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山东矿机集团股份有限公司关于参加2025年山东辖区上市公司投资者网上集体接待日活动的公告

Group 1 - The company will participate in the "2025 Shandong Listed Companies Investor Online Reception Day" to enhance interaction with investors, scheduled for May 15, 2025 [1] - Company executives will discuss the 2024 annual performance, corporate governance, development strategy, operational status, financing plans, equity incentives, and sustainable development during the event [1] Group 2 - The company’s wholly-owned subsidiary, Shandong Mining Huaneng Equipment Manufacturing Co., Ltd., will increase the registered capital of its holding subsidiary, Shandong Chengtong Forging Co., Ltd., from 20 million to 60 million RMB [2] - The capital increase will be proportionate among shareholders, with Huaneng Equipment contributing 31 million RMB, maintaining a 77.5% ownership stake [2] - This capital increase does not constitute a related party transaction or a major asset restructuring as per relevant regulations [2] Group 3 - Shandong Chengtong Forging Co., Ltd. has completed the business registration change and obtained a new business license, with a registered capital of 60 million RMB [4] - The company was established on June 16, 2005, and operates in various sectors including forging processing and manufacturing of coal mine machinery [4] Group 4 - The purpose of the capital increase is to enhance the financial strength and competitiveness of Chengtong Forging, supporting business expansion and aligning with the company's long-term strategic goals [4] - The capital increase will not affect the company's consolidated financial statements or significantly impact its current financial status and operational results [4]