第三条 提名委员会成员由三至五名董事组成，其中独立非执行董事应 当过半数。公司应委任至少一名不同性别的董事加入提名委员会。 第四条 提名委员会委员由董事长﹑二分之一以上独立非执行董事或者 全体董事的三分之一提名，并由董事会选举产生。 第一条 为了适应中联重科股份有限公司 (以下简称"公司") 发展需 要，优化董事会人员组成，完善公司治理，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》、《中联重科股份 有限公司章程》（以下简称"《公司章程》"）、《上市公司治理准则》、 《香港联合交易所有限公司证券上市规则》（以下简称"《香港上市规 则》"）及其它适用的法律、法规和规范性文件，公司特设立董事会提名委员 会，并制定本工作细则。 本细则将不时随着相关法律、法规、规范性文件和《公司章程》的修改 而进行修订，若本细则的规定与相关法律、法规、规范性文件和《公司章程》 的规定发生冲突，应优先适用相关法律、法规、规范性文件和《公司章程》的 相关规定。 第二条 董事会提名委员会是董事会设立的专门工作机构，主要负责对 公司董事和高级管理人员的人选﹑选择标准和程序进行选择并提出建议。 第二章 人员 ...

中联重科股份有限公司 董事会议事规则 第一章 总 则 第一条 为规范中联重科股份有限公司（下称"公司"）董事会 及其成员的行为，保证公司决策行为的民主化、科学化，充分维护公 司的合法权益，特制定本规则。 第二条 本规则根据《中华人民共和国公司法》（下称"《公司法》"） 《中华人民共和国证券法》（下称"《证券法》" ）《上市公司治理准 则》（下称"《治理准则》"）《香港联合交易所有限公司上市规则》（下 称"《香港上市规则》"）《中联重科股份有限公司章程》（下称"公司 章程"）及其他现行法律、法规、规范性文件制定。 第三条 公司董事会及其成员除遵守第二条规定的法律、法规、 规范性文件外，亦应遵守本规则的规定。 第四条 在本规则中，董事会指公司董事会；董事指公司所有董 事。 第二章 董 事 第五条 公司董事为自然人。董事无需持有公司股份。公司董事 包括独立董事。存在公司章程第一百一十九条规定的情形之一的，不 1 能担任公司的董事。违反本条规定选举、委派董事的，该选举、委派 或者聘任无效。董事在任职期间出现公司章程第一百一十九条规定的 情形的，公司应解除其职务。 第六条 董事由股东会选举或更换，并可在任期届满前由股东 ...

Core Viewpoint - The 2025 China International Agricultural Machinery Exhibition showcases leading agricultural machinery brands, with Zoomlion presenting advanced agricultural machinery and digital services, highlighting its role in modernizing global agriculture [1] Group 1: Product Showcase - Zoomlion displayed over ten high-end agricultural machinery products, including hybrid tractors and intelligent rice transplanters, covering key agricultural production processes such as plowing, planting, harvesting, and drying [2][3] - The DV3504 hybrid wheeled tractor was a focal point, already applied in various regions domestically and internationally, receiving positive market feedback [5] - New products like the LB1002 tracked tractor were introduced, designed for specific agricultural needs, showcasing advanced features such as 360° turning capabilities [5] Group 2: Smart Agriculture Solutions - Zoomlion presented multiple digital agricultural technology service solutions, including precision fertilization, pest control, and irrigation services, aimed at creating a model for precision agriculture [7] - The precision fertilization service utilizes soil testing and remote sensing technology to provide variable fertilization prescriptions, executed by agricultural drones [7] - Five smart IoT devices for farmland management were showcased, including intelligent water control systems that facilitate data collection and provide operational guidance [7] Group 3: Systematic Solutions for Modern Agriculture - The company emphasized comprehensive solutions for the construction and operation of smart farms and modern agricultural service centers, tailored to local conditions [8] - Zoomlion offers services ranging from farmland enhancement to digital agricultural production services, aiming to establish demonstration farms that integrate technology validation and application [8] - The company leverages advanced digital agricultural technology and a professional team to provide consulting and operational solutions for agricultural service centers [8]

Core Viewpoint - The company emphasizes its commitment to high-quality and sustainable development, asserting that its customer quality across various sectors is industry-leading [1] Company Summary - The company responded to investor inquiries on October 22, indicating a focus on maintaining high standards in operational development [1] - The company has not provided specific information regarding asset impairment, advising stakeholders to refer to its regular reports for updates [1]

证券日报网讯中联重科10月22日在互动平台回答投资者提问时表示，公司下属子公司湖南中联重科应急 装备有限公司长期专注于消防救援及智能应急装备研发制造，具备较强的系统集成与技术创新能力。目 前，公司已在人形机器人方向开展前瞻性研究，并在智能制造与工程机械领域进行多项试点探索，正积 极推进其在消防救援领域的应用研究。 （文章来源：证券日报） ...

