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 2024 年年度股东大会的法律意见书 二〇二五年五月 地址：山东省济南市历下区山左路 1097 号平安金融中心 16 层 1601、1602、1603、1604 电话：(+86 531)8067 1888 邮编：250014 www.deheng.com.cn 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 2024年年度股东大会的法律意见书 德衡证见意见(2025)第00019号 致：山东矿机集团股份有限公司 山东德衡（济南）律师事务所（简称"本所"）接受山东矿机集团股份有限 公司（简称"公司"）的委托，指派田军律师、王芳芳律师对公司 2024 年年度股 东大会（以下简称"本次股东大会"）的相关事项进行见证并出具本法律意见书。 本所律师根据《中华人民共和国证券法》（以下简称"《证券法》"）《中 华人民共和国公司法》（以下简称"《公司法》"）《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》（以下简称"《网络投票实施 细则》"）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 ...

Group 1: Report Overview - The research is about Shandong Mining Machinery in the special equipment industry, and the research date is May 15, 2025 [1][2][17] Group 2: Research Details 1. Basic Research Information - The research object is Shandong Mining Machinery, belonging to the special equipment industry. The reception time is May 15, 2025, and the reception staff are the secretary of the board Qin Decai and the securities representative Zhang Lili [17] 2. Detailed Research Institutions - The reception objects include investors' online questions and others [20] 3. Investor Questions and Company Responses - **Globalization Strategy**: The company uses its advantages, forms professional teams, participates in foreign industry exhibitions, and invites customers to visit. It has entered foreign markets and promoted business development through project radiation and word - of - mouth. It will seek cooperation in the whole industry chain and broader fields [24] - **Industry Outlook**: With the deepening of coal reform, the coal - machine manufacturing industry will combine modern information technologies such as big data, artificial intelligence, and the Internet of Things with products, enhancing competitiveness [24] - **Intelligent Bulk Material Conveying Equipment Business**: The business has developed rapidly. In 2024, the operating income was 291 million yuan, a year - on - year increase of 32.49%. The products have high intelligence and automation, and have entered the international market [24][25] - **Company Business**: Shandong Mining Machinery is a diversified group company mainly engaged in coal - machine production and sales, along with businesses such as intelligent bulk material conveying equipment, building materials machinery, packaging and printing machinery, and precision machining [25] - **Progress in Intelligent Products in 2024**: The self - developed electro - hydraulic control system achieved multiple sales. Many new products were developed and upgraded. Wireless sensors and controllers were developed, and relevant licenses and certifications were obtained [25][26] - **New Profit Growth Points**: The company will implement the "Five - Transformation Strategy", deepen the "Accessories Strategy", increase R & D investment, carry out technological innovation, and seek the integration of capital and industry [26]

Group 1: Global Strategy and Market Expansion - The company aims to enhance its global strategy by leveraging its strengths, forming specialized teams, participating in international trade shows, and inviting clients for site visits [1] - In 2024, overseas revenue increased by 141.02%, although it still represents a low proportion of total income [1] Group 2: Industry Trends and Innovations - The coal machinery manufacturing industry is expected to continue its innovation-driven growth, focusing on smart transformation, optimization of industry structure, and green development [2] - The integration of modern information technologies such as big data and artificial intelligence is enhancing product competitiveness [2] Group 3: Business Development and Revenue Growth - The intelligent bulk material conveying equipment business has seen rapid development, with a revenue of 291 million yuan in 2024, marking a year-on-year growth of 32.49% [2] - The company is diversifying its operations, including coal machinery production, intelligent conveying equipment, building materials machinery, and precision machining [2] Group 4: Product Innovation and R&D - The company has made significant progress in smart products, including the development of multiple new products and upgrades, achieving certifications for various intelligent control systems [3] - The company is committed to enhancing its "component" strategy, increasing R&D investment, and pursuing technological innovations to improve its manufacturing capabilities [4]

