山东省章丘鼓风机股份有限公司 2025 年第一次会议审查意见 山东省章丘鼓风机股份有限公司（以下简称"公司"）第六届董事会独立董事专门会 议 2025 年第一次会议通知于 2025 年 8 月 18 日以通讯方式送达全体独立董事。本次会议 于 2025 年 8 月 28 日以现场方式召开。本次会议应出席独立董事 4 名，实际出席独立董 事 4 名。全体独立董事共同推举公司独立董事万熠先生担任本次会议的召集人并主持本 次会议。本次会议的召开和表决程序符合《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》及公司《独立董事工作制度》等规定。经各位独立董事审议，会议形成如下决议: 一、关于公司 2025 年半年度关联方资金往来及对外担保事项的审查意见 根据中国证监会《关于规范上市公司与关联方资金往来及上市公司对外担保若干问 题的通知》(证监发[2003]56 号)(以下简称"《通知》")《关于规范上市公司对外担保 的通知》(证监发([2005]120 号)等相关法律、法规以及《公司章程》等公司文件的规定, 我们对公司 2025 年上半 ...

信息披露暂缓与豁免事务管理制度 山东省章丘鼓风机股份有限公司 信息披露暂缓与豁免管理制度 第一章 总则 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"）信息披露暂缓 与豁免行为，督促公司和相关公司和相关信息披露义务人（以下简称"公司和相关信息 披露义务人"）依法合规地履行信息披露义务，保护投资者的合法权益。根据《中华人 民共和国公司法》《上市公司信息披露暂缓与豁免管理规定》《深圳证券交易所股票上 市规则》（以下简称"《股票上市规则》"）等法律、法规及《山东省章丘鼓风机股份有 限公司章程》（以下简称"《公司章程》"）等相关规定，结合公司实际情况，制定本制 度。 第二条 公司和其他信息披露义务人按照相关法律法规、中国证券监督管理委员会 （以下简称"中国证监会"）以及深圳证券交易所（以下简称"深交所"）相关业务规 则的规定，暂缓、豁免披露临时报告，在定期报告、临时报告中豁免披露中国证监会和 深交所规定或者要求披露的内容，适用本制度。 第三条 公司和其他信息披露义务人应当真实、准确、完整、及时、公平地披露信 息，不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者，不得实施内幕交易、 操纵市场等违法行为 ...

Financial Performance - The company's operating revenue for the first half of 2025 was CNY 968,586,485.58, representing a 3.85% increase compared to CNY 932,718,479.85 in the same period last year[21]. - The net profit attributable to shareholders of the listed company decreased by 40.86% to CNY 38,022,759.40 from CNY 64,296,716.69 year-on-year[21]. - The basic earnings per share fell by 40.85% to CNY 0.1219 from CNY 0.2061 in the same period last year[21]. - The net profit after deducting non-recurring gains and losses was CNY 34,325,989.43, down 39.41% from CNY 56,656,319.31 in the previous year[21]. - The total comprehensive income for the first half of 2025 was ¥43,423,541.58, compared to ¥68,252,937.39 in the previous year, a decrease of 36.4%[194]. - Net profit for the first half of 2025 was ¥42,780,158.09, a decrease of 36.6% from ¥67,446,803.90 in the same period last year[194]. - Total profit decreased to ¥24,795,139.45 from ¥46,329,194.62, a decline of about 46.6%[197]. Cash Flow and Assets - The net cash flow from operating activities significantly increased by 279.85% to CNY 151,556,886.36, compared to CNY 39,898,981.32 in the previous year[21]. - The company's cash and cash equivalents increased by 159.84% to ¥93,721,620.92, reflecting stronger cash collection efforts[66]. - Cash flow from operating activities generated a net amount of ¥151,556,886.36, significantly higher than ¥39,898,981.32 in the previous year, showing an increase of approximately 278.5%[200]. - Total assets at the end of the reporting period were CNY 3,091,789,548.85, a decrease of 1.78% from CNY 3,147,723,781.86 at the end of the previous year[21]. - Total current assets decreased slightly to ¥2,302,826,622.99 from ¥2,356,292,053.66, a decline of 2.3%[185]. - Total liabilities decreased to ¥1,711,758,695.61 from ¥1,809,534,311.06, a reduction of 5.4%[188]. Research and Development - The company increased its R&D investment in environmental water treatment technologies, aligning with national environmental policies[29]. - Research and development expenses rose to ¥57,100,916.91, compared to ¥44,585,292.96, marking an increase of 28.1%[193]. - The intelligent slurry pump developed by the new materials division integrates edge computing and data accumulation, enhancing durability and management efficiency for coal mining enterprises[46]. - The company has established partnerships with research institutions to enhance its technological capabilities and product offerings[59]. Strategic Initiatives - The company has implemented a digital transformation strategy, significantly enhancing internal operational efficiency through smart upgrades[29]. - The company is expanding into strategic emerging fields such as foreign trade exports, high-end chemicals, new energy materials, and environmental governance[37]. - The company has established a one-stop industrial water treatment service platform, focusing on operational services to reduce industrial wastewater treatment costs[42]. - The company has established international business divisions in Southeast Asia, Russia, and the Middle East to expand its sales channels and meet customer needs[48]. Market Position and Recognition - The company has received numerous accolades, including "National Green Factory" and "Shandong Province Technology Innovation Demonstration Enterprise" among others, reflecting its strong market position and innovation capabilities[53]. - The company has filed for 328 patents, including 50 invention patents, and has over 100 patents currently under application, showcasing its commitment to innovation[54]. - The company has been recognized as a leading brand in the Roots blower industry, with its "Zhanggu" and "Qilu" brands acknowledged for advanced technology and high-quality products[62]. Financial Management and Compliance - The company is committed to managing and using raised funds in compliance with relevant laws and regulations, ensuring timely and accurate disclosures[80]. - The company has established a fundraising management system, but there were instances of non-compliance in the use of raised funds, which have since been rectified[78]. - The company has established a three-party supervision agreement with banks and sponsors for the management of raised funds[80]. - The company actively monitors raw material and product price fluctuations to mitigate price risk[98]. Social Responsibility - The company actively engages in social responsibility initiatives, including donations for disaster relief and support for poverty alleviation efforts, contributing to local economic development[119]. - Future plans include continued participation in public welfare activities and support for rural revitalization strategies, integrating social responsibility into its business operations[120]. - The company emphasizes the integration of social responsibility into its development strategy, aiming for sustainable growth and enhanced core competitiveness[120].

