证券代码：600112 股票简称：ST 天成 公告编号：临 2023－051 贵州长征天成控股股份有限公司 "破易云"平台及现场申报均为银河集团管理人指定申报渠道，公司就上述 债权不予确认的情况存有异议，并将在规定的时间内向法院提起债权确认诉讼。 三、相关说明及风险提示 关于向银河天成集团有限公司管理人 申报债权的进展公告 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个别及连带责任。 贵州长征天成控股股份有限公司（以下简称"公司"）存在未履行审议程序 为原控股东银河天成集团有限公司（以下简称"银河集团"）提供担保及资金占 用的情形。公司已向银河集团管理人北京中银(南宁)律师事务所（以下简称"管 理人"）申报债权，具体内容详见公司于 2023 年 7 月 20 日披露的《关于向银河 天成集团有限公司管理人申报债权的提示性公告》（公告编号：临 2023－039）。 公司于 2023 年 9 月 7 日收到管理人邮寄送达的《债权审核情况说明》，现将相 关情况公告如下： 一、进展情况 根据《债权审核情况说明》显示，以公司下属子公司北海银河开关 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥64.97 million, representing a 212.43% increase compared to ¥20.79 million in the same period last year[17]. - The net profit attributable to shareholders for the first half of 2023 was a loss of approximately ¥62.31 million, a decrease of 683.29% from a profit of ¥10.68 million in the same period last year[17]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of approximately ¥33.99 million, a decrease of 206.41% compared to a profit of ¥31.95 million in the same period last year[17]. - The net cash flow from operating activities for the first half of 2023 was approximately -¥6.97 million, an improvement of 82.17% compared to -¥39.07 million in the same period last year[17]. - Basic earnings per share for the first half of 2023 were -¥0.1224, a decrease of 682.86% compared to ¥0.021 in the same period last year[17]. - The weighted average return on net assets was -97.54%, compared to 7.71% in the same period last year[17]. - The company reported a net profit of ¥2.12 billion from Guizhou Guiyin Financial Leasing Co., Ltd. for the first half of 2023[57]. - The net profit attributable to the parent company's shareholders for 2022 was -132.64 million RMB, indicating significant financial distress[78]. Assets and Liabilities - The total assets at the end of the reporting period were approximately ¥1.33 billion, a slight increase of 0.75% from ¥1.32 billion at the end of the previous year[17]. - The net assets attributable to shareholders decreased by 65.56% to approximately ¥32.73 million from ¥95.04 million at the end of the previous year[17]. - Total liabilities rose to CNY 1,286,740,146.11, up from CNY 1,213,445,851.64, indicating an increase of about 6.02%[108]. - Current liabilities totaled CNY 1,125,528,580.82, an increase from CNY 1,082,416,750.95, marking a rise of about 4%[108]. - As of June 30, 2023, the company has assets worth RMB 825.68 million that are seized or frozen, representing 61.88% of the latest audited total assets[62]. - The total amount of funds occupied by shareholders is RMB 514.26 million, with a remaining balance of RMB 263.15 million; the total amount of illegal guarantees is RMB 451.33 million, with a remaining balance of RMB 79.25 million[62]. Cash Flow - Cash and cash equivalents increased by 154.12% to ¥11,924,353.09, primarily due to increased collection of receivables[49]. - The company reported a significant increase in cash inflow from operating activities, totaling ¥87,954,979.69 in the first half of 2023, compared to ¥29,464,791.05 in the same period of 2022[119]. - The cash flow from operating activities showed a net outflow of ¥6,967,067.57 in the first half of 2023, compared to a net outflow of ¥39,070,492.34 in the same period of 2022, indicating an improvement in cash flow management[119]. - The total cash inflow from financing activities was 18,684,547.56 RMB, while cash outflow was 11,100,555.29 RMB, resulting in a net cash flow of 7,583,992.27 RMB[123]. Operational Strategy - The company achieved a revenue growth in its main business despite being in a loss position, indicating a focus