证券代码：002097 证券简称：山河智能 公告编号：2025-033 山河智能装备股份有限公司 关于为子公司提供担保的进展公告 一、担保情况概述 山河智能装备股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开 的第八届董事会第二十一次会议、第八届监事会第十五次会议及于 2025 年 5 月 20 日召开的 2024 年年度股东大会审议通过了《关于为子公司提供担保的议案》， 同意公司为全资及控股子公司提供总额为人民币 136,935 万元的担保。担保业务 具体实施时，公司可视情况决定由公司或下属子公司为全资或控股子公司提供担 保，可根据与金融机构的协商签订相关担保合同。上述内容详见公司于 2025 年 4 月 26 日刊载在《中国证券报》《证券时报》《上海证券报》及巨潮资讯网 （www.cninfo.com.cn）的《关于为子公司提供担保的公告》。 近日，公司全资子公司 Avmax Group Inc.（以下简称"Avmax"）为满足日 常生产经营的需要，拟向 Bank of China (Canada)（以下简称"加拿大中行"） 申请银行贷款，公司拟通过内保外贷为上述融资提供担保。 本次 ...

Group 1 - The company, Avmax Group Inc., a wholly-owned subsidiary of Shanhe Intelligent Equipment Co., Ltd., plans to acquire 16 DHC-8-300 aircraft from Qantas Airways Limited for a total price of approximately $51.14 million, equivalent to about 367 million RMB [2][3] - The acquired aircraft will primarily be used for international regional flight operations, capitalizing on the current recovery in the global aviation industry and increasing demand for regional aircraft due to falling international oil prices [2][3] - The DHC-8-300 aircraft is recognized for its strong performance in short takeoff and landing, making it suitable for operations in high-temperature and high-altitude areas, as well as on unpaved runways [3] Group 2 - The global regional aviation market is expected to show moderate recovery by 2025, with the International Air Transport Association predicting an average aviation fuel price of $86 per barrel, a 13% decrease from 2024, which will enhance profit expectations for airlines [3] - Low-cost airlines and regional carriers are actively ordering or leasing new aircraft to expand their network coverage and seize market opportunities, indicating a trend of growth in the aircraft leasing sector [3]

Transaction Overview - The company plans to acquire 16 DHC-8 300 aircraft from Qantas Airways Limited for a total price of USD 51.1421 million, including tax total of USD 56.2563 million [1][3] - The board approved the transaction with 11 votes in favor, and no votes against or abstentions [1] - The transaction does not require shareholder approval and has no significant legal obstacles [1] Counterparty Information - Qantas Airways Limited is based in Sydney and is the second oldest airline in global operations [2] Asset Details - The transaction involves 16 DHC-8 300 turboprop aircraft manufactured by Bombardier Inc. [2] - The aircraft are free of any mortgages or liens, and all necessary certificates are complete [2] Agreement Terms - A 5% deposit will be paid 60 calendar days before delivery, with the remaining 85% due upon delivery [3] Financial Assessment - The total price, including a 10% VAT, is USD 56.2563 million, which converts to approximately RMB 404.1903 million based on the exchange rate of 7.1848 [3] - The asset valuation report concluded the aircraft's value at USD 64.2477 million as of December 31, 2024, which is higher than the purchase price [3] Strategic Impact - The acquisition will expand Avmax's turboprop aircraft asset base and enhance its competitive advantage in the global regional aircraft leasing market [4] - The company aims to improve asset management capabilities and increase operational revenue through diverse operational models [4] - The funding for the acquisition will come from the company's own funds and bank loans, ensuring no significant adverse impact on the company's financial status [4]

