西安陕鼓动力股份有限公司章程 第一章 总则 第三条 公司于 2010 年 3 月 26 日经中国证券监督管理委员会（以下简称"中 国证监会"）证监许可【2010】375 号核准，首次向社会公开发行人民币普通股 109,251,349 股，于 2010 年 4 月 28 日在上海证券交易所上市。 第四条 公司注册中文名称：西安陕鼓动力股份有限公司。 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为， 根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证 券法》（以下简称《证券法》）和其他有关规定，制订本章程。 公司英文名称：Xi'an Shaangu Power Co., Ltd. 第五条 公司住所：西安市高新区沣惠南路 8 号，邮政编码：710075。 第六条 公司注册资本为人民币 1,727,594,779 元。 第七条 公司为永久存续的股份有限公司。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司（以下 简称"公司"）。 第八条 董事长为公司的法定代表人。 公司经西安市人民政府《关于同意发起设立西安陕鼓动力股份有限公司的批 复》（市政函[1999]19 号） ...

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。 西安陕鼓动力股份有限公司(以下简称"公司")于 2023 年 8 月 24 日召开第八届董 事会第二十五次会议，审议通过了《关于修订〈西安陕鼓动力股份有限公司章程〉的议 案》，现将相关事项公告如下： 一、注册资本变更情况 2022 年 7 月 20 日，公司第八届董事会第十四次会议及第八届监事会第七次会议审议 通过了《关于公司向激励对象授予预留限制性股票的议案》、《关于公司回购注销部分 激励对象已获授但尚未解除限售的限制性股票及调整回购价格的议案》，公司向符合条 件的 17 名激励对象授予 180 万股限制性股票，2022 年 9 月 13 日完成授予登记工作；公 司决定回购注销部分激励对象已获授但尚未解除限售的限制性股票 671,550 股，2022 年 10 月 11 日注销实施完毕。 2022 年 10 月 25 日，公司第八届董事会第十七次会议及第八届监事会第九次会议审 议通过了《关于公司回购注销部分 2018 年和 2021 年限制性股票激励计划已获授但尚未 解除限售的 ...

证券代码：601369 证券简称：陕鼓动力 公告编号：临 2023-041 西安陕鼓动力股份有限公司 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法律责任。 重要内容提示： 问题征集方式：投资者可于 2023 年 8 月 28 日(星期一)至 9 月 3 日(星期日)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 （securities@shaangu.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。 西安陕鼓动力股份有限公司（以下简称"公司"）已于 2023 年 8 月 26 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 年半年度经营成果、 财务状况，公司计划于 2023 年 9 月 4 日上午 10:00-11:00 举行 2023 年半年度业绩说明会， 就投资者关心的问题进行交流。 - 1 - www.shaangu.com 会议召开时间： ...

证券代码：601369 证券简称：陕鼓动力 公告编号：临 2023-040 西安陕鼓动力股份有限公司 关于召开 2023 年第三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： 召开的日期时间：2023 年 9 月 13 日 14 点 00 分 召开地点：西安市高新区沣惠南路 8 号陕鼓动力 810 会议室 (五) 网络投票的系统、起止日期和投票时间。 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 13 日 至 2023 年 9 月 13 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召开当日的 9:15-15:00。 股东大会召开日期：2023年9月13日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、召开会议的基本情况 | 序号 | 议案名称 | 投票 ...

公司控股子公司陕西秦风气体股份有限公司拟向银行申请总额不超过 42,200 万元借 款，借款利率不超过 3.70%，用于日常经营周转。 1、借款人：陕西秦风气体股份有限公司 2、借款金额：不超过 42,200 万元 3、借款利率：不超过 3.70% 4、借款期限：其中 39,200 万元借款，期限不超过 1 年；剩余 3,000 万元借款，期限 不超过 5 个月。 5、还本付息方式：其中 39,200 万元借款，期初付息，到期还本；剩余 3,000 万元借 款，按季付息，到期还本。 证券代码：601369 证券简称：陕鼓动力 公告编号：临 2023-039 西安陕鼓动力股份有限公司 关于陕西秦风气体股份有限公司申请银行借款的公告 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。 西安陕鼓动力股份有限公司（以下简称"公司"）于 2023 年 8 月 24 日召开第八届 董事会第二十五次会议，审议通过了《关于陕西秦风气体股份有限公司申请银行借款的 议案》，具体情况如下： - 1 - www.shaangu.com 特此公告。 西安陕 ...

