山东矿机（SZ 002526，收盘价：4.09元）8月21日晚间发布半年度业绩报告称，2025年上半年营业收入 约10.46亿元，同比减少10.3%；归属于上市公司股东的净利润约9846万元，同比增加10.11%；基本每股 收益0.0552元，同比增加9.96%。 （文章来源：每日经济新闻） ...

（文章来源：每日经济新闻） 山东矿机（SZ 002526，收盘价：4.09元）8月21日晚间发布公告称，本次计提各项资产减值准备合计 1376.21万元，将减少2025年半年度公司利润总额1376.21万元。 2024年1至12月份，山东矿机的营业收入构成为：机械制造行业占比95.22%，其他占比4.78%。 ...

[Important Notice, Table of Contents, and Definitions](index=2&type=section&id=Section%20I%20Important%20Notice%2C%20Table%20of%20Contents%2C%20and%20Definitions) This section provides important declarations regarding report accuracy, outlines the company's profit distribution plan, and defines key terms used throughout the report [Important Notice](index=2&type=section&id=Important%20Notice) The company's board of directors, supervisory board, and all senior management ensure the truthfulness, accuracy, and completeness of this semi-annual report, free from false records, misleading statements, or major omissions, and assume legal responsibility - Zhao Huatao, the company's responsible person, Yang Zhaoming, the person in charge of accounting work, and Pan Junwei, the head of the accounting department, guarantee the truthfulness, accuracy, and completeness of the financial report herein[7](index=7&type=chunk) - The company's 2025 semi-annual profit distribution plan is: no cash dividends, no bonus shares, and no capital increase from capital reserves[8](index=8&type=chunk) [Definitions](index=5&type=section&id=Definitions) This section defines key company entity abbreviations used in the report, such as 'Huaneng Equipment' and 'Shandong Xinchuan', and specifies the reporting period as the first half of 2025 Key Entity Abbreviations | Abbreviation | Full Name | | :--- | :--- | | The Company | Shandong Mining Machinery Group Co., Ltd. | | Huaneng Equipment | Shandong Mining Machinery Huaneng Equipment Manufacturing Co., Ltd. | | Huayun Equipment | Shandong Huayun Equipment Technology Co., Ltd. | | Shandong Xinchuan | Shandong Xinchuan Machinery Co., Ltd. | | Current Reporting Period | First Half of 2025 | [Company Profile and Key Financial Indicators](index=6&type=section&id=Section%20II%20Company%20Profile%20and%20Key%20Financial%20Indicators) This section introduces the company's basic information, presents key financial performance indicators for the period, and details non-recurring gains and losses [Company Profile](index=6&type=section&id=I.%20Company%20Profile) Shandong Mining Machinery Group Co., Ltd. (Stock Abbreviation: Shandong Mining Machinery, Stock Code: 002526) is listed on the Shenzhen Stock Exchange, with Zhao Huatao as its legal representative Company Basic Information | Item | Content | | :--- | :--- | | Stock Abbreviation | Shandong Mining Machinery | | Stock Code | 002526 | | Listing Exchange | Shenzhen Stock Exchange | | Legal Representative | Zhao Huatao | [Key Accounting Data and Financial Indicators](index=6&type=section&id=IV.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) In the first half of 2025, the company's operating revenue decreased by **10.30%** year-over-year, while net profit attributable to parent company shareholders increased by **10.11%**, though net profit after non-recurring items significantly declined by **60.48%**, and net cash flow from operating activities turned negative, decreasing by **2133.82%**, indicating pressure on core business profitability and reliance on non-recurring items for profit growth 2025 Semi-Annual Key Financial Indicators | Indicator | Current Reporting Period | Prior Year Period | Year-over-Year Change | | :--- | :--- | :--- | :--- | | Operating Revenue (CNY) | 1,046,353,499.68 | 1,166,534,837.53 | -10.30% | | Net Profit Attributable to Shareholders of Listed Company (CNY) | 98,460,436.56 | 89,422,959.73 | 10.11% | | Net Profit Attributable to Parent Company Shareholders After Non-recurring Items (CNY) | 29,669,325.34 | 75,076,694.15 | -60.48% | | Net Cash Flow from Operating Activities (CNY) | -75,176,048.63 | 3,696,305.65 | -2,133.82% | | Basic Earnings Per Share (CNY/share) | 0.0552 | 0.0502 | 9.96% | | Total Assets (CNY) | 5,182,058,819.70 | 5,088,324,932.73 | 1.84% (Compared to End of Prior Year) | [Non-recurring Gains and Losses Items and Amounts](index=8&type=section&id=VI.