Core Viewpoint - The recent announcement of the board restructuring at Shandong Zhanggu has attracted market attention, highlighting a significant increase in state-owned enterprise (SOE) influence within the board composition [1][4]. Group 1: Board Restructuring - The sixth board of directors will consist of 11 members, a reduction from 15 in the previous board [1]. - Among the six non-independent director candidates, three are from the state-owned controlling shareholder, a notable increase from just one in the previous board [1][4]. - The upcoming shareholders' meeting in August will finalize the board positions, which will be crucial for the company's future direction [3]. Group 2: Increased State-Owned Influence - The candidates related to the Jinan Zhangqiao Public Asset Operation Company hold half of the non-independent director positions, indicating a strong presence of state-owned interests [4]. - The Jinan Zhangqiao Public Asset Operation Company holds a 29.81% stake in Shandong Zhanggu, making the Jinan Zhangqiao District Finance Bureau the actual controller of the company [4]. Group 3: Implications for Current Leadership - The long-standing leadership of Chairman Fang Rungang and his son Fang Shupeng may face challenges due to the increased state influence [5]. - Fang Rungang has been in leadership since 1997, and the recent changes may signal a shift in control dynamics [5]. - The reduction in Fang Rungang's shareholding from 14.66% to 9.85% over the years, along with recent disclosures of share reduction plans by his son, raises questions about their future role [6].

证券代码：002598 证券简称：山东章鼓 公告编号：2025040 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 第五届董事会第二十一次会议决议 公告 本公司及其董事、监事、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"）第五届董事会第二十一次会议于2025 年7月24日上午09时30分在公司二楼会议室以现场会议的方式召开。本次会议通知已于2025年7月17日以 专人送达、电子邮件等方式送达给全体董事、监事。应参加会议董事15名，实到董事15名。本次会议由 董事长方润刚先生主持，公司高级管理人员、监事会成员列席了本次会议。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投票表决方式通过了以下议案： 1、审议通过了《关于变更注册资本、修订〈公司章程〉的议案》 根据《中华人民共和国公司法》、中国证监会发布的《关于新〈公司法〉配套制度规则实施相关过渡期 安排》《上市公司章程指引（20 ...

证券代码：002598 证券简称：山东章鼓 公告编号：2025043 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 本公司及其董事、监事、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。 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"）第五届董事 会、监事会任期已于 2025 年 4 月 21 日届满。鉴于公司新一届董事会、监事会的换届选 举工作尚在筹备中，为确保公司董事会、监事会工作的连续性及稳定性，公司董事会、 监事会换届选举工作已适当延期，公司董事会各专门委员会成员及高级管理人员的任期 亦相应顺延。具体内容详见公司于 2025 年 4 月 16 日在《证券时报》《中国证券报》及 巨潮资讯网（www.cninfo.com.cn）上刊登的《关于董事会、监事会延期换届的提示性 公告》（公告编号：2025006）。 为保证董事会换届工作的顺利进行，根据《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 律法规及《公司章程》的有关规定，公司于 2025 年 ...

山东省章丘鼓风机股份有限公司 独立董事提名人声明与承诺 提名人 山东省章丘鼓风机股份有限公司董事会 现就提名 李华 为山东省章丘鼓风 机股份有限公司第 6 届董事会独立董事候选人发表公开声明。被提名人已书面同意作为 山东省章丘鼓风机股份有限公司 第 6 届董事会独立董事候选人（参见该独立董事候选人 声明）。本次提名是在充分了解被提名人职业、学历、职称、详细的工作经历、全部兼职、 有无重大失信等不良记录等情况后作出的，本提名人认为被提名人符合相关法律、行政法 规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立 性的要求，具体声明并承诺如下事项： 一、被提名人已经通过山东省章丘鼓风机股份有限公司第 5 届董事会提名委员会或 者独立董事专门会议资格审查，提名人与被提名人不存在利害关系或者其他可能影响独立 履职情形的密切关系。 √是 □否 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得担任公司 董事的情形。 √是 □否 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务 规则规定的独立董事任职资格和条件。 √是 □否 四、被提名人符合公司章程规定 ...

