证券代码：601798 证券简称：蓝科高新 编号：2023-047 甘肃蓝科石化高新装备股份有限公司 关于股东所持部分股份被司法拍卖的进展公告 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: 截至本公告日，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 177,264,100 股，占公司总股本的 50%。中国能源拟被司法拍卖的股份数量为 99,535,435，占其持有的公司股份数量的 56.15%,占公司总股本的 28.08%。本次 拍卖完成后，中国能源持有公司股份 77,728,665 股，占公司总股本的 21.92%. 若本次中国能源所持部分公司股份被司法拍卖后，存在公司大股东、控 股股东及实际控制人发生变更的风险。 一、本次司法拍卖基本情况 2023 年 8 月 22 日，公司在上海证券交易所网站披露了《甘肃蓝科石化高新 装备股份有限公司关于关于收到执行裁定书的公告》（公告编号：2023-042）。 上海市普陀区人民法院（以下简称 ...

Financial Performance - The company achieved operating revenue of CNY 457.47 million in the first half of 2023, representing a year-on-year increase of 24.87%[19] - The net profit attributable to shareholders was a loss of CNY 53.25 million, an increase in loss of CNY 23.55 million compared to the same period last year[19] - The net cash flow from operating activities was a negative CNY 63.44 million, a decrease of CNY 39.90 million year-on-year[20] - The company reported a basic earnings per share of -CNY 0.150, compared to -CNY 0.084 in the same period last year[20] - The company reported a net loss of -99,859.79 for the period, influenced by various non-operating income and expenses[23] - The gross profit margin for products was 13.61%, a decrease of 6.95% compared to the same period last year, primarily due to lower prices for some delivered products[34] - The net profit for the first half of 2023 was a loss of ¥30,448,246.67, worsening from a loss of ¥15,228,894.00 in the first half of 2022[114] - The company reported a comprehensive income total of CNY -30,448,246.67 for the first half of 2023, indicating a significant decline in profitability[129] Assets and Liabilities - The company's total assets at the end of the reporting period were CNY 2.90 billion, an increase of 1.86% compared to the end of the previous year[19] - The company's net assets attributable to shareholders decreased by 3.74% to CNY 1.37 billion compared to the end of the previous year[19] - Total liabilities reached CNY 1,519,637,585.25, up from CNY 1,413,756,650.65, which is an increase of about 7.5%[103] - The total equity attributable to shareholders decreased to CNY 1,372,185,320.68 from CNY 1,425,552,891.77, a decline of approximately 3.7%[103] - The company's cash and cash equivalents decreased by 28.16% to CNY 201.68 million compared to the end of the previous year[41] - The company’s total liabilities and equity at the end of the reporting period amount to CNY 1,590,017,025.84, reflecting the overall financial position[128] Business Operations - The main business remains focused on the research, design, production, installation, and technical services of petroleum and petrochemical specialized equipment[26] - The company operates two industrial bases in Lanzhou and Shanghai, with a combined annual production capacity of 60,000 tons[32] - The company signed new contracts worth CNY 616.22 million in the first half of 2023, representing a year-on-year growth of 19.56%[33] - The company aims to enhance its core competitiveness by developing high-end equipment and promoting domestic production of large-scale equipment[29] - The company’s operational model is based on order-based production, involving multiple stages from bidding to after-sales service[27] Research and Development - The company has developed over 1,169 scientific and technological achievements, including 3 national invention awards and 4 national science and technology progress awards[31] - The company emphasizes technological innovation, with 263 authorized patents, including 52 invention patents[31] - Research and development expenses were reported at ¥23,332,637.75, slightly up from ¥23,322,373.81 year-over-year, showing continued investment in innovation[109] - Research and development expenses increased to ¥8,341,597.22, up from ¥7,094,061.40 in the previous year, indicating a focus on innovation[113] Market Strategy - The company plans to optimize its business strategy to enhance product profitability and focus on high-quality development in the second half of 2023[35] - The company aims to expand into new markets such as polysilicon, coal chemical, fine chemicals, new materials, and renewable energy[36] - The company is actively pursuing opportunities in the renewable energy sector, particularly in hydrogen energy and air storage fields[36] Risk Management - The company is focusing on enhancing its R&D capabilities and market expansion to mitigate risks associated with macroeconomic uncertainties and market competition[54] - The company has established measures to manage risks related to raw material price fluctuations and product quality, including long-term supplier relationships and quality insurance[56] - The company has a strategy to improve accounts receivable management to reduce the risk of bad debts, including stricter customer screening and credit management[56] Shareholder Information - The company held its annual shareholders' meeting on May 18, 2023, with all procedures compliant with legal regulations[61] - No profit distribution or capital reserve increase plans were proposed for the half-year period, with no dividends or stock bonuses issued[62] - The number of ordinary shareholders as of the end of the reporting period was 24,160[92] - The largest shareholder, China Energy Engineering Group Co., Ltd., holds 50.89% of the shares, with 180,409,381 shares, of which all are frozen[94] Compliance and Governance - The company has not encountered any major litigation or arbitration matters during the reporting period[76] - The company has committed to avoiding related party transactions that could harm the interests of its shareholders[74] - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[75] - The company’s financial statements are prepared based on the going concern principle, following the relevant accounting standards and regulations[138] Environmental and Social Responsibility - The company has implemented effective measures for environmental protection, achieving a 100% compliance rate for environmental management in new projects[66] - The company provided 72,000 RMB worth of agricultural products from local enterprises as part of its consumption assistance initiatives[68] - The company has conducted professional training for 57 farmers in the supported village, enhancing their skills in highland summer vegetable cultivation[68] - A total of 2400 RMB was donated to support two left-behind children in the assisted village during the first half of the year[68] Financial Reporting and Accounting - The company's accounting currency is Renminbi (RMB)[144] - The financial statements comply with the enterprise accounting standards, reflecting the company's financial position, operating results, changes in equity, and cash flows accurately[141] - The group recognizes financial assets at fair value upon initial recognition, with transaction costs accounted for differently based on the asset classification[162] - The group measures expected credit losses for receivables based on aging categories, using historical data and future economic conditions[194]

