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"）第九届董事会第十七次会议于 2025 年 10 月 23 日在西安市高新区沣惠南路 8 号陕鼓动力 810 会议室以现场结合通讯表决方 式召开。本次会议通知及会议资料已于 2025 年 10 月 13 日以电子邮件形式和书面形式发 给各位董事。本次会议应出席董事 8 人，实际出席董事 8 人（其中 4 人以通讯表决方式 出席）。会议由公司董事长任矿先生主持。会议符合《公司法》和《公司章程》的有关 规定。 经与会董事审议，以记名投票表决方式逐项表决形成决议如下： 1、审议通过《关于公司 2025 年第三季度报告的议案》 公司 2025 年第三季度报告全文详见上海证券交易所网站 http://www.sse.com.cn。 本议案已经公司董事会审计委员会审议通过。 证券代码：601369 证券简称：陕鼓动力 公告编号：临 2025-049 西安陕鼓动力股份有限公司 第九届董事会第十七次会议决议公告 表决结果：同意 8 票，占公司全体董事的 ...

Financial Performance - The company's operating revenue for Q3 2025 was CNY 2,316,567,226.06, representing a year-on-year increase of 1.36%[2] - The total profit for the period was CNY 303,996,603.58, reflecting a growth of 4.61% compared to the same quarter last year[2] - The net profit attributable to shareholders was CNY 203,748,060.50, which is a decrease of 1.91% year-on-year[2] - The net profit after deducting non-recurring gains and losses was CNY 201,794,461.18, showing an increase of 7.17% compared to the previous year[2] - Total operating revenue for the first three quarters of 2025 was CNY 7,185,532,880.03, a decrease of 1.43% compared to CNY 7,289,344,227.71 in the same period of 2024[27] - Net profit for the first three quarters of 2025 was CNY 694,231,893.72, compared to CNY 755,087,647.53 in 2024, indicating a decline of 8.06%[28] - Earnings per share for the first three quarters of 2025 was CNY 0.36, down from CNY 0.39 in the same period of 2024[29] Assets and Liabilities - The total assets at the end of the reporting period amounted to CNY 24,751,006,122.37, down 2.03% from the end of the previous year[3] - Total assets decreased to CNY 24,751,006,122.37 in 2025 from CNY 25,264,416,097.26 in 2024, a reduction of 2.02%[25] - Total liabilities decreased to CNY 15,196,185,467.81 in 2025 from CNY 15,702,920,133.21 in 2024, reflecting a decline of 3.22%[25] - Non-current liabilities increased to CNY 1,423,976,304.34 in 2025 from CNY 1,023,194,729.43 in 2024, an increase of 39.2%[25] Cash Flow - The net cash flow from operating activities for the year-to-date was CNY 568,683,764.12, which decreased by 35.45%[6] - In the first three quarters of 2025, the cash inflow from operating activities was CNY 4,941,824,025.42, a decrease of 1.27% compared to CNY 5,005,511,141.52 in the same period of 2024[31] - The net cash flow from operating activities was CNY 568,683,764.12, down 35.36% from CNY 881,034,253.22 in the previous year[31] - The cash inflow from investment activities reached CNY 10,054,330,037.72, significantly increasing from CNY 5,191,576,432.85 in 2024[31] - The net cash flow from investment activities was CNY 1,005,414,542.67, a turnaround from a negative CNY 2,630,694,898.23 in the previous year[31] - Cash inflow from financing activities totaled CNY 3,554,097,547.74, down 44.24% from CNY 6,453,059,380.25 in 2024[32] - The net cash flow from financing activities was negative at CNY -897,910,028.01, compared to a positive CNY 1,098,842,060.56 in the same period last year[32] - The total cash and cash equivalents at the end of the period amounted to CNY 2,208,359,458.78, an increase from CNY 2,106,593,297.48 in 2024[32] Research and Development - The company completed a total of 52 research projects by the end of September 2025, focusing on enhancing core competitiveness in the chemical, new energy, and metallurgy sectors[11] - The company holds a total of 752 valid patents, including 145 invention patents, as of September 2025, emphasizing its commitment to intellectual property protection and technological innovation[14] - The company reported a decrease in research and development expenses to CNY 233,479,531.12 in 2025 from CNY 280,181,606.22 in 2024, a reduction of 16.67%[28] Strategic Initiatives - A significant milestone was achieved with the signing of a hydrogen smelting project for an overseas iron ore plant, marking a strategic advancement in the global hydrogen reduction smelting market[11] - The company has developed a large multi-axis compressor and high-pressure single-axis compressor for carbon capture, utilization, and storage (CCUS) in alignment with national carbon neutrality goals[12] - By the end of September 2025, the company had approved and published a total of 136 standards to drive market competitiveness and innovation[12] - The company signed a contract for a 400,000-ton adiponitrile centrifugal compressor set, reinforcing its leading position in the industry and paving the way for new material markets[13] - A major contract was secured for a natural gas pipeline compressor set, which is the largest power and highest pressure electric-driven compressor set, enhancing the company's influence in the natural gas pipeline market[13] - The company successfully signed a comprehensive utilization project for sintering waste heat, showcasing its ability to provide value through advanced technology in the metallurgy sector[15] - The company is focused on providing rapid and efficient domestic replacement services for large equipment control systems, receiving high praise from users for its project delivery[15] - The company is expanding its service business into petrochemical and coal chemical sectors, replicating its metallurgical energy efficiency service solutions[16] Operational Developments - In the first three quarters of 2025, QinFeng Gas achieved record high revenue and liquid production compared to the same period in previous years[17] - The company is advancing the trial operation of Hami QinFeng Gas and Lingyuan QinFeng Gas, which are set to commence production soon[17] - The company has obtained a pharmaceutical production license for medical liquid oxygen at Zhangqiu Gas and Tongling Gas[17] - The company has launched a digital twin engineering quantity accounting and safety information platform to improve service standardization and accuracy[20] - The company has been recognized as a "Leader" in industrial data governance and received the "Pioneer Enterprise Award" for long-term energy storage[22] - The company has developed a market demonstration model for the first set of compressed air energy storage operation simulation systems, supporting future project implementations[19]