Core Points - The article outlines the special system for selecting accounting firms by Shandong Zhangqiu Blower Co., Ltd, aiming to standardize the hiring process in compliance with relevant laws and regulations [3][4][17] Group 1: General Principles - The selection of accounting firms must adhere to the Company Law, Shenzhen Stock Exchange listing rules, and other relevant regulations [3] - The company must obtain approval from the audit committee and the board of directors before hiring an accounting firm [3][4] Group 2: Quality Requirements for Accounting Firms - Selected accounting firms must possess necessary qualifications as per national regulations and have a good reputation and quality record [4][5] - Firms must have a fixed workplace, sound organizational structure, and internal management systems [4][5] Group 3: Selection Methods - The company can select accounting firms through competitive negotiation, public bidding, or invitation bidding [4][5] - Selection documents must be published publicly, including basic information and evaluation criteria [4][5] Group 4: Evaluation Standards - Evaluation criteria for accounting firms include audit fee quotes, qualifications, quality management, and risk management capabilities [5][6] - Quality management level must account for at least 40% of the evaluation score [6] Group 5: Selection Procedures - The audit committee is responsible for the selection process, including proposing qualifications and reviewing applications [9][11] - The selection process must be transparent, with results publicly disclosed [9][11] Group 6: Supervision and Penalties - The audit committee must monitor the performance of the selected accounting firms and report to the board [13][14] - Any violations of the selection process may lead to penalties for responsible individuals [14][15] Group 7: Information Security - The company must ensure information security during the selection process and include specific clauses in contracts regarding data protection [15]

Core Viewpoint - Shandong Zhangqiao Blower Co., Ltd. has approved a capital change and amendments to its articles of association, including the issuance of convertible bonds totaling 243 million yuan, which will be listed on the Shenzhen Stock Exchange [1][2]. Capital Change Summary - The company will issue convertible bonds with a total amount of 243 million yuan, with each bond priced at 100 yuan, starting from November 3, 2023 [1]. - The total number of shares will increase from 312,000,000 to 312,038,474 due to the conversion of bonds during the period from April 23, 2024, to June 30, 2025 [2]. Articles of Association Amendments Summary - The company will revise its articles of association to reflect changes in registered capital and governance structure, which will require approval from the shareholders' meeting [2][3]. - Specific amendments include the addition of employee rights and responsibilities, as well as clarifications on the roles of the board and management [4][5]. - The revised articles will ensure compliance with the new Company Law and related regulations, maintaining the rights of shareholders and creditors [6][7].

Core Viewpoint - The company plans to increase the estimated amount for daily related transactions for the year 2025 by 128.7 million yuan, which has been approved by the board and will be submitted for shareholder approval [1][2]. Group 1: Daily Related Transactions Overview - The company will engage in daily related transactions with several affiliated parties, including Shanghai Lipai Environmental Equipment Co., Ltd., Guangzhou Tuodao New Materials Technology Co., Ltd., Shandong Zhanggu High-tech Intelligent Manufacturing Technology Co., Ltd., Anhui Tongxin Intelligent Technology Co., Ltd., Hebei Xietong Environmental Technology Co., Ltd., and Hebei Xietong Chemical Co., Ltd. [1][2]. - The total estimated increase in daily related transaction amounts for 2025 is 128.7 million yuan [1][2]. Group 2: Transaction Categories and Amounts - The estimated increase in transaction amounts includes: - Sales and technical services to Lipai Environmental: 20 million yuan - Purchase of ceramic pumps/slurry pumps from Tuodao New Materials: 50 million yuan - Sales of pump accessories to Tuodao New Materials: 10 million yuan - Purchase of magnetic suspension fans and accessories from Zhanggu Gaofu: 20 million yuan - Sales of fans and accessories to Tongxin Intelligent: 6 million yuan - Purchase of agents from Xietong Environmental: 2 million yuan - Sales of agents to Xietong Environmental: 1 million yuan - Purchase of agents from Xietong Chemical: 1.5 million yuan [2][7]. Group 3: Affiliated Parties and Financial Performance - The company holds 9.77% equity in Lipai Environmental, which reported a revenue of 36.6 million yuan and a net loss of 537,200 yuan for 2024 [3]. - The company holds 8.49% equity in Tuodao New Materials, which reported a revenue of 74.1 million yuan and a net profit of 14.6 million yuan for 2024 [4]. - The company holds 35% equity in Zhanggu Gaofu, which reported a revenue of 53.4 million yuan and a net loss of 419,070 yuan for 2024 [4]. - The company holds 40% equity in Tongxin Intelligent, which reported a revenue of 14.6 million yuan and a net loss of 1,400 yuan for 2024 [5]. - The company holds 2,790 million yuan in registered capital for Xietong Environmental, which reported a revenue of 33.4 million yuan and a net profit of 4.09 million yuan for 2024 [6]. - The company holds 2,790 million yuan in registered capital for Xietong Chemical, which reported a revenue of 65.7 million yuan and a net profit of 13.36 million yuan for 2024 [6]. Group 4: Transaction Purpose and Impact - The related transactions are considered normal market behavior, following fair and reasonable pricing principles, and are expected to benefit the company's business development without harming the interests of the company or its shareholders [7][8]. - The transactions will not affect the company's independence or create dependency on the affiliated parties [7][8]. Group 5: Approval Process - The audit committee and independent directors have unanimously approved the proposal to increase the estimated amount for daily related transactions for 2025, which will be submitted to the board for further approval [7][8].