证券代码：601798 证券简称：蓝科高新 公告编号：2023-045 甘肃蓝科石化高新装备股份有限公司 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： 会议召开时间：2023 年 09 月 15 日(星期五) 下午 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： 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 2023 年 09 月 08 日(星期五) 至 09 月 14 日(星期 四)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 zouxinyi@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。 二、 说明会召开的时间、地点 （一） 会议召开时间：2023 年 09 月 15 日 下午 15:00-16:00 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 三、 参加人员 总经 ...

证券代码：601798 证券简称：蓝科高新 编号：2023-044 甘肃蓝科石化高新装备股份有限公司 第五届董事会第十八次会议决议公告 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")第五届 董事会第十八次会议于 2023 年 8 月 25 日以通讯方式召开，会议通知 及会议议案等资料于 2023 年 8 月 21 日以电子邮件并短信通知方式发 送给各位董事。会议应参加表决董事 8 人，实际表决董事 8 人。本次 会议符合《公司法》、《证券法》和《公司章程》等有关规定，会议合 法有效。 经与会董事审议并以记名投票表决方式通过如下决议： 一、审议通过《关于公司 2023 年半年度报告的议案》 表决结果：同意票：8 票；反对票：0 票；弃权票：0 票。 二、审议通过《关于对国机财务有限责任公司 2023 年半年度的 风险评估报告的议案》 此议案关联董事张玉福、陈贯佩、缪秋芳、张宇晨、张尚文回避 表决，由非关联方董事进行表决。本议案独立董事已事前认可并发表 独立意见。 详见同 ...

甘肃蓝科石化高新装备股份有限公司 关于国机财务有限责任公司的风险评估报告 根据《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》 的相关要求，甘肃蓝科石化高新装备股份有限公司（以下简称"本公司"）通过 查验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》等证件,取得并审阅了其财务报告，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。2022 年 11 月 8 日取得北京市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，法定代表人：刘祖晴，金融许可 机构编码：L0010H211000001，统一社会信用代码：9111010810001934XA，注册 资本 ...

甘肃蓝科石化高新装备股份有限公司独立董事 关于公司第五届董事会第十八次会议 相关议案的事前认可及独立意见 根据《上海证券交易所股票上市规则》、《公司章程》、公司《独 立董事工作制度》等相关规定，我们作为甘肃蓝科石化高新装备股份 有限公司（以下简称"公司"）的独立董事，认真审阅了公司第五届 董事会第十八次会议相关议案，对该次会议所涉及的相关事项发表事 前认可意见及独立意见如下: 一、 事前认可意见 本次董事会会议召开前，公司已将第五届董事会第十八次会议审 议的《关于对国机财务有限责任公司 2023 年半年度的风险评估报告 的议案》的事项事先与我们进行沟通，我们听取了相关人员的汇报并 审阅了相关材料，同意将上述事项提交公司第五届董事会第十八次会 议审议。 二、 对公司第五届董事会第十八次会议审议的相关事项发表如 下独立意见 1. 关于对国机财务有限责任公司 2023 年半年度的风险评估报告 的独立意见 经审核，国机财务有限责任公司（以下简称"财务公司"）具有合 法有效的《金融许可证》、《企业法人营业执照》。建立了较为完整合 理的内部控制制度，未发现存在违反中国银行保险监督管理委员会颁 布的《企业集团财务公司管理办 ...

