冀凯装备制造股份有限公司 对外投资管理制度 第一章 总 则 第一条 为了加强冀凯装备制造股份有限公司（以下简称"公司"）的内 部监督管理，规范公司经营行为，提高经济效益，确保公司稳定、快速、健康地 发展，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《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、规范 性文件及《冀凯装备制造股份有限公司章程章程》（以下简称"《公司章程》"） 的规定，结合公司实际情况，制定本制度。 第二条 本办法所称对外投资，是指公司为扩大生产经营规模，以获取长 期收益为目的，以公司合法持有的货币资金、实物、无形资产等资源进行的各种 形式的投资活动，包括但不限于下列行为： （一）新设立企业的股权投资； 本办法所称对外投资不包括公司购买原材料、燃料和动力，以及出售产品、 商品等与日常经营相关的资产的行为、对外提供担保行为，以及以寻求短期差价 为目的的股票、基金、期货、外汇及衍生金融工具等的投资。 （二）新增投资企业的增资扩股、股权收购投资； （三）现有投资企业的增资扩股、股权收购投资； （四）公司经营性项目及资产投资； （五）股票、基金投资； （六）债券、 ...

冀凯装备制造股份有限公司 董事会战略委员会议事规则 第一章 总则 第一条 为适应冀凯装备制造股份有限公司（以下简称"公司"）战略发 展需要，增强公司核心竞争力，确定公司发展规划，健全投资决策程序，加强决 策科学性，提高重大投资与资本运作决策效率和决策质量，完善公司治理结构， 根据根据《公司法》《上市公司治理准则》等有关法律、法规、规章、规范性文 件和《公司章程》的规定，结合公司实际情况，制定本议事规则。 第二条 战略委员会是董事会下设专门委员会，主要负责对公司长期发展 战略、重大战略性投资进行研究并提出建议，向董事会报告工作并对董事会负责。 第二章 人员组成 第三条 战略委员会由三名董事组成，其中至少有一名独立董事。 第四条 战略委员会委员由董事长、二分之一以上独立董事或者全体董事 的三分之一提名,并由董事会选举产生。 第五条 战略委员会设主任委员（召集人）一名,由董事长担任,负责主持 委员会工作。 第六条 战略委员会任期与董事会任期一致,委员任期届满,可以连选连 任。期间如有委员不再担任公司董事职务,自动失去委员资格,为使战略委员会的 人员组成符合本议事规则的要求，董事会应根据本议事规则及时补足委员人数。 ...

第六条 公司证券部在董事会秘书领导下负责收集、汇总与追究责任有关 的资料，按制度规定提出相关处理方案，逐级上报公司董事会批准。 第二章 年报信息披露重大差错的责任追究 冀凯装备制造股份有限公司 年报信息披露重大差错责任追究制度 第一章 总则 第一条 为了提高冀凯装备制造股份有限公司（以下简称"公司"）的规 范运作水平，增强年报信息披露的真实性、准确性、完整性和及时性，提高年报 信息披露的质量和透明度，根据《公司法》《上市公司治理准则》等有关法律、 法规、规章、规范性文件和《公司章程》的规定，结合公司实际情况，制定本制 度。 第二条 本制度所指责任追究制度是指年报信息披露工作中有关责任人 员不履行或者不正确履行职责、义务或其他个人原因,对公司造成重大经济损失 或造成不良社会影响时的追究与处理制度。 第三条 本制度适用于公司董事、高级管理人员、各子公司负责人、控股 股东、实际控制人以及与年报信息披露工作有关的其他人员。 第四条 公司有关人员应当严格执行《企业会计准则》及相关规定，严格 遵守公司与财务报告相关的内部控制制度，确保财务报告真实、公允地反映公司 的财务状况、经营成果和现金流量。公司有关人员不得干扰、阻碍 ...

