天眼查资料显示，山河智能装备股份有限公司，成立于1999年，位于长沙市，是一家以从事橡胶和塑料 制品业为主的企业。企业注册资本107461.7264万人民币。通过天眼查大数据分析，山河智能装备股份 有限公司共对外投资了45家企业，参与招投标项目1460次，财产线索方面有商标信息69条，专利信息 1379条，此外企业还拥有行政许可283个。 国家知识产权局信息显示，山河智能装备股份有限公司取得一项名为"一种工程机械阀控式增压缸连续 作业装置"的专利，授权公告号CN114215795B，申请日期为2021年12月。 声明：市场有风险，投资需谨慎。本文为AI基于第三方数据生成，仅供参考，不构成个人投资建议。 来源：市场资讯 无锡必克液压股份有限公司，成立于2002年，位于无锡市，是一家以从事专用设备制造业为主的企业。 企业注册资本3300万人民币。通过天眼查大数据分析，无锡必克液压股份有限公司参与招投标项目12 次，专利信息80条，此外企业还拥有行政许可19个。 ...

（文章来源：证券日报） 证券日报网讯 12月16日晚间，山河智能发布公告称，公司2025年第三次临时股东会审议通过《关于变 更经营范围及修订的议案》。 ...

2、本次股东会无涉及变更以往股东会已通过决议的情形； 证券代码：002097 证券简称：山河智能 公告编号：2025-071 山河智能装备股份有限公司 2025 年第三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； 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 年第三次临时股东 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 12 月 16 日（星期二）15:30 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 12 月 16 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 12 月 16 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 12 月 16 日 9:15—15:00 的任意时间。 3 ...

湖南启元律师事务所 关于 山河智能装备股份有限公司 2025年第三次临时股东会的 法律意见书 二O二五年十二月 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 年第三次临时股东会（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； 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 ...

Core Viewpoint - The Chinese amphibious excavator developed by Shanhe Intelligent is highlighted as a key rescue tool capable of operating in extreme terrains, receiving global attention through promotion by the Ministry of Foreign Affairs [1][3]. Group 1: Product Features - The amphibious excavator is designed for flood rescue and water engineering, combining the floating capabilities of a vessel with the operational strength of construction machinery [3]. - It has a buoyancy exceeding 60 tons and a navigation speed of up to 7 kilometers per hour, equipped with intelligent systems and remote control capabilities [3]. - The excavator features a telescopic floating box chassis for rapid transportation and can switch between various operational tools, allowing for multifunctional use [3]. Group 2: Operational Capabilities - The excavator is equipped with an anchor rod and propeller system, enabling autonomous navigation and fixed construction in deep water areas without relying on barges, enhancing its rescue capabilities in complex environments [5]. - It has been deployed in various real-world rescue operations, including emergency drills and actual disaster scenarios, demonstrating its effectiveness in flood and geological disaster response [5]. - The equipment has been reported on by major media outlets and is recognized as a critical tool for emergency rescue efforts in China [5]. Group 3: Future Developments - Shanhe Intelligent aims to continue advancing its technology to contribute to a stronger national emergency rescue system, emphasizing the importance of "Shanhe wisdom" and local capabilities [5].

Core Insights - The engineering machinery sector experienced a rise of 1.04% on December 12, with Shaoyang Hydraulic leading the gains [1] - The Shanghai Composite Index closed at 3889.35, up 0.41%, while the Shenzhen Component Index closed at 13258.33, up 0.84% [1] Engineering Machinery Sector Performance - Shaoyang Hydraulic (301079) saw a significant increase of 19.98%, closing at 30.86 with a trading volume of 256,100 shares and a transaction value of 737 million yuan [1] - Other notable performers included Wantong Hydraulic (920839) with an 8.04% increase, closing at 46.24, and Construction Machinery (600984) with a 6.46% increase, closing at 4.78 [1] - The sector also included companies like Tuoshan Heavy Industry (001226) and Hangcha Group (603298), which rose by 4.29% and 3.57% respectively [1] Fund Flow Analysis - The engineering machinery sector saw a net inflow of 15.6469 million yuan from main funds, while retail investors contributed a net inflow of 428 million yuan [2] - However, there was a net outflow of 443 million yuan from speculative funds [2]

Core Viewpoint - The company, Shanhe Intelligent (002097.SZ), clarified on its investor interaction platform that its business does not involve commercial aerospace activities [1] Group 1 - The company confirmed its focus and operations are not related to the commercial aerospace sector [1]

Core Points - The company held its third meeting of the ninth board of directors on November 27, 2025, where several resolutions were passed, including changes to the business scope and adjustments to the organizational structure [1][2][30] - A special resolution regarding the changes will be submitted to the third extraordinary general meeting of shareholders scheduled for December 16, 2025 [2][3][7] Business Scope Changes - The company approved changes to its business scope, which includes the design and manufacturing of special equipment, vehicle production, and various machinery and technology services [6][30] - The revised business scope will include new items such as lubricating oil sales and processing, while maintaining existing services [6][30] Organizational Structure Adjustments - The company approved adjustments to its organizational structure aimed at enhancing strategic direction and operational efficiency [30] - The adjustments are intended to streamline internal management and improve operational effectiveness without affecting the core business or major personnel changes [30] Shareholder Meeting Details - The third extraordinary general meeting of shareholders will be held on December 16, 2025, with both on-site and online voting options available [10][11][12] - The meeting will address the resolutions passed by the board, including the changes to the business scope and organizational structure [10][15]

Core Points - The company announced the adjustment of its organizational structure to enhance strategic orientation and business empowerment [2] - The decision aims to transform the organization towards a more efficient, agile, and collaborative direction [2] Summary by Categories - **Organizational Changes** - The company held its ninth board meeting on November 27, 2025, where the proposal for organizational structure adjustment was approved [2] - The adjustment is intended to strengthen the company's strategic focus and operational capabilities [2]

Core Viewpoint - The company, Shanhe Intelligent, announced a board meeting to discuss changes in its business scope and amendments to its articles of association, reflecting strategic adjustments in its operations [1] Group 1: Company Financials - For the first half of 2025, Shanhe Intelligent's revenue composition was as follows: 81.34% from construction machinery, 14.88% from aviation business, and 3.79% from the infrastructure sector [1] - As of the report date, Shanhe Intelligent's market capitalization stood at 13.1 billion yuan [1]