证券代码：002526 证券简称：山东矿机 公告编号：2025-044 山东矿机集团股份有限公司 本次对《公司章程》中的相关条款进行修订所涉及的条目众多，包括但不限 于删除监事会、监事相关规定，由审计委员会行使监事会职权；调整、完善股东 会及董事会部分职权；将股东会股东提案权要求的持股比例"3%"降低至"1%"； 新增控股股东和实际控制人专节；"股东大会"的表述统一修改为"股东会"等。 上述修订事项经公司董事会审议通过后，尚需提交公司股东大会审议，并经 出席股东大会的股东（包括股东代理人）所持表决权的三分之二以上通过。同时 提请股东大会授权董事会及董事会委派人士办理工商登记、备案等事宜，授权期 限自相关议案经股东大会审议通过之日起，至相关登记、备案办理完毕之日止。 关于取消监事会及修订《公司章程》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。 山东矿机集团股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日召 开第六届董事会 2025 年第五次临时会议及第六届监事会 ...

证券代码：002526 证券简称：山东矿机 公告编号：2025-047 山东矿机集团股份有限公司 关于召开 2025 年第二次临时股东大会的通知 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、召开会议的基本情况 1、股东大会届次：2025 年第二次临时股东大会 2、会议召集人：公司董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》等法 律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 13 日（星期四）14:40。 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 13 日（星期四）9:15-9:25，9:30-11:30，13:00-15:00；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 11 月 13 日（星期四）9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、 ...

证券代码：002526 证券简称：山东矿机 公告编号：2025-042 山东矿机集团股份有限公司 第六届监事会 2025 年第三次临时会议决议公告 一、监事会会议召开情况 本公司及监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、监事会会议召开情况 1、山东矿机集团股份有限公司（以下简称"公司"）第六届监事会 2025 年 第三次临时会议于 2025 年 10 月 27 日上午在山东矿机集团股份有限公司会议室 以现场会议方式召开。 2、会议应到监事 3 人，实到监事 3 人，会议由公司监事会主席郭龙主持， 公司董事会秘书列席了会议。 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。 《公司 2025 年第三季度报告》（公告编号：2025-043）详见巨潮资讯网 （http://www.cninfo.com.cn）及《中国证券报》《证券时报》《上海证券报》 《证券日报》。 2、会议以 3 票同意、0 票反对、0 票弃权的表决结果，审议通过了《关于取 消监事会并修订<公司章程>的议案》。 经审核，监事会认为：取消监事会是公司为进一步完善治理、 ...

证券代码：002526 证券简称：山东矿机 公告编号：2025-041 山东矿机集团股份有限公司 1、会议以 9 票同意、0 票反对、0 票弃权的表决结果，审议通过《公司 2025 年第三季度报告》。 《公司 2025 年第三季度报告》已经公司第六届董事会审计委员会 2025 年第 四次会议审议通过。全体董事、监事及高级管理人员对《公司 2025 年第三季度 报告》签署了书面确认意见。 第六届董事会 2025 年第五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。 一、董事会会议召开情况 一、董事会会议召开情况 1、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 年第五次临时会议于 2025 年 10 月 27 日上午以现场表决和通讯表决相结合的方 式在公司会议室召开。 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、本次董事会会议审议情况 《公司 ...

Financial Performance - The company's operating revenue for Q3 2025 was CNY 457,454,715.97, a decrease of 0.16% compared to the same period last year, and a year-to-date revenue of CNY 1,503,808,215.65, down 11.98% year-on-year[5] - Net profit attributable to shareholders for Q3 2025 was CNY 11,218,703.70, a decline of 0.44%, while the year-to-date net profit was CNY 109,679,140.26, showing a slight increase of 0.10%[5] - The net profit after deducting non-recurring gains and losses for Q3 2025 was CNY 5,700,065.95, down 0.69%, and year-to-date it was CNY 35,369,391.29, a significant decrease of 62.18%[5] - Total operating revenue for the current period was ¥1,503,808,215.65, a decrease of 11.97% compared to ¥1,708,455,372.22 in the previous period[20] - Net profit for the current period was ¥116,333,832.01, slightly up from ¥114,352,899.42, indicating a growth of 1.64%[21] - Total comprehensive income amounted to ¥116,321,195.09, an increase from ¥114,348,647.75 in the previous period[22] Assets and Liabilities - The company's total assets as of September 30, 2025, were CNY 5,334,085,085.51, reflecting an increase of 4.83% from the end of the previous year[5] - The total assets increased to ¥5,334,085,085.51 from ¥5,088,324,932.73, representing a growth of 4.83%[19] - Total liabilities rose to ¥2,045,692,395.16 from ¥1,920,756,449.99, an increase of 6.53%[19] - The equity attributable to shareholders of the parent company increased to ¥3,224,942,089.86 from ¥3,117,008,583.04, a growth of 3.44%[19] Cash Flow - The cash flow from operating activities for the year-to-date period was CNY 83,188,593.12, a decrease of 43.13% compared to the same period last year[5] - The cash flow from financing activities showed a significant decrease of 633.83%, indicating reduced borrowing compared to the previous year[13] - Net cash flow from operating activities was ¥83,188,593.12, down from ¥146,283,891.85 year-over-year[23] - Cash inflow from investment activities reached ¥358,330,173.45, compared to ¥109,154,382.18 in the prior period[23] - The company reported a decrease in cash inflow from financing activities to ¥229,520,600.00 from ¥360,251,003.77[23] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 133,009[15] - The largest shareholder, Zhao Duxue, holds a 20.79% stake, amounting to 370,632,922 shares[15] Income and Expenses - The company's basic earnings per share for Q3 2025 were CNY 0.01, a decrease of 44.25% compared to the same period last year[5] - Research and development expenses were ¥49,722,025.35, down from ¥51,815,031.34, a decrease of 4.03%[20] - The company's other income increased by 113.05% to CNY 4,755,091.58, primarily due to higher government subsidies compared to the previous year[11] Investment Activities - The investment income for Q3 2025 was CNY 56,319,900.82, an increase of 40.86% compared to the same period last year, mainly due to the redemption of financial products[11] - The cash received from investment income increased by 33.82% to ¥32,031,111.83, up from ¥23,936,069.18 in the previous year, attributed to higher financial product returns[12] - The cash inflow from investment activities surged by 228.28% to ¥358,330,173.45, compared to ¥109,154,382.18 in the previous year, mainly due to the redemption of financial products[12]

