甘肃蓝科石化高新装备股份有限公司 投资者关系管理制度 第一章 总 则 第一条 为加强甘肃蓝科石化高新装备股份有限公司（以下简 称"公司"）与投资者之间的信息沟通，规范公司投资者关系管 理工作，保护投资者的合法权益，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》"）、《上市公司投资者关系管理工作指引》 《上海证券交易所上市公司自律监管指引第 1 号—规范运作》以 及有关法律法规、规范性文件的规定，制定本制度。 第二条 投资者关系是公司与投资者及潜在投资者之间的关 系。投资者关系管理是指上市公司通过便利股东权利行使、信息 披露、互动交流和诉求处理等工作，加强与投资者及潜在投资者 之间的沟通，增进投资者对上市公司的了解和认同，以提升上市 公司治理水平和企业整体价值，实现尊重投资者、回报投资者、 保护投资者目的的相关活动。 第三条 投资者关系工作的基本原则是： （一）合规性原则。公司投资者关系管理应当在依法履行信 息披露义务的基础上开展，符合法律法规、规章及规范性文件、 行业规范和自律规则、公司内部规章制度，以及行业普遍遵守的 - 1 - 道德规范和行为准则 ...

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： 本次拍卖中国能源工程集团有限公司(以下简称"中国能源"）持有甘肃 蓝科石化高新装备股份有限公司（以下简称"公司"）7,409,515 股，占公司总 股本的 2.09%。 本次司法拍卖事项尚在公示阶段，后续可能将涉及竞拍、缴款、法院执 行法定程序、股权变更过户等环节，结果尚存在不确定性。 一、 证券代码：601798 证券简称：蓝科高新 编号：2024-066 甘肃蓝科石化高新装备股份有限公司 关于公司股东部分股份被司法拍卖的 提示性公告 2.拍卖时间 2024年11月19日10时至2024年11月20日10时止（延时除外） 公司通过网络公开渠道查询获悉，张家港法院将于2024年11月19 日10时至2024年11月20日10时止（延时除外）和2024年11月21日10时至 2024年11月22日10时止（延时除外）在"京东网"（www.jd.com）上公 开拍卖被执行人中国能源在中国证券登记结算有限责任公司上海分公 司持有的"蓝科高新"股票，具体情况如下： ...

证券代码：601798 证券简称：蓝科高新 编号：2024-065 甘肃蓝科石化高新装备股份有限公司 关于收到张家港市人民法院执行裁定书的公告 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、准确性和完整性承担个别及连带责任。 重要内容提示: 中国能源工程集团有限公司（以下简称"中国能源"）持有甘肃蓝科石化 高新装备股份有限公司（以下简称"公司"）股份总数为 20,603,665 股（冻结 20,603,665 股），占公司总股本的 5.81%。 证券代码：601798 证券简称：蓝科高新 编号：2024-065 该申请符合法律规定，应予准许。据此，依照《中华人民共和国民事诉讼法》第 二百五十五条、第二百五十八条的规定，裁定如下： 拍卖被执行人中国能源工程集团有限公司持有的证券蓝科高新（证券代码： 601798；证券性质：无限售流通股）7409515 股。" 二、股份变动情况 1.中国能源工程集团有限公司（以下简称"中国能源"）持有公司股份总数 为 20,603,665 股（冻结 20,603,665 股），占公司总股本的 5.81%，若被强制卖 出 7, ...

| 股东名称 | 冻结股份数 | 占其所 | 占公司 | 冻结股份是 | 冻结起始 | 冻结 | 冻结申请人 | 冻结情况 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 量（股） | 持有股 | 总股本 | 否为限售股 | 日 | 到期日 | | | | | | 份比例 | 比例 | | | | | | | 中国能源 | 20,603,665 | 100% | 5.81% | 否 | 2024-10-9 | / | 华融金融租赁 股份有限公司 | 轮候冻结 | 一、本次轮候冻结情况 证券代码：601798 证券简称：蓝科高新 编号：2024-064 甘肃蓝科石化高新装备股份有限公司 关于持股 5%以上股东股份被轮候冻结的公告 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。 重要内容提示: ● 甘肃蓝科石化高新装备股份有限公司（以下简称"公司"）持股 5%以上股东 中国能源工程集团有限公司（以下简称"中国能源"）持有公司股份 20,603,665 ...

