陕西建设机械股份有限公司 | 第一章 | 总 则 | | 1 | | --- | --- | --- | --- | | 第二章 | 经营宗旨和范围 | | 2 | | 第三章 | 股 份 | | 2 | | 第四章 | 股 东 | | 5 | | 第五章 | 股东会 | | 11 | | 第六章 | 党组织及机构 | | 26 | | 第七章 | 董事和董事会 | | 27 | | 第八章 | 高级管理人员 | | 43 | | --- | --- | --- | --- | | 第九章 | 绩效评价与激励约束机制 | | 44 | | 第十章 | 财务会计制度、利润分配和审计 | | 45 | | 第十一章 | 持续信息披露 | | 51 | | 第十二章 | 通知和公告 | | 52 | | 第十三章 | 利益相关者 | | 52 | | 第十四章 | 合并、分立、增资、减资、解散和清算 | | 53 | | 第十五章 | 修改章程 | | 56 | | 第十六章 | 附 则 | | 56 | 章 程 二〇二五年八月 | . 3 | | --- | | 1 4 | 第一章 总 则 第一条 为维护陕西建设 ...

证券代码：600984 证券简称：建设机械 公告编号：2025-045 根据新《公司法》《关于新<公司法>配套制度规则实施相关过渡期安排》《章程指 引》等有关法律法规和规范性文件的规定，结合公司实际情况，公司将不再设置监事会 与监事，由董事会审计委员会承接行使监事会职权，《陕西建设机械股份有限公司监事 会议事规则》相应废止，同时对《公司章程》中相关条款进行修订。公司其他各项规章 制度中涉及监事会、监事的规定不再适用，后续将另行修订。 在公司股东会审议通过取消监事会事项之前，公司现任第八届监事会仍将严格按照 有关法律、法规和《公司章程》的规定继续履行监督职能，维护公司和全体股东利益。 二、公司章程修订情况 依据新《公司法》和《上市公司章程指引》《上市公司股东会规则》《上市公司独 立董事管理办法》等法律法规及规范性文件的相关规定，结合本次取消监事会以及公司 实际运作情况，对《公司章程》进行了相应修订。具体修订情况如下： （一）优化公司组织机构，调整职权职责 1. 股东会 （1）将"股东大会"的称谓改为"股东会"。 1/45 陕西建设机械股份有限公司 关于取消监事会并修订公司章程的公告 本公司董事会及全体董事、监事 ...

证券代码：600984 证券简称：建设机械 公告编号：2025-044 陕西建设机械股份有限公司 关于董事长变更的公告 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"）董事会于 2025 年 8 月 7 日收到杨 宏军先生因工作调整原因请求辞去公司第八届董事会董事长、董事及董事会战略委员会、 提名委员会委员职务的报告。 二、离任对公司的影响 鉴于杨宏军先生的辞职未导致公司董事会成员低于法定人数，按照《公司法》和《公 司章程》等的相关规定，杨宏军先生的辞职报告自送达董事会之日起生效。杨宏军先生 辞职后，同时不再任公司法定代表人，亦不担任公司任何职务。杨宏军先生的辞职不影 响公司正常生产经营，也不存在应当履行而未履行的承诺事项，并将按照公司相关规定 做好离任交接工作。 杨宏军先生自任职以来，恪尽职守、勤勉尽责，在提升公司治理水平、推动公司战 略规划和高质量发展等方面发挥了重要作用，公司及公司董事会对杨宏军先生为公司发 展所做出的贡献表示衷心的感谢！ 三、关于变更公司董事长的情况 公司董事 ...

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： 股东大会召开日期：2025年8月26日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系统 一、召开会议的基本情况 (一) 股东大会类型和届次 2025年第五次临时股东大会 (二) 股东大会召集人：董事会 证券代码：600984 证券简称：建设机械 公告编号：2025-046 陕西建设机械股份有限公司 关于召开2025年第五次临时股东大会的通知 (三) 投票方式：本次股东大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 召开的日期时间：2025 年 8 月 26 日 14 点 00 分 召开地点：西安市金花北路 418 号公司一楼会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 8 月 26 日 至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 ...

证券代码：600984 证券简称：建设机械 公告编号：2025-043 陕西建设机械股份有限公司 第八届监事会第八次会议决议公告 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"）第八届监事会第八次会议通知及 会议文件于 2025 年 8 月 7 日以邮件及书面形式发出，全体监事同意本次会议的召集和 召开程序。会议于 2025 年 8 月 8 日上午以通讯表决方式召开。会议应到监事 5 名，实 到监事 5 名，会议由监事会主席许建平先生主持。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： 特此公告。 陕西建设机械股份有限公司监事会 一、通过《关于取消监事会并修订公司章程的议案》。 具体内容详见公司同日公告《陕西建设机械股份有限公司关于取消监事会并修订公 司章程的公告》（公告编号 2025-045）。 表决结果：同意票 5 票，反对票 0 票，弃权票 0 票。 上述议 ...

证券代码：600984 证券简称：建设机械 公告编号：2025-047 陕西建设机械股份有限公司 第八届董事会第十五次会议决议公告 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"）第八届董事会第十五次会议通知 及会议文件于 2025 年 8 月 7 日以邮件形式发出，全体董事同意本次会议的召集和召开 程序。会议于 2025 年 8 月 8 日上午以通讯方式召开。会议应到董事 7 名，实到董事 7 名。会议由副董事长柴昭一先生主持。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。 选举董事兼总经理车万里先生为公司第八届董事会董事长，任期至本届董事会任期 届满。 具体内容详见公司同日公告《陕西建设机械股份有限公司关于董事长变更的公告》 （公告编号 2025-044）。 公司董事会提名委员会于 2025 年 8 月 8 日召开了 2025 年第三次会议，对上述选举 事项进行了审议，认为杨宏军先生的离任未导致公司董事会成员低于法定人数，不影响 ...