on market expansion and risk management[22]. - The company is actively developing new products, including gas-insulated metal-enclosed switchgear and compact substations, to align with the "dual carbon" initiative[23]. - The company emphasizes quality control as a core strategy, implementing strict quality management processes across all production stages[23]. - The company is enhancing operational efficiency through cost reduction strategies, including material consumption optimization and production integration[23]. - The company is focusing on compact gas-insulated switchgear (C-GIS) as a trend in the industry, suitable for various harsh environments[31]. Legal and Compliance Issues - The company is facing 82 ongoing litigation cases with a total amount involved of ¥98,805.21 million, indicating potential legal risks[60]. - The company is involved in 771 securities false statement liability disputes with a total litigation amount of RMB 108.08 million, with 584 cases still pending, amounting to RMB 93.36 million[61]. - The company has been placed under other risk warnings due to non-operational fund occupation and illegal guarantees by the former major shareholder[62]. - The company will continue to monitor the progress of litigation and fulfill information disclosure obligations to mitigate investment risks[61]. Research and Development - The company has established a robust R&D system focused on customer and market needs, ensuring continuous technological advancement[26]. - Research and development expenses increased by 42.45% to ¥1,947,132.47 from ¥1,366,921.72 in the previous year[47]. - The company is focusing on R&D for clean low-carbon energy switchgear, with new products like the 12kV environmentally friendly gas-insulated ring network product already in mass delivery[81]. Shareholder and Equity Information - The company has not proposed any profit distribution or capital reserve transfer plans for the half-year period, with no dividends or stock bonuses planned[67]. - The total owner's equity decreased to CNY 47,619,844.91 from CNY 110,983,953.70, a decline of about 57.0%[108]. - The company has 28,655 ordinary shareholders as of the end of the reporting period[98]. Future Outlook - The management provided a positive outlook for the next fiscal period, expecting continued growth in revenue and profitability[139]. - The company plans to continue expanding its market presence, focusing on new product development and technological advancements[139]. - The company aims to enhance shareholder value through strategic initiatives and potential mergers and acquisitions[139].

证券代码：600112 股票简称：ST 天成 公告编号：临 2023－049 贵州长征天成控股股份有限公司 更正前： 表决结果汇报中表决事项"债权人会议议事规则"出席有表决权人数 28 人， 同意人数 15 人，同意表决权额 4,181,618,127.12 元,人数比例 53.57%，表决额 比例 73.29%；本次会议表决结果如下： 1、表决事项 1:债权人会议议事规则 通过 更正后： 更正为表决事项"债权人会议议事规则"出席有表决权人数 28 人，同意人 数 13 人，同意表决权额 4,007,309,484.73 元，人数比例 46.43%，表决额比例 70.24%； 本次会议表决结果如下： 关于银河天成集团有限公司破产案第一次债权人 会议表决结果的进展公告 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个别及连带责任。 贵州长征天成控股股份有限公司（以下简称"公司"）于 2023 年 8 月 10 日披露了《关于银河天成集团有限公司破产案第一次债权人会议表决结果的公 告》（公告编号：临 2023－047），因银河天成集团有限公 ...

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个别及连带责任。 贵州长征天成控股股份有限公司（以下简称"公司"）披露了《关于银河天 成集团有限公司破产案第一次债权人会议表决结果的公告》（公告编号：临 2023 －047），现对相关情况补充公告如下： 2023 年 7 月 17 日公司向银河集团管理人申报债权，以公司为主体申报 77,748.81 万元债权，以公司下属子公司北海银河开关设备有限公司为主体申报 3,496.92 万元债权。根据管理人更新债权申报动态，显示以公司为主体的债权 申报"审查确认"，因债权申报的具体金额管理人进一步核实确认中，目前审查 认定金额 0.00，以公司下属子公司北海银河开关设备有限公司为主体的债权申 报显示"债权审查中"，公司将根据债权申报的后续进展情况及时履行信息披露 义务。 证券代码：600112 股票简称：ST 天成 公告编号：临 2023－048 贵州长征天成控股股份有限公司 关于银河天成集团有限公司破产案第一次债权人会 议表决结果的补充公告 公司及下属子公司于近期参加了第一次债权人会议，会议资料显 ...

