证券代码：600169 证券简称：太原重工 公告编号：2025-039 太原重工股份有限公司 关于上海证券交易所对公司购买关联方资产事项的 监管工作函的回复公告 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。 太原重工股份有限公司（以下简称"公司"）于近日收到上海证券交易所下发的 《关于对太原重工股份有限公司购买关联方资产事项的监管工作函》（上证公函【2025】 0859 号，以下简称"《监管工作函》"）。根据《监管工作函》的要求，公司及中介 机构对有关问题进行了认真核查、分析和研究，逐项落实，现就相关问题回复如下： 问题一、关于标的公司业绩波动。根据公告及公开信息，太重向明主营带式输送 机的研发生产，下游主要应用于煤矿。2022 年、2023 年、2024 年营业收入分别为 4.67 亿元、5.88 亿元、6.1 亿元，同比分别增长 47.45%、25.90%、3.72%；归母净利润分 别为 0.35 亿元、0.56 亿元、0.36 亿元，同比分别增长 79.27%、增长 59.08%、下滑 35.40%。 2025 ...

太原重工股份有限公司 2025 年第三次临时股东会资料 二○二五年六月三十日 太原重工股份有限公司 持人许可后，方可发言或提出问题。股东要求发言时不得打断会 议报告人的报告或其他股东的发言，也不得提出与本次股东会议 案无关的问题。每位股东发言时间不宜超过五分钟，同一股东发 言不得超过两次。大会表决时，将不进行发言。 五、大会主持人应就股东的询问或质询做出回答，或指示有 关人员作出回答，回答问题的时间不宜超过五分钟。如涉及的问 题比较复杂，可以在股东会结束后作出答复。 六、对与议题无关或将泄漏公司商业秘密或有明显损害公司 或股东的共同利益的质询，大会主持人或相关人员有权拒绝回答。 2025 年第三次临时股东会资料目录 | 会议须知 1 | | --- | | 2025 年第三次临时股东会议程 3 | | 议案一、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 4 | | 议案二、关于调整公司独立董事薪酬的议案 13 | | 议案三、关于购买董事及高级管理人员责任保险的议案...14 | 会议须知 为维护广大投资者的合法权益，确保股东会的正常秩序和议 事效率，根据《公司法》《公司章程 ...

Core Viewpoint - Taiyuan Heavy Machinery Group (Tai Heavy Group) is committed to enhancing quality and innovation in the manufacturing sector, aligning with national strategies for quality improvement and brand development, thereby establishing itself as a leader in high-end equipment manufacturing [1][4]. Group 1: Quality Improvement Strategies - Tai Heavy Group has implemented a three-pronged quality enhancement strategy focusing on "innovation-driven, standard-led, and brand-empowered" initiatives, which has helped the company to establish a strong presence in the global high-end equipment market [2][3]. - The company has developed a global innovation and research system characterized by "one focus, one center, and multiple bases," integrating market design and research to enhance product quality [2]. Group 2: Talent and Technology Development - The company has recruited 171 high-end talents, including academicians, and has a research team of 1,300 people, leading to the development of 543 new products and the acquisition of 785 national patents [2]. - Tai Heavy Group has achieved significant technological breakthroughs, including the world's largest 1,300-ton bridge crane and the first domestic high-speed train axle manufacturing technology [2]. Group 3: Standardization and Quality Management - As a pioneer in standardization within the equipment manufacturing industry, Tai Heavy Group has revised over 60 international and national standards, integrating quality management throughout the production process [3]. - The company has adopted advanced quality tools and implemented a digital quality control system that ensures traceability from raw materials to finished products [3]. Group 4: Brand Development and Market Expansion - Tai Heavy Group has been recognized as a "lighthouse factory" and has received various awards, showcasing its commitment to quality and brand excellence [4]. - The company emphasizes a quality-first approach in its global market expansion, establishing international marketing networks and providing comprehensive lifecycle quality services for its products [4]. Group 5: Future Commitment - The chairman of Tai Heavy Group has expressed a commitment to leveraging innovation to create new quality advantages and expand market opportunities, contributing to the modernization of China's manufacturing sector [5].

