Core Viewpoint - The delivery of 500 units of XCMG's new energy heavy trucks marks a significant step towards the green transformation of local construction material transportation in Southwest China [1]. Group 1: Product Features - The delivered units are XCMG's 400 kWh pure electric tractors, equipped with industry-leading power batteries and electric drive systems, addressing local logistics challenges [3]. - The "intelligent power manager" utilizes self-developed multi-dimensional intelligent torque technology for energy savings during light loads and ensures strong power output during heavy loads [5]. - The "energy catcher" features a self-developed six-speed energy recovery technology, enhancing drag torque by 66%, which reduces brake overheating risks and improves energy recovery efficiency [5]. - The "mobile fortress" incorporates high protection technology for the three electrical components, achieving IP68 ratings, ensuring operational efficiency even in adverse weather and challenging environments [5]. Group 2: Market Strategy - XCMG is actively building a "full-link closed-loop ecosystem" by creating a transport capacity network to ensure vehicle utilization and a charging network to prevent power shortages [11]. - The company emphasizes after-market support through on-site services and intelligent scheduling, helping customers optimize vehicle usage and operations [11]. - Customers have reported that the deployment of XCMG's new energy heavy trucks has reduced operational costs and opened new avenues for development in green logistics [13]. Group 3: Marketing Philosophy - XCMG adheres to a marketing service philosophy of "I care, you can rest assured," focusing on customized solutions based on operational conditions and continuously empowering customers through a closed-loop operational ecosystem [15].

Core Viewpoint - The article highlights the emergence of XCMG's megawatt ultra-fast charging heavy trucks, which are expected to initiate a new wave in the new energy commercial vehicle sector [1][3]. Group 1: Industry Trends - The new energy heavy truck market is experiencing rapid growth, with cumulative sales reaching 95,900 units from January to July this year, achieving a penetration rate exceeding 20% for several consecutive months [5]. - Despite the increasing market share of new energy heavy trucks, challenges such as inadequate charging infrastructure and slow refueling processes hinder the full electrification of the sector [5][10]. Group 2: Technological Advancements - XCMG, in collaboration with Huawei, is advancing the development of megawatt ultra-fast charging heavy trucks, which can charge at 2400A, allowing for a recharge of 29 kWh per minute, enabling a range of 100 kilometers with just 5 minutes of charging [7][10]. - The operational cost of XCMG's ultra-fast charging heavy trucks is significantly lower, saving 1.5 yuan per kilometer compared to traditional fuel trucks, leading to annual savings of 150,000 yuan and a payback period of three years [9][10]. Group 3: Market Position and Strategy - XCMG has established itself as a leader in the new energy heavy truck market, with sales reaching 15,700 units from January to July 2025, marking a 167% year-on-year increase [14]. - The company aims to transition from closed-scene operations to full-scene operations, addressing diverse customer needs and ensuring a robust after-sales service that has resulted in high customer retention [10][14]. Group 4: Future Outlook - The partnership between XCMG and Huawei is set to break through technological barriers, establishing an efficient operational model that allows new energy heavy trucks to match or exceed the efficiency of fuel trucks, thereby setting a new industry benchmark [18].

Investment Overview - The company plans to establish a joint venture, Shaanxi Coal and Construction Machinery Co., Ltd., with Zhengzhou Hengda Intelligent Control Technology Co., Ltd. to focus on intelligent mining control systems and core component development [1][2] - The registered capital of the joint venture is set at RMB 100 million, with the company contributing RMB 51 million (51% equity) and Hengda contributing RMB 49 million (49% equity) [1][2] Board Approval - The company's board of directors approved the investment proposal with a unanimous vote of 7 in favor, with no opposition or abstentions [3] Non-Related Party Transaction - The investment does not involve related party transactions and does not constitute a major asset restructuring as defined by relevant regulations [4] Joint Venture Objectives - The joint venture aims to provide comprehensive, safe, reliable, and efficient solutions for intelligent mining control systems [7] Organizational Structure - The joint venture will have a board of directors consisting of three members, with the company nominating two and Hengda nominating one [8] Strategic Impact - This investment is expected to enhance the company's market presence and competitiveness, leveraging its engineering machinery manufacturing expertise alongside Hengda's technological advantages in intelligent mining systems [10]

