证券代码：002097 证券简称：山河智能 公告编号：2026-002 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 山河智能装备股份有限公司（以下简称"公司"）于2026年2月4日召开第九届董事会第四次 会议，审议通过了《关于2026年度日常关联交易预计的议案》，关联董事付向东先生、申建云 先生、黄仲波先生履行了回避表决，本议案已经独立董事专门会议审议通过，尚需提交公司2026 年第一次临时股东会审议，与此议案有利害关系的关联股东广州万力投资控股有限公司、广州 恒翼投资发展合伙企业（有限合伙）、何清华先生将在股东会回避表决。现将有关情况公告如 下： 一、日常关联交易基本情况 山河智能装备股份有限公司 （一）日常关联交易概述 关于 2026 年度日常关联交易预计的公告 公司根据生产经营需要，预计2026年公司及下属子公司将与关联方发生关联交易总金额为 119,680万元。 （二）预计2026年度日常关联交易类别和金额 | 关联交易类别 | 关联方名称 | 关联交易内容 | 关联交易 | 预计交易金额 | 上年发生金额 | | --- | --- | --- ...

山河智能装备股份有限公司 关于开展金融衍生品交易业务的可行性分析报告 为有效控制山河智能装备股份有限公司（以下简称"公司"）生产经营过程 中外币结算产生的汇率波动风险，满足套期保值业务的需求，公司及下属子公司 合理运用金融衍生品交易，建立健全风险防范机制，实现稳健经营。根据《深圳 证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》的有关规 定，本次拟开展的金融衍生品交易业务最高总额不超过 10 亿元人民币，额度可 循环滚动使用。具体可行性说明如下： 一、开展金融衍生品交易业务的背景 公司及下属子公司在日常经营中涉及大量的外币业务，形成外币资产、负债 及外汇资金的收付。近年来，受国际政治、经济形势等因素影响，汇率和利率震 荡幅度持续加大，外汇市场风险显著攀升，对公司的经营业绩造成较大冲击。为 降低汇率、利率波动对利润的影响，公司亟需实施合理有效的风险管理举措。 二、开展金融衍生品交易业务的必要性和可行性 随着公司国际化发展战略的深入推进及深度参与"一带一路"建设，公司的 海外销售规模稳步扩大。公司进口业务主要以美元、欧元、日元结算，终端收款 除美元、欧元外，还涵盖境外当地国家小币种，存在币种与收 ...

证券代码：002097 证券简称：山河智能 公告编号：2026-004 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上 市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等 法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2026 年 2 月 26 日 15:30 山河智能装备股份有限公司 关于召开 2026 年第一次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重 大遗漏。 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 2 月 26 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投 票的具体时间为 2026 年 2 月 26 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2026 年 2 月 ...

证券代码：002097 证券简称：山河智能 公告编号：2026-001 山河智能装备股份有限公司 第九届董事会第四次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 山河智能装备股份有限公司（以下简称"公司"）第九届董事会第四次会议通 知于 2026 年 1 月 30 日以通讯送达的方式发出，于 2026 年 2 月 4 日以通讯会议方式 召开。会议应到董事 11 人，实到董事 11 人。公司董事长付向东先生主持会议。会 议的召开符合《中华人民共和国公司法》《公司章程》《董事会议事规则》等相关 规定，会议合法有效。 本次会议经投票表决，通过如下决议： 一、会议以同意 8 票、反对 0 票、弃权 0 票的表决结果审议通过了《关于 2026 年度日常关联交易预计的议案》； 关联董事付向东先生、申建云先生、黄仲波先生履行了回避表决。 本议案已经公司第九届董事会独立董事专门会议第三次会议审议通过。 本议案需提交公司 2026 年第一次临时股东会审议。 【具体内容详见《中国证券报》《证券时报》《上海证券报》及公司指定信息 披露网站巨潮资讯网 http://w ...