1、Avmax 拟从 Qantas 购置 16 架 DHC-8 300 (Dash 8-300)型涡桨飞机，不含 税总价为 5,114.21 万美元，含税总价为 5,625.63 万美元。 2、本次交易事项已经通过公司第八届董事会第二十二次会议审议通过。表 决结果为：11 票同意，0 票反对，0 票弃权。 3、根据《深圳证券交易所股票上市规则》及《公司章程》，本次交易事项 在董事会审批范围内，不需提交公司股东大会审议，该交易目前不存在需履行的 其他审批程序，亦不存在重大法律障碍。 证券代码：002097 证券简称：山河智能 公告编号：2025-030 山河智能装备股份有限公司 关于全资子公司拟购置资产的公告 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。 山河智能装备股份有限公司（以下简称"山河智能"或"公司"）于 2025 年 7 月 5 日召开第八届董事会第二十二次会议，审议通过了《关于全资子公司拟购置 资产的议案》。为充分把握全球航空业逐步复苏、支线航空市场持续增长的契机， 提升市场竞争力，为公司带来稳定的收入及现金流，山河智能境外全资子公司 Avmax ...

证券代码：002097 证券简称：山河智能 公告编号：2025-031 山河智能装备股份有限公司 | 序号 | 姓名 | 职务 | 个人考核结果 | 2024 年度绩效薪酬（万元） | | | --- | --- | --- | --- | --- | --- | | 1 | 付向东 | 董事长 | 合格 | | 26.40 | | 2 | 夏志宏 | 董事、总经理 | 合格 | | 24.00 | | 3 | 陈生 | 董事、党委书记 | 合格 | | 21.60 | | 4 | 全登华 | 董事、副总经理 | 合格 | | 1.32 | | 5 | 张大庆 | 董事、副总经理 | 合格 | | 19.20 | | 6 | 黄仲波 | 董事、副总经理、财务总监 | 合格 | | 18.08 | | 7 | 朱建新 | 副总经理 | 合格 | | 19.20 | | 8 | 龙居才 | 副总经理 | 合格 | | 19.20 | | 9 | 王剑 | 董事会秘书 | 合格 | | 15.36 | （注：全登华于 2024 年 1 月 26 日辞去公司副总经理职务） 关于公司 2024 年度经营层人员年度绩效薪 ...

第八届董事会第二十二次会议决议公告 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"）第八届董事会第二十二次会 议通知于 2025 年 7 月 1 日以通讯送达的方式发出，于 2025 年 7 月 5 日以通讯会议 方式召开。会议应到董事 11 人，实到董事 11 人。公司董事长付向东先生主持会议。 会议的召开符合《中华人民共和国公司法》《公司章程》《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《关于全 资子公司拟购置资产的议案》； 本议案已经公司第八届董事会战略委员会第五次会议审议通过。 【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】 二、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《关于公 司 2024 年度经营层人员年度绩效薪酬的议案》。 证券代码：002097 证券简称：山河智能 公告编号：2025-029 山河智能装备股份有限公 ...

Core Insights - The company, SANY Heavy Equipment, has successfully delivered a complete set of crushing and screening equipment to the African market, marking a significant recognition of its technology and products overseas [1][2] - This delivery is expected to activate Africa's mineral resources and contribute to Sino-African economic cooperation [1] Group 1: Equipment and Technology - The delivered equipment includes a crawler jaw crusher, a crawler cone crusher, a mobile diesel generator set, and a screening station, showcasing the company's ability to provide comprehensive solutions [1][2] - The crawler jaw crusher has a crushing capacity of up to 430 tons per hour and employs a laminated crushing principle to ensure excellent material particle shape [2] - The screening station features a three-layer oversized screen design with an effective screening area of 13.2 square meters, enhancing pre-screening efficiency even in challenging conditions [2] Group 2: Market Strategy and Impact - The company has shifted from exporting single equipment to providing complete solutions, which is crucial for addressing the complexities of the African market [2][4] - This approach is expected to lower the development difficulty of African mineral resources, making the overall cost and long-term return on investment more attractive globally [2] - The collaboration between the company's domestic factories, local subsidiaries, and agents has been recognized by African customers, indicating a successful operational model [1][2]

