证券代码：000680 证券简称：山推股份 公告编号：2025—069 山推工程机械股份有限公司 关于公司 2025 年中期利润分配预案的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 2025 年 8 月 22 日，公司第十一届监事会第十六次会议以 3 票同意，0 票反对，0 票 弃权的表决结果，审议通过了《公司 2025 年中期利润分配预案》。 （三）股东大会授权董事会制定中期分红方案的情况 公司第十一届董事会第十五次会议及 2024 年度股东大会审议通过了《关于提请股东 1、山推工程机械股份有限公司（以下简称"公司"）本次 2025 年中期利润分配预 案为：以公司总股本 1,500,142,612 股扣除回购专用证券账户持有的公司 5,541,050 股 股份后的 1,494,601,562 股为基数，向全体股东每 10 股派现金红利 0.35 元（含税）， 预计派发现金 52,311,054.67 元，不送红股，不以资本公积金转增股本，剩余未分配利 润转入以后年度分配。 2、在本议案审议之日起至实施权益分派股权登记日期间，公司总股本发 ...

北京市环球律师事务所上海分所 关于 山推工程机械股份有限公司 2025 年第三次临时股东大会的 法律意见书 北京市环球律师事务所上海分所 关于山推工程机械股份有限公司 2025 年第三次临时股东大会的 法律意见书 GLO2025SH（法）字第 08138 号 致：山推工程机械股份有限公司 根据山推工程机械股份有限公司（"山推股份"或"公司"）的委托，北京市 环球律师事务所上海分所（"本所"）就公司2025年第三次临时股东大会（"本次 股东大会"）所涉及的召集、召开程序、召集人资格和出席会议人员的资格、表 决程序及表决结果等相关问题发表法律意见。本法律意见书系依据《中华人民 共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》（"《股东 会规则》"）、《上市公司独立董事管理办法》等相关法律、法规、规章及规范 性文件及《山推工程机械股份有限公司章程》（"《公司章程》"）的相关规定 出具。 为出具本法律意见书之目的，本所经办律师（"本所律师"）依照现行有效 的中国法律、法规以及中国证券监督管理委员会（"中国证监会"）相关规章、 规范性文件的要求和规定，对山推股份提供的与题述事宜有关的法律文件及其 他文件、资 ...

证券代码：000680 证券简称：山推股份 公告编号：2025—065 山推工程机械股份有限公司 第十一届监事会第十六次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 山推工程机械股份有限公司（以下简称"公司"）第十一届监事会第十六次会议于 议通知已于 2025 年 8 月 12 日以书面和电子邮件两种方式发出。会议应到监事 3 人，实 到监事 3 人。公司王卫平、崔保运现场出席了会议，监事会主席唐国庆以通讯方式进行 了表决。本次监事会参会监事人数超过公司监事会成员半数，符合《公司法》和《公司 章程》的有关规定，本次会议的召集、召开及表决程序合法有效。会议由监事会主席唐 国庆主持。会议审议并通过了以下议案： 一、审议通过了《 公司 2025 年半年度报告》及其《摘要》（详见巨潮资讯网 http://www.cninfo.com.cn） 表决结果为：同意 3 票，反对 0 票，弃权 0 票。 本议案需提交公司 2025 年第四次临时股东会审议。 三、审议通过了《关于山东重工集团财务有限公司 2025 年上半年风险评估报告的 议案》（详见公告编号为 ...

山推工程机械股份有限公司监事会 关于第十一届监事会第十六次会议相关事项的审核意见 三、关于《公司 2025 年中期利润分配预案》的审核意见 经审核，监事会认为董事会编制和审议的山推工程机械股份有限公司《2025 年半年 度报告》及其《摘要》的程序符合法律、行政法规及中国证监会的规定，报告内容真实、 准确、完整地反映了上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大 遗漏。 经审核，公司监事会认为：公司的利润分配预案综合考虑了公司实际经营情况、未 来业务发展及资金需求，兼顾了公司的可持续发展和股东的合理回报需求，公司对于该 预案的审议符合《公司法》和《公司章程》相关规定，不存在损害公司及股东特别是中 小股东利益的情形。 二、监事会关于公司 2025 年上半年计提资产减值准备及资产核销的报告 山推工程机械股份有限公司监事会 按照《公司计提资产减值准备和损失处理内部控制制度》及会计准则的规定，《公 司 2025 年上半年计提资产减值准备及资产核销的报告》反映了公司本期计提坏账准备、 存货跌价准备、合同资产减值准备、长期股权投资减值准备、固定资产减值准备、无形 资产减值准备、投资性房地产减值准备、商誉减值准 ...

