证券代码：002598 证券简称：山东章鼓 公告编号：2026008 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 根据《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 15 号 ——可转换公司债券》等有关规定，山东省章丘鼓风机股份有限公司（以下简称"公司"） 现将 2026 年第一季度可转换公司债券转股及公司股份变动情况公告如下： 一、可转换公司债券发行上市概况 （一）可转债发行情况 根据中国证券监督管理委员会出具的《关于同意山东省章丘鼓风机股份有限公司向不特 定对象发行可转换公司债券注册的批复》（证监许可〔2023〕1903 号），山东省章丘鼓风机 股份有限公司于 2023 年 10 月 17 日向不特定对象发行了 2,430,000 张可转换公司债券，发 行价格为每张 100 元，募集资金总额 24,300.00 万元，扣除各项发行费用后，实际募集资金 净额为 238,629,781.92 元，上述款项已于 2023 年 10 月 23 日全部到账。永拓会计师事务所 （特殊普通合伙）对公司本次募集资金到位情况进行了审验，并于 2023 年 10 月 23 ...

证券代码：002598 证券简称：山东章鼓 公告编号：2026007 债券代码：127093 债券简称：章鼓转债 表决结果：同意 11 人，反对 0 人，弃权 0 人，回避 0 人。 山东省章丘鼓风机股份有限公司 第六届董事会第五次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记载、误导 性陈述或者重大遗漏。 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 第五次会议于 2026 年 3 月 27 日下午 15 时 00 分在公司二楼西会议室以现场会议的方式召 开。本次会议通知已于 2026 年 3 月 23 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。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《关于对外投资暨拟与清华大学签署建立工矿装备具身智能体联合研究 中心合作协议书的议案》 公司拟与清华大 ...

Core Viewpoint - The article discusses the ongoing legal actions against Ningke Biological (600165) for false statements and the implications for investors seeking compensation due to the company's financial misconduct [1][7]. Group 1: Ningke Biological's Legal Issues - Ningke Biological is facing a lawsuit for false statements, with a recent case submitted to the court by attorney Xu Feng [1][7]. - The company inflated its 2022 revenue by 76.59 million yuan and profit by 77.22 million yuan, representing 11.25% and 46.59% of its total revenue and profit, respectively [1][7]. - The company failed to timely disclose significant events, including major debts, frozen bank accounts, and the suspension of its subsidiary's main business [2][3][4]. Group 2: Investor Compensation Opportunities - Investors who purchased Ningke Biological shares between November 22, 2022, and April 6, 2023, or between April 28, 2023, and October 31, 2024, may initiate claims for compensation [5][9]. - The law firm is also handling claims for investors of Shandong Zhanggu (002598), which is under investigation for financial disclosure violations [5][10]. - Investors who bought Shandong Zhanggu shares before January 1, 2026, and sold or held them afterward are eligible to file for compensation [6][10].

Group 1 - The company Shandong Zhanggu reported that as of February 13, 2026, the total number of shareholders is 36,588 [2]

Group 1 - The stock price of Shandong Zhanggu (002598) has shown a fluctuating consolidation trend, closing at 10.00 yuan on February 13, with a daily decline of 0.50% and a trading volume of 40.48 million yuan, resulting in a turnover rate of 1.43% [1] - Over the past five days, the cumulative change in stock price is -0.30%, with fluctuations occurring within the range of 10.00 yuan to 10.20 yuan, indicating a narrowing amplitude [1] - On February 13, there was a net outflow of 3.7367 million yuan in main funds, reflecting relatively quiet market trading [1] Group 2 - As of February 10, the total number of shareholders for Shandong Zhanggu was 37,070, which may indicate changes in the distribution of shares [2] - There have been no new significant announcements from the company recently, but ongoing events such as the CSRC's investigation (announced on December 31, 2025) and the renaming of the controlling shareholder (completed on January 23) continue to be focal points for the market, affecting investor sentiment [2]

Group 1 - The core viewpoint of the news is that Shandong Zhanggu has experienced fluctuations in stock performance and financial metrics, indicating potential investment opportunities and risks [1][2]. - On February 3, Shandong Zhanggu's stock rose by 3.58%, with a trading volume of 129 million yuan. The financing buy-in amount was 8.31 million yuan, while the financing repayment was 6.97 million yuan, resulting in a net financing buy of 1.34 million yuan [1]. - As of February 3, the total financing and securities lending balance for Shandong Zhanggu was 128 million yuan, with the financing balance accounting for 4.05% of the circulating market value, which is below the 20th percentile level over the past year [1]. Group 2 - As of January 30, the number of shareholders for Shandong Zhanggu was 37,800, a decrease of 5.09% from the previous period. The average circulating shares per person increased by 5.37% to 7,445 shares [2]. - For the period from January to September 2025, Shandong Zhanggu reported operating revenue of 1.46 billion yuan, a year-on-year decrease of 3.94%. The net profit attributable to the parent company was 61.96 million yuan, down 39.12% year-on-year [2]. - 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 past three years [3].

Group 1 - The company Shandong Zhanggu (002598) reported that as of January 30, 2026, the total number of shareholders is 37,798 [1]

Group 1 - The company Shandong Zhanggu announced that its sixth fourth board meeting was held on January 23, 2026, to discuss a rectification report regarding measures taken by the Shandong Securities Regulatory Bureau [1] - The meeting was conducted in a hybrid format, combining in-person attendance with a communication meeting [1] Group 2 - Local state-owned assets have begun purchasing auctioned properties, acquiring over 60 units in the Nansha District of Guangzhou at prices around 6,000 to 7,000 yuan per unit [1] - The average listing price for second-hand homes in the same community exceeds 20,000 yuan [1]

证券代码：002598 证券简称：山东章鼓 公告编号：2026006 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 关于山东证监局对公司采取责令改正措施的整改报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记载、误导 性陈述或者重大遗漏。 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"）于 2025 年 12 月 18 日收到中国证券监督管理委员会山东监管局（以下简称"山东证监局"）出具的《关 于对山东省章丘鼓风机股份有限公司及相关责任人员采取责令改正措施的决定》（〔2025〕 110 号）（以下简称《决定书》），要求公司就《决定书》所提出的问题进行整改。具体内 容详见公司于 2025 年 12 月 19 日刊登在《证券时报》《中国证券报》及巨潮资讯网 （http://www.cninfo.com.cn）上的《关于收到山东证监局行政监管措施决定书的公告》 （公告编号：2025067）。 收到《决定书》后，公司高度重视，立即向公司全体董事、高级管理人员及相关部门 人员进行了通报和传达，本着严格自律、认真整改、规范运作的态度，对《决定书》中涉 及的问 ...

证券代码：002598 证券简称：山东章鼓 公告编号：2026005 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 第六届董事会第四次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记载、误导 性陈述或者重大遗漏。 一、董事会会议召开情况 《关于山东证监局对公司采取责令改正措施的整改报告》（公告编号：2026006）将刊 登在 2026 年 1 月 24 日的《证券时报》《中国证券报》及巨潮资讯网（www.cninfo.com.cn）。 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 第四次会议于 2026 年 1 月 23 日上午 10 时 00 分在公司二楼东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 2026 年 1 月 20 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（其中杨彦文先生、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 ...