证券代码：000157 证券简称：中联重科 公告编号：2025－060 号 中联重科股份有限公司 关于募投项目结项并将节余募集资金永久补充 流动资金的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 中联重科股份有限公司（以下简称"公司"）于2025年12月17 日召开第七届董事会2025年度第五次临时会议，审议通过了《关于募 投项目结项并将节余募集资金永久补充流动资金的议案》，鉴于公司 2021年度非公开发行股票募集资金投资项目"挖掘机械智能制造项 目"、"关键零部件智能制造项目"、"搅拌车类产品智能制造升级 项目"、"补充流动资金"（以下统一简称"募投项目"）已达到预 定可使用状态，公司拟对募投项目进行结项，并将募投项目节余募集 资金（包含利息收入）223,917,397.64元永久补充流动资金（实际金 额以资金转出当日专户余额为准）。在资金转出后，公司将及时注销 上述募投项目所涉的募集资金专用账户。 因本次永久补流的节余募集资金未超过募投项目募集资金净额 的10%，根据《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》《深圳证券交易所上市公 ...

一、董事会会议召开情况 1、中联重科股份有限公司（以下简称"公司"或"中联重科"）第七 届董事会 2025 年度第五次临时会议（以下简称"本次会议"）通知已于 2025 年 12 月 8 日以电子邮件方式向全体董事发出。 2、本次会议于 2025 年 12 月 17 日以通讯表决的方式召开。 3、公司董事詹纯新先生、贺柳先生、王贤平先生、刘小平先生、张成 虎先生、黄国滨先生、吴宝海先生、黄珺女士对本次会议全部议案进行了 表决。 证券代码：000157 证券简称：中联重科 公告编号：2025－059 号 中联重科股份有限公司 第七届董事会 2025 年度第五次临时会议决议 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 2、审议通过了《关于修订<境外发行证券与上市相关保密和档案管理 工作制度>的议案》 董事会同意根据《关于加强境内企业境外发行证券和上市相关保密和 档案管理工作的规定》等有关法律法规的规定以及相关监管要求，结合公 司的实际情况及需求，对公司《境外发行证券与上市相关保密及档案管理 工作制度》进行相应修订。 审议结果：表决票 7 票，赞成票 7 票，反 ...

Core Viewpoint - Zoomlion Heavy Industry Science and Technology Co., Ltd. has announced the completion of its fundraising projects related to intelligent manufacturing and plans to permanently supplement its working capital with the remaining funds from these projects totaling approximately 223.92 million yuan [1] Group 1 - The company has completed its non-public offering fundraising projects, which include the "Excavation Machinery Intelligent Manufacturing Project," "Key Component Intelligent Manufacturing Project," and "Concrete Mixer Product Intelligent Manufacturing Upgrade Project" [1] - The remaining funds from these projects, including interest income, amount to 223,917,397.64 yuan, which will be used to supplement the company's working capital [1] - Following the transfer of funds, the company will promptly cancel the dedicated fundraising accounts associated with these projects [1]

Core Viewpoint - The company has announced the conclusion of several fundraising projects and plans to permanently supplement its working capital with surplus funds amounting to 224 million yuan [1] Group 1: Fundraising Projects - The company will hold a temporary board meeting on December 17, 2025, to review the proposal regarding the conclusion of fundraising projects [1] - The fundraising projects include "Intelligent Manufacturing Project for Excavation Machinery," "Intelligent Manufacturing Project for Key Components," and "Upgrading Project for Concrete Mixer Products" [1] Group 2: Financial Details - The surplus funds, including interest income, amount to 224 million yuan, which will be permanently allocated to supplement working capital [1]

Group 1 - The China Securities Central Enterprises Dividend Index (931233.CSI) includes 50 stocks of central enterprises with stable dividend levels and high dividend yields, achieving a 1-year dividend yield of 6.75% as of December 11, which is higher than the 10-year government bond yield of 4.89% [1] - The Hang Seng China Mainland Enterprises High Dividend Yield Index (HSMCHYI.HI) consists of high dividend stocks from mainland companies listed in Hong Kong, with a 1-year dividend yield of 6.21% as of December 11, surpassing the 10-year government bond yield of 4.34% [1] - The Non-Standard Poor Hong Kong Stock Connect Low Volatility Dividend Hong Kong Dollar Index (SPAHLVHP.SPI) includes 50 high dividend low volatility stocks listed in Hong Kong, with the Hong Kong Stock Connect Dividend Low Volatility ETF (159118) being the ETF with the lowest comprehensive fee tracking this index [1] Group 2 - Zoomlion Heavy Industry Science and Technology Co., Ltd. announced a dividend of HKD 0.22 per share, with the ex-dividend date set for December 15, 2025, and the payment date on January 9, 2026 [1]

A股类别股东大会和 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000157证券简称：中联重科公告编号：2025-057号 中联重科股份有限公司 2025年度第一次临时股东大会、 H股类别股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、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、本次股东大会无否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、现场会议召开时间：2025年12月11日14:30 2、网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间：2025年12月11日上午9:15-9:25，9:30-11:30， 下午13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间：2025年12月11日9:15至15:00期间的任意时间。 3、召开地点：长沙市银盆南路361号公司办公楼二楼多功能会议厅 4、召开方式：现场投票和网络投票方式相结合 5、召集人：董事会 6、主持人：董事长詹纯新先生 本次会议的召开符合《中华人民共和国公司法》《深圳证券交易所股票上市 ...

Group 1 - Zhonglian Heavy Industry (01157.HK) announced that Liu Xiaoping has been elected as the employee representative director at the employee representative meeting [1] - Liu Xiaoping will be appointed as the executive director of the company effective from December 11, 2025, with a term lasting until the end of the seventh board of directors [1]

Group 1 - The core point of the article is that Zoomlion Heavy Industry Science and Technology Co., Ltd. announced a temporary shareholders' meeting on December 11, 2025, to approve amendments to its articles of association, which will eliminate the supervisory board [1] Group 2 - The company will no longer have a supervisory board following the approval of the amendments [1]

Core Viewpoint - Zoomlion Heavy Industry Science and Technology Co., Ltd. announced that it will hold an extraordinary general meeting on December 11, 2025, to approve amendments to its articles of association, which will result in the company no longer having a supervisory board [1] Group 1 - The extraordinary general meeting is scheduled for December 11, 2025 [1] - The amendments to the articles of association will eliminate the supervisory board structure [1]

章程 二零二五年十二月 （本公司章程以中文拟就，英文翻译仅供参考。如本公司章程的中文与英文版本有 任何差异，概以中文版本为准。） | 第一章 | 总则 | 1 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 3 | | 第三章 | 股份和注册资本 | 3 | | 第一节 | 股份发行 | 3 | | 第二节 | 股份增减和回购 | 5 | | 第三节 | 股份转让 | 7 | | 第四节 | 股票和股东名册 | 7 | | 第四章 | 股东和股东会 | 9 | | 第一节 | 股东 | 9 | | 第二节 | 控股股东和实际控制人 | 12 | | 第三节 | 股东会的一般规定 | 13 | | 第四节 | 股东会的召集 | 17 | | 第五节 | 股东会的提案与通知 | 18 | | 第六节 | 股东会的召开 | 21 | | 第七节 | 股东会的表决和决议 | 24 | | 第八节 | 类别股东表决的特别程序 | 29 | | 第五章 | 董事和董事会 | 31 | | 第一节 | 董事的一般规定 | 31 | | 第二节 | 董事会 | 35 | | 第三节 | 独立董 ...