证券代码：600169 证券简称：太原重工 公告编号：2025-013 太原重工股份有限公司 第九届监事会第十次会议决议公告 （二）《公司章程》第一百五十四条规定：监事会每 6 个月至少召开一次会 议。监事可以提议召开临时监事会会议。监事会决议应当经半数以上监事通过。 公司第九届监事会根据上述规定，以现场方式召开监事会。 公司于 2025 年 4 月 15 日以书面方式发出召开监事会的通知及会议资料。 （三）本次监事会应出席监事 4 名，实际出席监事 4 名。 本公司监事会及全体监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。 一、监事会会议召开情况 （一）会议召开符合有关法律、法规情况 太原重工股份有限公司（以下简称"公司"）第九届监事会第十次会议于 2025 年 4 月 25 日以现场方式召开。本次监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。 二、监事会会议审议情况 本次会议审议通过以下决议： （一）审议通过《2024 年度监事会工作报告》。 表决结果：4 票同意，0 ...

证券代码：600169 证券简称：太原重工 公告编号：2025-012 太原重工股份有限公司 第九届董事会第十次会议决议公告 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。 一、董事会会议召开情况 （一）会议召开符合有关法律、法规情况 太原重工股份有限公司（以下简称"公司"）第九届董事会第十次会议于 2025 年 4 月 25 日以现场方式召开。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。 （二）《公司章程》第一百一十三条规定：董事会每年至少召开两次会议， 由董事长召集，于会议召开 10 日以前书面通知全体董事和监事。 公司第九届董事会根据上述规定，以现场方式召开董事会。 公司于 2025 年 4 月 15 日以书面方式发出召开董事会的通知及会议资料。 （三）本次董事会应出席董事 7 名，实际出席董事 6 名。董事长韩珍堂先生 委托副董事长陶家晋先生代为出席会议，并对有关决议事项行使表决权，同时代 为签署书面确认意见。 二、董事会会议审议情况 本次会 ...

太原重工股份有限公司 关于 2024 年度拟不进行利润分配的公告 本公司及董事会全体成员保证公告内容不存在虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 重要内容提示： ● 太原重工股份有限公司（以下简称"公司"）2024 年度拟不进行利润分 配，不实施资本公积转增股本等其他形式的分配预案。 证券代码：600169 证券简称：太原重工 公告编号：2025-014 鉴于公司 2024 年末母公司报表未分配利润为负，因此不触及《上海证券交 易所股票上市规则》第 9.8.1 条第一款第（八）项规定的可能被实施其他风险警 示的情形。 三、公司履行的决策程序 2025 年 4 月 24 日，公司召开董事会审计与风控委员会，审计与风控委员会 同意本次利润分配预案，并同意将该预案提交公司第九届董事会第十次会议审 议。 2025 年 4 月 25 日，公司召开第九届董事会第十次会议，审议通过《关于 2024 年度利润分配的预案》，董事会认为，公司 2024 年度利润分配预案是依据公司 2024 年度实际经营状况和公司可持续发展等因素制定的，符合《公司章程》规 定的利润分配政策，董事会同意 ...