年报信息披露重大差错责任追究制度 山东省章丘鼓风机股份有限公司 年报信息披露重大差错责任追究制度 第一章 总 则 第一条 为了进一步健全山东省章丘鼓风机股份有限公司（以下简称"公司"）信 息披露管理办法，增强信息披露的真实性、准确性、完整性和及时性，提高年报信息披 露的质量和透明度，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、 《中华人 民共和国证券法》（以下简称"《证券法》"）、《深圳证券交易所股票上市规则》等法律、 法规和规范性文件以及《山东省章丘鼓风机股份有限公司章程》 （以下简称"《公司章程》"） 的规定，结合公司实际情况，制定本制度。 第二条 本制度所指"责任追究制度"是指年报信息披露工作中有关人员不履行或 者不正确履行职责、义务或其他个人原因，对公司造成重大经济损失或造成不良社会影 响时的追究与处理制度。 第三条 本制度适用于公司董事、高级管理人员、各子公司负责人、控股股东及实 际控制人以及与年报信息披露工作有关的其他人员。 第四条 实行责任追究制度，应遵循以下原则： （一）实事求是、客观公正、有错必究的原则； （二）过错与责任相适应原则； （三）责任与权利对等原则。 第五条 公司证 ...

重大经营决策程序规则 山东省章丘鼓风机股份有限公司 重大经营决策程序规则 第一条 为规范山东省章丘鼓风机股份有限公司（以下简称"公司"）经营决策管理， 防范经营风险，维护股份公司全体股东利益，现根据《中华人民共和国公司法》、 《中华 人民共和国证券法》、 、 租入或租出资产、委托或者受托管理资产和业务、赠与或受赠资产、债权或债务重组、 转让或者受让研发项目、签订许可协议、放弃权利（含放弃优先购买权、优先认缴出资 权利等）等交易行为（提供担保、提供财务资助除外） （以下统称"交易"）应经总经理 办公会议批准实施；如超过总经理办公会议权限，应报董事会讨论通过后批准实施；如 超过董事会权限，应报股东会讨论通过后批准实施。 《深圳证券交易所股票上市规则》和《山东省章丘鼓风机股份有限 公司公司章程》 （以下简称"《公司章程》"）的规定，结合股份公司实际情况，特制定本 规则。 第二条 公司的全资子公司、控股子公司及其下属公司（以下统称"下属公司"）发 生的本规则所述投资、对外担保、购买、出售资产等重大事项，应当首先根据下属公司 章程或其他制度的规定，由下属公司内部有权机构（包括但不限于：股东会、董事会、 董事长和总经理） ...

董事和高级管理人员所持本公司股份及其变动管理制度 山东省章丘鼓风机股份有限公司 董事和高级管理人员所持本公司股份 及其变动管理制度 第一章 总则 第一条 为了规范山东省章丘鼓风机股份有限公司（以下简称"公司"或"本公 司"）董事、高级管理人员买卖公司股票及持股变动行为，根据《中华人民共和国公司 法》 （以下简称"《公司法》"）、 《中华人民共和国证券法》 （以下简称"《证券法》"）、 《上 市公司董事和高级管理人员所持本公司股份及其变动管理规则》、 《深圳证券交易所上市 公司自律监管指引第 10 号——股份变动管理》等法律法规以及《山东省章丘鼓风机股 份有限公司章程》 （以下简称"《公司章程》"）的相关规定，特制定本制度。 第二条 本公司董事和高级管理人员应当遵守本制度，其所持本公司股份是指登记 在其名下和利用他人账户持有的所有本公司股份；董事和高级管理人员从事融资融券交 易的，还包括记载在其信用账户内的本公司股份。 第三条 本公司董事和高级管理人员在买卖本公司股票及其衍生品种前，应当知悉 《公司法》、 《证券法》等法律、法规关于内幕交易、操纵市场等禁止行为的规定，不得 进行违法违规交易。 公司的董事、高级管 ...