山东德衡律师事务所 关于 山东矿机集团股份有限公司 向特定对象发行股票的 补充法律意见书（二） 二○二五年九月 4-1-1 释 义 在本补充法律意见书中，除非另有所指，下列词语具有如下含义： | 简称 | | 释义 | | --- | --- | --- | | 山东矿机/发行人/公司 | 指 | 山东矿机集团股份有限公司 | | 成通锻造 | 指 | 山东成通锻造有限公司 | | 迈科建材 | 指 | 山东矿机迈科建材机械有限公司 | | 麟游香港 | 指 | 麟游（香港）科技有限公司 | | 华运通 | 指 | 山东华运通智能装备科技有限公司 | | 《募集说明书》 | 指 | 山东矿机集团股份有限公司2024年度向特定对象发行A股股 | | | | 票募集说明书 | | 《2025 年第一季度报告》 | 指 | 《山东矿机集团股份有限公司 年第一季度报告》 2025 | | 《2025 年半年度报告》 | 指 | 《山东矿机集团股份有限公司 2025 年半年度报告》 | | 《2025 年半年度财务报 | 指 | 《山东矿机集团股份有限公司 2025 年半年度财务报告》 | | 告》 | | | | 中 ...

证券代码：002526 证券简称：山东矿机 公告编号：2025-038 山东矿机集团股份有限公司 关于向特定对象发行股票审核问询函回复 等申请文件更新的提示性公告 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"或"本公司"）于 2025 年 4 月 3 日收到深圳证券交易所（以下简称"深交所"）出具的《关于山东矿机集团 股份有限公司申请向特定对象发行股票的审核问询函》（审核函〔2025〕120013 号））（以下简称"《审核问询函》"），公司与相关中介机构已按照《审核问询函》 的要求对所提出的问题进行了逐项说明和回复，并对《山东矿机集团股份有限公 司向特定对象发行 A 股股票募集说明书》等申请文件涉及的相关内容进行了修订。 具体内容详见公司于 2025 年 5 月 9 日在巨潮资讯网披露的相关文件。 第 9 号 上市公司股票交易异常波动公告格式 XXXXXX 股份有限公司股票交易异常波动公告 公司 2025 年半年度报告公开披露，公司会同相关中介机构对募集说明书等 申请文件中涉及的财务数据等内容进行了相应的更新。具体 ...

Market Overview - The Shanghai Composite Index closed at 3781.61 points, with a decline of 1.23% [1] - The total trading volume of A-shares reached 1713.539 billion yuan [1] Technical Analysis - A total of 228 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Innovation Medical: 5-day MA at 22.55 yuan, 10-day MA at 23.23 yuan, a difference of -2.92% [1] - North Long Dragon: 5-day MA at 121.67 yuan, 10-day MA at 123.65 yuan, a difference of -1.60% [1] - Xiangyu Medical: 5-day MA at 54.49 yuan, 10-day MA at 55.34 yuan, a difference of -1.53% [1] Individual Stock Performance - Significant declines in stock prices include: - Innovation Medical: down 4.27% with a turnover rate of 14.36% [1] - North Long Dragon: down 4.52% with a turnover rate of 13.85% [1] - Xiangyu Medical: down 5.86% with a turnover rate of 1.42% [1] - Other notable declines: - Shandong Mining Machine: down 4.43% [1] - Huakang Clean: down 6.50% [1] - Beautiful Ecology: down 5.15% [1] Additional Stock Data - The following stocks also showed significant declines: - Yuyin Co.: down 5.46% [2] - Kexin Information: down 5.22% [1] - Visual China: down 3.88% [1] - Stocks with notable trading activity include: - Hengbao: down 6.64% with a turnover rate of 10.88% [2] - Changbai Mountain: down 6.53% with a turnover rate of 4.05% [2]

证券日报网讯山东矿机（002526）9月22日在互动平台回答投资者提问时表示，截至2025年9月20日，股 东人数约为13.4万户。 ...

