证券代码：002097 证券简称：山河智能 公告编号：2023-034 山河智能装备股份有限公司 第八届监事会第七次会议决议公告 本公司及监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。 山河智能装备股份有限公司（以下简称"公司"）第八届监事会第七次会议通 知于 2023 年 8 月 11 日以通讯送达的方式发出，于 2023 年 8 月 16 日以通讯会议方 式召开。会议应到监事 3 人，实到监事 3 人。会议由公司监事会主席周慧菲女士主 持。本次会议的召集和召开程序符合《公司法》及《公司章程》和《监事会议事规 则》的相关规定，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2票、反对0票、弃权0票的表决结果审议通过了《关于2023年 新增日常关联交易预计的议案》。 关联监事周慧菲女士履行了回避表决。 经审核，监事会认为：相关交易系公司正常经营需要，不会对公司独立性产生 影响，对关联方不会形成依赖。交易定价以市场价格为基础协商确定，预计不会对 公司财务状况和日常经营产生不利影响。监事会同意公司2023年新增日常关联交易 预计的事项。 【具体内容详见公 ...

证券代码：002097 证券简称：山河智能 公告编号：2023-035 山河智能装备股份有限公司 关于 2023 年新增日常关联交易预计的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 一、日常关联交易基本情况 （一）日常关联交易概述 山河智能装备股份有限公司（以下简称"公司"）分别于 2023 年 4 月 27 日召 开的第八届董事会第五次会议、2023 年 5 月 19 日召开 2022 年年度股东大会，审议 通过了《关于预计 2023 年日常关联交易的议案》，同意公司及控股子公司 2023 年 度与关联方万宝融资租赁（上海）有限公司（以下简称"上海万宝"）进行融资租 赁关联交易金额合计不超过 50,000 万元。 根据公司及控股子公司的日常经营需要，结合 2023 年已实际发生的关联交易情 况，预计公司及控股子公司新增 2023 年度与上海万宝的日常关联交易额度 50,000 万元，新增后预计 2023 年度公司及控股子公司与上海万宝融资租赁关联交易金额 合计不超过 100,000 万元。公司于 2023年 8 月 16 日召开第八届董事会第七次会 ...

证券代码：002097 证券简称：山河智能 公告编号：2023-037 山河智能装备股份有限公司 关于召开 2023 年第二次临时股东大会的通知 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。 山河智能装备股份有限公司（以下简称"公司"或"本公司"）董事会决定 召集 2023 年第二次临时股东大会。根据《公司章程》，本次股东大会采用现场 投票、网络投票相结合的方式，有关大会召开具体事项如下： 一、召开会议的基本情况 （一）股东大会届次：2023 年第二次临时股东大会 （二）股东大会的召集人：公司董事会 （三）会议召开的合法、合规性：公司于 2023 年 8 月 16 日召开第八届董事 会第七次会议，审议通过了《关于召开 2023 年第二次临时股东大会的议案》， 会议的召集、召开符合相关法律、行政法规、部门规章、规范性文件、深圳证券 交易所业务规则及《公司章程》的规定。 （四）会议召开的日期、时间： 1、现场会议召开时间：2023 年 9 月 5 日（星期二）15:30 2、网络投票时间：2023 年 9 月 5 日 网 络 投 票 系 统 包 括 深 圳 证 ...

山河智能装备股份有限公司 独立董事关于相关事项发表的独立意见 根据中国证券监督管理委员会和深圳证券交易所发布的《关于上市公司建立独 立董事制度的指导意见》《深圳证券交易所股票上市规则》《深圳证券交易所主板 上市公司规范运作指引》以及山河智能装备股份有限公司（简称"公司"）《公司 章程》《独立董事工作制度》等有关规定，我们作为公司的独立董事，就第八届董 事会第七次会议审议的相关事项发表独立意见，具体如下： 一、关于 2023 年新增日常关联交易预计的独立意见 1、事前认可意见：我们事前审阅了本次新增日常关联交易预计事项的相关材料， 认为本次新增日常关联交易预计事项系基于公司日常生产经营所需，具有必要性和 合理性，遵循公允定价原则，不存在损害公司及全体股东利益的情况，不会因此对 关联方产生依赖，不会对公司独立性产生影响。因此，同意将该议案提交公司董事 会审议，关联董事应当回避表决。 2、独立意见：经核查，我们认为，公司本次新增日常关联交易预计事项为公司 日常生产经营所需，交易遵循公允定价原则，不存在损害公司及全体股东利益的情 况，不会因此对关联方产生依赖，不会对公司独立性产生影响。在董事会表决过程 中，关联董事进 ...

