。 具体内容详见与本公告同 ...

FF301 本月底法定/註冊股本總額： RMB 9,195,004,437 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年11月30日 狀態: 新提交 | 2. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 600031 | 說明 | | A股 (於上海證券交易所上市) | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 8,474,390,037 | RMB | | 1 RMB | | 8,474,390,037 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 8,474,390,037 | RMB | | 1 RMB | | 8,474,390,037 | | 1. 股份分類 | 普通股 | 股份類別 | H | | ...

2025 年第五次临时股东会会议议案 三一重工股份有限公司 2025 年 12 月 30 日 目录 | 1、关于取消公司监事会并修订《公司章程》的议案 1 | | | --- | --- | | 2、关于修订《股东会议事规则》的议案 | 26 | | 3、关于修订《董事会议事规则》的议案 | 33 | | 4、关于修订部分公司制度的议案 35 | | | 5、关于预计 2026 年开展按揭与融资租赁业务额度的议案 36 | | | 6、关于为控股子公司提供担保额度预计的议案 | 37 | | 7、关于与关联银行开展存款业务的议案 | 39 | | 8、关于为控股子公司提供财务资助的议案 | 41 | | 9、关于预计 2026 年度日常关联交易的议案 | 43 | | 10 关于预计全资子公司三一融资担保有限公司 2026 年度对外担保额 | | | 度的议案 | 47 | 议案一： 三一重工股份有限公司 关于取消公司监事会并修订《公司章程》的议案 各位股东及股东代表： 为进一步完善公司治理结构，更好地促进公司规范运作，根据《中华人民共和 国公司法》《上海证券交易所股票上市规则（2024 年 4 月修订）》《 ...

Core Viewpoint - In November 2025, the sales of new energy heavy trucks and traction vehicles reached record highs, with significant year-on-year growth, indicating a robust market trend in the new energy commercial vehicle sector [1][4][22]. Group 1: Sales Performance - In November 2025, new energy traction vehicles sold 19,800 units, marking a year-on-year increase of 185% and a month-on-month increase of 48% [4][5]. - The total sales of new energy heavy trucks reached 24,000 units in November, reflecting a year-on-year increase of 176% [1]. - Cumulatively, from January to November 2025, new energy traction vehicle sales reached 129,600 units, representing a year-on-year increase of 230% [15]. Group 2: Market Dynamics - All 31 provincial-level administrative regions in China reported new energy traction vehicle sales in November, with 24 regions exceeding 100 units sold [6]. - The top-selling regions included Shanghai with over 3,000 units and Shanxi with over 2,000 units sold [6]. - The market for new energy traction vehicles has maintained strong momentum since 2025, with significant sales growth across various provinces [6][7]. Group 3: Company Performance - The leading companies in new energy traction vehicle sales for November included Jiefang with 3,313 units and Xugong with 3,236 units, both achieving substantial year-on-year growth [9][11]. - Notably, companies like Xugong, Heavy Truck, and Shaanxi Automobile saw year-on-year increases of 250%, 276%, and 220% respectively [13]. - Cumulatively, Jiefang and Xugong have each surpassed 20,000 units in sales, with figures of 21,500 and 20,600 units respectively [15][17]. Group 4: Market Share - The market share of the top five companies in new energy traction vehicles exceeds 10%, with Jiefang at 16.60% and Xugong at 15.93% [20]. - The overall market dynamics indicate that the leading companies are not only increasing their sales but also enhancing their market presence significantly [20]. Group 5: Future Outlook - The strong sales performance in November suggests that the new energy traction vehicle market may continue to grow in December 2025, potentially achieving even higher sales and growth rates [22].

Core Insights - The Chinese construction machinery industry is experiencing a strong recovery, attracting global capital interest, with excavator sales expected to grow by 17% year-on-year from January to October 2025 [1] - The issuance of the engineering machinery ETF by the fund is set to provide investors with a convenient tool to capitalize on the current recovery in the industry, with fundraising ending on December 5, 2025 [1][5] Policy Support - The recovery of the construction machinery industry is driven by a combination of policies, market demand, and internal industry cycles, with strong policy support acting as a "booster" [2] - The State Council's large-scale equipment renewal initiative is identified as the core policy engine driving domestic demand, with over 60% of the excavator stock renewal demand expected in 2025 [2] - The issuance of special government bonds worth trillions this year is directing funds towards infrastructure projects, thereby boosting new equipment procurement [2] Market Demand - The market demand is characterized by a clear "internal stability and external growth" pattern, with domestic sales of non-excavator equipment showing significant growth [2] - In the overseas market, exports have become the main growth engine, with China's construction machinery export value reaching $48.57 billion from January to October 2025, a year-on-year increase of 12% [2] Financial Performance - The recovery in industry prosperity is reflected in improved corporate profitability, with the construction machinery sector achieving a net profit of 20.999 billion yuan in the first half of 2025, a year-on-year growth rate of 21.59% [3] - Revenue for the same period was 205.565 billion yuan, up 7.52%, indicating that profit growth is outpacing revenue growth, confirming the effectiveness of the industry recovery [3] Market Concentration - The construction machinery industry exhibits a high market concentration, with leading companies gaining significant advantages, making it crucial to focus on these leaders for investment opportunities [4] - The CSI Construction Machinery Theme Index is designed to reflect this industry characteristic, with the top ten constituent stocks accounting for over 70% of the index weight, and the top four stocks representing over 51% [4] Investment Opportunities - The engineering machinery ETF closely tracks the CSI Construction Machinery Theme Index, providing a transparent tool for investors to capitalize on the recovery of leading companies in the industry [5] - Investors are encouraged to pay attention to the ETF, especially those optimistic about the core competitiveness of Chinese manufacturing and the cyclical recovery logic [5]

