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。 根据中国证券监督管理委员会《上市公司证券发行注册管理办法》《公司债券发行与交 易管理办法》和《深圳证券交易所公司债券上市规则》等相关规定，山东省章丘鼓风机股份 有限公司（以下简称"公司"）委托信用评级机构中诚信国际信用评级有限公司（以下简称 "中诚信国际"）对公司主体及公司向不特定对象发行的可转换公司债券（以下简称"章鼓 转债"）进行了跟踪信用评级。 | 证券代码：002598 | 证券简称：山东章鼓 | 公告编号：2025034 | | --- | --- | --- | | 债券代码：127093 | 债券简称：章鼓转债 | | 特此公告。 山东省章丘鼓风机股份有限公司 山东省章丘鼓风机股份有限公司董事会 关于"章鼓转债"跟踪信用评级结果的公告 公司前次主体信用评级结果为"A+"，评级展望为"稳定"，"章鼓转债"前次信用评 级结果为"A+"，评级机构为中诚信国际，评级时间为 2024 年 6 月 6 日。 中诚信国际在对公司经营状况、行业发展情况进行综合分析与评估的基础上，于 2025 ...

山东省章丘鼓风机股份有限公司 2025 年度跟踪评级报告 中诚信国际信用评级有限责任公司 2025 年 6 月 24 日 2 编号：信评委函字[2025]跟踪 0933 号 山东省章丘鼓风机股份有限公司 2025 年度跟踪评级报告 声 明 本次评级为委托评级，中诚信国际及其评估人员与评级委托方、评级对象不存在任何其他影响本次评级行为独立、 客观、公正的关联关系。 本次评级依据评级对象提供或已经正式对外公布的信息，以及其他根据监管规定收集的信息，中诚信国际按照相关 性、及时性、可靠性的原则对评级信息进行审慎分析，但中诚信国际对于相关信息的合法性、真实性、完整性、准 确性不作任何保证。 中诚信国际及项目人员履行了尽职调查和诚信义务，有充分理由保证本次评级遵循了真实、客观、公正的原则。 评级报告的评级结论是中诚信国际依据合理的内部信用评级标准和方法、评级程序做出的独立判断，未受评级委托 方、评级对象和其他第三方的干预和影响。 本评级报告对评级对象信用状况的任何表述和判断仅作为相关决策参考之用，并不意味着中诚信国际实质性建议任 何使用人据此报告采取投资、借贷等交易行为，也不能作为任何人购买、出售或持有相关金融产品的依 ...

Core Viewpoint - The company announced a share reduction plan by its executives, which includes specific details on the number of shares to be sold and the percentage of total shares held by each executive [1][2][3]. Shareholder Information - The shareholders involved in the reduction plan are: - Wang Chongpu, Director and Vice President, holding 3,383,900 shares (1.08% of total shares) - Niu Yusheng, Director and Vice President, holding 2,508,500 shares (0.80% of total shares) - Fang Shupeng, Co-Chairman and General Manager, holding 311,400 shares (0.10% of total shares) [2]. Reduction Plan Details - The planned share reductions are as follows: - Wang Chongpu plans to reduce up to 845,900 shares (0.27% of total shares) - Niu Yusheng plans to reduce up to 627,100 shares (0.20% of total shares) - Fang Shupeng plans to reduce up to 77,800 shares (0.02% of total shares) - The total planned reduction amounts to 1,550,800 shares (0.50% of total shares) [3]. Compliance with Commitments - The executives have committed to not transferring or managing their shares for twelve months post-IPO and are allowed to transfer a maximum of 25% of their shares annually during their tenure [3][4].

| 证券代码：002598 | 证券简称：山东章鼓 | 公告编号：2025033 | | --- | --- | --- | | 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 关于部分董事、高级管理人员减持股份预披露公告 公司董事、副总经理王崇璞先生、牛余升先生；联席董事长、总经理方树鹏先生保证 向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 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。 特别提示： 1、持有山东省章丘鼓风机股份有限公司（以下简称"公司"或"本公司"）股份 3,383,900 股（占本公司总股本比例 1.08%）的董事、副总经理王崇璞先生计划在自本公告披露之日起 15 个交易日后的 3 个月内以集中竞价交易方式及（或）大宗交易方式减持本公司股份合计不 超过 845,900 股（占本公司总股本比例 0.27%）。 2、持有本公司股份 2,508,500 股（占本公司总股本比例 0.80%）的董事、副总经理牛余 升先生计划在自本公告披露之日起 15 个交 ...

