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太原重工提前解除3.6亿元回购担保责任 对老虎岗公司担保余额清零
Xin Lang Zheng Quan· 2026-01-05 12:31
Core Viewpoint - Taiyuan Heavy Industry Co., Ltd. has announced the early termination of a 360 million yuan repurchase guarantee for the Tiger Mountain Wind Farm, resulting in a zero balance for guarantees to the company [1][2][4]. Group 1: Announcement Details - The guarantee being terminated was originally for a bank loan provided to Tiger Mountain Company, with a total amount of 360 million yuan and a term from January 9, 2015, to January 9, 2031 [2][3]. - The repurchase guarantee contract will officially be terminated on December 26, 2025, after an agreement was reached among the three parties involved [4]. Group 2: Background of the Guarantee - The guarantee was established as part of a business collaboration between Taiyuan Heavy Industry and Tiger Mountain Company, which involved a total contracting project for the Andah Guangyuan Tiger Mountain Wind Farm [3]. - The loan was secured to facilitate the purchase of wind power equipment and related project costs, with the guarantee being approved by the company's board in January 2015 [3]. Group 3: Current Guarantee Status - As of the announcement date, Taiyuan Heavy Industry's total external guarantees amount to 557.1254 million yuan, representing 11.17% of the company's most recent audited net assets [5]. - The company has stated that there are no overdue guarantee matters and that all external guarantees are currently in normal performance status [5].
ST太重(600169) - 太原重工关于银行借款回购担保责任提前解除的公告
2026-01-05 10:45
证券代码:600169 证券简称:ST 太重 公告编号:2026-002 太原重工股份有限公司 关于银行借款回购担保责任提前解除的公告 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: 被担保人名称:安达市老虎岗风电场有限公司(以下简称"老虎岗公司") 本次解除担保金额、期限及已实际为其提供的担保余额:担保金额为人 民币 3.6 亿元,担保期限为 2015 年 1 月 9 日至 2031 年 1 月 9 日。本次担保解除 后,公司已实际为老虎岗公司提供的担保余额为人民币 0 元。 对外担保逾期的累计数量:截至本公告日,公司不存在逾期担保事项。 一、担保情况概述 太原重工股份有限公司(以下简称"太原重工"或"公司")与老虎岗公司 签订《安达广源老虎岗风电场工程 PC 总承包合同》,负责安达广源老虎岗风电 场工程(49.5MW)的采购、施工总承包工作。老虎岗公司与中国进出口银行(以 下简称"进出口行")就公司销售的风电设备签订《境内固定资产类贷款借款合 同》(以下简称"《借款合同》"),规定由进出口行向老虎岗公司发放 ...
ST太重(600169) - 太原重工关于收购太重集团向明智能装备股份有限公司67%股权暨关联交易的进展公告
2026-01-05 10:45
证券代码:600169 证券简称:ST 太重 公告编号:2026-001 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、关联交易概述 2025 年 6 月 12 日,太原重工股份有限公司(以下简称"太原重工"或"公 司")召开第十届董事会 2025 年第一次临时会议,审议通过《关于收购太重集团 向明智能装备股份有限公司 67%股权暨关联交易的议案》。公司控股股东太原重 型机械集团有限公司(以下简称"太重集团")拟以非公开协议方式将所持太重 集团向明智能装备股份有限公司(以下简称"太重向明")51%的股权转让给公司, 同时公司收购山西艾克赛勒科技有限公司和自然人范巷民先生分别持有太重向 明共计 16%的股权,公司合计收购太重向明 67%股权,交易价格共计 299,515,795 元。具体内容详见公司于 2025 年 6 月 14 日披露的《太原重工关于收购太重集团 向明智能装备股份有限公司 67%股权暨关联交易的公告》(公告编号:2025-031)。 同日,公司与太重集团、山西艾克赛勒科技有限公司及范巷民签订《股份转 ...
