证券代码：600984 证券简称：建设机械 公告编号：2025-054 陕西建设机械股份有限公司 关于为子公司在中国银行办理 5000 万元授 信提供连带责任保证担保的公告 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法律责任。 重要内容提示： 担保对象及基本情况 | | | 被担保人名称 | | 上海庞源机械租赁有限公司 | | | --- | --- | --- | --- | --- | --- | | 担 | 保 对 | 本次担保金额 | 5,000 | 万元 | | | 象 | | 实际为其提供的担保余额 | 30,377.12 | | 万元（不含本次） | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | | 本次担保是否有反担保 | □是 | 否 | □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 | 51,458.00 | | 子公司对外担保总额（万元） | ...

董事会同意公司在原有信用授信基础上，新增办理北京银行西安分行 30000 万元授 信并由陕煤集团提供连带责任担保。 证券代码：600984 证券简称：建设机械 公告编号：2025-055 陕西建设机械股份有限公司 第八届董事会第十八次会议决议公告 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。 陕西建设机械股份有限公司（以下简称"公司"）第八届董事会第十八次会议通知 及会议文件于 2025 年 9 月 5 日以邮件及书面形式发出至全体董事，会议于 2025 年 9 月 17 日上午 9:30 以通讯表决方式召开。会议应到董事 8 名，实到董事 8 名；会议由董事 长车万里先生主持。会议的召集、召开和表决程序符合有关法律、法规和《公司章程》 的相关规定，会议形成的决议合法有效。 会议充分讨论了会议议程中列明的议案，经过审议并表决，一致通过以下决议： 一、通过《关于公司在北京银行办理 30000 万元流动资金贷款的议案》； 具体内容详见同日公司公告《关于为子公司上在中国银行办理 5000 万元授信提供 连带责任保证担保的公告 ...

（记者 王瀚黎） 每经AI快讯，建设机械9月18日晚间发布公告称，公司第八届第十八次董事会会议于2025年9月17日以 通讯表决方式召开。会议审议了《关于公司在北京银行办理3亿元流动资金贷款的议案》等文件。 每经头条（nbdtoutiao）——"25基点太少，50基点太多"：美联储降息"走钢丝"，"特朗普代言人"投下唯 一反对票 ...

Group 1 - The board of directors guarantees the announcement's content is free from false records, misleading statements, or significant omissions, and assumes legal responsibility for its authenticity, accuracy, and completeness [1] - The shareholders' meeting was convened by the board of directors and chaired by Mr. Che Wanli, utilizing a combination of on-site voting and online voting, in compliance with the Company Law and the Articles of Association [2][4] - All resolutions presented at the meeting were approved, including the amendment of the company's "Shareholders' Meeting Network Voting Work System" and "Rules of Procedure for Shareholders' Meetings," both requiring a two-thirds majority of valid voting rights [3][5] Group 2 - The sixth extraordinary shareholders' meeting was held on September 16, 2025, at the company's meeting room located at 418 Jinhua North Road, Xi'an [4] - All eight current directors attended the meeting, along with the board secretary, Mr. Li Xiaofeng [5] - The meeting was witnessed by Beijing Jiayuan Law Firm, which confirmed that the convening and proceedings of the meeting complied with relevant laws and regulations [6]

北京市嘉源律师事务所 关于陕西建设机械股份有限公司 2025年第六次临时股东会的 法律意见书 - Dr 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 RYEE UNES PT AN LAW OFFICES 北京BEIJING ·上海SHANGHAI·深圳SHENZHEN·香港HONG KONG·广州GUANGZHOU·西安XI'AN rist 4 致:陕西建设机械股份有限公司 北京市喜源律师事务所 关于陕西建设机械股份有限公司 2025年第六次临时股东会的 法律意见书 嘉源(2025)-04-678 北京市嘉源律师事务所(以下简称"本所")接受陕西建设机械股份有限公 司(以下简称"公司")的委托,根据《中华人民共和国公司法》(以下简称"《公 司法》")《中华人民共和国证券法》(以下简称"《证券法》")《上市公司 股东会规则》(以下简称"《股东会规则》")等现行有效的法律、行政法规、 部门规章、规范性文件(以下简称"法律法规")以及《陕西建设机械股份有限 公司章程》(以下简称"《公司章程》")的有关规定,指派本所律师对公司2025 年第六次临时股东会(以下简称"本次股东会")进行见证,并依法出具本 ...