证券代码：002598 证券简称：山东章鼓 公告编号：2025032 债券代码：127093 债券简称：章鼓转债 特此公告。 山东省章丘鼓风机股份有限公司董事会 2025 年 6 月 13 日 1 关于独立董事辞职的公告 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。 山东省章丘鼓风机股份有限公司（以下简称"公司"）董事会于2025年6月12日收到独立 董事许崇海先生的书面辞职申请，许崇海先生因工作调整向公司董事会辞去公司独立董事职 务，同时辞去第五届董事会薪酬与考核委员会主任委员及战略委员会委员职务。许崇海先生 独立董事、董事会专门委员会委员职务原定任期至第五届董事会届满时止。辞职后，许崇海 先生不再担任公司任何职务。截至本公告披露日，许崇海先生未持有公司股份。 根据《中华人民共和国公司法》《上市公司独立董事管理办法》《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 法规和《公司章程》的规定，上市公司独立董事占董事会成员的比例不得低于三分之一。因 此，许崇海先生的辞职报告至 ...

证券代码：002598 证券简称：山东章鼓 公告编号：2025031 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 关于持股5%以上股东部分股份解除质押的公告 公司持股 5%以上股东方润刚先生保证向本公司提供的信息内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 截至公告披露日，持股 5%以上股东方润刚先生所持质押股份情况如下： | | | | | | | 已质押股份情况 | | | 未质押股份情况 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 占公司 | 已质押 | | 未质押 | | | | | | | 占其所持 | | | | | 占未质 | | 股东 | 持股数量 | 持股比例 | 累计质押 | | 总股本 | 股份限 | 占已质 | 股份限 | | | 名称 | （股） | （%） | 数量（股） | 股份比例 | 比例 | 售和冻 | 押股份 | | 押股份 | | | | | | （%） | | | | 售和冻 | | | | | | | | | 结、 ...

Group 1 - The company Shandong Zhanggu (002598) announced that its shareholder Fang Run Gang, who holds more than 5% of the shares, has released the pledge of 1.84 million shares to Caitong Securities (601108) [1] - The released shares account for 5.99% of Fang Run Gang's total holdings and 0.59% of the company's total share capital [1] - The pledge was initiated on June 27, 2022, and is set to be released on May 27, 2025 [1]

Core Viewpoint - The company intends to temporarily use part of the idle raised funds to supplement its working capital, ensuring that this does not affect the normal progress of the fundraising investment projects [1][4][6] Summary of Fundraising Situation - The company issued 2,430,000 convertible bonds at a price of 100 yuan each, raising a total of 243 million yuan, with a net amount of approximately 238.63 million yuan after deducting issuance costs [1] - The funds have been deposited in a dedicated account, and a tripartite supervision agreement has been signed with the sponsoring institution and the bank [1] Summary of Investment Projects and Idle Funds - The total investment for the projects is 250 million yuan, with 243 million yuan planned to be used from the raised funds [2] - Due to the construction cycle of the investment projects, some funds are temporarily idle, and the company plans to use these idle funds for working capital without changing the purpose of the raised funds [2][5] Previous Use of Idle Funds - The company previously used 51.8 million yuan of idle funds to supplement working capital, which has been fully returned to the dedicated account within the stipulated 12 months [3] Current Plan for Using Idle Funds - The company plans to use up to 60 million yuan of idle funds for working capital, with a usage period not exceeding 12 months from the board's approval date [4][5] Approval Process - The board of directors and the supervisory board have approved the use of idle funds, confirming that it will not affect the investment projects and complies with relevant regulations [5][6]

Group 1 - The company held its 18th meeting of the 5th Supervisory Board on May 27, 2025, where all members confirmed the meeting's compliance with relevant laws and regulations [1][2] - The Supervisory Board approved the proposal to temporarily use part of the idle raised funds to supplement working capital, ensuring that this action will not affect the ongoing projects and daily operations [1][2] - The decision to use idle funds is in accordance with the Shenzhen Stock Exchange's regulations and will be returned to the designated account after the funds are no longer needed for working capital [1][2] Group 2 - The voting results showed unanimous support with 3 votes in favor, 0 against, and 0 abstentions [2]

Group 1 - The legal opinion letter confirms that the 2024 annual general meeting of Shandong Zhangqiu Blower Co., Ltd. was convened and held in accordance with the relevant laws, regulations, and the company's articles of association [3][5][19] - The meeting was attended by 15 shareholders and their proxies, representing 134,246,900 shares, which accounted for 43.0225% of the total voting shares [7][9] - The meeting was held on May 27, 2025, at 14:30 in the company's office building in Jinan, Shandong Province, and was presided over by the chairman, Fang Rungang [5][6] Group 2 - The legal opinion letter states that the qualifications of the attending shareholders and their proxies were verified and found to be valid [6][9] - The meeting's agenda included several proposals that were previously approved by the board of directors and the supervisory board [10][19] - The voting process combined on-site and online voting, with separate counting for minority investors [10][19] Group 3 - The voting results showed that the proposals received overwhelming support, with the highest approval rate being 99.8978% for one of the proposals [10][12] - Minority investors voted in favor of the proposals with a significant majority, indicating strong support from this group [11][19] - The legal opinion concludes that all aspects of the meeting, including the convening, attendance, agenda, and voting procedures, complied with legal requirements and the company's regulations [19][20]