Core Viewpoint - The resignation of Zhao Zhengbin, a director and vice president of Linzhou Heavy Machinery Group Co., Ltd., is announced due to personal age reasons, and it is stated that this will not adversely affect the company's operations [1][2]. Group 1 - Zhao Zhengbin submitted a written resignation report and will no longer hold any position in the company after his resignation [1]. - His resignation is effective immediately upon delivery to the board of directors, in accordance with relevant regulations [1]. - The company expresses gratitude for Zhao Zhengbin's contributions in strategic planning, capital operations, governance, and information disclosure during his tenure [2].

Core Viewpoint - The company announced the resignation of Zhao Zhengbin, a director and deputy general manager, due to personal age reasons, effective immediately upon delivery of the resignation report to the board [1] Group 1 - Zhao Zhengbin will no longer hold any positions within the company following his resignation [1]

证券代码：002535 证券简称：林州重机 公告编号：2026-0001 关于公司董事、高级管理人员辞职的公告 林州重机集团股份有限公司 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。 董事会 林州重机集团股份有限公司（以下简称"公司"）董事会近日 收到公司董事、副总经理赵正斌先生提交的书面辞职报告。赵正斌 先生因个人年龄原因，申请辞去公司董事、董事会战略委员会委员、 副总经理职务，其原定任期为公司第六届董事会届满为止。辞职后， 赵正斌先生不再担任公司任何职务。 二〇二六年一月六日 截至本公告披露日，赵正斌先生未持有公司股份，亦不存在应 当履行而未履行的承诺事项。根据《公司法》、《深圳证券交易所 上市公司自律监管指引 1 号—主板上市公司规范运作》及《公司章 程》等有关规定，赵正斌先生的辞职报告自送达公司董事会之日起 生效。赵正斌先生辞职后不会对公司的生产经营活动产生重大不利 影响。 赵正斌先生自任职以来，恪尽职守、勤勉尽责，在公司战略规 划、资本运作、规范治理、信息披露等方面做出了积极重要的贡献， 公司及公司董事会对赵正斌先生为公司所做的贡献表示衷心感谢！ ...

Group 1 - Linzhou Heavy Machinery announced the resignation of Mr. Zhao Zhengbin from his positions as director, member of the board's strategic committee, and vice general manager due to personal age reasons [1] - Mr. Zhao's term was originally set to last until the end of the company's sixth board term, and after his resignation, he will no longer hold any position within the company [1] Group 2 - The i-Moutai App saw a surge in popularity, reaching the top of the Apple shopping chart, with 100,000 users placing orders for the product [1] - The product, priced at 1499 yuan, sold out quickly, with 1000 boxes being sold in a short period due to promotional efforts by distributors [1]

Core Insights - The coal mining machinery industry is experiencing a shift towards intelligent, green, and globalized operations, with major investments from leading companies and energy groups focusing on high-end equipment projects and technological collaborations [11]. Industry Overview - The coal mining machinery industry consists of three main segments: upstream (raw materials and components), midstream (manufacturing of coal mining equipment), and downstream (coal industry applications) [2][4]. - Upstream suppliers include companies like Benxi Steel and Hengli Hydraulic, while midstream manufacturers include Zhengzhou Coal Mining Machinery and SANY Heavy Industry [4][5]. - The downstream sector primarily consists of coal enterprises such as China Coal Energy and Datang Power [4][5]. Regional Distribution - Jiangsu Province is identified as the primary hub for coal mining machinery companies, with significant activity also in Shandong, Shaanxi, and Shanxi provinces [6]. - The coal mining machinery industry is well-established in Liaoning, Shanxi, and Beijing, covering all segments of the supply chain [9]. Investment Trends - Recent investments in the coal mining machinery sector focus on smart technology, green initiatives, and international expansion [11]. - Notable investments include: - In 2023, Shanxi Coal Machinery invested 2.1 billion yuan in a smart high-end coal machinery project, expected to generate an annual output value of 3 billion yuan [13]. - In 2023, Shaanxi Coal Group acquired Xuzhou Coal Mining Machinery for 1.8 billion yuan, increasing its market share in intelligent conveyor systems from 16% to 27% [13]. - In 2025, XCMG launched the world's first unmanned electric mining truck, aiming for zero-carbon operations [13].