甲醇拖电混动液压挖掘机下线
Ke Ji Ri Bao· 2025-12-30 01:11
Core Viewpoint - Taiyuan Heavy Machinery Group has successfully launched a 135-ton methanol-electric hybrid hydraulic excavator, integrating clean power with strong excavation capabilities to enhance environmental protection, economic efficiency, and operational effectiveness [1] Group 1: Product Features - The excavator combines methanol power and drag electric technology, allowing for flexible switching between methanol drive and grid power supply [1] - It features a split power generation system that reduces vibration and enhances stability, significantly improving system reliability and lowering maintenance costs [1] - The excavator is equipped with two 300 kW methanol generator sets, ensuring ample power reserve and uninterrupted operation [1] Group 2: Economic Benefits - The annual electricity cost of the excavator is projected to be over 1 million yuan lower than that of traditional fuel engines [1] - The advanced electro-hydraulic control technology allows for precise matching and intelligent regulation of power, flow, and efficiency, greatly enhancing operational precision [1]
太原重工股份有限公司关于出售全资子公司100%股权暨关联交易的进展公告
Group 1 - The company, Taiyuan Heavy Industry Co., Ltd., has approved the sale of its wholly-owned subsidiary, Shanxi Taizhong Coking Equipment Co., Ltd., to its controlling shareholder, Taiyuan Heavy Machinery Group Co., Ltd., for a total price of 618.1086 million yuan [1] - The board of directors held a meeting on December 5, 2025, to discuss and approve the transaction, which was subsequently ratified by the shareholders on December 22, 2025 [1][2] - The payment structure includes an initial payment of 315,235,393 yuan, which has already been made, followed by a second payment of 302,873,221 yuan within six months after the equity transfer date [2] Group 2 - The equity transfer agreement stipulates that the change of shareholder registration must be completed after the initial payment, which has been fulfilled, marking the completion of the equity transfer [2] - Following the completion of the equity transfer, Taiyuan Heavy Machinery Group will exercise shareholder rights and obligations as per the relevant provisions of the Company Law [2]
ST太重(600169.SH):太重集团已向公司支付转让价款3.15亿元
Ge Long Hui A P P· 2025-12-29 11:10
Core Viewpoint - ST TaiZhong (600169.SH) announced the sale of its wholly-owned subsidiary, Shanxi TaiZhong Coking Equipment Co., Ltd., to its controlling shareholder, Taiyuan Heavy Machinery Group Co., Ltd., for a transfer price of 618 million yuan [1] Group 1 - The company held its 10th Board of Directors' second interim meeting on December 5, 2025, where the proposal for the sale of the subsidiary was approved [1] - A share transfer agreement was signed with TaiZhong Group on the same day [1] - The company convened its fourth interim shareholders' meeting on December 22, 2025, where the proposal was also approved [1] Group 2 - As of the date of the announcement, TaiZhong Group has paid 315 million yuan in accordance with the share transfer agreement [1]
ST太重:太重集团已向公司支付转让价款3.15亿元
Ge Long Hui· 2025-12-29 10:54
截至本公告披露日,太重集团已按照《股权转让协议》约定向公司支付转让价款3.15亿元。 格隆汇12月29日丨ST太重(600169.SH)公布,2025年12月5日,公司召开第十届董事会 2025年第二次临 时会议,审议通过《关于出售全资子公司100%股权暨关联交易的议案》。公司拟将全资子公司山西太 重焦化设备有限公司100%股权以非公开协议方式出售给控股股东太原重型机械集团有限公司,转让价 格为6.18亿元。同日,公司与太重集团签订《股权转让协议》。公司于2025年12月22日召开2025年第四 次临时股东会,表决通过《关于出售全资子公司100%股权暨关联交易的议案》。 ...