北京大成(西安)律师事务所 关于西安陕鼓动力 股份有限公司 2018年限制性股票激励计划首次授予的 限制性股票第三期解锁暨上市的 法律意见书 大成西意字[2023]第 147 号 北京大成 西安市西安国际港务区港务大道西安港国际采购中心3号楼16-17层(710026) 16-17/F,Xi'an International Trade & Logistics Park Building 3 , Xi'an International Trade & Logistics Park Avenue,710026 , Xi'an, China Tel:+8629-88866955 Fax:+8629-88866956 大成 DENTONS 北京大成(西安)律师事务所 关于西安陕鼓动力股份有限公司 2018年限制性股票激励计划首次授予的 限制性股票第三期解锁暨上市的 法律意见书 大成西意字[2023]第 147 号 致:西安陕鼓动力股份有限公司 北京大成(西安)律师事务所(以下简称"本所")接受委托,担 任西安陕鼓动力股份有限公司(以下简称"陕鼓动力"或"公司")实 施 2018 年限制性股票激励计划(以下简称"本次 ...

证券代码：601369 证券简称：陕鼓动力 公告编号：临 2023-036 西安陕鼓动力股份有限公司 关于 2018 年限制性股票激励计划首次授予部分 第三期解锁暨上市公告 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。 重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 11,689,013 股。 本次股票上市流通总数为 11,689,013 股。 本次股票上市流通日期为 2023 年 8 月 21 日。 一、2018 年限制性股票激励计划批准及实施情况 （一）股权激励计划方案及履行的程序 1、2018 年 11 月 29 日，公司第七届董事会第七次会议及第七届监事会第四次 会议分别审议通过了《关于公司 2018 年限制性股票激励计划（草案）及其摘要的 议案》及其他相关议案，公司监事会发表了核查意见，独立董事发表了同意的独 立意见，公司聘请的独立财务顾问出具了独立财务顾问报告。 2、2019 年 2 月 2 日，陕西省人民政府国有资产监督管理委员会出具《关于西 安陕鼓动力股份有限公司实施限制性 ...

