证券代码：600192 证券简称：长城电工 公告编号：2023-40 兰州长城电工股份有限公司 2023 年第二次临时股东大会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 9 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 177,677,953 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 40.2216 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议采用现场投票与网络投票相结合的方式召开及表决。会议由董事会 召集，由代理董事长何建文主持会议。会议的召集和召开程序符合《公司法》及 《公司章程》的规定。 (一) 股东大会召开的时间：2023 年 9 月 18 日 (二) 股东大会召开的地点：公司十四楼会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ...

会议资料 2023 年 9 月 18 日 1 兰州长城电工股份有限公司 2023 年第二次临时股东大会会议资料 兰州长城电工股份有限公司 2023 年第二次临时股东大会 兰州长城电工股份有限公司 2023 年第二次临时股东大会会议资料 兰州长城电工股份有限公司 2023 年第二次临时股东大会会议规则 一、会议组织方式 （一）本次临时股东大会由公司董事会依法召集。 （二）本次会议采取现场投票与网络投票相结合的方式。 1、现场会议召开时间为：2023 年 9 月 18 日（星期一）下午 2:30； 2、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 为股东大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大会召开当日的 9:15-15:00。 3、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股东大会网络投票实施细则》等有关 规定执行。 （三）本次会议出席人员： 1、凡 2023 年 9 月 11 日(星期一)下午上海证券交易所收市后在中国证券登 记结算有限责任 ...

郑久瑞先生辞去上述职务后，仍在公司担任其他职务，截至本公 告披露日，郑久瑞先生未持有公司股份，其在任职期间内不存在应当 履行而未履行承诺的情况。 根据《公司法》及《公司章程》的规定，郑久瑞先生的辞职将导 致公司监事会人数低于法定最低人数，因此郑久瑞先生的辞职报告将 在公司股东大会选举产生新任监事后生效。公司将按法定程序尽快完 成监事的补选和相关后续工作。 郑久瑞先生担任公司监事会主席期间，恪尽职守，勤勉尽责，公 司及监事会对郑久瑞先生任职期间为公司发展所做的贡献表示衷心 的感谢。 特此公告。 兰州长城电工股份有限公司 监 事 会 证券代码：600192 证券简称：长城电工 公告编号：2023-39 兰州长城电工股份有限公司 关于监事会主席辞职的公告 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法律责任。 兰州长城电工股份有限公司（以下简称"公司"）监事会于近日 收到监事会主席郑久瑞先生的书面辞职报告。郑久瑞先生因工作变动 的原因向公司监事会申请辞去监事会主席、监事的职务。 2023 年 9 月 6 日 ...

证券代码：600192 证券简称：长城电工 公告编号：2023-37 同意 8 票，反对 0 票，弃权 0 票。 三、关于召开公司 2023 年第二次临时股东大会的议案 详见公司于 2023 年 9 月 1 日刊载在《上海证券报》及上海证券 交易所网站（www.sse.com.cn）的《兰州长城电工股份有限公司关于 召开 2023 年第二次临时股东大会的通知》。 同意 8 票，反对 0 票，弃权 0 票。 兰州长城电工股份有限公司 第八届董事会第五次会议决议公告 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。 兰州长城电工股份有限公司第八届董事会第五次会议于 2023 年 8 月 31 日以通讯方式召开，应参会董事 8 人，实际参会 8 人。会议 的召开符合《公司法》及《公司章程》的有关规定，审议并通过了以 下议案： 一、关于增补董事的议案 经控股股东提名，并经董事会提名委员会审核，同意提名刘万祥 先生增补为公司第八届董事会非独立董事候选人（简历附后），任期 与第八届董事会一致，公司独立董事对该事项发表了同意的意见。该 ...

贾洪文 霍宗杰 姬云香 根据《上海证券交易所股票上市规则》《上市公司治理准则》《上 市公司独立董事规则》以及《上市公司自律监管指引第 1 号—规范运 作》等有关文件的规定，我们作为兰州长城电工股份有限公司（以下 简称"公司"）独立董事，基于独立判断，现对公司第八届董事会第 五次会议《关于增补董事的议案》发表以下独立意见： 经审阅刘万祥的履历等材料，认为该同志符合担任上市公司董事 的条件，能够胜任公司董事的职责要求，提名程序符合法律、法规和 《公司章程》的相关规定。 我们一致同意提名刘万祥为公司第八届董事会非独立董事候选 人，任期与公司第八届董事会一致，并同意提交公司股东大会审议。 独立董事： 兰州长城电工股份有限公司独立董事 关于增补董事的独立意见 2023 年 8 月 31 日 ...