山河智能公告，公司预计2026年公司及下属子公司将与关联方发生关联交易总金额为11.97亿元。其 中，采购商品预计交易金额为9800万元，上年发生金额为4827.88万元；接受劳务预计交易金额为970万 元，上年发生金额为439.38万元；出售商品预计交易金额为3.4亿元，上年发生金额为564.51万元；提供 劳务预计交易金额为1240万元，上年发生金额为119.71万元；承租厂房/办公楼预计交易金额为3580万 元，上年发生金额为539.03万元；出租厂房/办公楼预计交易金额为50万元，上年发生金额为3.9万元； 融资租赁预计交易金额为7亿元，上年发生金额为5.2亿元。 ...

Core Insights - The SWE700FE large electric crawler hydraulic excavator has been delivered and will be used in a major mining project in Inner Mongolia, marking a significant step in the electrification and greening of construction machinery by the company [1][3]. Group 1: Product Features - The SWE700FE is designed for small to medium-sized mining and ultra-long tunnel operations, with energy costs expected to decrease by over 35% compared to diesel models, and maintenance costs reduced by more than 70% [3]. - The excavator features a dual power system that allows it to connect to an external energy source for fixed operations and switch to its own battery for mobility, providing nearly one hour of travel time without interruption [3]. Group 2: Technological Advancements - The machine operates on an 800V high-voltage direct current platform, which reduces current loss and enhances energy efficiency [5]. - It is equipped with a proprietary control system developed by the company, enabling real-time coordination between electric control, motors, and external power supply for smoother and more efficient operation [5]. Group 3: Future Outlook - The company aims to continue its "pioneering innovation" strategy in the fields of new energy and intelligence, with plans to launch more advanced and high-performance equipment [5]. - To date, the company has developed over a hundred electric equipment models, creating a diverse and complete family of electric products, including electric excavators ranging from 1 ton to 70 tons, which are popular both domestically and internationally [5].

上市企业：三一重工（600031）,徐工机械（000425）,中联重科（000157）,山推股份（000680）,柳工 （000528）,厦工股份（600815）,山河智能（002097）,安徽合力（600761）,恒立液压（601100）,建设 机械（600984） 2020-2025年中国挖掘机产量统计图 数据来源：国家统计局，智研咨询整理 知前沿，问智研。智研咨询是中国一流产业咨询机构，十数年持续深耕产业研究领域，提供深度产业研 究报告、商业计划书、可行性研究报告及定制服务等一站式产业咨询服务。专业的角度、品质化的服 务、敏锐的市场洞察力，专注于提供完善的产业解决方案，为您的投资决策赋能。 相关报告：智研咨询发布的《2026-2032年中国挖掘机行业市场调查及未来前景预测报告》 根据国家统计局数据显示：2025年12月中国挖掘机产量为3.7万台，同比增长20.8%；2025年1-12月中国 挖掘机累计产量为38万台，累计增长16.6%。 ...

Core Viewpoint - Changsha is promoting high-quality development of internet civilization in the new era, aiming to generate positive energy and amplify good voices in the digital space [6][11]. Group 1: Event Overview - The fifth "Love Changsha @ Changsha" internet cultural event was held on January 30, 2026, showcasing the achievements of Changsha's internet culture and civilization construction for 2025 [6]. - The event aims to gather strong positive energy and promote the high-quality development of internet civilization [6]. Group 2: Cultural and Economic Initiatives - Changsha is focusing on cultural continuity and innovation, with content creators documenting the city's stories and positive developments [5]. - The city has launched various promotional campaigns, including the "Youth Chapter: Just Like Students" network theme promotion, which has been selected as a key project by the Central Cyberspace Administration for 2025 [8]. Group 3: Internet Industry Development - The establishment of a high-standard internet industry party committee in the Xiangjiang New Area aims to integrate resources from departments, parks, and enterprises, enhancing collaboration and governance [9]. - The city has achieved 100% coverage of party organizations and work in key internet enterprises, strengthening ideological guidance and service for new employment groups [9]. Group 4: Network Governance and Safety - Changsha is implementing a series of "Clear" actions to enhance network governance, focusing on issues like malicious marketing and protection of personal information [13]. - The city has published over 900 pieces of content through official accounts, achieving over 800,000 views, and has conducted various activities to promote network security [13]. Group 5: Digital Literacy and Community Engagement - The "Send Courses to the Grassroots" initiative aims to improve the internet management capabilities of grassroots cadres, enhancing public digital literacy [14]. - Changsha is promoting digital rural construction and organizing activities to improve the digital skills of the community, ensuring broader access to internet development benefits [14]. Group 6: Recognition of Positive Contributions - The city has recognized various impactful online activities and stories, including the "City Knight" who saved lives and the "Rural Principal" who supports her students [16][17]. - A list of influential online broadcasts and positive energy stories has been compiled to highlight Changsha's achievements and contributions in the digital space [16][17].