证券代码：002097 证券简称：山河智能 公告编号：2023-033 山河智能装备股份有限公司 第八届董事会第七次会议决议公告 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"）第八届董事会第七次会议通 知于 2023 年 8 月 11 日以通讯送达的方式发出，于 2023 年 8 月 16 日以通讯会议方 式召开。会议应到董事 11 人，实到董事 11 人。公司董事长景广军先生主持会议。 会议的召开符合《中华人民共和国公司法》《公司章程》、公司《董事会议事规则》 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 9 票、反对 0 票、弃权 0 票的表决结果审议通过了《关于 2023 年新增日常关联交易预计的议案》； 关联董事景广军先生、申建云先生履行了回避表决。 独立董事对该事项发表了独立意见。 【具体内容详见公司指定信息披露网站巨潮资讯网 http://www.cninfo.com.cn】 本议案需提交公司 2023 年第二次临时股东大会审议。 二、会议以同意 11 票、反对 0 票、 ...

投资者关系活动记录表 编号：2023-001 | 投资者关系活动类别 | ☐特定对象调研 ☐分析师会议 | | --- | --- | | | ☐媒体采访 业绩说明会 | | | ☐新闻发布会 ☐路演活动 | | | ☐现场参观 | | | ☐其他（请文字说明其他活动内容） | | 参与单位名称及人员姓名 | 线上参与山河智能2022年度业绩说明会全体投资者 | | 时间 | 2023年05月24日 15:00-17:00 | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 | | | 董事长 景广军 总经理 夏志宏 | | 上市公司接待人员姓名 | 财务负责人 黄仲波 | | | 董事会秘书 王剑 | | | 独立董事 石水平 | | | 1、"两年两百亿，五年再翻番，全球20强"，山河智能曾经立下 的"十四五"发展目标，现在是不是后劲不足，实现无望？ | | | 答:"两年两百亿，五年再翻番，全球20强"是公司于十四五 | | 投资者关系活动主要内容 | 期初提出的愿景目标，并非业绩承诺。目前宏观经济环境、市场供 | | | 需、企业禀赋均已经发生重大变化，公司将以 ...

证券代码：002097 证券简称：山河智能 公告编号：2023-023 山河智能装备股份有限公司 关于召开 2022 年度业绩说明会暨相关问题征集的公告 （二）会议召开方式：网络文字互动 （三）会议召开地点：价值在线（www.ir-online.cn） 会议召开时间：2023 年 5 月 24 日（星期三）15:00-17:00 会议召开方式：网络文字互动 会议召开地点：价值在线（www.ir-online.cn） 会议问题征集： 投资者可于 2023 年 5 月 23 日 ( 星期二 )24:00 前 访 问 网 址 https://eseb.cn/14Mlj1CIuXu 或使用微信扫描下方小程序码进行会前提问，也可以将需 要 了 解 的 情 况 和 关 注 的 问 题 预 先 通 过 电 子 邮 件 的 方 式 发 送 至 公 司 邮 箱 IR@sunward.com.cn，公司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关 注的问题进行回答。 三、公司出席说明会的人员 董事长：景广军 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。 重要内容提示 ...