证券代码：600984 证券简称：建设机械 公告编号：2025-052 陕西建设机械股份有限公司 2025年第六次临时股东会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 （一）股东会召开的时间：2025 年 9 月 16 日 （二）股东会召开的地点：西安市金花北路 418 号公司一楼会议室 二、议案审议情况 (一) 非累积投票议案 （三）出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 344 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 467,175,871 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 37.1646 | （四）表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次股东会由公司董事会召集，会议由董事长车万里先生主持，会议采取现场表决 和网络投票相结合的表决方式，符 ...

Market Overview - On September 15, the engineering machinery sector rose by 0.7% compared to the previous trading day, with Changling Hydraulic leading the gains [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Stock Performance - Key stocks in the engineering machinery sector showed varied performance, with notable gainers including: - Changling Hydraulic: Closed at 47.46, up 6.27% with a trading volume of 65,800 shares and a turnover of 310 million yuan [1] - Tuoshan Heavy Industry: Closed at 40.61, up 5.59% with a trading volume of 49,600 shares and a turnover of 197 million yuan [1] - Weiman Sealing: Closed at 38.86, up 5.43% with a trading volume of 128,500 shares and a turnover of 490 million yuan [1] - Conversely, some stocks experienced declines, such as: - Hengli Drill Tools: Closed at 43.37, down 2.76% with a trading volume of 22,600 shares and a turnover of 97.64 million yuan [2] - Fushite: Closed at 27.84, down 2.73% with a trading volume of 24,700 shares and a turnover of 70.44 million yuan [2] Capital Flow - The engineering machinery sector saw a net outflow of 205 million yuan from main funds, while retail investors contributed a net inflow of 266 million yuan [2][3] - Specific stock capital flows indicated: - Liugong: Main funds net inflow of 64.71 million yuan, with retail funds net outflow of 28.77 million yuan [3] - Hengli Hydraulic: Main funds net inflow of 64.11 million yuan, with retail funds net outflow of 28.22 million yuan [3] - Zhonglian Heavy Industry: Main funds net inflow of 58.49 million yuan, with retail funds net outflow of 14.21 million yuan [3]

Core Viewpoint - The domestic new energy heavy truck market has shown remarkable growth in 2025, with sales consistently exceeding 10,000 units per month and an average year-on-year growth rate of 190% from January to July [1]. Sales Performance - In August 2025, the new energy heavy truck market sold 17,800 units, marking a 7% increase from July and a 182% increase year-on-year, making it the second-highest sales month in the history of the market [3][5]. - The average monthly sales from January to August 2025 reached 13,700 units, with a total of 113,700 units sold, reflecting a 180% year-on-year increase [22][28]. Market Penetration - The penetration rate of new energy heavy trucks reached a record high of 26.61% in August 2025, up from 25.89% in July and significantly higher than the 13.61% for the entire year of 2024 [9][12]. - From January to August 2025, the penetration rate averaged 23.39%, compared to 10.48% in the same period last year [9]. Competitive Landscape - In August 2025, five companies held over 10% market share: XCMG (15.98%), FAW Liberation (15.21%), SANY (14.36%), Shaanxi Automobile (10.91%), and China National Heavy Duty Truck Group (10.04%) [17]. - A total of 14 companies sold over 100 units in August, with three companies exceeding 2,500 units [12]. Company Performance - The top three companies in August 2025 were XCMG (2,839 units), FAW Liberation (2,702 units), and SANY (2,551 units) [13]. - Year-to-date, XCMG and SANY have sold 18,600 and 17,600 units respectively, with year-on-year growth rates of 169% and 164% [22][25]. Future Outlook - The new energy heavy truck market is expected to exceed 180,000 units in total sales for 2025, with over 20 companies already surpassing their total sales from the previous year [28].

Core Insights - A new company, Shaanxi Shanmei Zhongchuang Zhikong Technology Co., Ltd., has been established with a registered capital of 100 million yuan [1] - The company's business scope includes manufacturing industrial robots, providing artificial intelligence industry application system integration services, developing artificial intelligence application software, and offering general machinery installation services [1] - The company is jointly held by Construction Machinery (600984) and other stakeholders [1]

Group 1 - A new company, Shaanxi Shanmei Zhongchuang Zhikong Technology Co., Ltd., has been established with a registered capital of 100 million yuan [1] - The company's business scope includes manufacturing industrial robots, providing artificial intelligence industry application system integration services, developing artificial intelligence application software, and general mechanical equipment installation services [1] - The company is jointly held by Construction Machinery Co., Ltd. (stock code: 600984) and other stakeholders [1]