证券代码：002535 证券简称：林州重机 公告编号：2025-0081 林州重机集团股份有限公司 第六届董事会第二十八次（临时）会议决议公告 赁服务。基于业务开展需要，公司拟与中煤科工金融租赁股份有限 公司签订《回购协议》。 具体内容详见公司登载于指定信息披露媒体《中国证券报》、 《证券时报》、《证券日报》、《上海证券报》和巨潮资讯网的 《关于公司拟签订〈回购协议〉的公告》（公告编号：2025-0082）。 本次会议通知已于 2025 年 12 月 22 日以专人递送、传真和电子 邮件等书面方式送达给全体董事。本次会议由公司董事长韩录云女 士主持，公司高级管理人员列席了会议。会议应参加董事八人，实 参加董事八人，达到法定人数，本次会议的召开符合《公司法》等 法律、法规、规范性文件和《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事认真审议，以举手表决和通讯表决相结合的方式， 审议通过了如下议案： 审议通过了《关于公司拟签订〈回购协议〉的议案》。 为提升产品市场占有率，优化营运资金效率，公司（回购义务 人）拟将产品出售给中煤科工金融租赁股份有限公司（出租人）， 由出租人向陕西亿华矿业开发有限公司（承 ...

Core Insights - The Chinese coal mining machinery industry is experiencing steady development, driven by continuous investment in infrastructure and energy sectors, with a focus on tunneling machines [4] Group 1: Industry Overview - Tunneling is a critical production process in coal mining, directly impacting production capacity and safety [1] - The main type of tunneling machine in China is the cantilever tunneling machine, which can perform multiple functions including coal rock stripping, loading, and dust suppression [1] - In 2024, the top 50 coal machinery companies in China produced a total of 2,116 tunneling machines, a year-on-year decrease of 23.72%, with a total output of 159,300 tons [4] Group 2: Market Demand and Supply - The estimated demand for tunneling machines in 2024 is approximately 2,443 units [5] - The future development of tunneling machines is expected to trend towards heavier, more compact designs, and integration of main and auxiliary machines, with an estimated demand of about 3,780 units by 2030, reflecting a compound annual growth rate of approximately 5.5% [11] Group 3: Competitive Landscape - The market is dominated by domestic companies, with leading firms such as SANY Heavy Equipment and China Coal Science & Technology Group showing significant advantages in technology, market share, and brand influence [6] - The second tier includes companies like Shijiazhuang Coal Mining Machinery and Chuangli Group, which have established a presence in specific regions or niche markets [6] - The third tier consists of smaller companies focusing on specialized fields or regional markets, utilizing differentiated competition strategies [9]

登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 林州重机集团股份有限公司（以下简称"公司"）于近日收到公司实际控制人韩录云女士及其一致行动人 郭浩先生的通知，获悉韩录云女士、郭浩先生持有的部分股份已办理质押手续。现将有关情况公告如 下： 三、其他说明 公司控股股东及其一致行动人所质押的股份目前不存在被平仓的风险。公司将持续关注其质押情况及质 押风险情况，严格遵守相关规定，及时履行信息披露义务。 特此公告。 林州重机集团股份有限公司 董事会 一、本次质押基本情况 ■ 二、股东股份累计质押情况 截至本公告披露日，公司控股股东及其一致行动人所质押股份情况如下： ■ 四、备查文件 1、证券质押登记证明。 2、证券质押及司法冻结明细表。 二〇二五年十二月十九日 ...

（文章来源：证券日报） 证券日报网讯 12月18日晚间，林州重机发布公告称，公司实际控制人韩录云女士及其一致行动人郭浩 先生分别质押2，550，000股、5，150，000股，合计7，700，000股，占公司总股本0.96%，质权人为 中国银行股份有限公司安阳分行，用途为公司担保。 ...

证券代码：002535 证券简称：林州重机 公告编号：2025-0080 林州重机集团股份有限公司 关于公司实际控制人及其一致行动人部分股份质押的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 林州重机集团股份有限公司（以下简称"公司"）于近日收到公 司实际控制人韩录云女士及其一致行动人郭浩先生的通知，获悉韩录 云女士、郭浩先生持有的部分股份已办理质押手续。现将有关情况公 告如下： 二、股东股份累计质押情况 截至本公告披露日，公司控股股东及其一致行动人所质押股份情 特此公告。 1、证券质押登记证明。 2、证券质押及司法冻结明细表。 况如下： | | | | | | 占公司 | 已质押股份情况 | | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 持股数量 | 持股 | 累计质押 | 占其所持 | 总股本 | 已质押股份 | 占已质 | 未质押股 | 占未质 | | | 名称 | | 比例 | 股份数量 | 股份比例 | 比例 ...