证券代码：601369 证券简称：陕鼓动力 公告编号：临 2025-051 西安陕鼓动力股份有限公司 关于控股子公司秦风气体对外投资的公告 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： 投资标的名称：陕西秦风气体股份有限公司拟投资设立漳州秦风气体有 限公司，并由其投资龙翔恒宇化工有限公司 50 万吨/年丁辛醇及原料配套工程一 体化项目配套 100,000Nm³/h 空分项目 投资金额：预估总投资 53,174 万元 交易实施尚需履行的审批及其他相关程序 本次交易已达到股东会审议标准，尚需提交公司股东会审议。 其它需要提醒投资者重点关注的风险事项 1、项目建设风险：本项目建设过程中如遇行业政策调整、市场环境变化及 客户需求重大变动等不可预计或不可抗力因素的影响，可能会导致项目无法如期 或全部建设完成。 2、交易对方本身的经营风险：交易对方项目仍在建设期间，存在因市场变 化、行业变化、法规政策等不确定因素带来的项目无法顺利建设完成的风险。 1、本次交易概况 西安陕鼓动力股份有限公司（以下简称"公司"）控股子公司陕 ...

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 证券代码：601369 证券简称：陕鼓动力 公告编号：临 2025-052 西安陕鼓动力股份有限公司 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。 (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 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 11 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会网络投票系统 网络投票起止时间：自2025 年 11 月 11 日 至2025 年 11 月 11 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 ...

Core Viewpoint - The company reported a slight increase in revenue for Q3 2025, but a decline in net profit compared to the previous year [1] Financial Performance - The company achieved an operating revenue of 2.317 billion yuan in Q3 2025, representing a year-on-year growth of 1.36% [1] - The net profit attributable to shareholders was 204 million yuan, showing a year-on-year decrease of 1.91% [1] - The basic earnings per share were reported at 0.12 yuan [1]

西安陕鼓动力股份有限公司 2025 年第三次临时股东会 会 议 议 案 2025 年第三次临时股东会 2、融资金额：任意时点融资总规模不超过 30 亿元 3、融资利率：不超过 2.3%（年化） 4、融资期限：不超过 3 年 1 www.shaangu.com 2025 年第三次临时股东会 关于公司申请外部融资的议案 各位股东及股东代表： 在国家政策大力支持制造业发展的背景下，西安陕鼓动力股份有限公司（以 下简称"公司"）拟充分申报优惠政策，向金融机构申请融资，用于绿色制造、 智能制造、科技创新投入、置换存量贷款、日常经营周转等，同时进一步降低融 资成本。具体情况如下： 1、融资主体：西安陕鼓动力股份有限公司 5、还本付息方式：按季付息，到期还本，可提前还款 6、担保方式：独立信用融资 7、资金用途：用于绿色制造、智能制造、科技创新投入、置换存量贷款、 日常经营周转等。 8、融资额度有效期：自股东会审议通过之日起一年内有效，具体每笔融资 业务金额、利率、期限等，以签订的融资合同为准。 本议案已经公司第九届董事会第十六次会议审议通过，请各位股东及股东 代表审议。 西安陕鼓动力股份有限公司 二〇二五年十月十七日 2 ...