Core Viewpoint - The collaboration between XCMG and Huawei marks a significant advancement in the electric heavy truck industry, focusing on enhancing charging efficiency and promoting green logistics [3][4][6][14]. Group 1: Event Overview - On August 22, XCMG delivered 200 units of its new energy supercharged heavy trucks at a ceremony attended by over 400 participants, including government officials and media [1]. - The event highlighted the partnership between XCMG and Huawei, showcasing their commitment to innovation in the electric heavy truck sector [11]. Group 2: Industry Insights - The penetration rate of electric heavy trucks has surpassed 26%, indicating a growing trend towards electrification in the logistics sector [3]. - The industry is calling for a new paradigm that integrates "green" and "efficient" operations, with XCMG's supercharged heavy trucks positioned as a solution [3]. Group 3: Technological Advancements - XCMG and Huawei's collaboration has led to the development of megawatt-level supercharging technology, reducing charging time to one-sixth of traditional methods [4]. - The new charging system allows for a rapid charge of five minutes to achieve a range of 100 kilometers, establishing a new benchmark for electric heavy truck operations [6]. Group 4: Product Range and Ecosystem - XCMG's supercharged heavy trucks cover three categories: tractor trucks, dump trucks, and concrete mixers, catering to diverse logistics needs [9]. - The company is building a comprehensive ecosystem that includes core component R&D, vehicle development, charging infrastructure, and operational data integration [9]. Group 5: Market Position and Future Goals - XCMG is recognized as a leader in the new energy heavy truck market, with the largest global export orders and sales volume, having sold over 16,000 units from January to July 2025 [13]. - The newly delivered trucks are expected to play a crucial role in achieving carbon neutrality goals, reinforcing XCMG's commitment to sustainable logistics [14][16].

格隆汇8月22日丨建设机械(600984.SH)公布，公司拟与郑州恒达智控科技股份有限公司（以下简称"恒 达智控"）共同出资设立合资公司陕西陕煤恒达智控科技有限公司（以下简称"合资公司"）。 合资公司拟定注册资本为人民币10,000万元，公司与恒达智控分别以货币方式认缴出资人民币5,100万 元、4,900万元，分别持有合资公司51%和49%的股权。 ...

Investment Overview - The company plans to jointly invest with Zhengzhou Hengda Intelligent Control Technology Co., Ltd. to establish a new joint venture named Shaanxi Shanmei Hengda Intelligent Control Technology Co., Ltd. with a registered capital of RMB 100 million [1][2] - The company will contribute RMB 51 million, holding a 51% stake, while Hengda Intelligent Control will contribute RMB 49 million for a 49% stake [1][2] Board Approval - The company's board of directors approved the investment proposal during the 16th meeting of the 8th board on August 22, 2025, with unanimous support (7 votes in favor) [2] Joint Venture Details - The joint venture will focus on the research and manufacturing of intelligent mining control systems and core components, providing comprehensive, safe, reliable, and efficient solutions for coal mining [2][6] - The joint venture will be governed by a board consisting of three directors, with the company nominating two and Hengda nominating one [6] Partner Company Profile - Zhengzhou Hengda Intelligent Control Technology Co., Ltd. specializes in various manufacturing sectors, including hydraulic power machinery, industrial robots, and intelligent control systems [3][4] - The company was established on April 14, 1999, with a registered capital of RMB 360 million and is primarily controlled by Zhengzhou Coal Mining Machinery Group Co., Ltd. [3][4] Strategic Impact - This investment is expected to enhance the company's market presence and competitiveness by leveraging its engineering machinery manufacturing expertise alongside Hengda's technological advantages in intelligent mining systems [7] - The collaboration aims to deepen strategic alignment and expand market opportunities in the intelligent mining sector, addressing the growing demand for smart equipment [7]

证券代码：600984 证券简称：建设机械 公告编号：2025-048 陕西建设机械股份有限公司 关于共同投资设立合资公司的公告 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： 投资标的：陕西建设机械股份有限公司（以下简称"公司"）拟与郑州恒达智控 科技股份有限公司（以下简称"恒达智控"）共同出资设立合资公司陕西陕煤恒达智控 科技有限公司（以下简称"合资公司"）。 投资金额及股权分配：合资公司拟定注册资本为人民币 10,000 万元，公司与恒 达智控分别以货币方式认缴出资人民币 5,100 万元、4,900 万元，分别持有合资公司 51% 和 49%的股权。 本次投资不涉及关联交易，不构成《上市公司重大资产重组管理办法》规定的重 大资产重组。 风险提示：截至公司董事会审议通过之日，合资公司尚未设立，合资公司的设立 尚需当地行政主管部门批准并进行登记，合资公司经营过程中可能面临宏观经济、行业 环境、市场变化等因素的影响，未来经营情况存在一定的不确定性，公司可能存在无法 实现预期投资收益的风险，公司将充分整合各方资 ...

