山河智能装备股份有限公司 关于全资子公司购置资产的进展公告 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、交易概况 证券代码：002097 证券简称：山河智能 公告编号：2025-035 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 日召开了第八届董事会第二十二次会议，审议并通过了《关于全资子公 司拟购置资产的议案》，同意山河智能境外全资子公司 Avmax Group Inc.（以下 简称"Avmax"）购置 Qantas Airways Limited（以下简称"Qantas"）持有的 16 架 DHC-8 300 飞机。前述内容具体详见公司于 2025 年 7 月 8 日刊载在巨潮资讯 网（www.cninfo.com.cn）的"2025-030"号公告。 信托机构：Bank of Utah not in its individual capacity but solely as owner trustee of the Avmax Utah Trust No.3 （为 Avmax 的 SPV） 2、交易标的 ...

山河智能装备股份有限公司（以下简称"公司"）第八届董事会、监事会将于 2025年7月13日届满。根据新修订的《中华人民共和国公司法》《上市公司章程指 引》及《关于新<公司法>配套制度规则实施相关过渡期安排》等要求，公司正在推 进公司治理架构改革工作；同时公司董事会换届选举工作尚在筹备中，为确保公司 相关工作的连续性和稳定性，公司新一届董事会的换届选举工作将适当延期，董事 会各专门委员会、高级管理人员的任期亦相应顺延。 在换届工作完成之前，公司第八届董事会、监事会全体成员及高级管理人员将 依照相关法律、行政法规以及《公司章程》的有关规定继续履行董事、监事及高级 管理人员勤勉尽责的义务和职责。 本次延期换届不会影响公司的正常运营。公司将尽快推进相关工作进程，并及 时履行信息披露义务。 特此公告。 山河智能装备股份有限公司 证券代码：002097 证券简称：山河智能 公告编号：2025-034 山河智能装备股份有限公司 关于公司董事会延期换届的提示性公告 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。 董事会 二〇二五年七月十二日 ...

Core Insights - The article emphasizes the importance of the manufacturing sector and private economy in driving economic growth and innovation in Changsha, highlighting their role as essential pillars for improving employment and living standards [9][10][11]. Group 1: Large Enterprises - Large enterprises in Changsha, particularly those with revenues exceeding 10 billion yuan, are seen as the backbone of the local economy, providing stability and insight into economic trends [10][11]. - BYD's investment in Changsha has attracted numerous upstream and downstream companies in the new energy vehicle sector, showcasing the city's ability to foster industrial clusters [10]. - Major companies like SANY Heavy Industry and Zoomlion are pivotal in the global engineering machinery market, with Changsha producing 85% of the country's engineering machinery types [11]. Group 2: Small and Medium Enterprises (SMEs) - SMEs are recognized as vital for economic resilience, with a focus on nurturing "specialized, refined, unique, and innovative" small giants that can fill critical gaps in the industry [12][14]. - The article highlights the success stories of SMEs like Chutian Technology, which transformed from a startup to a significant player in the industry with government support [14]. - Over 70% of the recognized "small giants" in Changsha have been in their respective industries for over a decade, indicating a strong foundation for innovation and specialization [14]. Group 3: Government Support and Services - The government is shifting from a management-focused approach to a service-oriented model, providing tailored support for both large and small enterprises [16][17]. - The "Three Truths" service model includes substantial financial investment, practical support policies, and genuine assistance in various areas such as technology innovation and market expansion [17]. - Changsha aims to enhance the digital transformation of SMEs, with a target of achieving a 95% digitalization level among regulated SMEs by the end of October [17][18].

Summary of Key Points Core Viewpoint - The company has approved a total guarantee amount of RMB 136,935 million for its wholly-owned and controlling subsidiaries, with a specific guarantee of USD 30 million for its subsidiary Avmax Group Inc. to secure a loan from Bank of China (Canada) [1][2]. Guarantee Overview - The company provided a guarantee amounting to RMB 21,451.80 million for Avmax's loan application, which is within the previously approved guarantee limit [2][3]. - The total external guarantees provided by the company as of May 31, 2025, amount to RMB 336,052.48 million, representing approximately 72.83% of the company's latest audited net assets [5]. Financial Data - As of the latest audited financials, the company's total assets are RMB 462,246.78 million, total liabilities are RMB 244,656.10 million, and net assets are RMB 217,590.68 million [3]. - The company's revenue for the audited period is RMB 105,538.85 million, with a total profit of RMB 11,097.14 million and a net profit of RMB 8,942.31 million [3]. Contractual Details - The guarantee for Avmax's loan is structured under a contract with Bank of China (Canada), with a term extending until July 15, 2026 [4]. - The company assumes joint liability for the loan under the guarantee, and in case of claims, the bank can directly access the company's funds without prior consent [4][5]. Board Approval - The guarantee has been approved by the company's board during its 21st meeting and the annual shareholders' meeting [5].

Core Viewpoint - The acquisition of 16 DHC-8-300 aircraft from Qantas by Avmax Group Inc. is aimed at expanding the asset scale of turboprop aircraft and enhancing competitive advantages in the global regional aviation leasing market [1][2] Group 1: Acquisition Details - Avmax plans to purchase 16 DHC-8-300 turboprop aircraft from Qantas for a total price of $56.2563 million, including a 10% VAT, which translates to approximately RMB 404.1903 million based on the exchange rate of 7.1848 [2] - The DHC-8-300 aircraft is a key model in the regional passenger aircraft segment, known for its strong power, short takeoff and landing capabilities, and suitability for high-frequency flights in high-temperature and high-altitude areas [2] Group 2: Strategic Implications - The transaction is expected to provide stable revenue and cash flow for the company, aligning with the ongoing recovery of the global aviation industry and the growth of the regional aviation market [2] - This acquisition supports Avmax's global strategy and enhances its asset management capabilities through refurbishment, maintenance, and technical support, thereby extending the aircraft's lifespan and increasing residual value [1][2]

山河智能装备股份有限公司 2024 年年度权益分派实施公告 证券代码：002097 证券简称：山河智能 公告编号：2025-032 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")2024 年年度权益分派方案已获 2025 年 5 月 20 日召开的 2024 年年度股东大会审议通过，现将权益分派事宜公告如 下： 一、股东大会审议通过利润分配方案的情况 1、公司 2024 年年度股东大会审议通过的利润分配方案具体内容为：以公司现 有总股本 1,074,617,264 股为基数，向全体股东每 10 股派发现金红利 0.2 元（含税）， 不送红股，不以资本公积金转增股本，剩余可供分配利润结转至下一年度。如在分 配预案披露至实施期间因新增股份上市、股权激励授予行权、可转债转股、股份回 购等事项发生变化的，将按照现金分红比例不变、现金分红总金额变化的原则进行 相应调整。 2、本次实施的权益分派方案与公司 2024 年年度股东大会审议通过的利润分配 方案一致。 3、本次权益分派方案披露至实施期间公司股本总额未发生变化。 4、本 ...

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 ...