公司将积极配合中国证监会立案调查工作，并严格按照相关法律法规的规定和监管要 求及时履行信息披露义务。目前，公司各项生产经营活动正常有序开展，本次立案不会对 公司生产、经营和管理造成重大影响。 公 司 指 定 信 息 披 露 媒 体 为 《 证 券 时 报 》 《 中 国 证 券 报 》 和 巨 潮 资 讯 网 （www.cninfo.com.cn），公司发布的信息以上述指定媒体刊登的公告为准。敬请广大投资 者理性投资，注意风险。 特此公告。 山东省章丘鼓风机股份有限公司 关于收到中国证券监督管理委员会立案告知书的公告 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。 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"）于近日收到中 国证券监督管理委员会（以下简称"中国证监会"）下发的《立案告知书》（编号：证监 立案字 0042025026 号），因涉嫌定期报告财务信息披露违法违规，根据《中华人民共和国 证券法》《中华人民共和国行政处罚法》等法律法规，中国证监会决定对公司进行立案。 证券代码：002598 证券简称：山东章鼓 公告编号：2025069 债 ...

Investment Rating - The report maintains a "Recommended" investment rating for the mechanical industry, indicating a positive outlook for the sector [7]. Core Insights - The mechanical equipment sector has shown strong performance, with the Shanghai Stock Exchange's mechanical equipment index rising by 4.50% from December 21 to December 26, 2025, outperforming the CSI 300 index by 2.55 percentage points [12]. - The low-altitude economy is gaining traction, with the National Development and Reform Commission officially categorizing it as a comprehensive economic form that drives innovation and application in related industries [3]. - The export of engineering machinery from China has seen significant growth, with a total export value of $52.3 billion in November 2025, marking a year-on-year increase of 16.6% [4]. Summary by Sections Weekly Market Review - From December 21 to December 26, 2025, the Shanghai Composite Index increased by 1.88%, the Shenzhen Component Index by 3.53%, and the ChiNext Index by 3.90%. The mechanical equipment sector outperformed the broader market, ranking 6th among 31 sectors [12]. - Sub-sectors such as general equipment, specialized equipment, and automation equipment saw increases of 5.11%, 5.30%, and 5.85%, respectively [12]. Key Sector Data Tracking - The low-altitude economy is being structured with a new statistical classification system, which will aid in policy formulation and regional development [3]. - The engineering machinery sector's export and import data for November 2025 shows a total trade value of $54 billion, with exports growing by 16.6% year-on-year [4]. - The report highlights the competitive advantages of domestic leading enterprises in the engineering machinery sector, supported by favorable supply and demand dynamics [4]. Investment Recommendations - For the low-altitude economy, recommended companies include Deep City Transportation, Sujiao Science and Technology, and Huasheng Group [5]. - In the mechanical equipment sector, recommended companies include Sany Heavy Industry, XCMG, and Anhui Heli [5].

（文章来源：证券日报） 证券日报网讯 12月26日，山东章鼓发布公告称，公司2025年12月26日召开第二次临时股东会，审议通 过《关于变更会计师事务所的议案》《关于公司2026年度日常关联交易预计的议案》《关于部分募投项 目结项并将节余募集资金永久补充流动资金的议案》。 ...

证券代码：002598 证券简称：山东章鼓 公告编号：2025068 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 年第二次临时股东会决议的公告 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、本次股东会未出现否决提案的情形。 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、会议召开时间： 5、会议主持人：董事长方润刚先生。 6、会议的股权登记日：2025 年 12 月 19 日 7、本次会议的召集、召开符合《中华人民共和国公司法》《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、行 政法规、部门规章、规范性文件及《公司章程》的有关规定。 8、会议出席情况： | 出席方式 | 代表人数 | 股份数量（股） | 占上市公司总股份的比例（%） | | --- | --- | --- | --- | | 现场会议 | 13 | 130,627,606 | 41.8615% | | 网络投票 | 177 | 917,4 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/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 昆明 南昌 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 年第二次临时股东会的 法律意见书 康达股会字【2025】第 0549 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 年第二次临时股东会。 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 ...

