证券代码：001226 证券简称：拓山重工 公告编号：2026-004 安徽拓山重工股份有限公司 关于召开 2026 年第一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。 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 （1）现场会议时间：2026 年 03 月 02 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 03 月 02 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投 票的具体时间为 2026 年 03 月 02 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2026 年 02 月 24 日 7、出席对象： （1）在股权登记日持有公司股份的股东：凡 2026 年 2 月 24 日下午交易结束后在中 国证券登记结算有限责任公司深圳分公司登记在册的公司股东均有权以本通知公布的方式 出席本次股东会及参加表决；不能亲自出席会议的股东可以书面形式 ...

证券代码：001226 证券简称：拓山重工 公告编号：2026-002 安徽拓山重工股份有限公司 第二届董事会第十七次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 为进一步规范公司董事、高级管理人员薪酬的管理，科学、客观、公正地评 价公司董事、高级管理人员的工作绩效，建立和完善激励与约束机制，根据《上 市公司治理准则》（2025 年 10 月修订）等相关法律法规、规范性文件规定，结 合公司实际情况，拟制定《董事、高级管理人员薪酬管理制度》。 一、董事会会议召开情况 安徽拓山重工股份有限公司（以下简称"公司"）第二届董事会第十七次会 议由董事长徐杨顺先生召集，并于 2026 年 2 月 11 日以专人送达或电子邮件等 形式发出会议通知，全体董事同意豁免会议提前通知期限。会议于 2026 年 2 月 12 日上午 10:00 在公司会议室以现场结合通讯方式召开，本次会议应参加董事 9 人，实际参加董事 9 人（其中陈六一先生、赵晶先生、叶斌斌先生三名董事以通 讯方式出席会议）。本次董事会的召集和召开符合《中华人民共和国公司法》及 《公司章程》的规定 ...

拓山重工晚间公告，公司与王海巧、刘希洁、宋泽朝等三人签署《股权收购协议》，拟以支付现金的方 式收购河南新开源石化管道有限公司51%股权，股权收购价款为人民币2.19亿元。本次收购完成后，新 开源将成为公司控股子公司并纳入公司合并报表范围。 ...

Core Viewpoint - The industrial robot industry in China is experiencing significant growth, with a projected production increase and a strong market outlook for the coming years [1] Group 1: Industry Overview - According to the National Bureau of Statistics, the production of industrial robots in China is expected to reach 90,000 units by December 2025, representing a year-on-year growth of 14.7% [1] - The cumulative production of industrial robots in China from January to December 2025 is projected to be 773,000 units, reflecting a cumulative growth of 28% [1] Group 2: Companies Involved - Key listed companies in the industrial robot sector include: Robot (300024), Estun (002747), New Times (002527), Tosida (300607), Huichuan Technology (300124), Huazhong CNC (300161), Jasic Technology (300193), Yawen Co. (002559), TuoShan Heavy Industry (001226), and Haozhi Electromechanical (300503) [1] Group 3: Research and Reports - Zhiyan Consulting has released a report titled "Research on Competitive Strategies and Future Prospects of China's Industrial Robot Industry from 2026 to 2032," indicating a focus on strategic insights and market forecasts for the industry [1]

Market Overview - The engineering machinery sector experienced a decline of 2.26% on February 2, with Zhigao Machinery leading the drop [1] - The Shanghai Composite Index closed at 4015.75, down 2.48%, while the Shenzhen Component Index closed at 13824.35, down 2.69% [1] Individual Stock Performance - Zhigao Machinery (code: 920101) saw a significant drop of 9.01%, closing at 42.33 with a trading volume of 31,200 shares and a transaction value of 136 million [2] - Other notable declines included Fushite (code: 301446) down 7.31% and Tietuo Machinery (code: 920706) down 7.08% [2] - Conversely, Construction Machinery (code: 600984) increased by 3.52%, closing at 4.12 with a transaction value of 275 million [1] Capital Flow Analysis - The engineering machinery sector experienced a net outflow of 261 million from institutional investors, while retail investors saw a net outflow of 68.44 million [2] - Notably, speculative funds had a net inflow of 329 million [2] Detailed Capital Flow for Selected Stocks - Zhongji United (code: 605305) had a net outflow of 33.05 million from institutional investors, while speculative funds saw a net inflow of 17.02 million [3] - Iron Construction Machinery (code: 688425) reported a net inflow of 12.55 million from institutional investors and 21.61 million from speculative funds [3] - Other stocks like Longling Hydraulic (code: 605389) and Tuoshan Heavy Industry (code: 001226) also showed varying net inflows and outflows across different investor categories [3]

