上市公司名称：山河智能装备股份有限公司 股票上市地点：深圳证券交易所 股票简称：山河智能 股票代码：002097 信息披露义务人：长沙经济技术开发集团有限公司 住所/通讯地址：长沙经济技术开发区三一路二号 股份变动性质：股份减少 签署日期：2025 年 9 月 29 日 山河智能装备股份有限公司 简式权益变动报告书 1 信息披露义务人声明 一、本报告书系信息披露义务人依据《中华人民共和国公司法》《中华人 民共和国证券法》《上市公司收购管理办法》《公开发行证券公司信息披露内 容格式与准则第 15 号——权益变动报告书》及其他相关法律、法规和规范性 文件编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不 违反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》等规定， 本报告书已全面披露信息披露义务人在山河智能装备股份有限公司（以下简称 "山河智能"）中拥有权益的股份变动情况； 截至本报告书签署之日，除本报告书披露的持股信息外，信息披露义务人 没有通过任何其他方式增加或减少其在山河智能拥有权益的股份。 四、本次权益变动是根据本报告 ...

New Stock Issuance - New stock issuance for Daoshengtianhe (Code: 780026) priced at 5.98 RMB on September 29, 2025[1] - Offer period for the acquisition of Shangwei New Materials (Code: 688585) is from September 29, 2025, to October 28, 2025[1] Delisting and Trading Alerts - Zitian Tui (Code: 300280) is in the delisting preparation period with 4 trading days remaining until the last trading day[1] - Significant abnormal fluctuations reported for Kaipu Cloud (Code: 688228) on September 25, 2025[1] Recent Announcements - Multiple companies including Zhonghuan Hailu (Code: 301040) and Shenhuafa A (Code: 000020) have recent announcements regarding their stock activities[1] - A total of 30 companies have made announcements regarding stock fluctuations and trading activities in the past week[1]

Group 1 - The Hunan Free Trade Zone has focused on seven key areas: equipment manufacturing, digital economy, airport economy, port economy, non-ferrous metals, biomedicine, and artificial intelligence, to create new advantages in advanced manufacturing and strategic emerging industries [1] - The equipment manufacturing sector leads the nation, with the Changsha area hosting four of the world's top 50 engineering machinery companies and nearly 400 remanufacturing and repair export enterprises [1] - The Yueyang area has established the largest servo motor production base in the country, while the Chenzhou area focuses on agricultural machinery, achieving a national market share of 30% for grain processing machinery and 65% for crawler tractors [1] Group 2 - Emerging industries are thriving, with the Changsha area nurturing 47 national-level demonstration enterprises in information technology and attracting 389 biomedicine projects [1] - The Yueyang area collaborates with New Ziguang Group to create the largest "semiconductor + green intelligent computing" base in Central China [1] - The Chenzhou area’s advanced non-ferrous metal new materials industry has been recognized as a national-level innovative industrial cluster [1] Group 3 - The Hunan Free Trade Zone is innovating in retail by exploring new models such as "bonded display + cross-border e-commerce + rapid delivery" and "overseas warehouses + offshore accounts + local currency settlement" [2] - The region has established the first bonded training industry base in Central China and successfully attracted the first local cargo airline, Zhongtong Cargo [2] - The cross-border e-commerce import and export volume in the area has seen an annual growth rate exceeding 70% [2]

Market Overview - The engineering machinery sector experienced a decline of 0.72% on September 26, with Shanhe Intelligent leading the drop [1] - The Shanghai Composite Index closed at 3828.11, down 0.65%, while the Shenzhen Component Index closed at 13209.0, down 1.76% [1] Stock Performance - Notable gainers in the engineering machinery sector included: - Tuoshan Heavy Industry (Code: 001226) with a closing price of 42.37, up 9.99% and a trading volume of 59,500 shares, totaling 241 million yuan [1] - Wuxin Suizhuang (Code: 835174) with a closing price of 67.68, up 7.98% and a trading volume of 87,800 shares, totaling 572 million yuan [1] - Hailun Zhe (Code: 300201) with a closing price of 5.49, up 7.02% and a trading volume of 1,498,300 shares, totaling 862 million yuan [1] - Conversely, Shanhe Intelligent (Code: 002097) saw a significant decline of 5.38%, closing at 12.66 with a trading volume of 1,022,600 shares, totaling 1.319 billion yuan [2] Capital Flow - The engineering machinery sector experienced a net outflow of 222 million yuan from institutional investors, while retail investors saw a net inflow of 236 million yuan [2] - Key stocks with notable capital flows included: - Xugong Machinery (Code: 000425) with a net inflow of 85.795 million yuan from institutional investors [3] - Hailun Zhe (Code: 300201) with a net inflow of 70.904 million yuan from institutional investors [3] - Tuoshan Heavy Industry (Code: 001226) with a net inflow of 45.958 million yuan from institutional investors [3]

资金流向方面，今日该股主力资金净流出1.93亿元，其中，特大单净流出8300.52万元，大单资金净流出 1.10亿元。近5日主力资金净流出4.30亿元。 融资融券数据显示，该股最新（9月24日）两融余额为5.60亿元，其中，融资余额为5.57亿元，融券余额 为275.39万元。近5日融资余额合计增加3013.63万元，增幅为5.72%，融券余额合计增加41.48万元，增 幅17.73%。（数据宝） 山河智能9月25日交易公开信息 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 深股通专用 | 6965.69 | 6678.38 | | 买二 | 东方财富证券股份有限公司拉萨东环路第一证券营业部 | 1838.18 | 1485.28 | | 买三 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | 1813.08 | 2235.09 | | 买四 | 东方财富证券股份有限公司拉萨金融城南环路证券营业 | 1790.00 | 1584.09 | | | 部 | | | | 买五 | ...

