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 ...

天眼查商业履历信息显示，陕西建设机械股份有限公司，成立于2001年，位于西安市，是一家以从事专 用设备制造业为主的企业。企业注册资本125704.3925万人民币，实缴资本39160.2059万人民币。公司法 定代表人为杨宏军。 通过天眼查大数据分析，陕西建设机械股份有限公司共对外投资了7家企业，参与招投标项目50次，知 识产权方面有商标信息17条，专利信息148条，此外企业还拥有行政许可31个。 来源：金融界 金融界消息 截至2025年8月19日收盘，建设机械（600984）报收于3.67元，上涨1.38%，换手率3.25%， 成交量40.89万手，成交金额1.50亿元。 资金流向方面，今日主力资金净流入1218.93万元，占比成交额8.11%。其中，超大单净流入773.07万 元、占成交额5.14%，大单净流入445.86万元、占成交额2.97%，中单净流出流入384.38万元、占成交额 2.56%，小单净流出1603.31万元、占成交额10.67%。 建设机械最新一期业绩显示，截至2025一季报，公司营业总收入4.34亿元、同比减少14.56%，归属净利 润24194.60万元，同比减少1.44%，扣非 ...

Core Insights - The new energy heavy truck market is experiencing explosive growth, with sales reaching 16,200 units in July, a year-on-year increase of 185%, and cumulative sales of 82,200 units from January to July, up 191% year-on-year [1][2] - The market's resilience is attributed to policy support, technological advancements, and economic operational benefits, making new energy commercial vehicles a significant part of the heavy truck sector [2][3] Market Penetration - The penetration rate of new energy heavy trucks is expected to nearly double, increasing from 5.69% in June 2023 to 14.82% in 2024, and reaching 26.07% by June 2025 [2] - This growth is supported by various strategic partnerships and collaborations among major players in the industry, including FAW Jiefang and China National Heavy Duty Truck Group [2][3] Policy Support - The rapid growth of new energy heavy trucks is driven by a combination of policies aimed at promoting green transportation, including subsidies for replacing old vehicles and support for the adoption of new energy trucks [3][4] - The Chinese government has set ambitious targets for the adoption of electric vehicles, aiming for them to become the mainstream in new vehicle sales by 2035 [3] Technological Advancements - Continuous improvements in battery energy density, charging infrastructure, and thermal management technologies are enhancing the appeal of new energy heavy trucks [4][5] - The lifecycle cost of new energy heavy trucks has become lower than that of traditional fuel vehicles, with potential savings of approximately 200,000 yuan per year for operators [3][4] Competitive Landscape - The market is characterized by intense competition among traditional manufacturers like FAW Jiefang and China National Heavy Duty Truck, as well as new entrants like Zero One Automotive and DeepWay [5][6] - A significant number of new energy heavy truck models are being developed, with 184 new products submitted for approval in July, indicating a robust pipeline of innovation [6] Future Outlook - Industry experts predict that the penetration rate of new energy heavy trucks could reach 50% to 60% in the coming years, driven by ongoing technological advancements and infrastructure improvements [6][7] - The focus on L4 autonomous driving technology is expected to become a key competitive factor, shifting the industry from hardware sales to service-oriented models [6][7]

Core Viewpoint - The domestic new energy heavy truck market in China has shown remarkable growth in the first half of 2025, with a year-on-year average growth rate of 196% and an average monthly sales volume of 13,200 units [1]. Group 1: Market Performance - In July 2025, nearly 17,000 new energy heavy trucks were sold, marking a year-on-year increase of 152% and a market penetration rate of 25.89% [4][6]. - The overall heavy truck market sold 64,300 units in July, with new energy heavy trucks continuing to outperform the overall market with a 152% year-on-year growth [6]. - The new energy heavy truck market has achieved 30 consecutive months of year-on-year growth, indicating a strong and sustained upward trend [6]. Group 2: Sales and Market Share - By July 2025, the penetration rate of new energy heavy trucks reached 22.88% for the first seven months, significantly higher than the previous year's 9.88% [8]. - In the first seven months of 2025, a total of 96,000 new energy heavy trucks were sold, representing a year-on-year increase of 179% [21]. - Major players like XCMG, SANY, and FAW Jiefang have seen substantial sales, with XCMG and SANY each selling over 15,000 units, maintaining a market share of 16.39% and 15.68% respectively [25][23]. Group 3: Competitive Landscape - In July 2025, XCMG led the market with 2,846 units sold, followed by FAW Jiefang and SANY with 2,589 and 2,156 units respectively [13]. - The competition in the new energy heavy truck market is intensifying, with 13 companies selling over 100 units in July, and several achieving sales exceeding 1,000 units [11][16]. - The market is characterized by rapid growth, with companies like Foton and United Heavy Trucks experiencing year-on-year increases of 499% and 1,392% respectively [11]. Group 4: Regional Distribution - By July 2025, new energy heavy trucks were registered in 317 cities across China, with significant sales in cities like Shanghai, Shenzhen, and Chengdu [8]. - The growth in new energy heavy truck registrations indicates a broadening acceptance and integration of these vehicles across various regions [8]. Group 5: Future Outlook - The new energy heavy truck market is expected to continue its upward trajectory, with many companies already surpassing their total sales from the previous year [28][29]. - The ongoing demand and market expansion suggest a robust future for the new energy heavy truck sector in China [28].