Financial Performance - The company's operating revenue for 2022 was ¥7,302,275,677.27, a decrease of 35.99% compared to ¥11,407,664,344.78 in 2021[21]. - The net profit attributable to shareholders was a loss of ¥1,137,865,526.01, representing a decline of 457.26% from a profit of ¥318,493,535.23 in the previous year[21]. - The net cash flow from operating activities was negative at ¥1,563,785,450.23, a significant drop from ¥33,149,268.69 in 2021, marking a decrease of 4,817.41%[21]. - The basic earnings per share were reported at -¥1.0466, down 457.45% from ¥0.2928 in 2021[21]. - Total revenue for the year was approximately ¥7.302 billion, with quarterly revenues of ¥1.662 billion, ¥2.048 billion, ¥1.698 billion, and ¥1.894 billion respectively[27]. - The net profit attributable to shareholders was negative ¥1.040 billion for Q4, with a total annual net loss of approximately ¥1.040 billion[27]. - The engineering machinery segment generated ¥6.46 billion in revenue, down 35.80% year-on-year, with a gross margin of 17.60%[78]. - The domestic market revenue was ¥4.09 billion, a decline of 56.61%, while the international market revenue was ¥3.22 billion, an increase of 61.57%[76]. Assets and Liabilities - Total assets at the end of 2022 amounted to ¥20,580,277,586.18, an increase of 6.93% from ¥19,246,474,315.14 in 2021[21]. - The net assets attributable to shareholders decreased by 17.37% to ¥4,553,554,320.18 from ¥5,511,083,779.24 in the previous year[21]. - The company reported a significant increase in total liabilities, indicating potential financial strain[21]. - The company's long-term borrowings increased by 43.46% to ¥5,585,984,317.23, reflecting a rise in long-term bank loans[80]. - The company's long-term equity investments surged by 537.08% to ¥260,884,496.49, primarily due to new investments in Wanbao Financing Leasing (Shanghai) Co., Ltd.[80]. Operational Efficiency and Strategy - The company is focusing on improving operational efficiency and exploring new market opportunities to recover from the financial downturn[21]. - The company has implemented a digital management system that includes a 24-hour online service and a big data operation platform for comprehensive management of sales and service personnel[61]. - The company has achieved significant cost control improvements, with a focus on transparent procurement processes and lean production initiatives[71]. - The company aims to enhance core competitiveness and expand into emerging markets, ensuring quality improvement and reasonable growth in 2023[118]. - The company plans to strengthen its operational control system and enhance digital transformation to support management[119]. Research and Development - In 2022, the company applied for a total of 265 patents, including 59 invention patents, demonstrating a strong commitment to technological innovation[54]. - The company has a dedicated R&D team of nearly 800 personnel, including over 70 senior professionals and 4 doctoral supervisors, supporting its innovation efforts[52]. - The company is actively pursuing electric product development, with several electric models reaching mass production requirements, indicating a shift towards greener technology[56]. - The company is developing new multi-functional intelligent rescue equipment aimed at improving efficiency and safety in emergency rescue operations[92]. - The company launched 97 new product development projects, with 27 successfully completed and 15 reaching mass production status[70]. Market Position and Expansion - The company maintained a strong market position in hydraulic static pile drivers and open-pit drilling products, ranking first in the industry, while rotary drilling rigs ranked in the top three[35]. - The company reported a significant increase in exports, which helped mitigate the impact of domestic market declines[34]. - The company has focused on international market expansion, successfully navigating challenges such as high raw material prices and industry fluctuations, leading to positive results in international business[62]. - International market revenue increased by over 60%, accounting for more than 30% of total revenue, with significant growth in Russian and Middle Eastern regions, achieving year-on-year increases of 431% and 353% respectively[69]. - The company successfully established four overseas subsidiaries in Russia, Indonesia, Vietnam, and South Korea, and developed 39 new overseas agents[69]. Governance and Compliance - The company has maintained compliance with governance regulations, ensuring independent operations of the board and management, with independent directors constituting one-third of the board[139]. - The company has established an independent financial management department with a complete internal control mechanism, ensuring independent accounting and tax compliance[149]. - The company has conducted 1 annual general meeting and 4 extraordinary general meetings, ensuring equal voting rights for all shareholders[137]. - The company has enhanced communication with investors and regulatory bodies to ensure timely and accurate information disclosure[144]. - The company has established a transparent performance evaluation and incentive mechanism for senior management, linking their compensation to operational performance[142]. Environmental Responsibility - The company has complied with 249 environmental protection laws and regulations, including 90 environmental standards[194]. - The company successfully passed environmental acceptance for the first phase of its industrial project in 2022[196]. - The company generates wastewater primarily from painting, oil-containing, electrophoretic, and domestic sources, with treatment processes ensuring compliance with GB8978-1996 and GB/T31962-2015 standards[198]. - The company produces various types of exhaust gases, including painting, grinding, industrial furnace, boiler, and welding fumes, all treated to meet relevant emission standards[199]. - The company has established a standard hazardous waste storage area, adhering to GB18597-2001 regulations for hazardous waste management[199].