证券代码：600112 股票简称：ST 天成 公告编号：临 2023－047 贵州长征天成控股股份有限公司 关于银河天成集团有限公司破产案第一次债权人 会议表决结果的公告 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个别及连带责任。 贵州长征天成控股股份有限公司（以下简称"公司"）于 2023 年 7 月 20 日披露了《关于向银河天成集团有限公司管理人申报债权的提示性公告》（公告 编号：临 2023－039），因存在未履行审议程序为原控股东银河天成集团有限公 司（以下简称"银河集团"）提供担保及资金占用的情形，公司已于 2023 年 7 月 17 日银河集团管理人北京中银(南宁)律师事务所申报债权。2023 年 7 月 25 日，银河天成集团有限公司破产清算一案第一次债权人会议在北京中银（南宁） 律师事务所会议室召开（同步在"破易云"破产服务平台进行网络会议直播）。 2023 年 8 月 8 日，银河集团管理人作出《银河天成集团有限公司破产案第 一次债权人会议表决结果报告》，现将相关会议情况公告如下： 一、会议议程 1、管理人宣读债 ...

证券代码：600112 股票简称：ST 天成 公告编号：临 2022—046 贵州长征天成控股股份有限公司 关于涉及诉讼事项的进展公告 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个别及连带责任。 重要内容提示： 案件所处的诉讼阶段：已调解 一、诉讼的基本情况 1、诉讼当事人： 原告：贵州长征天成控股股份有限公司 被告：成都财盛投资有限公司 第三人：银河天成集团有限公司 2、原告的诉求： （1）请求人民法院依法判决被告对银河天成集团有限公司占用原告的资金 本金9,201.24万元及利息承担无限连带保证责任（利息计算标准为：以9,201.24 万元为基数按照一年期人民银行同期贷款年利率4.35%自2019年5月24日计算至 2020年8月19日，以9,201.24万元为基数按照全国银行间同业拆借中心公布的市 公司所处的当事人地位：原告 涉案金额：9,201.24万元及利息 是否会对上市公司损益产生负面影响：鉴于案件已完成诉前调解，尚待履 行，暂时无法判断该诉讼对公司本期或期后利润的具体影响。公司将持续关注案 件进展情况，及时履行信息披露 ...

证券代码：600112 股票简称：ST 天成 公告编号：临 2023—022 贵州长征天成控股股份有限公司 关于参加 2022 年度贵州辖区上市公司业绩说明会 暨投资者集体接待日活动的公告 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个别及连带责任。 重要内容提示： ●会议召开时间：2023 年 5 月 17 日 15:30 至 17:00 ●会议召开地点：投资者可登录 http://rs.p5w.net 进入专区页面参与交流 ●会议召开方式：网络远程方式 1 四、投资者参加方式 投资者可于 2023 年 5 月 17 日 15:30 起直接登录下列网址进行交流： 贵州长征天成控股股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日发布了公司 2022 年年度报告，为便于投资者进一步了解公司 2022 年度经营情 况，公司计划于 2023 年 5 月 17 日下午 15:30-17:00 参加由贵州证券业协会联合 深圳市全景网络有限公司举办的 2022 年度贵州辖区上市公司业绩说明会暨投资 者集体接待日活动，就投资者关 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 30,791,622.86, representing a significant increase of 376.34% compared to the same period last year[5] - The net profit attributable to shareholders was a loss of CNY 26,116,088.93, with a basic and diluted earnings per share of -0.0513 yuan[5] - The net loss for Q1 2023 was CNY 25,903,132.49, an improvement from a net loss of CNY 35,821,367.03 in Q1 2022[21] - The operating profit (loss) for Q1 2023 was -CNY 24,022,671.74, compared to -CNY 35,514,291.31 in Q1 2022, indicating a reduced loss[20] - Basic and diluted earnings per share for Q1 2023 were both -CNY 0.0513, compared to -CNY 0.0693 in Q1 2022[21] - The company aims to improve its financial performance and reduce losses in the upcoming quarters[20] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,322,232,944.41, a slight decrease of 0.17% from the end of the previous year[6] - The total liabilities as of the end of Q1 2023 amounted to CNY 1,237,152,123.20, an increase from CNY 1,213,445,851.64 at the end of Q1 2022[22] - The total equity attributable to shareholders of the parent company was CNY 68,927,716.26, down from CNY 95,043,805.20 in Q1 2022[22] - The total liabilities increased to RMB 1,110,377,418.16 from RMB 1,112,244,294.60, indicating a decrease of about 0.16%[18] Cash Flow - The net cash flow from operating activities was a negative CNY 8,298,113.25, indicating cash outflow during the quarter[5] - The cash inflow from operating activities primarily driven by increased sales, with cash received from sales amounting to $35,254,725.32 in Q1 2023, up from $16,523,620.23 in Q1 2022, an increase of approximately 113.0%[23] - The cash outflow from operating activities totaled $43,937,042.83 in Q1 2023, up from $41,035,322.89 in Q1 2022, indicating a rise of about 7.0%[23] - The net cash flow from operating activities was -$8,298,113.25 in Q1 2023, an improvement from -$16,497,111.18 in Q1 2022, reflecting a reduction in losses by approximately 50.3%[23] - The net cash flow from investing activities increased by 55.43%, mainly due to asset investments from the previous period[9] - The net cash flow from financing activities increased by 225.00%, primarily due to financing loans[9] Shareholder Information - The company has a total of 29,816 common shareholders at the end of the reporting period[10] - Shareholders' equity attributable to the parent company decreased by 27.48% to CNY 68,927,716.26 compared to the end of