Core Viewpoint - The company emphasizes the importance of market value management to protect investors' rights and enhance company value while focusing on its core business [2] Group 1 - The company is actively engaging with investors through interactive platforms [2] - The company is committed to improving its market value management practices [2] - The company aims to uphold the legitimate rights and interests of its investors [2]

Group 1 - The China Machinery Industry Federation's expert committee held a seminar on the "14th Five-Year Plan" for the machinery industry, focusing on the planning goals and key product international competitiveness [1] - The meeting emphasized the need for a systematic approach to planning, covering dimensions such as development scale, innovation capability, green low-carbon initiatives, industrial safety, and quality efficiency [1] - The planning aims to achieve qualitative improvements and reasonable quantitative growth in the industry during the "14th Five-Year" period [1] Group 2 - The heavy machinery industry achieved a total import and export value of $36.064 billion from January to September 2025, with a year-on-year growth of 10.92% [5] - Exports amounted to $33.725 billion, increasing by 12.52%, while imports were $2.339 billion, showing a decline of 7.95% [5] - The industry recorded a trade surplus of $31.369 billion, which is a 14.35% increase compared to the previous year [5] Group 3 - The 2025 China International Coal Development Forum discussed the current status and challenges of coal mine automation, emphasizing its importance in reshaping the industry's position [6][7] - The number of intelligent mining faces in the country increased from 494 in 2020 to 1,930, indicating significant progress in coal mine automation [6] - The forum highlighted the need for advanced technologies and collaborative efforts to overcome existing challenges in coal mine automation [6][14] Group 4 - The "Changsha Intelligent Creation" project has successfully implemented the world's longest-running fully electric unmanned mining truck system at the Tai Ni Ju Rong Mine, operating for three years without accidents [23][25] - The project has demonstrated significant operational efficiency, achieving 1.04 times the efficiency of human labor and saving millions in operational costs [25][27] - The success of this project has led to increased orders for the autonomous driving solutions developed by the company, expanding its application across various mining sectors [26] Group 5 - The 2025 Intelligent Mining Development Conference focused on integrating innovation and green development in the mining industry, aiming for higher quality and sustainable growth [28] - The conference addressed the latest technologies and practices in intelligent mining construction and green mining standards [28] Group 6 - Shandong Mining Machinery celebrated its 70th anniversary, marking a new strategic transformation phase for the company [29][30] - The company is committed to enhancing its research and development capabilities and transitioning from traditional manufacturing to intelligent equipment solutions [30][31] - Shandong Mining Machinery aims to leverage opportunities in the industry’s digitalization and automation trends to improve safety and efficiency [30][32] Group 7 - The introduction of "mouse mining" technology at the Li Jia Hao Coal Mine represents a significant advancement in smart mining, reducing the number of workers needed and increasing production efficiency by 30% [34][35] - The mine has implemented a unified cloud infrastructure and data integration platform to enhance operational safety and efficiency [34] Group 8 - The introduction of the "AI+" strategy by Northwest Mining aims to integrate new technologies with traditional mining practices, enhancing resilience and competitiveness in the industry [36][37] - The company is focusing on 19 intelligent projects to improve various aspects of mining operations, including safety monitoring and optimization [36][37] Group 9 - Boreton Technology launched a new generation of unmanned electric mining trucks, marking a significant step towards large-scale implementation of autonomous mining systems [38][39] - The new trucks are designed to enhance operational efficiency and safety while promoting sustainable mining practices [39] Group 10 - The launch of the green mining microgrid solution by SANY Group in Zambia signifies a new chapter in energy transformation for the African mining sector [40] - The solution has received positive feedback from industry leaders, highlighting its potential to provide a sustainable path for mining operations [40]

Core Viewpoint - The coal industry in China is experiencing stable growth, driving demand for scraper conveyors, with a projected market size of 3.38 billion yuan in 2024, reflecting a year-on-year growth of 11.92% [1][10]. Market Policy - The Chinese government has implemented various policies to support the development of the coal machinery industry, including safety production guidelines and plans for intelligent mining construction, creating a favorable environment for the scraper conveyor industry [5][6]. Industry Chain - The upstream of the scraper conveyor industry includes suppliers of raw materials like steel and copper, as well as key components such as motors and chains. The midstream involves design, research, and production, while the downstream applications primarily focus on coal mining and other sectors like metallurgy and construction [7][9]. Current Development - The demand for scraper conveyors is increasing due to the stable growth of coal production, with a projected coal output of 4.759 billion tons in 2024, a 2.17% increase year-on-year. The aging equipment replacement cycle is expected to release significant market demand [1][9][10]. Competitive Landscape - The scraper conveyor market in China is highly concentrated, with the top 50 coal machinery companies producing 1,207 units, accounting for 76.78% of the total. Companies with technological advantages are expected to gain a competitive edge as industry standards rise [12][13]. Development Trends - Future developments in the scraper conveyor industry will focus on integrating technologies such as IoT and AI for smarter operations, alongside a push for greener practices in line with carbon reduction strategies [14][15].