%20Non-recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) During the reporting period, the company's total non-recurring gains and losses amounted to **68.79 million CNY**, which was the primary driver of net profit growth attributable to parent company shareholders, with "Other non-operating income and expenses" contributing **59.33 million CNY** and "Gains and losses from entrusted investments or asset management" contributing **28.67 million CNY** Non-recurring Gains and Losses Item Details | Item | Amount (CNY) | | :--- | :--- | | Other Non-operating Income and Expenses | 59,329,064.18 | | Gains and Losses from Entrusted Investments or Asset Management | 28,669,362.33 | | Government Grants | 1,386,980.25 | | **Total** | **68,791,111.22** | [Management Discussion and Analysis](index=9&type=section&id=Section%20III%20Management%20Discussion%20and%20Analysis) This section discusses the company's main business, core competencies, analyzes operational performance, asset and liability status, key subsidiaries, and outlines identified risks and mitigation strategies [Main Business](index=9&type=section&id=I.%20Main%20Business%20Activities%20of%20the%20Company%20During%20the%20Reporting%20Period) The company focuses on five strategic areas: coal machinery, spare parts, intelligent bulk material conveying equipment, intelligent electro-hydraulic control, and forging, with intelligent bulk material conveying equipment showing good development and becoming a major business segment during the reporting period - The company's main business segments include: coal machinery products, spare parts, intelligent bulk material conveying equipment, intelligent electro-hydraulic control products, and forging business[32](index=32&type=chunk)[33](index=33&type=chunk)[35](index=35&type=chunk) - Intelligent bulk material conveying equipment business has become one of the group's main business segments, showing good development during the reporting period[33](index=33&type=chunk) [Core Competitiveness Analysis](index=10&type=section&id=II.%20Core%20Competitiveness%20Analysis) The company's core competitiveness spans seven areas: management, platform, brand and customers, team, talent and technology, diversification, and intelligence, leveraging its nearly 70-year history, sound management, and listed company platform for capital and credibility advantages, while also focusing on brand building, team stability, and R&D for diversified and risk-resilient growth - The company's core advantages include: management, platform, brand and customers, team, talent and technology, diversification, and intelligence[36](index=36&type=chunk)[37](index=37&type=chunk)[39](index=39&type=chunk) [Main Business Analysis](index=11&type=section&id=III.%20Main%20Business%20Analysis) During the reporting period, the company's operating revenue decreased by **10.30%** year-over-year, primarily due to a **13.54%** decline in the coal machinery equipment business, which accounts for **66.24%** of total revenue; despite the revenue decline, net cash flow from investing activities significantly increased by **337.05%** due to redemption of wealth management products and recovery of fund occupation fees, while net cash flow from operating activities turned significantly negative due to increased tax payments Key Financial Data Year-over-Year Changes | Item | Current Reporting Period | Prior Year Period | Year-over-Year Change | Reason for Change | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 1.05 billion CNY | 1.17 billion CNY | -10.30% | - | | Net Cash Flow from Operating Activities | -75.18 million CNY | 3.70 million CNY | -2,133.82% | Increase in various taxes and fees paid | | Net Cash Flow from Investing Activities | 114 million CNY | -48 million CNY | 337.05% | Redemption of wealth management products and recovery of fund occupation fees | | Net Cash Flow from Financing Activities | -64 million CNY | 44 million CNY | -244.24% | Increase in new bank acceptance bill deposits | Operating Revenue Composition by Product | Product | Operating Revenue (CNY) | Percentage of Total Revenue | Year-over-Year Change | | :--- | :--- | :--- | :--- | | Coal Machinery Equipment | 693,127,274.38 | 66.24% | -13.54% | | Intelligent Bulk Material Conveying Equipment | 178,849,557.50 | 17.09% | -0.80% | | Printing Equipment | 108,275,215.42 | 10.35% | 8.72% | [Analysis of Assets and Liabilities](index=12&type=section&id=V.%20Analysis%20of%20Assets%20and%20Liabilities) As of the end of the reporting period, the company's total assets were **5.18 billion CNY**, a slight increase of **1.84%** from the end of the previous year, with the asset structure remaining stable, and accounts receivable, inventories, and fixed assets being the main components, accounting for **23.51%**, **21.16%**, and **15.93%** of total assets, respectively, all without significant changes Key Asset Components | Asset Item | Period-end Balance (CNY) | Percentage of Total Assets | Change in Proportion from Prior Year-end | | :--- | :--- | :--- | :--- | | Cash and Cash Equivalents | 570,404,308.42 | 11.01% | -1.88% | | Accounts Receivable | 1,218,247,646.86 | 23.51% | 0.01% | | Inventories | 1,096,480,463.72 | 21.16% | 3.45% | | Fixed Assets | 825,725,714.87 | 15.93% | 2.49% | [Analysis of Major Holding and Participating Companies](index=14&type=section&id=VIII.