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 ...

Group 1 - The core point of the article is that Shandong Mining Machinery reported approximately 126,000 shareholders as of December 19 [2]

Core Viewpoint - The company, Shandong Mining Machinery Group Co., Ltd., has received a notice from the Shenzhen Stock Exchange to suspend the review of its application for a specific stock issuance due to administrative penalties imposed on its accounting firm, Yongtuo Accounting Firm [1][2]. Group 1 - The company's application for the issuance of stocks was accepted by the Shenzhen Stock Exchange on March 21, 2025, and it received an inquiry letter on April 3, 2025 [1]. - The company submitted responses to the inquiry on May 9, September 5, and September 24, 2025 [1]. - The suspension of the review was officially communicated to the company on December 20, 2025, due to the administrative penalty against its accounting firm, which prohibits it from providing securities services [1]. Group 2 - The company clarifies that the administrative penalty against the accounting firm is unrelated to its own operations, and the suspension of the review will not affect its normal production and operations [2]. - The company plans to hire a new accounting firm and will apply for the resumption of the review once the conditions are met [2]. - The final approval of the stock issuance is still uncertain and depends on the review by the Shenzhen Stock Exchange and the registration decision by the China Securities Regulatory Commission [2].

证券代码：002526 证券简称：山东矿机 公告编号：2025-055 山东矿机集团股份有限公司 关于收到深圳证券交易所中止审核公司 向特定对象发行股票通知的公告 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。 山东矿机集团股份有限公司（以下简称"公司"）向特定对象发行股票的申 请文件于 2025 年 3 月 21 日获得深圳证券交易所（以下简称"深交所"）受理， 于 2025 年 4 月 3 日收到深交所对本次发行的审核问询函，公司分别于 2025 年 5 月 9 日、2025 年 9 月 5 日、2025 年 9 月 24 日向深交所提交及更新了本次发行审 核问询函的回复报告及其他相关文件。 公司本次向特定对象发行股票事项尚需通过深交所审核，并获得中国证监会 同意注册的决定后方可实施。本次向特定对象发行股票事项最终能否通过深交所 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。公司将根据 该事项的进展情况及时履行信息披露义务，敬请广大投资者注意投资风险。 特此公告。 山东矿机集团股份有限公司 董事会 2025 年 12 月 22 日 公司于 2 ...

Group 1 - The core viewpoint of the article is that Shandong Mining Machinery (002526) has announced its cash dividend distribution plan for the year 2024, which includes a payment of 0.1 RMB per 10 shares to all shareholders [1] - The total cash dividend to be distributed amounts to 17,827,938.36 RMB, based on the company's existing total share capital of 1,782,793,836 shares [1] - The company will not issue additional shares or implement a capital reserve transfer to increase share capital as part of this distribution plan [1]

Core Viewpoint - The cancellation of Yongtuo Accounting Firm's qualification to provide securities services has significant implications for the firm and the market, leading to a wave of client changes and potential industry shifts [2][3][5]. Group 1: Regulatory Actions - On December 16, the Ministry of Finance and the China Securities Regulatory Commission (CSRC) announced the cancellation of Yongtuo Accounting Firm's registration for securities services due to serious deficiencies in its audit work [2][3]. - The firm was found to have engaged in fraudulent activities during audits for several listed companies, including fabricating audit adjustments and altering financial statements [5]. Group 2: Market Reactions - Following the regulatory actions, approximately 20 listed companies have initiated the process to change their auditing firms this year, with 9 of these changes occurring in December alone [2][6]. - Two of Yongtuo's clients, *ST Shengxun and *ST Jingang, announced their decision to switch to new auditing firms on December 15 [6]. Group 3: Financial Impact - Yongtuo Accounting Firm, which had a total revenue of 323 million yuan in 2024, generated 131 million yuan from its securities business [6]. - The firm faced a penalty of 65.283 million yuan and was banned from providing securities services, with several of its registered accountants also facing fines and lifetime bans [5]. Group 4: Industry Dynamics - A total of 12 other accounting firms have begun to take over Yongtuo's clients, with Zhongshen Zhonghuan Accounting Firm taking the most, acquiring 6 clients [7]. - The firm has experienced a significant reduction in its workforce, with a decrease of nearly 16% in registered accountants, impacting its operational capacity [7].

Group 1 - The mechanical sector has shown strong performance in 2025, with the Shenwan Mechanical Equipment Index rising by 36.11%, outperforming the Shanghai Composite Index by 19.74 percentage points and the Shenzhen Component Index by 8.78 percentage points [4][16][19] - In the first three quarters of 2025, the mechanical industry reported revenues of 15,135.34 billion yuan, a year-on-year increase of 7.35%, and a net profit attributable to shareholders of 1,080.76 billion yuan, up 16.80% year-on-year [4][22][27] - The public fund allocation ratio for the mechanical equipment sector increased by 0.25 percentage points in Q3 2025 compared to Q3 2024, indicating improved fundamentals and positive policy impacts [29] Group 2 - The equipment manufacturing industry has maintained export resilience, with significant growth in new overseas markets. From January to October 2025, the export delivery value of general equipment, specialized equipment, and transportation equipment reached 6,173.20 billion yuan, 5,319.30 billion yuan, and 4,124 billion yuan respectively, with year-on-year growth rates of 5.5%, 9.3%, and 24.20% [5][33][36] - The overseas sales of engineering machinery continued to grow, with a year-on-year increase of 11.84% in export value from January to October 2025, driven by technological innovation and diversified market strategies [37][41] - The motorcycle industry has established a strong competitive advantage in overseas markets, with exports reaching 1,101.85 million units and 7.278 billion USD in value from January to October 2025, reflecting a year-on-year increase of 22.28% and 28.2% respectively [42][43] Group 3 - The emergence of new manufacturing scenarios signifies a profound transformation from "single technology upgrades" to "systematic ecological restructuring," enhancing production efficiency, product quality, and innovation capabilities [5][46] - Human-shaped robots are expected to address customization challenges in traditional manufacturing, with a market space projected to expand significantly as they transition from industrial applications to household use [47][54] - The intelligent logistics equipment market in China is expected to grow rapidly, with a projected market size of 1,261 billion yuan in 2025, driven by advancements in IoT and AI technologies [64][72]

Group 1 - The company, Shandong Mining Machinery, stated that it has a collaboration with educational institutions for talent cultivation, but it does not involve the education sector concept [2]