Market Overview - The engineering machinery sector experienced a decline of 1.06% on January 29, with Zhigao Machinery leading the drop [1] - The Shanghai Composite Index closed at 4157.98, up 0.16%, while the Shenzhen Component Index closed at 14300.08, down 0.3% [1] Individual Stock Performance - Notable gainers in the engineering machinery sector included: - Construction Machinery (600984) with a closing price of 4.08, up 4.08% on a trading volume of 605,000 shares and a transaction value of 245 million [1] - Shaoyang Hydraulic (301079) closed at 43.28, up 1.81% with a trading volume of 113,000 shares and a transaction value of 487 million [1] - Tietuo Machinery (920706) closed at 28.45, up 1.72% with a trading volume of 39,300 shares and a transaction value of 111 million [1] - Decliners included: - Zhigao Machinery (920101) closed at 45.72, down 3.75% with a trading volume of 45,200 shares and a transaction value of 211 million [2] - Hengli Hydraulic (601100) closed at 108.90, down 3.03% with a trading volume of 106,600 shares and a transaction value of 1.17 billion [2] - Tuoshan Heavy Industry (001226) closed at 48.78, down 3.02% with a trading volume of 13,300 shares and a transaction value of 66.05 million [2] Capital Flow Analysis - The engineering machinery sector saw a net outflow of 322 million from institutional investors, while retail investors contributed a net inflow of 162 million [2] - Key stocks with significant capital flow included: - Xugong Machinery (000425) with a net inflow of 60.78 million from institutional investors, but a net outflow of 32.23 million from retail investors [3] - Hailunzhe (300201) had a net inflow of 35.86 million from institutional investors, while retail investors experienced a net outflow of 45.19 million [3] - Construction Machinery (600984) saw a net inflow of 31.44 million from institutional investors, with a net outflow of 27.89 million from retail investors [3]

证券之星消息，1月21日工程机械板块较上一交易日上涨1.21%，海伦哲领涨。当日上证指数报收于 4116.94，上涨0.08%。深证成指报收于14255.12，上涨0.7%。工程机械板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300201 | 海伦哲 | 8.10 | 8.29% | 78.81万 | | 6.20亿 | | 601100 | 恒立液压 | 121.12 | 5.43% | 20.85万 | | 24.76亿 | | 001226 | 拓山重工 | 50.23 | 5.08% | 2.92万 | | 1.45亿 | | 603280 | 南方路机 | 42.49 | 4.63% | 6.63万 | | 2.79亿 | | 301279 | 金直科技 | 34.74 | 4.58% | 2.77万 | | 9477.65万 | | 603638 | 艾迪精密 | 22.48 | 2.93% | 20.64万 | | 4.61亿 | | 60 ...

Core Viewpoint - The industrial robot industry in China is experiencing significant growth, with a projected production increase and a strong market outlook for the coming years [1] Group 1: Industry Overview - According to the National Bureau of Statistics, the production of industrial robots in China reached 70,000 units in November 2025, representing a year-on-year growth of 20.6% [1] - From January to November 2025, the cumulative production of industrial robots in China was 674,000 units, showing a cumulative growth of 29.2% [1] Group 2: Companies Involved - Key listed companies in the industrial robot sector include Robot (300024), Estun (002747), New Times (002527), Tosida (300607), Huichuan Technology (300124), Huazhong CNC (300161), Jasic Technology (300193), Yawen Co. (002559), TuoShan Heavy Industry (001226), and Haozhi Electromechanical (300503) [1] Group 3: Research and Reports - Zhiyan Consulting has released a report titled "Research on Competitive Strategies and Future Prospects of China's Industrial Robot Industry from 2026 to 2032," indicating a focus on strategic insights and market forecasts for the industry [1]

Market Performance - The engineering machinery sector increased by 1.11% on January 12, with Shaoyang Hydraulic leading the gains [1] - The Shanghai Composite Index closed at 4165.29, up 1.09%, while the Shenzhen Component Index closed at 14366.91, up 1.75% [1] Individual Stock Performance - Shaoyang Hydraulic (301079) closed at 70.14, up 20.00% with a trading volume of 317,100 shares and a transaction value of 2.061 billion [1] - TuoShan Heavy Industry (001226) closed at 47.90, up 6.56% with a trading volume of 36,000 shares and a transaction value of 172 million [1] - Zoomlion Heavy Industry (000157) closed at 8.87, up 3.50% with a trading volume of 1.5007 million shares and a transaction value of 1.339 billion [1] - Other notable performers include Hengli Drilling Tools (920942) up 2.73%, Anhui Heli (600761) up 2.43%, and Shandong Hi-Speed (002097) up 2.13% [1] Capital Flow Analysis - The engineering machinery sector saw a net inflow of 96.2926 million from institutional investors, while retail investors contributed a net inflow of 61.175 million [2] - The sector experienced a net outflow of 1.57 billion from speculative funds [2] Stock-Specific Capital Flow - Yichang Heavy Industry (600031) had a net inflow of 1.17 billion from institutional investors, while retail investors saw a net outflow of 1.18 billion [3] - Hengli Hydraulic (601100) recorded a net inflow of 827.117 million from institutional investors, with a net outflow of 241.306 million from speculative funds [3] - Anhui Heli (600761) had a net inflow of 677.365 million from institutional investors, while speculative funds experienced a net outflow of 458.789 million [3]

安徽拓山重工股份有限公司 安徽拓山重工股份有限公司 章程 二〇二五年十二月 安徽拓山重工股份有限公司 第一章 总则 第一条 为维护公司、股东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》）和其他有关规定，制订本章程。 第二条 公司系依照《中华人民共和国公司法》和其他有关规定成立的股 份有限公司（以下简称"公司"）。 公司系依照《公司法》和其他有关规定，由安徽拓山重工机械有限公司整 体变更而成立的股份有限公司，在广德市市场监督管理局注册登记，取得营业 执照，统一社会信用代码为91341822575705511N。 第三条 公司于2022年4月13日经中国证券监督管理委员会批准，首次向社 会公众发行人民币普通股不超过18,666,700股，于2022年6月22日在深圳证券交易 所上市。 第四条 公司注册名称：安徽拓山重工股份有限公司 英文全称：Anhui Tuoshan Heavy Industries Co.,Ltd 第五条 公司住所：安徽省宣城市广德经济开发区桐汭大道。 第六条 公司注册资本为人民币7,466.67 ...