证券代码：600984 证券简称：建设机械 公告编号：2025-062 陕西建设机械股份有限公司 关于公司股东部分股票质押及解除质押的公告 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： 截止本公告日，公司股东柴昭一先生持有公司股份 69,565,920 股，占公司股份 总数 1,257,043,925 股的 5.53%；本次办理股票质押的股份共计 12,540,000 股，占其持 有公司股份总数的 18.03%，占公司股份总数约 1.00%；本次办理解除质押的股份为 12,540,000 股，占其持有公司股份总数的 18.03%，占公司股份总数约 1.00%；本次质押 和解除质押办理完成后，柴昭一先生累计质押股份数量为 44,460,000 股，占其持有公 司股份总数的 63.91%，占公司股份总数约 3.54%。 陕西建设机械股份有限公司（以下简称"公司"）于 2025 年 11 月 10 日收到公司 股东柴昭一先生出具的《关于所持建设机械股份解除质押与质押的告知函》。现将具体 情况公告如下： 一、本次股份 ...

Core Points - The company, Shaanxi Construction Machinery Co., Ltd., is convening its 2025 seventh extraordinary general meeting of shareholders on November 21, 2025, at 14:00 [1] - The meeting will be held at the company's conference room located at 418 Jinhua North Road, Xi'an [1] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [2][4] Meeting Details - The meeting is called by the board of directors and will include both on-site and online voting options [1][2] - The online voting will be available on the day of the meeting from 9:15 to 15:00, with specific trading time slots for the voting platform [2] - Shareholders must register to attend the meeting, with personal shareholders required to present identification and proof of shareholding [11][12] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's network voting system, either via trading terminal or internet platform [6][8] - Multiple accounts held by a shareholder can be combined for voting rights, but repeated votes will be counted only once [6][7] - The meeting will not involve any public solicitation for voting rights [4] Agenda Items - The meeting will review and vote on various proposals, including the appointment of the new general manager, Huang Aimin, who replaces the previous general manager, Che Wanli [18][19][27] - There are no special resolutions or related party transactions requiring abstention from voting [6][30] - The meeting is expected to last half a day, with attendees responsible for their own travel and accommodation expenses [13]

Core Points - The company announced the appointment of Mr. Huang Aimin as the new General Manager, effective November 5, 2025, during the 20th meeting of the 8th Board of Directors [1] - The current Chairman, Mr. Che Wanli, will no longer serve as the General Manager [1]

Group 1 - The company announced the appointment of Mr. Huang Aimin as the new general manager, with Chairman Che Wanli no longer holding this position [1] - The company held its 20th meeting of the 8th Board of Directors on November 5, 2025, to discuss the management changes [1] - As of the report, the company's market capitalization is 5 billion yuan [1] Group 2 - For the year 2024, the company's revenue composition is as follows: leasing business accounts for 81.32%, engineering construction for 10.9%, equipment sales for 6.93%, and other businesses for 0.85% [1]

公司董事会提名委员会对上述事项进行了审核，认为：公司本次总经理职务变动， 是出于公司生产经营实际和业务调整需要，任免程序符合相关法律法规和《公司章程》 规定，不会影响公司的正常生产经营活动，我们同意任免调整事项。本次聘任的总经理 具备有关法律法规和《公司章程》规定的任职资格，不存在违反法律法规、规范性文件 规定的情形，不存在被中国证监会认定为证券市场禁入者的情形，也不存在被中国证监 会和上海证券交易所公开认定为不适合担任上市公司高级管理人员的情形。本次的聘任 程序及表决结果符合有关法律法规及《公司章程》的规定，本次聘任合法有效，我们同 意本次聘任事项。 特此公告。 证券代码：600984 证券简称：建设机械 公告编号：2025-059 陕西建设机械股份有限公司 关于聘任高级管理人员的公告 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。 陕西建设机械股份有限公司（以下简称"公司"）于 2025 年 11 月 5 日以通讯表决 方式召开了第八届董事会第二十次会议，审议通过了《关于聘任公司总经理的议案》。 为完善公司治理，根据相关法 ...

证券代码：600984 证券简称：建设机械 公告编号：2025-061 陕西建设机械股份有限公司 关于召开2025年第七次临时股东会的通知 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： 股东会召开日期：2025年11月21日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、召开会议的基本情况 (一) 股东会类型和届次 2025年第七次临时股东会 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 11 月 21 日 至2025 年 11 月 21 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东会召 开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投票平台 的投票时间为股东会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定 ...