证券代码：601798 证券简称：蓝科高新 编号：2024-063 甘肃蓝科石化高新装备股份有限公司 关于公司联系地址及联系电话变更的公告 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 甘肃蓝科石化高新装备股份有限公司(以下简称"公司")因实际经营 需要，近日搬迁于新址办公，公司联系地址及投资者联系电话发生变更， 公司对联系地址及投资者联系电话进行了变更，现将变更后的联系地址及 投资者联系电话公告如下： | 变更事项 | 变更前 | 变更后 | | --- | --- | --- | | 联系地址 | 上海市金山区吕巷镇汇丰东大 | 上海市金山区吕巷镇荣昌路 505 | | | 街 588 号 | 号 508 室 | | 投资者联系电话 | 021-57208550 | 021-31021798 | 甘肃蓝科石化高新装备股份有限公司董事会 2024 年 9 月 28 日 责任。 上述变更事项自本公告发布之日起正式启用，原投资者联系电话停止 使用。除上述变更内容外，公司注册地址、办公地址、电子邮箱等信息保 持不变，欢迎广大投资 ...

集中竞价减持计划的实施结果情况 前期，公司披露了股东拟通过集中竞价交易方式减持股份计划，具体详见《甘 肃蓝科石化高新装备股份有限公司关于持股 5%以上的股东集中竞价减持股份计 划公告》（公告编号：2024-059）和《甘肃蓝科石化高新装备股份有限公司关于 5%以上股东集中竞价减持股份进展公告》（公告编号：2024-060）。中国能源在 减持期间内，通过集中竞价交易方式累计减持公司股份 3,545,000 股，占公司总 股本的 1%。减持价格按照市场价格确定，减持原因为被动减持。具体情况如下： 证券代码：601798 证券简称：蓝科高新 公告编号：2024-062 甘肃蓝科石化高新装备股份有限公司 关于持股 5%以上股东集中竞价减持股份结果公告 本公司董事会、全体董事及相关股东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： 大股东及董监高持股的基本情况 本次减持计划实施前，甘肃蓝科石化高新装备股份有限公司（以下简称"公 司"）持股 5%以上的股东中国能源工程集团有限公司（以下简称"中国能源"） 持有公司股票 24,148,665 股， ...

证券代码：601798 证券简称：蓝科高新 编号：2024-061 甘肃蓝科石化高新装备股份有限公司 关于公司控股股东拟协议转让公司部分股份的 提示性公告 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： 公司控股股东中国浦发机械工业股份有限公司（以下简称"中国浦发"） 与苏美达股份有限公司（以下简称"苏美达"）签署《关于甘肃蓝科石化高新装 备股份有限公司之股份转让协议书》（以下简称"《股份转让协议》"），拟通 过非公开协议转让方式将持有的甘肃蓝科石化高新装备股份有限公司（以下简称 "公司"）17,000,000 股转让给苏美达，约占公司总股本的 4.80%，标的股份的 拟转让价格为人民币 5.09 元/股，交易总价款为人民币 86,530,000 元。 中国浦发与苏美达均为中国机械工业集团有限公司（以下简称"国机集 团"）控股子公司，本次转让为同一控制下股份协议转让，不会导致公司控股股 东及实际控制人发生变化，中国浦发仍为公司控股股东，国机集团仍为公司实际 控制人，不会对公司治理结构及持续经营产生重大影响 ...

证券代码：601798 证券简称：蓝科高新 公告编号：2024-060 甘肃蓝科石化高新装备股份有限公司 1 上述减持主体无一致行动人。 关于 5%以上股东集中竞价减持股份进展公告 本公司董事会、全体董事及相关股东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： 大股东持股的基本情况 本次减持计划实施前，甘肃蓝科石化高新装备股份有限公司（以下简称"公 司"）持股 5%以上的股东中国能源工程集团有限公司（以下简称"中国能源"） 持有公司股票 24,148,665 股，占公司总股本 6.81%，上述股份来源于协议转让， 均为无限售流通股。 集中竞价减持计划的进展情况 前期，公司披露了股东拟通过集中竞价交易方式减持股份计划，具体详见《甘 肃蓝科石化高新装备股份有限公司关于持股 5%以上的股东集中竞价减持股份计 划公告》（公告编号：2024-059）。中国能源在减持期间内，通过集中竞价交易方 式累计减持公司股份 1,782,100 股，占公司总股本的 0.50%。减持价格按照市场 价格确定，减持原因为被动减持。截至目前，中国能源本次集中竞价交 ...

