Meeting Overview - The sixth board meeting of Gansu Blueco Petrochemical High-tech Equipment Co., Ltd. was held on August 26, 2025, with all 8 directors present, and the meeting was deemed legal and effective [1] Resolutions Passed - The board approved the 2025 semi-annual report and its summary, which is available on the Shanghai Stock Exchange website [1] - The board also approved the risk continuous assessment report for the first half of 2025 regarding Guojin Financial Co., Ltd., confirming the necessity and fairness of related transactions [2] - A proposal to apply for an additional credit line of 80 million RMB from Lanzhou Bank and 50 million RMB from China Merchants Bank was approved to meet the company's operational funding needs [3] - The board approved the resignation of a director and the nomination of a non-independent director candidate [4] - A proposal to convene the first extraordinary shareholders' meeting of 2025 was also approved [4]

Core Points - The company, Gansu Lanke Petrochemical High-tech Equipment Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 on September 12, 2025, at 15:00 in Shanghai [1][4] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange's shareholder meeting voting system [1][2] - Shareholders must register to attend the meeting, with specific requirements for those delegating their voting rights [4][5] Meeting Details - The meeting will take place at the Shanghai Lanbin Petrochemical Equipment Co., Ltd. conference room [1] - The online voting period is set for September 12, 2025, with specific time slots for trading system voting [1][2] - The record date for shareholders eligible to attend the meeting is September 5, 2025 [4] Voting Procedures - Shareholders can vote through either the trading system or the internet voting platform, with identity verification required for first-time users [2][3] - Multiple accounts held by a shareholder can be used to vote, but the first voting result will be considered final for any repeated votes [3][4] - There are no related shareholders that need to abstain from voting on the proposed resolutions [2] Registration and Attendance - Shareholders must provide specific documentation to register for the meeting, including identification and proof of shareholding [4][5] - The registration will take place on the day of the meeting, with designated times for morning and afternoon sessions [4]

Group 1 - The resignation of Wang Jinguo from the board of directors of Gansu Blue Science and Technology Petrochemical High-tech Equipment Co., Ltd. was due to work adjustments, and he will no longer hold any position in the company after his resignation [1] - Wang Jinguo's resignation will not lead to the board of directors falling below the legal minimum number of members, ensuring the normal operation of the board [1] - The company expressed gratitude for Wang Jinguo's contributions during his tenure, highlighting his diligence and commitment to the company's high-quality development [1] Group 2 - The nomination committee has reviewed and approved Wang Bing as a candidate for a non-independent director, confirming his qualifications under relevant laws and regulations [2] - The board of directors convened a meeting on August 26, 2025, to approve the nomination of Wang Bing as a non-independent director candidate and as a member of the remuneration and assessment committee [2] - Wang Bing's term will commence upon approval at the company's first extraordinary general meeting in 2025 and will last until the end of the sixth board's term [2]

Core Viewpoint - The report evaluates the risk management and operational status of Guojin Finance Co., Ltd., highlighting its compliance with regulations and effective internal control systems. Group 1: Basic Information of Guojin Finance - Guojin Finance was established in September 2003 and is a non-bank financial institution with a registered capital of 1.75 billion yuan [1] - The company operates under a business license that includes financial and financing advisory services, credit verification, and related consulting and agency services [2] Group 2: Internal Control Overview - Guojin Finance has established a comprehensive internal control system, ensuring clear responsibilities among its governance bodies, including the board of directors and various committees [3][4] - The internal control framework follows principles such as separation of incompatible duties, authorization, budget control, and independent auditing [4][5] Group 3: Operational and Risk Management Status - As of June 30, 2025, Guojin Finance reported total assets of approximately 5.08 billion yuan, total liabilities of about 2.42 billion yuan, and net assets of approximately 436.73 million yuan [8] - The company achieved an operating income of approximately 56.70 million yuan and a net profit of about 11.15 million yuan during the same period [8] Group 4: Regulatory Compliance - Guojin Finance meets all regulatory financial indicators, including a capital adequacy ratio of 12.16%, which exceeds the minimum requirement of 10.5% [10] - The liquidity ratio stands at 47.45%, well above the required 25%, and the loan balance is within the permissible limits relative to deposits and paid-in capital [10][11] Group 5: Company’s Financial Transactions with Guojin Finance - As of June 30, 2025, the company had deposits of approximately 91.04 million yuan in Guojin Finance, accounting for 66.63% of its total deposits [12] - The company's loan balance with Guojin Finance was approximately 11 million yuan, representing 44% of its total loans [12] Group 6: Risk Assessment Opinion - The company concludes that Guojin Finance possesses valid financial licenses and has established a robust internal control system to manage risks effectively [12] - No significant deficiencies in risk management have been identified, and the financial transactions between the company and Guojin Finance are currently without risk issues [12]

Core Viewpoint - The company, Gansu Lanke Petrochemical High-tech Equipment Co., Ltd., is set to hold a semi-annual performance briefing on September 10, 2025, to discuss its operational results and financial status for the first half of 2025, addressing investor concerns through an interactive online format [1][2][3]. Group 1: Meeting Details - The performance briefing is scheduled for September 10, 2025, from 15:00 to 16:00 [2][3]. - The meeting will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an online interactive format [1][3]. - Investors can submit questions from September 3 to September 9, 2025, before 16:00, through the Roadshow Center website or via the company's email [1][3][4]. Group 2: Participants - Key participants in the meeting will include the Chairman, Wang Jian, the Financial Officer and Board Secretary, Wang Faliang, and independent directors Sun Yansheng, Zhou Shaoping, and Zhang Zhengyong [3]. Group 3: Contact Information - For inquiries, investors can contact the Board Office at 021-31021798 or via email at lanpec@lanpec.com [4].

