更正"第十节 财务报告"之一、审计报告："二、形成无法表示意见的基 础之（三）国华汇银事项中涉及的关联方非经营性资金占用的完整性"。 更正前： 2024年4月28日，天成控股公司发布《关于公司股票触及其他风险警示相关 事项的进展公告》（公告编号：临2024-045），披露天成控股公司原控股股东银 河天成集团有限公司及其关联方在"国华汇银"事项中占用资金3100万元（其中 归还金额600万元、占用余额2500万元）。 股票代码：600112 股票简称：*ST天成 公告编号：临2024—048 更正后： 贵州长征天成控股股份有限公司 更正公告 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2024年4月30日披 露了《2023年年度报告》、《关于股票交易实施退市风险警示及其他风险警示暨 停牌的提示性公告》（临2024-047）、《关于前期会计差错更正的公告》（公告 编号：2024-043）及《关于贵州长征天成控股股份有限公司2023年度前期会计差 错更正专项说明的审核报告》 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 20,375,557.29, representing a decrease of 33.83% compared to the same period last year[6]. - The net profit attributable to shareholders was a loss of CNY 30,522,737.46, a decline of 16.87% year-on-year[6]. - The net cash flow from operating activities was negative CNY 2,211,698.96, an increase in outflow of 73.35% compared to the previous year[6]. - Total operating revenue for Q1 2024 was ¥20,375,557.29, a decrease of 33.7% compared to ¥30,791,622.86 in Q1 2023[23]. - Net loss for Q1 2024 was ¥30,269,612.75, compared to a net loss of ¥25,903,132.49 in Q1 2023, indicating a worsening of 16.5%[24]. - The company's total liabilities increased to ¥1,363,033,995.36 in Q1 2024 from ¥1,351,845,255.55 in Q1 2023, reflecting a growth of 0.8%[20]. - The company's total equity as of Q1 2024 was -¥190,457,049.81, compared to -¥160,187,437.06 in Q1 2023, indicating a decline in equity[20]. - Basic and diluted earnings per share were both negative CNY 0.0599, reflecting a decrease of 16.76% year-on-year[6]. - Basic and diluted earnings per share for Q1 2024 were both -¥0.0599, compared to -¥0.0513 in Q1 2023, reflecting a decrease in earnings[25]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,172,576,945.55, down 1.60% from the end of the previous year[7]. - The equity attributable to shareholders was negative CNY 206,589,025.60, a decrease of 17.34% compared to the previous year[7]. - As of March 31, 2024, the total assets of Guizhou Changzheng Tiancai Holdings Co., Ltd. amounted to RMB 1,172,576,945.55, a decrease from RMB 1,191,657,818.49 as of December 31, 2023, reflecting a decline of approximately 1.6%[17]. - The company's current assets totaled RMB 155,996,156.34, down from RMB 172,802,497.39, indicating a decrease of about 9.7%[18]. - The company's total cash and cash equivalents at the end of the period were 6,696,283.08, down from 4,827,186.98 year-over-year[29]. Cash Flow - Cash received from sales of goods and services in Q1 2024 was ¥30,031,053.76, down from ¥35,254,725.32 in Q1 2023, a decline of 15.5%[27]. - The company's cash flow from operating activities decreased by 15.5% year-over-year, indicating challenges in cash generation[27]. - The net cash flow from operating activities was -2,211,698.96, an improvement from -8,298,113.25 in the previous year[28]. - Cash inflow from financing activities totaled 7,000,000.00, down from 13,000,000.00 year-over-year[29]. - The company reported a total cash outflow from operating activities of 32,975,798.27, compared to 43,937,042.83 in the previous year[28]. - The cash outflow for taxes paid was 754,434.16, down from 1,857,065.40 year-over-year[28]. Operational Challenges - The company reported a significant increase in accounts receivable by 121.55%, primarily due to an increase in endorsed but unexpired bank acceptance bills[9]. - Sales expenses increased by 109.83%, attributed to higher market investment[9]. - The company recorded a loss of CNY 8,362,796.79 in non-recurring gains and losses for the period[9]. - The company is involved in 103 ongoing litigation and arbitration cases, with a total amount involved of RMB 132,510.50 million, of which 90 cases remain unresolved, totaling RMB 131,963.60 million[13]. - As of March 31, 2024, the company has assets worth RMB 76,189.59 million that are frozen or seized, representing 63.94% of the latest audited total assets[14]. - The company reported a total of RMB 54,525.98 million in funds occupied by the former major shareholder, with a remaining balance of RMB 28,814.51 million, and total illegal guarantees amounting to RMB 45,133 million, with a remaining balance of RMB 7,925 million[16]. - The company is actively working on debt restructuring and asset disposal to address financial challenges and mitigate risks associated with litigation and asset seizures[15]. - The company is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws, with the investigation ongoing as of the report date[15]. - The company plans to maintain transparency and timely disclosure of information regarding the progress of litigation and investigations to protect shareholder interests[16]. Research and Development - Research and development expenses for Q1 2024 were ¥563,269.75, a decrease of 17.0% from ¥678,367.92 in Q1 2023[24].

