通过天眼查大数据分析，西安陕鼓动力股份有限公司共对外投资了16家企业，参与招投标项目1456次， 知识产权方面有商标信息168条，专利信息912条，此外企业还拥有行政许可46个。 资料显示，西安陕鼓动力股份有限公司法定代表人为任矿，成立于1999年，位于西安市，是一家以从事 汽车制造业为主的企业。企业注册资本172559.9033万人民币，实缴资本172559.9万人民币。 近日，天眼查APP显示，西安陕鼓动力股份有限公司（简称"陕鼓动力"）法定代表人发生变更，从李宏 安变为任矿。 来源：金融界 ...

Core Viewpoint - Shaanxi Guo Power has experienced a continuous decline in stock price over the past eight trading days, with a cumulative drop of -5.18% [1] Company Overview - Shaanxi Guo Power Co., Ltd. was established in 1999 and is based on the production and operation of Shaanxi Blower (Group) Co., Ltd., which was founded in 1968. The company was listed on the Shanghai Stock Exchange in April 2010 with stock code 601369 [1] Shareholder Information - Guolian Fund's Guolian Advantage Industry Mixed A has entered the top ten shareholders of Shaanxi Guo Power, marking a new entry in the second quarter of this year [1] - The fund has achieved a year-to-date return of 8.41%, ranking 2780 out of 4530 in its category [1][2] Fund Manager Profile - The fund manager of Guolian Advantage Industry Mixed A is Zheng Ling, who holds a master's degree in finance from Peking University. Zheng has extensive experience in asset management and has held various senior positions in different fund management companies [3][4]

本次补选后公司第九届董事会各专门委员会成员如下： 证券代码：601369 证券简称：陕鼓动力 公告编号：临 2025-036 西安陕鼓动力股份有限公司 关于选举董事长暨补选董事会专门委员会成员的公告 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。 西安陕鼓动力股份有限公司（以下简称"公司"）于 2025 年 7 月 28 日召开了第 九届董事会第十四次会议，会议以 9 票通过，0 票反对，0 票弃权审议通过了《关于选 举公司第九届董事会董事长的议案》、《关于补选公司第九届董事会专门委员会成员 的议案》，现将相关情况公告如下： 一、选举公司第九届董事会董事长 按照《公司法》及《公司章程》规定，公司董事会应设董事长一人。为保证公司 董事会规范运作，公司全体董事同意选举任矿先生（简历详见附件）为公司第九届董 事会董事长，任期自公司董事会审议通过之日起至第九届董事会任期届满之日止。 二、补选公司第九届董事会专门委员会成员 为加强公司治理，提高董事会决策的科学性，根据《公司章程》及董事会专门委 员会议事规则的相关规定，公司董事会选举任矿 ...

关于选举董事长暨补选董事会专门委员会成员的公告 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。 证券代码：601369 证券简称：陕鼓动力 公告编号：临 2025-036 西安陕鼓动力股份有限公司 西安陕鼓动力股份有限公司（以下简称"公司"）于 2025 年 7 月 28 日召开了第 九届董事会第十四次会议，会议以 9 票通过，0 票反对，0 票弃权审议通过了《关于选 举公司第九届董事会董事长的议案》、《关于补选公司第九届董事会专门委员会成员 的议案》，现将相关情况公告如下： 一、选举公司第九届董事会董事长 按照《公司法》及《公司章程》规定，公司董事会应设董事长一人。为保证公司 董事会规范运作，公司全体董事同意选举任矿先生（简历详见附件）为公司第九届董 事会董事长，任期自公司董事会审议通过之日起至第九届董事会任期届满之日止。 二、补选公司第九届董事会专门委员会成员 为加强公司治理，提高董事会决策的科学性，根据《公司章程》及董事会专门委 员会议事规则的相关规定，公司董事会选举任矿先生为公司第九届董事会战略委员会 主任委员、董事会 ...

Meeting Overview - The shareholder meeting of Xi'an Shangu Power Co., Ltd. was held on July 25, 2025, at the company's conference room in Xi'an [1] - A total of 61.9674% of the shares were represented at the meeting [1] Voting Results - All non-cumulative voting proposals were approved with significant support, including: - Proposal 1: 99.8814% in favor, 0.0816% against, and 0.0370% abstained [1] - Proposal 2: 99.8191% in favor, 0.1354% against, and 0.0455% abstained [1] - Proposal 3: 99.2251% in favor, 0.6923% against, and 0.0826% abstained [1] - Proposal 4: 99.1742% in favor, 0.7356% against, and 0.0902% abstained [1] - Proposal 5: 99.1859% in favor, 0.7315% against, and 0.0826% abstained [2] Legal Compliance - The meeting was conducted in accordance with legal regulations, including the Company Law and the company's articles of association, ensuring the validity of the voting process and results [2]

证券代码：601369 证券简称：陕鼓动力 公告编号：临 2025-035 西安陕鼓动力股份有限公司 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 7 月 25 日 (二)股东大会召开的地点：西安市高新区沣惠南路 8 号陕鼓动力 810 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： | 1、出席会议的股东和代理人人数 | 249 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,067,992,690 | | 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 | | | 份总数的比例（%） | 61.9674 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 2025年第二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： 本次会议采取现场记名投票与网络投票相结合的表决方式，符合《公司法》 及《公司章程》的规定。大会由公司董事会召集，公司副董事 ...