Financial Performance - The company's operating revenue for 2024 reached ¥9,248,938,149.13, representing a 10.71% increase compared to ¥8,354,021,154.28 in 2023[22] - The net profit attributable to shareholders of the listed company was ¥194,993,791.35, a 4.17% increase from ¥187,189,136.41 in the previous year[22] - The net cash flow from operating activities was ¥354,365,007.04, showing a 3.06% increase from ¥343,851,620.91 in 2023[22] - The total assets decreased by 6.85% to ¥31,247,956,478.27 at the end of 2024, down from ¥33,545,159,527.86 in 2023[22] - The net assets attributable to shareholders decreased by 4.93% to ¥5,259,438,095.03 at the end of 2024, compared to ¥5,531,959,544.31 in 2023[22] - Basic earnings per share for 2024 were ¥0.0583, a 4.48% increase from ¥0.0558 in 2023[23] - The weighted average return on net assets was 3.47% for 2024, slightly up from 3.45% in 2023[23] - The company reported a total revenue of CNY 2.86 billion in Q4 2024, reflecting a steady growth trend throughout the year[25] - The company reported a net profit attributable to shareholders of 194,993,791.35 CNY for 2024, while the parent company recorded a net loss of 496,956,496.66 CNY[126] Operational Changes and Mergers - The company underwent a consolidation with Shanxi Tai Heavy Intelligent Equipment Co., Ltd. in July 2024, impacting the financial data[23] - The company completed the merger with Shanxi Taihong Intelligent Equipment Co., Ltd. in July 2024, leading to retrospective adjustments in Q1 and Q2 financial data[26] - The company acquired 100% equity of Shanxi Taiyue Intelligent Equipment Co., improving asset quality[37] - The company completed the acquisition of Shanxi TaiZhong Intelligent Equipment Co., Ltd. for an investment amount of RMB 45,784.96 million, holding a 100% stake[75] Research and Development - The company achieved a total of 67 authorized patents in 2024, including 37 invention patents, reflecting its commitment to technological innovation[34] - Research and development expenses rose by 27.91% to 445 million RMB, reflecting the company's commitment to innovation[48] - Total R&D investment reached 732,478,720.63 RMB, representing 7.92% of operating revenue, with capitalized R&D accounting for 39.21% of total R&D[58] - The company employed 1,016 R&D personnel, making up 19.92% of the total workforce[59] Market Expansion and Sales - The company signed multiple high-value contracts, including a 320-ton casting crane and a 5500mm rolling mill oil film bearing, indicating strong market demand for high-end products[35] - The international sales network was fully covered, with significant orders from India, the USA, and Brazil, marking a breakthrough in exports to developed countries[35] - Domestic sales revenue was 6.90 billion RMB, with a year-on-year increase of 6.37%, while overseas sales revenue reached 2.18 billion RMB, up by 20.15%[51] - The company expanded its international marketing network by establishing subsidiaries in countries such as India, Turkey, and Germany[45] Risk Management - The company has faced various operational risks, which are detailed in the report, along with the management's strategies to address them[8] - The company implemented a risk management system to address contract risks associated with new products and financing methods, ensuring compliance and legal safeguards[92] - The company is adopting targeted measures for customer credit risk, including legal actions to expedite the collection of accounts receivable[92] - The company faces market risks due to macroeconomic fluctuations and increased competition, which could adversely affect its operational performance and financial status[91] Corporate Governance - The company has established a robust corporate governance structure, ensuring clear responsibilities among shareholders, the board, and management, leading to improved operational performance[95] - The company held multiple shareholder meetings in 2024, approving significant proposals related to leasing agreements and asset transactions[98] - The company has been criticized by the Shanghai Stock Exchange for its governance practices, indicating potential areas for improvement[110] - The company is focused on enhancing its operational performance and governance in response to regulatory feedback[110] Environmental and Social Responsibility - The company invested 12,064.2 million yuan in environmental protection during the reporting period[134] - The total amount of hazardous waste discharged by Taiyuan Heavy Industry Co., Ltd. was 74.58 tons, with no instances of exceeding discharge standards[135] - The company reduced carbon dioxide emissions by 3,167 tons in the reporting period through various measures, including the use of clean energy and optimization of energy structure[142] - The company contributed a total of 9.09 million yuan to charitable donations during the reporting period[146] Employee Management and Compensation - The total pre-tax remuneration for the reporting period was 691.03 million yuan[101] - The company emphasizes a performance-based compensation system, linking employee salaries to overall company performance and individual achievements[123] - The company has established a performance evaluation system for senior management, focusing on operational performance targets[129] - The company plans to achieve a training coverage rate of 100% by 2025, with a target of 150,000 training sessions and an average of 60 hours of training per employee[124] Legal Matters - The company’s major litigation involves a dispute over unpaid project payments, with a claim amounting to CNY 145.803 million, which has reached a mediation agreement[156] - The company is involved in multiple lawsuits, with a total amount involved in disputes reaching approximately 4,668,000 CNY related to financing and payment issues[158] - A lawsuit concerning a contract dispute with Shanxi Erjian Group has resulted in a claim of 1,366,000 CNY for project payments[158] - The company has successfully concluded a case where the court dismissed the opposing party's claims, resulting in a favorable outcome[158] Shareholder and Equity Management - The total number of shares decreased from 3,380,982,500 to 3,361,256,840 due to the cancellation of 19,725,660 restricted shares[174] - The company issued 769,186,500 shares in a non-public offering, which will become tradable on January 15, 2024[175] - The largest shareholder, Taiyuan Heavy Machinery Group Co., Ltd., holds 1,652,908,125 shares, representing 49.18% of the total shares[182] - The company plans to repurchase shares amounting to between RMB 1,000 million and RMB 2,000 million, representing 0.08% to 0.17% of the total share capital[194]