Financial Performance - The company's operating revenue for Q1 2023 was ¥1,784,718,349.19, representing a 7.40% increase compared to ¥1,661,684,966.28 in the same period last year[4] - Net profit attributable to shareholders was ¥30,117,304.92, a significant turnaround from a loss of ¥48,978,765.87, marking a 161.49% increase[4] - The net profit after deducting non-recurring gains and losses was ¥7,915,103.24, compared to a loss of ¥55,473,123.88, reflecting a 114.27% improvement[4] - The basic earnings per share rose to ¥0.0277 from a loss of ¥0.0450, indicating a 161.56% increase[4] - The weighted average return on equity improved to 0.66% from -0.89%[4] - The net cash flow from operating activities improved by 45.76%, reaching -¥709,789,081.96 compared to -¥1,308,593,425.52 in the previous year[4] - The total operating revenue for Q1 2023 was CNY 1,784,718,349.19, an increase of 7.37% compared to CNY 1,661,684,966.28 in Q1 2022[18] - The net profit for Q1 2023 was CNY 31,409,339.71, a significant recovery from a net loss of CNY 52,956,135.06 in Q1 2022[19] - The earnings per share (EPS) for Q1 2023 was CNY 0.0277, compared to a loss per share of CNY 0.0450 in the same period last year[20] - The company reported a comprehensive income total of CNY 10,880,942.25 for Q1 2023, recovering from a loss of CNY 59,436,032.08 in Q1 2022[20] Assets and Liabilities - The company's total assets increased by 6.25% to ¥21,867,226,436.84 from ¥20,580,277,586.18 at the end of the previous year[4] - As of March 31, 2023, the total assets of the company reached RMB 21.87 billion, an increase from RMB 20.58 billion at the beginning of the year, representing a growth of approximately 6.27%[15] - The total liabilities increased to CNY 17,105,950,905.46 in Q1 2023 from CNY 15,834,824,715.45 in Q1 2022, marking an increase of 8.01%[19] - The total current liabilities decreased slightly to RMB 8.93 billion from RMB 8.99 billion, a reduction of about 0.67%[16] - Long-term borrowings increased significantly to RMB 6.92 billion from RMB 5.59 billion, representing a growth of approximately 23.73%[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 72,380[10] - The company has a significant shareholder structure, with Guangzhou Wanli Investment Holding Co., Ltd. holding 13.94% of shares, followed by Guangzhou Hengyi Investment Development Partnership with 10.90%[12] - The total equity attributable to shareholders of the parent company was CNY 4,567,659,604.39, slightly up from CNY 4,553,554,320.18 in the previous year[19] Cash Flow and Investments - The cash flow from operating activities showed a net outflow of CNY 709,789,081.96, an improvement from a net outflow of CNY 1,308,593,425.52 in Q1 2022[21] - The company received CNY 1,481,811,400.72 in cash inflows from operating activities, compared to CNY 1,326,008,717.44 in the same period last year, reflecting an increase of 11.75%[21] - The net cash flow from investment activities was -68,572,242.09, a decrease from -324,157,149.52 in the previous period[22] - Cash inflow from financing activities totaled 2,169,143,275.95, compared to 2,757,283,367.31 in the prior year[22] - The net cash flow from financing activities was 1,365,608,854.63, down from 1,668,670,574.99 year-over-year[22] - The total cash inflow from investment activities was 21,846,873.55, compared to 11,111,808.70 in the previous period[22] - The total cash outflow from investment activities was 90,419,115.64, down from 335,268,958.22 year-over-year[22] - Cash received from borrowings was 2,161,213,401.99, compared to 2,666,552,122.24 in the previous year[22] - Cash paid for debt repayment was 699,902,381.23, a decrease from 1,011,290,659.07 in the prior period[22] Research and Development - The company is actively engaged in research and development of new products and technologies, although specific details were not disclosed in the report[14] - Research and development expenses for Q1 2023 were CNY 55,620,166.58, down from CNY 74,765,556.28 in the previous year, indicating a decrease of 25.6%[19] Future Outlook - Future outlook includes potential market expansion and strategic acquisitions to enhance growth and competitiveness in the industry[14]

编号：2015-001 证券代码：002097 证券简称：山河智能 山河智能装备股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------------|-----------------------|------------------------------------------------------------------| | | | | | | | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系活动类 别 | □ | 新闻发布会 □路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及人 员姓名 | 中证报王婷 | 国泰君安王浩、菁英时代基金吴小红、财富证券王群、西南证券王颖婷、 | | 时间 | 2015 年 5 月 | 15 日 14：00 | | 地点 | 公司 B208 | 会议室 | | 上市公司接待人员 姓名 | | 何清华、夏志宏、张大庆、王剑、刘宗正、易广梅 | | 投资者关系活动主 要内容介绍 | 一、现场参观 ...