根据金蚂蚁智装、松鼠动力及海利天梦山东公司签署的股东表决权放弃确认函，以及山 东章鼓的实缴金额及承担的实质性风险，公司可以获得金蚂蚁智装、松鼠动力及海利天梦山 东公司的控制权，其他股权根据实缴金额比例行使股东权利。根据《企业会计准则第 33 号- 合并财务报表》的规定，金蚂蚁智装、松鼠动力及海利天梦山东公司将纳入公司合并报表范 围。 一、参股子公司基本情况 （一）金蚂蚁智能装备（徐州）有限公司 （1）基本信息 证券代码：002598 证券简称：山东章鼓 公告编号：2025061 债券代码：127093 债券简称：章鼓转债 山东省章丘鼓风机股份有限公司 关于参股公司纳入合并报表范围的公告 本公司及其董事、高级管理人员保证公告内容真实、准确和完整，并对公告中的虚假 记载、误导性陈述或者重大遗漏承担责任。 2025 年 10 月 29 日，山东省章丘鼓风机股份有限公司（以下简称"山东章鼓"或"公司"） 召开第六届董事会第二次会议，审议通过了《关于将参股公司纳入合并报表范围的议案》，公 司分别持有金蚂蚁智能装备（徐州）有限公司（以下简称"金蚂蚁智装"）、宁波松鼠动力科 技有限公司（以下简称"松鼠动力"）40%股权，持 ...

山东省章丘鼓风机股份有限公司 证券代码：002598 证券简称：山东章鼓 公告编号：2025059 债券代码：127093 债券简称：章鼓转债 第六届董事会第二次会议决议公告 本公司及其董事、高级管理人员保证公告内容真实、准确和完整，并对公告中的虚假 记载、误导性陈述或者重大遗漏承担责任。 一、董事会会议召开情况 山东省章丘鼓风机股份有限公司（以下简称"公司"或"山东章鼓"）第六届董事会 第二次会议于 2025 年 10 月 29 日上午 9 时 30 分在公司二楼会议室以现场结合通讯会议的 方式召开。本次会议通知已于 2025 年 10 月 24 日以专人送达、电子邮件等方式送达给全体 董事。应参加会议董事 11 名，实到董事 11 名（其中万熠先生、孙杰先生以通讯表决方式 出席会议）。本次会议由董事长方润刚先生主持，公司高级管理人员列席了本次会议。会 议的召集、召开符合《中华人民共和国公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 全体与会董事以现场举手表决方式表决通过了以下议案： 1、审议通过了《关于公司 2025 年第三季度报告的议案》 公司全体董事、高级管理人员保证 2025 年第三季度 ...

Core Insights - The company reported a revenue of 490 million yuan for the third quarter, representing a year-on-year decline of 16.34% [1] - The net profit for the third quarter was 23.936 million yuan, down 36.11% year-on-year [1] - For the first three quarters, the total revenue was 1.459 billion yuan, showing a year-on-year decrease of 3.94% [1] - The net profit for the first three quarters was 61.9588 million yuan, reflecting a decline of 39.12% year-on-year [1]

Financial Performance - Q3 2025 revenue was CNY 490,175,250.99, a decrease of 16.34% year-over-year[5] - Net profit attributable to shareholders was CNY 23,936,005.82, down 36.11% compared to the same period last year[5] - Basic earnings per share decreased by 36.14% to CNY 0.0767[5] - The company reported a 39.12% decline in net profit attributable to shareholders for the year-to-date period, totaling CNY 61,958,765.22[5] - The net profit attributable to the parent company's shareholders was CNY 61,958,765.22, a decrease of 39% compared to CNY 101,763,902.93 in the previous period[20] - The total profit amounted to CNY 72,391,191.22, down from CNY 119,076,425.12, reflecting a decline of approximately 39.2%[20] - Operating profit decreased to CNY 70,552,882.36 from CNY 119,267,994.25, representing a drop of about 41%[20] - Total comprehensive income was CNY 65,786,006.37, down from CNY 107,963,715.11, indicating a decline of approximately 39%[20] Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,172,844,619.31, an increase of 0.80% from the previous year[5] - Total assets increased to RMB 3,172,844,619.31 from RMB 3,147,723,781.86, reflecting growth in the asset base[16] - Total liabilities decreased to RMB 1,795,418,108.08 from RMB 1,809,534,311.06, indicating improved financial health[16] - The company's retained earnings increased to RMB 566,491,737.98 from RMB 535,736,830.80, showing profitability retention[16] - Long-term investments rose to RMB 265,023,203.61 from RMB 259,148,685.18, indicating a focus on strategic growth initiatives[15] Cash Flow - Net cash flow from operating activities reached CNY 126,716,659.84, a significant increase of 1838.69%[9] - The net cash flow from operating activities increased significantly to CNY 126,716,659.84, compared to CNY 6,536,184.48 in the previous period[21] - The net cash flow from investing activities was negative at CNY -51,614,707.52, an improvement from CNY -62,592,975.40 in the previous period[21] Costs and Expenses - Total operating revenue for the current period was RMB 1,458,761,736.57, a decrease of 3.9% compared to RMB 1,518,614,319.97 in the previous period[18] - Total operating costs for the current period were RMB 1,417,170,220.70, down from RMB 1,431,582,436.09 in the previous period, indicating a cost reduction strategy[18] - Research and development expenses were CNY 82,316,815.24, slightly down from CNY 84,670,213.66, showing a decrease of about 2.8%[20] - The company incurred tax expenses of CNY 6,098,332.64, down from CNY 11,366,713.28, reflecting a decrease of approximately 46.3%[20] Liquidity and Receivables - Cash and cash equivalents increased by 39.69% to CNY 350,021,929.93 due to improved collection of receivables[8] - Cash and cash equivalents increased to RMB 350,021,929.93 from RMB 250,568,950.86, reflecting improved liquidity[14] - Accounts receivable slightly decreased to RMB 1,066,336,889.73 from RMB 1,063,635,573.65, showing stable collection performance[14] - The company plans to enhance its receivables management to sustain cash flow improvements in the future[9]

