太原重工股份有限公司 证券代码：600169 证券简称：太原重工 公告编号：2025-051 第十届董事会第三次会议决议公告 （一）审议通过《关于前期会计差错更正及追溯调整的议案》。 （一）会议召开符合有关法律、法规情况 公司按照《企业会计准则第 28 号——会计政策、会计估计变更和差错更正》、 中国证券监督管理委员会《公开发行证券的公司信息披露编报规则第 19 号—— 财务信息的更正及相关披露》有关规定，对公司相关年度财务报表进行会计差错 更正及追溯调整。 本议案已经董事会审计与风控委员会审议通过。具体内容详见《太原重工关 于前期会计差错更正及追溯调整的公告》（公告编号 2025-052）。 太原重工股份有限公司（以下简称"公司"）第十届董事会第三次会议于 2025 年10月31日以现场结合通讯方式召开。本次董事会会议经过了适当的通知程序， 会议程序符合有关法律、行政法规及《公司章程》的规定，会议及通过的决议合 法有效。 表决结果：7 票同意，0 票反对，0 票弃权。 （二）本次董事会应出席董事 7 名，实际出席董事 7 名。 二、董事会会议审议情况 本次会议审议通过以下决议： 本公司董事会及全体董事保证本 ...

一、审议通过《关于前期会计差错更正及追溯调整的议案》。 公司按照《企业会计准则第 28 号——会计政策、会计估计 变更和差错更正》、中国证券监督管理委员会《公开发行证券的 公司信息披露编报规则第19 号——财务信息的更正及相关披露》 有关规定,对公司相关年度财务报表进行会计差错更正及追溯调 整。 表决结果:7票同意,0票反对,0票弃权。 二、审议通过《关于 2025年第三季度报告的议案》。 表决结果：7 票同意，0 票反对，0 票弃权。 太原重工股份有限公司 第十届董事会第三次会议决议 (以下无正文) 太原重工股份有限公司第十届董事会第三次会议于 2025 年 10月 31日以现场结合通讯方式召开,应到董事 7名，实到董事 7 名。会议审议并经过投票表决,形成如下决议: ( 本 页 无 正 文 , 为 大 原 重 工 股 份 有 限 公 司 第 十 届 董 事 会 第 三 次 会 议决议之签署页) 董事签字: c dt37 陶家晋 王省林 马领兵 屈福政 赵 威 王福明 席文圣 2025年10月 31 日 ( 本 页 无 正 文 , 为 太 原 重 工 股 份 有 限 公 司 第 十 届 董 事 会 第 三 ...

证券代码：600169 证券简称：太原重工 公告编号：2025-050 太原重工股份有限公司 关于实施其他风险警示暨停牌的公告 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法律责任。 重要内容提示： 证券停复牌情况：适用 因太原重工股份有限公司（以下简称"公司"）于近日收到中国证券监督管理 委员会山西监管局（以下简称"山西证监局"）下发的《行政处罚事先告知书》（晋 证监处罚字〔2025〕3 号）（以下简称"《事先告知书》"）。依据《事先告知书》载 明的内容，根据《上海证券交易所股票上市规则(2025 年 4 月修订)》（以下简称"《股 票上市规则》"）相关规定，公司股票将被实施其他风险警示,本公司的相关证券停 复牌情况如下： | 证券代码 | 证券简称 | 停复牌类型 | | 停牌起始日 | 停牌 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 期间 | | | | 600169 | 太原重工 | A 股 | 停牌 | 2025 ...

证券代码：600169 证券简称：太原重工 公告编号：2025-052 太原重工股份有限公司 关于前期会计差错更正及追溯调整的公告 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： 本次会计差错更正后，公司 2014 年度、2018 年度财务报表由盈转亏， 其余年度报表盈亏性质未发生改变。 本次会计差错更正及追溯调整事项给广大投资者造成的不便，公司深表 歉意。今后公司将持续提升规范运作水平，进一步提高信息披露质量，切实保障 全体股东的利益。 以上累计影响归母净资产减少 27,179.69 万元，同时公司对 2022 年度、2023 年度、2024 年度及 2025 年一季度、半年度财务报表一并追溯调整。 二、前期会计差错更正的具体内容及对公司的影响 本次会计差错更正后，公司 2014 年度、2018 年度财务报表由盈转亏，其余 年度报表盈亏性质未发生改变。具体影响如下： 公司于 2025 年 10 月 31 日召开第十届董事会第三次会议，审议通过《关于 前期会计差错更正及追溯调整的议案》，同意公司按照《企业 ...

