●本次清算注销事项不涉及关联交易，不构成重大资产重组，无需提交公 司股东会审议。 证券代码：600192 证券简称：长城电工 公告编号：2023-61 兰州长城电工股份有限公司 关于全资子公司拟注销参股子公司的公告 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： ●兰州长城电工股份有限公司（以下简称"公司"）的全资子公司——天水 长城开关厂集团有限公司（以下简称"长开厂公司"）拟对其参股子公司——上 海明电舍长城开关有限公司（以下简称"明电舍公司"）进行清算注销。 根据公司《减级增效优员增效降本增效实施方案》的要求，进一 步压减注销经营效益较差的子公司，公司全资子公司长开关公司拟将 其参股子公司明电舍公司予以清算注销，现将相关情况说明如下： 一、拟清算注销主体的基本情况 1.企业名称：上海明电舍长城开关有限公司 2.统一社会信用代码：913100007579101459 3.企业类型：有限责任公司(中外合资) 4.注册资本：450 万美元 5.法定代表人：蜂须贺清 6.成立日期：2004 年 1 月 20 ...

兰州长城电工股份有限公司 第八届董事会第二十七次会议决议公告 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。 证券代码：600192 证券简称：长城电工 公告编号：2025-60 根据《中华人民共和国公司法》《上市公司治理准则》《上市公司 信息披露管理办法》及其他中国证监会及上海证券交易所有关规定， 为进一步提升公司治理能力，提高公司规范运作水平，结合公司实际 1 情况，公司制定了《兰州长城电工股份有限公司信息披露暂缓与豁免 管理制度》《兰州长城电工股份有限公司内部问责制度》和《兰州长 城电工股份有限公司董事、高级管理人员离职管理办法》。 具体内容详见 2025 年 12 月 31 日在上海证券交易所网站刊载的 相关制度。 兰州长城电工股份有限公司第八届董事会第二十七次会议于 2025 年 12 月 30 日以通讯方式召开，应参会董事 7 人，实际参会 7 人，会议的召开符合《公司法》及《公司章程》的有关规定。会议审 议并通过了以下议案： 一、关于注销参股子公司的议案 根据公司《减级增效优员增效降本增效实施方案》的要求， ...

Core Viewpoint - The company, Great Wall Electric (600192.SH), is implementing a plan to enhance efficiency by liquidating its underperforming subsidiary, Mingdian Company, which has been operating at a loss since its establishment in 2004 [1] Group 1: Company Actions - Great Wall Electric plans to liquidate its subsidiary, Mingdian Company, due to its failure to achieve joint venture objectives and significant operational losses [1] - The decision to liquidate was made after mutual agreement between the shareholders, as Mingdian Company ceased operations in 2023 [1] - The initial investment in Mingdian Company was RMB 14.8985 million (approximately USD 1.8 million), and the company has recognized cumulative investment losses of the same amount by early 2025 [1] Group 2: Financial Impact - The liquidation of Mingdian Company will not affect the consolidated financial statements of Great Wall Electric, as the subsidiary was not included in the consolidated reports [1] - The overall business development of Great Wall Electric is not expected to be adversely impacted by this liquidation [1]

Core Viewpoint - The company announced the liquidation of its subsidiary Mingdian Company due to unmet joint venture objectives and operational losses, with the decision approved by the board on December 30, 2025 [1] Group 1: Company Actions - The subsidiary Mingdian Company was established in 2004 with a registered capital of 4.5 million USD, in which the company holds a 40% stake [1] - The liquidation is a result of operational losses and the cessation of operations in 2023, as agreed upon by shareholders [1] - The initial investment of 14.8985 million CNY in Mingdian Company has been fully recognized as a loss, but this will not affect the current period's operations [1] Group 2: Financial Impact - Mingdian Company was not included in the consolidated financial statements, and its liquidation will not result in any changes to the financial reports [1] - The liquidation process does not involve related party transactions or significant restructuring, and there is no need for shareholder meeting approval [1]