%20Analysis%20of%20Major%20Holding%20and%20Participating%20Companies) During the reporting period, major subsidiaries operated steadily, with Shandong Mining Machinery Huaneng Equipment Manufacturing Co., Ltd. being the core profit contributor, achieving a net profit of **91.16 million CNY**, while Shandong Chengtong Forging Co., Ltd. and Shandong Xinchuan Machinery Co., Ltd. also contributed **13.87 million CNY** and **11.61 million CNY** in net profit, respectively Major Subsidiary Operating Performance (Unit: CNY) | Company Name | Operating Revenue | Operating Profit | Net Profit | | :--- | :--- | :--- | :--- | | Shandong Mining Machinery Huaneng Equipment Manufacturing Co., Ltd. | 1,040,191,042.46 | 131,368,051.99 | 91,155,678.24 | | Shandong Chengtong Forging Co., Ltd. | 116,743,442.98 | 16,325,622.20 | 13,867,255.33 | | Shandong Xinchuan Machinery Co., Ltd. | 135,621,495.93 | 13,841,434.24 | 11,609,841.69 | [Risks and Countermeasures](index=15&type=section&id=X.%20Risks%20Faced%20by%20the%20Company%20and%20Countermeasures) The company faces key risks including macroeconomic and industry policy changes, industrial upgrading and transformation, investment returns falling short of expectations, accounts receivable aging, and uncertainties arising from international trade frictions - The company has identified five major risks: policy risk, transformation risk, investment risk, accounts receivable aging risk, and uncertainty risk from international situations[55](index=55&type=chunk)[56](index=56&type=chunk) [Corporate Governance, Environment, and Society](index=16&type=section&id=Section%20IV%20Corporate%20Governance%2C%20Environment%2C%20and%20Society) This section details the implementation status of the company's employee incentive plans, including shareholding and stock option schemes [Implementation of Employee Incentive Plans](index=16&type=section&id=III.%20Implementation%20of%20the%20Company%27s%20Equity%20Incentive%20Plan%2C%20Employee%20Stock%20Ownership%20Plan%20or%20Other%20Employee%20Incentive%20Measures) During the reporting period, the company did not implement new equity incentive plans but continued with its 2022 first and second phases and 2024 employee stock ownership plans; notably, the first unlocking period of the 2024 plan failed due to unmet performance targets, while the third lock-up period of the 2022 first phase plan expired and its unlocking conditions were met, with **4.23 million CNY** in share-based payment expenses recognized for employee stock ownership plans - The company's 2024 employee stock ownership plan's first unlocking period failed to unlock **40%** of the shares due to unmet performance assessment targets[65](index=65&type=chunk) - The company's 2022 first phase employee stock ownership plan's third lock-up period expired on June 30, 2025, and its unlocking conditions have been met[66](index=66&type=chunk) - During the reporting period, the company's employee stock ownership plan recognized share-based payment expenses of **4,225,447.76 CNY**[66](index=66&type=chunk) [Significant Matters](index=19&type=section&id=Section%20V%20Significant%20Matters) This section covers the company's commitments, significant related party transactions, and the performance of major contracts, including entrusted wealth management [Commitments](index=19&type=section&id=I.%20Commitments) During the reporting period, Mr. Zhao Duxue, the company's controlling shareholder and actual controller, strictly fulfilled his long-term effective commitments made during asset restructuring and initial public offering regarding maintaining the independence of the listed company, share lock-up, and avoiding horizontal competition - Controlling shareholder and actual controller Zhao Duxue's commitments regarding maintaining the independence of the listed company and avoiding horizontal competition are still being strictly fulfilled[69](index=69&type=chunk)[70](index=70&type=chunk)[71](index=71&type=chunk) [Significant Related Party Transactions](index=23&type=section&id=XI.