（文章来源：证券日报） 证券日报网讯 12月16日晚间，山河智能发布公告称，公司2025年第三次临时股东会审议通过《关于变 更经营范围及修订的议案》。 ...

2、本次股东会无涉及变更以往股东会已通过决议的情形； 证券代码：002097 证券简称：山河智能 公告编号：2025-071 山河智能装备股份有限公司 2025 年第三次临时股东会决议公告 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。 特别提示： 1、本次股东会无否决议案的情形； 3、本次股东会采取现场投票与网络投票表决相结合的方式召开。 一、会议召开情况 山河智能装备股份有限公司（以下简称"公司"）2025 年第三次临时股东 会（以下简称"本次股东会"）以现场表决与网络表决相结合的方式召开。 1、本次股东会现场会议于 2025 年 12 月 16 日（星期二）15:30 在公司总部 大楼 405 会议室召开。 2、本次股东会网络投票时间为：2025 年 12 月 16 日，其中： 通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 12 月 16 日 9:15—9:25，9:30—11:30 和 13:00—15:00； 通过深圳证券交易所互联网投票系统进行网络投票的时间为 2025 年 12 月 16 日 9:15—15:00 的任意时间。 3 ...

湖南启元律师事务所 关于 山河智能装备股份有限公司 2025年第三次临时股东会的 法律意见书 二O二五年十二月 致：山河智能装备股份有限公司 湖南启元律师事务所（以下简称"本所"）接受山河智能装备股份有限公司（以 下简称"公司"）的委托，指派本所律师出席了公司 2025 年第三次临时股东会（以 下简称"本次股东会"），对会议进行现场律师见证，并发表本法律意见。 本所律师根据《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》、《上市公司股东会规则》（以下简称"《股东会规则》"）等我国 现行法律、法规、规范性文件以及《山河智能装备股份有限公司章程》（以下简称 "《公司章程》"）的有关规定出具本法律意见书。 本所律师出具本法律意见书基于公司已作出如下承诺：所有提供给本所律师 的文件的正本以及经本所律师查验与正本保持一致的副本均为真实、完整、可靠。 为出具本法律意见，本所律师依法审核了公司提供的下列资料： 1、刊登在深圳证券交易所网站（http://www.szse.cn）的与本次股东会有关的通 知等公告事项； 2、出席会议的股东或其代理人的身份证明文件、持股证明文件、授权委托书 等； 3 ...

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1-10月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。 根据国家统计局数据显示：2025年10月中国挖掘机产量为3.1万台，同比增长13%；2025年1-10月中国挖 掘机累计产量为30.8万台，累计增长16.4%。 2020-2025年1-10月中国挖掘机产量统计图 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》 ...

Core Viewpoint - The Chinese amphibious excavator developed by Shanhe Intelligent is highlighted as a key rescue tool capable of operating in extreme terrains, receiving global attention through promotion by the Ministry of Foreign Affairs [1][3]. Group 1: Product Features - The amphibious excavator is designed for flood rescue and water engineering, combining the floating capabilities of a vessel with the operational strength of construction machinery [3]. - It has a buoyancy exceeding 60 tons and a navigation speed of up to 7 kilometers per hour, equipped with intelligent systems and remote control capabilities [3]. - The excavator features a telescopic floating box chassis for rapid transportation and can switch between various operational tools, allowing for multifunctional use [3]. Group 2: Operational Capabilities - The excavator is equipped with an anchor rod and propeller system, enabling autonomous navigation and fixed construction in deep water areas without relying on barges, enhancing its rescue capabilities in complex environments [5]. - It has been deployed in various real-world rescue operations, including emergency drills and actual disaster scenarios, demonstrating its effectiveness in flood and geological disaster response [5]. - The equipment has been reported on by major media outlets and is recognized as a critical tool for emergency rescue efforts in China [5]. Group 3: Future Developments - Shanhe Intelligent aims to continue advancing its technology to contribute to a stronger national emergency rescue system, emphasizing the importance of "Shanhe wisdom" and local capabilities [5].

Core Insights - The engineering machinery sector experienced a rise of 1.04% on December 12, with Shaoyang Hydraulic leading the gains [1] - The Shanghai Composite Index closed at 3889.35, up 0.41%, while the Shenzhen Component Index closed at 13258.33, up 0.84% [1] Engineering Machinery Sector Performance - Shaoyang Hydraulic (301079) saw a significant increase of 19.98%, closing at 30.86 with a trading volume of 256,100 shares and a transaction value of 737 million yuan [1] - Other notable performers included Wantong Hydraulic (920839) with an 8.04% increase, closing at 46.24, and Construction Machinery (600984) with a 6.46% increase, closing at 4.78 [1] - The sector also included companies like Tuoshan Heavy Industry (001226) and Hangcha Group (603298), which rose by 4.29% and 3.57% respectively [1] Fund Flow Analysis - The engineering machinery sector saw a net inflow of 15.6469 million yuan from main funds, while retail investors contributed a net inflow of 428 million yuan [2] - However, there was a net outflow of 443 million yuan from speculative funds [2]