证券代码：601798 证券简称：蓝科高新 编号：2023-042 甘肃蓝科石化高新装备股份有限公司 关于收到执行裁定书的公告 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。 近日，甘肃蓝科石化高新装备股份有限公司（以下简称"公司" 或"蓝科高新"）收到上海市普陀区人民法院（以下简称"普陀法院"） 邮寄送达的《执行裁定书》。普陀法院发出执行通知责令被执行人中 国能源工程集团有限公司（以下简称"中国能源"）履行生效法律文 书确定的义务，但被执行人中国能源未履行付款义务，普陀法院做出 裁定。（执行裁定书文号：（2023）沪 0107 执恢 483 号、（2023）沪 0107 执恢 484 号、（2023）沪 0107 执恢 485 号），现将相关情况公告 如下： 一、（2023）沪 0107 执恢 483 号 （一）执行人与被执行人 申请执行人：中国浦发机械工业股份有限公司 被执行人：中国能源工程集团有限公司 （二）裁定书主要内容 裁定：拍卖被执行人中国能源工程集团有限公司在中国证券登 记结算有限责任公司上海分公司持有的" ...

2023-8-23 2023 年第二次临时 股东大会会议资料 | 2023 年第二次临时股东大会会议议程 2 | | --- | | 关于公司吸收合并全资子公司的议案 4 | 甘肃蓝科石化高新装备股份有限公司 2023 年第二次临时股东大会会议资料 2023 年第二次临时股东大会会议议程 现场会议时间：2023 年8 月23 日下午14:00 网络投票时间：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。 现场会议地点：上海蓝滨石化设备有限责任公司会议室 会议出席人：2023 年 8 月 16 日交易结束后在中国登记结算有限责任公司 上海分公司登记在册的公司股东或其委托授权代理人；本公司董事、监事及 高级管理人员、本公司聘请的律师。 会议主持人：张玉福先生 会议议程： 一、宣布会议开始。 二、宣布大会出席情况、会议事项及投票表决办法。 三、会议进入议题的审议阶段，宣读、讨论、审议各项议案： 1.审议《关于公司吸收合并全资 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥112,170,388.89, representing a year-on-year increase of 67.97%[5] - The net profit attributable to shareholders of the listed company was -¥16,471,627.31, with a basic and diluted earnings per share of -¥0.046[5][6] - The company reported a significant increase in operating costs by 40.19% due to higher revenue, while tax and additional charges surged by 671.90%[11] - Net loss for Q1 2023 was ¥16,488,945.30, an improvement from a net loss of ¥28,002,475.49 in Q1 2022, indicating a reduction of approximately 41%[22] - The company recorded a basic and diluted earnings per share of -¥0.046 in Q1 2023, an improvement from -¥0.079 in Q1 2022[23] Cash Flow - The net cash flow from operating activities was -¥37,496,758.50, indicating a negative cash flow situation[5] - The company reported a net cash outflow from operating activities of ¥37,496,758.50 in Q1 2023, compared to a smaller outflow of ¥1,634,799.90 in Q1 2022[25] - The net cash flow from investment activities was -723,945.00, compared to -207,309.00 in the previous period, indicating a significant increase in cash outflow for investments[26] - Cash inflow from financing activities totaled 110,000,000.00, slightly down from 115,000,000.00 in the previous period[26] - The net cash flow from financing activities improved to 3,410,194.46, compared to a negative 4,994,615.28 in the previous period, showing a positive turnaround[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,880,096,545.25, a slight increase of 1.04% compared to the end of the previous year[6] - The company’s total liabilities increased to CNY 1,428,846,928.50, reflecting a rise in financial obligations[18] - The company has a total of CNY 963,950,760.99 in non-current assets, down from CNY 984,242,578.50 at the end of 2022, a decrease of about 2.9%[18] - Total current liabilities rose to CNY 1,428,846,928.50 from CNY 1,381,082,637.89, indicating an increase of about 3.9%[18] Shareholder Information - The company reported a total of 27,648 common shareholders at the end of the reporting period[14] - The largest shareholder, China Energy Engineering Group Co., Ltd., holds 51.00% of the shares, totaling 180,809,381 shares[14] Inventory and Current Assets - Current assets totaled CNY 1,916,145,784.26, compared to CNY 1,866,318,209.40 at the end of 2022, reflecting a growth of approximately 2.68%[17] - Cash and cash equivalents decreased to CNY 222,886,838.75 from CNY 280,715,834.30, a decline of about 20.6%[17] - Inventory increased significantly to CNY 697,252,788.37, up from CNY 545,300,532.29, representing a growth of approximately 27.8%[17] Future Plans - The company plans to focus on expanding its market presence and enhancing product offerings in the upcoming quarters[1]