Financial Performance - The company's operating revenue for 2023 was ¥154,484,618.07, representing a 13.07% increase compared to ¥136,631,055.37 in 2022[22]. - The net profit attributable to shareholders of the listed company was -¥213,012,286.55, a decrease of 60.75% from -¥132,512,798.17 in the previous year[22]. - The net cash flow from operating activities was -¥15,915,111.74, showing a 72.98% improvement compared to -¥58,903,546.11 in 2022[22]. - The total assets at the end of 2023 were ¥1,191,657,818.49, a decrease of 10.13% from ¥1,325,913,279.43 in 2022[22]. - The net assets attributable to shareholders of the listed company were -¥176,066,288.14 at the end of 2023, a significant decline of 489.78% from ¥45,171,183.19 in 2022[22]. - The basic earnings per share for 2023 was -¥0.4183, a decrease of 60.76% from -¥0.2602 in 2022[23]. - The diluted earnings per share for 2023 was also -¥0.4183, reflecting the same decline as the basic earnings per share[23]. - The company reported total operating revenue of RMB 154,482,618.07, with a net profit attributable to shareholders of RMB -121,348,151.74, indicating a significant loss[25]. - The company experienced a net cash flow from operating activities of RMB -8,409,240.52 in Q4 2023, reflecting ongoing cash flow challenges[25]. - Non-recurring losses for 2023 totaled RMB -119,284,172.93, primarily due to financial asset valuation changes and other non-operational factors[28]. Operational Challenges - The company faced intensified competition in the electrical equipment manufacturing sector, leading to slow revenue growth and continued operational losses[31]. - The company has decided to exit the molybdenum and nickel mining sector due to prolonged inactivity and has fully provided for impairment losses related to these assets[34]. - The company is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws[95]. - The company is facing risks related to non-operating fund occupation by controlling shareholders and other related parties[8]. - The company has identified significant internal control deficiencies, including frozen bank accounts due to debt defaults and litigation[130]. Strategic Initiatives - The company aims to strengthen internal controls and improve operational environments to mitigate risks and enhance business performance[31]. - The company’s strategy includes adjusting product structures and providing comprehensive solutions to meet diverse customer needs in a competitive market[31]. - The company is focusing on strengthening internal controls and governance to mitigate risks and ensure stable development[87]. - The company is actively developing customized products for niche markets and key clients, aiming to deepen existing customer relationships and expand into international markets[88]. - The company plans to resolve historical debts and improve the operating environment through asset disposal and debt restructuring[87]. Governance and Compliance - The company received an audit report with a disclaimer of opinion from Zhongshun Yatai Accounting Firm for the 2023 financial statements[5]. - The company has established a governance structure ensuring equal rights for all shareholders and fair related party transactions[98]. - The independent directors actively fulfill their supervisory roles, safeguarding the interests of the company and its shareholders[99]. - The company has implemented measures to enhance information disclosure quality, ensuring compliance and transparency[101]. - The company is committed to improving its corporate governance structure and internal control mechanisms[101]. Legal and Regulatory Issues - The company is involved in 103 ongoing litigation and arbitration cases, with a total amount of 1,325.11 million yuan, of which 90 cases remain unresolved, totaling 1,319.64 million yuan[92]. - The company has faced risk warnings due to previous violations related to guarantees and fund occupation by the former major shareholder[98]. - The company has taken legal action to confirm unrecognized debt claims against the former major shareholder, who is undergoing bankruptcy proceedings[98]. - The company has been penalized by the China Securities Regulatory Commission, leading to ongoing litigation related to these penalties[162]. - The company is currently under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws, with the investigation ongoing[163]. Market and Industry Trends - The electric power and electrical equipment manufacturing industry is expected to see a total investment of no less than 580 billion yuan in 2024, driven by national strategies and policies[35]. - The clean energy sector is becoming a crucial development direction, necessitating adjustments and optimizations in the power equipment manufacturing industry[86]. - The company is increasing investment in technology research and development, focusing on clean and low-carbon energy equipment, including products like the ELX24-12 environmental gas-insulated ring network cabinet and YBW10/0.4-800 high/low voltage prefabricated substations[88]. - The company has reported a significant increase in non-recurring government subsidies, amounting to RMB 197,500.40, which positively impacted its financial results[26]. - The company has won bids for distribution network projects from State Grid Hubei and Sichuan companies, and has passed supplier qualification reviews with Southern Power Grid, indicating a significant expansion in domestic partnerships[32]. Employee and Management Structure - The company has a total of 317 employees, with 63 in the parent company and 254 in major subsidiaries[123]. - The management team includes individuals with extensive experience in both corporate and academic settings, enhancing the company's strategic direction[109]. - The company has a diverse management team with experience in various sectors, including finance, education, and technology[108]. - The total pre-tax remuneration for the board members and senior management during the reporting period amounted to 1,487,200 CNY[105]. - The company is actively preparing for the election of the ninth board and supervisory committee members, with the current terms extended to ensure continuity[106].

