格隆汇8月14日丨山东章鼓(002598.SZ)在互动平台表示，公司的参股公司暂未有储能相关产品。 ...

通过天眼查大数据分析，山东省章丘鼓风机股份有限公司共对外投资了42家企业，参与招投标项目2452 次，知识产权方面有商标信息15条，专利信息572条，此外企业还拥有行政许可24个。 山东章鼓最新一期业绩显示，截至2025一季报，公司营业总收入4.70亿元、同比增长2.68%，归属净利 润2082.92万元，同比减少29.84%，扣非净利润1750.17万元，同比减少34.89%，流动比率1.598、速动比 率1.269、资产负债率54.44%。 来源：金融界 金融界消息 截至2025年8月14日收盘，山东章鼓（002598）报收于12.05元，上涨10.05%，换手率 12.75%，成交量35.96万手，成交金额4.24亿元。 天眼查商业履历信息显示，山东省章丘鼓风机股份有限公司，成立于1991年，位于济南市，是一家以从 事通用设备制造业为主的企业。企业注册资本31200万人民币，实缴资本11600万人民币。公司法定代表 人为方树鹏。 资金流向方面，今日主力资金净流入1.41亿元，占比成交额33.27%。其中，超大单净流入1.58亿元、占 成交额37.35%，大单净流出1730.72万元、占成交额4.08%， ...

来源：金融界 天眼查商业履历信息显示，山东省章丘鼓风机股份有限公司，成立于1991年，位于济南市，是一家以从 事通用设备制造业为主的企业。企业注册资本31200万人民币，实缴资本11600万人民币。公司法定代表 人为方树鹏。 通过天眼查大数据分析，山东省章丘鼓风机股份有限公司共对外投资了42家企业，参与招投标项目2423 次，知识产权方面有商标信息15条，专利信息568条，此外企业还拥有行政许可24个。 金融界消息 截至2025年8月1日收盘，山东章鼓（002598）报收于10.74元，上涨2.19%，换手率4.12%， 成交量11.62万手，成交金额1.24亿元。 资金流向方面，今日主力资金净流入1617.37万元，占比成交额13.01%。其中，超大单净流入457.80万 元、占成交额3.68%，大单净流入1159.56万元、占成交额9.33%，中单净流出流出791.34万元、占成交 额6.37%，小单净流出826.02万元、占成交额6.65%。 山东章鼓最新一期业绩显示，截至2025一季报，公司营业总收入4.70亿元、同比增长2.68%，归属净利 润2082.92万元，同比减少29.84%，扣非净利润17 ...

证券日报网讯山东章鼓（002598）7月29日在互动平台回答投资者提问时表示，截至2025年7月18日，股 东总户数为38884户。 ...

Core Viewpoint - The recent announcement of the board restructuring at Shandong Zhanggu has attracted market attention, highlighting a significant increase in state-owned enterprise (SOE) influence within the board composition [1][4]. Group 1: Board Restructuring - The sixth board of directors will consist of 11 members, a reduction from 15 in the previous board [1]. - Among the six non-independent director candidates, three are from the state-owned controlling shareholder, a notable increase from just one in the previous board [1][4]. - The upcoming shareholders' meeting in August will finalize the board positions, which will be crucial for the company's future direction [3]. Group 2: Increased State-Owned Influence - The candidates related to the Jinan Zhangqiao Public Asset Operation Company hold half of the non-independent director positions, indicating a strong presence of state-owned interests [4]. - The Jinan Zhangqiao Public Asset Operation Company holds a 29.81% stake in Shandong Zhanggu, making the Jinan Zhangqiao District Finance Bureau the actual controller of the company [4]. Group 3: Implications for Current Leadership - The long-standing leadership of Chairman Fang Rungang and his son Fang Shupeng may face challenges due to the increased state influence [5]. - Fang Rungang has been in leadership since 1997, and the recent changes may signal a shift in control dynamics [5]. - The reduction in Fang Rungang's shareholding from 14.66% to 9.85% over the years, along with recent disclosures of share reduction plans by his son, raises questions about their future role [6].

Group 1 - The company held its 21st meeting of the 5th Board of Directors on July 24, 2025, with all 15 directors present [2][5] - The meeting approved several proposals, including amendments to the company's articles of association and governance structure to enhance compliance with new regulations [3][14] - The company plans to submit the approved proposals to the first extraordinary general meeting of shareholders in 2025 for further review [4][8] Group 2 - The Board approved the increase of the estimated daily related party transaction limit for 2025 by 128.7 million yuan, which is necessary for the company's operational needs [19][41] - The company will publish the announcement regarding the increase in related party transactions in major financial newspapers [19][38] Group 3 - The company is in the process of electing its 6th Board of Directors, with nominations for both non-independent and independent directors already made [23][44] - The 6th Board will consist of 11 directors, including 6 non-independent directors and 4 independent directors, with a term of three years [44][45] - The election process will follow the cumulative voting system and is subject to approval at the upcoming extraordinary general meeting [28][45]