证券日报网讯 12月24日，山东章鼓在互动平台回答投资者提问时表示，公司产品MB系列真空泵目前室 内清洁仅限于应用在美国市场的地毯清洗，国内市场暂时还没有此领域的应用。 （文章来源：证券日报） ...

格隆汇12月24日丨山东章鼓(002598.SZ)在互动平台表示，公司产品MB系列真空泵目前室内清洁仅限于 应用在美国市场的地毯清洗，国内市场暂时还没有此领域的应用。 ...

证券日报网讯12月22日，山东章鼓（002598）在互动平台回答投资者提问时表示，经咨询海利天梦(山 东)公司，目前主要开展复合材料无人机蒙皮生产，且已有在手订单处于生产阶段。 ...

公司净利润已连续两年下滑，今年业绩继续承压。2025年三季报显示，山东章鼓前三季度营收14.59亿 元，同比下降3.94%；归母净利润6196万元，同比大幅下滑39.12%；扣非后归母净利润5472万元，同比 大降41.01%。截至12月19日收盘，山东章鼓报收于10.31元，当日下跌1.9%；年内公司股价涨近15%。 【深圳商报讯】(记者詹钰叶)山东章鼓（002598）12月18日晚披露，公司当日收到山东证监局出具的 《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》。该决定书直指山 东章鼓在关联交易审议及信息披露、募集资金使用和公司治理三大核心领域存在违规行为，部分问题可 追溯至2020年，暴露出公司长期存在合规短板。 ...

Core Viewpoint - Shandong Zhanggu has been penalized by the Shandong Securities Regulatory Bureau for violations in related party transactions, fundraising usage, and corporate governance, revealing long-standing compliance issues within the company [1][2]. Group 1: Regulatory Issues - The company received a decision from the Shandong Securities Regulatory Bureau highlighting significant violations in related party transaction disclosures, fundraising usage, and corporate governance, with some issues traceable back to 2020 [1]. - Specific violations include inaccurate disclosures in the 2024 semi-annual and annual reports regarding related party transactions, and failure to follow proper review procedures for certain transactions from 2020 to 2024 [1]. - The company misused raised funds for non-principal guaranteed financial products and failed to fully redeem cash management products within the authorized management period [1]. Group 2: Corporate Governance - There were instances where related shareholders acted as monitors during shareholder meetings, and discrepancies were found in the insider information memorandum regarding personnel involved [2]. - Key executives, including the co-chairman and general manager, have been held responsible for the violations, and the company is required to submit a written rectification report within 30 days of receiving the decision [2]. Group 3: Financial Performance - The company has experienced a continuous decline in net profit for two consecutive years, with a 39.12% drop in net profit to 61.96 million yuan in the first three quarters of this year [2]. - Revenue for the first three quarters was 1.459 billion yuan, a decrease of 3.94% year-on-year, with a gross profit margin of 27.01%, down 4.08 percentage points [2]. Group 4: Market Performance - As of December 19, the company's stock closed at 10.31 yuan, down 1.9% for the day, but has seen a nearly 15% increase year-to-date [3]. - The company has acknowledged the regulatory issues and is committed to rectifying them while emphasizing that these measures will not affect normal operations [3]. Group 5: Historical Compliance Issues - This is not the first time the company has faced regulatory scrutiny; previous issues include short-term trading by a supervisor's spouse and administrative penalties for improper allocation of safety production funds [6]. - The company has a history of receiving inquiries and attention from the Shenzhen Stock Exchange regarding significant matters, including share transfers by the controlling shareholder [6]. Group 6: Business Overview - Shandong Zhanggu's main business includes fans, slurry pumps, and water treatment products [7]. - The largest shareholder is the Jinan Zhangqiao District Public Asset Management Company, holding a 29.8% stake, and the board has recently expanded the representation of state-owned enterprises [7].