Financial Performance - The company's operating revenue for Q1 2025 reached ¥2,768,160,895.87, representing a 60.18% increase compared to ¥1,727,785,627.70 in the same period last year[4] - The net profit attributable to shareholders was ¥21,974,899.09, a 7.62% decrease from ¥25,765,558.90 year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥7,628,069.39, a significant improvement from a loss of ¥4,113,945.11 in the previous year[4] - Net profit for Q1 2025 was ¥42,129,920.42, compared to ¥30,201,716.89 in Q1 2024, representing a 39.5% increase[17] - The company reported a total profit of ¥60,216,996.23 for Q1 2025, compared to ¥46,363,867.73 in Q1 2024, marking a 29.0% increase[17] Cash Flow - The net cash flow from operating activities was ¥223,420,965.46, showing a 4.36% increase from ¥197,975,963.88 in the same period last year[4] - Cash flow from operating activities for Q1 2025 was ¥223,420,965.46, slightly up from ¥214,086,501.54 in Q1 2024[18] - The company recorded a cash inflow of ¥383,697,307.00 from the disposal of subsidiaries and other business units in Q1 2025[18] - In Q1 2025, the net cash flow from investment activities was $36,460,159.35, a significant improvement compared to a net outflow of $242,703,291.70 in Q1 2024[19] - The net cash flow from financing activities for Q1 2025 was $813,383,216.09, compared to $113,433,419.31 in Q1 2024, indicating a substantial increase[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥32,996,659,169.88, reflecting a 5.60% increase from ¥31,247,956,478.27 at the end of the previous year[5] - The company's total liabilities reached RMB 27,037,990,811.46, compared to RMB 25,332,895,680.81, which is an increase of about 6.7%[13] - The long-term borrowings increased to RMB 8,266,289,193.33 from RMB 7,588,115,475.54, reflecting a rise of approximately 8.9%[13] - The company's equity attributable to shareholders amounted to RMB 5,282,639,949.23, slightly up from RMB 5,259,438,095.03, indicating a marginal increase of about 0.4%[13] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 103,643[9] - The largest shareholder, Taiyuan Heavy Machinery Group Co., Ltd., holds 49.28% of the shares, totaling 1,656,312,725 shares[9] Research and Development - Research and development expenses for Q1 2025 were ¥97,687,666.18, an increase from ¥75,400,002.72 in Q1 2024, indicating a focus on innovation[16] Other Financial Metrics - The weighted average return on equity increased by 0.05 percentage points to 0.42% compared to 0.37% in the previous year[4] - The company recognized non-recurring gains of ¥14,346,829.70, primarily from government subsidies and asset disposals[7] - Other comprehensive income after tax for Q1 2025 was -¥616,185.96, compared to -¥478,246.40 in Q1 2024[17]

利安达会计师事务所(特殊普通合伙) 太原重工股份有限公司 内部控制审计报告 2024 年度 委 托 单 位 ： 太 原 重 工 股 份 有 限 公 司 审 计 单 位 ： 利 安 达 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） 联 系 电 话 ： （ 010） 85886680 传 真 号 码 ： （ 010） 85886690 网 真 号 址 ： http://www.Reanda.com 内部控制审计报告 利安达审字[2025]第 0028 号 太原重工股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了太原重工股份有限公司（以下简称"太原重工公司"）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、太原重工公司对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制 评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是太原重工 公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进 ...