北京市朝阳区建外大街丁 12 号英皇集团中心 8 层 8/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 北京市康达律师事务所 关于山东省章丘鼓风机股份有限公司 2025 年第一次临时股东大会的 法律意见书 康达股会字【2025】第 0355 号 山东省章丘鼓风机股份有限公司： 北京市康达律师事务所（以下简称"本所"）接受山东省章丘鼓风机股份有 限公司（以下简称"公司"）的委托，指派律师参加公司 2025 年第一次临时股东 大会。本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司股东会规则》（以下简称"《规则》"）及《山东省章丘鼓风机股份 有限公司章程》（以下 ...

证券代码：002598 证券简称：山东章鼓 公告编号：2025049 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 2025 年第一次临时股东大会决议的公告 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。 特别提示： 1、本次会议无否决和变更议案情况； 2、本次会议无新议案提交表决情况； 3、本次会议不涉及变更前次股东大会决议情况。 一、会议召开和出席情况 1、会议召开时间： （1）现场会议时间：2025年8月28日下午14:30。 （2）网络投票时间：2025年8月28日。 通过深圳证券交易所交易系统进行网络投票的具体时间为2025年8月28日的交易时间，即 上午9:15—9:25，9:30—11:30和下午13:00—15:00； 通过深圳证券交易所互联网投票系统进行网络投票的时间为2025年8月28日9:15-15:00期 间的任意时间。 2、会议召开地点：山东省济南市章丘区明水经济技术开发区世纪大道东首公司办公楼二 楼会议室。 3、会议召开方式：本次股东大会采用现场表决与网络投票相结合的方式召开。 4、会议召集人：公司 ...

证券日报网讯 山东章鼓8月26日在互动平台回答投资者提问时表示，公司磁悬浮以及空气悬浮高速离心 鼓风机公司已有多年的生产经验，公司一直在致力于传统产品在低噪声、节能、无润滑油和水消耗方面 的技术更新迭代，在PCB行业，公司也进行了大量的市场摸底，产品也在部署取得特殊工艺的相关资 质。 （编辑 袁冠琳） ...

（文章来源：证券日报） 证券日报网讯山东章鼓8月22日在互动平台回答投资者提问时表示，公司的产品多级离心及高速离心真 空泵可以应用在PCB半导体行业，目前已有部分业绩。 ...

格隆汇8月22日丨山东章鼓(002598.SZ)在互动平台表示，公司的产品多级离心及高速离心真空泵可以应 用在PCB半导体行业，目前已有部分业绩。 ...

人民财讯8月22日电，山东章鼓（002598）在互动平台上表示，公司的产品多级离心及高速离心真空泵 可以应用在PCB半导体行业，目前已有部分业绩。 ...

Group 1 - The company has successfully exported its magnetic levitation products, establishing stable operations in the Middle East, Southeast Asia, and South Korea [1] - The primary target markets for the company's products include water treatment, papermaking, electricity, and refrigeration [1]