Core Viewpoint - The article highlights the rapid growth and development of the new energy commercial vehicle market in China, emphasizing significant increases in production, sales, and infrastructure development, particularly in regions like Shanghai and Jiangxi [6][11][20]. Policy and Regulations - Shanghai is implementing a zoned approach to regulate the development of public charging facilities, encouraging construction in "development zones" where demand exceeds supply [8][9]. - Jiangxi aims to achieve an annual production of 250,000 new energy vehicles by 2027, with a target of over 150 billion yuan in revenue for the automotive industry [11][13]. Market Insights - In the first half of 2025, sales of new energy traction vehicles surged by 265.5% year-on-year, with a penetration rate of 30.4% [20][24]. - Major regions driving market growth include Shanghai and Guangdong, with significant sales increases across all six major regions [22][24]. - The top two companies in sales for the first half of 2025 were XCMG and FAW Jiefang, each exceeding 9,000 units sold [25][31]. Company Monitoring - Foton Motor launched several new products, including the Kaven Ledi for multi-scenario freight and the Fengjing T7, which aims to lead the micro truck market with five core advantages [33][38]. - Yutong Bus introduced the Tianjun V6E, a high-value durable pure electric light bus designed for various high-frequency operational scenarios [42][43].

Core Viewpoint - The sales of new energy heavy trucks have shown explosive growth, with July 2025 sales reaching 16,200 units, marking a year-on-year increase of 185% and setting a new monthly sales record [4][21]. Sales Performance - In July 2025, a total of 16,200 new energy heavy trucks were sold, representing a month-on-month increase of 10% and a year-on-year increase of 185% [4]. - The average monthly sales from March to July 2025 exceeded 10,000 units, with June and July averaging 15,500 units [5]. - By July 2025, 30 provincial-level administrative regions had new energy heavy truck sales, with 25 regions selling over 100 units in a single month [5][6]. Company Performance - In July 2025, ten companies sold over 400 new energy heavy trucks, with seven companies exceeding 1,000 units [8]. - XCMG led the sales with 2,731 units, followed by Jiefang with 2,407 units and SANY with 2,360 units [8][9]. - The top ten companies in sales for July 2025 mostly achieved significant year-on-year growth, with Foton and Jianghuai leading at 537% and 751% respectively [11]. Cumulative Sales Data - From January to July 2025, cumulative sales reached 82,200 units, a year-on-year increase of 191% [14]. - Four companies, including SANY, XCMG, Jiefang, and Heavy Truck, have cumulative sales exceeding 10,000 units [13][14]. - The cumulative market share of the top five companies (SANY, XCMG, Jiefang, Heavy Truck, and Shaanxi Automobile) all exceeded 10% [19]. Market Trends - The new energy heavy truck market has been driven by both policy and market demand, with a new round of vehicle replacement policies implemented since May 2025 [4]. - The market is expected to continue its robust performance into August 2025, with potential for new sales records [21].

Core Viewpoint - The new energy tractor truck market in China has experienced rapid growth since 2025, with monthly sales consistently exceeding 10,000 units, particularly driven by the outstanding performance of new energy tractor trucks, which have shown significantly higher growth rates compared to the overall new energy heavy truck market [1][4]. Summary by Sections Market Performance - In July 2025, the new energy tractor truck market added 13,300 units, marking a year-on-year increase of 234% and a month-on-month increase of 11% [4][5]. - The July sales growth of 234% is notably higher than the overall new energy heavy truck market's growth of 185% for the same month, indicating that new energy tractor trucks are leading the market [5][6]. Regional Insights - In July, 30 provincial-level administrative regions in China reported new energy tractor truck sales, with 23 regions adding over 100 units each. Shanghai led with over 3,000 units sold [5][6]. Company Performance - In July, six companies sold over 1,000 units of new energy tractor trucks, with XCMG leading at 2,174 units, followed closely by Jiefang at 2,135 units [8][9]. - The top ten companies in terms of sales saw significant year-on-year growth, with XCMG, Jiefang, and SANY being the top three companies in cumulative sales [11][14]. Cumulative Sales Data - From January to July 2025, cumulative sales of new energy tractor trucks reached 65,100 units, representing a year-on-year increase of 266% [13][14]. - Jiefang, XCMG, and SANY have cumulative sales exceeding 9,000 units, with Jiefang leading at 10,700 units [14][15]. Market Share - The top five companies in the new energy tractor truck market hold significant market shares, with Jiefang at 16.49%, XCMG at 15.15%, and SANY at 14.86% [19]. - The competition among companies remains intense, with frequent changes in rankings as companies strive to outperform each other [19]. Future Outlook - The July sales record of 13,300 units sets a positive tone for the second half of the year, raising expectations for continued growth in August [21].

Group 1 - The core viewpoint of the article highlights the recent performance and financial metrics of the company, Construction Machinery, indicating a decline in revenue and net profit [1] - As of August 1, 2025, the stock price of Construction Machinery is 3.29 yuan, down 1.2%, with a trading volume of 181,500 shares and a transaction amount of 60.02 million yuan [1] - The company's latest quarterly report shows total operating revenue of 434 million yuan, a year-on-year decrease of 14.56%, and a net profit attributable to shareholders of 241.95 million yuan, a decrease of 1.44% year-on-year [1] Group 2 - The company has a current liquidity ratio of 1.113 and a quick ratio of 1.030, with a debt-to-asset ratio of 74.73% [1] - Construction Machinery has made investments in 7 companies and participated in 47 bidding projects, indicating active engagement in the market [2] - The company holds 17 trademark registrations and 147 patents, along with 31 administrative licenses, showcasing its intellectual property portfolio [2]