证券代码：601798 证券简称：蓝科高新 公告编号：2024-059 3.截止 2024 年 8 月 30 日，中国能源持有公司股份总数变为 23,544,465 股， 占公司总股本的 6.64%。 甘肃蓝科石化高新装备股份有限公司 关于持股 5%以上的股东集中竞价减持股份计划公告 本公司董事会、全体董事及相关股东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： 大股东及董监高持股的基本情况 本次减持计划实施前，甘肃蓝科石化高新装备股份有限公司（以下简称"公 司"）持股 5%以上的股东中国能源工程集团有限公司（以下简称"中国能源"） 持有公司股票 24,148,665 股，占公司总股本 6.81%，上述股份来源于协议转让， 均为无限售流通股。 集中竞价减持计划的主要内容 1.张家港市人民法院于 2024 年 8 月 19 日作出(2024)苏 0582 执恢 703 号之 一执行裁定书"裁定以市场价强制卖出被执行人中国能源工程集团有限公司持有 的证券蓝科高新共计 354.5 万股"，中国能源被张家港市人民法院拟通过集中竞 价交易方式 ...

Financial Performance - In the first half of 2024, the company achieved operating revenue of CNY 341.33 million, a decrease of 25.39% year-on-year[11]. - The net profit attributable to shareholders was a loss of CNY 9.69 million, an improvement of CNY 43.56 million compared to the previous year[11]. - The gross profit margin increased by 7.23% compared to the same period last year, driven by a higher proportion of export projects and plate heat exchanger products[13]. - The net cash flow from operating activities was CNY 16.29 million, an increase of CNY 79.73 million year-on-year, attributed to improved collection management and contract performance[13]. - The company's total assets decreased by 11.37% year-on-year, amounting to CNY 2.35 billion at the end of the reporting period[11]. - The net assets attributable to shareholders increased by 2.59% year-on-year, reaching CNY 1.32 billion[11]. - The basic earnings per share for the first half of 2024 was -CNY 0.027, compared to -CNY 0.15 in the same period last year[12]. - The company reported a significant reduction in credit impairment losses, totaling CNY 16.27 million, down CNY 30.13 million from the previous year[13]. - The company reported a net profit attributable to shareholders of -968.81 million RMB in the first half of 2024, a decrease in losses of 4,356.15 million RMB year-on-year[23]. - The company reported a net loss of CNY 138,029,238.33 as of June 30, 2024, compared to a loss of CNY 128,341,169.72 at the end of 2023[83]. Revenue and Contracts - The company achieved a new contract amount of 40,280.55 million RMB in the first half of 2024, a decrease of 34.63% year-on-year[22]. - Operating revenue for the first half of 2024 was 34,132.78 million RMB, down 25.39% compared to the same period in 2023[23]. - The total weight of completed products in the first half of 2024 was 6,476.87 tons, a decrease of 57.48% year-on-year[23]. - The company signed a procurement contract with China National Machinery Heavy Industry Group for wastewater treatment equipment, with a contract value of RMB 24.19 million, and has received full payment[63]. - The company expects approximately RMB 420 million in daily related transactions for 2024, with RMB 300 million from sales and services and RMB 100 million from procurement[63]. Market and Industry Position - The company operates in the oil and petrochemical equipment manufacturing sector, focusing on R&D, design, production, and technical services[16]. - The main products include heat exchangers, air coolers, and oil production separation equipment, serving industries such as petrochemicals, power, and pharmaceuticals[16]. - The petrochemical equipment manufacturing industry is influenced by fixed asset investment scales in the downstream oil and petrochemical sectors[19]. - The government has implemented policies to encourage the development of the petrochemical equipment industry, providing a favorable environment for growth[19]. - The national "14th Five-Year Plan" aims to enhance the competitiveness and risk resistance of the petrochemical equipment industry through innovation and high-end equipment development[19]. Research and Development - The company has contributed over 1,180 technological achievements to the nation, including 3 National Invention Awards and 4 National Science and Technology Progress Awards[20]. - The company holds 285 authorized patents, including 73 invention patents and 212 utility model patents[20]. - The company plans to enhance its market competitiveness and product value through increased R&D and innovation efforts[36]. - The company aims to invest more in R&D for new products and technologies to optimize product structure and improve quality[37]. - Research and development expenses decreased to CNY 19,918,115.33 in the first half of 2024 from CNY 23,332,637.75 in the same period of 2023, a