Financial Performance - The company's operating revenue for the third quarter was approximately CNY 2.27 billion, a decrease of 9.98% compared to the same period last year[6] - The total profit for the quarter was CNY 78.06 million, representing a year-on-year increase of 7.16%[6] - The net profit attributable to shareholders was CNY 41.22 million, up 25.14% year-on-year[6] - The net profit after deducting non-recurring gains and losses was CNY 15.76 million, a decrease of 42.60% compared to the same period last year[9] - Total operating revenue for the first three quarters of 2025 reached ¥7,028,463,843.02, an increase of 10% compared to ¥6,390,922,677.51 in the same period of 2024[18] - Net profit for the first three quarters of 2025 was ¥148,879,791.05, representing a 9.5% increase from ¥136,162,989.88 in 2024[19] - The total profit for the first three quarters of 2025 was ¥198,543,331.09, up from ¥189,395,721.06 in 2024, showing a growth of approximately 6%[19] Earnings and Shareholder Returns - The basic earnings per share for the quarter was CNY 0.0123, an increase of 25.51% year-on-year[6] - Earnings per share (EPS) for the first three quarters of 2025 was ¥0.0253, compared to ¥0.0208 in the same period of 2024, marking an increase of 21.6%[19] - The weighted average return on equity for the quarter was 0.82%, an increase of 0.16 percentage points compared to the same period last year[6] Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date was CNY 534.09 million, an increase of 34.41% compared to the previous year[9] - Cash flow from operating activities generated a net amount of ¥534,089,845.27, an increase from ¥397,355,365.52 in the previous year[21] - The net increase in cash and cash equivalents for the first three quarters of 2025 was 935,035,613.63, contrasting with a decrease of -24,733,667.89 in 2024[22] - The ending balance of cash and cash equivalents as of the end of the third quarter of 2025 was 2,081,196,597.87, up from 1,372,950,823.87 in 2024, indicating a year-over-year increase of approximately 51.5%[22] Assets and Liabilities - The total assets at the end of the reporting period were approximately CNY 32.39 billion, an increase of 4.56% from the previous year[7] - As of September 30, 2025, the total assets of the company amounted to CNY 32,387,527,691.92, an increase from CNY 30,976,159,596.78 as of December 31, 2024, representing a growth of approximately 4.5%[16] - The company's total liabilities were CNY 26,573,978,348.54 as of September 30, 2025, compared to CNY 25,332,895,680.81 at the end of 2024, marking an increase of about 4.9%[16] - The company's equity attributable to shareholders was CNY 5,093,873,052.85 as of September 30, 2025, compared to CNY 4,987,641,213.54 at the end of 2024, showing an increase of approximately 2.1%[16] Investments and Expenses - Research and development expenses rose to ¥357,347,994.68, up from ¥282,646,816.14, indicating a focus on innovation and product development[18] - Investment income improved to ¥8,286,870.12, compared to a loss of ¥1,795,207.59 in the same period last year[18] - The company reported a decrease in financial expenses to ¥337,237,116.47 from ¥384,171,710.98, reflecting better cost management[18] Inventory and Receivables - The company's inventory reached CNY 9,441,748,042.61 as of September 30, 2025, up from CNY 8,718,443,779.85 at the end of 2024, reflecting a growth of approximately 8.3%[14] - The accounts receivable stood at CNY 7,297,857,401.25 as of September 30, 2025, compared to CNY 7,107,549,887.27 at the end of 2024, indicating a slight increase of approximately 2.7%[14]

Core Viewpoint - Taiyuan Heavy Industry announced a retrospective adjustment to its financial reports from 2014 to 2025 due to accounting errors related to revenue recognition, impacting various financial metrics and statements [1] Financial Adjustments - The company identified cross-period revenue recognition issues in 2014 and 2016, affecting revenue, cost of goods sold, financial expenses, and net profit for those years [1] - Key financial metrics affected include accounts receivable, prepaid expenses, other receivables, inventory, contract assets, accounts payable, and contract liabilities [1] Net Profit Adjustments - The adjustments to net profit attributable to the parent company for the affected years are as follows: - 2014: -155,346,528.67 CNY - 2015: -13,028,693.31 CNY - 2016: -1,872,665.40 CNY - 2017: -16,526,604.64 CNY - 2018: -120,753,902.08 CNY - 2019: -21,612,442.31 CNY - 2020: 11,738,059.27 CNY - 2021: 45,605,895.65 CNY [1] Cumulative Impact - The cumulative impact on net assets attributable to the parent company is a reduction of 271,796,881.49 CNY for the years 2022 to 2025 [1] - The financial statements for 2014 and 2018 will show a loss instead of a profit post-adjustment, while the profit or loss nature for other years remains unchanged [1] Future Operations - The company stated that these corrections will not affect future operations, and it has taken steps to mitigate related risks and enhance internal control and information disclosure quality [1]

南财智讯10月31日电，太原重工公告，公司因收到中国证监会山西监管局下发的《行政处罚事先告知 书》，根据相关规定，公司股票将于2025年11月3日停牌1天，自2025年11月4日起实施其他风险警示。 实施后A股简称变更为ST太重，证券代码仍为600169。停牌期间为2025年11月3日，复牌日为2025年11 月4日。实施其他风险警示后，股票价格的日涨跌幅限制为5%，股票将在风险警示板交易。公司提醒投 资者注意投资风险。 ...

人民财讯10月31日电，太原重工（600169）10月31日公告，因公司于近日收到山西证监局下发的《行政 处罚事先告知书》。依据《事先告知书》载明的内容，根据相关规定，公司股票将被实施其他风险警 示。公司股票将于11月3日停牌1天，11月4日起被实施其他风险警示，股票简称由"太原重工"变更为"ST 太重"，实施其他风险警示后股票价格的日涨跌幅限制为5%。 ...

Core Viewpoint - Taiyuan Heavy Industry reported a decline in third-quarter revenue while showing growth in net profit, indicating a mixed performance in the latest financial results [1] Financial Performance - The company's third-quarter revenue was 2.27 billion yuan, a year-on-year decrease of 17.54% [1] - Net profit for the third quarter was 41.2152 million yuan, reflecting a year-on-year increase of 25.14% [1] - For the first three quarters, total revenue reached 7.028 billion yuan, representing a year-on-year growth of 9.98% [1] - Net profit for the first three quarters amounted to 85.0635 million yuan, which is a year-on-year increase of 21.80% [1]

Core Viewpoint - The company has received an administrative penalty notice from the Shanxi Securities Regulatory Bureau, leading to a risk warning for its stock [1] Group 1 - The company will have its stock subjected to other risk warnings based on the notice received [1] - The stock will be suspended for one day on November 3, 2025, and the risk warning will take effect from November 4, 2025 [1] - After the implementation of the risk warning, the daily price fluctuation limit for the company's stock will be set at 5% [1]