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山河智能: 关于全资子公司拟购置资产的公告
Zheng Quan Zhi Xing· 2025-07-07 16:24
Transaction Overview - The company plans to acquire 16 DHC-8 300 aircraft from Qantas Airways Limited for a total price of USD 51.1421 million, including tax total of USD 56.2563 million [1][3] - The board approved the transaction with 11 votes in favor, and no votes against or abstentions [1] - The transaction does not require shareholder approval and has no significant legal obstacles [1] Counterparty Information - Qantas Airways Limited is based in Sydney and is the second oldest airline in global operations [2] Asset Details - The transaction involves 16 DHC-8 300 turboprop aircraft manufactured by Bombardier Inc. [2] - The aircraft are free of any mortgages or liens, and all necessary certificates are complete [2] Agreement Terms - A 5% deposit will be paid 60 calendar days before delivery, with the remaining 85% due upon delivery [3] Financial Assessment - The total price, including a 10% VAT, is USD 56.2563 million, which converts to approximately RMB 404.1903 million based on the exchange rate of 7.1848 [3] - The asset valuation report concluded the aircraft's value at USD 64.2477 million as of December 31, 2024, which is higher than the purchase price [3] Strategic Impact - The acquisition will expand Avmax's turboprop aircraft asset base and enhance its competitive advantage in the global regional aircraft leasing market [4] - The company aims to improve asset management capabilities and increase operational revenue through diverse operational models [4] - The funding for the acquisition will come from the company's own funds and bank loans, ensuring no significant adverse impact on the company's financial status [4]
山河智能(002097) - 关于全资子公司拟购置资产的公告
2025-07-07 11:30
1、Avmax 拟从 Qantas 购置 16 架 DHC-8 300 (Dash 8-300)型涡桨飞机,不含 税总价为 5,114.21 万美元,含税总价为 5,625.63 万美元。 2、本次交易事项已经通过公司第八届董事会第二十二次会议审议通过。表 决结果为:11 票同意,0 票反对,0 票弃权。 3、根据《深圳证券交易所股票上市规则》及《公司章程》,本次交易事项 在董事会审批范围内,不需提交公司股东大会审议,该交易目前不存在需履行的 其他审批程序,亦不存在重大法律障碍。 证券代码:002097 证券简称:山河智能 公告编号:2025-030 山河智能装备股份有限公司 关于全资子公司拟购置资产的公告 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"山河智能"或"公司")于 2025 年 7 月 5 日召开第八届董事会第二十二次会议,审议通过了《关于全资子公司拟购置 资产的议案》。为充分把握全球航空业逐步复苏、支线航空市场持续增长的契机, 提升市场竞争力,为公司带来稳定的收入及现金流,山河智能境外全资子公司 Avmax ...
山河智能(002097) - 关于公司2024年度经营层人员年度绩效薪酬的公告
2025-07-07 11:30
证券代码:002097 证券简称:山河智能 公告编号:2025-031 山河智能装备股份有限公司 | 序号 | 姓名 | 职务 | 个人考核结果 | 2024 年度绩效薪酬(万元) | | | --- | --- | --- | --- | --- | --- | | 1 | 付向东 | 董事长 | 合格 | | 26.40 | | 2 | 夏志宏 | 董事、总经理 | 合格 | | 24.00 | | 3 | 陈生 | 董事、党委书记 | 合格 | | 21.60 | | 4 | 全登华 | 董事、副总经理 | 合格 | | 1.32 | | 5 | 张大庆 | 董事、副总经理 | 合格 | | 19.20 | | 6 | 黄仲波 | 董事、副总经理、财务总监 | 合格 | | 18.08 | | 7 | 朱建新 | 副总经理 | 合格 | | 19.20 | | 8 | 龙居才 | 副总经理 | 合格 | | 19.20 | | 9 | 王剑 | 董事会秘书 | 合格 | | 15.36 | (注:全登华于 2024 年 1 月 26 日辞去公司副总经理职务) 关于公司 2024 年度经营层人员年度绩效薪 ...
山河智能(002097) - 第八届董事会第二十二次会议决议公告
2025-07-07 11:30
第八届董事会第二十二次会议决议公告 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")第八届董事会第二十二次会 议通知于 2025 年 7 月 1 日以通讯送达的方式发出,于 2025 年 7 月 5 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 11 票、反对 0 票、弃权 0 票的表决结果审议通过了《关于全 资子公司拟购置资产的议案》; 本议案已经公司第八届董事会战略委员会第五次会议审议通过。 【具体内容详见公司指定信息披露网站巨潮资讯网 http://www.cninfo.com.cn】 二、会议以同意 11 票、反对 0 票、弃权 0 票的表决结果审议通过了《关于公 司 2024 年度经营层人员年度绩效薪酬的议案》。 证券代码:002097 证券简称:山河智能 公告编号:2025-029 山河智能装备股份有限公 ...
