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》、《 ...

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 年第一次临时股东大会的 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年第一次临时股东大会的 法律意见书 法律意见书 2025 年 8 月 Tel：（+86 532）8389 9980/8388 5959 邮编：266071 中国·青岛市香港中路 2 号海航万邦中心 1 号楼 34 层 1 德衡证见意见(2025)第00022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（以下简称"本所"）接受山东矿机集团股份有限 公司（以下简称"公司"）的委托，指派王芳芳律师、吴飞律师对公司 2025 年第一次 临时股东大会（以下简称"本次股东大会"）的相关事项进行现场见证并出具本法律 意见书。 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》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 大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 ...

Group 1 - The company emphasizes the importance of new industrialization trends and focuses on providing comprehensive solutions for the mining (coal) and infrastructure construction sectors [2] - The company is committed to continuous investment in research and development, as well as the automation transformation of production lines to achieve "machine substitution for human labor" [2] - The company actively embraces the industrial Internet of Things model, offering intelligent equipment to clients, which enhances production safety and reduces costs while improving efficiency [2]

Group 1 - The stock price of Shandong Mining Machinery (002526) closed at 3.98 yuan, down 0.75%, with a turnover rate of 2.29% and a trading volume of 406,200 hands, amounting to 162 million yuan [1] - The net outflow of main funds today was 15.8 million yuan, accounting for 9.74% of the transaction amount, with large orders seeing a net outflow of 10.1 million yuan [1] - The latest quarterly report shows total operating revenue of 435 million yuan, a year-on-year increase of 4.59%, and a net profit attributable to shareholders of 53.1 million yuan, a year-on-year increase of 81.62% [1] Group 2 - Shandong Mining Machinery Group Co., Ltd. was established in 1999 and is located in Weifang City, primarily engaged in the manufacturing of metal products and machinery repair [2] - The company has made investments in 25 enterprises and participated in 1,403 bidding projects, holding 20 trademark registrations and 188 patents [2] - The company has a registered capital of 1.78 billion yuan and a paid-in capital of 180 million yuan [1]

Core Viewpoint - The company emphasizes its commitment to new industrialization trends by providing comprehensive solutions for mining and infrastructure construction, focusing on automation and smart equipment to enhance production safety and efficiency [1] Group 1: Company Strategy - The company is dedicated to the development of new industrialization, particularly in the mining (coal) and infrastructure sectors [1] - Continuous investment in research and development is a priority for the company to advance automation in production lines [1] Group 2: Product Offerings - The company aims to implement "machine replaces human" strategies, aligning with the industrial Internet of Things (IoT) model [1] - Smart devices are being developed to provide intelligent detection, which assists clients in improving production safety and reducing costs [1]