太原重工股份有限公司规章制度 董事和高级管理人员所持本公司股份管理制度 一、总 则 第一条 为加强太原重工股份有限公司（以下简称"公司"）董事 和高级管理人员所持本公司股份及其变动的管理，根据《中华人民共 和国公司法》（以下简称"《公司法》"）《中华人民共和国证券法》（以 下简称"《证券法》"）《上市公司股东减持股份管理暂行办法》《上市公 司董事和高级管理人员所持本公司股份及其变动管理规则》《上海证券 交易所股票上市规则》等法律、行政法规、规范性文件及《公司章程》 的规定，结合公司实际情况，制定本制度。 第二条 公司董事和高级管理人员应当遵守《公司法》《证券法》 和有关法律、行政法规、规范性文件以及上海证券交易所规则中关于 股份变动的限制性规定。 公司董事和高级管理人员就其所持股份变动相关事项作出承诺 的，应当严格遵守。 第三条 本制度适用于公司董事和高级管理人员。其所持本公司 股份是指登记在其名下和利用他人账户持有的所有本公司股份。从事 融资融券交易的，还包括记载在其信用账户内的本公司股份。 二、信息申报 第四条 公司董事会秘书负责管理公司董事和高级管理人员的身 份及所持本公司股份的信息，证券部在董事会秘书 ...

第三条 公司董事会负责建立并完善公司募集资金存放、管理使 用、改变用途、监督和责任追究的内部控制制度，公司董事会应当持 续关注募集资金存放、管理和使用情况，有效防范投资风险，提高募 集资金使用效益。 太原重工股份有限公司 募集资金管理制度 一、总 则 第一条 为规范太原重工股份有限公司（以下简称"公司"）募 集资金的管理和使用，保护投资者利益，根据《中华人民共和国证券 法》《上市公司信息披露管理办法》《上市公司募集资金监管规则》 等有关法律、法规和规范性文件以及《太原重工股份有限公司章程》 的有关规定，结合本公司实际情况，制定本制度。 第二条 本制度所称募集资金指公司通过发行股票或者其他具有 股权性质的证券，但不包括公司实施股权激励计划募集的资金。 第六条 募投项目通过公司的子公司或公司控制的其他企业实施 的，公司应当确保该子公司或受控制的其他企业遵守本制度的规定。 第七条 保荐机构及其保荐代表人在持续督导期间应当对公司募 集资金管理事项履行保荐职责，按照《证券发行上市保荐业务管理办 法》等有关法律、法规、规范性文件和本办法的规定进行公司募集资 金管理的持续督导工作。 二、募集资金存储 第四条 公司的控股股东 ...

Core Viewpoint - Taiyuan Heavy Industry is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws, leading to a significant drop in its stock price and market value [1][3]. Company Overview - Taiyuan Heavy Industry, listed since 1998, specializes in high-end equipment manufacturing and wind power equipment, with a diverse product range including rail transit equipment, lifting equipment, wind power generation equipment, and more, exporting to over 60 countries and regions [3]. - The company has reported a net profit loss in 10 out of the last 12 years, relying heavily on government subsidies and asset sales to maintain its financial appearance [3]. Recent Developments - On November 13, 2023, the company announced a restructuring plan for its wind power business, transferring certain assets and liabilities to its wholly-owned subsidiary, Baise Nengyu Company, and subsequently selling 100% of the subsidiary to its controlling shareholder, Taiyuan Heavy Group, for 1.479 billion yuan [3][4]. - This restructuring aims to focus on wind turbine manufacturing while Taiyuan Heavy Group will handle wind farm construction and operation, thereby enhancing the quality of the wind power equipment industry chain [3][4]. Product Focus - Following the restructuring, Taiyuan Heavy Industry will concentrate solely on manufacturing wind turbines, with capabilities to design and produce a full range of wind turbines from 1.5MW to 16.0MW, including advanced models for both onshore and offshore applications [4].

