证券代码：600169 证券简称：ST 太重 公告编号：2025-061 太原重工股份有限公司 关于召开2025年第四次临时股东会的通知 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) 股东会类型和届次 2025年第四次临时股东会 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 22 日 至2025 年 12 月 22 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 (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 股东会召开日期：2025年12月22日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东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 ...

证券代码：600169 证券简称：ST 太重 公告编号：2025-056 太原重工股份有限公司 第十届董事会 2025 年第二次临时会议决议公告 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"）第十届董事会 2025 年第二次 临时会议于 2025 年 12 月 5 日以现场结合通讯方式召开。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、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》第一百一十七条规定：代表十分之一以上表决权的股东、 三分之一以上董事或者审计与风控委员会，可以提议召开董事会临时会议。董事 长应当自接到提议后十日内，召集和主持董事会会议。第一百一十八条规定：董 事会召开临时董事会会议应于会议召开五日以前书面通知董事。 公司第十届董事会根据上述规定，以现场结合通讯方式召开董事会。 公司于 2025 年 11 月 30 日以书面方式发出召开董事会的通知及会议资料。 （三 ...

Core Manufacturing Development - Manufacturing is the foundation of China's national strength and is emphasized by the government for its importance in economic development [1] - The focus is on advancing manufacturing towards high-end, intelligent, and green development, as outlined in recent party meetings [1] High-End Manufacturing Achievements - Taiyuan Heavy Industry's production line can produce a "Fuxing" train wheel in just 52 seconds, showcasing advancements in automation and efficiency [2] - The company overcame technological barriers to develop domestically produced high-speed train axles, which were previously reliant on imports [2][3] - In 2024, Taiyuan Heavy Industry was recognized as the first "Lighthouse Factory" in the global rail transit industry, marking its leadership in Industry 4.0 [3] Intelligent Manufacturing Practices - Southwest Aluminum's LNG transport shipboard processing has been transformed through digital systems, enhancing precision and efficiency [5][6] - The company has successfully integrated smart manufacturing technologies, achieving a cutting precision of 0.3 mm, breaking the dominance of foreign competitors [8] Green Manufacturing Initiatives - Ansteel Group has significantly reduced water consumption and carbon emissions in steel production, aligning with national green manufacturing goals [9][10] - The company has completed over 1,100 projects aimed at ultra-low emissions, investing over 30 billion yuan in these initiatives [10] - Ansteel's green steel products are now being used by major automotive companies, contributing to sustainable manufacturing practices [10]

Core Viewpoint - The article emphasizes the importance of China's manufacturing industry as the foundation of the nation and highlights the ongoing transformation towards high-end, intelligent, and green manufacturing, guided by the directives of President Xi Jinping [3][4]. Group 1: High-End Manufacturing - The production of a qualified "Fuxing" train wheel takes only 52 seconds on the automated production line at Taiyuan Heavy Industry [4]. - The company faced significant challenges in developing high-speed train axles due to long-standing reliance on foreign technology, which was broken through domestic innovation [6]. - Taiyuan Heavy Industry has achieved full production capabilities for wheels, axles, gearboxes, and wheelsets, marking a significant milestone in the localization of high-end rail transportation equipment [6][8]. Group 2: Intelligent Manufacturing - Southwest Aluminum Electromechanical Equipment Engineering Co., Ltd. has implemented digital systems for precise processing of LNG transport ship plates, showcasing a strong focus on intelligent manufacturing [9][12]. - The company upgraded its equipment to include a self-adaptive electric control system, significantly improving cutting precision from centimeters to within 0.3 millimeters [13]. - The integration of digital technology has allowed the company to break the long-standing dominance of foreign firms in the LNG ship plate market, with over a thousand tons delivered [13]. Group 3: Green Development - Ansteel Group has made significant strides in green manufacturing, achieving a reduction in water consumption to 2.3 cubic meters per ton of steel, which is one-fifth of traditional processes, and a 32% decrease in carbon emissions [14][16]. - The company has completed over 1,100 projects aimed at ultra-low emissions, investing over 30 billion yuan in these initiatives [16]. - Ansteel's green steel products are now being used by major automotive companies, demonstrating the successful application of their green transformation efforts [18].

