证券代码：600984 证券简称：建设机械 公告编号：2026-002 陕西建设机械股份有限公司 2026年第一次临时股东会决议公告 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 (五) 公司董事和董事会秘书的列席情况 (一) 股东会召开的时间：2026 年 1 月 8 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： 1、公司在任董事9人，出席9人； | 1、出席会议的股东和代理人人数 | 622 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 453,341,074 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的 | | | 比例（%） | 36.0640 | (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 ...

（文章来源：证券日报） 证券日报网讯 1月7日，建设机械发布公告称，公司持股5%以上股东柴昭一本次质押16000000股、解除 质押12766000股，质押后累计质押47694000股，占其持股68.56%。 ...

陕西建设机械股份有限公司 关于公司股东部分股票质押及解除质押的公告 证券代码：600984 证券简称：建设机械 公告编号：2026-001 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： 截止本公告日，公司股东柴昭一先生持有公司股份 69,565,920 股，占公司股份 总数 1,257,043,925 股的 5.53%；本次办理股票质押的股份共计 16,000,000 股，占其持 有公司股份总数的 23.00%，占公司股份总数约 1.27%；本次办理解除质押的股份为 12,766,000 股，占其持有公司股份总数的 18.35%，占公司股份总数约 1.02%；本次质押 和解除质押办理完成后，柴昭一先生累计质押股份数量为 47,694,000 股，占其持有公 司股份总数的 68.56%，占公司股份总数约 3.79%。 陕西建设机械股份有限公司（以下简称"公司"）于 2025 年 1 月 7 日收到公司股 东柴昭一先生出具的《关于所持建设机械股份质押和解除质押的告知函》。现将具体情 况公告如下： 一、本次股份质押 ...

Group 1 - Zhao Yongfeng has been appointed as an external director of China Huaneng Group Co., Ltd. [1] - Lü Weiping has been appointed as an external director of China Mobile Communications Group Co., Ltd., while Che Shanglun will no longer serve in this role [1] - Huang Xudan (female) has been appointed as an external director of China National Machinery Industry Corporation, and Lü Weiping will no longer serve in this capacity [1] - Zhang Zhenrong has been appointed as an external director of China Minmetals Corporation [1]

Group 1 - Four central enterprises have undergone changes in external director positions [1] - Zhao Yongfeng has been appointed as an external director of China Huaneng Group Co., Ltd. [3] - Lv Weiping has been appointed as an external director of China Mobile Communications Group Co., Ltd., while Che Shanglun is no longer serving in this role [3] - Huang Xudan (female) has been appointed as an external director of China National Machinery Industry Corporation, with Lv Weiping stepping down from this position [3] - Zhang Zhenrong has been appointed as an external director of China Minmetals Corporation [4]

Core Viewpoint - In December 2025, the sales of new energy tractors in China reached a record high of 28,600 units, marking a year-on-year increase of 195% and a month-on-month increase of 45% [3][20]. Group 1: Market Performance - The total sales of new energy heavy trucks in December 2025 reached 34,500 units, representing a year-on-year increase of 191% [1]. - The new energy tractor market achieved a monthly sales record with a total of 28,600 units sold in December, which is approximately 2.95 times the sales of December 2024 [3][20]. - The year 2025 saw a cumulative sales figure of 158,300 units for new energy tractors, reflecting a year-on-year growth of 223% [12]. Group 2: Regional Insights - In December 2025, all 30 provincial-level administrative regions in China reported new sales of new energy tractors, with 26 regions adding over 100 units each [4]. - Shanghai led the sales with over 7,000 new energy tractors sold in December, followed by Shanxi with nearly 4,000 units [4][6]. Group 3: Company Performance - In December 2025, 12 companies sold over 100 new energy tractors, with 9 companies exceeding 1,000 units. XCMG topped the list with 4,222 units sold [8][9]. - The top three companies in cumulative sales for 2025 were Jiefang (25,400 units), XCMG (24,900 units), and SANY (22,200 units), all exceeding 20,000 units [12][14]. - The market share of the top five companies in 2025 was over 10%, with Jiefang at 16.0%, XCMG at 15.7%, and SANY at 14.1% [18].

Core Viewpoint - XCMG's pure electric dump trucks are making significant strides in international markets, contributing to the green transformation of coal transportation in various regions [1][9]. Group 1: Product Performance and Features - XCMG's pure electric dump trucks have demonstrated high reliability and low energy costs during intensive operations, leading to repeat orders from customers [3]. - The trucks are designed to withstand harsh conditions, featuring a cage structure for safety, a reinforced frame for higher load capacity, and a three-electric system with IP68 protection for durability [5]. - Equipped with a powerful drive system optimized for heavy-duty climbing, the trucks ensure stable energy output and efficient transportation [5]. - The intelligent energy management system developed by XCMG allows for precise energy distribution, enhancing operational efficiency [5]. Group 2: Customer Support and Service - XCMG has established local spare parts warehouses for overseas customers to ensure sufficient core parts supply and improve service response times [7]. - The company provides 24/7 professional support, including on-site services, pre-delivery vehicle inspections, and customer training to enhance the overall customer experience [7]. Group 3: Market Expansion - XCMG's new energy heavy trucks are expanding their presence across Europe, America, Southeast Asia, and Africa, aligning with the global push for green and efficient transportation solutions [9].