Investment Overview - The company has invested 6.5 million RMB to establish a holding subsidiary, Datong Huaxin Henghui Technology Co., Ltd., in collaboration with Shanxi Henghui Hydraulic High-tech Co., Ltd. [2][5] - The investment does not constitute a related party transaction or a major asset restructuring as per relevant regulations [2][3] Counterparty Information - Shanxi Henghui Hydraulic High-tech Co., Ltd. is a limited liability company with a registered capital of 11.22 million RMB, established on August 30, 2005 [3] - The company operates in various sectors including hydraulic machinery manufacturing, industrial control systems, and mining machinery sales [3] Subsidiary Details - Datong Huaxin Henghui Technology Co., Ltd. has a registered capital of 10 million RMB and was established on September 16, 2025 [5][6] - The subsidiary's business scope includes research and development of machinery, hydraulic components, and industrial control systems [5] Shareholding Structure - The company holds a 65% stake in the new subsidiary, while Shanxi Henghui owns 35% [6] Purpose of Investment - The investment aims to support the company's strategic planning and future business development, enhancing competitive capabilities and overall profitability [7] Impact of Investment - The investment is funded by the company's own resources and will not adversely affect its financial status or the interests of shareholders [9] - The new subsidiary will be included in the company's consolidated financial statements [9]

Group 1 - The company Shandong Mining Machinery announced the establishment of a joint venture named Datong Huaxin Henghui Technology Co., Ltd. with Shanxi Henghui Hydraulic High-Tech Co., Ltd. [1] - The company invested 6.5 million RMB of its own funds in the joint venture [1] - The new company has completed its business registration and obtained a business license from the Development and Administrative Approval Department of Datong Economic and Technological Development Zone [1]

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、本次对外投资概述 为满足未来业务发展需要，山东矿机集团股份有限公司（以下简称"公司"） 以自有资金出资650万元人民币，与山西恒汇液压高科有限公司（以下简称"山 西恒汇"）共同设立控股子公司大同华信恒汇科技有限公司（以下简称"华信恒 汇"）。 证券代码：002526 证券简称：山东矿机 公告编号：2025-037 山东矿机集团股份有限公司 根据《深圳证券交易所股票上市规则》、《深圳证券交易所上市公司自律监 管指引第1号——主板上市公司规范运作》及《公司章程》等相关规定，本次对 外投资事项不构成关联交易，亦不构成《上市公司重大资产重组管理办法》规定 的重大资产重组。本次对外投资额度在董事长审批权限内，无需提交董事会及股 东大会审议。 二、交易对手方情况 关于对外投资设立控股子公司并完成工商登记的公告 名称：山西恒汇液压高科有限公司 统一社会信用代码：91140303779570727X 类型：有限责任公司（自然人投资或控股） 住所：山西省阳泉市矿区五矿聂家庄 法定代表人：王卫英 注册资本：壹仟壹佰贰拾贰万贰仟叁 ...

Core Viewpoint - Shandong Mining Machinery plans to invest 6.5 million yuan to establish a joint venture with Shanxi Henghui Hydraulic High-Tech Co., Ltd, indicating a strategic move to expand its business operations in the hydraulic technology sector [1] Group 1: Company Investment - The company will contribute 6.5 million yuan of its own funds to the joint venture [1] - The registered capital of the new subsidiary, Datong Huaxin Henghui Technology Co., Ltd, is set at 10 million yuan [1] - Shandong Mining Machinery will hold a 65% stake in the new company, while Shanxi Henghui will own 35% [1] Group 2: Joint Venture Details - The joint venture is named Datong Huaxin Henghui Technology Co., Ltd [1] - Shanxi Henghui will invest 3.5 million yuan in the joint venture [1]

Group 1 - The company Shandong Mining Machinery reported that as of September 10, the number of shareholders is approximately 135,000 [2]

（文章来源：证券日报） 证券日报网讯山东矿机9月11日在互动平台回答投资者提问时表示，截至9月10日的股东人数约有13.5 万。 ...