Group 1: Company Development and Strategy - The company has successfully entered international markets through professional teams and participation in industry exhibitions, enhancing its global presence [2][3] - The ground intelligent bulk material transportation sector exemplifies the company's "cross-industry but not cross-profession" development strategy, with significant growth in related services [2][3] Group 2: Accounts Receivable Management - The company has adjusted payment methods and established a strict customer credit rating system to manage accounts receivable risks amid declining coal prices and increased competition [3] - Regular risk analysis meetings are held to monitor accounts receivable and implement timely collection strategies [3] Group 3: Market Value Management and Shareholder Returns - The company emphasizes market value management to protect investor rights and enhance investment value, responding to regulatory guidelines with a dedicated market value management system [3][4] - Active shareholder returns are planned, ensuring compliance with profit distribution principles while supporting long-term development [4][5] Group 4: Technological Advancements - The company has a mature R&D team and continues to invest in automation and intelligent technology to reduce costs and enhance production safety for clients [5] - Implementation of industrial IoT models and smart devices aims to improve operational efficiency and safety through data-driven insights [5]

Core Viewpoint - Shandong Mining Machinery Co., Ltd. has shown a positive stock performance with a 12.50% increase year-to-date and a recent rise of 2.06% in the last five trading days, indicating potential investor interest and market confidence [1]. Financial Performance - For the period from January to September 2025, Shandong Mining Machinery reported a revenue of 1.504 billion yuan, a year-on-year decrease of 11.98%, while the net profit attributable to shareholders was 110 million yuan, reflecting a slight increase of 0.10% [2]. - Cumulative cash dividends since the company's A-share listing amount to 206 million yuan, with 58.83 million yuan distributed over the past three years [3]. Shareholder Information - As of November 10, 2025, the number of shareholders for Shandong Mining Machinery stands at 130,000, with an average of 13,623 circulating shares per person, indicating stable shareholder engagement [2]. - The fifth largest circulating shareholder is Hong Kong Central Clearing Limited, holding 5.5107 million shares, which increased by 2.0806 million shares compared to the previous period [3]. Market Activity - On November 17, the stock price reached 3.96 yuan per share with a trading volume of 115 million yuan and a turnover rate of 1.67%, leading to a total market capitalization of 7.060 billion yuan [1]. - The net inflow of main funds was 20.6872 million yuan, with significant buying activity from large orders, indicating strong market interest [1].

Core Points - The company held its second extraordinary general meeting of shareholders in 2025, where key resolutions were passed, including the cancellation of the supervisory board and amendments to the articles of association [1][28]. Group 1: Meeting Notification and Attendance - The meeting was announced on October 28, 2025, through various financial media [2]. - The meeting took place on November 13, 2025, at 2:40 PM, with a total of 784 shareholders present, representing 395,319,352 shares, which is 22.1741% of the total shares [3][5]. Group 2: Voting Process - Voting was conducted through a combination of on-site and online methods, with specific time slots allocated for online voting [4]. - The voting results showed that 392,953,938 shares (99.4016%) supported the resolution to cancel the supervisory board [8]. Group 3: Resolutions Passed - The resolution to cancel the supervisory board was passed with significant support, with 392,953,938 shares in favor [8]. - Multiple governance-related resolutions were also approved, including amendments to the rules for shareholder meetings and board meetings, with approval rates exceeding 99% for most resolutions [10][11][20][24]. Group 4: Legal Opinions and Documentation - The meeting was witnessed by legal representatives from a law firm, confirming that the meeting's procedures complied with relevant laws and regulations [25]. - The company has made available documents related to the meeting and the legal opinions provided [26].

Core Viewpoint - Shandong Mining Machinery Co., Ltd. has announced the cancellation of its supervisory board and the corresponding amendments to its articles of association, transferring the supervisory functions to the audit committee of the board [1] Group 1 - The sixth board of directors of Shandong Mining Machinery held its fifth temporary meeting and the second temporary shareholders' meeting of 2025, where the proposal to cancel the supervisory board was approved [1] - The supervisory board and its members will be eliminated, and the powers previously held by the supervisory board will now be exercised by the audit committee of the board [1] - The relevant rules and regulations concerning the supervisory board, such as the "Supervisory Board Meeting Rules," will be abolished accordingly [1]

证券代码：002526 证券简称：山东矿机 公告编号：2025-050 山东矿机集团股份有限公司 关于取消监事会的公告 关于修订《公司章程》及制定、修订部分制度的公告 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。 因监事会取消，监事郭龙先生、潘军伟先生、朱延博先生担任的第六届监事 会监事职务自然免除。离任后，郭龙先生、潘军伟先生、朱延博先生仍在公司任 职。 本次取消监事会符合《公司法》关于"不设监事会或监事"的要求，不会影 响公司内部监督机制的正常运行。截至本公告披露日，郭龙先生、潘军伟先生、 朱延博先生均未直接持有公司股票，均不存在应当履行而未履行的承诺事项。 离任监事在任职期间勤勉尽责，为公司规范运作与健康发展作出了重要贡 献，公司对此表示衷心感谢！ 特此公告。 山东矿机集团股份有限公司 董 事 会 2025 年 11 月 13 日 山东矿机集团股份有限公司（以下简称"公司"）第六届董事会 2025 年第 五次临时会议、2025 年第二次临时股东大会审议通过《关于取消监事会并修订< 公司章程>的议案》。根据《中华人民共和国公司法》 ...

证券代码：002526 证券简称：山东矿机 公告编号：2025-049 山东矿机集团股份有限公司 2025 年第二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。 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 10 月 28 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 2025 年第二次临时股东大会 的通知》（公告编号：2025-047）。 二、会议召开情况 （一）现场会议召开的情况 1、召开时间：2025 年 11 月 13 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 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》、 《 ...

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 年第二次临时股东大会的 法律意见书 关于山东矿机集团股份有限公司2025年第二次临时股东大会的 法律意见书 德衡证见意见(2025)第00027号 致：山东矿机集团股份有限公司 2025 年 11 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 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 年第二次 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》《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，就公司本次股东大会的召集和召 开程序、出席会议人员资 ...