一、审议《关于公司董事会提名委员会组成的议案》； 证券代码：600984 证券简称：建设机械 公告编号：2025-060 陕西建设机械股份有限公司 第八届董事会第二十次会议决议公告 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法律责任。 陕西建设机械股份有限公司（以下简称"公司"）第八届董事会第二十次会议通知 及会议文件于 2025 年 10 月 30 日以邮件及书面形式发出至全体董事，会议于 2025 年 11 月 5 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： 委员：马晨先生（独立董事）、沈灏先生（独立董事）、车万里先生 表决结果：同意票 8 票，反对票 0 票，弃权票 0 票。 二、审议《关于聘任公司总经理的议案》； 根据董事长车万里先生提名，聘任黄爱民先生为公司总经理，车万里先生不再兼任 公司总经 ...

Core Viewpoint - In October 2025, the sales of new energy heavy trucks in China continued to maintain a high level, with overall sales exceeding 17,000 units, a year-on-year increase of 153% [1]. New Energy Tractor Truck Market Performance - In October 2025, 13,300 new energy tractor trucks were added, marking a year-on-year increase of 148% and a month-on-month decrease of 26% [4]. - The year-on-year growth rate of 148% for new energy tractor trucks was 5 percentage points lower than the overall growth rate of new energy heavy trucks [4]. - 30 provincial-level administrative regions saw new additions of new energy tractor trucks, with Shanghai leading by adding over 2,000 units [4]. - Cumulatively, by October 2025, 29 provincial-level regions had sales exceeding 100 units, and 23 regions exceeded 1,000 units [6]. Company Sales Performance - In October 2025, 12 companies sold over 100 new energy tractor trucks, with 7 companies exceeding 1,000 units [7]. - XCMG topped the monthly sales chart with 2,239 units sold, followed by Jiefang with 1,955 units and SANY with 1,841 units [8][9]. - The top ten companies mostly achieved year-on-year growth, with XCMG, Shaanxi Automobile, and Heavy Truck showing significant increases of 231%, 244%, and 273% respectively [10]. Cumulative Sales Data - From January to October 2025, cumulative sales of new energy tractor trucks reached 109,800 units, a year-on-year increase of 239% [13]. - The top three companies in cumulative sales were Jiefang (18,200 units), XCMG (17,400 units), and SANY (15,600 units) [14]. - The market share of the top five companies exceeded 10%, with Jiefang holding 16.58% and XCMG 15.84% [17]. Market Outlook - The performance of the new energy tractor truck market in October was strong, with expectations for continued high sales and growth rates in the remaining months of 2025 [19].

New Stock Issuance - Multiple new stock issuances are scheduled for November 4, 2025, across various companies, including ST Zhongdi (000609) and Pingtan Development (000592) which reported significant abnormal fluctuations[1] - Jiangbolong (301308) and Xiangnong Xinchuan (300475) are among the companies with recent announcements prior to November 4, 2025[1] Abnormal Fluctuations - Pingtan Development (000592) reported severe abnormal fluctuations on November 4, 2025, indicating potential volatility in its stock performance[1] - Other companies such as ST Panda (600599) and ST Huapeng (603021) also reported abnormal fluctuations on the same date, suggesting a trend of instability in the market[1] Market Trends - The report highlights a growing trend of companies experiencing abnormal stock price movements, which may indicate increased market volatility and investor caution[1] - The presence of multiple companies with abnormal fluctuations could signal a broader market trend that investors should monitor closely[1]

Market Overview - The engineering machinery sector experienced a decline of 1.24% on November 3, with Wuxin Suizhuang leading the drop [1] - The Shanghai Composite Index closed at 3976.52, up 0.55%, while the Shenzhen Component Index closed at 13404.06, up 0.19% [1] Individual Stock Performance - Notable gainers in the engineering machinery sector included: - Nanfang Road Machinery (603280) with a closing price of 43.57, up 2.71% and a trading volume of 97,100 shares [1] - Construction Machinery (600984) closed at 3.98, up 2.31% with a trading volume of 526,100 shares [1] - Wantong Hydraulic (920839) closed at 50.94, up 2.08% with a trading volume of 31,100 shares [1] - Conversely, significant decliners included: - Wuxin Suizhuang (920174) which fell 6.46% to a closing price of 54.01 with a trading volume of 42,900 shares [2] - Hangcha Group (603298) down 4.91% to 27.32 with a trading volume of 113,600 shares [2] - Henglida Hydraulic (601100) decreased by 4.03% to 92.21 with a trading volume of 101,500 shares [2] Capital Flow Analysis - The engineering machinery sector saw a net outflow of 203 million yuan from main funds, while retail investors contributed a net inflow of 230 million yuan [2] - The detailed capital flow for selected stocks indicated: - Nanfang Road Machinery had a main fund net inflow of 7.33 million yuan, while retail investors had a net outflow of 21.59 million yuan [3] - Construction Machinery experienced a main fund net inflow of 1.88 million yuan, with retail investors showing a net inflow of 15.06 million yuan [3]