证券日报网讯2月2日，山东矿机（002526）在互动平台回答投资者提问时表示，截至2026年1月30日收 市后，公司股东人数约12万户。 ...

Group 1 - The company, Shandong Mining Machinery, stated that its clients involve company secrets and will not disclose this information externally [2]

Group 1 - The company, Shandong Mining Machinery, confirmed that its chain products are primarily used in coal mining machinery, with some products applicable for ships [2] - An investor inquired whether the company's chain products could be utilized in large ships, large marine ports, and large water conservancy projects [2]

Core Insights - The coal mining machinery industry in China is characterized by a diverse range of listed companies involved in various segments of the industry chain, including raw materials, manufacturing, and application in coal and related sectors [1][2][4]. Industry Overview - The coal mining machinery industry includes upstream raw materials and components, midstream manufacturing of coal mining equipment such as tunneling machines and hydraulic supports, and downstream applications primarily in the coal industry, which further serves sectors like thermal power, steel, chemicals, and construction [1]. Listed Companies Summary - Key listed companies in the coal mining machinery sector include: - **Tiandi Technology (天地科技)**: A leader in the coal equipment industry with a focus on research and manufacturing [3]. - **Zhongchuang Zhiling (中创智领)**: A global giant in comprehensive coal mining equipment with a leading market share in hydraulic supports [3]. - **SANY International (三一国际)**: A supplier of mining and logistics equipment with rapid growth in overseas markets [3]. - **Linzhou Heavy Machinery (林州重机)**: An energy equipment service provider specializing in coal mining machinery and military equipment [3]. Revenue and Business Layout - The revenue for major companies in the coal mining machinery sector for 2024 includes: - **Tiandi Technology**: 30.53 billion CNY [6]. - **Zhongchuang Zhiling**: 37.05 billion CNY [6]. - **SANY International**: 21.91 billion CNY [6]. - **Linzhou Heavy Machinery**: 1.68 billion CNY [6]. - Companies exhibit varying degrees of focus on coal mining machinery, with SANY International and Chuangli Group having over 85% of their revenue from this sector, while Tiandi Technology and Zhongchuang Zhiling derive about 51% of their revenue from coal machinery, indicating a more diversified business layout [8][10]. Market Distribution - SANY International has a significant international sales ratio of 67.16%, while Zhongchuang Zhiling has 32.41% from overseas markets, contrasting with other companies that primarily focus on domestic markets with over 92% of their sales [8][10]. Business Performance - The coal mining machinery industry shows strong market demand, with most companies reporting a sales-to-production ratio exceeding 90%, indicating a healthy match between supply and demand [11]. - Notable performance metrics include: - **Tiandi Technology**: Revenue of 13.87 billion CNY with a gross margin of 30.54% [12]. - **Zhongchuang Zhiling**: Revenue of 19.00 billion CNY with a gross margin of 23.99% [12]. - **SANY International**: Revenue of 21.14 billion CNY with a gross margin of 22.43% [12]. Future Development Plans - Companies are focusing on smart mining solutions and green technologies, with plans to enhance their product offerings and expand into international markets. Key initiatives include: - **Tiandi Technology**: Emphasizing the development of intelligent mining systems and AI applications [14]. - **Zhongchuang Zhiling**: Enhancing smart mining control systems and expanding global market share [14]. - **SANY International**: Focusing on the deployment of unmanned mining vehicles and upgrading intelligent excavation equipment [14].

Market Performance - The specialized equipment sector increased by 1.19% on January 12, with Tianqiao Crane leading the gains [1] - The Shanghai Composite Index closed at 4165.29, up 1.09%, while the Shenzhen Component Index closed at 14366.91, up 1.75% [1] Top Gainers in Specialized Equipment Sector - Daqiao Qiche (002523) closed at 4.92, up 10.07% with a trading volume of 641,900 shares and a transaction value of 310 million [1] - Hetai Machinery (001225) closed at 80.95, up 10.00% with a trading volume of 13,600 shares and a transaction value of 106 million [1] - Zhanzhan Technology (603488) closed at 10.67, up 10.00% with a trading volume of 487,700 shares and a transaction value of 488 million [1] - Aerospace Engineering (603698) closed at 48.40, up 10.00% with a trading volume of 570,200 shares and a transaction value of 2.7 billion [1] - China First Heavy Industries (601106) closed at 5.95, up 9.98% with a trading volume of 3,820,800 shares and a transaction value of 2.238 billion [1] Top Losers in Specialized Equipment Sector - Kuaiji Elevator (002774) closed at 14.19, down 5.08% with a trading volume of 737,000 shares and a transaction value of 1.021 billion [2] - Nanmin Group (001360) closed at 22.25, down 4.83% with a trading volume of 122,800 shares and a transaction value of 278 million [2] - ST Hekang (002816) closed at 21.60, down 4.55% with a trading volume of 68,900 shares and a transaction value of 150 million [2] Capital Flow Analysis - The specialized equipment sector experienced a net outflow of 2.735 billion from institutional investors, while retail investors saw a net inflow of 2.673 billion [2] - The sector's main stocks showed varied capital flows, with Aerospace Engineering (603698) having a net inflow of 3.24 billion from institutional investors [3] - Tianqiao Crane (002523) had a net inflow of 1.07 billion from institutional investors, but a net outflow of 523 million from retail investors [3]