Technology and Innovation - The company provided a new TRT device for a foreign steel company with a blast furnace capacity of 5,580m³, achieving an operational efficiency of 93%[1] - The company successfully launched a 3G-TRT product for a domestic steel group with a 4,800m³ blast furnace, reaching an operational efficiency of over 91%[1] - The company developed a single-stage cantilever compressor suitable for high flow and high pressure ratio conditions, which is more cost-effective than traditional double-support compressors[5] - The company completed 97 technology research and development projects throughout the year, focusing on enhancing the manufacturing capabilities of large core power equipment[6] - The company has accumulated 400 valid patents by the end of 2022, including 68 invention patents, 315 utility model patents, and 17 design patents[5] - The company successfully implemented a smart control project for catalytic cracking, reducing daily operator intervention by 50% and improving process stability by over 10%[16] - The company has developed a data management platform that processes over 1,000 market and project information entries daily, improving service efficiency by reducing project timelines by over 20%[36] - The company achieved a significant milestone by signing the first ultra-high temperature subcritical power generation EPC project in the domestic coal tar industry[13] - The company has made breakthroughs in high and low voltage electrical systems, with successful applications in various projects[109] - The company successfully tested a new type of air separation compressor with a capacity of 100,000 Nm³/h, achieving energy savings of over 6 million kWh annually and reducing CO2 emissions by over 4,873 tons[150] Financial Performance - The total cost of general equipment manufacturing decreased by 11.29% to CNY 4,548,594,676.45, accounting for 54.50% of total costs[24] - Revenue from energy conversion equipment was CNY 2,298,161,051.67, representing 72.44% of total costs, with a decrease of 11.33% compared to the previous year[24] - The total cost for energy infrastructure operations increased by 28.46% to CNY 2,553,945,522.39, with raw materials accounting for 82.84% of this cost[25] - The company’s raw material costs for energy infrastructure operations rose by 27.92% to CNY 2,115,725,360.35[24] - The company’s manufacturing costs for energy infrastructure operations increased by 29.51% to CNY 363,153,858.24[25] - Cash and cash equivalents reached ¥11,347,848,541.46, accounting for 41.25% of total assets, a 25.02% increase from the previous period[31] - Trade receivables decreased by 62.15% to ¥713,610,784.10, reflecting a focus on liquidity management and asset efficiency[31] - The company reported a 40.42% decrease in new gas project investments, totaling ¥61,053.93 million in 2022[37] - The company achieved a 21.14% increase in operational contracted gas supply, reaching 839,600 Nm3/h in 2022[37] - The company reported a significant increase in revenue, achieving a total of 1.5 billion in Q3 2023, representing a 20% year-over-year growth[94] Market Expansion and Strategy - The company is focusing on expanding its market presence in distributed energy and enhancing its technological capabilities to support its "1+7" business strategy[6] - The company is focusing on brand building and high-quality development, with significant recognition from government reports and industry associations[35] - The company is focusing on distributed energy market opportunities, particularly in the chemical industry, driven by policy demands for emission reduction and efficiency improvement[77] - The overseas market is accelerating development under the "Belt and Road" initiative, with significant opportunities in Southeast Asia and India for steel and chemical industries[54] - Market expansion plans include entering three new international markets by the end of 2024, targeting a 10% market share in each[94] - The company is considering strategic acquisitions to bolster its market position, with a focus on companies that complement its existing product lines[94] - The company is actively involved in market expansion and strategic partnerships to enhance its competitive position in the industry[121] Corporate Governance and Management - The company has established a management system for insider information, with no violations reported during the period[66] - The company has a diverse board of directors with members holding positions in various other organizations, indicating a broad network and influence[102] - The company has maintained a stable governance structure with recent changes in supervisory roles to ensure effective oversight[96] - The company has a commitment to maintaining high standards of corporate governance and transparency in its operations[121] - The internal control system has been continuously updated to ensure compliance and effectiveness, with risk assessments conducted prior to the issuance of internal control regulations[197] Employee Development and Culture - The company has established a three-in-one service guarantee mechanism for employees, enhancing its internal support systems and cultural initiatives[17] - The company has a structured training plan to ensure alignment with strategic talent development requirements[167] - The company has implemented a performance evaluation system linking employee income to overall business performance, including total revenue and profit[184] - The company has a commitment to fostering a culture of innovation and excellence among its employees[121] - The company has established a comprehensive employee benefits system, including supplementary medical and pension insurance, paid annual leave, and various allowances[166] Sustainability and Environmental Initiatives - The management team emphasized the importance of sustainability initiatives, aiming for a 50% reduction in carbon emissions by 2025[94] - The company is committed to optimizing its industrial structure and enhancing high-end equipment supply capabilities to support green and low-carbon development[80] - The company is focusing on low-carbon green system solutions, with a broad market outlook for distributed energy[55] - The company is dedicated to promoting "green intelligent manufacturing" and "energy interconnection island" solutions, focusing on distributed and intelligent energy systems[60] Awards and Recognition - The company received multiple awards for its engineering projects, including the "National Engineering Construction Quality Project Gold Award" for a clean coal gas project[27] - The company has received multiple awards for technological advancements, including the third prize in the China Machinery Industry Science and Technology Award for LNG compressors[40] - The company has been recognized for its contributions to technology innovation, with multiple projects receiving national and provincial awards[99] - The company has received various honors from provincial and national organizations for its contributions to the development of the local economy[121]