关于业务拓展，有投资者建议公司凭借精密零件加工能力，延伸至人形 机器人 、矿业机器人、 人工智 能 AI等热门行业，并加强与大公司合作。公司对该建议表示感谢。同时，投资者还询问公司在机器人 方面的布局，公司称目前没有 人形机器人 ，但一直致力于自动化、智能化研发，以实现"机器代人"。 无人机 与机器人业务进展 5月13日， 山东矿机 在全景网"投资者关系互动平台"举行2024年度业绩说明会，通过全景网参与此次业 绩说明会的投资者与公司管理层进行了深入交流。公司董事长赵华涛、独立董事刘昆、财务总监杨昭 明、董事会秘书秦德财出席了本次活动。 投资者关注股价及业务拓展 在业绩说明会上，投资者对山东矿机的股价表现尤为关注。有投资者提问股价一直不涨的应对措施，公 司回应称股价受多种因素影响，公司一直致力于主业发展，并通过分红等方式回报投资者。对于股价低 迷是否与公司管理和运营效率低下有关的质疑，公司表示管理层尽职尽责，不断进行产品研发与市场开 拓。 在财务方面，投资者询问2024年经营现金流净额转正的原因。公司表示，经营活动产生的现金流量净额 较去年同期增加198.53%，主要原因一是销售规模下降，材料采购金额下降，购 ...

Core Viewpoint - The company is focused on its main business development and aims to enhance shareholder value through dividends and strategic initiatives despite the current low stock price [2][10]. Company Performance - In Q1 2025, the company reported a main revenue of 435 million, an increase of 4.59% year-on-year, and a net profit attributable to shareholders of 53.08 million, up 81.62% year-on-year [19]. - The company’s net profit excluding non-recurring items was 7.40 million, showing a decline of 74.0% year-on-year [19]. - The company has a debt ratio of 37.98% and a gross profit margin of 19.55% [19]. Research and Development - The company is committed to increasing R&D investment, focusing on automation and intelligent upgrades, and developing new products to enhance competitiveness [15][17]. - Current R&D projects include intelligent mining equipment for complex coal seams, high-end complete equipment for intelligent transportation, and digital production processes [17]. Market Strategy - The company is actively seeking opportunities for capital optimization and resource integration through investments, mergers, and collaborations to enhance its market position [15][19]. - The company has implemented a "Five Modernization Strategy" focusing on quality, completeness, intelligence, globalization, and service to improve product quality and customer satisfaction [15]. Stock and Investor Relations - The company acknowledges the low stock price and is working on measures to enhance market value and investor confidence, including adherence to market management guidelines [15][17]. - As of May 9, 2025, the number of shareholders is approximately 160,000 [13].

Group 1: Company Performance and Stock Price - The company's stock price has remained low, currently at 3.8, despite efforts to improve it through business development and dividends [2][3][10]. - As of May 9, 2025, the number of shareholders is approximately 160,000 [13]. - The company reported a 198.53% increase in net cash flow from operating activities compared to the previous year, attributed to decreased material procurement costs and increased export business [20]. Group 2: Business Strategy and R&D - The company is focusing on its "Five Strategies," which include product refinement, system integration, automation, globalization, and service enhancement [18]. - Current R&D projects include intelligent mining equipment for complex coal seams, high-end complete equipment for intelligent transportation, and digital production processes [25]. - The company is committed to enhancing its core competitiveness through continuous R&D investment and innovation [19][21]. Group 3: Market Position and Future Plans - The company is exploring opportunities in the robotics sector and aims to enhance its market position through strategic partnerships and technological advancements [4][21]. - There are no current plans for stock buybacks, but the company will disclose any future plans as required by law [19]. - The company is actively managing its accounts receivable, which amounts to 1.2 billion, to mitigate potential impairment risks [26].

