Group 1 - Company plans to establish multiple overseas subsidiaries to expand its international market presence, including investments in Indonesia, Australia, Nigeria, and Thailand totaling approximately $1.4 million [1] - The establishment of these subsidiaries aims to enhance business development, promote cooperation in the targeted markets, and improve the company's overall strength and competitive advantage [1] - The company is also planning to issue H-shares and list on the Hong Kong Stock Exchange to further its globalization strategy and strengthen ties with international capital markets [1] Group 2 - The company anticipates significant growth in overseas markets, with a projected 30% increase in sales revenue for the year, particularly in Africa, Indonesia, and the Middle East [2] - The company has set a revenue target of 15.7 billion yuan for 2025, with overseas revenue expected to reach 9 billion yuan [2] - The engineering machinery industry is experiencing high demand in overseas infrastructure and mining markets, with a notable increase in China's machinery exports [2] Group 3 - Other domestic companies in the engineering machinery sector, such as SANY Group and Zoomlion, are also focusing on globalization and digitalization strategies to enhance their international competitiveness [3] - The ongoing globalization efforts are expected to drive an increase in market share for Chinese engineering machinery companies in overseas markets [3] - The recovery of domestic demand in conjunction with increased overseas market share is likely to support continued growth in the performance of domestic manufacturers [3]

Group 1 - The Chinese government is promoting high-level opening-up and aims to maintain global supply chain stability, encouraging collaboration among countries [5] - The Ministry of Commerce has issued a notice to implement tax incentives for foreign investors reinvesting profits in China, aiming to stabilize investment expectations and reduce costs [5] - The National Energy Administration reported a record high in national electricity load, reaching 15.06 billion kilowatts, indicating a critical period for energy supply during peak summer [6] Group 2 - Seven major potassium fertilizer companies have jointly announced an initiative to increase supply and reduce prices, aiming to stabilize market expectations and return prices to reasonable levels [6][7] - The Henan provincial government has introduced policies to support mergers and acquisitions for listed companies, focusing on high-quality industrial development and resource allocation [7] - NVIDIA's CEO highlighted that China's open-source AI is catalyzing global AI innovation, with numerous projects utilizing NVIDIA's Omniverse platform for digital twin applications [8] Group 3 - Tesla's Model Y L, a luxury electric SUV, is set to be delivered in the fall, with significant specifications including a length of approximately 5 meters and a wheelbase exceeding 3 meters [11] - Postal Savings Bank plans to invest 10 billion yuan to establish a financial asset investment company [12] - Jinggong Steel Structure has signed a 550 million yuan project contract for the Jeddah Stadium and surrounding sports village, intended for the FIFA World Cup [13] Group 4 - Nvidia is expected to begin selling H20 chips in the Chinese market, indicating a strategic move to enhance its presence in the region [26]

Group 1 - Meidi Kai plans to acquire 100% equity of Haisholi and INNOWAVE VIETNAM for a total of 2 billion KRW, entering Samsung's supply chain and filling gaps in its ultra-thin optical film business [3] - Tuo Xin Pharmaceutical will invest 10 million CNY in Jiangsu Jinsan Biotechnology, acquiring a 1.75% stake, as Jinsan has successfully produced high-purity ergothioneine [4] - Zhejiang Energy Power reported a 4.48% increase in power generation to 78.848 billion kWh in the first half of the year, driven by rising electricity demand in Zhejiang province [5] Group 2 - Anker Innovation is researching overseas share issuance to enhance its global strategy and brand image, with no specific plan confirmed yet [6] - *ST Chuangxing announced a change in actual controller to Wang Xiangrong after a judicial auction of shares [7] - Hosheng Silicon Industry's controlling shareholder plans to transfer 5.08% of its shares for 2.634 billion CNY [8] Group 3 - Wuchan Zhongda's subsidiary plans to acquire 100% equity of South Taihu Technology for 1.457 billion CNY, aiming to strengthen its position in the cogeneration sector [9] - Postal Savings Bank intends to invest 10 billion CNY to establish a financial asset investment company, supporting technological innovation and private enterprises [10] - *ST Huawang plans to purchase 55.5% equity of Niwei Power for a total of approximately 6.01 billion CNY, focusing on the development of high-pressure fuel tank systems for hybrid vehicles [11] Group 4 - Tiande Yu expects a 50.89% increase in net profit to 152 million CNY in the first half of 2025, driven by growth in display driver chips [14] - Pinming Technology anticipates a net profit increase of 231.79% to 340 million CNY in the first half of 2025, attributed to growth in construction information software [15] - *ST Jinglun forecasts a loss of 19 to 22 million CNY in the first half of 2025, despite a 23.5% revenue increase [16] Group 5 - Jindi Co. signed an industrial project investment contract with the government for no less than 1.5 billion CNY to expand its market in Southwest China [17] - Baiyun Electric is expected to win a procurement project from the State Grid worth 164 million CNY [18] Group 6 - Fulei New Materials plans to reduce its stake by up to 1.33% through trading [19] - Yaxin Security's shareholders plan to collectively reduce their stake by up to 3% [20] - Zhongchong Co.'s controlling shareholder plans to reduce its stake by up to 1.5% [21] Group 7 - Huayuan Holdings intends to repurchase shares worth 20 to 40 million CNY for employee stock ownership plans [24] - Taiji Group plans to repurchase shares worth 80 to 120 million CNY, all for cancellation [25] Group 8 - Fengshen Co. plans to raise up to 1.1 billion CNY through a private placement for a tire expansion project [26] - Shangwei Co. plans to raise up to 1.144 billion CNY through a private placement to enhance its capabilities [27] - Shanggao Environmental plans to raise up to 718 million CNY through a private placement for working capital and debt repayment [28]

