证券代码：000528 证券简称：柳 工 公告编号： 2026-07 债券代码：127084 债券简称：柳工转2 广西柳工机械股份有限公司 关于召开 2026 年第一次临时股东会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、召开会议的基本情况 1、股东会届次：公司 2026 年第一次临时股东会。 2、股东会的召集人：公司董事会。2026年2月27日，公司第十届董事会第九次 （临时）会议审议通过《关于公司召开2026年第一次临时股东会的议案》。 3、会议召开的合法、合规性：本次股东会的召集、召开程序符合有关法律、行政 法规、部门规章、规范性文件、深圳证券交易所业务规则及《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议时间：2026 年 3 月 16 日 14:15； （2）网络投票时间：2026 年 3 月 16 日。 通过深圳证券交易所互联网投票系统投票的时间：2026 年 3 月 16 日 9:15~15:00。 通过深圳证券交易所交易系统进行网络投票的时间：2026 年 3 月 16 日 9:15～ 9:25；9:30~11: ...

证券代码：000528 证券简称：柳 工 公告编号：2026-05 债券代码：127084 债券简称：柳工转2 广西柳工机械股份有限公司 第十届董事会第九次（临时）会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 广西柳工机械股份有限公司（以下简称"公司"）董事会于 2026 年 2 月 23 日以电 子邮件方式发出召开第十届董事会第九次（临时）会议的通知，会议于 2026 年 2 月 27 日采取通讯方式召开。会议应到会董事 11 人，实到会董事 10 人，非独立董事吕仁志先 生因个人原因缺席会议。会议由董事长郑津先生主持。本次会议通知及召开符合有关法 律、法规、规章及《公司章程》的规定，合法有效。经会议审议，作出了如下决议： 一、审议通过《关于更换非独立董事的议案》 该议案具体内容详见公司同时在《中国证券报》及巨潮资讯网（www.cninfo.com.cn） 披露的《柳工关于召开 2026 年第一次临时股东会的通知》（公告编号：2026-07） 2．同意将本议案提交公司股东会审议。 该议案已经公司董事会提名委员会审议通过。 表决情况为：10 票 ...

Group 1 - The company LiuGong held its 9th temporary meeting of the 10th board of directors on February 27, 2026, via communication methods [1] - The meeting reviewed the proposal regarding the replacement of a non-independent director among other documents [1] Group 2 - In February, China's AI usage surpassed that of the United States for the first time, with four major models ranking among the top five globally [1] - The demand for domestic computing power in China is experiencing exponential growth [1]

证券代码：000528 证券简称：柳 工 公告编号：2026-06 债券代码：127084 债券简称：柳工转2 广西柳工机械股份有限公司 关于更换非独立董事的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 广西柳工机械股份有限公司（以下简称"公司"）董事会于 2026 年 2 月 27 日召开 第十届董事会第九次（临时）会议，审议通过了《关于更换非独立董事的议案》。现将 相关情况公告如下： 近日公司收到股东国家制造业转型升级基金股份有限公司（以下简称"国家制造业 基金"）的函，其提名的公司第十届董事会非独立董事吕仁志先生因个人原因无法继续 履职，拟提名张程先生担任公司非独立董事。经公司董事会提名委员会审议通过，董事 会同意提名张程先生为公司第十届董事会非独立董事候选人，任期自股东会审议通过之 日起至第十届董事会届满之日止。该事项尚需提交公司 2026 年度第一次临时股东会审 议通过方可生效。张程先生个人简历详见附件。 吕仁志先生的原定任期为自 2025 年 5 月 20 日起至 2028 年 5 月 19 日公司第十届董 事会任期届满之日止。截至本公告披 ...

太平洋证券主要观点如下： 智通财经APP获悉，太平洋证券发布研报称，工程机械行业在内销上，国内需求持续恢复，同时出口 端，海外景气度向好、利润率更高，行业有望随着出口继续向上以及规模效应下，盈利能力持续改善， 看好上行周期利润持续释放，继续看好工程机械板块。 事件 近日，中国工程机械工业协会发布2026年1月工程机械行业主要产品销售快报一和快报二。 1月内销整体实现较高增幅，看好国内市场需求继续向上 1月工程机械主要产品内销整体实现较高增长，具体来看：挖掘机销售8723台，同比增长61.4%；装载 机销售5293台，同比增长42.8%；平地机销售104台，同比下降8.77%；压路机销售448台，同比增长 7.43%；摊铺机销售67台，同比增长19.6%；汽车起重机销售821台，同比增长55.2%；履带起重机销售 88台，同比增长126%；随车起重机销售1608台，同比增长0.56%；塔式起重机销售202台，同比增长 6.88%。内销整体表现不错，主要系春节错位影响，展望全年，国内随着资金端逐步到位，地产、基建 端利好政策的推进，以及叠加工程机械更新周期，行业在政策端带来需求好转及更新周期启动双重利好 下，有望 ...