%20Significant%20Related%20Party%20Transactions) During the reporting period, the company's only significant related party transaction involved routine operational purchases and sales with related party Shandong Haina Intelligent Equipment Technology Co., Ltd. and its subsidiaries, conducted within the board-approved limits with related directors abstaining from voting, ensuring compliance - The company has routine related party transactions with Shandong Haina Intelligent Equipment Technology Co., Ltd., with estimated sales not exceeding **90 million CNY** and purchases not exceeding **30 million CNY**, strictly executed within the approved limits during the reporting period[86](index=86&type=chunk) [Significant Contracts and Their Performance](index=24&type=section&id=XII.%20Significant%20Contracts%20and%20Their%20Performance) The company has no significant entrustment, contracting, guarantees, or other major contracts; regarding leases, the company leases out parts of its factory rooftops and workshop spaces, generating approximately **3.4 million CNY** in total annual rent; for entrusted wealth management, the company used its own funds to purchase bank wealth management products, with an unmatured balance of **170 million CNY** at period-end Entrusted Wealth Management (Unit: 10,000 CNY) | Specific Type | Source of Funds | Amount of Entrusted Wealth Management | Unmatured Balance | Overdue Unrecovered Amount | | :--- | :--- | :--- | :--- | :--- | | Bank Wealth Management Products | Own Funds | -6,000 | 17,000 | 0 | [Changes in Share Capital and Shareholder Information](index=26&type=section&id=Section%20VI%20Changes%20in%20Share%20Capital%20and%20Shareholder%20Information) This section details changes in the company's share capital structure and provides an overview of shareholder numbers and major shareholdings [Changes in Share Capital](index=26&type=section&id=I.%20Changes%20in%20Share%20Capital) During the reporting period, the company's total share capital remained unchanged at **1,782,793,836 shares**, with restricted shares accounting for **0.66%** and unrestricted shares for **99.34%** Share Structure | Share Type | Quantity (shares) | Proportion | | :--- | :--- | :--- | | Restricted Shares | 11,709,398 | 0.66% | | Unrestricted Shares | 1,771,084,438 | 99.34% | | **Total Share Capital** | **1,782,793,836** | **100.00%** | [Shareholder Numbers and Shareholding](index=27&type=section&id=III.%20Company%20Shareholder%20Numbers%20and%20Shareholding) As of the end of the reporting period, the company had a total of **159,205** common shareholders, with controlling shareholder Zhao Duxue holding **20.79%** of the shares as the largest shareholder, and the company's employee stock ownership plan also listed among the top ten shareholders - The total number of common shareholders at the end of the reporting period was **159,205**[103](index=103&type=chunk) Top Two Shareholders' Shareholding | Shareholder Name | Shareholding Percentage | Number of Shares Held | | :--- | :--- | :--- | | Zhao Duxue | 20.79% | 370,632,922 | | Shandong Mining Machinery Group Co., Ltd. – 2024 Employee Stock Ownership Plan | 0.84% | 14,999,990 | [Bond-related Information](index=31&type=section&id=Section%20VII%20Bond-related%20Information) This section confirms that there is no bond-related information requiring disclosure for the reporting period [Bond-related Information](index=31&type=section&id=Bond-related%20Information) During the reporting period, the company had no bond-related information requiring disclosure [Financial Report](index=32&type=section&id=Section%20VIII%20Financial%20Report) This section presents the unaudited financial statements, including consolidated and parent company balance sheets, income statements, and cash flow statements, with detailed notes [Financial Statements](index=32&type=section&id=II.%20Financial%20Statements) This semi-annual financial report is unaudited; the consolidated balance sheet shows total assets of **5.18 billion CNY** and total liabilities of **1.91 billion CNY**, with an asset-liability ratio of approximately **36.88%**; the consolidated income statement reports operating revenue of **1.05 billion CNY** and net profit attributable to parent company shareholders of **98.46 million CNY**; the consolidated cash flow statement indicates a net cash outflow from operating activities of **75.18 million CNY**, a net inflow from investing activities of **114 million CNY**, and a net outflow from financing activities of **64.03 million CNY** Consolidated Balance Sheet Key Items (Period-end Balance) | Item | Amount (CNY) | | :--- | :--- | | Total Assets | 5,182,058,819.70 | | Total Liabilities | 1,911,277,403.33 | | Total Equity Attributable to Parent Company Owners | 3,209,821,066.10 | Consolidated Income Statement Key Items | Item | First Half of 2025 (CNY) | | :--- | :--- | | Total Operating Revenue | 1,046,353,499.68 | | Operating Profit | 78,073,333.94 | | Total Profit | 137,402,398.12 | | Net Profit Attributable to Parent Company Shareholders | 98,460,436.56 | Consolidated Cash Flow Statement Key Items | Item | First Half of 2025 (CNY) | | :--- | :--- | | Net Cash Flow from Operating Activities | -75,176,048.63 | | Net Cash Flow from Investing Activities | 113,617,156.47 | | Net Cash Flow from Financing Activities | -64,034,990.43 | | Net Increase in Cash and Cash Equivalents | -25,465,424.45 | [Notes to Consolidated Financial Statements](index=78&type=section&id=VII.