Core Viewpoint - The company plans to conduct daily related transactions in 2026, with an estimated amount of 464.6 million yuan, representing a decrease of 192.3 million yuan or 29.27% compared to the 2025 estimated amount [3][4][39]. Group 1: Daily Related Transactions - The estimated daily related transactions require approval from the company's fourth extraordinary general meeting in 2025 [2]. - These transactions are necessary for the company's normal production and operations, reflecting a positive significance for development [2][4]. - The pricing for these transactions will be based on market fair prices, ensuring fairness and not harming the interests of the company and its shareholders [2][39]. Group 2: Transaction Procedures - The board of directors approved the estimated daily related transactions on December 5, 2025, with related directors abstaining from voting [5]. - Independent directors have also agreed that the estimated transactions align with the company's operational realities and will not harm the interests of the company and shareholders [5]. Group 3: Related Parties - The main related party is Taiyuan Heavy Machinery Group Co., Ltd., which is the controlling shareholder of the company [8]. - Other related parties include various subsidiaries involved in manufacturing and sales of machinery and equipment, all of which are under the control of the main shareholder [8][9][10]. Group 4: Impact on Financials - The planned transactions are expected to enhance the company's asset liquidity and debt repayment capacity, optimizing the asset structure [41][64]. - The divestment of the underperforming coking business is anticipated to improve the company's profitability, as the coking segment has seen a significant decline in revenue and profit margins [64].

Group 1 - The board meeting of Taiyuan Heavy Industry Co., Ltd. was held on December 5, 2025, in compliance with relevant laws and regulations, and the resolutions passed are legally valid [1][2][3] - The board approved the sale of 100% equity of its wholly-owned subsidiary, Shanxi Taizhong Coking Equipment Co., Ltd., to its controlling shareholder, Taiyuan Heavy Machinery Group Co., Ltd., for a price of 618.1086 million yuan, to be paid in cash [4] - The board also approved the proposal for expected daily related transactions for 2026, which requires shareholder approval [8][9] - The board approved a non-financing guarantee limit of up to 100 million yuan for its wholly-owned subsidiary, which also requires shareholder approval [12][13] - The board approved a change in registered capital and amendments to the Articles of Association, which need to be submitted for shareholder approval [15][16] - The board decided to hold the fourth extraordinary general meeting of shareholders on December 22, 2025, to review the aforementioned proposals [18] Group 2 - The company plans to provide a non-financing guarantee limit of up to 100 million yuan to meet the operational needs of its wholly-owned subsidiaries, with a one-year validity period [26][27] - The total guarantee amount provided by the company is 923.1337 million yuan, accounting for 18.51% of the latest net assets, with no overdue guarantees reported [35]

Core Viewpoint - ST TaiZhong plans to sell 100% equity of its wholly-owned subsidiary, Shanxi TaiZhong Coking Equipment Co., Ltd., to its controlling shareholder, TaiZhong Group, for 618 million yuan to optimize asset structure and improve liquidity and debt repayment capability [1][2] Group 1: Company Actions - The transaction is classified as a related party transaction since TaiZhong Group holds 51.40% of ST TaiZhong's shares [1] - The coking equipment company has been operating at a loss for several years, with no current measures to return to profitability [2] - After the sale, ST TaiZhong's total assets and liabilities will decrease, enhancing its financial condition and operational results [2] Group 2: Industry Context - The coking industry is facing challenges due to the weak steel sector, leading to a continuous reduction in profit margins [2] - From 2022 to 2024, the revenue of ST TaiZhong's coking segment is expected to decline by approximately 70% annually, with an average gross margin decrease of about 6 percentage points each year [2] - The "dual carbon" policy is influencing environmental regulations and capacity control, further impacting the coking business's revenue and profitability [2]

ST太重（600169）(600169.SH)发布公告，为进一步优化资产结构，提升资产流动性和偿债能力，更加 高效盘活存量资产，公司拟将全资子公司山西太重焦化设备有限公司(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(简称"太重集团")，转让价格为6.18亿元。 ...

智通财经APP讯，ST太重(600169.SH)发布公告，为进一步优化资产结构，提升资产流动性和偿债能 力，更加高效盘活存量资产，公司拟将全资子公司山西太重焦化设备有限公司(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(简称"太重集团")，转让价 格为6.18亿元。 ...

Group 1 - ST TaiZhong announced the sale of its wholly-owned subsidiary Shanxi TaiZhong Coking Equipment Co., Ltd. to its controlling shareholder TaiZhong Group for approximately 618 million yuan to optimize asset structure and improve liquidity and debt repayment capability [1] - The transaction does not constitute a major asset restructuring as defined by the regulations on major asset restructuring of listed companies [1] - For the first half of 2025, ST TaiZhong's revenue composition is 77.88% from heavy equipment products and 22.12% from engineering machinery products [1] Group 2 - As of the report date, ST TaiZhong's market capitalization is 7.8 billion yuan [2]

| 报告编码: | 1111020122202501532 | | --- | --- | | 合同编号: | 中天华合同字[2025]第P1183号 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 中天华资评报字[2025]第11725号 | | 报告名称: | 大原重工股份有限公司拟向大原重型机械集团有限公司转让所持 有的山西大重检测技术服务有限公司100%股权所涉及的山西大重 | | | 检测技术服务有限公司股东全部权益价值资产评估报告 | | 评估结论: | 618.108.613.86元 | | 评估报告日: | 2025年11月28日 | | 评估机构名称: | 北京中天华资产评估有限责任公司 | | 签名人员: | (资产评估师) 正式会员 编号:14190033 韩煜 | | | 杨朵 (资产评估师) 正式会员 编号:14220066 | | | 韩煜、杨朵已实名认可 | | | (可扫描一维码查询备案业务信息) | | 声 明 | 1 | | --- | --- | | 摘 要 | 2 | | 资产评估报告 | 4 | | 一、委托人、被评估单位和资产评估委托合同约 ...

利安达会计师事务所(特殊普通合伙) 山西太重检测技术服务有限公司 目 录 | | | | | | | | | | 页次 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 一 | 、 | 审 | 计 | 报 告 | | | | | 1-3 | | 一 | 、 | 资 | 产 | 负 债 | 表 | | | | 1-2 | | 二 | 、 | 利 | 润 | 表 | | | | | 3 | | 三 | 、 | 现 | 金 | 流 量 | 表 | | | | 4 | | 四 | 、 | 所 | 有 | 者 权 | 益 | 变 | 动 | 表 | 5-6 | | 五 | 、 | 财 | 务 | 报 表 | 附 | 注 | | | 7-49 | | 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 | ） | ...

Core Viewpoint - ST TaiZhong (600169) 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 price of 618 million yuan, aiming to optimize asset structure and enhance liquidity and debt repayment capability [1] Group 1 - The company intends to sell 100% equity of Shanxi TaiZhong Coking Equipment Co., Ltd. [1] - The sale is conducted through a non-public agreement [1] - The transfer price for the subsidiary is set at 618 million yuan [1]

太原重工股份有限公司 章 程 2025 年 12 月修订 太原重工股份有限公司章程 目 录 第十二章 附则 - 1 - 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东的一般规定 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第五章董事和董事会 第一节 董事的一般规定 第二节 董事会 第三节 独立董事 第四节 董事会专门委员会 第六章 党委会 第七章 高级管理人员 第八章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第九章 通知与公告 第一节 通知 第二节 公告 第十章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十一章 修改章程 太原重工股份有限公司章程 第一章 总 则 第六条 公司注册资本为人民币 3,347,103,170 元。 第七条 公司为永久存续的股份有限公司。 第一条 为维护公司、股东、职工和 ...