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 ...

证券代码：002097 证券简称：山河智能 公告编号：2025-059 山河智能装备股份有限公司 关于控股子公司与关联方签署采购框架协议 暨关联交易的公告 | 关联方名称 | 企业性质 | 法定 代表 人 | 注册资本 | 主要股东 | 主营业务 | 住所 | 与公司的 关联关系 | | --- | --- | --- | --- | --- | --- | --- | --- | | 孚能科技 | 其他股份 | | 122,210.3885 | 广州工业投资 | 锂离子电池及模块系统、 电池模块管理系统、充电 | 江西省赣州经 济技术开发区 | 控股股东 及最终控 | | （赣州）股 | 有限公司 | 谢勇 | 万人民币 | 控股集团有限 | 系统等电动车储能及管理 | 金岭西路北侧 | 制方控制 | | 份有限公司 | (上市) | | | 公司 | | | | | | | | | | 系统的研发、生产、销售 | 彩蝶路西侧 | 的企业 | （二）主要财务数据 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 一、关联交易基本情况 （一）关联交易概述 山河智 ...

证券代码：002097 证券简称：山河智能 公告编号：2025-055 山河智能装备股份有限公司 2025 年第二次临时股东会决议公告 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： 1、本次股东会无否决议案的情形； 2、本次股东会无涉及变更以往股东会已通过决议的情形； 3、本次股东会采取现场投票与网络投票表决相结合的方式召开。 一、会议召开情况 山河智能装备股份有限公司（以下简称"公司"）2025 年第二次临时股东 会（以下简称"本次股东会"）以现场表决与网络表决相结合的方式召开。 1、本次股东会现场会议于 2025 年 9 月 18 日（星期四）15:00 在公司总部 大楼 405 会议室召开。 2、本次股东会网络投票时间为：2025 年 9 月 18 日，其中： 通过深圳证券交易所交易系统进行网络投票的时间为2025年9月18日9:15 —9:25，9:30—11:30 和 13:00—15:00； 通过深圳证券交易所互联网投票系统进行网络投票的时间为 2025 年 9 月 18 日 9:15—15:00 的任意时间。 3、本次会议由公司董事 ...

湖南启元律师事务所 关于 二O二五年九月 致：山河智能装备股份有限公司 湖南启元律师事务所（以下简称"本所"）接受山河智能装备股份有限公司（以 下简称"公司"）的委托，指派本所律师出席了公司 2025 年第二次临时股东会（以 下简称"本次股东会"），对会议进行现场律师见证，并发表本法律意见。 本所律师根据《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》、《上市公司股东会规则》（以下简称"《股东会规则》"）等我国 现行法律、法规、规范性文件以及《山河智能装备股份有限公司章程》（以下简称 "《公司章程》"）的有关规定出具本法律意见书。 本所律师出具本法律意见书基于公司已作出如下承诺：所有提供给本所律师 的文件的正本以及经本所律师查验与正本保持一致的副本均为真实、完整、可靠。 为出具本法律意见，本所律师依法审核了公司提供的下列资料： 1、刊登在深圳证券交易所网站（http://www.szse.cn）的与本次股东会有关的通 知等公告事项； 山河智能装备股份有限公司 2025年第二次临时股东会的 法律意见书 2、出席会议的股东或其代理人的身份证明文件、持股证明文件、授权委托书 等； 3、 ...

证券代码：002097 证券简称：山河智能 公告编号：2025-056 山河智能装备股份有限公司 第九届董事会第一次会议决议公告 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。 山河智能装备股份有限公司（以下简称"公司"）于 2025 年 9 月 18 日召开 2025 年第二次临时股东会，顺利完成董事会换届并选举产生了公司第九届董事会。为保 证公司新一届董事会工作的衔接性和连贯性，会议通知与会议资料于 2025 年 9 月 18 日以现场及通讯方式向全体董事送达，经全体董事一致同意豁免本次会议通知期 限，公司于同日下午在公司总部大楼 405 会议室以现场结合通讯会议方式召开第九 届董事会第一次会议。会议应到董事 11 人，实到董事 11 人。经新一届全体董事过 半数选举董事付向东先生作为主持人主持会议。会议的召开符合《中华人民共和国 公司法》《公司章程》《董事会议事规则》等相关规定，会议合法有效。 本次会议经投票表决，通过如下决议： 一、会议以同意 11 票、反对 0 票、弃权 0 票的表决结果审议通过了《关于选 举第九届董事会董事长的议案》； 鉴于公司第九 ...

Company Overview - Shanhe Intelligent Equipment Co., Ltd. is located in Changsha Economic and Technological Development Zone, Hunan Province, and was established on July 29, 1999. The company was listed on December 22, 2006. [1] - The main business involves three categories of construction machinery products with independent intellectual property rights: pile machinery, small engineering machinery, and rock drilling machinery. [1] Revenue Composition - The revenue composition of the company is as follows: excavators account for 38.28%, special equipment and other machinery 19.39%, underground engineering machinery 16.46%, aviation business 14.88%, parts and maintenance services 7.21%, and engineering construction and others 3.79%. [1] Stock Performance - On September 18, Shanhe Intelligent's stock rose by 5.04%, reaching a price of 15.00 yuan per share, with a trading volume of 1.235 billion yuan and a turnover rate of 7.82%. The total market capitalization is 16.119 billion yuan. [1] Major Shareholders - Among the top ten circulating shareholders of Shanhe Intelligent, a fund under Southern Fund holds a significant position. The Southern CSI 1000 ETF (512100) increased its holdings by 1.3273 million shares in the second quarter, bringing its total to 6.9503 million shares, which represents 0.65% of the circulating shares. [2] - The estimated floating profit from this investment is approximately 5.0042 million yuan. [2] Fund Performance - The Southern CSI 1000 ETF (512100) was established on September 29, 2016, and has a current scale of 64.953 billion yuan. Year-to-date, it has achieved a return of 28.17%, ranking 1822 out of 4222 in its category. Over the past year, the return is 72.87%, ranking 1263 out of 3804. Since inception, the return is 13.43%. [2]

