Group 1 - The company announced the appointment of Mr. Wang Jian as the secretary of the board of directors [1]

Group 1 - The stock of Shanhe Intelligent reached the daily limit, with a turnover rate of 24.24% and a transaction amount of 4.04 billion yuan, showing a fluctuation of 11.39% [2] - Institutional net buying amounted to 4.06 million yuan, while the Shenzhen Stock Connect saw a net buying of 10.3 million yuan, with a total net selling by brokerage seats of 51.33 million yuan [2] - The stock was listed on the daily limit list due to a price deviation of 10.30%, with the top five trading seats contributing a total transaction of 663 million yuan, including a net buying of 56.11 million yuan [2] Group 2 - As of September 18, the margin trading balance for the stock was 548 million yuan, with a financing balance of 545 million yuan and a securities lending balance of 2.47 million yuan [3] - In the past five days, the financing balance increased by 35.44 million yuan, representing a growth of 6.95%, while the securities lending balance rose by 136,300 yuan, a growth of 5.84% [3] - On September 19, the top buying and selling brokerage seats included the Shenzhen Stock Connect, which had a buying amount of 158.66 million yuan and a selling amount of 55.27 million yuan [3][4]

Market Overview - The Shanghai Composite Index fell by 0.30% on September 19, with 16 out of the 28 sectors rising, led by coal and non-ferrous metals, which increased by 1.97% and 1.19% respectively. The automotive and pharmaceutical sectors saw the largest declines, down by 1.94% and 1.41% respectively [1] Fund Flow Analysis - The main funds in the two markets experienced a net outflow of 58.733 billion yuan, with 8 sectors seeing net inflows. The non-ferrous metals sector led with a net inflow of 872 million yuan, followed by the media sector with a 0.49% increase and a net inflow of 692 million yuan [1] - A total of 23 sectors experienced net outflows, with the computer sector leading at 10.723 billion yuan, followed by the automotive sector with an outflow of 7.929 billion yuan. Other sectors with significant outflows included machinery, electrical equipment, and pharmaceuticals [1] Machinery Sector Performance - The machinery sector declined by 0.60%, with a net outflow of 7.793 billion yuan. Out of 530 stocks in this sector, 131 rose, 5 hit the daily limit up, while 390 fell, with 5 hitting the daily limit down [2] - Within the machinery sector, 153 stocks saw net inflows, with 5 stocks exceeding 100 million yuan in net inflow. The top stock was Shanhe Intelligent, with a net inflow of 442 million yuan, followed by Huagong Technology and Sany Heavy Industry with inflows of 269 million yuan and 249 million yuan respectively [2] - The sector also had 26 stocks with net outflows exceeding 100 million yuan, led by Julun Intelligent, with an outflow of 735 million yuan, followed by Yingweike and Changsheng Bearing with outflows of 516 million yuan and 439 million yuan respectively [3] Top Gainers in Machinery Sector - The top gainers in the machinery sector included: - Shanhe Intelligent: +10.00%, turnover rate 24.24%, net inflow 441.59 million yuan - Huagong Technology: +4.05%, turnover rate 9.87%, net inflow 268.59 million yuan - Sany Heavy Industry: +5.29%, turnover rate 1.71%, net inflow 248.63 million yuan [2] Top Losers in Machinery Sector - The top losers in the machinery sector included: - Julun Intelligent: -6.41%, turnover rate 20.49%, net outflow -734.81 million yuan - Yingweike: -4.66%, turnover rate 8.34%, net outflow -516.39 million yuan - Changsheng Bearing: -7.40%, turnover rate 12.33%, net outflow -438.93 million yuan [3]

Group 1 - The engineering machinery sector rose by 3.03% on September 19, with Wuxin Tunnel Equipment leading the gains [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] - Key stocks in the engineering machinery sector showed significant price increases, with Wuxin Tunnel Equipment up 11.57% and Shanhai Intelligent up 10.00% [1] Group 2 - The engineering machinery sector saw a net inflow of 778 million yuan from institutional investors, while retail investors experienced a net outflow of 881 million yuan [2][3] - Major stocks like Shanhai Intelligent and Yichong Heavy Industry had substantial net inflows from institutional investors, indicating strong interest [3] - The trading volume for Wuxin Tunnel Equipment reached 107,300 shares, contributing to a total transaction value of 670 million yuan [1]

