一、董事会会议召开情况 证券代码：002526 证券简称：山东矿机 公告编号：2025-023 山东矿机集团股份有限公司 第六届董事会 2025 年第二次临时会议决议公告 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。 1、山东矿机集团股份有限公司（以下简称"公司"或"山东矿机"）第六届 董事会 2025 年第二次临时会议于 2025 年 7 月 1 日上午以现场和通讯表决相结合 的方式召开。 2、会议应参加董事 9 人，实际参加董事 9 人，会议由公司董事长赵华涛先 生主持，公司监事及高级管理人员列席了会议。 3、本次会议的召开符合有关法律、法规、规章和《公司章程》的规定，合 法有效。 二、董事会会议审议情况 1、审议通过《关于 2022 年第一期员工持股计划第三个锁定期届满暨解锁条 件成就的议案》 表决结果：6 票同意、0 票反对、0 票弃权。 关联董事赵华涛先生、张星春先生、杨广兵先生回避了该项议案的表决，其 余 6 名非关联董事表决通过了该项议案。 此事项已经公司第六届董事会薪酬与考核委员会 2025 年第四次会议审议通 过。 ...

Market Overview - The Shanghai Composite Index closed at 3363.48 points, above the five-day moving average, with an increase of 0.48% [1] - The total trading volume of A-shares reached 763.885 billion yuan [1] Stock Performance - A total of 929 A-shares broke through the five-day moving average today [1] - Stocks with significant deviation rates include: - Laisai Laser (21.79%) - Kangliyuan (11.86%) - Mankalon (10.78%) [1] Top Stocks by Deviation Rate - Laisai Laser (871263): - Today's change: +30.00% - Turnover rate: 38.87% - Five-day moving average: 19.53 yuan - Latest price: 23.79 yuan - Deviation rate: 21.79% [1] - Kangliyuan (301287): - Today's change: +17.32% - Turnover rate: 32.85% - Five-day moving average: 35.00 yuan - Latest price: 39.15 yuan - Deviation rate: 11.86% [1] - Mankalon (300945): - Today's change: +19.98% - Turnover rate: 18.47% - Five-day moving average: 22.66 yuan - Latest price: 25.10 yuan - Deviation rate: 10.78% [1] Additional Notable Stocks - Beitaini (300957): - Today's change: +11.83% - Turnover rate: 4.22% - Five-day moving average: 45.58 yuan - Latest price: 49.44 yuan - Deviation rate: 8.48% [1] - Jiuling Technology (873305): - Today's change: +10.00% - Turnover rate: 13.81% - Five-day moving average: 42.79 yuan - Latest price: 46.20 yuan - Deviation rate: 7.98% [1]

Core Viewpoint - The legal opinion issued by Deheng Law Firm confirms the legality and validity of the procedures, qualifications, and voting results of the 2024 Annual General Meeting of Shandong Mining Machinery Group Co., Ltd. [2][13] Group 1: Meeting Procedures - The 2024 Annual General Meeting was convened by the third meeting of the sixth board of directors, with the notice published on April 23, 2025, in various financial newspapers and online platforms [3][4] - The meeting was held on May 28, 2025, at 2:30 PM at the company's office in Changle County, with both on-site and online voting options available [4][5] Group 2: Attendance and Qualifications - A total of 1,196 shareholders attended the meeting, representing 397,467,036 shares, which is approximately 22.2946% of the total shares [5][6] - The qualifications of the attendees and the convenor, the sixth board of directors, were verified and deemed compliant with relevant laws and regulations [6][13] Group 3: Voting Procedures and Results - The voting process was conducted in accordance with the meeting notice, with no changes to the proposed resolutions [7][9] - The resolutions passed included the 2024 Board of Directors' Work Report, the 2024 Supervisory Board's Work Report, the 2024 Financial Settlement Report, the 2024 Profit Distribution Plan, and the appointment of the auditing firm for 2025 [7][9][11] - The voting results showed a high level of agreement among shareholders, with the majority of votes in favor of the proposed resolutions [7][9][11][12]

证券代码：002526 证券简称：山东矿机 公告编号：2025-022 山东矿机集团股份有限公司 2024 年年度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。 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 4 月 23 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《关于召开 2024 年年度股东大会的通知》 （公告编号：2025-014）。 二、会议召开情况 （一）现场会议召开的情况 1、召开时间：2025 年 5 月 28 日下午 2：30 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：公司董事会 4、召开方式：以现场投票和网络投票相结合的表决方式 5、主持人：董事长赵华涛先生 6、会议的召集和召开符合《公司法》、《深圳证券交易所股票上市规则》、 《上市公司股东大会 ...

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].