Core Viewpoint - The announcement details a routine related-party transaction involving the sale of products worth 48.82 million yuan by the company's wholly-owned subsidiary to subsidiaries of its controlling shareholder, ensuring fair pricing and no harm to the company's independence or minority shareholders' interests [2][4][5]. Group 1: Routine Related-Party Transaction - The total amount of the routine related-party transaction is 48.82 million yuan, involving the sale of medium and low voltage switchgear and other electrical equipment [2][5]. - The transaction was approved by the company's board of directors with a unanimous vote, and independent directors confirmed that it is a normal business activity [4][12]. - The transaction does not require shareholder meeting approval as it does not exceed 5% of the company's latest audited net assets [4][10]. Group 2: Related Parties and Their Financials - Lanzhou Lande Electric Co., Ltd., a subsidiary of the controlling shareholder, has total assets of 333.11 million yuan and a net profit of -15.33 million yuan as of December 31, 2024 [7]. - Gansu Electric Equipment Group Hydropower Engineering Co., Ltd. has total assets of 12.12 million yuan and a net profit of -0.33 million yuan as of December 31, 2024 [8]. - Gansu Electric Equipment Group Industrial Engineering Co., Ltd. has total assets of 53.00 million yuan and a net profit of -16.94 million yuan as of December 31, 2024 [9]. Group 3: Purpose and Impact of Transactions - The routine related-party transactions are aimed at leveraging the resources and advantages of related parties to enhance operational efficiency and support the company's ongoing development [11][28]. - The transactions are conducted under fair market conditions, ensuring that they do not adversely affect the interests of non-related shareholders [11][29]. - The asset transfers and related transactions are part of the company's strategy to optimize resource allocation and enhance competitiveness in the market [20][39].

（文章来源：证券日报） 证券日报网讯 12月19日晚间，长城电工发布公告称，公司第八届董事会第二十六次会议审议通过《关 于新增日常关联交易的议案》《关于全资子公司股权无偿划转的议案》等多项议案。 ...

格隆汇12月19日丨长城电工(600192.SH)公布，公司的全资子公司——天水长城开关厂集团有限公司 （简称"长开厂公司"）为优化内部资源配置，支持其全资子公司天水长开电力工程有限公司（简称：电 力工程公司）的业务拓展与规模提升，增强其总承包资质和项目建设能力，增加市场竞争力与履约能 力，长开厂公司结合电力工程公司业务拓展核心物料资产的需求，拟将账面价值2.15亿元的实物资产无 偿划转至电力工程公司。 ...

Group 1 - The core point of the article is that Changcheng Electric (SH 600192) held its 26th meeting of the 8th board of directors on December 19, 2025, via communication, where it reviewed the proposal for additional daily related transactions [1] - For the year 2024, the revenue composition of Changcheng Electric is 98.09% from electrical appliances and 1.91% from other businesses [1] - As of the report date, the market capitalization of Changcheng Electric is 4.3 billion yuan [1]

格隆汇12月19日丨长城电工(600192.SH)公布,长城电工的全资子公司——天水长城开关厂集团有限公司 拟将其所持全资子公司——天水长城智能制造有限公司的全部股权无偿划转至另一全资子公司——天水 长开电力工程有限公司持有，划转完成后，智能制造公司将成为电力工程公司的全资子公司。 ...

证券代码：600192 证券简称：长城电工 公告编号：2023-58 兰州长城电工股份有限公司 关于全资子公司股权无偿划转的公告 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： ●兰州长城电工股份有限公司（以下简称"长城电工"）的全资子公司—— 天水长城开关厂集团有限公司（以下简称"长开厂公司"）拟将其所持全资子公 司——天水长城智能制造有限公司（以下简称"智能制造公司"）的全部股权无 偿划转至另一全资子公司——天水长开电力工程有限公司（以下简称"电力工 程公司"）持有，划转完成后，智能制造公司将成为电力工程公司的全资子公司。 ●本次股权无偿划转事项无需提交股东会审议。 为进一步深化产业链整合，优化资源配置，强化企业电力工程总 承包与工程项目服务领域的资源与能力，形成业务协同，完善产业链 条，公司的全资子公司——天水长城开关厂集团有限公司（简称：长 开厂公司）拟将所属全资子公司的股权进行无偿划转。 一、本次股权无偿划转的概述 （一）本次股权无偿划转履行的决策程序 长城电工 2025 年 12 月 19 日 ...