the previous year[6] Legal and Financial Risks - The company is involved in 99 ongoing litigation and arbitration cases, with a total amount involved of RMB 134,667.14 million, of which 79 cases remain unresolved, totaling RMB 129,640.93 million[13] - The company is actively working on debt restructuring and asset disposal to mitigate financial risks associated with ongoing litigations and asset freezes[15] - As of March 31, 2023, the company has assets worth RMB 82,914.59 million that are frozen or seized, representing 62.60% of the latest audited total assets[14] Operational Costs and Expenses - The company experienced a 317.58% increase in operating costs, attributed to the proportional increase in revenue[8] - Total operating costs for Q1 2023 were CNY 49,497,124.93, up 84.6% from CNY 26,809,188.50 in Q1 2022[20] - Research and development expenses for Q1 2023 were CNY 678,367.92, indicating ongoing investment in innovation[20]

Financial Performance - The company's operating revenue for 2022 was ¥136,631,055.37, representing a 15.83% increase compared to ¥117,955,159.62 in 2021[20] - The net profit attributable to shareholders for 2022 was -¥132,640,176.16, a significant decrease of 173.39% from ¥180,733,214.18 in 2021[20] - The net asset attributable to shareholders decreased by 28.67% to ¥95,043,805.20 at the end of 2022, down from ¥133,253,981.36 at the end of 2021[20] - The total assets as of the end of 2022 were ¥1,324,429,805.34, a decrease of 4.19% from ¥1,382,393,997.93 in 2021[20] - The basic earnings per share for 2022 was -¥0.2605, a decline of 173.40% compared to ¥0.3549 in 2021[21] - The weighted average return on net assets for 2022 was -198.1659%, indicating a significant loss compared to the previous year[22] - The company faced significant operational challenges, leading to a negative cash flow from operating activities of -¥58,903,546.11 in 2022[20] - Non-recurring gains and losses for 2022 totaled a loss of CNY 71,943,022.88, highlighting the impact of extraordinary items on financial performance[28] - The company reported a significant decrease in trading financial assets, with a change of -CNY 26,298,108.69, reflecting market volatility and investment challenges[29] Revenue and Sales - The company reported a decrease in revenue from core business activities, with a total of ¥119,667,783.64, up 16.58% from ¥102,652,835.70 in 2021[20] - In Q1 2022, the company reported a revenue of CNY 6,464,202.48, which increased to CNY 68,630,063.88 in Q3 2022, but ended the year with a revenue of CNY 47,207,158.57 in Q4 2022[24] - The net profit attributable to the parent company was a loss of CNY 35,265,628.26 in Q1 2022, with a further loss of CNY 108,079,717.09 in Q4 2022, indicating significant financial challenges throughout the year[24] - The company experienced a cash flow deficit from operating activities, with a loss of CNY 16,497,111.18 in Q1 2022 and a smaller loss of CNY 4,529,093.32 in Q4 2022, reflecting ongoing liquidity issues[24] Research and Development - The company has developed 100 valid patents, including 47 invention patents and 52 utility model patents, indicating a strong focus on innovation and product development[32] - The company is focusing on the development of new products such as the ELX24-12 environmentally friendly gas-insulated ring main unit and GLX24-40.5 SF6 gas-insulated ring main unit, aligning with the "dual carbon" initiative[32] - Research and development expenses increased by 69.19%, reaching 5.85 million RMB compared to 3.46 million RMB in the previous year[52] - The company focuses on customer and market demand to build a research and development innovation system[50] - The company has invested significantly in R&D for both primary and secondary equipment, holding numerous patents and research achievements, enhancing its system integration capabilities[90] Operational Challenges - The company has faced challenges in its main business due to intensified competition and rising raw material costs, leading