证券代码：600192 证券简称：长城电工 公告编号：2023-38 兰州长城电工股份有限公司 关于召开 2023 年第二次临时股东大会的通知 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 2023 年第二次临时股东大会 召开的日期时间：2023 年 9 月 18 日 14 点 30 分 召开地点：公司 14 楼会议室 (五) 网络投票的系统、起止日期和投票时间。 (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 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 9 月 18 日 至 2023 年 9 月 18 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 东大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大会 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately CNY 1.06 billion, representing a 4.45% increase compared to the same period last year[20]. - The net profit attributable to shareholders for the first half of 2023 was a loss of approximately CNY 33.47 million, an improvement of 14.74% from a loss of CNY 39.26 million in the previous year[20]. - The net cash flow from operating activities was approximately CNY 93.92 million, a significant recovery from a negative cash flow of CNY 13.06 million in the same period last year[20]. - The company reported a basic earnings per share of -CNY 0.0758, an improvement of 14.74% from -CNY 0.0889 in the same period last year[20]. - The weighted average return on net assets was -2.16%, an increase of 0.18 percentage points compared to -2.34% in the previous year[20]. - The company achieved operating revenue of CNY 1.06 billion, a year-on-year increase of 4.45%[29]. - The net profit attributable to shareholders was a loss of CNY 33.47 million, a reduction in loss of 14.74% compared to the previous year[29]. - The company reported a net cash flow from operating activities of CNY 939.23 million, a significant turnaround from a negative cash flow of CNY 130.58 million in the previous year[31]. - The company reported a total comprehensive loss of CNY 42,585,039.05 for the first half of 2023, compared to CNY 47,271,746.22 in the same period of 2022[95]. - The company’s cash flow management strategies are expected to focus on improving liquidity and reducing financial costs in the upcoming quarters[94]. Industry Overview - The electrical industry saw a total import and export value of USD 46.3 billion in the first half of 2023, with a year-on-year growth of 15%[23]. - The electrical industry’s operating income and total profit both grew by 15% and 13% respectively in the first half of 2023 compared to the previous year[23]. - Fixed asset investment in the electrical industry increased by 8% year-on-year in the first half of 2023[23]. Assets and Liabilities - The company's total assets increased by 1.53% to approximately CNY 5.00 billion compared to the end of the previous year[20]. - Cash and cash equivalents decreased by 17.88% to ¥311,546,097.58, primarily due to increased cash payments for investment and financing activities[38]. - Accounts receivable increased by 0.66% to ¥1,393,523,031.93, driven by higher revenue during the period[38]. - Inventory rose by 4.09% to ¥1,271,247,093.06, mainly due to an increase in work-in-progress products[38]. - Short-term borrowings decreased by 18.11% to ¥885,710,729.83, primarily due to the repayment of maturing bank loans[39]. - Long-term borrowings increased by 66.47% to ¥249,946,231.94, reflecting the addition of a new 18-month bank loan of ¥100 million[39]. - Total liabilities reached CNY 3,460,235,763.14, compared to CNY 3,341,680,444.10 at the end of 2022, representing an increase of approximately 3.5%[88]. Cash Flow and Investments - The company has received government subsidies of CNY 50 million related to urban relocation, contributing to improved cash flow[34]. - The company is investing in ongoing projects, including the "Industrial Park Power Transmission and Transformation Equipment Expansion and Upgrade Project," which has seen increased prepayments[38]. - The company raised CNY 870,000,000.00 through borrowings in the first half of 2023, compared to CNY 664,000,000.00 in the same period last year, reflecting an increase of approximately 30.96%[100]. Management and Governance - The company has undergone significant management changes, with the election of a new board and supervisory committee on January 16, 2023, including the appointment of He Jianwen as the new chairman[50]. - The company ensures the independence of its operations, including personnel, assets, and financial management, to avoid conflicts of interest with its controlling shareholder[66]. - The company has not disclosed any significant related party transactions or major contracts during the reporting period[76]. Environmental Compliance - Environmental monitoring is conducted monthly by qualified agencies to ensure compliance with pollution discharge standards[59]. - The company has established and maintained pollution prevention facilities, ensuring effective treatment of wastewater and solid waste generated during production[56]. - The company reported no administrative penalties related to environmental issues during the reporting period[60]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 38,170[78]. - The largest shareholder, Gansu Electric Equipment Group Co., Ltd., holds 171,272,753 shares, representing 38.77% of the total shares[80]. - The company has not experienced any changes in its total share capital or share structure during the reporting period[77]. Future Commitments - The company has committed to invest 300,000 yuan in poverty alleviation and rural revitalization efforts in 2023, with 120,000 yuan already allocated to two projects by the end of June[60]. - The company plans to distribute cash dividends amounting to at least 30% of the average distributable profit over the years 2021-2023, contingent on positive net profit[67].