Core Insights - The report highlights the significant role of CFOs in listed companies, with the total compensation for CFOs in A-share companies reaching 4.27 billion yuan in 2024, averaging 814,800 yuan per year [1] - The average age of CFOs is approximately 47.95 years, with the majority aged between 40-49 years [3] - There is a notable disparity between CFO compensation and company performance, with several instances of high salaries despite poor financial results [7] Compensation Overview - The average salary for CFOs in the machinery and equipment-specialized equipment sector is about 655,600 yuan, with the highest salary being 3.20 million yuan and the lowest at 94,100 yuan [1] - The distribution of salaries shows that 49% of CFOs earn between 500,000 and 1 million yuan [1] Age and Education Distribution - The age distribution indicates that 45% of CFOs are between 40-49 years old, with the oldest being 65 years and the youngest at 33 years [3] - Educational qualifications reveal that there are 2 PhDs, 40 Master's degrees, 88 Bachelor's degrees, and 26 with lower qualifications, with corresponding average salaries of 2.11 million yuan, 741,100 yuan, 619,500 yuan, and 512,600 yuan respectively [5] Performance and Compliance Issues - There are discrepancies between CFO salaries and company performance, with examples of significant salary increases despite drastic declines in net profit [7] - A total of 14 CFOs received warnings or public notifications for compliance issues in 2024-2025 [7] - Specific cases include CFOs from companies like Sanyou Technology and Lingyun Light, who faced multiple warnings for various violations [8][9]

Group 1 - The State Intellectual Property Office announced that Taiyuan Heavy Industry Co., Ltd. has obtained a patent for "Multi-Degree of Freedom Flexible Lifting Device" with authorization number CN114476914B, applied for on December 2021 [1] - Taiyuan Heavy Industry Co., Ltd. was established in 1998 and is located in Taiyuan City, primarily engaged in general equipment manufacturing [1] - The company has a registered capital of 3,380.9825 million RMB [1] Group 2 - Taiyuan Heavy Industry Co., Ltd. has made external investments in 23 companies and participated in 5,000 bidding projects [1] - The company holds a total of 2,072 patent information and has 108 administrative licenses [1]

Core Viewpoint - The collective failure of five listed companies in the A-share market has exposed significant regulatory loopholes, resulting in substantial losses for 350,000 shareholders, highlighting a systemic issue rather than isolated incidents [1][3]. Group 1: Company Failures - The five companies involved—Sanfeng Intelligent, ST Wanfang, Ruibeka, Mubang Gaoke, and Taiyuan Heavy Industry—exhibited various forms of misconduct, including financial fraud, disclosure violations, and inflated annual reports [3]. - ST Wanfang, despite being under special treatment, continued to engage in misconduct, leading to an average loss of 60% for its 30,000 shareholders, with a critical risk of delisting [3]. - Mubang Gaoke attracted retail investors with a high ratio of stock conversion (10 to 4.8) but later inflated its annual report, leaving 26,000 shareholders with a stock price of 4.9 yuan, potentially incurring losses even on dividends [3]. - Ruibeka, a wig manufacturer, faced a plummeting stock price of 3.7 yuan as major shareholders sold off their stakes, resulting in significant losses for retail investors [3]. - Taiyuan Heavy Industry, despite its state-owned background, was implicated in disclosure irregularities, with a stock price of 2.6 yuan, leading to severe losses for its 100,000 shareholders [3]. - Sanfeng Intelligent's stock price surged by 200% earlier in the year, but institutional investors had already sold off their shares, leaving 170,000 retail investors vulnerable to losses [3]. Group 2: Regulatory Issues - Prior to the incidents, four of the five companies had received inquiries from the stock exchange, indicating a history of regulatory scrutiny [4]. - The regulatory response has been criticized as inadequate, with only a few scapegoats facing minor penalties, failing to deter future violations [4]. - The number of listed companies under investigation has increased by 40% year-on-year, while the number of delistings has decreased, suggesting a lack of effective regulatory action [4]. - There is a call for stronger third-party audits and accountability for financial advisors, emphasizing the need for stricter enforcement to protect investors [4]. - The current state of the A-share market requires investors to conduct extensive due diligence, as transparency remains a significant issue, potentially reducing the number of listed companies by half if fully implemented [4].

2025年7月26日，太原重工股份有限公司（证券代码：600169，证券简称：太原重工）发布《关于收到 中国证券监督管理委员会立案告知书的公告》，正式披露公司因涉嫌信息披露违法违规，已被中国证监 会立案调查。衡财保·炜衡金融315团队向投资快报记者（微信：tz315-wh）表示，初步判断在2025年7 月25日（含当日）之前买入，并在2025年7月26日之后卖出或仍持有该股票的受损投资者可以提出索赔 （最终索赔条件须以法院认定为准）。 公司此前问题频发，多项违规事项曝光 回溯太原重工的信披记录，其在信息披露方面的问题早已显现，多项违规事项此前已被曝光，这些问题 与本次证监会的立案调查或许存在着紧密联系。早在2023年12月，山西证监局便向太原重工出具了《警 示函》，明确指出公司存在多项违规行为。 记者：萧峰 重大诉讼披露的不及时，也成为太原重工信息披露工作中的一大污点。2022年7月发生的一起诉讼案 件，涉诉金额高达5.74亿元，占公司2021年经审计净资产的11.96%。如此重大的诉讼事项，公司却直至 2023年8月才予以披露，且在相应年度的定期报告中只字未提。这一关键信息的缺失，极有可能误导投 资者对公司 ...

