山东省章丘鼓风机股份有限公司 第五届监事会第十八次会议决议公告 证券代码：002598 证券简称：山东章鼓 公告编号：2025030 债券代码：127093 债券简称：章鼓转债 《关于使用部分闲置募集资金暂时补充流动资金的公告》（公告编号：2025029）将刊登 在 2025 年 5 月 28 日的《证券时报》《中国证券报》及巨潮资讯网（www.cninfo.com.cn）。 表决结果：同意 3 人，反对 0 人，弃权 0 人，回避 0 人。 特此公告。 山东省章丘鼓风机股份有限公司监事会 2025 年 5 月 28 日 本公司及监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。 山东省章丘鼓风机股份有限公司（以下简称"公司"）第五届监事会第十八次会议于2025 年 5 月 27 日下午 16 时 00 分在公司办公楼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 5 月 22 日以通讯方式送达给全体监事。应参加会议监事 3 名，实到监事 3 名。 本次会议由监事会主席刘新全先生主持，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 ...

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。 证券代码：002598 证券简称：山东章鼓 公告编号：2025028 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次会议决议公告 二、备查文件： 1、第五届董事会第二十次会议决议。 特此公告。 山东省章丘鼓风机股份有限公司董事会 2025 年 5 月 28 日 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 会第二十次会议于 2025 年 5 月 27 日下午 15 点 30 分在公司二楼会议室以现场的方式召 开。本次会议通知已于 2024 年 5 月 22 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。全体与会董事以现场举手表决方式表决通过了 以下议案： 一、审议通过了《关于使用部分闲置募集资金暂时补充流动资金的议案》 为合理利用闲置募集资 ...

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 2024 年度股东大会的 法律意见书 康达股会字【2025】第 0271 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 2024 年度股东大会。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 下简称"《公司章程 ...

光大证券股份有限公司关于山东省章丘鼓风机股份有限公司 使用部分闲置募集资金暂时补充流动资金的核查意见 光大证券股份有限公司（以下简称"光大证券"或者"保荐机构"）作为山 东省章丘鼓风机股份有限公司（以下简称"山东章鼓"或者"公司"）向不特定 对象发行可转换公司债券的保荐机构，根据《证券发行上市保荐业务管理办法》 《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》和《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求》等相关法律法规的规定，对山东章鼓本次使用部分 闲置募集资金进行现金管理的事项进行了核查，核查情况如下： 一、募集资金基本情况 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）， 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 ...

山东章鼓（002598）公告，控股股东济南市章丘区公有资产经营有限公司质押1220万股，占其所持股份 的13.12%，占公司总股本的3.91%。质押开始日期为2025年5月22日，质押解除日期为2026年5月22日， 质权人为华福证券有限责任公司。质押用途为办理股票质押式回购交易业务。截至公告披露日，控股股 东公有资产公司持股数量为9300万股，持股比例为29.80%。本次质押后，控股股东所持质押股份总数 为3970万股，占其所持股份的42.69%，占公司总股本的12.72%。 ...

山东省章丘鼓风机股份有限公司 关于控股股东部分股份质押的公告 控股股东济南市章丘区公有资产经营有限公司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。 山东省章丘鼓风机股份有限公司（以下简称"公司"或"本公司"）于近日接到了控股股 东济南市章丘区公有资产经营有限公司（以下简称"公有资产公司"）股份质押的通知，现将 有关事项公告如下： | | 是否为控股 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 股东或第一 | 本次质押数 | 占其所持 | 占公司总 | 质押开始 | | 质押解除 | 质权人 | 质押用途 | | 名称 | 大股东及其 | 量（股） | 股份比例 | 股本比例 | 日期 | | 日期 | | | | | 一致行动人 | | | | | | | | | | 济南 | | | | | | | | | | | 市章 ...

Core Points - The company has approved the establishment of a special account for raised funds to enhance the management and usage of the funds [1][5] - The total amount raised from the issuance of convertible bonds is 243 million yuan, with net proceeds of approximately 240.91 million yuan after deducting underwriting fees [1][2] - The funds will be used for the construction of a new high-end energy-saving fan project [4][5] Fundraising Overview - The company issued 2.43 million convertible bonds at a price of 100 yuan each, approved by the China Securities Regulatory Commission [1] - The funds were fully received by October 23, 2023, and verified by an accounting firm [2] Fund Management and Supervision - A tripartite supervision agreement has been signed among the company, its subsidiary, and the bank to regulate the management of the raised funds [3][5] - The special account will be used exclusively for the new high-end energy-saving fan project, ensuring that funds are not diverted for other purposes [5][6] Board and Supervisory Opinions - The board of directors and the supervisory board have both approved the establishment of the special account, emphasizing that it will improve efficiency and protect the interests of all shareholders, especially minority shareholders [9][10]