证券代码：600112 股票简称：ST 天成 公告编号：临 2024—037 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 ● 涉案金额：一审原告索赔金额30,658,020.83元；一审判决金额 25,000,000元及利息 ● 是否会对上市公司损益产生负面影响：因上述案件尚未开庭审理，暂无 法判断对公司当期利润或期后利润的影响，公司已经对该案件本金、相关利息及 案件受理费等合计2,542.05万元确认为预计负债并计入2023年度损益，具体以年 度审计机构确认为准。 贵州长征天成控股股份有限公司（以下简称"公司"）分别于2023年4月15 日、2023年6月20日、2023年10月26日发布了《关于涉及诉讼的公告》（公告编号： 临2023—011）、《关于涉及诉讼事项的进展公告》（公告编号：临2023—030）、《关 于涉及诉讼事项的进展公告》（临2023—057），披露了公司与福建爱特点信息科 技有限公司（以下简称"爱特点公司"）就北京国华汇银科技有限公司（以下简 称"国华公司"）股权转让纠纷案有关诉讼及一审判决及二审判决情况。 就上述二审判决驳回公司上诉的情况，公司向福建省高级人民法院提起再 ...

证券代码：600112 股票简称：ST 天成 公告编号：临 2024—036 贵州长征天成控股股份有限公司 关于参加贵州辖区上市公司投资者集体接待日活动 暨 2023 年度业绩说明会的公告 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：2024 年 5 月 9 日（星期四）15:40 至 17:30 ●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 贵州长征天成控股股份有限公司（以下简称"公司"）将于 2024 年 4 月 30 日发布公司2023年年度报告，为便于投资者进一步了解公司2023年度经营情况， 公司计划于 2024 年 5 月 9 日下午 15:40-17:30 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 2024 年贵州辖区上市公司投资者集体接待日活动暨 2023 年度业绩说明会，并征集相关问题。具体安排如下： 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将围绕 2023 年年度经 ...

