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]

Core Viewpoint - The Jiangsu Province Innovation Center for New Energy Commercial Vehicle Power and Control Systems has been approved, focusing on high-quality development in the new energy commercial vehicle industry [1] Group 1: Innovation Center Overview - The center is led by Xuzhou Xugong Automobile Manufacturing Co., Ltd. and operates under a "company + alliance" model [1] - It is supported by Jiangsu Guo Chuang New Energy Commercial Vehicle Innovation Technology Co., Ltd. and has established a strategic alliance for technological innovation in the new energy commercial vehicle sector [1] Group 2: Focus Areas and Objectives - The center will concentrate on core aspects of power and control systems for new energy commercial vehicles, addressing critical issues such as high-power electric drive systems, electronic control systems, thermal management systems, and intelligent drive-by-wire chassis [1] - The initiative aims to gather resources for research and development to tackle these pressing industry challenges [1]

Core Viewpoint - The sales of new energy heavy trucks in September 2025 exceeded 20,000 units for the first time, marking a year-on-year increase of 252%, setting a record for the highest monthly sales in history [1]. Group 1: Monthly Sales Performance - In October 2025, 17,100 new energy heavy trucks were added, representing a year-on-year increase of 153% and a month-on-month decrease of 21% [5]. - The average monthly sales of new energy heavy trucks from January to October 2025 exceeded 13,500 units, with continuous monthly sales exceeding 10,000 units from March to October [5]. - The sales in October 2025 were still the second highest of the year, with a net increase of over 10,000 units compared to the same month last year [22]. Group 2: Regional Sales Distribution - In October 2025, 30 provincial-level administrative regions had new energy heavy truck additions, with 14 regions adding over 400 units [6]. - Shanghai and Shanxi each added over 2,000 units in October, contributing significantly to the overall sales [6]. Group 3: Company Performance - In October 2025, XCMG led the sales with 3,149 units, followed by SANY, Jiefang, and Shaanxi Automobile, each exceeding 2,000 units [10][11]. - The top ten companies in sales all achieved year-on-year growth, with XCMG, Shaanxi Automobile, and Heavy Truck achieving growth rates of 224%, 272%, and 252% respectively [14]. - From January to October 2025, cumulative sales reached 136,900 units, with XCMG, SANY, and Jiefang each surpassing 20,000 units [16][18]. Group 4: Market Share Analysis - The market share of the top five companies (XCMG, SANY, Jiefang, Heavy Truck, and Shaanxi Automobile) exceeded 10%, with XCMG holding the largest share at 16.22% [20]. - The competitive landscape shows that the market shares of adjacent companies are closely matched, indicating potential for shifts in rankings in the near future [20].

Core Viewpoint - XCMG Heavy Truck has demonstrated strong market competitiveness and diversified product layout by securing large orders in both domestic and overseas markets, covering traditional and new energy vehicles [1]. Group 1: Domestic Market Performance - Recently, XCMG delivered 100 pure electric tractors to customers in the Southwest market, marking the third purchase by a client who previously operated 200 units successfully [3]. - The client emphasized that the initial choice of XCMG was based on brand reputation, but the decision for repeat purchases was driven by the operational performance of the vehicles, which proved reliable even under extreme conditions [5]. - The electric tractors are optimized for the demanding conditions of sand and gravel transportation, featuring high-power motors and multi-speed gearboxes to handle steep terrains effectively [6]. Group 2: Product Reliability and Technology - The previously deployed units have exceeded 200,000 kilometers in operational mileage with almost zero faults, showcasing the reliability that translates into tangible benefits for customers [8]. - The newly procured vehicles are equipped with XCMG's self-developed 600-degree large-capacity lithium iron phosphate batteries, significantly enhancing the overall range of the vehicles [8]. Group 3: International Market Expansion - XCMG has delivered 100 dump trucks to overseas clients, supporting key infrastructure projects along the "Belt and Road" initiative, highlighting the company's robust capabilities in international markets [9]. - The dump trucks feature high-strength steel frames and specialized chassis tuned for construction scenarios, ensuring superior performance in complex transportation tasks [11]. - XCMG's professional team provides customized services, ensuring thorough checks and dynamic testing of vehicle performance under various operational conditions [11]. Group 4: Operational Efficiency - The company has streamlined its operations from order signing to vehicle delivery, achieving rapid dispatch, swift customs clearance, and on-site debugging, which accelerates project timelines [13]. - XCMG aims to focus on application scenarios and core customer pain points, integrating "product + service" strategies to foster high-quality development in international markets [13].

Core Viewpoint - The company announced a significant asset impairment provision for the third quarter of 2025, totaling 313 million yuan, reflecting a cautious approach to financial management [2] Group 1: Asset Impairment Details - The company plans to recognize an asset impairment of 313 million yuan for the third quarter of 2025 [2] - The breakdown of the impairment includes goodwill impairment of 154 million yuan, real estate for compensation impairment of 104 million yuan, and equipment impairment of 55 million yuan [2]

陕西建设机械股份有限公司 关于计提资产减值准备的公告 本公司监事会及全体监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 10 月 30 日召开了第 八届董事会第十九次会议，审议通过了《关于公司计提资产减值准备的议案》，根据《企 业会计准则第 8 号—资产减值》的相关规定以及公司会计政策等相关规定，经公司管理 层预测，并基于谨慎性原则，2025 年度第三季度拟计提资产减值 3.13 亿元，其中商誉 减值 1.54 亿元、工抵房减值 1.04 亿元、设备减值 0.55 亿元，现将本次计提资产减值 准备的具体情况说明如下： 一、计提商誉减值准备情况 2015 年 7 月 31 日，根据中国证券监督管理委员会证监许可[2015]1849 号文件，核 准公司增发人民币普通股（A 股）240,000,000 股用以向柴昭一、柴效增等 31 名自然人 股东以及复星创投、力鼎凯得等 19 家机构购买其持有的庞源租赁股份的 100%股权。2015 年 8 月 14 日，庞源租赁完成工商变更登记手续，该 ...