证券代码：002526 证券简称：山东矿机 公告编号：2025-039 山东矿机集团股份有限公司 第六届董事会 2025 年第四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、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》 表决结果：6 票同意、0 票反对、0 票弃权。 关联董事王子刚先生、钟庆富先生、肖云照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 年第五次会议审议通 过。 《山东矿机集团股份有限公司关于 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》（公告编号：2025-040）详见 2025 年 10 月 18 日《中国证券报》《上海证券报》《证券时报》《证券日报》及巨潮资讯网 （http://www.cninfo.com.cn）。 三、备查文件 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"或"山东矿机"）第六届 董事会 2025 年第四 ...

Core Insights - Shandong Mining Machinery experienced a stock price increase of 0.77% on September 24, with a trading volume of 222 million yuan [1] - The company reported a financing net buy of -8.58 million yuan on the same day, indicating more financing repayments than purchases [1] - As of September 24, the total financing and securities lending balance for Shandong Mining Machinery was 333 million yuan, representing 4.74% of its market capitalization [1] Financing and Securities Lending - On September 24, the financing purchase amount was 17.14 million yuan, while the financing balance stood at 333 million yuan, exceeding the 60th percentile level over the past year [1] - There were no securities lent or repaid on that day, with a remaining securities lending balance of 1,576 yuan and a total of 400 shares available for lending [1] Company Overview - Shandong Mining Machinery Group Co., Ltd. was established on December 3, 1999, and went public on December 17, 2010 [1] - The company's main business includes manufacturing machinery, coal sales, coal mining services, and online gaming services, with revenue contributions from coal machinery at 66.24%, intelligent bulk material conveying equipment at 17.09%, printing equipment at 10.35%, and others at 5.85% [1] Shareholder Information - As of September 20, the number of shareholders for Shandong Mining Machinery was 134,000, a decrease of 0.74% from the previous period, while the average circulating shares per person increased by 0.75% to 13,217 shares [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] - As of June 30, 2025, Hong Kong Central Clearing Limited was the tenth largest circulating shareholder, holding 3.43 million shares as a new shareholder [3]

Group 1 - The company received an inquiry letter from Shenzhen Stock Exchange regarding its application for a specific stock issuance on April 3, 2025 [1] - The company has updated its application documents and provided responses to the inquiries as required by the Shenzhen Stock Exchange [2] - The company plans to disclose updates related to its financial data in its semi-annual report, which will be made public on September 5, 2025 [1] Group 2 - The company supplemented and improved its responses to the inquiry letter and disclosed the revised documents on September 24, 2025 [2] - The issuance of stocks is subject to approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission, with uncertainties regarding the approval timeline [2] - The company will fulfill its information disclosure obligations in accordance with regulations as the matter progresses [2]

Core Viewpoint - Shandong Mining Machinery Group Co., Ltd. has responded to the Shenzhen Stock Exchange's inquiry regarding its application for a specific stock issuance, addressing challenges and measures related to its operational performance and financial status [1] Performance Decline Reasons and Industry Comparison - During the reporting period, Shandong Mining's operating revenues were 2,285.64 million, 2,404.99 million, 2,697.57 million, and 1,708.46 million, with a non-recurring net profit of 33.44 million, 96.55 million, 137.29 million, and 93.52 million, showing a year-on-year decline of 52.80% in the most recent period. The decline is attributed to decreased demand in the coal mining equipment industry and intensified competition [2] - The coal machinery industry is expected to reach a scale of 157 billion by 2026, but is currently in a mid-cycle adjustment phase. In contrast, the demand for intelligent bulk material conveying equipment is projected to grow, with the market size for belt conveyors expected to reach 39.2 billion by 2027 [2] - Compared to peers, Shandong Mining's revenue and profit trends differ due to variations in business scale, shareholder background, and product structure. For instance, Tian Di Technology, as an industry leader, shows different performance trends due to high capital investment and large business volume [2] Financial Condition Analysis - Accounts receivable at the end of each reporting period were 988.34 million, 1,219.39 million, 1,523.42 million, and 1,458.18 million, with over one-year accounts receivable accounting for 31.39%, 29.40%, 29.62%, and 33.41% respectively. The accounts receivable turnover rates were 3.35, 2.80, 2.43, and 1.38, influenced by extended payment terms and slow customer payments [4] - The net cash flow from operating activities was 32.84 million, -203.33 million, -185.66 million, and 146.28 million, primarily due to lower-than-expected collections and the use of bill discounting [4] - Inventory values at the end of each period were 606.04 million, 718.20 million, 746.37 million, and 866.18 million, with a significant increase in dispatched goods. The rise in inventory is justified by the growth in business scale and longer project cycles [4] - Contract liabilities increased from 180.53 million to 339.91 million, reflecting pre-received customer payments and aligning with the scale of orders on hand [4] Other Business Situations - The company's online gaming business saw revenues of 239.41 million, 18.37 million, 7.27 million, and 1.76 million, with a declining gross margin. The decline is attributed to management changes, product lifecycle issues, and regulatory impacts [5] - The company will focus on its core business of coal machinery and belt conveyors, discontinuing the expansion of its gaming business [5] Future Strategies - The company plans to enhance its core competitiveness and achieve performance recovery through the implementation of a "Five Modernization Strategy," increased market development efforts, and improved employee incentives [6]

Group 1 - The company Shandong Mining Machinery Group Co., Ltd. has released an update regarding the progress of its application for a specific stock issuance on September 24, 2025 [1] - On April 3, 2025, the company received an inquiry letter from the Shenzhen Stock Exchange, and subsequently provided detailed responses and revised relevant application documents by May 9 [1] - The company updated the financial data in the application documents in conjunction with the release of its semi-annual report, with an announcement made on September 5 [1] Group 2 - The stock issuance is subject to approval by the Shenzhen Stock Exchange and requires registration consent from the China Securities Regulatory Commission, indicating uncertainty regarding the approval process and timeline [2] - The company has committed to timely information disclosure in accordance with regulations as the matter progresses [2]

申请向特定对象发行股票 的审核问询函回复 证券代码：002526 证券简称：山东矿机 山东矿机集团股份有限公司 保荐机构（主承销商） 与 联储证券股份有限公司 关于山东矿机集团股份有限公司 说明： 除非文义另有所指，本回复中的简称或名词释义与募集说明书具有相同含义。 本问询函回复的字体说明如下： | 问询函所列问题 | 黑体（加粗） | | --- | --- | | 对问询函所列问题的回复、中介机构核查意见 | 宋体 | | 回复中涉及对申报文件修改、补充的内容 | 楷体（加粗） | 本问询函回复部分表格中单项数据加总数与表格合计数可能存在微小差异， 均因计算过程中的四舍五入所形成。 山东省青岛市崂山区香港东路 195 号 8 号楼 15 层 1 二〇二五年九月 深圳证券交易所： 贵所《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"问询函"）已收悉。山东矿机 集团股份有限公司（以下简称"山东矿机"、"发行人"或"公司"）会同联储 证券股份有限公司（以下简称"保荐人"）、山东德衡律师事务所（以下简称"发 行人律师"）和永拓会计师事务所（特殊 ...

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]

Group 1 - The company Shandong Mining Machinery (002526) reported that as of September 20, 2025, the number of shareholders is approximately 134,000 [1]