ST太重(600169) - 太原重工关于出售全资子公司100%股权暨关联交易的进展公告
2025-12-29 10:45
证券代码:600169 证券简称:ST 太重 公告编号:2025-064 太原重工股份有限公司 关于出售全资子公司 100%股权暨关联交易的进展公告 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。 一、关联交易概述 2025 年 12 月 5 日,太原重工股份有限公司(以下简称"太原重工"或"公 司")召开第十届董事会 2025 年第二次临时会议,审议通过《关于出售全资子公 司 100%股权暨关联交易的议案》。公司拟将全资子公司山西太重焦化设备有限公 司(以下简称"太重焦化公司")100%股权以非公开协议方式出售给控股股东太 原重型机械集团有限公司(以下简称"太重集团"),转让价格为 61,810.86 万元。 具体内容详见公司于 2025 年 12 月 6 日披露的《关于出售全资子公司 100%股权 暨关联交易的公告》(公告编号:2025-057)。同日,公司与太重集团签订《股权 转让协议》。公司于 2025 年 12 月 22 日召开 2025 年第四次临时股东会,表决通 过《关于出售全资子公司 100%股权暨关联交 ...
太原重工:出售全资子公司100%股权,控股股东已付部分价款
Xin Lang Cai Jing· 2025-12-29 10:41
太原重工公告称,2025年12月,公司拟将全资子公司太重焦化公司100%股权以6.18亿元出售给控股股 东太重集团,并签订《股权转让协议》,该议案已获股东会表决通过。按约定,太重集团在协议生效后 十个工作日内支付51%价款,即3.15亿元;股权交割日后六个月内支付49%价款,即3.03亿元。截至公 告披露日,太重集团已支付3.15亿元,太重焦化公司已完成股东名册变更。后续,太重集团将按约定支 付剩余价款。 ...
太原重工(600169)被处罚,股民索赔可期
Xin Lang Cai Jing· 2025-12-29 03:28
Core Viewpoint - Taiyuan Heavy Industry Co., Ltd. has been penalized by the China Securities Regulatory Commission (CSRC) for falsifying financial records related to a wind power project, leading to significant discrepancies in reported revenues and profits from 2014 to 2021 [1][5][9]. Financial Misstatements - In 2014, the company overstated revenue by approximately 756.67 million yuan, which was 8.39% of the reported revenue, and overstated profit by about 155.35 million yuan, constituting 763.89% of the reported profit [1][9]. - In 2015, the company understated revenue by about 43.87 million yuan, which was 0.64% of the reported revenue, while overstating profit by approximately 13.03 million yuan, representing 34.83% of the reported profit [2][10]. - In 2016, the company overstated revenue by around 751.89 million yuan, accounting for 17.58% of the reported revenue, and overstated costs by approximately 786.07 million yuan, which was 18.68% of the reported costs [2][10]. - In 2017, the company understated revenue by about 185.21 million yuan, which was 2.58% of the reported revenue, while overstating profit by approximately 16.53 million yuan, representing 27.37% of the reported profit [3][11]. - In 2018, the company understated revenue by approximately 92.61 million yuan, which was 1.44% of the reported revenue, and overstated profit by about 120.75 million yuan, constituting 189.76% of the reported profit [3][11]. - In 2020, the company understated revenue by around 165.72 million yuan, which was 1.92% of the reported revenue, and understated profit by approximately 11.74 million yuan, representing 15.52% of the reported profit [3][11]. - In 2021, the company understated revenue by about 93.41 million yuan, which was 1.12% of the reported revenue, and understated profit by approximately 45.61 million yuan, constituting 25.3% of the reported profit [3][11]. Regulatory Actions - The CSRC's Shanxi Regulatory Bureau has ordered Taiyuan Heavy Industry to correct its financial statements and has issued warnings along with fines to the company and responsible personnel [5][13]. - The company had previously received a notice of investigation from the CSRC on July 26, 2025, and a prior notice of administrative penalty on November 1, 2025 [5][13]. Legal Implications for Investors - Investors who suffered losses due to the company's misstatements can seek compensation through legal channels, as outlined by the relevant laws and regulations [6][14]. - The conditions for filing claims include having purchased the company's securities between April 11, 2015, and July 25, 2025, and having sold or continued to hold them after July 26, 2025 [6][14].