Core Viewpoint - The company plans to establish a joint venture with Zhengzhou Hengda Zhikong Technology Co., Ltd. to enhance the development of intelligent mining control systems and core components [1] Group 1: Joint Venture Details - The registered capital of the joint venture is set at 100 million yuan, with the company contributing 51 million yuan for a 51% stake [1] - Zhengzhou Hengda Zhikong will contribute 49 million yuan for a 49% stake in the joint venture [1] Group 2: Strategic Objectives - The initiative aims to accelerate industrial restructuring and focus on the research and manufacturing of intelligent mining control systems [1] - The joint venture intends to provide comprehensive, safe, reliable, and efficient solutions for intelligent mining control systems [1]

Core Viewpoint - The domestic new energy heavy truck market continues to show strong performance, with significant year-on-year growth in sales, particularly in the new energy tractor segment, which has become a dominant player in the market [1][4][29]. Sales Performance - In July 2025, the overall sales of new energy heavy trucks reached nearly 17,000 units, with a year-on-year increase of 152% [4]. - New energy tractors sold approximately 12,700 units in July, marking a year-on-year increase of 195% [4][18]. - The sales of new energy tractors accounted for 75.97% of the new energy heavy truck market in July, slightly down from 77.68% the previous month [6]. Market Share and Growth - From January to July 2025, new energy tractors captured 31.32% of the total tractor sales, significantly higher than the 17.43% share in 2024 [10]. - The market share of new energy tractors has increased by over 15 percentage points compared to the same period last year [6]. Monthly Sales Trends - The monthly sales figures for new energy tractors from March to July 2025 were among the highest in the history of the segment, indicating a strong upward trend [8]. - In July 2025, the overall heavy truck sales reached 64,300 units, with new energy tractors making up 36.15% of the total tractor sales [10]. Fuel Type Distribution - The majority of new energy tractors are pure electric, with 98.42% of the 71,100 units registered from January to July 2025 being electric vehicles [12]. Regional Distribution - New energy tractors have been registered in 30 out of 31 provincial-level regions in China, with Shanghai and Guangdong accounting for over one-third of the market share [14]. Competitive Landscape - In July 2025, the top-selling companies in the new energy tractor market included Jiefang and Xugong, both selling over 2,000 units [20]. - The competitive environment remains intense, with 12 companies selling over 200 units in July, and 6 companies exceeding 1,000 units [18]. Year-to-Date Performance - From January to July 2025, the cumulative sales of new energy tractors reached 71,100 units, representing a year-on-year increase of 251% [24]. - Major players such as Xugong and Jiefang have both sold over 11,600 units, with market shares of 16.34% and 16.31%, respectively [26]. Conclusion - The new energy tractor market has shown remarkable growth, with an average monthly year-on-year growth rate of 267% from January to July 2025, indicating a robust and expanding market [29].

陕西建设机械股份有限公司 2025 年第五次临时股东大会会议资料 二〇二五年八月十九日 二、网络投票时间：2025 年 8 月 26 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大会 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大会召开当日的 9:15-15:00。 三、会议表决方式：采取现场投票与网络投票相结合的方式 四、现场会议地点：陕西省西安市金花北路 418 号公司一楼会议室 五、会议主持人：董事长车万里 | 序号 | | 会 | 议 | 议 | 程 | | --- | --- | --- | --- | --- | --- | | 一 | 报告大会人员出席情况 | | | | | | 二 | 审议《关于取消监事会并修订公司章程的议案》 | | | | | | 三 | 审议《关于选举第八届董事会董事的议案》 | | | | | | 四 | 会议讨论及审议议案 | | | | | | 五 | 推选监票人 | | | | | | 六 | 会议表决 | | | | | | 七 | 监票人宣布表决结 ...