股票代码：601798 股票简称：蓝科高新 编号：2025-005 甘肃蓝科石化高新装备股份有限公司 关于筹划重大资产购买暨关联交易的提示性公告 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： 甘肃蓝科石化高新装备股份有限公司（以下简称"公司"）拟以现金方式 收购中国浦发机械工业股份有限公司（以下简称"中国浦发"）所持有的机械工 业上海蓝亚石化设备检测所有限公司（以下简称"蓝亚检测"）100%股权、中 国空分工程有限公司（以下简称"中国空分"）51%股权（以下简称"本次交易"）。 根据初步测算，本次交易预计构成《上市公司重大资产重组管理办法》规 定的重大资产重组，但不构成重组上市。本次交易构成关联交易。本次交易不涉 及上市公司发行股份，不会导致上市公司控制权的变更。公司将按照相关规定履 行相关程序，编制、披露相关文件。 公司与交易对方签署的《股权转让意向协议》（以下简称"《意向协议》"） 为意向性框架协议，具体的交易方案及相关交易条款以各方签署的正式协议为准。 本次交易尚处于筹划阶段，具体交易方案仍需进一 ...

证券代码：601798 证券简称：蓝科高新 公告编号：2025-004 甘肃蓝科石化高新装备股份有限公司 关于股东签署附条件生效的《<表决权委托协议> 之解除协议》《股份转让协议》暨控股股东变更的提 示性公告 中国浦发、国机资产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，本次表决权委托解除及本次协议转让完成后，苏 美达将直接持有公司 77,000,000 股，约占公司总股本 21.72%，将成为公司控股 股东，但不会导致公司实际控制人发生变化，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。本次表决权委托解除及本次协 议转让符合《上市公司收购管理办法》第六十二条规定第（一）项规定之情 形，苏美达可以免于以要约方式增持股份。 本次表决权委托解除及本次协议转让已经上级主管机构审批通过，其中 表决权委托解除已经交易各方履行现阶段所需的内部审议程序，本次表决权委 托解除在国机资产将其持有的公司 60,000,000 股股份过户至苏美达时同时生 效；本次协议转让事项，国机资产已完成内部审批程序，尚需苏美达董事会和 股东大会审议通过、上海证券交易所合规性审查确认后，方 ...

Core Viewpoint - Sumida plans to acquire 16.92% of Bluecore High-tech's shares through a private agreement, which will make Bluecore a subsidiary and included in Sumida's consolidated financial statements [1] Group 1: Transaction Details - Sumida signed a share transfer agreement with Guoqi Assets to purchase 60 million shares of Bluecore High-tech at a price of 6.71 yuan per share, totaling 403 million yuan [1] - Upon completion of the transaction, Sumida will hold 21.72% of Bluecore High-tech's shares, thus gaining control over the company [1] - The transaction has received approval from the relevant regulatory authority but still requires consent from Sumida's independent directors and subsequent approval from the board, supervisory board, and shareholders' meeting, along with compliance review by the Shanghai Stock Exchange [1] Group 2: Business Scope of Bluecore High-tech - Bluecore High-tech's business includes research and development of marine engineering equipment, development of key supporting systems for marine engineering, and manufacturing of marine engineering equipment [1]

Core Viewpoint - The company, Lanke High-tech, has reported a significant decline in revenue and net profit for the third quarter of 2024, indicating potential challenges in its financial performance and market position [2]. Company Overview - Lanke High-tech specializes in the research, design, production, installation, and technical services of petroleum, petrochemical, and new energy specialized equipment [1]. - The company has contributed 1,180 technological achievements to the nation, including 3 National Invention Awards and 4 National Science and Technology Progress Awards [1]. - Lanke High-tech holds 273 authorized patents, including 58 invention patents and 215 utility model patents [1]. Financial Performance - For the third quarter of 2024, the company achieved an operating income of 499 million yuan, a year-on-year decrease of 38.89% [2]. - The net profit for the same period was -20,697,939.6 yuan, reflecting a year-on-year increase in losses of 60.73% [2]. - The gross profit margin stood at 15.26% [2]. Market Position - As of April 14, the company's stock closed at 6.1 yuan, with a market capitalization of 2.163 billion yuan and a price-to-book ratio of 1.66 [1]. - The average price-to-earnings ratio (PE) in the industry is significantly higher, indicating that Lanke High-tech may be undervalued compared to its peers [2].

Company Overview - Lanke High-tech specializes in the research, design, production, installation, and technical services of petroleum, petrochemical, and new energy equipment [1] - The company has contributed 1180 technological achievements to the nation, including 3 National Invention Awards and 4 National Science and Technology Progress Awards [1] - Lanke High-tech holds 273 authorized patents, including 58 invention patents and 215 utility model patents [1] Financial Performance - For the third quarter of 2024, the company reported a revenue of 499 million yuan, a year-on-year decrease of 38.89% [2] - The net profit for the same period was -20,697,939.6 yuan, reflecting a year-on-year increase of 60.73% in losses [2] - The gross profit margin for the company stands at 15.26% [2] Market Position - The company's latest closing price is 5.69 yuan, with a decline of 2.57%, and a market-to-book ratio of 1.54 [1] - The total market capitalization of Lanke High-tech is 2.017 billion yuan [1] - The average price-to-earnings (PE) ratio for the industry is 57.27, while Lanke High-tech's PE (TTM) is -18.75 [2]