证券代码：601798 证券简称：蓝科高新 编号：2025-031 甘肃蓝科石化高新装备股份有限公司 关于董事辞任暨提名非独立董事候选人的公告 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 （二）董事会审议情况 为保证公司董事会正常运行，根据《中华人民共和国公司法》《公司章程》等规 定，公司于 2025 年 8 月 26 日召开第六届董事会第十次会议，审议通过《关于董事辞 任暨提名非独立董事候选人的议案》，同意汪冰先生为公司第六届董事会非独立董事 候选人（简历详见附件），并选举汪冰先生为薪酬与考核委员会成员，公司将召开 2025 年第一次临时股东会审议该事项，汪冰先生的任期自公司 2025 年第一次临时股东会审 议通过之日起至公司第六届董事会任期届满之日止。 特此公告。 附件：非独立董事候选人汪冰简历 甘肃蓝科石化高新装备股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日 收到董事汪金贵先生的书面辞职报告。汪金贵先生因工作调整安排，向公司董事会申 请辞去公司董事会董事及董事会下设专业委员会相关职务。辞职后，汪 ...

甘肃蓝科石化高新装备股份有限公司 关于对国机财务有限责任公司 2025 年半年度风险持 续评估报告 甘肃蓝科石化高新装备股份有限公司（以下简称"公司"）根据《关于规范 上市公司与企业集团财务公司业务往来的通知》《证券交易所上市公司自律监管 指引第号——交易与关联交易》等要求，审阅了国机财务有限责任公司（以下简 称"国机财务"）的《营业执照》与《金融许可证》等资料及相关财务资料，对 国机财务的经营资质、业务和风险状况进行了评估，具体情况报告如下： 一、国机财务基本情况 国机财务经原中国银行业监督管理委员会批复，于 2003 年 9 月成立，属非 银行金融机构。2024 年 8 月 29 日取得北京市海淀区市场监督管理局换发的企业 法人营业执照。公司住所：北京市海淀区丹棱街 3 号 A 座 5 层 519、520、521、 522、523、525、8 层，法定代表人：赵建国，金融许可机构编码：L0010H211000001， 统一社会信用代码：9111010810001934XA，注册资本：175,000 万元。 目前营业执照载明的经营范围：对成员单位办理财务和融资顾问、信用鉴证 及相关的咨询、代理业务；协助成员 ...

证券代码：601798 证券简称：蓝科高新 公告编号：2025-033 重要内容提示： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 09 月 03 日（星期三）至 09 月 09 日（星期 二）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 lanpec@lanpec.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。 甘肃蓝科石化高新装备股份有限公司（以下简称"公司"）已于 2025 年 8 月 28 日发布公司 2025 年半年度报告，为便于广大投资者 更全面深入地了解公司 2025 年半年度经营成果、财务状况，公司计 划于 2025 年 09 月 10 日（星期三）15:00-16:00 举行 2025 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 会议召开时间：2025 年 09 月 10 日 （星期三） 15:00-16:00 会议召开地点：上海证券交易所上证路演中心（网址： 本次投资者说明会以网络互动形式召开，公司将针对 2025 年半 年度的经营 ...

证券代码：601798 证券简称：蓝科高新 公告编号：2025-032 甘肃蓝科石化高新装备股份有限公司 关于召开2025年第一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。 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年第一次临时股东会 (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 9 月 12 日 15 点 00 分 召开地点：上海蓝滨石化设备有限责任公司会议室 (五)网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年9月12日 本次股东会采用的网络投票系统：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 9 月 12 日 至2025 年 9 月 12 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: ...

证券代码：601798 证券简称：蓝科高新 编号：2025-030 二、审议通过《关于对国机财务有限责任公司 2025 年半年度风险持续 评估报告议案》。 独立董事专门会议认为：该报告充分反映了财务公司的经营资质、内 部控制、经营管理和风险管理状况。2025 年上半年，公司与财务公司之间 的关联交易具有必要性、公允性，有利于优化公司财务管理和提高公司资 金使用效率，开展的金融服务业务风险可控，不影响公司资金的独立性， 不会对公司和全体股东造成不利影响。 甘肃蓝科石化高新装备股份有限公司 第六届董事会第十次会议决议的公告 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。 一、董事会会议召开情况 甘肃蓝科石化高新装备股份有限公司(以下简称"公司")第六届董事 会第十次会议于 2025 年 8 月 26 日以现场及通讯方式召开。2025 年 8 月 15 日公司已向全体董事发出电子邮件会议通知，并提交了会议材料。本次 会议应到董事 8 人，实到董事 8 人；其中因工作调整原因，董事汪金贵先 生向公司提交书面辞职报告辞去公司董事会 ...