煤矿智能化开采控制系统解决方案
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建设机械:新设立的陕西陕煤恒达智控科技有限公司将聚焦煤矿智能化开采
Zheng Quan Ri Bao· 2026-01-20 11:38
证券日报网讯 1月20日,建设机械在互动平台回答投资者提问时表示,新设立的陕西陕煤恒达智控科技 有限公司将聚焦煤矿智能化开采,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, 具体情况可详见2025年048号合资公司设立公告。 (文章来源:证券日报) ...
陕西建设机械股份有限公司 关于共同投资设立合资公司的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-08-23 17:48
Investment Overview - The company plans to establish a joint venture, Shaanxi Coal and Construction Machinery Co., Ltd., with Zhengzhou Hengda Intelligent Control Technology Co., Ltd. to focus on intelligent mining control systems and core component development [1][2] - The registered capital of the joint venture is set at RMB 100 million, with the company contributing RMB 51 million (51% equity) and Hengda contributing RMB 49 million (49% equity) [1][2] Board Approval - The company's board of directors approved the investment proposal with a unanimous vote of 7 in favor, with no opposition or abstentions [3] Non-Related Party Transaction - The investment does not involve related party transactions and does not constitute a major asset restructuring as defined by relevant regulations [4] Joint Venture Objectives - The joint venture aims to provide comprehensive, safe, reliable, and efficient solutions for intelligent mining control systems [7] Organizational Structure - The joint venture will have a board of directors consisting of three members, with the company nominating two and Hengda nominating one [8] Strategic Impact - This investment is expected to enhance the company's market presence and competitiveness, leveraging its engineering machinery manufacturing expertise alongside Hengda's technological advantages in intelligent mining systems [10]