作为太原重工股份有限公司(以下简称"公司")的独立董 事,2024年度,本人严格按照《公司法》《证券法》《上市公司 独立董事管理办法》《上海证券交易所股票上市规则》《上海证 券交易所上市公司自律监管指引第1号——规范运作》等法律、 法规及太原重工《公司章程》和《太原重工股份有限公司独立董 事工作制度》的有关规定,本着客观、公正、独立的原则,勤勉 尽职地履行独立董事的职责和义务,积极出席相关会议,认真审 议董事会各项议案,对公司重大事项发表了独立意见,切实维护 公司和公众股东的合法权益,促进公司规范运作,充分发挥了独 立董事及各专门委员会的作用。现将本人在2024年度履行独立董 事职责的情况报告如下: 一、独立董事的基本情况 太原重工股份有限公司 袖立董事赵保东2024年度述职报告 (一) 工作履历、专业背景以及兼职情况 赵保东,1967年7月出生,1989年毕业于北京大学法律系。 历任天津环渤海国际经济开发公司律师,天津市第一律师事务所 律师,天津金诺律师事务所合伙人,天津市南大律师事务所合伙 人、晋西车轴股份有限公司独立董事。现任北京市大成律师事务 所高级合伙人、天津飞旋科技股份有限公司独立董事,本公司独 ...

太原重工股份有限公司董事会议事规则 太原重工股份有限公司 董事会议事规则 一、总则 第一条 为了进一步规范本公司董事会的议事方式和决策程序，促 使董事和董事会有效地履行其职责，提高董事会规范运作和科学决策 水平，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》"）、《上市公司治理准则》、 《上海证券交易所股票上市规则》和《太原重工股份有限公司章程》（以 下简称"《公司章程》"）等有关规定，制订本规则。 二、董事会职权 6.拟订公司重大收购、收购本公司股票或者合并、分立、解散及 变更公司形式的方案； 7.在股东会授权范围内，决定公司对外投资、收购出售资产、资 - 1 - 太原重工股份有限公司董事会议事规则 第二条 董事会对包括公司"三重一大"（重大事项决策、重要干 部任免、重要项目安排、大额资金的使用）等相关事项做出决策，主 要行使下列职权： 1.召集股东会，并向股东会报告工作； 2.执行股东会的决议； 3.决定公司的经营计划和投资方案； 4.制订公司的利润分配方案和弥补亏损方案； 5.制订公司增加或者减少注册资本、发行债券或其他证券及上市 方案； 12. ...

大原重工股份有限公司 独立董事屈福政 2024 年度述职报告 作为太原重工股份有限公司(以下简称"公司")的独立董 事,2024年度,本人严格按照《公司法》《证券法》《上市公司 独立董事管理办法》《上海证券交易所股票上市规则》《上海证 券交易所上市公司自律监管指引第1号——规范运作》等法律、 法规及太原重工《公司章程》和《太原重工股份有限公司独立董 事工作制度》的有关规定,本着客观、公正、独立的原则,勤勉 尽职地履行独立董事的职责和义务,积极出席相关会议,认真审 议董事会各项议案,对公司重大事项发表了独立意见,切实维护 公司和公众股东的合法权益,促进公司规范运作,充分发挥了独 立董事及各专门委员会的作用。现将本人在2024年度履行独立董 事职责的情况报告如下: 一、独立董事的基本情况 (一)工作履历、专业背景以及兼职情况 屈福政,1957年12月出生,毕业于大连理工大学,博士,曾 任大连理工大学工程机械研究所所长、全国起重机械标准化技 术委员会委员。现任大连理工大学教授、博士生导师,本公司 独立董事。 (二)是否存在影响独立性的情况说明 本人未在公司担任除独立董事以外的任何职务,与公司以及 公司主要股东之间不 ...

太原重工股份有限公司 独立董事吴培国 2024 年度达职报告 一、独立董事的基本情况 (一)工作履历、专业背景以及兼职情况 吴培国,1962年10月出生,大学本科学历,硕士学位,教授 级高级工程师。曾任林业部镇江林业机械厂总工程师、厂长;中 国福马机械集团总经理助理兼苏州林业机械厂厂长、苏福马股份 有限公司副董事长;中国福马机械集团总经理、常林股份有限公 司董事长;中国国机重工集团公司党委书记、董事长、总经理; 中国工程机械工业协会会长助理。现任中国工程机械工业协会秘 书长、安徽合力股份有限公司独立董事、华电重工股份有限公司 独立董事、北京天施华工国际会展有限公司董事长、北京谐慧领 航广告传媒有限公司董事长,本公司独立董事。 (二)是否存在影响独立性的情况说明 本人未在公司担任除独立董事以外的任何职务,与公司以及 公司主要股东之间不存在妨碍独立董事进行独立、客观判断的关 系,不存在影响独立性的情况。 二、独立董事年度履职概况 (一)出席会议情况 作为太原重工股份有限公司(以下简称"公司")的独立董 事,2024年度,本人严格按照《公司法》《证券法》《上市公司 独立董事管理办法》《上海证券交易所股票上市规则》《 ...

证券代码：600169 证券简称：太原重工 公告编号：2025-022 太原重工股份有限公司 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 19 日 9 点 00 分 召开地点：山西省太原市小店区正阳街 85 号 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 股东大会召开日期：2025年5月19日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 ...

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]