上海市锦天城律师事务所 关于 太原重工股份有限公司 回购注销 2022 年限制性股票激励计划 部分限制性股票的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于太原重工股份有限公司 回购注销 2022 年限制性股票激励计划部分限制性股票的 法律意见书 01F20223226-5 致：太原重工股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受太原重工股份有限公司 （以下简称"公司"或"太原重工"）的委托，并根据太原重工与本所签订的专 项法律顾问合同，担任公司 2022 年限制性股票激励计划（以下简称"本次股权 激励计划"）的专项法律顾问，并依据《中华人民共和国证券法》《中华人民共和 国公司法》《上市公司股权激励管理办法》《国有控股上市公司（境内）实施股权 激励试行办法》《关于规范国有控股上市公司实施股权激励制度有关问题的通知》 《上海证券交易所股票上市规则》《山西省国有资本运营有限公司关于印发〈省 属企业控股上市公司股权激 ...

非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 | 委托单位： | | --- | | 审计单位： | 关于太原重工股份有限公司 2、 附表 联系电话： 关于太原重工股份有限公司 非经营性资金占用及其他关联资金往来情况汇总表 的专项审核报告 利安达专字[2025]第 0098 号 太原重工股份有限公司全体股东: 我们接受委托,在审计了太原重工股份有限公司(以下简称"太原重工公司") 2024年 12月 31 日合并及公司的资产负债表,2024年度合并及公司的利润表、 合并及公司的现金流量表和合并及公司的股东权益变动表以及财务报表附注的 基础上,对后附的《上市公司 2024年度非经营性资金占用及其他关联资金往来 的情况汇总表》(以下简称"汇总表")进行了专项审核。按照中国证券监督管 理委员会第 26 号公告《上市公司监管指引第 8 号 -- 上市公司资金往来、对外 担保的监管要求》([2022]26号)及上海证券交易所《上海证券交易所上市公 司自律监管指南第2号 -- 业务办理(2024年5月修订)》的规定,编制和披 露汇总表、提供真实、合法、完整的审核证据是太原重工公 ...

太原重工（600169）公告，2025年第一季度营收为27.68亿元，同比增长60.18%；净利润为2197.49万 元，同比增长7.62%。 ...

太原重工股份有限公司 2025 年第二次临时股东大会资料 二○二五年五月六日 太原重工股份有限公司 | 会议须知 1 | | --- | | 2025 年第二次临时股东大会议程 3 | | 议案一、关于选举公司第十届董事会非独立董事的议案 4 | | 议案二、关于选举公司第十届董事会独立董事的议案 6 | 会议须知 为维护广大投资者的合法权益，确保股东大会的正常秩序和 议事效率，根据《公司法》《公司章程》和《股东大会议事规则》 的有关规定，特制定如下参会须知，望出席股东大会的全体人员 严格遵守： 一、为能及时统计出席会议的股东（股东代理人）所代表的 持股总数，务请登记出席股东大会的股东及股东代表于会议开始 前半小时到达会议地点，并携带身份证明、股东账户卡、授权委 托书等原件，以便签到入场；参会资格未得到确认的人员，不得 进入会场。 二、为保证股东大会的严肃性和正常秩序，切实维护与会股 东（或代理人）的合法权益，除出席会议的股东（或代理人）、 公司董事、监事、董事会秘书、高级管理人员、公司聘请的律师、 会计师及董事会邀请的人员外，公司有权依法拒绝其他人员进入 会场。 三、股东参加股东大会，依法享有发言权、表决权 ...