全国优秀共产党员郝鹏:“泥土博士”将中国制造“挖”向全球
Zhong Guo Xin Wen Wang· 2025-07-02 06:42
中新网长沙7月2日电 题:郝鹏的创新哲学:扎进泥里 摸清挖掘机的脉动 记者 鲁毅 夏日午后,位于长沙经开区的山河智能装备股份有限公司生产车间内,郝鹏站在一台挖掘机的驾驶室 旁,与驾驶室内的调试工作人员轻松交流着操控体验,确认调试后的效果。 今年46岁的郝鹏,现任山河智能挖掘机研究院总工程师。他潜心研究挖掘机领域20多年,从填补国内智 能挖掘机空白,到全球首创系列化油电混合动力大型挖掘机,再到为高原、油田、湿地等复杂危险施工 环境定制特种装备,累计开发出50余款"国际范"产品,荣获全国优秀共产党员、全国五一劳动奖章、全 国劳动模范和湖南省创新创业青年英才等称号。 郝鹏的"设计室",不局限于窗明几净的办公室。生产车间、施工工地,尤其是那些环境恶劣、挑战极限 的现场,如高原高寒地带、油田高温现场、湿地及沼泽地软底区域等,均是他灵感的源泉和创新的战 场。 为降低挖掘机油耗,他带团队分析国内外行情,结合产品特色,通过计算和测试,自主研发出节能机 型;为提升操作员舒适度,他亲自驾驶挖掘机,改善细微细节。针对复杂危险施工环境,郝鹏率先研制 6月27日,郝鹏(右)与同事交流挖掘机操控细节。记者 鲁毅 摄 智能挖掘机填补国内空 ...
红宝书20250630
2025-07-01 00:40
2025.06.30 市场逻辑精选 ◇驱动:今年9月3日,在首都天安门广场将举行盛大阅兵式,这次阅兵,既有 传统主战力量展示, 又有新域新质力量参阅。6 月 24 日,中国航空工业集团在 北京召开人工智能大会,打造新域新质作战力量。 ◇海外 AI:近期美国防部授予 0pen AI 公司一份价值 2 亿美元的合同,以推动 生成式人工智能在军事领域的应用,整个项目预计于 2026年 7 月完成。 ◆市场空间:据网络数据(未证实),2024年军事 AI 市场规模 856.97 亿元(中国 占 264.98 亿元),2030 年预计达 1633.8 亿元(CAGR 11.35%)。细分领域中,AI 目标识别、仿真训练的预期增速较高。 ◇核心公司: 华如科技:国内军事仿真领域的领先企业,连续多年参与"跨越 · 朱目和"(陆军 最大的兵种对抗基地)演习保障,并承担了训练基地实兵交战系统研制任务,其 仿真平台应用于朱目和战术推演:此外, 公司与军队院校联合研制出 "陆空对 抗实兵交战系统""合成部队实兵交战系统" 等,并交付训练基地、作战部队 使用。 逻辑红宝书 2025-06-30 特别提示:下文涉及的题材或公司,内容罗 ...
重磅!2025年中国及31省市矿用机器人行业政策汇总及解读(全)政策鼓励矿用机器人进行安全生产
Qian Zhan Wang· 2025-06-23 06:48
Core Insights - The article discusses the development and policy framework of the mining robot industry in China, highlighting the government's focus on promoting intelligent mining solutions to enhance safety and efficiency in coal mining operations [1][3]. Policy Development Timeline - The policy development for mining robots began with the integration of 5G, big data, and AI technologies, with a significant focus on coal mine automation from 2018 to 2020. This period emphasized collaboration among various stakeholders to establish a macro guidance framework for the industry [1]. - From 2021 to 2023, policies encouraged the combination of industry applications with technological frameworks, leading to the issuance of guidelines for intelligent coal mine construction [1][3]. - Starting in 2024, the policies aim to promote research and technological breakthroughs in large mining enterprises, with local governments introducing policies to accelerate the adoption of intelligent inspection robots [1]. National Policy Summary - The national government has prioritized the research and application of mining robots to ensure safe and efficient production in the mining sector. Key policies include the 2019 focus on coal mine robot development and the 2022 "14th Five-Year" plan promoting robot application scenarios [3][4]. - By 2025, large coal mines are expected to achieve full system automation, with a target of 40% unmanned transport equipment in open-pit mines [3][4]. Provincial Policies - Various provinces have tailored their mining robot policies to local conditions, with Inner Mongolia and Xinjiang focusing on intelligent mining construction from 2022 to 2025. These policies aim to establish a comprehensive standard system for mining automation and enhance data integration capabilities [10][11]. - Financial support and tax incentives are being offered to encourage the development and application of mining robots, aiming to reduce human labor in hazardous mining operations [10][12]. Key Development Goals - Specific provincial plans include achieving a basic level of intelligent mining by 2025 in regions like Xinjiang and Ningxia, with significant advancements in technology and automation expected by 2026 [13][12]. - The overall goal is to enhance safety and operational efficiency in mining through the widespread adoption of intelligent technologies and robots [10][12].