林州重机公告称，近日，公司实控人韩录云及其一致行动人郭浩部分股份办理质押。韩录云质押255万 股，占其所持股份3.61%；郭浩质押515万股，占其所持股份79.53%，合计质押770万股，占公司总股本 0.96%，质押起始日为2025年12月17日，到期日至办理解除质押登记手续为止，质权人为中国银行股份 有限公司安阳分行，质押用途为公司担保。截至公告披露日，控股股东及其一致行动人累计质押2.46亿 股，占持股总数77.65%，占公司总股本30.69%，目前不存在被平仓风险。 ...

Core Insights - The Chinese coal mining machinery industry is primarily focused on financing for equity acquisitions and working capital supplementation, with a significant reliance on targeted issuance methods for financing [1][18] - The external investments made by representative companies in the coal mining machinery sector are predominantly technology research and development-oriented [1][18] Financing Overview - The financing activities of listed companies in the coal mining machinery industry are mainly directed towards acquiring equity stakes in other companies and enhancing liquidity [1][18] - As of 2025, notable financing events in the industry include various targeted issuances aimed at supporting strategic acquisitions and operational enhancements [1][18] External Investment Activities - Representative companies in the coal mining machinery sector have engaged in numerous external investments, primarily focusing on technology R&D [1][8] - The investments cover a wide range of activities, including smart mining solutions, energy utilization technologies, and equipment manufacturing [2][5][6] Investment Events - The majority of financing events in the coal mining machinery industry are classified as A-round financing, with angel round financing also present but to a lesser extent [9][12] - The overall trend indicates a low level of first-level equity financing activity, reflecting the mature lifecycle stage of the industry [12][18] Mergers and Acquisitions - Leading companies in the coal mining machinery sector are pursuing mergers and acquisitions to achieve technological synergies and extend their industrial chains [15][18] - Local state-owned enterprises are optimizing regional layouts through asset integration, while listed companies are expanding into niche markets via capital operations [15][18]

（文章来源：证券日报） 证券日报网讯 12月8日晚间，林州重机发布公告称，根据《国有企业、上市公司选聘会计师事务所管理 办法》的相关规定，综合考虑公司审计工作需求和会计师事务所工作安排等情况，公司拟更换年度审计 会计师事务所。公司拟聘任北京澄宇会计师事务所（特殊普通合伙）为公司2025年度财务报表审计机构 及内部控制审计机构，聘期一年，原聘任会计师事务所为中审亚太会计师事务所（特殊普通合伙）。 ...

Group 1 - The company held its 27th temporary board meeting on December 8, 2025, with all eight directors present, meeting the legal quorum requirements [2][6] - The board approved several resolutions, including the proposal to change the accounting firm and the proposal for borrowing from the controlling shareholder [3][7][11] Group 2 - The company plans to change its annual auditing firm to Beijing Chengyu Accounting Firm, with the decision pending approval from the shareholders' meeting [25][26] - The reason for the change is based on the company's auditing needs and the arrangement of the accounting firm [38][40] Group 3 - The company intends to borrow up to 500 million yuan from its controlling shareholder, with an interest rate between 8% and 10% per annum, for a term of one year [7][48] - This borrowing is aimed at meeting the company's operational funding needs and will be subject to shareholder approval [59][60] Group 4 - The company approved a proposal for mutual guarantees between itself and its subsidiaries for a total guarantee amount of 1 billion yuan, which will also require shareholder approval [63][64] - The mutual guarantees are intended to support financing needs and will be valid for 12 months [63][80] Group 5 - The company announced the date for its third temporary shareholders' meeting on December 24, 2025, to discuss the approved proposals [84][85] - The meeting will allow for both on-site and online voting, ensuring shareholder participation [86][89]

每经头条（nbdtoutiao）——处方药变"瘾品"：国内首次报告普瑞巴林滥用致成瘾病例，网络平台暴 露"无病历可购药"漏洞，列管与否尚需科学考量 （记者 王晓波） 每经AI快讯，林州重机（SZ 002535，收盘价：4.05元）12月8日晚间发布公告称，公司第六届第二十七 次董事会临时会议于2025年12月8日在公司办公楼会议室以现场表决和通讯表决相结合的方式召开。会 议审议了《关于召开2025年第三次临时股东会通知的议案》等文件。 截至发稿，林州重机市值为32亿元。 ...