to slow revenue growth and continued operating losses[31] - The company acknowledged the existence of non-operating fund occupation by controlling shareholders and other related parties[7] - The company has fully provided impairment provisions for its nickel-molybdenum mining rights due to long-term suspension of operations, and has decided to exit the nickel-molybdenum sector[34] - The company has a non-operating fund occupation balance of 263.15 million RMB from its former controlling shareholder, which has not been repaid[190] - The company is facing significant uncertainties regarding its ability to continue as a going concern due to substantial debt defaults and litigation[189] Corporate Governance - The company is committed to enhancing corporate governance and internal control mechanisms to prevent major risks and ensure compliance with regulations[91] - The company has implemented strict governance structures in compliance with the Company Law and Securities Law, ensuring the protection of investor interests[99] - The board consists of five members, with three independent directors, meeting the legal requirements for independence[100] - The company held multiple extraordinary general meetings in 2022 to address various governance and operational matters, including the election of independent directors and auditors[104] - The company is committed to timely information disclosure regarding board and supervisory board elections[110] Market Position and Strategy - The electric equipment manufacturing industry in China is experiencing growth due to continuous investment in new energy and power grid construction, with increasing demand for high-quality and innovative products[35] - The company has established a strong brand and technical advantage in the electric equipment sector, participating in the formulation of national standards for power equipment[36] - The company aims to optimize customer and pricing strategies while expanding both domestic and international markets, particularly in the renewable energy sector[31] - The company is actively involved in the development of industry standards, enhancing its brand and technical advantages in the electric equipment sector[78] - The company is focusing on the development of clean energy equipment, aligning with national "dual carbon" goals, and increasing R&D efforts for environmentally friendly products[90] Legal and Compliance Issues - The company is involved in a total of 99 litigation and arbitration cases, with a cumulative amount of 134,667.14 million yuan as of the report date[160] - The company faced a total of 771 securities false statement liability disputes, with a total litigation amount of RMB 124.29 million, of which 591 cases remain unresolved, involving an amount of RMB 109.35 million[161] - The company was fined a total of 600,000 RMB for information disclosure violations, with individual penalties ranging from 30,000 RMB to 60,000 RMB for various executives[116] - The company is committed to improving compliance awareness and strengthening internal governance and information disclosure management following the administrative penalties received[163] Financial Liabilities and Risks - The company's total liabilities decreased by 35.02% to ¥206,820,867.98, mainly due to loan repayments[75] - The company has a total of 51,425.98 million yuan in shareholder fund occupation, with a remaining balance of 26,314.51 million yuan, and a total of 45,133 million yuan in illegal guarantees[97] - The company has assets worth 82,972.82 million yuan under seizure or freeze, representing 62.65% of its latest audited total assets[96] - The company faces risks from raw material price fluctuations, with key materials including copper, steel, and components impacting product costs[93] - The company has committed to repaying the occupied funds through various means, including debt restructuring, but the timeline for repayment remains uncertain due to the controlling shareholder's bankruptcy proceedings[147]