证券代码：600192 证券简称：长城电工 公告编号：2023-35 兰州长城电工股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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： 会议召开时间：2023 年 8 月 29 日（星期二）上午 10:00-11:00 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 8 月 24 日（星期三）至 8 月 28 日（星期一）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 gwe@chinagwe.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 兰州长城电工股份有限公司（以下简称"公司"）于 2023 年 8 月 22 日发布公司 2023 年半年度报告，为便于广大投资者更全面深 入地了解公司 2023 年半度经营成果、财务状况，公司计划于 2023 年 8 月 29 日上午 10:0 ...

具体内容详见 2023 年 8 月 22 日上海证券交易所网站刊载的《长 城电工 2023 年半年度报告》。 同意 8 票，反对 0 票，弃权 0 票。 证券代码：600192 证券简称：长城电工 公告编号：2023-34 兰州长城电工股份有限公司 第八届董事会第四次会议决议公告 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。 兰州长城电工股份有限公司第八届董事会第四次会议于 2023 年 8 月 18 日以通讯方式召开，应参会董事 8 人，实际参会 8 人。会议 的召开符合《公司法》及《公司章程》的有关规定，审议并通过了以 下议案： 一、公司 2023 年半年度报告 二、公司 2023 年度工资预算总额 同意 8 票，反对 0 票，弃权 0 票。 特此公告。 兰州长城电工股份有限公司 董 事 会 2023 年 8 月 22 日 ...