Core Viewpoint - SANY Heavy Industry's stock has shown a significant increase in price and trading volume, indicating strong market interest and positive financial performance in recent periods [1][2]. Financial Performance - For the period from January to September 2025, SANY Heavy Industry achieved a revenue of 66.104 billion yuan, representing a year-on-year growth of 13.27% [2]. - The net profit attributable to shareholders for the same period was 7.136 billion yuan, reflecting a substantial year-on-year increase of 46.58% [2]. Stock Performance - As of December 4, SANY Heavy Industry's stock price rose by 2.21% to 20.85 yuan per share, with a total market capitalization of 191.716 billion yuan [1]. - The stock has increased by 31.85% year-to-date, with a recent 5-day increase of 3.58%, although it has seen a decline of 5.18% over the past 20 days [1]. Shareholder Structure - As of September 30, 2025, the number of shareholders decreased by 15% to 452,900, while the average number of circulating shares per person increased by 17.65% to 18,709 shares [2]. - The top circulating shareholder, Hong Kong Central Clearing Limited, holds 1.091 billion shares, an increase of 91.071 million shares from the previous period [3]. Dividend Distribution - Since its A-share listing, SANY Heavy Industry has distributed a total of 31.876 billion yuan in dividends, with 8.858 billion yuan distributed over the last three years [3].

智通财经APP讯，三一重工(06031)发布公告，2025年11月，公司未实施股份回购。截至2025年11月月 底，公司已累计回购股份7267.92万股，占公司A股总股本的比例为0.86%，购买的最高价为19.39元/ 股、最低价为17.39元/股，已支付的总金额为13.55亿元。 ...

三一重工（600031）(06031)发布公告，2025年11月，公司未实施股份回购。截至2025年11月月底，公 司已累计回购股份7267.92万股，占公司A股总股本的比例为0.86%，购买的最高价为19.39元/股、最低 价为17.39元/股，已支付的总金额为13.55亿元。 ...

格隆汇12月3日丨三一重工(06031.HK)公告，2025年11月，公司未实施股份回购。截至2025年11月月 底，公司已累计回购股份7,267.92万股，占公司A股总股本的比例为0.86%，购买的最高价为19.39元/ 股、最低价为17.39元/股，已支付的总金额为135,536.87万元(不含印花税、交易佣金等交易费用)。上述 回购进展符合相关法律法规及公司回购股份方案的规定。 ...

Core Viewpoint - The article highlights the significant growth and transformation of China's construction machinery industry during the "14th Five-Year Plan" period, emphasizing its role in supporting urban development and major projects while achieving technological advancements and internationalization [3][4][13]. Industry Overview and Achievements - Since the beginning of the "14th Five-Year Plan," China's construction machinery industry has accelerated quality improvement and transformation, effectively supporting urban development, transportation, energy, emergency rescue, and national defense [3]. - The industry has formed 22 major categories of construction machinery products, making it one of the most comprehensive in terms of product variety [4]. - In 2024, the construction machinery industry is expected to achieve a revenue of 816.5 billion yuan, with excavators, cranes, and loaders leading global production [4]. Technological Advancements - Significant improvements in technology have been noted, including the successful development and application of large-scale equipment such as 16.07-meter diameter shield machines and 700-ton excavators [10]. - Domestic market share for tunneling machines has surpassed 90%, breaking foreign technology monopolies [10]. Competitive Landscape - By 2025, 13 Chinese construction machinery companies are projected to enter the global top 50, with XCMG and SANY ranked 4th and 6th respectively [11]. Development of Intelligent and Green Products - The industry is rapidly advancing in intelligent and green products, with electric cranes, excavators, and mining trucks being introduced to the market [13]. - Features such as autonomous operation, remote control, and lifecycle management are being integrated into construction machinery [13]. International Expansion - The industry is progressing from research and production internationalization to brand and management system internationalization, with an expected total import and export volume of 55.45 billion USD in construction machinery products in 2024, of which 52.86 billion USD will be exports [14]. Major Milestones - The construction machinery industry has achieved several notable milestones, including the development of large wind power cranes and ultra-large diameter shield machines that play critical roles in major national transportation projects [17]. - The industry has made significant strides in the localization of large open-pit mining equipment, with over 100-ton mining excavators and dump trucks being produced domestically [18]. Market Dynamics - The article discusses the recovery of the construction machinery industry, with expectations of improved performance and a shift to "National IV" standards starting December 1 [20]. - There has been a notable increase in exports, with a surge of over 70% this year, despite a continuous decline in domestic sales for 13 months [20].