Group 1 - The company will participate in the "2025 Shandong Listed Companies Investor Online Reception Day" to enhance interaction with investors, scheduled for May 15, 2025 [1] - Company executives will discuss the 2024 annual performance, corporate governance, development strategy, operational status, financing plans, equity incentives, and sustainable development during the event [1] Group 2 - The company’s wholly-owned subsidiary, Shandong Mining Huaneng Equipment Manufacturing Co., Ltd., will increase the registered capital of its holding subsidiary, Shandong Chengtong Forging Co., Ltd., from 20 million to 60 million RMB [2] - The capital increase will be proportionate among shareholders, with Huaneng Equipment contributing 31 million RMB, maintaining a 77.5% ownership stake [2] - This capital increase does not constitute a related party transaction or a major asset restructuring as per relevant regulations [2] Group 3 - Shandong Chengtong Forging Co., Ltd. has completed the business registration change and obtained a new business license, with a registered capital of 60 million RMB [4] - The company was established on June 16, 2005, and operates in various sectors including forging processing and manufacturing of coal mine machinery [4] Group 4 - The purpose of the capital increase is to enhance the financial strength and competitiveness of Chengtong Forging, supporting business expansion and aligning with the company's long-term strategic goals [4] - The capital increase will not affect the company's consolidated financial statements or significantly impact its current financial status and operational results [4]

证券代码：002526 证券简称：山东矿机 公告编号：2025-020 山东矿机集团股份有限公司 关于全资子公司向其控股子公司增资 并完成工商登记变更的公告 山东矿机集团股份有限公司（以下简称"公司"）全资子公司山东矿机华 能装备制造有限公司（以下简称"华能装备"）为促进下属控股子公司山东成 通锻造有限公司（以下简称"成通锻造"）业务发展，经成通锻造股东讨论一 致决定对成通锻造进行增资，注册资本由 2,000 万增加至 6,000 万元人民币， 由成通锻造各股东按持股比例同比例增加出资金额，各股东持股比例保持不变。 华能装备认缴新增出资额 3,100 万元，认缴出资时间为 2030 年 4 月 18 日，华 能装备仍持有其 77.5%的股权。 本次增资事项不构成关联交易，不构成《上市公司重大资产重组管理办法》 规定的重大资产重组。按照相关法律法规及《山东矿机集团股份有限公司章程》 对董事长权限的规定，本次增资事项在董事长的权限范围内，无需提交董事会 及股东大会审议。 二、增资对象的基本情况 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。 一、增资概述 经营范围 ...

证券代码：002526 证券简称：山东矿机 公告编号：2025-021 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，山东矿机集团股份有限公司（以下简 称"公司"）将参加由山东证监局、山东上市公司协会与深圳市全景网络有限 公司联合举办的"2025 年山东辖区上市公司投资者网上集体接待日活动"，现 将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景路 演 APP,参与本次互动交流。活动时间为 2025 年 5 月 15 日（周四）15:00- 16:30。届时公司高管将在线就公司 2024 年度业绩、公司治理、发展战略、经 营状况、融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进 行沟通与交流，欢迎广大投资者踊跃参与！ 山东矿机集团股份有限公司 关于参加 2025 年山东辖区上市公司投资者 山东矿机集团股份有限公司 2025 年 5 月 12 日 特此公告！ ...

山东矿机集团股份有限公司 关于向特定对象发行股票审核问询函回复及募集说明书等申请文件更新的提示性公告 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。 山东矿机集团股份有限公司（以下简称"公司"或"本公司"）于2025年4月3日收到深圳证券交易所（以下 简称"深交所"）出具的《关于山东矿机集团股份有限公司申请向特定对象发行股票的审核问询函》（审 核函〔2025〕120013号））（以下简称"《审核问询函》"），公司与相关中介机构已按照《审核问询 函》的要求对所提出的问题进行了逐项说明和回复，并对《山东矿机集团股份有限公司向特定对象发行 A股股票募集说明书》等申请文件涉及的相关内容进行了修订。同时，根据2024年年度报告和2025年一 季度报告对申请文件财务数据进行了更新。具体内容详见公司于同日在巨潮资讯网披露的相关文件。 公司本次向特定对象发行股票事项尚需通过深交所审核，并获得中国证券监督管理委员会（以下简 称"中国证监会"）同意注册后方可实施，最终是否能通过深交所审核，并获得中国证监会同意注册的决 定及其时间尚存在不确定性。 登录新浪财经APP 搜索【信披】查 ...