根据金蚂蚁智装、松鼠动力及海利天梦山东公司签署的股东表决权放弃确认函，以及山 东章鼓的实缴金额及承担的实质性风险，公司可以获得金蚂蚁智装、松鼠动力及海利天梦山 东公司的控制权，其他股权根据实缴金额比例行使股东权利。根据《企业会计准则第 33 号- 合并财务报表》的规定，金蚂蚁智装、松鼠动力及海利天梦山东公司将纳入公司合并报表范 围。 一、参股子公司基本情况 （一）金蚂蚁智能装备（徐州）有限公司 （1）基本信息 证券代码：002598 证券简称：山东章鼓 公告编号：2025061 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 关于参股公司纳入合并报表范围的公告 本公司及其董事、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。 2025 年 10 月 29 日，山东省章丘鼓风机股份有限公司（以下简称"山东章鼓"或"公司"） 召开第六届董事会第二次会议，审议通过了《关于将参股公司纳入合并报表范围的议案》，公 司分别持有金蚂蚁智能装备（徐州）有限公司（以下简称"金蚂蚁智装"）、宁波松鼠动力科 技有限公司（以下简称"松鼠动力"）40%股权，持 ...

山东省章丘鼓风机股份有限公司 证券代码：002598 证券简称：山东章鼓 公告编号：2025059 债券代码：127093 债券简称：章鼓转债 第六届董事会第二次会议决议公告 本公司及其董事、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"）第六届董事会 第二次会议于 2025 年 10 月 29 日上午 9 时 30 分在公司二楼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 2025 年 10 月 24 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《关于公司 2025 年第三季度报告的议案》 公司全体董事、高级管理人员保证 2025 年第三季度 ...

Core Insights - The company reported a revenue of 490 million yuan for the third quarter, representing a year-on-year decline of 16.34% [1] - The net profit for the third quarter was 23.936 million yuan, down 36.11% year-on-year [1] - For the first three quarters, the total revenue was 1.459 billion yuan, showing a year-on-year decrease of 3.94% [1] - The net profit for the first three quarters was 61.9588 million yuan, reflecting a decline of 39.12% year-on-year [1]

Financial Performance - Q3 2025 revenue was CNY 490,175,250.99, a decrease of 16.34% year-over-year[5] - Net profit attributable to shareholders was CNY 23,936,005.82, down 36.11% compared to the same period last year[5] - Basic earnings per share decreased by 36.14% to CNY 0.0767[5] - The company reported a 39.12% decline in net profit attributable to shareholders for the year-to-date period, totaling CNY 61,958,765.22[5] - The net profit attributable to the parent company's shareholders was CNY 61,958,765.22, a decrease of 39% compared to CNY 101,763,902.93 in the previous period[20] - The total profit amounted to CNY 72,391,191.22, down from CNY 119,076,425.12, reflecting a decline of approximately 39.2%[20] - Operating profit decreased to CNY 70,552,882.36 from CNY 119,267,994.25, representing a drop of about 41%[20] - Total comprehensive income was CNY 65,786,006.37, down from CNY 107,963,715.11, indicating a decline of approximately 39%[20] Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,172,844,619.31, an increase of 0.80% from the previous year[5] - Total assets increased to RMB 3,172,844,619.31 from RMB 3,147,723,781.86, reflecting growth in the asset base[16] - Total liabilities decreased to RMB 1,795,418,108.08 from RMB 1,809,534,311.06, indicating improved financial health[16] - The company's retained earnings increased to RMB 566,491,737.98 from RMB 535,736,830.80, showing profitability retention[16] - Long-term investments rose to RMB 265,023,203.61 from RMB 259,148,685.18, indicating a focus on strategic growth initiatives[15] Cash Flow - Net cash flow from operating activities reached CNY 126,716,659.84, a significant increase of 1838.69%[9] - The net cash flow from operating activities increased significantly to CNY 126,716,659.84, compared to CNY 6,536,184.48 in the previous period[21] - The net cash flow from investing activities was negative at CNY -51,614,707.52, an improvement from CNY -62,592,975.40 in the previous period[21] Costs and Expenses - Total operating revenue for the current period was RMB 1,458,761,736.57, a decrease of 3.9% compared to RMB 1,518,614,319.97 in the previous period[18] - Total operating costs for the current period were RMB 1,417,170,220.70, down from RMB 1,431,582,436.09 in the previous period, indicating a cost reduction strategy[18] - Research and development expenses were CNY 82,316,815.24, slightly down from CNY 84,670,213.66, showing a decrease of about 2.8%[20] - The company incurred tax expenses of CNY 6,098,332.64, down from CNY 11,366,713.28, reflecting a decrease of approximately 46.3%[20] Liquidity and Receivables - Cash and cash equivalents increased by 39.69% to CNY 350,021,929.93 due to improved collection of receivables[8] - Cash and cash equivalents increased to RMB 350,021,929.93 from RMB 250,568,950.86, reflecting improved liquidity[14] - Accounts receivable slightly decreased to RMB 1,066,336,889.73 from RMB 1,063,635,573.65, showing stable collection performance[14] - The company plans to enhance its receivables management to sustain cash flow improvements in the future[9]