Group 1 - The stock price of Construction Machinery closed at 3.76 yuan on August 13, 2025, down 0.04 yuan or 1.05% from the previous trading day [1] - The stock opened at 3.95 yuan, reached a high of 3.97 yuan, and a low of 3.72 yuan, with an intraday volatility of 6.58% [1] - The trading volume was 1.4577 million hands, with a total transaction amount of 560 million yuan [1] Group 2 - On August 13, at 13:48, Construction Machinery experienced a rapid rebound, with a price increase of over 2% within 5 minutes, reaching 3.82 yuan and a transaction amount of 490 million yuan [1] - The turnover rate during this period was 10.13% [1] Group 3 - On August 13, the net outflow of main funds was 20.5527 million yuan, accounting for 0.43% of the circulating market value [1] - Over the past five trading days, the cumulative net inflow of main funds was 84.1479 million yuan, representing 1.78% of the circulating market value [1]

Group 1 - The stock of Construction Machinery (600984) reached the daily limit, with a turnover rate of 7.30% and a transaction amount of 336 million yuan, showing a fluctuation of 11.11% [2] - The stock was listed on the Shanghai Stock Exchange due to a daily price deviation of 9.64%, with a net buying amount of 39.23 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction of 100 million yuan, with a buying amount of 69.69 million yuan and a selling amount of 30.46 million yuan, resulting in a net buying of 39.23 million yuan [2] Group 2 - The main buying brokerage was Kaiyuan Securities, with a buying amount of 26.89 million yuan, while the largest selling brokerage was Hualong Securities, with a selling amount of 9.21 million yuan [2] - The stock experienced a net inflow of 81.67 million yuan from main funds, with a significant single net inflow of 83.24 million yuan and a large single net outflow of 1.57 million yuan [2] - Over the past five days, the net inflow of main funds reached 101 million yuan [2] Group 3 - The company reported a first-quarter revenue of 434 million yuan, a year-on-year decrease of 14.56%, and a net profit of -242 million yuan [2] - On July 12, the company released a half-year performance forecast, expecting a net profit of -447 million yuan, a year-on-year decline of 6.15% [3]

Market Overview - The engineering machinery sector experienced a slight decline of 0.18% on August 12, with Southern Road Machinery leading the drop [1] - The Shanghai Composite Index closed at 3665.92, up 0.5%, while the Shenzhen Component Index closed at 11351.63, up 0.53% [1] Individual Stock Performance - Notable gainers included: - Construction Machinery (600984) with a closing price of 3.80, up 10.14% and a trading volume of 917,600 shares [1] - Noli Shares (603611) closed at 27.53, up 5.24% with a trading volume of 256,300 shares [1] - Hangcha Group (603298) closed at 21.98, up 3.53% with a trading volume of 126,800 shares [1] - Major decliners included: - Southern Road Machinery (603280) closed at 50.95, down 5.82% with a trading volume of 66,000 shares [2] - Wuxin Suizhuang (835174) closed at 63.65, down 4.50% with a trading volume of 61,100 shares [2] - Hengli Drilling Star (836942) closed at 48.71, down 4.08% with a trading volume of 60,400 shares [2] Capital Flow Analysis - The engineering machinery sector saw a net outflow of 605 million yuan from institutional investors, while retail investors contributed a net inflow of 643 million yuan [2] - Key capital flows for selected stocks included: - Construction Machinery (600984) had a net inflow of 83.36 million yuan from institutional investors [3] - Noli Shares (603611) saw a net inflow of 7.28 million yuan from institutional investors [3] - Southern Road Machinery (603280) experienced a net outflow of 24.50 million yuan from retail investors [3]