| 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].

甘肃蓝科石化高新装备股份有限公司 规章制度管理办法 第一章 总 则 第一条 为规范甘肃蓝科石化高新装备股份有限公司（以 下简称公司）规章制度的起草审核、审批发布和修订废止等管理 活动，建设公司特色制度体系，根据《中华人民共和国公司法》 《公司章程》，制定本办法。 第二条 本办法所称"规章制度"，是指公司按照规定程序 制定的，用于规范公司各类管理活动，在公司范围内具有普遍约 束力和稳定时效性的办法、规定、细则等文件的总称。指导某项 具体业务开展或实施某项具体工作而制定的指导意见、工作方案 等不属于规章制度。 第三条 公司的规章制度按照管理范围和审批权限划分为 经营管理、党建工作、纪检监察三大类。其中，经营管理类规章 制度按照效力层级由高而低排序，分为基本管理制度、具体规章 和部门规章。 第四条 本办法适用于公司经营管理类规章制度的起草、 审核、审批、发布、解释、修订、废止等管理活动。 党建工作类、纪检监察类规章制度的管理活动参照适用本办 法。 第五条 规章制度管理应遵循依法合规、符合实际、科学严 谨、严格执行的原则。 1 第六条 各职能部门负责规章制度起草、提交审核审批、发 布、宣贯、解释和执行监督工作。 办公 ...

甘肃蓝科石化高新装备股份有限公司（以下简称"本公司"）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》《上海证券交易所上市公司自 律监管指引第 5 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 国机财务成立于 1989 年 1 月 25 日，原为海南机设信托投资公司，1996 年 2 月更名为中工信托投资公司，2003 年 8 月 19 日，根据中办发[1999]1 号文件精 神，经原中国银行业监督管理委员会银监复（2003）23 号文件批准，正式移交 中国机械工业集团有限公司（以下简称"国机集团"）并改组为国机财务，属非 银行金融机构。2024 年 1 月 16 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：王惠芳，金融许可机构编码：L0010H211000001， 统一社会信用代码：9 ...

证券代码：601798 证券简称：蓝科高新 编号：2024-054 公司 2024 年半年度报告全文及摘要详见公司于本公告同日在上海证券 交易所网站（www.sse.com.cn）披露的报告内容。 证券代码：601798 证券简称：蓝科高新 编号：2024-054 表决结果：同意 9 票；反对 0 票；弃权 0 票。 二、审议通过《关于对国机财务有限责任公司 2024 年半年度的风险 评估报告的议案》。 甘肃蓝科石化高新装备股份有限公司 关于第六届董事会第四次会议决议的公告 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。 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 会第四次会议于 2024 年 8 月 26 日以现场及通讯会议方式召开。2024 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。会 议应到董事 9 人，实到董事 9 人，本次董事会会议由董事长王健先生主持， 公司监事及部分高级管理人员列席会议。本次会议符合《公司法》、《证 券法》和《公司章程》等有关规定，决议合 ...