第一条 为适应甘肃蓝科石化高新装备股份有限公司（以下简 称"公司"）战略发展需要，增强公司核心竞争力，确定公司发 展规划，健全投资决策程序，加强决策科学性，提高重大投资决 策的效益和决策的质量，完善公司治理结构，提升公司在环境、 社会及公司治理（以下简称"ESG"）方面的管理能力，增强公 司的可持续发展能力，根据《中华人民共和国公司法》、《上市 公司治理准则》、《上海证券交易所上市公司自律监管指引第 1 号——规范运作》、《上海证券交易所上市公司自律监管指引第 14 号——可持续发展报告（试行）》、《上市公司独立董事管理 办法》、《甘肃蓝科石化高新装备股份有限公司章程》（以下简 称"《公司章程》"）及其他有关规定，公司特设立董事会战略 与可持续发展委员会，并制定本工作细则。 第二条 战略与可持续发展委员会是董事会下设的专门工作 机构，主要负责对公司长期发展战略和重大投资决策、可持续发 展和 ESG 进行研究并提出建议，对董事会负责。 第二章 人员组成 第三条 战略与可持续发展委员会成员由 3 至 5 位董事组成， 甘肃蓝科石化高新装备股份有限公司 董事会战略与可持续发展委员会工作细则 （2025 年 2 月） ...

| | | 格，并根据《公司章程》和本工作 | 作细则补足委员人数。 | | --- | --- | --- | --- | | | | 细则补足委员人数。 | 连续两次未能亲自出席委员会会议，也未 | | | | 连续两次未能亲自出席委员会 | 能向委员会提交对会议议题的意见报告的委 | | | | 会议，也未能向委员会提交对会议 | 员，视为未履行职责，委员会应当建议董事会 | | | | | 予以撤换。 | | | | 议题的意见报告的委员，视为未履 | | | | | 行职责，委员会应当建议董事会予 | | | | | 以撤换。 | 第七条 战略与可持续发展委员会下设战 | | | | | 略投资工作组和可持续发展（ESG）工作组， | | | | | 均由公司总经理任组长，公司分管规划投资、 | | | | | 可持续发展副总经理分别担任副组长，各相关 | | | | | 职能部室负责人担任小组成员。 | | 7 | | | 公司董事会办公室（战略投资部）负责牵 | | | | | 头组织委员会日常事务，包括但不限于做好委 | | | | | 员会决策的前期准备工作、日常工作联络、会 | | | | ...

证券代码：601798 证券简称：蓝科高新 编号：2025-003 甘肃蓝科石化高新装备股份有限公司 关于聘任副总经理的公告 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。 王海波先生具备担任高级管理人员相关的专业知识、工作经验和管理能力，其任 职资格符合《公司法》、《上海证券交易所股票上市规则》等法律法规和规范性文件 的规定。截至本公告披露日，王海波先生未持有公司股票，与公司董事、监事、高级 管理人员、实际控制人及持股 5%以上的股东不存在关联关系，未受过中国证监会及 其他有关部门的处罚或证券交易所惩戒，不存在《公司法》等法律、法规、规范性文 件以及《公司章程》规定的不得担任公司高级管理人员的情形。 特此公告。 甘肃蓝科石化高新装备股份有限公司董事会 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 2 月 19 日 召开第六届董事会第七次会议,审议通过了《关于聘任公司副总经理的议案》。经公 司董事长提名，董事会提名委员会事先审议通过，董事会同意聘任王海波先生为公 司副总经理,任期自本次董事会审议通 ...

甘肃蓝科石化高新装备股份有限公司 第六届董事会第七次会议决议的公告 （一）审议通过《关于聘任公司副总经理的议案》。 审议并通过《关于聘任公司副总经理的议案》，同意聘任王海波先 生为公司副总经理。其任期自本次董事会审议通过之日起至本届董事会 任期届满之日止。 证券代码：601798 证券简称：蓝科高新 编号：2025-002 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 事会第七次会议于 2025 年 2 月 19 日以通讯表决方式举行。会议通知及 会议材料于 2025 年 2 月 11 日以电话方式及电子邮件等方式送达全体董 事。会议由董事长王健先生召集并主持，会议应出席董事 9 人，实际出 席董事 9 人，公司董事会秘书列席会议。会议符合《中华人民共和国公 司法》和《甘肃蓝科石化高新装备股份有限公司章程》等有关规定。 二、董事会会议审议情况 本次董事会就以下议案进行了审议，表决通过如下： 详见同日刊载于上海证券交易所网站（www.s ...

Financial Performance - The company expects a net profit of approximately -87.62 million yuan for the year 2024, which represents a reduction in losses of about 52 million yuan compared to the previous year[2][4]. - The estimated net profit after deducting non-recurring gains and losses for 2024 is approximately -98.22 million yuan[2][4]. - The company's total revenue for 2024 is expected to be around 675 million yuan, reflecting a year-on-year decline of approximately 40%[7]. - In the previous year, the net profit attributable to the parent company was -139.62 million yuan, with a total profit of -136.47 million yuan[6]. - The earnings per share for the previous year was -0.39 yuan[6]. Management and Operations - The company achieved a significant reduction in credit impairment losses due to improved management and collection of accounts receivable, contributing to the reduction in losses[7]. - The company signed fewer new orders in the first three quarters of the reporting period, although there was a year-on-year increase in new orders in the fourth quarter[7]. Forecast and Caution - The performance forecast is based on preliminary calculations by the company's financial department and has not been audited by external accountants[5][8]. - The company emphasizes that the forecast data is preliminary and the final audited financial data will be disclosed in the annual report[9]. - Investors are advised to be cautious regarding investment risks due to the preliminary nature of the forecast[9].