Core Viewpoint - Shaan Gu Power experienced a slight decline of 0.23% on October 16, with a trading volume of 77.28 million yuan, indicating a mixed market sentiment towards the company [1] Financing Summary - On October 16, Shaan Gu Power had a financing buy-in amount of 7.11 million yuan and a financing repayment of 8.92 million yuan, resulting in a net financing outflow of 1.80 million yuan [1] - As of October 16, the total financing and securities lending balance for Shaan Gu Power was 323 million yuan, which represents 2.21% of its circulating market value, indicating a high level of financing activity compared to the past year [1] - The company had a securities lending repayment of 27,300 shares and a securities lending sell-out of 1,900 shares on the same day, with a total securities lending balance of 792,700 yuan, also reflecting a high level of activity [1] Business Performance - For the first half of 2025, Shaan Gu Power reported a revenue of 4.87 billion yuan, a year-on-year decrease of 2.70%, and a net profit attributable to shareholders of 414 million yuan, down 9.75% year-on-year [2] - The company has cumulatively distributed 7.56 billion yuan in dividends since its A-share listing, with 2.33 billion yuan distributed over the last three years [3] Shareholder Structure - As of June 30, 2025, the number of shareholders for Shaan Gu Power was 30,100, a decrease of 0.43% from the previous period, with an average of 56,738 circulating shares per shareholder, an increase of 1.29% [2] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited held 13.71 million shares, an increase of 1.12 million shares from the previous period, while the Invesco Great Wall CSI Dividend Low Volatility 100 ETF reduced its holdings by 1.48 million shares [3]

Core Viewpoint - The company has announced the election of Liu Haijun as the vice chairman of the ninth board of directors and a member of the board's strategic committee [2] Group 1 - The entire board of directors unanimously agreed to elect Liu Haijun [2]

（记者 王晓波） 每经头条（nbdtoutiao）——天水麻辣烫、淄博烧烤、荣昌卤鹅⋯⋯"泼天流量"退去后，这些城市怎么 样了？ 每经AI快讯，陕鼓动力（SH 601369，收盘价：8.55元）10月10日晚间发布公告称，公司第九届第十六 次董事会会议于2025年10月10日在西安市高新区沣惠南路8号陕鼓动力810会议室以现场结合通讯表决方 式召开。会议审议了《关于聘任公司总经理的议案》等文件。 截至发稿，陕鼓动力市值为147亿元。 ...

西安陕鼓动力股份有限公司 内部审计制度 第一章 总 则 第一条 为规范西安陕鼓动力股份有限公司（以下简称 "本公司"或"公司"）内部审计工作，加强审计监督，促 进公司改善经营管理，提高经济效益，根据《中华人民共和 国公司法》、《中华人民共和国证券法》、《中华人民共和国审 计法》、《中华人民共和国审计法实施条例》、《审计署关于内 部审计工作的规定》、《中国内部审计准则》、《上市公司治理 准则》、《企业内部控制基本规范》及《公司章程》等规定， 结合实际情况，制定本制度。 第二条 本制度规定了公司内部审计机构及审计人员 的职责与权限、内部审计的工作内容及程序，是公司开展内 部审计工作的依据。 第三条 本制度所称内部审计，是指内部审计机构依据 有关法律法规和规章制度，对财务收支、经济活动、内部控 制、风险管理等实施独立、客观地监督、评价和建议，以促 进公司完善治理、实现目标的活动。 第四条 内部审计的目的是为了建立高效率的内部审 计监督机制，保证政策和制度得到有效的贯彻和执行，不断 完善内部控制制度，降低成本消耗，提高工作效率，保证工 作质量，及时堵塞漏洞，防止舞弊，促进公司及投资企业改 善经营管理，提高经济效益，实 ...