Core Viewpoint - In 2025, Hunan's construction machinery exports are projected to reach 34.68 billion yuan, marking a year-on-year growth of 9.6%, with significant contributions from Changsha, which accounts for 91.6% of the total exports [3]. Group 1: Export Performance - Hunan's construction machinery exports are expected to reach 34.68 billion yuan in 2025, reflecting a 9.6% increase compared to the previous year [3]. - Changsha's export value is projected at 31.76 billion yuan, representing 91.6% of the province's total exports [3]. - The general trade export mode accounts for 75.5% of the total, with a value of 26.17 billion yuan, while bonded logistics exports surged by 141.5% to 3.79 billion yuan [3]. Group 2: Market Dynamics - Exports to Africa increased by 75.9%, while exports to West Asia and Southeast Asia grew by 23.7% and 25.9%, respectively, indicating strong demand in emerging markets [3]. - Private enterprises contributed 28.87 billion yuan to exports, making up 83.2% of the total, with a growth rate of 39.9%, while state-owned enterprises also saw a growth of 44.6% [3]. Group 3: Product Breakdown - Special purpose vehicles accounted for 33.1% of exports, totaling 11.46 billion yuan, while exports of bulldozers, excavators, and road rollers reached 8.19 billion yuan, reflecting a growth of 30.5% [3]. - Crane exports amounted to 4.86 billion yuan, with a growth rate of 7% [3]. Group 4: Strategic Initiatives - The Changsha International Construction Machinery Exhibition is a key driver for the acceleration of exports from Changsha [3]. - The establishment of international procurement and global maintenance centers in Hainan is expected to reduce costs significantly, with savings of over 30,000 yuan per unit in tariffs and freight [5]. - Companies are encouraged to increase R&D investment and enhance the industry chain capabilities to leverage the benefits of the free trade port policies [5].

Core Insights - In 2025, Hunan's construction machinery exports are projected to reach 34.68 billion yuan, representing a year-on-year growth of 9.6% [4] - The city of Changsha, known as the "capital of construction machinery," contributes significantly with exports of 31.76 billion yuan, accounting for 91.6% of the province's total [4] Export Structure - The export structure is continuously optimizing, with general trade exports amounting to 26.17 billion yuan, making up 75.5% of the total, while bonded logistics exports surged by 141.5% to 3.79 billion yuan [5] - Private enterprises lead the export market with 28.87 billion yuan, representing 83.2% of total exports and a growth of 39.9%, while state-owned enterprises also saw a growth of 44.6% [5] Market Performance - Exports to Africa increased by 75.9%, while exports to West Asia and Southeast Asia grew by 23.7% and 25.9% respectively, indicating significant contributions from emerging markets [6] - Special purpose vehicles accounted for 33.1% of exports, totaling 11.46 billion yuan, while exports of bulldozers, excavators, and road rollers reached 8.19 billion yuan, marking a growth of 30.5% [6] Industry Leadership - Changsha's construction machinery exports continue to break records, with a year-on-year growth of 9.3%, reaching 181 countries and regions, and adding 7 new markets compared to 2024 [7] - Leading companies like SANY Group maintain a strong market position with the highest global export volume of excavators and concrete machinery, while also innovating through projects like the SANY (Hainan) remanufacturing project [7] Policy Impact - The operational policies of Hainan Free Trade Port are providing new pathways for Hunan's construction machinery companies to expand internationally, including the establishment of international procurement and global maintenance centers [8] - The "zero tariff" policy allows companies to import high-end hydraulic components for processing, reducing costs by 20% to 30%, thereby enhancing international competitiveness [8] Recommendations - Companies are encouraged to increase R&D investment and enhance the industrial chain capabilities to leverage the free trade port policies and promote the construction machinery industry towards greener, digital, and high-end innovations [9]