山东矿机2025年股东回馈活动纪念册套装
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山东矿机集团股份有限公司关于股东回馈活动的自愿性信息披露公告
Shang Hai Zheng Quan Bao· 2025-11-07 20:31
Core Viewpoint - Shandong Mining Machinery Group Co., Ltd. is launching a shareholder return activity to celebrate its 70th anniversary of factory establishment and 15th anniversary of listing, aimed at enhancing investor understanding of the company's intrinsic value and establishing a long-term, diverse shareholder return mechanism [1]. Group 1: Shareholder Participation - Eligible shareholders must hold at least 100 shares as of the market close on November 7, 2025, to participate in the return activity [1]. - Individual shareholders can only participate personally, while corporate shareholders may authorize one natural person to participate with a power of attorney [1]. Group 2: Activity Details - Shareholders can claim a free anniversary commemorative album set by submitting proof of shareholding [2]. - Eligible shareholders can also register for the offline celebration event by uploading their shareholding proof [3][4]. Group 3: Registration and Participation - The online registration period for both the commemorative album and the offline celebration event is from November 10, 2025, 9:00 AM to November 14, 2025, 11:59 PM [5]. - Failure to register within this period will be considered as a waiver of participation rights [6]. Group 4: Registration Process - Shareholders can register for the commemorative album through the "Gudong Manager" app by providing necessary shareholding proof [7]. - The company will verify the submitted information, and only the last registration will be considered in case of duplicates [8]. Group 5: Offline Celebration Event - Shareholders wishing to attend the offline celebration must register by the same deadline and will be subject to a qualification review [9]. - The company will randomly select 20 lucky shareholders for participation, with results communicated via SMS and the app [9]. Group 6: Event Logistics - The company will cover local transportation, accommodation, and meals during the event, while shareholders are responsible for their travel expenses to Weifang, Shandong [10]. - Participants must adhere to safety regulations during the event, with violations leading to disqualification [10]. Group 7: Consultation and Additional Information - A dedicated consultation hotline is available for inquiries regarding the shareholder return activity [11]. - The activity is not considered a profit distribution and participation is voluntary; failure to complete necessary procedures will result in forfeiture of benefits [11][12].