Core Viewpoint - Taiyuan Heavy Industry plans to acquire a 67% stake in Taiyuan Xiangming Intelligent Equipment Co., Ltd. for 300 million yuan to enhance its mining logistics capabilities and integrate intelligent conveying equipment resources [2][3][4] Group 1: Acquisition Details - The acquisition consists of two parts: purchasing 51% of Taiyuan Xiangming from its controlling shareholder, Taiyuan Heavy Machinery Group, and acquiring an additional 16% from Shanxi Aikesail Technology Co., Ltd. and individual shareholder Fan Xiangmin [3][4] - Taiyuan Xiangming, established in 1999, specializes in the research and manufacturing of long-distance continuous conveying equipment, holding 137 independent intellectual property rights [3][4] - As of March 31, 2025, Taiyuan Xiangming reported total assets of 824 million yuan and net assets of 382 million yuan, with a revenue of 610 million yuan and a net profit of 36.29 million yuan for the fiscal year 2024 [3][4] Group 2: Strategic Importance - The acquisition aims to fill the gap in Taiyuan Heavy Industry's logistics capabilities, allowing it to offer a complete solution from mining to transportation and crushing [4] - The merger is expected to create industrial synergies, helping the company expand its business footprint and optimize its industrial layout [4][5] Group 3: Financial Performance and Challenges - Despite a seasonal loss of 815,400 yuan in Q1 2025, Taiyuan Xiangming had a net profit of 36.29 million yuan in 2024 and a strong order backlog, indicating stable profit expectations [5] - Taiyuan Heavy Industry has engaged in multiple asset transactions over the past 12 months, with total asset sales amounting to 1.426 billion yuan and purchases totaling 458 million yuan [5] Group 4: Accounts Receivable Issues - As of Q1 2025, Taiyuan Heavy Industry reported accounts receivable of 8.065 billion yuan, reflecting a 60.18% increase in revenue year-on-year [6][7] - The company has faced long-standing issues with accounts receivable, including a significant amount tied to the Duerbote Wind Power Project, which resulted in a lengthy legal battle [6][7] - Despite efforts to manage accounts receivable, the balance remained high at 7.108 billion yuan by the end of 2024, indicating ongoing challenges in cash flow and financial health [7][8]

Core Viewpoint - The announcement details the extension of a prepayment guarantee for Taiyuan Heavy Industry's wholly-owned subsidiary in India, emphasizing the company's support for its subsidiary's business operations and growth [1][4]. Group 1: Guarantee Details - The guarantee amount for the prepayment letter is 71.56 million Indian Rupees, equivalent to 6.354 million RMB [1][2]. - The guarantee is for Taiyuan Heavy Industry (India) Co., Ltd., which is a wholly-owned subsidiary and not an associated guarantee [1][2]. - The guarantee does not require a counter-guarantee and is within the approved limit of 100 million RMB for non-financing guarantees [1][4]. Group 2: Subsidiary Information - Taiyuan Heavy Industry (India) Co., Ltd. was established in 2011, with a registered capital of 7.77 million RMB and is located in New Delhi, India [2]. - The company specializes in the sales and technical services of various heavy machinery and equipment [2]. Group 3: Financial Status of the Subsidiary - As of December 31, 2024, the total assets of the subsidiary were 380.16 million RMB, with total liabilities of 390.05 million RMB, resulting in a net asset of -0.99 million RMB [3]. - By May 30, 2025, the total assets increased to 505.16 million RMB, total liabilities to 457.67 million RMB, and net assets improved to 4.75 million RMB [3]. - The subsidiary's revenue for the year ending December 31, 2024, was 150.46 million RMB, which increased to 296.28 million RMB by May 30, 2025 [3]. Group 4: Necessity and Reasonableness of the Guarantee - The guarantee extension is deemed necessary for the daily operations and business expansion of the subsidiary, with the company maintaining control over the subsidiary, thus managing the associated risks [4][5]. - The total external guarantees provided by the company and its subsidiaries amount to 930.89 million RMB, representing 17.70% of the latest audited net assets [5].

Group 1 - The company has completed the sale of its equity in two wind power-related subsidiaries to its controlling shareholder, Taiyuan Heavy Machinery Group Co., Ltd., for a total price of 466.5568 million yuan [1] - The equity sold includes a 39.782% stake in Taiyuan Heavy Industry New Energy Equipment Co., Ltd. and a 100% stake in Dingxiang County Nengyu New Energy Co., Ltd. [1] - The transaction was approved by the company's board and shareholders, with the first payment of 237,943,978 yuan made within 10 working days of the agreement's effectiveness [2][3] Group 2 - The remaining payment of 228,612,842 yuan for the 39.782% stake in the new energy company was received by the company, completing the transaction [3] - The total payment for the 100% stake in Dingxiang Nengyu was 1 yuan, which has also been paid in full [2]