冀凯装备制造股份有限公司 募集资金管理制度 第一章 总 则 第一条 为规范冀凯装备制造股份有限公司（以下简称"公司"）募集资金的 管理和运用，提高募集资金的使用效益，最大限度地保障投资者的利益，根据《中 华人民共和国公司法》（以下简称"《公司法》"）《中华人民共和国证券法》（以 下简称"《证券法》"）《上市公司募集资金监管规则》《深圳证券交易所股票上 市规则》等法律、法规和规范性文件，以及《冀凯装备制造股份有限公司章程》（以 下简称"《公司章程》"）的相关规定，结合公司实际情况，特制订本制度。 第二条 本制度所称募集资金是指公司通过发行股票或者其他具有股权性质的 证券，向投资者募集并用于特定用途的资金，但不包括公司实施股权激励计划募集 的资金。 本制度所称超募资金是指实际募集资金净额超过计划募集资金金额的部分。 第三条 公司募集资金应当专款专用。公司使用募集资金应当符合国家产业政 策和相关法律法规，践行可持续发展理念，履行社会责任，原则上应当用于主营业 务，有利于增强公司竞争能力和创新能力。除金融类企业外，募集资金不得用于持 有财务性投资，不得直接或者间接投资于以买卖有价证券为主要业务的公司。 第四条 公司应 ...

冀凯装备制造股份有限公司 《公司章程》修正案 为贯彻落实最新法律、法规要求，确保公司治理与监管规定保持同步，进一 步规范运作机制，提升治理水平，公司拟对《公司章程》中的相关条款进行修订， 《公司章程》主要修订内容如下： 1、删除《公司章程》"第七章 监事会"以及其他有关"监事会""监事" 的表述，或根据具体情况修改为"审计委员会"； 2、在董事会中设置一名职工代表董事，职工代表董事由公司职工代表大会 民主选举产生； 3、将《公司章程》中有关"股东大会"的表述统一修订为"股东会"； 4、新增控股股东和实际控制人专节，明确控股股东及实际控制人的职责和 义务；降低股东会临时提案权股东的持股比例； 5、新增独立董事、董事会专门委员会专节，明确独立董事及各委员会的职 责和义务； 6、修订利润分配政策、决策监督和披露程序； 7、根据《公司法》《上市公司章程指引（2025年修订）》和《深圳证券交 易所股票上市规则》等相关规定修订的其他内容。 | 章程修订前条款及内容 | | | | | | | | | | | | | | | | | 章程修订后条款及内容 | | | --- | --- | --- | --- | --- ...

Core Viewpoint - The coal mining machinery industry in China is experiencing significant growth driven by the ongoing national energy security strategy, with a projected market size of 4.63 billion yuan in 2024, reflecting an 11.03% year-on-year increase [1][7]. Overview - Coal mining machines are essential for underground mining operations, performing tasks such as rock breaking, loading, and transporting coal, thus providing efficient construction methods for mine development [1]. - The main types of coal mining machines include cantilever, vertical, and horizontal mining machines, with cantilever machines being the most widely used [1]. Development History - In the 1980s, China increased investment in the coal industry, leading to the development of various types of mining machines through domestic R&D rather than mere imitation [2]. - The 21st century saw rapid economic growth and increased coal demand, resulting in significant technological advancements in the industry, including the development of high-power mining machines suitable for complex geological conditions [2]. Market Policies - The Chinese government has implemented numerous policies to support the development of the coal mining machinery industry, creating a favorable environment for growth [5]. Industry Chain - The upstream of the coal mining machinery industry includes suppliers of raw materials and core components, while the midstream focuses on R&D, production, and manufacturing [6]. - The downstream market primarily consists of coal mining operations, with increasing demand for customized mining machines in various sectors, including shale gas extraction and emergency rescue [6]. Current Development - The demand for efficient and reliable mining machines is stable due to ongoing capacity construction and technological upgrades in large coal mines [7]. Competitive Landscape - The market concentration in the coal mining machinery sector is high, with leading companies like SANY Heavy Industry and XCMG dominating the market, accounting for a significant share of production [8][9]. Industry Representative Companies - SANY Heavy Industry reported a revenue of 12.24 billion yuan in the first half of 2025, with a gross profit of 2.899 billion yuan and a gross margin of 23.69% [9]. - XCMG Group achieved a revenue of 54.81 billion yuan in the same period, with a gross profit of 12.07 billion yuan and a gross margin of 22.03% [11]. Future Development Trends - Future advancements in mining machines will integrate technologies such as 5G and AI, moving towards fully automated operations and enhancing efficiency [12]. - The industry is also focusing on reducing energy consumption and pollution, aligning with national carbon reduction goals through the adoption of new energy sources and materials [12].