| 证券代码：002598 | 证券简称：山东章鼓 | 公告编号：2025025 | | --- | --- | --- | | 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 关于新增募集资金专项账户并签署募集资金三方监管协议的公告 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。 2022 年 12 月 26 日公司召开第五届董事会第四次会议、第五届监事会第四次会议 审议通过了《关于设立募集资金专项账户的议案》。为规范公司募集资金的存放、使用 和管理，根据《公司法》、中国证监《上市公司监管指引第 2 号——上市公司募集资金 管理和使用的监管要求》（证监会公告[2022]15 号）、深圳证券交易所《深圳证券交易 P A G E 所上市公司自律监管指引第 1 号—主板上市公司规范运作》相关监管规定及公司《募 集资金管理办法》要求，公司根据董事会的授权，将分别与保荐机构光大证券股份有 限公司（以下简称"光大证券"）、中国光大银行股份有限公司济南分行、交通银行股 份有限公司山东省分行、招商银行股份有限公司 ...

Core Viewpoint - The report summarizes the issuance of convertible bonds by Shandong Zhangqiu Blower Co., Ltd., detailing the amount raised, the use of funds, and the compliance with regulatory requirements [3][9][12]. Group 1: Issuer Basic Information - Shandong Zhangqiu Blower Co., Ltd. has registered capital as of the end of Q1 2025 [3]. - The company issued 2.43 million convertible bonds with a face value of RMB 100 each, raising a total of RMB 24.3 million [3]. Group 2: Fundraising Overview - The net amount raised after deducting issuance costs was RMB 238,629,781.92, with all funds received by October 23, 2023 [3]. - The issuance was approved by the China Securities Regulatory Commission (CSRC) [3]. Group 3: Due Diligence and Continuous Supervision - The sponsor conducted due diligence and complied with regulations during the issuance process, including responding to inquiries from the Shenzhen Stock Exchange [4]. - Continuous supervision included monitoring the company's governance structure and ensuring compliance with commitments and information disclosure [5][6]. Group 4: Fund Usage and Compliance - The company established a special account for the raised funds and has been managing them according to regulations, although there were instances of non-compliance in fund usage that were rectified [9][10]. - The company has been using idle funds for cash management, which is within the regulatory framework and does not affect the normal operation of fundraising projects [10][11]. Group 5: Conclusion on Fund Management - The sponsor concluded that the company's management of raised funds is compliant with relevant regulations, and there are no violations regarding the use of funds [12]. - As of December 31, 2024, some raised funds remain unutilized, and the sponsor will continue to oversee their usage [12].

Report Summary 1. Report Industry Investment Rating No information provided regarding the industry investment rating. 2. Core View of the Report The report focuses on the investor questions and company responses during the analyst meeting of Shandong Zhanggu, covering various aspects of the company's business, including its subsidiaries' operations, product applications, and market performance [24]. 3. Summary by Relevant Catalogs 3.1. Research Basic Situation - The research object is Shandong Zhanggu, belonging to the general equipment industry [17]. - The reception time was on May 15, 2025, and the listed company's reception personnel included the CFO Zhao Xiaofen, the securities affairs representative Zhang Hong, and the board secretary Chen Chao [17]. 3.2. Detailed Research Institutions The reception objects include investors' online questions and others, but specific details about the institutions are not fully provided [20]. 3.3. Research Institution Proportion No information provided about the research institution proportion. 3.4. Main Content Materials - **Subsidiary Business**: Ningbo Squirrel Power Technology Co., Ltd., a joint - venture subsidiary, focuses on fan motors, frequency converters, high - speed bearings, etc. [24]. - **Drone Business**: In June 2024, Shandong Zhanggu and its subsidiary Zhanggu Liporui jointly invested in Haili Tianmeng, a drone - related enterprise with various civilian and military drone products, and its production and operation are currently in good condition with sufficient orders [24][26]. - **Market Value Management**: The company attaches importance to market value management, and will strengthen communication with investors and improve information disclosure [25]. - **Magnetic Levitation Product**: The company is actively exploring and optimizing the design and manufacturing process of magnetic levitation products, aiming to improve their comprehensive performance and applicability in various scenarios [25]. - **Product Application and Market**: The company's magnetic levitation products cover a wide range of power and are widely used in multiple key industries, providing customized solutions [27]. - **Leading Products and Technologies**: Shandong Zhanggu is a national high - tech enterprise, leading in the R & D of Roots blowers in China with the highest domestic market share. It also ranks first in products in other fields such as industrial ceramic slurry pumps [28]. - **Nuclear Power Orders**: The company has obtained 3 new nuclear power orders in 2025, and its order scale and market competitiveness in the nuclear power field are expected to increase [29]. - **Data Center Application**: The company's magnetic levitation compressor has the potential for large - scale application in data centers, but it is not yet clear if it has been used, and the company is closely monitoring the industry [29].