Financial Performance - The company's operating revenue for 2022 was CNY 869,936,574.87, representing a year-on-year increase of 4.57% compared to CNY 831,883,166.28 in 2021[21]. - The net profit attributable to shareholders of the listed company for 2022 was a loss of CNY 184,183,747.27, a decrease of CNY 1,053,680.20 compared to the loss of CNY 173,646,951.07 in 2021[21]. - The gross profit margin for the company's products was 13.18%, which is at a historically low level[23]. - The net cash flow from operating activities for 2022 was CNY 41,306,928.85, an increase of 74.19% from CNY 23,714,022.62 in 2021[21]. - The company's total assets at the end of 2022 were CNY 1,425,552,891.77, a decrease of 11.29% from CNY 1,606,901,967.74 at the end of 2021[21]. - The basic earnings per share for 2022 was -CNY 0.52, compared to -CNY 0.49 in 2021[23]. - The weighted average return on net assets for 2022 was -12.15%, down from -10.25% in 2021[23]. - The company achieved operating revenue of 869.94 million yuan, an increase of 4.57% year-on-year[33]. - The net profit attributable to shareholders was -184.18 million yuan, a decrease of 105.37% year-on-year[33]. Operational Highlights - New contracts signed amounted to 1,367.57 million yuan, representing a year-on-year growth of 35.05%[33]. - The total weight of products completed was 18,118.67 tons, reflecting a year-on-year increase of 6.55%[34]. - The company recognized credit impairment losses of 44.27 million yuan for receivables from Inner Mongolia Huiteng Energy Chemical Co., Ltd.[24]. - The company reported a significant increase of 455.29% in tax refunds received due to increased VAT refunds[24]. - The company’s long-term equity investment in Shanghai Hetu was impaired by 51.04 million yuan[24]. - The company’s operating cash flow improved significantly due to an increase in advance payments and maturing bills[24]. Strategic Initiatives - In 2023, the company aims to optimize its operational strategy to enhance product profitability and focus on high-quality development, targeting both domestic and international markets[36]. - The company plans to actively develop new markets in polysilicon, coal chemical, fine chemicals, new materials, and new energy sectors, promoting high-value specialty products[36]. - The company intends to strengthen supply chain management and control procurement costs to achieve comprehensive cost control across the product value chain[39]. - The company is focusing on enhancing its capabilities in renewable energy equipment, particularly in thermal energy storage and hydrogen energy sectors, in response to national policies[45][46]. - The company aims to enhance its core competitiveness through technology-driven development and innovation, focusing on core products like heat exchangers and air coolers[99]. Research and Development - Research and development expenses rose by 6.76% to CNY 53.42 million, reflecting increased investment in key technology projects[56]. - The company has a total of 265 authorized patents, including 50 invention patents and 190 utility model patents[51]. - The company has 350 R&D personnel, representing 33.6% of the total workforce[70]. - Research and development investments increased by 30%, focusing on sustainable technologies and efficiency improvements[121]. Governance and Compliance - The company held two shareholder meetings during the reporting period, ensuring compliance with legal and regulatory requirements for convening and voting procedures[110]. - The board of directors consists of qualified members who adhere to the company's articles of association and decision-making rules, ensuring effective governance[111]. - The company maintains an independent financial department with its own accounting system and tax obligations, ensuring financial independence[117]. - The company has established a complete independent organizational structure, with its own operational facilities and management systems[117]. - The company emphasizes the protection of shareholder rights, ensuring equal opportunities for all shareholders to access information[113]. Social Responsibility - The company invested 33.89 million yuan in environmental protection during the reporting period[150]. - The company donated a total of 180,000 yuan to support local education and poverty alleviation initiatives[153]. - The company allocated 52.68 million yuan for poverty alleviation and rural revitalization projects, including 200,000 yuan for specific poverty alleviation points[153]. - The company organized consumption poverty alleviation efforts, spending 226,800 yuan on purchasing agricultural products from poverty-stricken areas[155]. Market Position and Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 1.32 billion[121]. - New product launches are expected to contribute an additional 200 million in revenue, with a focus on innovative technologies[121]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by 2025[121]. - A strategic acquisition of a smaller competitor is anticipated to enhance the company's product offerings and increase market competitiveness[121]. Financial Management - The company has a total guarantee amount of RMB 2,000,000,000, which accounts for 1.4% of the company's net assets[181]. - The company provided a comprehensive credit of RMB 500,000,000 to a related party, with an actual occurrence of RMB 52,498,267.48[178]. - The company has a maximum daily deposit limit of RMB 119,372,103.75 with a deposit interest rate range applicable to related parties[177]. - The company has not reported any major contracts or their execution status in the current reporting period[179].