Investment Rating - The industry is rated positively, with expectations of overall returns exceeding the CSI 300 Index by more than 5% in the next six months [7]. Core Insights - The report highlights a significant growth in both domestic and export sales of construction machinery in January, indicating a strong upward trend in demand [4][5]. - Domestic sales of key products such as excavators and loaders saw substantial year-on-year increases, with excavator sales reaching 8,723 units, up 61.4%, and loader sales at 5,293 units, up 42.8% [4]. - Export sales also showed robust growth, with excavator exports at 9,985 units, a 40.5% increase, and loader exports at 6,466 units, up 53.4% [5]. - The report anticipates continued improvement in the industry driven by favorable policies in real estate and infrastructure, alongside a renewal cycle for construction machinery [4]. Summary by Sections Domestic Sales Performance - In January, domestic sales of construction machinery experienced high growth, with notable increases in excavators (61.4%) and loaders (42.8%) [4]. - The overall domestic market is expected to continue its upward trajectory due to improved funding and supportive policies [4]. Export Sales Performance - All categories of machinery exports showed year-on-year growth in January, with excavators and loaders seeing increases of 40.5% and 53.4%, respectively [5]. - The report suggests that as overseas market conditions improve, domestic brands will gain further market share internationally [5]. Investment Recommendations - The report recommends a positive outlook for the construction machinery sector, highlighting companies such as SANY Heavy Industry, Hengli Hydraulic, and LiuGong as key investment opportunities [5].

Investment Rating - The report maintains an "Outperform" rating for the engineering machinery sector [1]. Core Insights - January 2026 saw strong sales growth in excavators and loaders, driven by a combination of replacement cycles and external demand. The outlook for 2026 is positive, supported by proactive fiscal policies, stabilization in the European construction sector, and sustained high demand in emerging markets. The report emphasizes the importance of focusing on domestic demand renewal and overseas expansion strategies [5][11]. - The engineering machinery index rose approximately 0.15% in January 2026, underperforming the Shanghai Composite Index by 3.61 percentage points [11]. - Excavator sales in January 2026 reached 18,708 units, a year-on-year increase of 49.5%, with domestic sales at 8,723 units (up 61.4%) and exports at 9,985 units (up 40.5%) [16]. - Loader sales for the same month totaled 11,759 units, reflecting a 48.5% year-on-year increase, with domestic sales of 5,293 units (up 42.8%) and exports of 6,466 units (up 53.4%) [16]. Summary by Sections Market Review - The engineering machinery index in January 2026 increased by about 0.15%, lagging behind major indices such as the Shanghai Composite and CSI 300 [11]. - The performance of different segments showed mixed results, with the average price-to-earnings (PE) ratios for complete machine manufacturing and components being 29 and 39, respectively [11]. Industry Tracking - The report highlights significant growth in excavator and loader sales, with excavators showing a 49.5% increase and loaders a 48.5% increase in January 2026 [16][18]. - The report notes that electric excavators and loaders are gaining traction, with electric loader sales reaching 2,990 units and a penetration rate of 25.43% [16]. Macro Dynamics - The manufacturing PMI for January 2026 was reported at 49.3%, indicating a slight contraction in manufacturing activity. However, production levels remain above the critical point, suggesting ongoing expansion in manufacturing [44]. - Infrastructure investment is supported by the issuance of special bonds amounting to approximately 367.7 billion yuan, a year-on-year increase of 79.5% [5]. Key Targets - Recommended key players in the sector include leading manufacturers such as Zoomlion (000157), Sany Heavy Industry (600031), and XCMG (000425), as well as core component suppliers like Hengli Hydraulic (601100) and Aidi Precision (603638) [5][54].