Core Insights - The "new model for commercial secret protection" in Changsha Economic Development Zone has been selected as one of the "best practice cases" by the Ministry of Commerce, focusing on "preemptive protection" to assist enterprises in innovation and cost reduction [1][2] Group 1: Background and Challenges - In regions with intensive innovation, the protection of commercial secrets is becoming a new focus of the business environment [2] - Many enterprises in Changsha Economic Development Zone have faced issues such as rapid copying of new technologies by competitors and difficulties in proving ownership of key formulas and data due to frequent personnel turnover [3] - Traditional protection methods often lead to high costs and challenges in post-factum evidence collection, leaving companies in a passive position [3] Group 2: New Protection Model - The new model emphasizes "preemptive protection," integrating protection actions into the entire innovation process, moving from "post-factum evidence" to "daily documentation" [4] - A public service platform for "preemptive protection" has been established, allowing companies to create tamper-proof evidence chains without disclosing source files [4] - The platform operates at a low cost and is designed to reduce the risk of "secret leakage" during employee transitions [4] Group 3: Legal Integration and Effectiveness - The platform has been integrated with the blockchain system of the Changsha Intermediate People's Court, facilitating data sharing and verification of evidence, thus shortening the litigation cycle and reducing judicial costs [5] - As of now, the model has served 653 enterprises, generating over 7 million verifiable "innovation records" [5] - Leading companies in equipment manufacturing have successfully embedded this protection model into their R&D and operational processes, enhancing their intellectual property strategies [5] Group 4: Expanding the Value of Commercial Secrets - The Changsha Economic Development Zone is promoting the transition of commercial secrets from "defensive assets" to "productive elements" [6] - Three application scenarios are being developed: facilitating result transformation, serving financial risk control, and supporting international cooperation [6][7] - The model aims to create a credible, usable, and traceable mechanism system for innovation, indicating that optimizing the business environment requires both supportive services and robust legal frameworks [7]

Core Insights - Guangzhou Industrial Investment Holding Group held its first collective investor meeting for the first half of 2025, attracting over 221,700 participants both online and offline [2] - The total market capitalization of the seven listed companies under Guangzhou Industrial Investment Group has surpassed 70 billion yuan, outperforming the market and industry averages [2] - The group has made significant technological breakthroughs in various sectors, including offshore wind power, elevator manufacturing, and battery technology, while maintaining a leading position in ESG (Environmental, Social, and Governance) initiatives [2][4] Group Performance - The seven listed companies reported improved asset ratios and development quality, effectively integrating industrial operations with capital management [4] - R&D investments included 114 million yuan by Guangri Co., with 95 new patents, and significant advancements in electric and intelligent technologies by other subsidiaries [4] - The group aims to build a world-class state-owned capital investment group, focusing on technological innovation and capital operations to enhance core competitiveness [4] Government Support - The Guangzhou Municipal Government emphasized the importance of the group in stabilizing industrial growth and promoting investment amid complex external conditions [3] - The government encourages the concentration of state capital in key industries and expects the group to leverage its market value management tools to enhance returns [3] Investor Relations - The group has been recognized for its effective investor relations management and commitment to sustainable development, aligning with the principles advocated by the China Association of Listed Companies [2] - The management's focus on respecting and rewarding investors is seen as a model for the capital market [2]

Core Viewpoint - Guangzhou Industrial Control Group held its first collective investor meeting for its seven listed companies, showcasing strategic progress and investment value, attracting over 221,700 participants both online and offline [1] Group 1: Company Performance and Strategy - The seven listed companies under Guangzhou Industrial Control Group achieved significant technological breakthroughs in various sectors, with a total market capitalization exceeding 70 billion yuan [2] - Companies focused on technological innovation and smart manufacturing, with notable R&D investments such as 114 million yuan by Guangri Co., which added 95 new patents [2] - The companies reported strong financial performance, with Guangri Co. seeing a profit increase of 7.26% and cash flow improvements of 208.89% for Runbang Co. [3] Group 2: Market Trends and Future Plans - The companies are actively pursuing business transformation and sustainable growth, with Runbang Co. reporting significant growth in high-end equipment business by 14.39% and 26.51% in marine engineering equipment [2] - Future plans include expanding into high-end intelligent equipment and enhancing international market presence, with companies like Mountain River Intelligent Equipment focusing on smart and electric products [6][8] - The emphasis on artificial intelligence and international expansion is evident, with companies like Mountain River Intelligent Equipment achieving over 60% of their market share from overseas [8] Group 3: Government and Policy Support - The Guangdong provincial government has introduced policies aimed at enhancing the quality of listed companies and improving performance management [5] - The Guangzhou State-owned Assets Supervision and Administration Commission is focused on value realization for listed companies through mergers, acquisitions, and enhancing investor communication [5]