Core Viewpoint - The coal industry in China is experiencing stable growth, driving demand for scraper conveyors, with a projected market size of 3.38 billion yuan in 2024, reflecting a year-on-year growth of 11.92% [1][10]. Market Policy - The Chinese government has implemented various policies to support the development of the coal machinery industry, including safety production guidelines and plans for intelligent mining construction, creating a favorable environment for the scraper conveyor industry [5][6]. Industry Chain - The upstream of the scraper conveyor industry includes suppliers of raw materials like steel and copper, as well as key components such as motors and chains. The midstream involves design, research, and production, while the downstream applications primarily focus on coal mining and other sectors like metallurgy and construction [7][9]. Current Development - The demand for scraper conveyors is increasing due to the stable growth of coal production, with a projected coal output of 4.759 billion tons in 2024, a 2.17% increase year-on-year. The aging equipment replacement cycle is expected to release significant market demand [1][9][10]. Competitive Landscape - The scraper conveyor market in China is highly concentrated, with the top 50 coal machinery companies producing 1,207 units, accounting for 76.78% of the total. Companies with technological advantages are expected to gain a competitive edge as industry standards rise [12][13]. Development Trends - Future developments in the scraper conveyor industry will focus on integrating technologies such as IoT and AI for smarter operations, alongside a push for greener practices in line with carbon reduction strategies [14][15].

Group 1 - The core point of the news is that Jikai Equipment Manufacturing Co., Ltd. experienced a stock decline of 5.19%, with a current share price of 9.86 yuan and a total market capitalization of 3.352 billion yuan [1] - Jikai's main business involves mining machinery equipment, including support tools, safety drilling rigs, tunneling equipment, and transportation machinery, with transportation machinery accounting for 63.07% of revenue [1] - The company was established on May 16, 2003, and went public on July 31, 2012 [1] Group 2 - Taiping Fund has a significant holding in Jikai, with the Taiping Quantitative Stock Mixed A Fund (021884) holding 38,300 shares, representing 0.48% of the fund's net value [2] - The fund has reported a year-to-date return of 32.94% and a one-year return of 31.65%, ranking 2219 out of 8136 in its category [2] - The fund manager, Zhang Ziquan, has been in position for 3 years and 207 days, with the best fund return during his tenure being 55.34% [3]

New Stock Offerings - Tianpu Co., Ltd. (605255) has a tender offer period from November 20, 2025, to December 19, 2025[1] - Hangzhou Steam Turbine Co., Ltd. (200771) has a cash option declaration period from November 19, 2025, to November 25, 2025[1] - Hailianxun (300277) and Antai Group (600408) have recent announcements regarding their stock activities[1] Market Volatility - Moen Electric (002451) reported severe abnormal fluctuations with a change of 4%[1] - ST Yuancheng (603388) and ST Keli Da (603828) also reported significant fluctuations of 4% and 3% respectively[1] - ST Jianyi (002789) and Huaxia Happiness (600340) both experienced fluctuations of 7%[1] Recent Announcements - Various companies including Longzhou Co., Ltd. (002682) and Jinyuan Co., Ltd. (000546) have made announcements with fluctuations of 2% and 8% respectively[1] - The stock of Kangzhi Pharmaceutical (300086) showed a significant fluctuation of 85%[1] - Other companies like ST Yangguang (000608) and ST Jieneng (000820) reported fluctuations of 5% and 3% respectively[1]

Core Viewpoint - The company, Jikai Co., Ltd., is a high-tech enterprise engaged in research, manufacturing, sales, and services, primarily focusing on coal mining machinery products [1] Group 1: Company Overview - Jikai Co., Ltd. specializes in support machinery, safety drilling rigs, tunneling equipment, and transportation machinery for coal mining [1] - The company's products are mainly used for support construction, water and gas exploration, tunnel excavation, coal transportation, and auxiliary transportation in mining work faces [1] Group 2: Industry Focus - The company is actively monitoring emerging opportunities in related product fields within the industry chain [1]