%20Notes%20to%20Consolidated%20Financial%20Statements) This section provides detailed explanations of the components of the consolidated financial statements; at period-end, accounts receivable balance was **1.50 billion CNY**, with **279 million CNY** in bad debt provisions; inventories had a book value of **1.10 billion CNY**, with a significant portion being goods issued; goodwill with an original value of **442 million CNY** has been fully impaired; short-term borrowings totaled **250 million CNY**, primarily consisting of pledged loans and letter of credit borrowings - At period-end, accounts receivable had a book balance of **1.50 billion CNY**, with **279 million CNY** in bad debt provisions, resulting in a book value of **1.22 billion CNY**; the top five debtors accounted for **17.59%** of the total accounts receivable[266](index=266&type=chunk)[274](index=274&type=chunk) - At period-end, inventories had a book value of **1.10 billion CNY**, comprising **175 million CNY** in raw materials, **133 million CNY** in work-in-progress, **228 million CNY** in finished goods, and **551 million CNY** in goods issued[325](index=325&type=chunk) - Goodwill had an original book value of **442 million CNY**, primarily from the acquisitions of Beijing Linyou Interactive and Shandong Xinchuan Machinery, and has been fully impaired at period-end[399](index=399&type=chunk)[401](index=401&type=chunk) [Notes to Parent Company Financial Statements](index=154&type=section&id=XIX.%20Notes%20to%20Parent%20Company%20Financial%20Statements) This section provides detailed financial data for the parent company; at period-end, the parent company's accounts receivable balance was **1.34 billion CNY**, with **170 million CNY** in bad debt provisions; long-term equity investments had a book value of **1.67 billion CNY**, mainly comprising investments in subsidiaries; the parent company's operating revenue was **739 million CNY**, and investment income, totaling **39.60 million CNY**, was a significant component of its profit - The parent company's accounts receivable had a book balance of **1.34 billion CNY** at period-end, with **170 million CNY** in bad debt provisions, and no bad debt provisions were made for accounts receivable from internal related parties[614](index=614&type=chunk)[615](index=615&type=chunk) - The parent company's long-term equity investments had a book value of **1.67 billion CNY**, including **1.46 billion CNY** in investments in subsidiaries and **205 million CNY** in investments in associates and joint ventures[655](index=655&type=chunk) Parent Company Investment Income Composition | Item | Amount for Current Period (CNY) | | :--- | :--- | | Investment Income from Long-term Equity Investments Accounted for by Equity Method | 18,464,463.24 | | Wealth Management Product Income | 20,864,219.18 | | **Total** | **39,602,185.78** | [Other Reporting Data](index=167&type=section&id=Section%20IX%20Other%20Reporting%20Data) This section provides a record of investor relations activities, including online communication and engagement events during the reporting period [Investor Relations Activities](index=167&type=section&id=II.%20Registration%20Form%20for%20Activities%20Such%20as%20Research%2C%20Communication%2C%20and%20Interviews%20During%20the%20Reporting%20Period) During the reporting period, the company engaged in multiple online interactions with investors through network platforms, including the 2024 annual online performance briefing and the Shandong listed companies' online collective investor reception day, communicating on topics such as development strategy and operating conditions - The company communicated and interacted with investors through network platforms and interactive platforms in May and June 2025[676](index=676&type=chunk)