Financial Performance - The company achieved operating revenue of CNY 2.16 billion in 2022, a year-on-year increase of 4.60%[22] - The net profit attributable to shareholders was a loss of CNY 119.78 million, an improvement of 6.47% compared to the previous year's loss of CNY 128.07 million[22] - The gross profit margin increased by 9.30 percentage points compared to the same period last year, indicating an improvement in operational performance[24] - The cash flow from operating activities was a negative CNY 221.09 million, significantly worse than the previous year's negative CNY 10.97 million[22] - The total assets of the company at the end of 2022 were CNY 4.93 billion, an increase of 5.20% from the previous year[22] - The company reported a basic earnings per share of -CNY 0.2712, slightly improved from -CNY 0.2899 in 2021[23] - The weighted average return on net assets was -7.34%, a slight decrease of 0.04 percentage points from the previous year[23] - The total profit for the period was -141 million RMB, with a net profit attributable to shareholders of -120 million RMB[40] - The company reported a significant loss in Q4 2022, with a net profit attributable to shareholders of RMB -88,701,672.61[9] - The company reported a total comprehensive loss of RMB 144,078,535.08 for 2022, compared to a loss of RMB 134,825,175.48 in 2021[184] Revenue Segments - The revenue from the switch cabinet business segment increased by CNY 210 million, with a growth rate of 19.78%[24] - The revenue from engineering project business surged by 83.09 million RMB, reflecting a significant increase of 723.28% due to new wind power projects[41] - The revenue from the switchgear business segment increased by 209.65 million RMB, with a growth rate of 19.78%[41] - The company faced a decrease in revenue from the electrical components segment, which fell by 109.76 million RMB, a decline of 21.15%[41] - The company’s revenue from the logistics trading business decreased by 58.88% year-on-year, indicating a significant decline in this segment[45] Research and Development - The company maintained a research and development investment intensity of over 3% throughout the year, focusing on enhancing technological innovation capabilities[30] - The company invested 942 million RMB in R&D, which is a 22.87% increase from the previous year, highlighting a focus on innovation[41] - Total R&D expenses for the period amounted to ¥94,244,366.70, representing 4.36% of total revenue[56] - The company employed 527 R&D personnel, making up 14.05% of the total workforce[57] - The company is actively involved in various collaborative research projects with institutions such as Shanghai Jiao Tong University and Tsinghua University, focusing on advanced electrical equipment[34] Governance and Compliance - The company held three shareholder meetings during the reporting period, ensuring compliance with legal requirements and protecting shareholder rights[80] - The board of directors convened five meetings, enhancing decision-making through specialized committees and independent oversight[81] - The company has strengthened investor relations management to improve communication and protect investor rights[81] - The company has revised its governance documents to align with legal requirements and improve operational transparency[82] - The company is focused on enhancing governance and compliance, ensuring effective internal controls and risk management systems[74] Market and Industry Outlook - The overall revenue of the electrical manufacturing industry grew by approximately 10% year-on-year, reaching nearly 6 trillion yuan, with total profits exceeding 350 billion yuan[64] - The electrical manufacturing industry is expected to maintain an annual growth rate of around 5%, with the total industrial output value projected to exceed 6 trillion yuan by 2025, contributing over 2.5% to GDP[68] - The electrical manufacturing industry is experiencing a shift towards renewable energy, with the share of renewable energy and new energy generation equipment expected to exceed 40%[68] Financial Risks and Challenges - The company faces significant market risks due to macroeconomic factors and intensified competition, with industry capacity remaining relatively excessive[76] - The company is experiencing funding risks, with high accounts receivable leading to tight liquidity and uncertainty in project financing[77] - Raw material prices, particularly for steel and non-ferrous metals, have surged, causing persistent cost pressures and low product prices due to fierce competition[78] - Operating expenses are increasing due to the transition of two original factory sites, leading to higher depreciation and labor costs[79] Environmental and Social Responsibility - During the reporting period, the company invested 26 million yuan in environmental protection initiatives[118] - The company has built and maintained pollution prevention facilities, ensuring effective treatment of wastewater and solid waste generated during production[121] - The company conducted monthly monitoring of wastewater and noise emissions through qualified testing agencies to ensure compliance with discharge standards[124] - The company has established emergency response plans for environmental incidents and completed necessary training and drills to enhance response capabilities[123] - The company invested a total of 580,000 CNY in poverty alleviation and rural revitalization projects, benefiting 626 impoverished individuals across 4 villages[126] Shareholder and Capital Structure - The total number of ordinary shareholders as of the end of the reporting period is 46,026, an increase from 41,987 at the end of the previous month[156] - The largest shareholder, Gansu Electric Equipment Group Co., Ltd., holds 171,272,753 shares, representing 38.77% of the total shares[157] - The company has no significant changes in its share capital structure during the reporting period[154] - The company plans to distribute dividends in cash or a combination of cash and stock, depending on profitability[132] - The company plans to distribute at least 30% of the average distributable profit in cash over the years 2021 to 2023[133] Legal and Litigation Matters - The company is involved in four litigation cases with a total amount of approximately RMB 127 million related to contract disputes[142] - The company has ongoing litigation cases with amounts of 94 million RMB and 35.60 million RMB, both currently under trial[141] - The company has a successful track record in litigation, with multiple cases resulting in favorable outcomes and ongoing enforcement[141] - The company has reported a total of 733.06 million RMB in contract disputes, with various cases still in execution[141] Internal Control and Audit - The internal control audit report received a standard unqualified opinion, indicating effective internal control measures[116] - The company has completed 36 revisions to internal control systems and standards in accordance with internal control basic norms and supporting guidelines[114] - The audit opinion confirmed that the financial statements fairly reflect the company's financial position as of December 31, 2022[167] - The audit committee held 4 meetings during the reporting period to discuss various audit-related matters[100]