第八届董事会第十六次会议决议公告 兰州长城电工股份有限公司 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十六次会议于 2024 年 10 月 29 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 2024 年第三季度报告 具体内容详见 2024 年 10 月 30 日《上海证券报》及上海证券交 易所网站刊载的《长城电工 2024 年第三季度报告》。 证券代码：600192 证券简称：长城电工 公告编号：2024-41 三、关于公司"立改废"部分管理制度的议案 根据长城电工合规管理体系建设要求及公司实际情况的变化，公 司新建了部分制度、对部分管理制度进行了修订完善，废止了部分不 符合目前管理要求的制度。根据上述制度拟对公司管理标准、管理制 1 度及内部控制手册中相关的内容进行更新。 同意 8 票，反对 0 票，弃权 0 票。 特此公告。 同意 8 票，反对 0 票，弃权 0 票。 二、关 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥496,050,209.81, a decrease of 13.96% compared to the same period last year[2]. - The net profit attributable to shareholders for Q3 2024 was -¥38,259,935.67, representing a decline of 107.12% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥44,632,927.18, down 93.17% from the previous year[2]. - Total operating revenue for the first three quarters of 2024 was approximately ¥1.24 billion, a decrease of 24.4% compared to ¥1.64 billion in the same period of 2023[13]. - Net profit for the first three quarters of 2024 was approximately -¥122.89 million, compared to -¥58.53 million in the same period of 2023, indicating a significant increase in losses[14]. - The total comprehensive loss for the first three quarters of 2024 was approximately -¥133.92 million, compared to -¥66.08 million in the same period of 2023[14]. Assets and Liabilities - The total assets at the end of Q3 2024 were ¥4,784,640,372.40, a decrease of 2.99% from the end of the previous year[3]. - The company's total liabilities are approximately CNY 1.32 billion, reflecting a decrease from CNY 1.45 billion at the end of 2023[12]. - The equity attributable to shareholders decreased by 9.17% to ¥1,293,011,657.46 compared to the end of the previous year[3]. - The company's equity attributable to shareholders is CNY 1.29 billion, down from CNY 1.42 billion year-over-year[12]. - As of September 30, 2024, total current assets amount to approximately CNY 3.46 billion, a decrease from CNY 3.58 billion at the end of 2023[11]. Cash Flow - The company reported a net cash flow from operating activities of ¥68,449,714.21 for Q3 2024, which is not applicable for year-on-year comparison[2]. - Cash flow from operating activities generated a net amount of approximately ¥13.82 million, a turnaround from a negative cash flow of -¥3.32 million in the same period of 2023[16]. - Cash inflow from financing activities amounted to ¥1,606,224,053.23, an increase from ¥1,362,815,106.61 in the prior period, with net cash flow from financing activities at ¥94,094,015.90, compared to ¥102,391,309.79 previously[17]. - The net increase in cash and cash equivalents was ¥87,682,430.56, up from ¥37,875,601.79 in the previous period, leading to an ending balance of ¥224,445,340.13 compared to ¥210,584,865.07[17]. Operational Metrics - The gross profit margin for Q3 2024 was 12.85%, a decrease of 2.30% compared to the same period last year[7]. - The company faced intensified market competition, leading to a decline in operational scale and negative performance indicators[7]. - Total operating costs decreased to approximately ¥1.36 billion, down 20.7% from ¥1.72 billion year-over-year[13]. - Research and development expenses for the first three quarters of 2024 were approximately ¥60.75 million, down 18.2% from ¥74.23 million in 2023[13]. - Sales expenses decreased to approximately ¥88.81 million, a reduction of 6.8% compared to ¥95.11 million in the previous year[13]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 38,659[8]. - The largest shareholder, Gansu Electric Equipment Group Co., Ltd., holds 174,607,284 shares, representing 39.53% of total shares[9]. - The company has no shareholders participating in margin financing or securities lending activities[9]. Non-Recurring Items - Non-recurring gains totaled ¥6,372,991.50 for the current period, down from ¥20,438,664.85 year-to-date[4]. - Other income for the first three quarters of 2024 was approximately ¥19.26 million, down from ¥22.84 million in 2023[13]. - The company recorded an investment income of approximately ¥1.45 million, a decrease from ¥2.29 million year-over-year[13].