Core Insights - The new energy heavy truck market achieved record sales of 34,500 units in December 2025, surpassing the previous record set in November by over 10,000 units, marking a 44% month-on-month increase and a 191% year-on-year increase [4][25]. Monthly Sales Performance - In December 2025, the total sales of new energy heavy trucks reached 34,500 units, creating a new monthly sales record. This figure represents a significant increase of approximately 10,500 units compared to November and is 2.91 times higher than December 2024 [4][5]. - The average monthly sales for new energy heavy trucks in 2025 exceeded 16,000 units, with sales consistently surpassing 10,000 units from March to December [5]. Regional Sales Distribution - In December 2025, 30 provincial-level administrative regions reported new sales of new energy heavy trucks, with 19 regions adding over 500 units. Notably, Shanghai alone contributed over 7,000 units [7][9]. Annual Sales Overview - The total sales of new energy heavy trucks for the entire year of 2025 reached 195,600 units, reflecting a year-on-year increase of 190%. The top seven companies, including XCMG and SANY, each sold over 30,000 units [17][18]. - The cumulative sales figures for the leading companies in 2025 were as follows: XCMG at 31,200 units, SANY at 30,100 units, and several others exceeding 20,000 units [18][19]. Company Performance - In December 2025, the top five companies in terms of sales all exceeded 4,000 units, with XCMG leading at 4,967 units, followed closely by SANY and Jiefang [12][15]. - Year-on-year growth rates for the top ten companies in December were impressive, with several companies achieving over 200% growth, including Shaanxi Automobile and Heavy Truck [15][21]. Market Share Analysis - For the year 2025, the market share of the top five companies was significant, with XCMG holding 15.93%, SANY at 15.41%, and Jiefang at 14.78%. The competition among these companies remained tight throughout the year [23]. Conclusion - The new energy heavy truck market in 2025 demonstrated robust growth, with December sales marking a new high. The trend of doubling or even tripling sales figures has become a norm for leading companies, indicating a strong market outlook for 2026 [25].

新年伊始，由百台徐工600度纯电动牵引车组成的"钢铁劲旅"整齐列阵，正式交付江苏钢铁 物流客户，吹响新年钢铁运输绿色转型的冲锋号。 客户表示："'双碳'目标下，绿色转型势在必行，徐工新能源重卡是行业引领者，产品可 靠、经济高效，因此，我们决定再次批量复购。" 不局限于产品突破，徐工汽车更以全生命周期价值创造为核心，构建起从核心零部件、整车 开发，到充换电补能、后市场服务、车联网赋能的生态体系，为钢铁物流提供全链路、可持 续的运营支持。 当下，"零碳"已非选择题，而是必答题。站在新的起点，徐工汽车将以扎实的技术积淀与 深度的场景洞察，携手客户共赴低碳高质量发展之路。 钢铁物流工况严苛，重载往返、频繁启停......每一项都是对车辆性能的极限挑战。徐工纯电动牵 引车凭诸多性能优势备受客户青睐： 安全可靠： 三电系统拥有IP68顶级防护，电机电控还支持IP6k9k，无惧高压喷淋与粉尘； 高压智复位、陡坡缓降等功能，实现全天候主动守护； 经济高效： 驱动系统综合效率高达96.6%，配合智能扭矩控制、六档能量回收等核心技 术，精细管理每一度电，续航更长、成本更低； 驾乘舒适： 四点悬浮驾驶室与内饰发泡降噪技术有效滤震隔 ...

陕西建设机械股份有限公司 2026 年第一次临时股东会会议资料 二〇二五年十二月三十一日 | | | | 年第一次临时股东会会议议程 | 1 | | --- | --- | | 一、2026 | | 二、陕西建设机械股份有限公司关于终止向特定对象发行股票事项的议案 ......... 2 建设机械 2025 年 第一次临时股东会会议议程 2026 年第一次临时股东会会议议程 一、现场会议召开时间：2026 年 1 月 8 日下午 14:00 二、网络投票时间：2026 年 1 月 8 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东会召 开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网投票平台 的投票时间为股东会召开当日的 9:15-15:00。 三、会议表决方式：采取现场投票与网络投票相结合的方式 四、现场会议地点：陕西省西安市金花北路 418 号公司一楼会议室 五、会议主持人：董事长车万里 1 建设机械 2026 年 第一次临时股东会会议议案 陕西建设机械股份有限公司 关于终止向特定对象发行股票事项的议案 （二〇二六年一月八日） ...