Core Viewpoint - The company is actively engaged in the research and development of humanoid robots for firefighting and emergency response, indicating a commitment to innovation in this critical area [2]. Group 1: Company Initiatives - The company's subsidiary, Hunan Zoomlion Emergency Equipment Co., Ltd., focuses on the development and manufacturing of firefighting and intelligent emergency equipment, showcasing strong system integration and technological innovation capabilities [2]. - The company has initiated forward-looking research in humanoid robots and is conducting multiple pilot explorations in intelligent manufacturing and engineering machinery [2]. - A series of robots have been developed for various emergency scenarios, including high-altitude spraying robots, firefighting and smoke evacuation robots, isolation belt establishment robots, reconnaissance robots, and embankment weeding robots, all of which have shown good performance in practical exercises [2]. Group 2: Future Directions - The company plans to continue exploring the application of humanoid robots in high-risk and complex rescue tasks, aligning its development with the needs of firefighting and rescue departments [2]. - The robotics sector is identified as a cutting-edge technology and a key national strategic industry, with the overall research and application still in the early investment stage, indicating that significant profitability may take time to achieve [2].

Core Viewpoint - The company is positioned as a post-cycle player with strong growth potential in new markets and products, particularly in the context of the ongoing recovery in the domestic engineering machinery sector [1][2]. Group 1: Company Characteristics - The company is a typical post-cycle entity, with the current domestic engineering machinery cycle gradually shifting from excavators to concrete machinery and cranes, indicating potential for post-cycle elasticity [1]. - The company has achieved a three-year CAGR of 62% in overseas revenue, with significant growth in its three new business segments: earthmoving, agricultural machinery, and high-end machinery [1]. Group 2: Valuation and Dividend - The company is considered one of the industry leaders with a low valuation and high dividend yield, maintaining a dividend payout ratio of 50%, highlighting its value proposition [1]. - The ongoing global and diversified strategy has transformed the company from a "cyclical" to a "value growth" enterprise, significantly enhancing the quality and sustainability of its performance [1]. Group 3: Innovation and AI Integration - The company has developed five humanoid robots and established a training facility with hundreds of workstations, with several units already operational in factories [1]. - The launch of the cloud-based intelligent model and toolchain, combined with comprehensive resources in policies, components, and computing power, positions the company favorably in the AI-enabled smart manufacturing landscape [1]. Group 4: Organizational Structure and Market Strategy - The company features a diversified and market-oriented shareholding structure that retains the resource advantages of a state-owned enterprise while enhancing market-driven operational vitality [2]. - The integration of software and hardware in R&D, along with the establishment of the Zhonglian Smart Industrial City, leverages policy benefits to build advanced production capacity at minimal cost [2]. - The direct sales model, complemented by the "airport" model and localization strategies, is expected to enhance profitability and expand the direct sales approach globally [2]. Group 5: Profit Forecast and Investment Recommendation - The company is projected to achieve net profits of 4.8 billion, 6.3 billion, and 8 billion yuan for the years 2025, 2026, and 2027, respectively [2]. - A target price of 10.22 yuan per share for A-shares is set based on a 14x PE ratio for 2026, with a corresponding target price of 9.22 HKD per share for H-shares, maintaining a "buy" rating for both A and H shares [2].

Core Viewpoint - The major shareholder of Taijia Co., Ltd. (002843.SZ), Zoomlion Heavy Industry Science & Technology Co., Ltd. (000157), plans to reduce its stake in the company by up to 7.5521 million shares, which represents 3% of the total share capital [1] Summary by Category - **Shareholder Action** - Zoomlion intends to reduce its holdings in Taijia within three months following the announcement, starting 15 trading days after the disclosure [1]

Core Viewpoint - Hunan Taijia New Materials Technology Co., Ltd. announced a pre-disclosure regarding a major shareholder's plan to reduce their stake in the company [1] Share Reduction Plan Details - The shareholder, Zoomlion Heavy Industry Science and Technology Co., Ltd., plans to reduce its holdings of 40.4479 million shares (16.07% of total shares) within three months starting from November 10, 2025, after a 15 trading day period following the announcement [2] - The reduction will occur through two methods: a maximum of 2.5174 million shares (1% of total shares) via centralized bidding and up to 5.0348 million shares (2% of total shares) through block trading, totaling a maximum reduction of 7.5521 million shares (3% of total shares) [2] - The selling price will be determined based on market conditions [2] Shareholder Situation and Commitment Fulfillment - Zoomlion, as a shareholder holding more than 5%, has committed to not transferring shares within 12 months of the stock's listing and to notify the company in writing before any reduction after the lock-up period [3] - As of the announcement date, Zoomlion has adhered to these commitments without any violations [3]

Core Viewpoint - Zhonglian Heavy Industry Co., Ltd., a shareholder holding 16.07% of Taijia Co., Ltd., plans to reduce its stake in the company through both centralized bidding and block trading methods, indicating a strategic decision by the shareholder [1] Summary by Categories Shareholder Actions - Zhonglian Heavy Industry intends to reduce its holdings by up to 2,517,375 shares through centralized bidding, representing 1% of the total share capital of Taijia [1] - Additionally, it plans to reduce up to 5,034,751 shares via block trading, accounting for 2% of the total share capital [1] - The total proposed reduction amounts to a maximum of 7,552,126 shares, which is 3% of the total share capital of Taijia [1] Reason for Reduction - The reason provided for the reduction is based on the shareholder's own operational decision-making [1]