证券代码：600192 证券简称：长城电工 公告编号：2024-40 兰州长城电工股份有限公司 关于对外担保进展的公告 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： ●被担保人名称：公司的全资子公司天水长城开关厂集团有限公司（简称： 长开厂集团）、天水二一三电器集团有限公司（简称：二一三集团）、长城电 工天水物流有限公司（简称：物流公司）及公司的控股子公司天水长城控制电 器有限责任公司（简称：长控公司）。 ●本次担保金额及已实际为其提供的担保余额：本次为长开厂集团的融资 授信提供担保 1000.00 万元，为二一三集团的融资授信提供担保 2000.00 万元, 为物流公司融资提供 420.00 万元担保，为长控公司融资提供 851.70 万元担保。 截至本公告披露之日，公司已向长开厂集团提供担保余额共计人民币 37000.00 万元，向二一三集团提供担保余额共计人民币 16400.00 万元，向物流公司提 供担保余额共计人民币 840.00 万元，向长控公司提供担保余额共计人民币 4716.86 万元。 ...

证券代码：600192 证券简称：长城电工 公告编号：2024-39 兰州长城电工股份有限公司 关于 2024 年半年度业绩说明会召开情况的公告 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。 兰州长城电工股份有限公司（以下简称"公司"）于 2024 年 9 月 23 日下午 15:00-16:00 通过上海证券报·中国证券网（网址： https://roadshow.cnstock.com/）以网络文字互动方式召开了公司 2024 年半年度业绩说明会。现将说明会情况公告如下： 一、业绩说明会召开情况 公司于 2024 年 9 月 19 日在《上海证券报》及上海证券交易所网 站（网址：www.sse.com.cn）披露了《长城电工关于召开 2024 年半 年度业绩说明会的公告》（公告编号：2024-38）。2024 年 9 月 23 日下 午 15:00-16:00，公司总经理何建文先生、财务总监安亦宁先生、副 总经理于庆瑞先生、董事会秘书周济海先生、独立董事贾洪文先生出 席了本次说明会，与投资者进行互动交流和沟通，并就 ...

证券代码：600192 证券简称：长城电工 公告编号：2024-38 兰州长城电工股份有限公司 关于召开 2024 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法律责任。 重要内容提示： 董事、总经理：何建文先生 ● 会议召开时间：2024 年 9 月 23 日（星期三）下午 15:00-16:00 ● 投资者可于 2024 年 9 月 23 日前将有关问题通过电子邮件的形式发送至公司邮箱 gwe@chinagwe.com，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"）已于 2024 年 8 月 31 日披 露了《2024 年半年度报告》，为便于广大投资者更全面深入地了解公司 2024 年 半年度的经营成果及财务状况，公司决定于 2024 年 9 月 23 日通过网络文字互 动方式召开 2024 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次业绩说明会以网络互动形式召开，公司将针对 2024 年半年度的经营成 果及财务指标的具体情况与投资 ...