Company Focus - Postal Savings Bank plans to invest 10 billion yuan to establish China Post Financial Asset Investment Co., Ltd [2] - Anker Innovation is currently researching and evaluating equity financing in the Hong Kong capital market [2] - Hoshine Silicon Industry's controlling shareholder intends to transfer 5.08% of the company's shares to Xiao Xiukun for a total price of 2.634 billion yuan [2] - Shantui Co., Ltd. plans to issue H-shares and list on the Hong Kong Stock Exchange [2] Investment & Contracts - Jindi Co., Ltd. signed an industrial project investment contract with the Bishan District government for no less than 1.5 billion yuan [2] - Tuoxin Pharmaceutical intends to increase capital by 10 million yuan in Jingsan Biological, which has achieved the preparation of high-purity ergotamine [2] Equity Changes - Wuchan Huaneng plans to acquire 100% equity of Nantah Lake Technology for 1.457 billion yuan [3] - A shareholder of Aisecurity plans to reduce their holdings by no more than 3% of the company's shares [2] Performance & Earnings - Tiande Yu expects a net profit of 152 million yuan for the first half of the year, a year-on-year increase of 50.89% [4] - Pinming Technology anticipates a year-on-year net profit increase of 232%-303% for the first half of 2025 [4] Contracts & Project Wins - Pinggao Electric won a project from the State Grid with a total amount of approximately 1.45 billion yuan [4] Financing & Capital Increase - Shangwei Co., Ltd. plans to issue shares to its controlling shareholder Fuhua Chemical to raise no more than 1.144 billion yuan [2] Stock Price Movements - Zhongchen Technology's revenue from humanoid robot-related products accounts for no more than 1% of total revenue [2]

证券代码：000680 证券简称：山推股份 公告编号：2025—050 山推工程机械股份有限公司 第十一届监事会第十五次会议决议公告 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。 2025 年 7 月 15 日上午，在济南市未来科技大厦 226 会议室召开了公司第十一届监 事会第十五次会议，会议采取现场与通讯相结合的方式召开。会议通知已于 2025 年 7 月 11 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。公司监 事会主席唐国庆现场出席了会议，监事王卫平、崔保运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《关于公司发行 H 股股票并在香港联合交易所有限公司上市的议案》 为满足公司全球化发展需要，深入推进公司全球化战略布局，增强全球资本运作的 能力，进一步提升公司的全球品牌知名度及综合竞争力，巩固行业地位，根据《中华人 民共和国公司法》《中华人民共和国 ...

山推工程机械股份有限公司 第十一届董事会 2025 年第四次独立董事专门会议决议 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 2025 年 第四次独立董事专门会议于 2025 年 7 月 15 日上午以通讯表决方式召开。召开本 次会议的通知已于 2025 年 7 月 11 日以电子邮件等方式通知了各位独立董事。本 次会议由独立董事陈爱华主持，会议应出席独立董事 3 名，实际出席独立董事 3 名，符合《上市公司独立董事管理办法》《山推工程机械股份有限公司公司章程》 （以下简称"《公司章程》"）的规定。经与会独立董事认真审议，会议以记名 因此，我们一致同意《关于公司发行 H 股股票并在香港联合交易所有限公司 上市的议案》并将本议案提交公司第十一届董事会第十七次会议审议。 表决结果为：同意 3 票，反对 0 票，弃权 0 票。 二、逐项审议通过了《关于公司发行 H 股股票并在香港联合交易所有限公司 上市方案的议案》 经审核有关资料，我们认为： 公司本次发行上市的具体方案符合有关法律、法规及规范性文件的有关规定； 本次发行上市的具体方案合理，具备可行性和可操作性。 因此，我们一致同意《关于公司发行 H ...