Core Viewpoint - The company, Shandong Zhanggu, is undergoing a board and supervisory committee transition, with the current term set to expire on April 21, 2025, and the election process for the new board is currently in preparation [1][2]. Group 1: Board Transition - The board and supervisory committee's term has been extended to ensure continuity and stability during the transition [1][2]. - The fifth board's responsibilities will continue until the new board is officially appointed [4]. Group 2: New Board Composition - The sixth board will consist of 11 members, including 6 non-independent directors, 4 independent directors, and 1 employee representative [2][3]. - The nomination committee has confirmed that all candidates meet the qualifications required by relevant laws and regulations [3][4]. Group 3: Independent Directors - The independent director candidates have been approved by the board and must pass the Shenzhen Stock Exchange's review before being submitted for shareholder approval [3][4]. - The independent director candidates include Wan Yi, Li Hua, Sun Jie, and Liang Lanfeng, all of whom have relevant qualifications and experience [15][16][18][20]. Group 4: Candidate Profiles - Candidate profiles highlight extensive experience in management and relevant qualifications, such as academic credentials and professional certifications [5][6][8][15][16][18][20]. - None of the candidates hold shares in the company or have any significant relationships with major shareholders, ensuring independence [9][17][19].

Core Points - The company has nominated Li Hua as a candidate for the independent director of the 6th board of directors [1] - The nomination is based on a thorough understanding of the candidate's professional background, education, qualifications, and work experience [1] - The nominee has agreed in writing to serve as an independent director candidate [1] Compliance and Qualifications - The nominee has passed the qualification review by the nomination committee of the 5th board and has no conflicts of interest [2] - The nominee meets the requirements set forth by the Company Law of the People's Republic of China regarding disqualifications for serving as a director [2] - The nominee complies with the independent director qualifications as per the regulations of the China Securities Regulatory Commission and the Shenzhen Stock Exchange [2][3] Training and Experience - The nominee has participated in training and obtained relevant certification recognized by the stock exchange [2] - The nominee possesses basic knowledge related to the operation of listed companies and has over five years of relevant work experience in law, economics, management, accounting, or finance [4] - If nominated as an accounting professional, the nominee holds at least a CPA qualification or equivalent advanced degree [4] Independence and Relationships - The nominee and their immediate family members do not hold positions in the company or its subsidiaries [5] - The nominee does not hold more than 1% of the company's issued shares directly or indirectly, nor are they among the top ten shareholders [5] - The nominee has not been involved in any significant business dealings with the company or its controlling shareholders [5][6] Commitment and Accountability - The nominator guarantees the truthfulness and completeness of the statements made regarding the nominee [6] - The nominator authorizes the company secretary to submit this declaration to the Shenzhen Stock Exchange [6] - If the nominee fails to meet independence requirements during their tenure, the nominator will report this to the board and urge the nominee to resign [6]

Core Points - The article outlines the special system for selecting accounting firms by Shandong Zhangqiu Blower Co., Ltd, aiming to standardize the hiring process in compliance with relevant laws and regulations [3][4][17] Group 1: General Principles - The selection of accounting firms must adhere to the Company Law, Shenzhen Stock Exchange listing rules, and other relevant regulations [3] - The company must obtain approval from the audit committee and the board of directors before hiring an accounting firm [3][4] Group 2: Quality Requirements for Accounting Firms - Selected accounting firms must possess necessary qualifications as per national regulations and have a good reputation and quality record [4][5] - Firms must have a fixed workplace, sound organizational structure, and internal management systems [4][5] Group 3: Selection Methods - The company can select accounting firms through competitive negotiation, public bidding, or invitation bidding [4][5] - Selection documents must be published publicly, including basic information and evaluation criteria [4][5] Group 4: Evaluation Standards - Evaluation criteria for accounting firms include audit fee quotes, qualifications, quality management, and risk management capabilities [5][6] - Quality management level must account for at least 40% of the evaluation score [6] Group 5: Selection Procedures - The audit committee is responsible for the selection process, including proposing qualifications and reviewing applications [9][11] - The selection process must be transparent, with results publicly disclosed [9][11] Group 6: Supervision and Penalties - The audit committee must monitor the performance of the selected accounting firms and report to the board [13][14] - Any violations of the selection process may lead to penalties for responsible individuals [14][15] Group 7: Information Security - The company must ensure information security during the selection process and include specific clauses in contracts regarding data protection [15]

Core Viewpoint - Shandong Zhangqiao Blower Co., Ltd. has approved a capital change and amendments to its articles of association, including the issuance of convertible bonds totaling 243 million yuan, which will be listed on the Shenzhen Stock Exchange [1][2]. Capital Change Summary - The company will issue convertible bonds with a total amount of 243 million yuan, with each bond priced at 100 yuan, starting from November 3, 2023 [1]. - The total number of shares will increase from 312,000,000 to 312,038,474 due to the conversion of bonds during the period from April 23, 2024, to June 30, 2025 [2]. Articles of Association Amendments Summary - The company will revise its articles of association to reflect changes in registered capital and governance structure, which will require approval from the shareholders' meeting [2][3]. - Specific amendments include the addition of employee rights and responsibilities, as well as clarifications on the roles of the board and management [4][5]. - The revised articles will ensure compliance with the new Company Law and related regulations, maintaining the rights of shareholders and creditors [6][7].