reduction of 14.0%[89]. Financial Management and Risks - The company has reduced its financial expenses by 20.60% due to a decrease in interest-bearing liabilities[24]. - The company faces financial risks due to a large scale of interest-bearing debt and weak cash flow protection against debt obligations[38]. - The company will optimize its financing structure and improve operational efficiency to mitigate financial risks[38]. - The company has implemented measures to enhance product quality control to mitigate risks associated with manufacturing and project execution[37]. - The company has not reported any significant changes in the decision-making process regarding non-operating fund occupations, indicating adherence to established protocols[54]. Corporate Governance and Compliance - The company has held three shareholder meetings during the reporting period, ensuring compliance with legal and regulatory requirements[41]. - The company experienced changes in its board of directors, with the resignation of key personnel[42]. - The company did not distribute profits or increase capital reserves, with no dividends or stock bonuses declared for the reporting period[45]. - The company has not reported any legal violations or penalties affecting its operations[62]. - The company has not disclosed any significant environmental penalties or issues during the reporting period[46]. Environmental and Social Responsibility - The company implemented carbon reduction measures, successfully reducing carbon dioxide equivalent emissions by 330.65 tons[47]. - The Shanghai base installed a solar power system with a capacity of 2MW, using 553,400 kWh of green electricity in the first half of 2024[47]. - The Lanzhou base converted 35 streetlights to solar power, utilizing 15,700 kWh of green electricity in the first half of 2024[47]. - The company provided financial assistance of 200 RMB per month to two left-behind children, totaling 2,400 RMB in the first half of 2024[48]. - The company invested 200,000 RMB in targeted poverty alleviation efforts and facilitated the consumption of local agricultural products worth 32,700 RMB[49]. Legal Matters - The total contract value with Ningbo Keyuan from February 2017 to June 2020 was CNY 61.6812 million, with a lawsuit filed for CNY 19,263,146.47 in unpaid payments[58]. - The company reached a settlement on May 11, 2024, with Ningbo Keyuan agreeing to pay CNY 19,291,146.47, of which CNY 13.68 million has been received to date[58]. - The total contract value with Inner Mongolia Qinghua Group from February 2012 to December 2014 was CNY 41.5181 million, with a lawsuit filed for CNY 11,524,450 in unpaid payments[59]. - A settlement was reached on April 19, 2024, requiring payments of CNY 500,000 by May 20, 2024, and subsequent monthly payments totaling CNY 11,524,450[59]. - The company has a pending lawsuit against Inner Mongolia Harlan Energy for CNY 19,410,451.72 related to a subcontracting project, with a court ruling requiring payment of CNY 9.69 million[60]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 25,493[75]. - The largest shareholder, Guojima Asset Management Co., held 78,130,744 shares, accounting for 22.04% of total shares[76]. - The second largest shareholder, China Machinery Industry Group, held 26,715,356 shares, representing 7.54%[76]. - The third largest shareholder, China Energy Engineering Group, held 24,148,665 shares, which is 6.81%[76]. - The company did not experience any changes in share capital structure during the reporting period[75]. Accounting and Financial Reporting - The financial statements are prepared based on the going concern assumption, with no significant doubts about the company's ability to continue operations in the next 12 months[114]. - The accounting policies and estimates are aligned with the relevant accounting standards, ensuring accurate revenue recognition and financial reporting[115]. - The company adheres to the accounting standards set by the Ministry of Finance, reflecting a true and complete picture of its financial status and operating results[116]. - The company recognizes revenue when control of goods is transferred to customers, which includes conditions such as contract approval and payment terms being clear[188]. - The company assesses the fair value of liabilities at each balance sheet date, impacting current profit or loss[187].