Core Viewpoint - The company, Shantui Construction Machinery Co., Ltd. (stock code: 000680), has announced its plan to issue H-shares and apply for listing on the Hong Kong Stock Exchange to enhance its global development and capital operation capabilities [1] Group 1: H-Share Issuance - The company plans to issue H-shares to meet its global development needs and improve its brand recognition and competitiveness [1] - The pricing of the H-shares will be determined through a market-oriented pricing method [1] - The company has approved several resolutions related to the H-share issuance, including the use of raised funds and the appointment of an auditing firm for the H-share issuance [1] Group 2: Corporate Governance - The resolutions regarding the H-share issuance and related matters will be submitted for approval at the company's shareholders' meeting [1] - The company has also reviewed the report on the use of previously raised funds and the plan for the use of funds from the H-share issuance [1]

山推工程机械股份有限公司 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当勤勉尽 责，确保股东会正常召开和依法行使职权。 第三条 股东会是公司的权力机构，依照《公司法》和公司章程规定行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次，应当于 上一会计年度结束后的6个月内举行。临时股东会不定期召开，出现下列情况之一的， 公司应当在事实发生之日起2个月内召开临时股东会。 （一）董事人数不足《公司法》规定人数或者公司章程所定人数的2/3时； 第一章 总则 第一条 为规范山推工程机械股份有限公司（以下简称"公司"）行为，保证股东 大会依法行使职权，根据《中华人民共和国公司法》（以下简称《公司法》）、《中华 人民共和国证券法》（以下简称《证券法》）和《上市公司股东会规则》《境内企业境 外发行证券和上市管理试行办法》《深圳证券交易所股票上市规则》《香港联合交易所 有限公司证券上市规则》等法律法规的规定以及山推工程机械股份有限公司章程（以下 简称"公司章程"）的规定，制定本规则。 第二条 公司应当严格按照法律、行政法规、公司股票上市地证券监管规则、公司 章程及本规则的相关规定召开 ...

山推工程机械股份有限公司 投资者关系管理制度 第一章 总则 第一条 为了进一步加强山推工程机械股份有限公司（以下简称"公司"）与投资 者之间的有效沟通，加深投资者对公司的了解和认同，建立公司和投资者之间长期、稳 定的良性关系，促进公司诚信自律、规范运作，提升公司的投资价值，在投资者对公司的 了解和认同的基础上，实现公司价值最大化和股东利益最大化，根据《中华人民共和国 公司法》《中华人民共和国证券法》、公司股票上市地证券监管规则等法律法规和《上市 公司投资者关系管理工作指引》的有关要求，结合公司实际情况，制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动交流和 诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者对公司的了解和 认同，以提升公司治理水平和企业整体价值，实现尊重投资者、回报投资者、保护投资者 目的的相关活动。 （五）保障投资者依法行使股东权利； （六）配合支持投资者保护机构开展维护投资者合法权益的相关工作； 第二章 投资者关系管理机构 第三条 董事会是公司投资者关系管理的决策机构，负责制定投资者关系管理的制 度，并负责检查核查投资者关系管理事务的落实、运行情 ...

山推工程机械股份有限公司 章 程 | 第一章 | 总 则 1 | | --- | --- | | 第二章 | 经营宗旨和范围 2 | | 第三章 | 股 份 3 | | 第一节 | 股份发行 3 | | 第二节 | 股份增减和回购 3 | | 第三节 | 股份转让 5 | | 第四章 | 股东和股东会 6 | | 第一节 | 股 东 6 | | 第二节 | 股东会的一般规定 8 | | 第三节 | 股东会的召集 10 | | 第四节 | 股东会的提案与通知 11 | | 第五节 | 股东会的召开 12 | | 第六节 | 股东会的表决和决议 15 | | 第五章 | 董事会 19 | | 第一节 | 董 事 20 | | 第二节 | 独立董事 22 | | 第三节 | 董事会 27 | | 第六章 | 总经理及其他高级管理人员 31 | | 第七章 | 党的基层组织 33 | | 第八章 | 监事会 34 | | 第一节 | 监 事 34 | | 第二节 | 监事会 35 | | 第九章 | 财务会计制度、利润分配和审计 36 | | 第一节 | 财务会计制度 36 | | 第二节 | 内部审计 38 | | ...