General Provisions - The company establishes rules to regulate the organization and behavior of the shareholders' meeting, ensuring the legal rights of shareholders and the legality and effectiveness of the meeting procedures [1][2] - The shareholders' meeting is the company's authority body, exercising various powers including electing directors, approving profit distribution plans, and making decisions on capital changes [1][3] Shareholders' Meeting Organization - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year, while temporary meetings can be called as needed [5][6] - The board of directors is responsible for convening the shareholders' meeting within the specified timeframe [9][10] Proposals and Notifications - Proposals must fall within the scope of the shareholders' meeting's authority and be submitted in writing [15][16] - The notice for the annual meeting must be sent 20 days in advance, while for temporary meetings, it must be sent 15 days in advance [20][21] Voting and Resolutions - Resolutions can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring two-thirds approval [58][60] - Shareholders have the right to vote based on their shareholdings, with each share representing one vote [61][64] Meeting Procedures - The meeting must be held at the company's registered location or another convenient place specified in the notice [34][35] - The chairman of the board presides over the meeting, and if they are unable to do so, a director elected by the majority of directors will take over [44][45] Disclosure and Reporting - The company must disclose the resolutions and related documents in a timely manner after the meeting [89][90] - The announcement must include details such as the time, place, and compliance with legal requirements [90]

Market Overview - As of June 4, the Shanghai Composite Index rose by 0.42%, closing at 3376.2029 points, while the Shenzhen Component Index increased by 0.87%, closing at 10144.581 points [1] Top Gainers in Hunan Stocks - Jiuzi Tang opened at 9.570 and closed at 10.290, achieving a daily increase of 10.05% with a trading volume of 876,841 shares [2] - Yueyang Xingchang opened at 14.150 and closed at 15.090, marking a rise of 6.49% with a trading volume of 113,879 shares [2] - Yanjinpuzi opened at 91.810 and closed at 97.710, reflecting a gain of 5.88% with a trading volume of 488,780 shares [2] - Aoshikang opened at 25.310 and closed at 26.440, resulting in a 5.00% increase with a trading volume of 65,263 shares [2] - Tongcheng Holdings opened at 5.530 and closed at 5.720, showing a rise of 3.25% with a trading volume of 202,102 shares [2] Top Losers in Hunan Stocks - Shanhe Intelligent opened at 7.800 and closed at 7.710, experiencing a decline of 3.75% with a trading volume of 676,365 shares [3] - Kaimeteqi opened at 10.360 and closed at 10.300, down by 1.15% with a trading volume of 688,122 shares [3] - Yipuli opened at 11.770 and closed at 11.640, reflecting a decrease of 1.02% with a trading volume of 45,243 shares [3] - ST Jiajia opened at 7.980 and closed at 7.910, down by 0.88% with a trading volume of 48,649 shares [3] - Qidi Pharmaceutical opened at 9.500 and closed at 9.430, experiencing a decline of 0.42% with a trading volume of 56,607 shares [3]

Core Insights - The article discusses the mining robot industry chain, highlighting its similarities to the general robotics industry chain, which includes upstream components, midstream manufacturing, and downstream applications [1][3]. Industry Overview - The mining robot industry relies heavily on international suppliers for core components, with major players like the "Four Families" of robotics controlling key parts, while companies like NVIDIA and Horizon dominate the AI chip market [3]. - Key manufacturers in the midstream include companies such as CITIC Heavy Industries, Zhengzhou Coal Mining Machinery, and China Railway Construction Heavy Industry [3]. Regional Analysis - The mining robot industry is well-developed in regions such as Guangdong, Shaanxi, Shandong, Jiangsu, and Shanxi, with Guangdong and Jiangsu having strong upstream component and equipment manufacturing capabilities [4]. - Other regions with a complete industry chain include Beijing, Hunan, Liaoning, Shanghai, Anhui, and Fujian [4]. Cost Structure - The core components of mining robots, including controllers, servo systems, and reducers, account for 70% of the total cost, with reducers being the most expensive at 35% [8]. - Controllers represent about 15% of the total cost, while servo systems account for 20% [8]. Value Chain Analysis - The growth potential for suppliers of the robot body is limited compared to upstream and downstream players, with the highest profit margins found in reducers (40%), followed by servo systems and integrated systems (35%) [11]. - The profit margin for controllers is 25%, while the robot body has the lowest margin at 15% [11].