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 ...

中新网长沙7月2日电 题：郝鹏的创新哲学：扎进泥里 摸清挖掘机的脉动 记者 鲁毅 夏日午后，位于长沙经开区的山河智能装备股份有限公司生产车间内，郝鹏站在一台挖掘机的驾驶室 旁，与驾驶室内的调试工作人员轻松交流着操控体验，确认调试后的效果。 今年46岁的郝鹏，现任山河智能挖掘机研究院总工程师。他潜心研究挖掘机领域20多年，从填补国内智 能挖掘机空白，到全球首创系列化油电混合动力大型挖掘机，再到为高原、油田、湿地等复杂危险施工 环境定制特种装备，累计开发出50余款"国际范"产品，荣获全国优秀共产党员、全国五一劳动奖章、全 国劳动模范和湖南省创新创业青年英才等称号。 郝鹏的"设计室"，不局限于窗明几净的办公室。生产车间、施工工地，尤其是那些环境恶劣、挑战极限 的现场，如高原高寒地带、油田高温现场、湿地及沼泽地软底区域等，均是他灵感的源泉和创新的战 场。 为降低挖掘机油耗，他带团队分析国内外行情，结合产品特色，通过计算和测试，自主研发出节能机 型；为提升操作员舒适度，他亲自驾驶挖掘机，改善细微细节。针对复杂危险施工环境，郝鹏率先研制 6月27日，郝鹏(右)与同事交流挖掘机操控细节。记者 鲁毅 摄 智能挖掘机填补国内空 ...

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].

Group 1 - The core viewpoint of the article highlights the active performance of drone-related stocks, particularly Yongyue Technology, which has achieved two consecutive trading limits, and other companies like Shanhe Intelligent and Laisai Laser also showing significant gains [1] - The news is driven by a report from the Russian Ministry of Defense, indicating that on June 2, Ukrainian authorities launched terrorist attacks using FPV drones on several airports in regions including Murmansk, Irkutsk, Ivanovo, Ryazan, and Amur [1] - According to TrendForce's forecast, the global military drone market is expected to grow to a scale of $34.3 billion by 2025 [1]

Core Insights - The article discusses the materials used in mining robots, emphasizing the importance of corrosion-resistant coatings and cast iron components for durability in harsh mining environments [1][3][4]. Material Overview - Corrosion-resistant coatings are essential in mining due to the severe corrosion caused by acidic gases and saline mist, which can damage metal parts and electronic components of robots [3]. - The coatings form a dense protective layer that reduces direct contact with corrosive substances, thereby extending the lifespan of mining robots [3]. - Cast iron, particularly wear-resistant varieties, is favored for structural components of mining robots due to its high strength and durability against wear [4]. - High-temperature alloys are also utilized in mining robots for parts that endure high temperatures and complex stresses, with domestic production reaching levels comparable to international standards [2][4]. Production Data - In 2023, China's production of corrosion-resistant coatings reached 7.15 million tons, accounting for approximately 20% of the total paint market, with a projected increase to 7.52 million tons in 2024 [3]. - The production of cast iron components in China was 51.95 million tons in 2023, reflecting a year-on-year increase of 250,000 tons, with a compound annual growth rate of 13.7% from 2016 to 2023 [4].

Overview of the Transaction - The company approved a total guarantee amount of RMB 136,935 million for its wholly-owned and controlling subsidiaries during meetings held on April 24, 2025, and May 20, 2025 [2] - The controlling subsidiary, Hunan Bobang Shanhe New Materials Co., Ltd., plans to apply for a financing lease project loan from Shanghai Wanbao [2] Details of the Guarantee - The company signed a guarantee contract with Shanghai Wanbao on May 28, 2025, to provide a joint liability guarantee for a loan of RMB 30 million, covering 34% of the total debt [5][10] - The subsidiary Zhongji Shanhe also signed a guarantee contract for the same loan, covering 15% of the total debt [5][10] - After this guarantee, the remaining available guarantee amount for Bobang Shanhe is RMB 13,530 million [5] Related Party Transaction - The transaction constitutes a related party transaction as Shanghai Wanbao is a subsidiary controlled by the ultimate controlling party of the company [4] Financial Metrics of the Parties Involved - Bobang Shanhe has a registered capital of RMB 17,000 million and is not listed as a dishonest executor [8] - Shanghai Wanbao has a registered capital of RMB 50,000 million and engages in financial leasing, commercial factoring, asset management, and financing guarantees [9] Previous Transactions and Approvals - As of April 30, 2025, the company and its subsidiaries had conducted financing lease transactions with Shanghai Wanbao totaling RMB 10,870.09 million [12] - The annual shareholders' meeting approved an estimated transaction amount of RMB 70,000 million for 2025 with Shanghai Wanbao [12] Board Approval and Compliance - The guarantee matter has been approved by the company's board and the annual shareholders' meeting, ensuring compliance with fair pricing principles [12]