Core Viewpoint - The announcement details a reduction in the ownership hierarchy between the controlling shareholder and the actual controller of Taiyuan Heavy Industry Co., Ltd. due to the transfer of 91.78% equity from Shanxi State-owned Capital Operation Co., Ltd. to the Shanxi Provincial State-owned Assets Supervision and Administration Commission [1][2]. Group 1 - The transfer of ownership does not change the direct controlling shareholder or the actual controller of the company, which remains Taiyuan Heavy Machinery Group and the Shanxi Provincial State-owned Assets Supervision and Administration Commission, respectively [1][2]. - The equity change does not involve a tender offer and is not expected to adversely affect the company's normal operations or development [1][2]. - The company is currently awaiting the completion of the necessary business registration changes related to this equity transfer [1][2].

证券代码：600169 证券简称：ST太重 公告编号：2025-055 太原重工股份有限公司 关于控股股东与实际控制人之间产权层级减少的 提示性公告 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。 特别提示: 1.本次控股股东与实际控制人之间产权层级减少系山西省人民政府将山西 省国有资本运营有限公司（以下简称"山西国资运营公司"）持有的太原重型机 械集团有限公司（以下简称"太重集团"）91.78%股权划转至山西省人民政府国 有资产监督管理委员会（以下简称"山西省国资委"）直接持有。 2.本次控股股东与实际控制人之间产权层级减少不会导致公司直接控股股 东及实际控制人发生变化。公司直接控股股东仍为太重集团，实际控制人仍为山 西省国资委。 3.本次控股股东与实际控制人之间产权层级减少不涉及要约收购。 一、本次控股股东与实际控制人之间产权层级减少的基本情况 近日，公司收到太重集团转来的《山西省国资委关于将山西省国有资本运营 有限公司持有的相关企业国有股权划转至省国资委的通知》（晋国资产权〔2025〕 75 号），根据文件要求，山 ...

Group 1 - The core viewpoint of the article highlights a significant decline in China's metal smelting equipment production, with a reported drop of 27.3% year-on-year in September 2025 and a cumulative decrease of 15.8% for the first nine months of 2025 [1][1][1] Group 2 - The article cites specific companies involved in the industry, including China Steel International (000928), CITIC Heavy Industries (601608), Dalian Heavy Industry (002204), Taiyuan Heavy Industry (600169), China First Heavy Industries (601106), Shanghai Electric (601727), and Dongfang Electric (600875) [1][1][1] - According to the National Bureau of Statistics, the production of metal smelting equipment in China reached 55,000 tons in September 2025, indicating a significant downturn in the sector [1][1][1] - The cumulative production of metal smelting equipment from January to September 2025 was reported at 508,000 tons, reflecting a concerning trend in the industry [1][1][1]

每经AI快讯，有投资者在投资者互动平台提问：公司是国内唯一能制造大型电动矿用挖机的企业，请 问公司的大型电动矿用挖机在高原上的作业效果怎么样？ （文章来源：每日经济新闻） 太原重工（600169.SH）11月26日在投资者互动平台表示，公司生产制造的矿用挖掘机产品已应用于西 藏大型露天矿场，运行情况良好。公司将持续关注西藏地区重点项目进展情况，紧密跟踪，积极参与建 设。 ...

Group 1 - The core point of the article is that Taiyuan Heavy Industry (600169.SH) has confirmed that its forklift products are manufactured by its wholly-owned subsidiary, Shanxi Taiheavy Forklift Co., Ltd., which is an affiliated party of the company [1]

太原重工（600169.SH）11月26日在投资者互动平台表示，宽体车产品是太重集团控股子公司山西太重 重型运输装备有限公司负责生产制造，系本公司的关联方。 （记者 张明双） 每经AI快讯，有投资者在投资者互动平台提问：宽体矿车是太原重工的还是太重集团的？ ...