证券之星消息，根据天眼查APP-财产线索数据整理，根据中石化（河南）炼油化工有限公司10月26日 发布的《关于河南炼化83024297131聚合部2#聚丙烯干燥风机C701检修罗茨鼓风机配件的采购项目情况 公示》内容显示，山东省章丘鼓风机股份有限公司中标，详情如下： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 数据来源：天眼查APP 采购方：中石化（河南）炼油化工有限公司 供应商：山东省章丘鼓风机股份有限公司 中标金额： 地区：河南省 发布日期：2025-10-26 标题：关于河南炼化83024297131聚合部2#聚丙烯干燥风机C701检修罗茨鼓风机配件的采购项目情况公 示 通过天眼查大数据分析，山东省章丘鼓风机股份有限公司共对外投资了43家企业，参与招投标项目2554 次；财产线索方面有商标信息20条，专利信息612条，著作权信息30条；此外企业还拥有行政许可24 个。 ...

Core Insights - Shandong Zhanggu reported that as of October 20, 2025, the total number of shareholders is 43,283 [2] Company Summary - The company has provided an update on its shareholder count, indicating a stable investor base [2]

Core Viewpoint - The company, Shandong Zhanggu (002598), reported a positive order situation for nuclear power wind turbines as of October 17, with no overseas orders yet [1] Group 1 - The company has a good order situation for nuclear power wind turbines [1] - There are currently no overseas orders for the company's products [1]

Core Viewpoint - The company has reported a positive order situation for nuclear power steam compressors, but currently has no orders in the overseas market [1] Group 1 - The company, Shandong Zhanggu, has indicated that the order volume for nuclear power fans is performing well as of October 17 [1] - There are no current orders from overseas markets for the company's nuclear power steam compressors [1]

Core Insights - Shandong Zhanggu experienced a stock price increase of 1.67% on October 15, with a trading volume of 76.29 million yuan [1] - The company reported a financing net buy of -3.95 million yuan on the same day, indicating more financing repayment than new purchases [1] - As of October 15, the total financing and securities lending balance for Shandong Zhanggu was 137 million yuan, which is 3.78% of its market capitalization [1] Financing Summary - On October 15, Shandong Zhanggu had a financing buy amount of 4.79 million yuan, with a current financing balance of 137 million yuan [1] - The financing balance is below the 20th percentile level of the past year, indicating a low level of financing activity [1] - There were no securities lent or sold on October 15, with a securities lending balance of 0, which is at a high level compared to the past year [1] Company Performance - As of October 10, the number of shareholders for Shandong Zhanggu was 44,900, an increase of 0.46% from the previous period [2] - For the first half of 2025, the company achieved an operating income of 969 million yuan, a year-on-year increase of 3.85%, while the net profit attributable to shareholders decreased by 40.86% to 38.02 million yuan [2] Dividend Information - Since its A-share listing, Shandong Zhanggu has distributed a total of 590 million yuan in dividends, with 93.64 million yuan distributed over the last three years [3] - As of June 30, 2025, the top ten circulating shareholders saw a change, with the fund "Zhaoshang Quantitative Selected Stock Initiation A" exiting the top ten list [3]

Core Insights - Shandong Zhanggu announced on October 14 that as of October 10, 2025, the total number of shareholders is 44,855 [2] Company Summary - The company has provided an update regarding its shareholder count, indicating a stable investor base as of the specified date [2]