北京大成(西安)律师事务所 关于 西安陕鼓动力股份有限公司 2025 年第二次临时股东会的 TT 游 大成西意字[2025]第 216 号 大成 is Denton: aw Firm in China. 北京大成 爷 所 WWW. 0081730 西安市西安国际港务区港务大道 4811 号西安港国际采购中心 3 号楼 17 层 1702 室 (710026) Room 1702,17F,Building 3 Xi'an Port International Purchasing Center No.4811 Gangwu Road Xi'an International Trade & Logistics Park,Xi'an,China Tel: +86 29-88866955 Fax: +86 29-88866956 北京大成(西安)律师事务所 关于 西安陕鼓动力股份有限公司 2025 年第二次临时股东会的 法 律 意 见 书 大成西意字[2025]第216号 致:西安陕鼓动力股份有限公司 根据《中华人民共和国证券法》(以下简称"《证券法》")、《中 华人民共和国公司法》(以下简称"《公司法》")和中国证 ...

Overview - The metallurgical industry in China is focusing on energy conservation and emission reduction, aiming to minimize energy consumption and pollutant emissions while ensuring product quality and output [1][9][21] - In 2024, total investment in energy conservation and emission reduction by metallurgical enterprises is projected to decrease to 42 billion yuan, with energy-saving benefits dropping to 13 billion yuan [11] Market Policies - The Chinese government has implemented a series of policies to promote energy conservation and carbon reduction in the metallurgical industry, including action plans and guidelines aimed at reducing energy consumption and carbon emissions [4][6] - Specific targets for comprehensive energy consumption and carbon emission intensity in the steel industry have been established to guide the development of energy conservation and emission reduction efforts [4][6] Industry Chain - The energy conservation and emission reduction industry in metallurgy includes manufacturers of energy-saving equipment, technology providers, and software service providers [7] - The upstream supply chain consists of raw material suppliers, component manufacturers, and research institutions, while the downstream market primarily targets the steel and non-ferrous metal industries [7] Current Development - In 2023, the metallurgical industry consumed 680 million tons of standard coal and emitted 1.98 billion tons of CO2, with significant reductions expected in 2024 due to policy support [9][11] - The environmental cost per ton of steel is approximately 138 yuan, with carbon trading revenues estimated at 3.5 billion yuan [11] Competitive Landscape - Major players in the industry include large metallurgical groups like Baowu Steel and Hebei Iron and Steel, which are leading the development of energy-saving technologies [13][16] - Specialized energy-saving technology companies, such as China Metallurgical Group, focus on specific areas like waste heat recovery and flue gas purification [13][18] Future Trends - The dual carbon goals and related policies will continue to drive the metallurgical industry towards stricter energy consumption and emission standards [21] - The adoption of electric furnace short-process steelmaking technology is expected to increase, gradually shifting the industry away from traditional long-process methods [21]

Core Viewpoint - The company, Xi'an Shaangu Power Co., Ltd., is undergoing significant governance changes, including the cancellation of its supervisory board and the introduction of new financial management strategies, which may impact its operational structure and financial performance [1][3][4]. Group 1: Company Announcements - The company announced the convening of its second extraordinary general meeting on July 25, 2025, to discuss several key proposals, including amendments to the company’s articles of association and the cancellation of the supervisory board [1][3]. - The company plans to purchase principal-protected financial products with a maximum daily balance limit of RMB 5.7 billion, sourced from its own funds, with a maximum investment period of 365 days [2][3]. - The company has decided to cancel the bank loan guarantee of EUR 68.376 million for Shaangu Power (Hong Kong) Co., Ltd. [2][3]. Group 2: Governance Changes - The company has proposed to amend its articles of association and eliminate the supervisory board, transferring its responsibilities to the audit committee of the board of directors [3][4]. - The company has nominated Ren Kun as a candidate for a non-independent director on the ninth board of directors, with the term starting from the date of approval at the general meeting [2][3]. - The company will repurchase and cancel 2,124,541 shares of restricted stock, resulting in a reduction of registered capital from RMB 1,725,599,033 to RMB 1,723,474,492 [2].

西安陕鼓动力股份有限公司 会 议 议 案 目 录 关于修订《西安陕鼓动力股份有限公司章程》的议案 各位股东及股东代表： 根据新《公司法》 《上市公司章程指引》等上位法要求，结合公司实际情况， 西安陕鼓动力股份有限公司（以下简称"公司"）拟对章程中相关条款以及注册 资本内容适应性调整，具体情况如下： 一、注册资本变更情况 会议审议通过了《关于公司回购注销部分激励对象已获授但尚未解除限售的限制 性股票及调整回购价格的议案》，公司决定回购注销部分激励对象已获授但尚未 解除限售的限制性股票共计 2,124,541 股，2025 年 6 月 17 日注销实施完毕。 基于上述情况，公司注册资本由 1,725,599,033 元变更为 1,723,474,492 元。 二、《公司章程》具体修订内容 序号 《公司章程》修订前 《公司章程》修订后 第一条 为维护公司、股东和债权人的合法权 第一条 为维护公司、股东、职工和债权 人的合法权 益，规范公司的组织和行为，根据《中华人民 益，规范公司的组织和行为，根据《中 华人民共和国 华人民共和国证券法》（以下简称《证券法》） 国证券法》（以下简称《证券法》） 和其他有关规定， 和其 ...