证券代码：600112 股票简称：ST 天成 公告编号：临 2024—035 贵州长征天成控股股份有限公司 股票交易风险提示公告 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： 经贵州长征天成控股股份有限公司（以下简称"公司"）初步测算，预计 公司2023年度期末净资产为负值。根据《上海证券交易所股票上市规则》，若公 司经审计的2023年期末净资产为负值，公司股票可能在2023年年度报告披露后被 实施"退市风险警示"。 因涉嫌信息披露违法违规，根据《中华人民共和国证券法》、《中华人民 共和国行政处罚法》等法律法规，2024年1月16日，中国证监会决定对公司立案。 公司目前存在的资金占用及违规担保问题尚未解决。截止本公告披露日， 公司股东资金占用发生总额为51,425.98万元，资金占用余额为26,314.51万元， 公司违规担保总额为45,133万元，违规担保余额为7,925万元。 报道或市场传闻，亦未涉及热点概念事项等。 （三）鉴于公司非经营性占用资金及违规担保尚未解决，公司2022年度内部 控制继续被 ...

经公司自查，并书面征询公司相关股东，截止本公告披露日，不存在应 披露而未披露的重大信息。 公司目前存在的资金占用及违规担保问题尚未解决，经公司自查确认， 截止本公告披露日，公司股东资金占用发生总额为51,425.98万元，资金占用余 额为26,314.51万元，公司违规担保总额为45,133万元，违规担保余额为7,925 万元。 短期内公司股票交易价格发生较大波动，但公司基本面没有重大变化， 也不存在应披露而未披露的重大信息。敬请广大投资者，理性投资，注意投资风 险。 证券代码：600112 股票简称：ST 天成 公告编号：临 2024—034 贵州长征天成控股股份有限公司 股票交易异常波动暨风险提示公告 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： 贵州长征天成控股股份有限公司（以下简称"公司"）股票交易连续3 个交易日内收盘价格跌幅偏离值累计达12%，属于股票交易异常波动的情形。 因涉嫌信息披露违法违规，根据《中华人民共和国证券法》、《中华人民 共和国行政处罚法》等法律法规，2024年1月16日，中 ...

关于天成控股股价异常波动问询的回函 特此回复。 贵州长征天成控股股份有限公司： 广西铁路发展投资基金（有限合伙） 贵公司关于股价异常波动的问询函已收悉，经认真核查，现将有关问题回复 如下： 2024 年 4 月 22 日 截至目前，作为贵公司第一大股东，除已经依法披露的信息外，本公司不存 在买卖你公司股票的行为，不存在影响上市公司股票价格异常波动的重大事项， 不存在涉及到你公司的应披露而未披露的重大信息，包括但不限于重大资产重 组、发行股份、上市公司收购、债务重组、业务重组、资产剥离和资产注入等重 大事项。 ...

证券代码：600112 股票简称：ST 天成 公告编号：临 2024-033 贵州长征天成控股股份有限公司 为完善董事会治理结构，保证公司第八届董事会专门委员会的日常运作，公 司补选董事会各专门委员会成员，具体如下： 1.补选刘水兵先生为审计委员会成员，与现任委员李一丁先生、张仁先生共 同组成公司现任审计委员会，刘水兵先生为审计委员会召集人。 2.补选刘水兵先生为战略决策委员会成员，与现任委员高健先生、刘克洋先、 张仁先生、李一丁先生共同组成公司现任战略决策委员会。 3.补选刘水兵先生为薪酬与考核委员会成员，与现任委员张仁先生、高健先 生共同组成公司现任薪酬与考核委员会。 表决结果：同意票 5 票，弃权票 0 票，反对票 0 票，审议通过。 特此公告。 董事会 2024 年第三次临时董事会决议公告 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"）2024 年第三次临 时董事会于 2024 年 4 月 8 日在公司会议室以现场加通讯表决方式召开。本 次会议的通知于 2024 ...

一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 66 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 75,613,847 | | 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（%） | 14.8493 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 证券代码：600112 证券简称：ST 天成 公告编号：2024-032 贵州长征天成控股股份有限公司 2024 年第一次临时股东大会决议公告 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 (二) 关于议案表决的有关情况说明 本次股东大会审议的议案均为普通决议议案，已获得出席会议股东及股东代 表所持有效表决权股份总数的二分之一以上表决通过。 本次股东大会由公司董事会召集，高健先生（代理董事长）主持会议。会议 采用现场投票和网络投票相结合的表决方式进行表决。会议的召集、召开和表决 方式均符合《公司法》和《公司章程》等 ...