Financial Performance - The company reported a revenue of CNY 740,462,293.17 for the first half of 2024, a decrease of 30.15% compared to CNY 1,060,065,182.11 in the same period last year[12]. - The net profit attributable to shareholders was a loss of CNY 80,982,886.87, which is a 141.95% increase in loss compared to a loss of CNY 33,471,423.99 in the previous year[12]. - The net cash flow from operating activities was negative at CNY 54,633,879.61, compared to a positive cash flow of CNY 93,923,374.64 in the same period last year[12]. - Basic earnings per share were reported at -CNY 0.1833, a decrease of 141.95% compared to -CNY 0.0758 in the previous year[13]. - The company achieved a sales revenue of 740.46 million yuan, a decrease of 31.96 million yuan compared to the same period last year, representing a decline of 30.15%[21]. - Operating costs amounted to 613.67 million yuan, down 27.90 million yuan year-on-year, with a decline of 31.26%[21]. - The net profit attributable to shareholders was -80.98 million yuan, an increase in loss of 47.51 million yuan compared to the same period last year[20]. - The company reported a net loss of -60,536,121.69, compared to -59,715,302.91 in the previous period, indicating a slight increase in losses[58]. - The total comprehensive income for the first half of 2024 was a loss of CNY 90,461,434.97, compared to a loss of CNY 42,585,039.05 in the first half of 2023[60]. Assets and Liabilities - The company's total assets decreased by 1.49% to CNY 4,858,776,365.64 from CNY 4,932,179,537.52 at the end of the previous year[12]. - The net assets attributable to shareholders decreased by 6.14% to CNY 1,336,213,563.36 from CNY 1,423,624,342.05 at the end of the previous year[12]. - Cash and cash equivalents at the end of the period were CNY 434,673,274, an increase from CNY 320,437,378 at the beginning of the period, representing a growth of approximately 35.6%[139]. - Accounts receivable decreased to 1.44 billion yuan, accounting for 29.73% of total assets, down 8.00% year-on-year due to reduced revenue[25]. - Inventory increased to 1.18 billion yuan, accounting for 24.27% of total assets, up 1.17% year-on-year due to an increase in products[25]. - Short-term borrowings rose to 1.26 billion yuan, accounting for 25.98% of total assets, an increase of 13.76% year-on-year due to new bank loans[25]. - The total amount of accounts receivable over one year or overdue is ¥17,237,363.04, primarily due to contracts not being fully executed[188]. - The total amount of other current liabilities decreased to CNY 177,536,927.92 from CNY 213,902,956.17, representing a decline of about 16.9%[198]. Market and Competition - The company faced intensified market competition, leading to difficulties in securing orders and delays in project deliveries, which contributed to the revenue decline[14]. - The company has identified challenges in the industry, including low market concentration and intense competition, which may impact profitability[17]. - The company operates in the electrical manufacturing industry, which has seen continuous growth in revenue, output, and export delivery value[17]. Research and Development - The company has a robust R&D advantage, with multiple national and provincial-level research centers and a focus on high-tech product development[18]. - The company obtained 37 patent authorizations, including 8 invention patents and 29 utility model patents, and applied for 31 new patents[20]. - Research and development expenses were 36.62 million yuan, a decrease of 15.98% compared to the previous year[21]. - The company completed the type testing of the EVH4-18/T10000-100F vacuum circuit breaker and is advancing the development of 21 new products[20]. Governance and Compliance - There were no significant changes in the company's governance or operational strategies reported in this half-year report[14]. - The company has implemented modern corporate governance and resource integration to enhance management efficiency[18]. - The company has ensured compliance with commitments regarding competition and related transactions, maintaining independence in operations and financial management[44]. - The company has not reported any administrative penalties related to environmental issues during the reporting period[40]. Environmental and Social Responsibility - The company has established and maintained environmental protection facilities and monitoring equipment to ensure effective treatment of pollutants generated during production[36]. - The company plans to implement 5 assistance projects in 4 poverty alleviation villages in Longnan City, with a total investment of RMB 235,000[41]. - The company is actively promoting the integration of poverty alleviation and rural revitalization efforts[41]. Financial Management - The company reported a total guarantee amount of RMB 56,465.80 million, which accounts for 41.40% of the company's net assets[51]. - The company’s controlling shareholder, Gansu Electric Group, increased its stake by acquiring 3,334,521 shares, representing 0.7548% of the total share capital, with a total investment of RMB 12.00 million[52]. - The company has not disclosed any new major related party transactions or financial business with related financial companies[49]. Cash Flow - The net cash flow from operating activities was -54.63 million yuan, indicating a significant cash outflow compared to the previous year[21]. - The net cash flow from investing activities was -15.70 million yuan, a decrease of 32.23 million yuan year-on-year, primarily due to cash inflow from the disposal of inefficient assets[23]. - The net cash flow from financing activities was 215.01 million yuan, an increase of 278.08 million yuan year-on-year, mainly due to financial support from the controlling shareholder[23]. Accounting Policies - The company’s financial statements are prepared based on the accounting policies in accordance with the relevant accounting standards[75]. - The company has not made any significant changes to its accounting policies or estimates for the current reporting period[134]. - The company recognizes revenue upon the transfer of control of goods or services to customers, typically at the point of shipment or customer acceptance[127].