一、召开会议的基本情况 (一)股东会届次：本次股东会是公司 2025 年第四次临时股东会。 证券代码：000680 证券简称：山推股份 公告编号：2025-070 山推工程机械股份有限公司 关于召开 2025 年第四次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 山推工程机械股份有限公司（以下简称"公司"）第十一届董事会第十八次会议 决定于 2025 年 9 月 9 日（星期二）召开 2025 年第四次临时股东会，现将会议情况通 知如下： (二)股东会的召集人：公司第十一届董事会。 (三)会议召开的合法、合规性：本届董事会认为本次股东会的召开程序符合有关 法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 (四)会议召开日期和时间： 现场会议时间：2025 年 9 月 9 日（星期二）下午 14:00。 网络投票时间：2025 年 9 月 9 日（星期二），其中： 午 9:15-9:25，9:30-11:30，下午 13:00-15:00； 月 9 日上午 9:15 至下午 15:00 的任意时间。 (五)会议召开方式：本次股东 ...

证券代码：000680 证券简称：山推股份 公告编号：2025-071 山推工程机械股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示 一、会议召开和出席情况 (一)会议召开情况 (1)现场会议时间：2025 年 8 月 22 日（星期五）下午 14:00。 (2)网络投票时间：2025 年 8 月 22 日（星期五），其中： ①通过深圳证券交易所交易系统进行网络投票的具体时间为：22025年8月22日上 午9:15-9:25，9:30-11:30，下午13:00-15:00； ②通过深圳证券交易所互联网投票系统进行网络投票的具体时间为：2025年8月22 日上午9:15至下午15:00的任意时间。 股票上市规则》及本公司《公司章程》等法律、法规及规范性文件的规定。 （二）会议的出席情况 出席本次股东大会现场会议和网络投票表决的股东及股东代理人共 929 人，代表 股份 798,639,005 股，占公司有表决权股份总数的 53.4349%。 出席现场会议的股东及股东代理人共 9 人，代表股份 603,790,585 股，占公司有 表决权股 ...

Core Viewpoint - The legal opinion letter confirms that the procedures for the third extraordinary general meeting of shareholders of Shantui Construction Machinery Co., Ltd. are in compliance with relevant laws and regulations, and the resolutions passed during the meeting are valid and effective [2][31]. Group 1: Meeting Procedures - The third extraordinary general meeting of shareholders was held on August 22, 2025, with a notice published on August 7, 2025, meeting the requirement of a 15-day notice period [4][5]. - The meeting utilized both on-site and online voting systems, allowing shareholders to exercise their voting rights through the Shenzhen Stock Exchange [5][6]. - The convening and holding procedures of the meeting were verified to comply with applicable laws, regulations, and the company's articles of association [5][31]. Group 2: Qualifications of Participants - The 11th Board of Directors of Shantui approved the convening of the meeting on July 15, 2025, and acted as the convener [6]. - A total of 929 shareholders attended the meeting, representing 798,639,005 shares, which is 53.4349% of the total voting shares [6][31]. - The qualifications of the conveners and attendees were confirmed to be legal and valid [6][31]. Group 3: Resolutions Passed - The meeting passed several resolutions, including the issuance of H-shares and the listing on the Hong Kong Stock Exchange, with significant support from shareholders [8][14]. - The voting results showed that the resolutions received overwhelming approval, with most resolutions passing with over 99% support from attending shareholders [8][10][14]. - The resolutions related to the use of raised funds and the appointment of auditors were also approved with similar high levels of support [14][18][31]. Group 4: Voting Procedures - The voting process combined on-site and online methods, ensuring transparency and accessibility for all shareholders [7][31]. - The results of the votes were announced immediately after the counting process, with both on-site and online votes being aggregated [7][31]. - The voting procedures adhered to the legal requirements and the company's governance rules [7][31].

