本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2025年12月25日 (二)股东会召开的地点：西安市金花北路418号公司一楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由公司董事会召集，会议由董事长车万里先生主持，会议采取现场表决和网络投票相结合的 表决方式，符合《公司法》和《公司章程》等有关法律、法规及规范性文件的规定。 (五)公司董事和董事会秘书的列席情况 1、公司在任董事9人，列席9人； 2、董事会秘书李晓峰先生列席本次会议。 二、议案审议情况 (一)非累积投票议案 1、议案名称：关于公司与陕西新能联慧科技有限公司签订防爆无轨胶轮车采购合同的议案 审议结果：通过 表决情况： 1、本次股东会见证的律师事务所：北京市嘉源律师事务所 律师：郭蔚、李博 2、律师见证结论意见： ■ (二)涉及重大事项，中小股东的表决 ...

Group 1 - The core point of the article is that Construction Machinery (SH 600984) announced a contract with Shaanxi New Energy Lianhui Technology Co., Ltd. for the sale of explosion-proof rubber-tired vehicles, with a total contract value of 60,504,000 yuan for 86 units [1] - The revenue composition for Construction Machinery in 2024 is as follows: leasing business accounts for 81.32%, engineering construction 10.9%, equipment sales 6.93%, and other businesses 0.85% [1] - As of the report date, the market capitalization of Construction Machinery is 5.8 billion yuan [1]

Group 1 - The company, Construction Machinery, announced the convening of its 21st meeting of the 8th Board of Directors on December 9, 2025, via telecommunication voting, where it reviewed the procurement contract for explosion-proof rubber-tired vehicles with Shaanxi New Energy Lianhui Technology Co., Ltd. [1] - For the fiscal year 2024, the revenue composition of Construction Machinery is as follows: leasing business accounts for 81.32%, engineering construction for 10.9%, equipment sales for 6.93%, and other businesses for 0.85% [1]. - As of the report date, the market capitalization of Construction Machinery is 5.8 billion yuan [1].

Group 1 - The company, Construction Machinery (600984.SH), announced a contract with Shaanxi New Energy Lianhui Technology Co., Ltd. for the sale of explosion-proof rubber-tired vehicles [1] - The total contract amount is expected to be 60.504 million yuan [1]

Core Viewpoint - The company plans to sign a product sales contract with Shaanxi New Energy Lianhui Technology Co., Ltd. for the sale of explosion-proof rubber-tired vehicles, with a total contract value of approximately 60.54 million yuan [1] Group 1 - The total contract amount is estimated to be 60.54 million yuan [1]

Core Viewpoint - The company, Construction Machinery (600984.SH), plans to sign a sales contract with New Energy Lianhui for the purchase of explosion-proof rubber-tired vehicles, involving a total of 86 units with an estimated total amount of 60,504,000 yuan [1] Group 1 - The contract involves the sale of 86 units of rubber-tired vehicles [1] - The total estimated value of the contract is 60,504,000 yuan [1]

Core Viewpoint - The company plans to sign a sales contract with Shaanxi New Energy Lianhui Technology Co., Ltd. for the purchase of explosion-proof rubber-tired vehicles, involving a total of 86 units with an estimated total amount of 60.504 million yuan [1] Group 1 - The contract will involve the sale of 86 units of rubber-tired vehicles [1] - The estimated total value of the contract is 60.504 million yuan [1]