证券代码：600192 证券简称：长城电工 公告编号：2024-37 兰州长城电工股份有限公司 股票交易风险提示公告 重要内容提示： ●股票累计涨幅较大。兰州长城电工股份有限公司（以下简称：公司）A 股股票 交易于自 2024 年 8 月 6 日、7 日、8 日连续三个交易日涨停，累计涨幅约 30%， 短期内涨幅较大，存在交易风险。 ●换手率较高的风险：自 2024 年 8 月 6 日以来，公司股票换手率连续升高，敬 请广大投资者充分了解二级市场交易风险，审慎决策，理性投资。 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。 二、公司股票换手率升高 2024 年 8 月 6 日，公司股票换手率为 1.72%；8 月 7 日，公司股 票换手率为 6.32%；8 月 8 日，公司股票换手率为 18.87%。公司股票 换手率连续升高，敬请广大投资者充分了解二级市场交易风险，审慎 决策，理性投资。 三、公司的主营业务及日常经营未发生变化 ●公司主营业务及日常经营未发生变化。公司主营业务和日常经营情况未发生 重大变化，市场环境、行业 ...

证券代码：600192 证券简称：长城电工 公告编号：2024-35 兰州长城电工股份有限公司 关于聘任副总经理暨变更董事会秘书的公告 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、准确性和完整性依法承担法律责任。 兰州长城电工股份有限公司（以下简称"公司"）于 2024 年 7 月 31 日以通讯方式召开第八届董事会第十四次会议，审议通过了 《关于聘任副总经理的议案》及《关于变更董事会秘书的议案》。现 就具体情况公告如下： 一、聘任副总经理 特此公告。 二、变更董事会秘书 2024 年 7 月 31 日，公司董事会收到张启龙先生的辞职申请， 因公司内部工作调整原因，张启龙先生申请辞去所担任的董事会秘 书职务，辞职后继续担任公司职工董事及其他职务。截至本公告披 露日，张启龙先生未持有公司股份。张启龙先生在担任公司董事会 秘书期间恪尽职守、勤勉尽责，公司董事会对张启龙先生为公司发 展做出的贡献表示衷心感谢！ 为保证董事会工作顺利开展，经公司董事长提名，董事会提名 1 委员会审查，董事会同意聘任周济海先生为公司董事会秘书，任期 与第八届董事会一致。周济海先生 ...

证券代码：600192 证券简称：长城电工 公告编号：2024-34 兰州长城电工股份有限公司 第八届董事会第十四次会议决议公告 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、准确性和完整性依法承担法律责任。 兰州长城电工股份有限公司第八届董事会第十四次会议于 2024 年 7 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、关于聘任副总经理的议案 根据工作需要，按照《公司法》《公司章程》等相关规定，经公司 总经理提名，董事会提名委员会审核通过，拟聘任周济海先生为公司 副总经理。任期与第八届董事会一致。 同意 8 票，反对 0 票，弃权 0 票。 二、关于变更董事会秘书的议案 周济海，男，汉族，1977 年 6 月出生，中共党员，甘肃省天水 人，大学本科学历，工程师。历任甘肃长城水下高技术有限公司综 合部副经理；兰州长城电工股份有限公司证券部、董事会办公室证 券事务专员、投资者关系管理员；现任兰州长城电工股份有限公司 证券事务代表、董事会办公室主任。 按照 ...

●公司不存在逾期担保情况。 ●上述担保无反担保。 证券代码：600192 证券简称：长城电工 公告编号：2024-33 兰州长城电工股份有限公司 关于对外担保进展的公告 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： ●被担保人名称：公司的全资子公司天水长城开关厂集团有限公司（简称： 长开厂集团）、天水二一三电器集团有限公司（简称：二一三集团），公司的 控股子公司天水电气传动研究所集团有限公司（简称：天传所集团）。 ●本次担保金额及已实际为其提供的担保余额：本次为长开厂集团的融资 授信提供担保 8200.00 万元，为二一三集团的融资授信提供担保 4000.00 万元, 为天传所集团融资提供 2000.00 万元担保。截至本公告披露之日，公司实际已 向长开厂集团提供担保余额共计人民币 40000.00 万元，公司实际已向二一三 集团提供担保余额共计人民币 13400.00 万元，公司实际已向天传所集团提供 担保余额共计人民币 4000.00 万元。 ●特别风险提示：长开厂集团、天传所集团目前资产负债率超过 ...