2025年中国矿用机器人行业技术现状 未来将突破关键技术瓶颈,以提升矿山安全水平和功效【组图】
Qian Zhan Wang· 2025-06-19 09:23
Core Insights - The article discusses the current state and technological challenges of the mining robot industry, emphasizing the need for clearer application scenarios and advancements in core technologies to meet user demands [1][2]. Industry Overview - Major listed companies in the mining robot sector include CITIC Heavy Industries, China Railway Construction Heavy Industry, Keda Control, and others [1]. - The mining robot industry aims to enhance safety and efficiency by automating tasks such as inspection, extraction, transportation, and rescue [1]. Technological Challenges - The main bottlenecks in the development of mining robots include insufficient human-machine interaction, intelligent perception, and decision-making capabilities [1]. - There is a lack of investment in core algorithms and intellectual property, which hinders sustainable development in the mining robot industry [1]. Key Technological Directions - Future advancements will focus on FPGA chip technology, machine learning, neural networks, and digital twin technology [2]. - The development of lightweight, explosion-proof batteries and enhanced robotic arms for better maneuverability and fault detection is also highlighted [2][5]. Development Process - The development process for mining robots consists of six steps, starting from demand analysis to mass production after sample testing [6]. Key Technologies - Navigation technology is crucial for autonomous movement in mining robots, with various methods including magnetic, inertial, GPS, and visual navigation [7][9]. - Path planning involves searching for optimal paths based on environmental information, which remains an active area of research [10]. - Multi-sensor fusion technology integrates data from various sensors to provide a comprehensive understanding of the environment, enhancing decision-making capabilities [11][13].
基石资本张维:从影石创新赚35倍,还谈了比亚迪、小米...
和讯· 2025-06-17 09:53
张维差点错过了这个带来35倍超额收益的项目。 6月11日,影石创新科技股份有限公司(688755.SH,下称" 影石创新 ")在科创板上市,以收盘 价计算,市值超过700亿。该公司创始人、人人网时代的极客网红刘靖康也因此跻身中国最有钱 的"90后"行列。 2019年,基石资本参与了对影石创新的投资。在2019年的基石资本投决会上,至少有四个理由反对 投资影石创新:一是有人认为这个行业的细分市场太小,生命周期存疑;二是竞争格局被认为不乐 观,巨头们在磨刀霍霍;三是公司估值被认为太高了;四是觉得公司"两头在外",在中美竞争的大 背景下存在风险。 作为基石资本的董事长,张维的意见是: "争议最大的就是生命周期,担心它是一个玩具,但从玩具 走向全消费级就是大疆。而且它也不完全是一个简单的数码产品。公司的估值并不离谱,它还是通过 规模和利润证明了自己。团队也证明了他的能力和特点。我觉得还是尽可能地争取额度,投资1个亿 以上。" 这段话被记录在当年影石创新项目的投委会表决记录中。为了防止有成功后现编造的嫌疑,张维还翻 出了当时的表决记录。 张维从20世纪90年代开始从事投资事业,他投资过的行业像是中国产业经济的"年轮": ...
星邦智能亮相HIRE25租赁展 高空作业设备出海正当时
Zheng Quan Ri Bao Wang· 2025-06-17 07:17
Group 1 - Company participated as a platinum sponsor at the HIRE25 rental exhibition in Australia, showcasing electric and intelligent aerial work equipment [1] - The company has established a strong presence in the Australian market, gaining recognition from local customers due to product quality and service support [1] - Domestic aerial work equipment has been increasingly recognized globally for its cost-effectiveness, good after-sales service, and advancements in electrification and intelligence [1] Group 2 - The company is recognized as a national-level "little giant" enterprise, holding various honors such as National Enterprise Technology Center and National Intelligent Manufacturing Demonstration Factory [2] - The company offers a full lifecycle solution for various aerial work equipment, with a product range that includes straight arm, articulated, and scissor lift platforms, covering heights from 4 meters to 58 meters [2] - The company has established over 10 subsidiaries overseas and has manufacturing bases in Poland and Mexico, facilitating a global expansion strategy [2] Group 3 - The company has successfully set up three sales and service centers in Victoria, New South Wales, and Queensland, enhancing its ability to provide quick and reliable product delivery and comprehensive support services across Australia [2] - The showcased products feature all-time floating capabilities, strong climbing ability, and high ground clearance, with some equipped with radar collision avoidance systems for improved safety and efficiency [2] - Other domestic companies, such as SANY Heavy Industry and XCMG, are also focusing on the overseas market for aerial work equipment [2][3] Group 4 - The global demand for aerial work equipment is increasing, with specific seasonal needs in Australia's agriculture and fisheries sectors, and stable demand in logistics [3] - Domestic manufacturers have been collaborating with foreign rental companies and distributors to develop markets, responding to diverse customer needs [3] - As the performance of domestic equipment gains recognition, leading companies are investing in overseas factories and subsidiaries to meet personalized demands from international clients [3]