Core Viewpoint - The company, Shanhe Intelligent (002097.SZ), clarified on its investor interaction platform that its business does not involve commercial aerospace activities [1] Group 1 - The company confirmed its focus and operations are not related to the commercial aerospace sector [1]

| 交易数据 | | | --- | --- | | 总市值（百万元） | | | 流通市值（百万元） | | | 总股本（百万股） | 58.80 | | 流通股本（百万股） | | | 12 个月价格区间 | / | | 分析师 | 李蕙 | | SAC 执业证书编号：S0910519100001 | | | 报告联系人 | lihui1@huajinsc.cn 戴筝筝 | | daizhengzheng@huajinsc.cn | | 2025 年 12 月 09 日 公司研究●证券研究报告 元创股份（001325.SZ） 新股覆盖研究 投资要点 12 月 9 日有一只主板新股"元创股份"申购，发行价格为 24.75 元/股、发行市盈 率为 12.93 倍（每股收益按照 2024 年度公司经审计的扣除非经常性损益前后孰低 的归属于母公司股东的净利润除以发行后总股本计算）。 元创股份（001325）：公司专业从事研发、生产、销售橡胶履带类产品，具体包 括农用机械橡胶履带、工程机械橡胶履带和橡胶履带板等。公司 2022-2024 年分 别 实 现 营 业 收 入 12.61 亿 元 /11.41 亿 元 / ...

Group 1 - The core theme of the news release is the progress and achievements of Changsha's economic development zones in building a national advanced manufacturing hub during the "14th Five-Year Plan" period [1][3][4] - Changsha Economic Development Zone has seen a 24% annual growth in the number of high-tech enterprises and has established 230 new R&D institutions, ranking 22nd in the national high-quality development of advanced manufacturing parks [3][4] - The zone has achieved significant milestones in advanced manufacturing, with a 30% market share in the engineering machinery industry and a 66.5% contribution of new energy vehicle output to the total output of vehicle enterprises [4] Group 2 - Liuyang Economic Development Zone has focused on the new display industry, creating a complete industrial chain from glass to screens, and has attracted major enterprises like Lens Technology and Huike Optoelectronics, which together account for 77% of the city's total output [5][6] - The zone has established a 30 billion yuan industrial mother fund to support the new display industry, aiming to build a trillion-level industry cluster by the end of the "14th Five-Year Plan" [6] - Future plans include enhancing artificial intelligence applications, attracting leading companies in smart sensors and industrial software, and creating an integrated model for technology research and development [6] Group 3 - Changsha High-tech Zone has built three trillion-level industrial clusters, with intelligent manufacturing equipment and engineering machinery leading globally, and the biopharmaceutical cluster ranking seventh in the national top 100 [7][8] - The zone has nurtured 2,090 high-tech enterprises and 88 specialized "little giant" companies, and has been recognized as the 15th in the national high-quality development rankings [7] - The "four-chain integration" approach has been implemented to enhance the technology-industry transformation, establishing a comprehensive innovation ecosystem from laboratories to production lines [7]

企业聚力、连点成链。"十四五"期间，《长沙市产业链工作推进机制实施方案》出台，旨在通过链长牵 总、盟长搭台、校长支撑、行长帮扶、基金董事长赋能"五长联动"，推进产业链、供应链、创新链、人 才链、资金链"五链融合"，系统破解企业在技术攻关、成果转化、融资拓展等方面的瓶颈。 长沙市工业和信息化局党组书记、局长郑以仁表示，奋进"十五五"，长沙将加强政策引导和要素保障， 聚焦制造业智能化、绿色化、融合化发展，突出"强筋壮骨"、价值创造、安全保障、行业治理，加快实 现先进制造业能级跨越、质量提升。(完) 目前，长沙已形成工程机械、先进储能材料等17条产业链，崛起了工程机械、电子信息、汽车及零部 件、新材料等六大千亿级制造业产业集群，实现从"一棵苗"到"一片林"的战略觉醒，进一步激活了区域 经济的活力。 （文章来源：中国新闻网） 其中，"粒两优8022"刷新杂交水稻单季亩产全球最高纪录，育成中国第一个油菜优质高抗菌核病品种湘 油15号；三一重工、中联重科、铁建重工、山河智能、星邦智能连续4年入选"全球工程机械制造商50 强"；全球首个压缩空气储能地下人工硐室实验室落户长沙…… 中新网长沙12月4日电 (张雪盈)"长沙'十 ...