Core Viewpoint - Shandong Mining Machinery has shown a modest level of financing activity, with net buying and selling figures indicating limited investor interest in recent trading days [1] Financing Activity - On August 18, Shandong Mining Machinery recorded a financing buy amount of 0.27 billion, ranking 2105th in the two markets [1] - The financing repayment amount on the same day was also 0.27 billion, resulting in a net buy of 16.08 million [1] - Over the last three trading days (August 14-18), the financing buy amounts were 0.24 billion, 0.14 billion, and 0.27 billion respectively [1] Securities Lending - On August 18, the company had no shares sold short, with a net short sale of 0.00 thousand shares [1]

Group 1 - The company Shandong Mining Machinery reported that as of August 8, the number of shareholders was approximately 140,000 [2]

Group 1 - The stock price of Shandong Mining Machinery closed at 3.98 yuan on August 12, 2025, down 0.75% from the previous trading day, with a trading volume of 173 million yuan [1] - The company specializes in the research, production, and sales of mining machinery and equipment, covering areas such as excavation, lifting, transportation, and support [1] - The company operates in the specialized equipment manufacturing industry and is associated with concepts like low-altitude economy and new industrialization [1] Group 2 - On the evening of August 12, the company announced that the first extraordinary general meeting of shareholders in 2025 approved the proposal to extend the validity period of the resolution for issuing shares to specific targets for the year 2024 [1] - On August 12, there was a net outflow of 26.9654 million yuan in main funds, with a cumulative net outflow of 57.253 million yuan over the past five trading days [1]

证券代码：002526 证券简称：山东矿机 公告编号：2025-031 山东矿机集团股份有限公司 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。 （二）网络投票的情况：网络投票时间：2025 年 8 月 12 日。其中： (1)通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 8 月 (2)通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 8 月 12 日 9:15 至 15:00 期间的任意时间。 三、出席人员的情况 特别提示： 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 7 月 26 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 二、会议召开情况 （一）现场会议召开的情况 股票上市规则》、《上市公司股东大会规则》及《公司章程》的有关规定。 表决结果：本项议案为股东大会特别决议事项，已经出席股东大会的股东所 持表决权的三分之二以上通过。 A 股股票相关事宜有效期的议案 ...

Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures, qualifications, and voting results of the 2025 First Extraordinary General Meeting of Shareholders of Shandong Mining Machinery Group Co., Ltd. [1][8] Group 1: Meeting Procedures - The meeting was convened by the sixth board of directors' resolution on July 25, 2025, and the notice was published in multiple financial newspapers and on the official website [2][3] - The meeting took place on August 12, 2025, at 2:45 PM in the office building of the mining machinery industrial park, with a combination of on-site voting and online voting [3][4] Group 2: Attendance and Qualifications - A total of 10 shareholders attended the on-site meeting, while 1,720 shareholders participated via online voting, representing 31,763,525 shares, which is 1.7817% of the total shares [4][5] - The total number of participants, including on-site and online, was 1,730, representing 71,564,017 shares, or 4.0141% of the total shares [4][5] Group 3: Voting Procedures and Results - The meeting's agenda matched the notice, and no new proposals were added. Voting was conducted through both on-site and online methods [5][6] - The first resolution regarding the extension of the validity period for the 2024 stock issuance was approved with 48,437,864 votes in favor, representing 99.3944% of the votes cast [6][7] - The second resolution for extending the authorization for the board to handle related matters was also approved with 48,101,880 votes in favor, representing 99.1985% of the votes cast [7][8] Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results comply with relevant laws and regulations, confirming their legality and validity [8]

证券日报网讯 8月12日晚间，山东矿机发布公告称，公司2025年第一次临时股东大会审议通过了《关于 延长公司2024年度向特定对象发行股票股东大会决议有效期的议案》《关于提请股东大会延长授权董事 会办理公司2024年度向特定对象发行A股股票相关事宜有效期的议案》。 （文章来源：证券日报） ...

证券代码：002526 证券简称：山东矿机 公告编号：2025-031 山东矿机集团股份有限公司 2025 年第一次临时股东大会决议的公告 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。 （一）现场会议召开的情况 1、召开时间：2025 年 8 月 12 日下午 2：45 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 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 特别提示： 1、本次股东大会在会议召开期间无增加、否决或变更提案的情况； 2、本次股东大会不涉及变更前次股东大会决议。 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 7 月 26 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 年第一次临时股东大会的通知》（公告编号：2025-029）。 二、会议召开情况 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》、《 ...