Group 1: Economic Growth and Development Strategies - Guangxi's GDP grew at an average rate of 4.8% during the 14th Five-Year Plan, with an increase of over 740 billion yuan by 2025 compared to 2020 [5] - The region is implementing major strategies for high-quality development, including industrial strength, artificial intelligence empowerment, and open cooperation [5] - Guangxi aims to build a highland for AI cooperation facing ASEAN, promoting comprehensive green transformation in economic and social development [5] Group 2: Technological Advancements in Manufacturing - Liugong Machinery Co., Ltd. has invested over 6 billion yuan in intelligent upgrades, achieving a 71% reduction in quality feedback rates and a 48% decrease in order delivery times [7] - The company has developed the world's first electric unmanned loader, showcasing significant advancements in autonomous machinery [6][7] - Guangxi has cultivated 49 intelligent manufacturing benchmark enterprises and over 5000 enterprises implementing digital transformation [8] Group 3: New Energy Sector Growth - The production and sales of new energy vehicles in China are projected to reach 16.626 million and 16.49 million units by 2025, representing a 12-fold increase from 2020 [9] - Guangxi is positioning itself as a key production base for new energy batteries, attracting major companies like BYD and developing a complete industrial chain [9][11] - The region has made significant technological breakthroughs and developed over 800 new industrial products, contributing over 50% to industrial growth [11] Group 4: Trade and Logistics Enhancements - China has maintained its position as ASEAN's largest trading partner for 17 consecutive years, with trade expected to reach 7.55 trillion yuan by 2025 [13] - Guangxi has implemented innovative customs reforms to streamline logistics, significantly reducing clearance times for perishable goods [15] - The region has developed a comprehensive transportation network, enhancing connectivity with ASEAN and facilitating efficient trade [18] Group 5: Tourism and Eco-Friendly Development - Guangxi has become a popular destination for "bird-like" retirement, with over 3.8 million elderly visitors annually [23] - The region's tourism revenue is projected to reach 1.15 trillion yuan by 2025, with a 12.5% year-on-year increase [23] - Guangxi is integrating ecological, sports, cultural, and tourism resources to promote sustainable development and enhance visitor experiences [20]

Group 1: Economic Resilience - The Chinese economy remains strong during the Spring Festival, with many listed companies continuing operations to meet market demand and fulfill orders [1][2][8] - Companies like LiuGong and TianNai Technology are maintaining production during the holiday to capitalize on increased demand, particularly from overseas markets [2][3] Group 2: Manufacturing Sector - Manufacturing companies are strategically scheduling production and reasonable breaks to ensure continuous delivery and meet customer needs [2][3] - LiuGong reported significant growth in industry demand, leading to a busy production schedule during the holiday [2] - TianNai Technology is also continuing production to better serve customers due to rapid market demand for its products [2] Group 3: Consumer Sector - The Spring Festival is a peak consumption period, with companies like Quanjude and Guangzhou Restaurant Group launching various marketing activities to attract customers [4][5] - Quanjude has prepared for a strong demand for New Year's Eve dinners and is implementing online and offline marketing strategies [4] - Guangzhou Restaurant Group is promoting themed activities and special menus to enhance customer engagement during the holiday [4][5] Group 4: Digital Technology Integration - Companies are leveraging digital technology to enhance traditional festive experiences, such as the fully digitalized lantern festival in Shanghai [7] - Cybersecurity firm Qihoo 360 is providing 24/7 technical support during the holiday to ensure smooth operations for clients [7] - AI service provider Zongheng Communication anticipates increased traffic and engagement on major platforms during the Spring Festival, which may positively impact its business [7] Group 5: Overseas Projects - Some companies are accelerating overseas projects during the Spring Festival, with Hongbang Biological confirming that construction is proceeding as planned in Australia and Indonesia [8]

Group 1 - The core viewpoint of the article highlights the growth in the number of enterprises in the metal products, machinery, and equipment repair industry, which increased by 69 to a total of 928 enterprises in 2025, representing a year-on-year growth of 8.03% [1] - The proportion of these enterprises in the total industrial enterprises is 0.18% [1] - The data indicates a shift in the threshold for large-scale industrial enterprises, which was raised from an annual main business income of 5 million to 20 million yuan starting from 2011 [1] Group 2 - The article references a report by Zhiyan Consulting titled "Market Operation Pattern and Prospect Strategic Analysis Report of China's Metal Products Industry from 2026 to 2032" [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, providing in-depth industry research reports, business plans, feasibility studies, and customized services [1] - The firm emphasizes its commitment to delivering comprehensive industry solutions to empower investment decisions through professional insights and quality services [1]