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、股票交易异常情况 山河智能装备股份有限公司（证券简称：山河智能；证券代码：002097；以下 简称"公司"）股票于 2025 年 9 月 23 日、2025 年 9 月 24 日、2025 年 9 月 25 日 连续三个交易日收盘价格跌幅偏离值累计超过 20%，根据《深圳证券交易所交易规 则》的相关规定，属于股票交易异常波动的情况。 二、公司关注、核实情况说明 证券代码：002097 证券简称：山河智能 公告编号：2025-060 山河智能装备股份有限公司 关于股票交易异常波动公告 针对公司股票交易异常波动，公司董事会对有关事项进行了核查，并发函向控 股股东及实际控制人就相关事项进行了核实，现就有关情况说明如下： 1、经核查，公司、控股股东和实际控制人在股票异常波动期间不存在买卖公 司股票的行为。 三、是否存在应披露而未披露信息的说明 公司董事会确认，本公司目前没有任何根据《深圳证券交易所股票上市规则》 1 有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、协议等； 董事会也未获悉本公司有根据 ...

山河智能股票交易异常波动公告，经自查，本公司未发现近期公共传媒报道了可能或已经对本公司股票 交易价格产生较大影响的未公开重大信息。经自查，本公司已披露的经营情况、内外部经营环境未发生 重大变化经核查，公司、控股股东和实际控制人不存在关于本公司的应披露而未披露的重大事项，或处 于筹划阶段的重大事项。经自查，本公司不存在违反公平信息披露的情形。 ...

Market Overview - The engineering machinery sector experienced a decline of 1.32% on September 25, with Shanhe Intelligent leading the drop [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] Individual Stock Performance - Shanhe Intelligent's stock price fell by 7.98% to 13.38, with a trading volume of 1.44 million shares and a transaction value of 199.8 million [2] - Other notable declines included Huadong Heavy Machine down 5.25% and Wantong Hydraulic down 4.22% [2] - In contrast, Zhongji United and Changling Hydraulic saw slight increases of 1.11% and 0.82%, respectively [1] Capital Flow Analysis - The engineering machinery sector saw a net outflow of 785 million from institutional investors, while retail investors contributed a net inflow of 714 million [2] - The table of capital flow indicates that individual stocks like Weiman Sealing and Xugong Machinery had varying levels of net inflow and outflow from different investor types [3]

Core Viewpoint - The announcement highlights a procurement framework agreement between Hunan Bobang Shanhua New Materials Co., Ltd. and Ganfeng Technology, with a total expected value of up to 117.5 million yuan (including tax) for lithium battery anode materials [1][3]. Group 1 - The agreement involves the purchase of lithium iron phosphate battery anode materials and ternary lithium battery anode materials by Ganfeng Technology from Bobang Shanhua [1]. - The transaction is characterized as a routine business operation, with fair pricing and compliance with relevant regulations, ensuring no impact on the company's independence or shareholder interests [3]. - Bobang Shanhua, established in 2018, focuses on the research, production, and sales of artificial graphite anode materials, with applications in power batteries, energy storage, and digital products [3]. Group 2 - Bobang Shanhua's products exhibit high capacity, high pressure, low expansion, and fast charging/discharging characteristics, with some products achieving a specific capacity exceeding 355 mAh/g and a first-cycle efficiency above 93% [3].

河智能的大型设备即将发车（供图：山河智能） 此次批量出口的设备除了多款中大型挖掘机，还包括履带式颚式破碎站、履带式圆锥破碎站、履带式筛 分站等多个型号的高端破碎筛分成套设备，具有产量大、粒型好，低能耗、低损耗，稳定耐用，操作简 单，安全性高等特点。同时，该批破碎筛分设备智能化程度高，深度融合了行业领先的破碎技术与前沿 5G智能化控制系统，搭载行业首创的集成式变频及远程控制系统等，大幅节省客户人工、运输、运营 及故障处理成本，有效提升设备产量及运营效率，精准契合了马来西亚客户对高性能产品和高品质服务 的诉求。 （编辑 郭之宸） 山 本报讯 （记者肖伟）9月23日晚间，山河智能装备股份有限公司（以下简称"山河智能"）在公司官方微 信公众号上发布消息，近日，山河智能破碎筛分成套设备、挖掘机批量交付马来西亚客户，即将投入当 地公路建设及配套石料场生产，展现"中国制造"的硬核实力。 目前，马来西亚破碎筛分市场处于增量阶段，政府推动"第十二大马计划"及东海岸铁路等大型基建项 目，拉动砂石骨料需求。锡、铝、稀土等资源开采活跃，也带动矿山破碎设备需求。移动式破碎筛分设 备因灵活性强，在小型矿场和城市工地渗透率提升。政策与基建 ...