Group 1 - The core point of the news is that Shanhe Intelligent Equipment Co., Ltd. has successfully delivered its first high-end crawler screening station to Australia, marking its entry into the high-end market for crushing and screening equipment in Australia [1][2] - The delivered equipment has a processing capacity of 450 tons per hour, exceeding the expectations of the Australian customer in terms of production efficiency and reliability [1] - The high-end equipment can adjust its processing capacity between 200 tons per hour and 600 tons per hour, making it adaptable to various customer needs [2] Group 2 - The equipment is designed for continuous stable operation, featuring a high-power power system and full hydraulic drive, supporting both wireless remote control and local operation [2] - The equipment is versatile, suitable for pre-screening before crushing, fine screening after crushing, and can operate independently or in conjunction with crushing stations [2] - The Australian mining equipment market has high demands for advanced equipment due to its complex geological conditions and the need for automation and remote management capabilities [2] Group 3 - The entry of Shanhe Intelligent's high-end mining equipment into the Australian market is seen as both a challenge and an opportunity for domestic high-end mining equipment manufacturers [2] - The global mining equipment market is expected to enter a prosperous cycle, driven by the easing monetary policies of major developed economies, which may lead to rising prices for bulk commodities [2] - The successful recognition of Shanhe Intelligent's automated, electrified, and intelligent equipment in the Australian market suggests potential for further expansion into more overseas mining equipment markets [2]

Core Viewpoint - The engineering machinery sector is experiencing a significant upward trend, with notable stock performances from various companies, indicating a positive market sentiment in this industry [1] Company Performance - Fushite reached a new intraday high during trading [1] - Shanhe Intelligent hit the daily limit up [1] - Other companies such as Wuxin Tunnel Equipment, Southern Road Machinery, Hengli Drilling Tools, Zhongli Co., and XCMG also saw increases in their stock prices [1]

Group 1 - Company Shantui Intelligent held its ninth board meeting on September 18, 2025, at its headquarters, combining in-person and telecommunication formats [1] - The meeting reviewed the proposal regarding the election of members for the specialized committees of the ninth board [1]

Core Viewpoint - The company, Shanhe Intelligent (002097.SZ), announced a procurement framework agreement between its subsidiary, Hunan Bobang Shanhe New Materials Co., Ltd., and its related party, Ganfeng Technology (Ganzhou) Co., Ltd., for the supply of lithium iron phosphate battery anode materials and ternary lithium battery anode materials, with a total estimated amount not exceeding 117.5 million yuan [1] Group 1 - Shanhe Intelligent's subsidiary, Hunan Bobang Shanhe New Materials Co., Ltd., is entering into a procurement framework agreement [1] - The agreement involves the procurement of lithium iron phosphate and ternary lithium battery anode materials [1] - The total estimated amount of the agreement is expected to be no more than 117.5 million yuan [1]

证券代码：002097 证券简称：山河智能 公告编号：2025-057 山河智能装备股份有限公司 董事会 二〇二五年九月十九日 1 山河智能装备股份有限公司 关于选举第九届董事会职工董事的公告 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。 根据《公司法》《公司章程》等有关规定，山河智能装备股份有限公司（以下 简称"本公司"）第九届董事会由 11 名董事组成，其中非独立董事 6 名，独立董事 4 名，职工董事 1 名。山河智能装备股份有限公司（以下简称"本公司"）于 2025 年 9 月 17 日召开了职工代表大会，选举产生了公司第九届董事会职工董事为张爱民 先生（个人简历见附件）。张爱民先生将与公司 2025 年第二次临时股东会选举产生 的 6 名非独立董事和 4 名独立董事共同组成公司第九届董事会，任期三年，至公司 第九届董事会任期届满时止。 张爱民先生符合《公司法》《深圳证券交易所上市公司自律监管指引第 1 号— —主板上市公司规范运作》及《公司章程》规定的有关职工董事的任职资格。张爱 民先生担任公司职工董事后，公司第九届董事会中兼任公司高级管理人员的董 ...

山河智能装备股份有限公司（以下简称"本公司"）于 2025 年 9 月 18 日召开 2025 年第二次临时股东会，审议通过了《关于换届选举第九届董事会非独立董事的 议案》和《关于换届选举第九届董事会独立董事的议案》等议案。同日，公司以现 场结合通讯会议方式召开第九届董事会第一次会议，审议通过了《关于选举第九届 董事会董事长的议案》《关于选举第九届董事会专门委员会委员的议案》和《关于 聘任高级管理人员的议案》等议案。现将具体情况公告如下： 证券代码：002097 证券简称：山河智能 公告编号：2025-058 山河智能装备股份有限公司 关于董事会换届完成并选举董事长 及聘任高级管理人员的公告 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。 1、董事长：付向东 一、第九届董事会组成情况 （一）董事会成员 2、非独立董事：付向东、夏志宏、申建云、张大庆、黄仲波、武三 3、独立董事：石水平、毕亚林、许长龙、蔡贵龙 4、职工董事：张爱民 （二）董事会各专门委员会组成人员 1、战略委员会：选举非独立董事付向东先生、非独立董事夏志宏先生、非独立 董事武三先生、独立董事许长 ...