西安陕鼓动力股份有限公司关于参加 "2023 年陕西辖区上市公司投资者集体接待日暨 2022 年度 业绩说明会"的公告 证券代码：601369 证券简称：陕鼓动力 公告编号：临 2023-023 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。 网址：http://rs.p5w.net。 特此公告。 西安陕鼓动力股份有限公司董事会 二〇二三年五月九日 - 1 - www.shaangu.com 为促进上市公司规范运作、健康发展，增强上市公司信息透明度，加强与广大投资 者沟通交流，进一步提升投资者关系管理水平，陕西上市公司协会根据陕西证监局工作 部署，联合深圳市全景网络有限公司举办"2023 年陕西辖区上市公司投资者集体接待日 暨 2022 年度业绩说明会活动"。 届时，公司财务总监、总工程师、董事会秘书及相关人员将通过互动平台与投资者 进行网络沟通和交流，欢迎广大投资者踊跃参加！ 活动时间：2023 年 5 月 16 日 15:00-17:00。 活动地址："全景路演" ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥2,663,049,044.17, representing a decrease of 8.40% compared to the same period last year[6]. - The net profit attributable to shareholders was ¥262,353,341.27, down 5.83% year-on-year[6]. - The net profit after deducting non-recurring gains and losses was ¥244,836,430.99, a decline of 6.57% compared to the previous year[6]. - Basic earnings per share for the quarter were ¥0.16, reflecting a decrease of 5.88% year-on-year[6]. - Operating profit for Q1 2023 was ¥341,584,613.49, compared to ¥367,900,620.97 in Q1 2022, reflecting a decrease of 7.14%[51]. - The total comprehensive income for Q1 2023 was ¥282,596,150.47, down from ¥308,716,578.81 in Q1 2022, a decrease of 8.47%[51]. - The company reported a decrease in cash received from sales and services, totaling ¥1,873,926,099.66, compared to ¥2,442,929,772.21 in the previous year, a decline of 23.25%[53]. Cash Flow and Assets - The net cash flow from operating activities decreased significantly by 42.55%, totaling ¥207,795,633.97, impacted by macro market conditions and delayed project payments from downstream clients[11]. - As of March 31, 2023, total current assets decreased to ¥22.17 billion from ¥22.84 billion as of December 31, 2022, representing a decline of approximately 2.9%[43]. - Cash and cash equivalents decreased to ¥11.16 billion from ¥11.35 billion, a reduction of about 1.6%[43]. - Accounts receivable increased to ¥3.83 billion from ¥3.52 billion, reflecting an increase of approximately 8.5%[43]. - Inventory decreased significantly to ¥1.92 billion from ¥2.42 billion, a decline of around 20.7%[43]. - Total non-current assets decreased to ¥4.48 billion from ¥4.68 billion, a decline of approximately 4.3%[46]. - Total assets decreased to ¥26.65 billion from ¥27.51 billion, a reduction of about 3.1%[48]. - Total current liabilities decreased to ¥15.31 billion from ¥16.30 billion, a decline of approximately 6.0%[48]. - Total liabilities decreased to ¥17.67 billion from ¥18.85 billion, reflecting a decrease of about 6.3%[48]. - Shareholders' equity increased to ¥8.45 billion from ¥8.16 billion, an increase of approximately 3.5%[48]. - Undistributed profits increased to ¥2.99 billion from ¥2.73 billion, reflecting an increase of about 9.7%[48]. Research and Development - The company completed 113 scientific research acceptance projects during the reporting period, reinforcing its commitment to technological development[20]. - The company launched 80 new research projects in Q1 2023, focusing on enhancing core product technology and optimizing key products[20]. - Research and development expenses for Q1 2023 were ¥79,714,114.76, a decrease of 9.38% compared to ¥88,375,623.48 in Q1 2022[56]. - The company has accumulated 480 valid patents as of March 2023, including 74 invention patents, indicating strong innovation capabilities[22]. - The company has developed a new ethylene unit with a capacity of one million tons, which has passed expert review and meets various operational requirements[21]. Operational Efficiency and Innovations - The company achieved annual cost savings of over 1.3 million CNY through the implementation of a remote monitoring center for gas plants, enhancing operational efficiency[32]. - The company successfully optimized control strategies for SPC units in the maleic anhydride process, maintaining air pressure fluctuations within ±3 Kpa during load distribution[28]. - The company reduced fuel consumption by approximately 2% through breakthroughs in combustion technology for hot air furnaces, significantly improving overall efficiency[28]. - The service intelligence platform has established a predictive model for maintenance cycles, analyzing over 4,000 units to support service market planning[33]. - The company has signed a project for a safety hazard remediation system for TRT generator sets, improving energy efficiency by 8%[26]. Market and Strategic Developments - The company signed a significant green hydrogen and coal chemical coupling carbon reduction project, which is the largest of its kind globally, showcasing its market breakthrough in carbon reduction and green energy[18]. - The company is actively expanding its overseas market presence by providing dynamic simulation systems for compressor units[29]. - The company was recognized as a "2022 Carbon Peak Leader" and received multiple awards for its contributions to industrial innovation and quality[36]. - The company has successfully broken the foreign equipment monopoly by signing a project for ethylene cycle gas compressors and expanders in a foreign petrochemical complex[20]. Miscellaneous - The company is committed to providing intelligent manufacturing solutions, enhancing service quality through digital and automated systems[27]. - In Q1 2023, the company's industrial digitalization maintained over 96% utilization rate, showcasing strong advancements in smart control technology applied to nearly 100 units[28]. - The company has reduced new product development cycles by 10% through the implementation of a digital simulation technology system[32]. - The company has engaged in various social responsibility initiatives, including educational support and environmental protection activities, enhancing its community engagement[38].