Group 1 - The core point of the article is the procurement announcement by Sinopec (Henan) Refining and Chemical Co., Ltd. regarding the purchase of parts for the C701 Roots blower used in polypropylene drying [1][2] - Shandong Zhangqiao Blower Co., Ltd. has won the bid for the procurement project [1][2] - The procurement project was publicly announced on October 26, 2025 [2] Group 2 - Sinopec (Henan) Refining and Chemical Co., Ltd. is the buyer in this procurement [2] - Shandong Zhangqiao Blower Co., Ltd. has made investments in 43 companies and participated in 2,554 bidding projects [1] - The company holds 20 trademark registrations, 612 patents, and 30 copyright registrations, along with 24 administrative licenses [1]

Core Insights - Shandong Zhanggu reported that as of October 20, 2025, the total number of shareholders is 43,283 [2] Company Summary - The company has provided an update on its shareholder count, indicating a stable investor base [2]

Core Viewpoint - The company, Shandong Zhanggu (002598), reported a positive order situation for nuclear power wind turbines as of October 17, with no overseas orders yet [1] Group 1 - The company has a good order situation for nuclear power wind turbines [1] - There are currently no overseas orders for the company's products [1]

Core Viewpoint - The company has reported a positive order situation for nuclear power steam compressors, but currently has no orders in the overseas market [1] Group 1 - The company, Shandong Zhanggu, has indicated that the order volume for nuclear power fans is performing well as of October 17 [1] - There are no current orders from overseas markets for the company's nuclear power steam compressors [1]

Core Insights - Shandong Zhanggu experienced a stock price increase of 1.67% on October 15, with a trading volume of 76.29 million yuan [1] - The company reported a financing net buy of -3.95 million yuan on the same day, indicating more financing repayment than new purchases [1] - As of October 15, the total financing and securities lending balance for Shandong Zhanggu was 137 million yuan, which is 3.78% of its market capitalization [1] Financing Summary - On October 15, Shandong Zhanggu had a financing buy amount of 4.79 million yuan, with a current financing balance of 137 million yuan [1] - The financing balance is below the 20th percentile level of the past year, indicating a low level of financing activity [1] - There were no securities lent or sold on October 15, with a securities lending balance of 0, which is at a high level compared to the past year [1] Company Performance - As of October 10, the number of shareholders for Shandong Zhanggu was 44,900, an increase of 0.46% from the previous period [2] - For the first half of 2025, the company achieved an operating income of 969 million yuan, a year-on-year increase of 3.85%, while the net profit attributable to shareholders decreased by 40.86% to 38.02 million yuan [2] Dividend Information - 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 last three years [3] - As of June 30, 2025, the top ten circulating shareholders saw a change, with the fund "Zhaoshang Quantitative Selected Stock Initiation A" exiting the top ten list [3]

Core Insights - Shandong Zhanggu announced on October 14 that as of October 10, 2025, the total number of shareholders is 44,855 [2] Company Summary - The company has provided an update regarding its shareholder count, indicating a stable investor base as of the specified date [2]