Investment Overview - The company plans to jointly invest with Zhengzhou Hengda Intelligent Control Technology Co., Ltd. to establish a new joint venture named Shaanxi Shanmei Hengda Intelligent Control Technology Co., Ltd. with a registered capital of RMB 100 million [1][2] - The company will contribute RMB 51 million, holding a 51% stake, while Hengda Intelligent Control will contribute RMB 49 million for a 49% stake [1][2] Board Approval - The company's board of directors approved the investment proposal during the 16th meeting of the 8th board on August 22, 2025, with unanimous support (7 votes in favor) [2] Joint Venture Details - The joint venture will focus on the research and manufacturing of intelligent mining control systems and core components, providing comprehensive, safe, reliable, and efficient solutions for coal mining [2][6] - The joint venture will be governed by a board consisting of three directors, with the company nominating two and Hengda nominating one [6] Partner Company Profile - Zhengzhou Hengda Intelligent Control Technology Co., Ltd. specializes in various manufacturing sectors, including hydraulic power machinery, industrial robots, and intelligent control systems [3][4] - The company was established on April 14, 1999, with a registered capital of RMB 360 million and is primarily controlled by Zhengzhou Coal Mining Machinery Group Co., Ltd. [3][4] Strategic Impact - This investment is expected to enhance the company's market presence and competitiveness by leveraging its engineering machinery manufacturing expertise alongside Hengda's technological advantages in intelligent mining systems [7] - The collaboration aims to deepen strategic alignment and expand market opportunities in the intelligent mining sector, addressing the growing demand for smart equipment [7]

建设机械公告，公司拟与郑州恒达智控科技股份有限公司共同出资设立陕西陕煤恒达智控科技有限公 司。合资公司注册资本为1亿元，建设机械认缴出资5100万元，持股51%；恒达智控认缴出资4900万 元，持股49%。此举旨在加快产业结构调整，聚焦煤矿智能化开采控制系统及核心零部件研发与制造， 提供全面、安全、可靠、高效的煤矿智能化开采控制系统解决方案。 ...