2025年7月份，新能源重卡整体销量同比大增152%，达到1.66万辆！其中新能源牵引车、充 电重卡等细分领域同比增幅均超过190%，销量双双保持超万辆的高水准，此前多月跑输市 场"大盘"，表现一直不那么亮眼的新能源自卸车呢？ 请看第一商用车网的分析报道。 7月实销2094辆，环比、同比双增，创史上最高月销量 根据第一商用车网掌握的终端销量数据（交强险口径，不含出口和军车），2025年7月份，国 内新能源重卡销售1.66万辆，环比今年6月份下降8%，同比增长152%，其中新能源自卸车 销售2094辆，环比增长5%，同比增长67%，交出一份环比、同比双增的成绩单（新能源重 卡、新能源牵引车均是环比降、同比增）。同比增幅较上月（+32%）扩大35个百分点。7月 份，同比增长67%的新能源自卸车市场比新能源重卡整体增速低了85个百分点，继续跑输新 能源重卡市场"大盘"（本文中的"自卸车"均指"重型自卸车"，编者注）。 2025年7月份，新能源自卸车在新能源重卡市场占到12.57%的比重，较上月（11.02%）有 所提升。今年1-7月，新能源自卸车在新能源重卡市场占到12.89%的比重，低于2024年全年 16.03 ...

证券代码：600984 证券简称：建设机械 公告编号：2025-049 陕西建设机械股份有限公司 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。 席； (一) 股东大会召开的时间：2025 年 8 月 26 日 (二) 股东大会召开的地点：西安市金花北路 418 号公司一楼会议室 (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： 的比例（%） (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东大会主持情况等。 本次股东大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，符合《公司法》和《公司章程》等有关法律、法规及 规范性文件的规定。 (五) 公司董事、监事和董事会秘书的出席情况 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 二、议案审议情况 (一) 非累积投票议案 审议结果：通过 表决情况： | 同意 | 弃权 | | 反对 | | --- | --- | --- | --- | | 股东类型 比例 比例 | | | | | ...

| 1、出席会议的股东和代理人人数 | 442 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 455,256,734 | | 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 | 36.2164 | | 的比例（%） | | 证券代码：600984 证券简称：建设机械 公告编号：2025-049 (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东大会主持情况等。 本次股东大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，符合《公司法》和《公司章程》等有关法律、法规及 规范性文件的规定。 陕西建设机械股份有限公司 2025年第五次临时股东大会决议公告 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) 股东大会召开的时间：2025 年 8 月 26 日 (二) 股东大会召开的地点：西安市金花北路 418 号公司一楼会议室 (三) 出席会议的普通股股东和 ...

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年第五次临时股东大会的 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 ิ 源 律师事务所 A YUAN LAW OFFICES 北京BEIJING·上海SIIANGIIAI·深圳SHENZHEN·香港HONG KONG·广州GUANGZHOU·西安XI'AN 致:陕西建设机械股份有限公司 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年第五次临时股东大会的 法律意见书 嘉源(2025)-04-606 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 年第五次临时股东大会(以下简称"本次股东大会")进行见证,并依法出具本 法律意见书 ...

近日，500辆徐工新能源重卡大单落子西南并首批交付用户，为当地水泥、砂石等建材运输绿 色转型按下"加速键"。 频繁起停的耗电、长下坡时的刹车过热以及当地"天无三日晴"的泥泞考验，一度让当地卡友头 疼。 本次交付的产品为徐工400度纯电动牵引车，搭载行业领先的动力电池和电驱系统。同时，徐 工汽车凭借对当地物流工况的深度洞察，对车身的每一处精准调教，都瞄准客户痛点。 智慧的"动力管家"：采用自主研发的多维度智能化扭矩技术，轻载时通过电机变载频技术实现 节能，重载时则保证强劲动力输出，行车更平顺，让每一度电都用在刀刃上； 可靠的"移动堡垒"：拥有三电高防护技术，电机、电控、电池均达到IP68，电控和电机支持 IP6K9K，2米水深78小时测试无损，哪怕遇上雨天泥泞、矿山粉尘，也能确保高效出勤。 徐工汽车多维发力、靶向施策，积极构建"全链路闭环生态"。共建运力网，让车"有活干"； 完善补能网，让车"不缺电"；从驻点服务到智能调度，夯实后市场支撑体系，帮助客户合理用 车、科学运营。把省心做到实处，助力客户多拉多赚。 客户表示："我们的短途高频运输需求与新能源重卡的优势契合，这批徐工新能源重卡的投入 使用，不仅降低了运营 ...

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]