Group 1 - The core point of the announcement is that the controlling shareholder, Mr. Guo Xiansheng, has completed the procedure for releasing part of his pledged shares [1] - As of the date of the announcement, the total pledged shares by the controlling shareholder and their concerted parties are detailed, indicating the current status of share pledges [1] - The company confirms that there is no risk of forced liquidation of the pledged shares at this time and will continue to monitor the pledge situation and related risks [1]

Core Insights - The coal mining machinery industry in China is experiencing significant mergers and acquisitions aimed at enhancing technological collaboration and extending industrial chains, with a focus on transitioning towards intelligent and high-end solutions [2][4]. Financing and Mergers - Listed companies in the coal mining machinery sector primarily utilize targeted issuance for financing, mainly for acquiring equity stakes and supplementing working capital [2]. - Major mergers and acquisitions include: - Taiyuan Heavy Industry's acquisition of 67% of Taiyuan Heavy Equipment for 300 million yuan, enhancing its capabilities in the long-distance continuous conveying equipment sector [3]. - Zhengzhou Coal Mining Machinery's acquisition of the remaining 14.47% of Zhengzhou Hengda Intelligent Control Technology for 1.049 billion yuan, increasing its stake to 99.49% and strengthening its position in intelligent mining [3]. - Tongbao Energy's acquisition of 55% of Langde Jinyan for 65.22 million yuan, marking its entry into the hydraulic support components market [3]. - Tian Di Technology's acquisition of two research institutes for 5.359 billion yuan, enhancing its capabilities in coal safety technology and intelligent equipment [4]. Hydraulic Supports - Hydraulic supports are critical equipment in coal mining, significantly improving mining efficiency and ensuring worker safety [5]. - Various types of hydraulic supports exist, categorized by their support methods, mining layer characteristics, and manufacturing standards [7]. - The demand for hydraulic supports is projected to reach approximately 109,400 units by 2030, with an annual compound growth rate of about 4.0% [5].

Group 1 - The core point of the article is that Linzhou Heavy Machinery announced the release of 7.7 million shares from pledge by its controlling shareholder, Guo Xiansheng, which represents 3.25% of his holdings and 0.96% of the company's total share capital [1] - After the release, Guo Xiansheng has a total of approximately 181 million shares pledged, which accounts for 76.60% of his holdings [1]

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。 林州重机集团股份有限公司（以下简称"公司"）于近日收到公 司控股股东郭现生先生的通知，获悉郭现生先生持有的部分股份办理 解除质押手续。现将有关情况公告如下： 证券代码：002535 证券简称：林州重机 公告编号：2025-0084 林州重机集团股份有限公司 关于公司控股股东部分股份解除质押的公告 二、股东股份累计质押情况 截至本公告披露日，公司控股股东及其一致行动人所质押股份情 股东 名称 是否为控股股东或第一 大股东及其一致行动人 本次解除 质押数量 本次解除质押占 其所持股份比例 占公司总 股本比例 质押 起始日 解除 质押日期 质权人 郭现生 是 7,700,000 3.25% 0.96% 20250611 20251225 中国银行股份有限 公司安阳分行 合计 7,700,000 3.25% 0.96% 一、本次股份解除质押情况 况如下： 股东 名称 持股数量 持股 比例 累计质押 股份数量 占其所持 股份比例 占公司 总股本 比例 已质押股份情况 未质押股份情况 已质押股份 限售和冻结、 标记数量 占已 ...

Meeting Details - The third extraordinary general meeting of shareholders was held on December 24, 2025, at 15:00 [2] - The meeting was conducted both in-person and via online voting [4] - A total of 301 shareholders and proxies attended, representing 319,457,568 shares, which is 39.8484% of the total voting shares [8] Resolutions Passed - The proposal to change the accounting firm was approved with 316,925,058 votes in favor, accounting for 99.2072% of the votes [10] - The proposal for borrowing from controlling shareholders and related parties was approved with 6,619,280 votes in favor from non-related shareholders, representing 73.2812% [12] - The proposal for mutual guarantees among the company and its subsidiaries for the year 2026 was approved with 316,991,038 votes in favor, accounting for 99.2279% [14] Legal Opinions - The legal opinion from Beijing Dacheng Law Firm confirmed that the meeting was convened and conducted in compliance with relevant laws and regulations [16] Company Transactions - The company plans to sign a repurchase agreement with China Coal Science & Technology Financial Leasing Co., Ltd. to enhance market share and optimize working capital efficiency [25] - The total value of the financing lease is 148,370,088.94 yuan, with a term of five years [25] - The maximum repurchase amount is set at 160 million yuan, contingent on specific conditions [34] Impact on Company - The transaction is expected to broaden sales channels, enhance market share, and improve the efficiency of working capital usage [36]