通过天眼查大数据分析，太原重工股份有限公司共对外投资了23家企业，参与招投标项目5000次，专利 信息2067条，此外企业还拥有行政许可108个。 来源：金融界 天眼查商业履历信息显示，太原重工股份有限公司，成立于1998年，位于太原市，是一家以从事通用设 备制造业为主的企业。企业注册资本338098.25万人民币，实缴资本71483.588万人民币。公司法定代表 人为陶家晋。 金融界消息 截至2025年7月30日收盘，太原重工（600169）报收于2.42元，下跌0.82%，换手率1.68%， 成交量55.92万手，成交金额1.36亿元。 资金流向方面，今日主力资金净流出1038.85万元，占比成交额7.64%。其中，超大单净流出335.27万 元、占成交额2.47%，大单净流出703.59万元、占成交额5.18%，中单净流出流入740.38万元、占成交额 5.45%，小单净流入298.48万元、占成交额2.2%。 太原重工最新一期业绩显示，截至2025一季报，公司营业总收入27.68亿元、同比增长60.18%，归属净 利润2197.49万元，同比增长7.62%，扣非净利润762.81万元，同比增长180. ...

Core Viewpoint - Shanxi Province is transitioning from traditional manufacturing to high-value quality production, focusing on quality as the core driver for industrial chain upgrades, providing a model for national supply chain modernization [1] Group 1: Quality as a Driving Force - Shanxi has innovatively constructed a model of "standard leading - NQI upgrade - digital empowerment - collaborative linkage" to systematically address industrial upgrade challenges [1] - The province has made significant advancements in the intelligent textile machinery sector, overcoming 23 critical technologies and establishing 11 national standards and 24 industry standards [1] - In the third-generation semiconductor industry, Shanxi has developed 5 national standards, facilitating efficient conversion from technology to patents to standards to industry [1] Group 2: NQI Empowerment Mechanism - Shanxi has researched the empowerment mechanism of NQI to address enterprise pain points, exemplified by breakthroughs in high-temperature and corrosion-resistant alloy materials in the wind power equipment industry [2] - The introduction of a comprehensive quality diagnosis and improvement plan in the flange forging industry reduced defect rates from over 3% to below 1% and increased on-time delivery rates from below 80% to over 95% [2] - Customer complaint rates in the wind power flange market dropped by 60%, remaining below 0.5%, solidifying the province's market position [2] Group 3: Digital and Intelligent Transformation - Digitalization and intelligence are key engines for enhancing quality efficiency, with Shanxi guiding enterprises to identify bottlenecks using industrial quality maps [3] - The establishment of a digital quality control system at CRRC Datong Electric Locomotive Co., Ltd. has led to a significant reduction in external quality loss rates by over 10% [3] - The average number of quality issues per locomotive before delivery decreased from over 18 to 2.2, with a first-time acceptance rate stabilizing at 98.6% [3] Group 4: Collaborative Innovation - Shanxi has initiated joint inspections and precise assistance among industrial chain enterprises to foster collaboration [4] - In the high-end equipment manufacturing sector, a joint technical research group improved the qualification rate of key welds from around 90% to 97% [4] - The quality technology innovation consortium in the third-generation semiconductor industry resolved 17 technical challenges, increasing the core material qualification rate from 92% to 98% [4] - The introduction of a "flying inspection" system in the intelligent textile machinery sector led to a significant increase in the qualification rate of key components from 90% to 96% [4] - The collaboration between high-end equipment manufacturing and wind power equipment industries has generated over 200 billion yuan in revenue, demonstrating the synergistic effects of cross-chain cooperation [4]

Group 1 - The core stock price of Taiyuan Heavy Industry (600169) closed at 2.44 yuan on July 29, 2025, with an increase of 0.41% and a trading volume of 1.0695 million hands, amounting to 261 million yuan in transaction value [1] - The latest financial report for Taiyuan Heavy Industry shows total operating revenue of 2.768 billion yuan, a year-on-year increase of 60.18%, and a net profit attributable to shareholders of 21.9749 million yuan, up 7.62% year-on-year [1] - The company has a current ratio of 1.276, a quick ratio of 0.767, and a debt-to-asset ratio of 81.94% [1] Group 2 - Taiyuan Heavy Industry has made investments in 23 companies and participated in 5,000 bidding projects, holding 2,065 patents and 108 administrative licenses [2]