证券代码：600169 证券简称：太原重工 公告编号：2025-035 太原重工股份有限公司 关于为子公司代开保函的进展公告 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。 重要内容提示： 被担保人：太重（察哈尔右翼中旗）新能源科技有限公司（以下简称"察 右科技公司"）为太原重工股份有限公司（以下简称"公司"）的全资子公司，公 司对察右科技公司的担保不属于关联担保。 担保金额：因业务需要，公司接受察右科技公司委托，作为申请人向中 国民生银行股份有限公司太原分行(以下简称"民生银行太原分行")申请开具预付 款保函4份、履约保函1份，保函金额合计1,677.96万元。截至本公告披露日，公 司已为被担保人实际提供的担保余额为1,815.32万元。 本次担保不存在反担保。 一、代开保函情况概述 公司于 2024 年 9 月 29 日召开第九届董事会 2024 年第五次临时会议，于 2024 年 10 月 18 日召开 2024 年第三次临时股东大会，审议通过了《关于为子公司提 供非融资性保函额度的议案》，同意公司根据实际业务需要 ...

证券代码：600169 证券简称：太原重工 公告编号：2025-036 太原重工股份有限公司 关于为子公司代开保函延期的公告 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： 被担保人：太原重工（印度）有限公司（以下简称"印度公司"），为太 原重工股份有限公司（以下简称"公司"）的全资子公司，不属于关联担保。 担保金额：因业务需要，公司接受印度公司委托，作为申请人向中国民 生银行股份有限公司太原分行申请延期预付款保函一份，保函金额为7,155.63 万 卢比，折人民币635.40万元。截至本公告披露日，公司已为被担保人实际提供的 担保余额为人民币1,273.78万元。 本次担保不存在反担保。 一、代开保函情况概述 公司于 2024 年 9 月 29 日召开第九届董事会 2024 年第五次临时会议，于 2024 年 10 月 18 日召开 2024 年第三次临时股东大会，审议通过了《关于为子公司提 供非融资性保函额度的议案》，同意公司根据实际业务需要为子公司代开非融资 性保函，在 1 亿元人民币或其他等值外币 ...

一、关联交易概述 证券代码：600169 证券简称：太原重工 公告编号：2025-037 太原重工股份有限公司 关于公司向控股股东出售资产暨关联交易完成的公告 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。 2024 年 12 月 2 日，太原重工股份有限公司（以下简称"太原重工"或"公 司"）召开第九届董事会 2024 年第六次临时会议，审议通过《关于公司向控股股 东出售资产暨关联交易的议案》。公司拟将控股的风电类公司股权（包括太原重 工持有的太原重工新能源装备有限公司 39.782%股权、太原重工持有的定襄县能 裕新能源有限公司 100%股权）整体出售给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"），出售资产价格为 46,655.68 万元。具体内容详见 公司于 2024 年 12 月 3 日披露的《关于公司向控股股东出售资产暨关联交易的公 告》（公告编号：2024-067）。同日，公司与太重集团签订《股权转让协议》。公 司于 2024 年 12 月 18 日召开 2024 年第四次临时股东大会，表决 ...

Core Viewpoint - Taiyuan Heavy Industry (600169) is acquiring a controlling stake in Taiyuan Xiangming Intelligent Equipment Co., Ltd. (Taiyuan Xiangming) to enhance asset optimization and competitiveness, marking a significant consolidation of core assets under its parent company, Taiyuan Heavy Machinery Group [1][2]. Group 1: Transaction Details - Taiyuan Heavy Industry plans to acquire a total of 67% of Taiyuan Xiangming's shares for a total cash consideration of 300 million yuan, which includes a 51% stake from its parent company and an additional 16% from other shareholders [1]. - The transaction is classified as a related party transaction since Taiyuan Heavy Machinery Group holds a 49.87% stake in Taiyuan Heavy Industry, making it the controlling shareholder [1][2]. Group 2: Company Background - Taiyuan Xiangming, established in 1999, specializes in the research and manufacturing of long-distance continuous conveying equipment, primarily belt conveyors and related components, and holds 137 independent intellectual property rights [2]. - Taiyuan Heavy Industry is a specialized manufacturer of mining equipment, providing a range of machinery including excavators and mobile crushing stations, widely used in large open-pit coal, iron, and non-ferrous metal mines [2]. Group 3: Financial Performance - In 2024 and the first quarter of 2025, Taiyuan Xiangming reported net profits of 36.29 million yuan and a loss of 815,400 yuan, respectively, attributed to seasonal revenue fluctuations and increased market competition [3]. - Despite the challenges, Taiyuan Heavy Industry anticipates that the acquisition will create significant industrial synergies, allowing for an expanded business scope and optimized industry layout, ultimately providing comprehensive solutions for mining operations [3].