Core Viewpoint - Shantui Construction Machinery Co., Ltd. reported a revenue of 7,003.57 million yuan for the first half of 2025, reflecting a 3.02% increase compared to the same period last year, with a net profit attributable to shareholders of 568.29 million yuan, up 8.78% year-on-year [2][22]. Company Overview and Financial Indicators - The company operates in the construction machinery industry, which is a significant part of China's equipment manufacturing sector, including various machinery types such as bulldozers, excavators, and concrete machinery [3][4]. - The company has a complete product chain covering main machinery products and core components, with a focus on technological innovation and product quality [5][17]. - The company’s total assets at the end of the reporting period were 18,078.39 million yuan, showing a decrease of 1.15% from the previous year [2]. Industry Characteristics - The construction machinery industry is highly correlated with macroeconomic conditions and fixed asset investments, experiencing cyclical demand influenced by government policies and infrastructure investments [3][4]. - The industry is witnessing a recovery in 2025, driven by factors such as increased domestic demand, special bond issuance, and accelerated equipment upgrades [3][4]. Business Analysis - The company’s main products include bulldozers, excavators, loaders, and road machinery, with a sales model that combines agency and direct sales [8][22]. - The company has been expanding its overseas market presence, establishing four overseas subsidiaries and enhancing its dealer network [22][23]. - The company emphasizes technological innovation, having launched the world's first AI bulldozer and focusing on high-end product development [18][22]. Competitive Landscape - The construction machinery market is becoming increasingly concentrated, with leading companies gaining market share due to their advantages in product quality, service, and scale [4][5]. - The company is positioned among the top players in the industry, with a market share of over 60% in the domestic bulldozer market [19][22]. Innovation and Development - The company has made significant advancements in smart construction technology, including the development of intelligent machinery and a smart engineering service platform [18][22]. - The company is committed to enhancing its R&D capabilities, with a focus on core technologies and high-end products to maintain a competitive edge [17][18]. Brand and Cultural Development - The company has maintained a leading brand value in the industry, with initiatives to enhance its brand influence through various marketing activities and participation in international exhibitions [19][20]. - The company promotes a culture of integrity and collaboration, which is integral to its operational strategy and employee engagement [20][21].

Core Viewpoint - The semi-annual report of Shantui Construction Machinery Co., Ltd. indicates a revenue increase and improved profitability, reflecting the company's operational resilience and strategic initiatives in the construction machinery sector [1][2]. Financial Performance - The company's operating revenue for the reporting period reached approximately 7.00 billion yuan, representing a year-on-year increase of 3.02% compared to 6.51 billion yuan in the same period last year [1]. - The net profit attributable to shareholders was approximately 558.80 million yuan, showing a significant increase of 36.48% from 409.45 million yuan in the previous year [1]. - Basic earnings per share rose to 0.3788 yuan, up 8.82% from 0.2788 yuan in the previous period [2]. Cash Flow and Assets - The net cash flow generated from operating activities was not specified, but the total assets at the end of the reporting period were approximately 18.08 billion yuan, a decrease of 1.15% from the previous year's end [2]. - The net assets attributable to shareholders were not detailed, but the report indicates a stable financial position [2]. Shareholder Information - The major shareholders include Shandong Heavy Industry Group Co., Ltd. with a 24.29% stake and Weichai Power Co., Ltd. with a 15.78% stake, indicating significant state-owned enterprise involvement [2][3]. - The total number of ordinary shareholders at the end of the reporting period was 59,119 [2]. Business Operations - The company engaged in significant sales through various financing methods, including a total of approximately 125.78 million yuan through the "repurchase warehouse" method, accounting for 1.80% of total revenue [4]. - The report also highlights that the company had no sales through the mortgage method during the reporting period, indicating a potential area for future growth [5]. Investment Activities - The company participated in a capital increase for Shandong Heavy Industry Group Financial Company, contributing 261.36 million yuan as part of a total increase of 5.57 billion yuan, which was approved in a shareholder meeting [7].

Core Viewpoint - The company has announced a mid-term profit distribution plan for 2025, proposing a cash dividend of 0.35 yuan per 10 shares, totaling approximately 52.31 million yuan to be distributed to shareholders [1][2][3] Group 1: Profit Distribution Plan - The profit distribution plan is based on a total share capital of 1,500,142,612 shares, deducting 5,541,050 shares held in the repurchase account, resulting in a distribution base of 1,494,601,562 shares [1][2] - The company will not issue bonus shares or increase capital from the capital reserve, with remaining undistributed profits carried forward to future periods [1][2] - The plan has been approved by the board of directors and the supervisory board, and it aligns with the company's long-term development needs and regulatory requirements [1][2][3] Group 2: Financial Performance - For the first half of 2025, the company reported a net profit attributable to the parent company of approximately 568.29 million yuan, with retained earnings at the end of the month amounting to about 3.76 billion yuan [2] - The proposed cash dividend reflects the company's commitment to return value to shareholders while ensuring sufficient funds for future business development [3] Group 3: Rationale for Cash Dividend - The cash dividend plan is designed to reward shareholders and share the company's operational success, while also considering future funding needs [3] - The plan complies with relevant laws and regulations, ensuring it does not adversely affect the company's financial stability or the interests of shareholders, particularly minority shareholders [3]