Group 1 - The core viewpoint of the news is that Shandong Mining Machinery has shown a mixed performance in terms of financing and stockholder metrics, with a notable decrease in revenue and a slight increase in net profit [1][2][3] Group 2 - As of December 29, Shandong Mining Machinery's stock price remained unchanged at 0.00%, with a trading volume of 70.48 million yuan [1] - The financing data indicates that on December 29, the company had a financing buy amount of 3.05 million yuan and a financing repayment of 7.14 million yuan, resulting in a net financing buy of -4.10 million yuan [1] - The total balance of margin trading for Shandong Mining Machinery as of December 29 is 249 million yuan, with the financing balance accounting for 3.90% of the circulating market value, which is below the 10% percentile level over the past year [1] - The company repaid 300 shares of margin trading and sold 15,300 shares on December 29, with a selling amount of 54,600 yuan, while the margin balance is 301,300 yuan, exceeding the 90% percentile level over the past year [1] Group 3 - As of December 19, the number of shareholders for Shandong Mining Machinery is 126,000, a decrease of 3.08%, while the average circulating shares per person increased by 3.17% to 14,056 shares [2] - For the period from January to September 2025, Shandong Mining Machinery reported an operating income of 1.50 billion yuan, a year-on-year decrease of 11.98%, while the net profit attributable to the parent company was 110 million yuan, showing a slight increase of 0.10% [2] Group 4 - The company has distributed a total of 206 million yuan in dividends since its A-share listing, with 58.83 million yuan distributed over the past three years [3] - As of September 30, 2025, Hong Kong Central Clearing Limited is the fifth-largest circulating shareholder of Shandong Mining Machinery, holding 5.51 million shares, an increase of 2.08 million shares compared to the previous period [3]

证券代码：002526 证券简称：山东矿机 公告编号：2025-057 山东矿机集团股份有限公司 关于 2022 年第一期员工持股计划存续期即将届满的 提示性公告 一、董事会会议召开情况 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。 山东矿机集团股份有限公司（以下简称"公司"）2022 年第一期员工持股 计划存续期将于 2026 年 6 月 30 日届满，根据中国证监会《关于上市公司实施 员工持股计划试点的指导意见》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等相关规定，现将公司 2022 年第一期员工持股 计划存续期届满前的相关情况公告如下： 一、2022 年第一期员工持股计划基本情况 1、公司于 2022 年 5 月 30 日召开了第五届董事会 2022 年第三次临时会议、 于 2022 年 6 月 16 日召开了 2022 年第一次临时股东大会，审议通过了《关于< 山东矿机集团股份有限公司 2022 年第一期员工持股计划（草案）>及其摘要的 议案》《关于<山东矿机集团股份有限公司 2022 年第一期员工持股计划管理办 法>的 ...

证券代码：002526 证券简称：山东矿机 公告编号：2025-058 山东矿机集团股份有限公司 关于变更指定信息披露媒体的公告 一、董事会会议召开情况 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。 山东矿机集团股份有限公司（以下简称"公司"）原指定信息披露媒体为 《中国证券报》《上海证券报》《证券日报》《证券时报》和巨潮资讯网 （http://www.cninfo.com.cn），因与《上海证券报》签订的信息披露服务协 议于 2025 年 12 月 31 日到期，自 2026 年 1 月 1 日起，公司指定信息披露媒体 变更为《中国证券报》《证券日报》《证券时报》和巨潮资讯网 （http://www.cninfo.com.cn）。 公司所有公开披露信息均以在上述指定报刊、网站刊登的正式公告为准， 敬请广大投资者理性投资，注意投资风险。 公司对《上海证券报》以往提供的优质服务表示衷心感谢！ 特此公告。 山东矿机集团股份有限公司 董 事 会 2025 年 12 月 30 日 ...

证券代码：002526 证券简称：山东矿机 公告编号：2025-056 山东矿机集团股份有限公司 2、本次股东会不涉及变更前次股东会决议。 一、会议的通知和公告情况 山东矿机集团股份有限公司（以下简称"公司"）于 2025 年 12 月 13 日在 《证券时报》《中国证券报》《上海证券报》《证券日报》和巨潮资讯网 （http://www.cninfo.com.cn）刊登了《山东矿机集团股份有限公司关于召开 2025 年第三次临时股东会的通知》（公告编号：2025-054）。 二、会议召开情况 （一）现场会议召开的情况 1、召开时间：2025 年 12 月 29 日下午 2：40 2、召开地点：昌乐县开发区大沂路北段山东矿机办公楼三楼会议室 2025 年第三次临时股东会决议的公告 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、本次股东会在会议召开期间无增加、否决或变更提案的情况； 3、召集人：公司第六届董事会 4、召开方式：以现场投票和网络投票相结合的方式 5、主持人：董事长赵华涛先生 6、会议的召集和召开符合《中华人民共和国公司法》《深圳证券 ...

山东德衡（济南）律师事务所 关于山东矿机集团股份有限公司 2025 年第三次临时股东会的 法律意见书 2025 年 12 月 中国·青岛市香港中路 2 号海航万邦中心 1 号楼 34 层 Tel：（+86 532）8389 9980/8388 5959 邮编：266071 1 山东德衡（济南）律师事务所 关于山东矿机集团股份有限公司2025年第三次临时股东会的 法律意见书 德衡证见意见(2025)第00029号 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》《深圳证券交易所上市公司股东会网络投 票实施细则（2025 修订）》等法律、法规和规范性文件以及《山东矿机集团股份有限 公司章程》（以下简称"《公司章程》"）的规定，就公司本次股东会的召集和召开 程序、出席会议人员资格、会议表决程序和表决结果的合法性等有关法律问题出具法 律意见书。 为出具本法律意见书，本所律师对公司本次股东会所涉及的有关事项进行了审查， 查阅了本所律师认为出具本法律意见书所必须查阅的文件，并对有关问题进行了必要 的核查和验证。在本法律意见书中，本所律师根据《上市公司股东会规则 ...