Core Insights - Shandong Mining Machinery's stock increased by 0.26% on October 23, with a trading volume of 133 million yuan [1] - The company reported a financing net buy of -1.87 million yuan on the same day, indicating a higher repayment than new purchases [1] - As of October 23, the total margin balance for Shandong Mining Machinery was 298 million yuan, which is 4.37% of its market capitalization [1] Financing Summary - On October 23, Shandong Mining Machinery had a financing buy of 12.27 million yuan, with a current financing balance of 298 million yuan [1] - The financing balance is below the 30th percentile level over the past year, indicating a low position [1] - The company had no short selling activity on October 23, with a short balance of 1,915 yuan and a short volume of 500 shares, which is above the 80th percentile level over the past year [1] Business Performance - For the first half of 2025, Shandong Mining Machinery achieved a revenue of 1.046 billion yuan, a year-on-year decrease of 10.30% [2] - The net profit attributable to the parent company was 98.46 million yuan, showing a year-on-year increase of 10.11% [2] - The company has distributed a total of 206 million yuan in dividends since its A-share listing, with 58.83 million yuan distributed in the last three years [3] Shareholder Information - As of October 20, the number of shareholders for Shandong Mining Machinery was 130,000, with an average of 13,623 circulating shares per person [2] - Hong Kong Central Clearing Limited is the tenth largest circulating shareholder, holding 3.43 million shares as a new shareholder [3]

Core Viewpoint - Shandong Mining Machinery (002526.SZ) indicated that it will disclose any new development plans in accordance with regulations, and its reducers are used in coal machinery products such as scraper conveyors and belt conveyors [1] Company Summary - Shandong Mining Machinery is committed to timely information disclosure regarding new development plans [1] - The company’s reducers are utilized in key coal machinery products, including scraper conveyors and belt conveyors [1] Industry Summary - The coal machinery sector is supported by the use of reducers in essential equipment like scraper and belt conveyors, indicating ongoing demand in the industry [1]

Group 1 - The company held its fourth temporary board meeting of the sixth session on October 17, 2025, with all nine directors present, ensuring the meeting's legality and effectiveness [2][3]. - The board approved the proposal regarding the completion of the third lock-up period and the achievement of unlocking conditions for the second phase of the employee stock ownership plan [3][12]. - The employee stock ownership plan's third lock-up period has ended, and the performance assessment criteria for both company and individual levels have been met, allowing for the unlocking of 154,500 shares, which is 30% of the total stock held under the plan [10][12]. Group 2 - The employee stock ownership plan was approved and implemented following the board and shareholder meetings held in September 2022, with the plan's duration set for 48 months [8][9]. - The company reported a net profit attributable to shareholders of 88,540,008.08 yuan for 2024, reflecting a 164.74% increase compared to 2021, thus meeting the performance assessment targets for the third lock-up period [11]. - The board's compensation and assessment committee confirmed that the unlocking conditions for the third lock-up period have been achieved, ensuring compliance with relevant regulations and protecting the interests of all shareholders [13].

Group 1 - Shandong Mining Machinery held its fourth temporary board meeting of the sixth session on October 17, 2025, using a combination of on-site and remote voting methods [1] - The meeting reviewed the proposal regarding the unlocking conditions for the second phase of the employee stock ownership plan for 2022, which is set to expire [1]

山东矿机集团股份有限公司 证券代码：002526 证券简称：山东矿机 公告编号：2025-040 关于 2022 年第二期员工持股计划 第三个锁定期届满暨解锁条件成就的公告 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"）于 2025 年 10 月 17 日召 开第六届董事会 2025 年第四次临时会议，审议通过《关于 2022 年第二期员工持 股计划第三个锁定期届满暨解锁条件成就的议案》，公司 2022 年第二期员工持股 计划（以下简称"本员工持股计划"）第三个锁定期于 2025 年 10 月 17 日届满， 根据本员工持股计划2024年度公司业绩完成情况及持有人2024年度个人绩效考 核情况，第三个解锁期解锁条件已成就。现将相关情况公告如下： 一、本员工持股计划批准及实施情况 1、公司于 2022 年 9 月 13 日召开了第五届董事会 2022 年第四次临时会议和 第五届监事会 2022 年第三次临时会议，于 2022 年 9 月 29 日召开了 2022 年第二 次临时股东大会，审议通过了《关于<山东矿机集团 ...