东会会议资料 甘肃蓝科石化高新装备股份有限公司 2025 年第一次临时股 东会会议资料 甘肃蓝科石化高新装备股份有限公司 2025 年第一次临时股东会会议资料 现场会议时间:2025 年 9 月 12 日下午 15:00 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：2025 年 9 月 5 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：王健先生 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： 四、回答股东提问时间。 五、股东对上述议案进行投票表决（本次会议现场表决后，将由上交所信息服务平台合 并统计现场与网络表决结果） 六、宣布投票表决结果。 七、宣 ...

Core Insights - The overall activity level of the A-share merger and acquisition market in China has slightly decreased, characterized by high frequency, diverse participants, and broad sectors [1] - A total of 80 merger and acquisition events were disclosed during the period, with a total transaction amount of 601.88 billion RMB, showing a significant increase in both the number and value of major M&A events compared to the previous period [2] - The real estate management and development, other metals and mining, semiconductor products, electronic equipment, instruments and components, electrical equipment, and automotive parts sectors are particularly active in M&A activities [2][3] - Private enterprises and local state-owned enterprises are actively engaging in horizontal integration and strategic cooperation, indicating diverse motivations for mergers and acquisitions [1][2] - The M&A market is expected to further release integration and value reconstruction potential, supported by regulatory policy optimization, economic recovery, policy encouragement, and capital market reforms [1] M&A Market Overview - The number of major M&A events in the A-share market increased by 60% compared to the previous period, with a total disclosed transaction amount of 601.88 billion RMB, representing a 187.97% increase [2] - Key sectors for M&A activities include real estate management and development, other metals and mining, semiconductor products, electronic equipment, instruments and components, electrical equipment, and automotive parts [2] - The market is entering a new phase characterized by "efficiency improvement + structural optimization," driven by policy and proactive corporate adjustments [2] Listed Companies' M&A Plans - A total of 44 listed companies announced or planned M&A activities, with an average stock price fluctuation of 7.53% over two weeks [2] - 22 companies made significant progress after announcing M&A plans, with an average stock price fluctuation of 3.76% [2] - The number of major restructuring events increased by 60% compared to the previous period, with research enthusiasm rising by 11.54% [2] Companies with Significant Progress - Companies such as Yunnan Cheng Investment and AnYuan Coal Industry have made notable advancements in their M&A plans, with various strategic objectives including asset adjustments and diversification [10][11] - The progress of these companies reflects a broader trend of active restructuring and strategic realignment within the A-share market [10][11] Market Sentiment and Performance - The restructuring index showed a fluctuation of 5.10% over the two-week period, indicating a positive sentiment in the M&A market [12] - The average price-to-earnings (PE) ratios and market values of companies involved in M&A activities vary significantly, reflecting diverse market conditions and investor sentiments [7][8]

8月19日，蓝科高新主力资金净流出1042.50万元，占流通市值的0.26%。近五个交易日主力资金累计净 流入1.19亿元，占流通市值的2.97%。 风险提示：股市有风险，投资需谨慎。 来源：金融界 蓝科高新最新股价为11.38元，较前一交易日上涨6.26%。盘中最高触及11.78元，最低下探至10.52元， 成交量为71.97万手，成交金额达8.07亿元。 蓝科高新属于专用设备制造业，公司主营业务为石油石化专用设备的研发、生产和销售。公司产品广泛 应用于石油、化工、电力等领域。 根据公开信息，蓝科高新预计上半年业绩将实现扭亏为盈，净利润同比增幅中值达316.26%。这一业绩 表现显著优于行业平均水平。 ...

Core Viewpoint - The company is actively expanding into emerging fields such as hydrogen energy, solar thermal energy storage, and deep-sea economy while maintaining its traditional strengths in the oil and petrochemical equipment sector [1][2]. Group 1: Company Overview - The company originated from the Lanzhou Petroleum Machinery Research Institute established in 1958 and transitioned to a publicly listed entity in 2011, focusing on energy equipment for many years [1]. - The main products include heat exchangers, air coolers, crude oil production separation equipment, membrane separation technology and products, spherical tanks, molten salt tanks, towers, containers, and oil drilling technology equipment [1]. Group 2: Financial Performance - In the first half of 2025, the company expects a revenue increase of 20% year-on-year, with a net profit attributable to shareholders of approximately 20.95 million yuan and a non-recurring net profit of about 15.25 million yuan, both achieving a turnaround from losses [1]. - The improvement in performance is attributed to product structure optimization and a rise in overall gross margin, supported by the company's consolidation of traditional advantages in the oil and petrochemical equipment sector and accelerated layout in new energy equipment [1]. Group 3: Market Expansion - The company has made significant breakthroughs in overseas markets, particularly in Central Asia and South America, as well as in fine chemical equipment, marine oil and gas equipment, and flexible transformation of thermal power [1]. - The demand in these related fields is expected to support the company's long-term development [1]. Group 4: Emerging Fields - The company maintains a leading position in the solar thermal molten salt energy storage sector, having participated in several influential projects both domestically and internationally [2]. - In the deep-sea economy, the company is developing efficient oil and gas water treatment equipment and other key technologies, while also strengthening collaborations with domestic and international oil companies [2]. - In the hydrogen energy sector, the company is actively advancing projects related to hydrogen production and liquid hydrogen storage and transportation [2]. Group 5: Strategic Acquisitions - On April 16, 2025, the company announced plans to acquire 100% of the shares of Blue Asia Testing and 51% of China Air Separation Engineering, enhancing its capabilities in special equipment inspection and engineering business layout [3]. - The expected net profits for 2025-2027 are projected to be 49 million yuan, 66 million yuan, and 107 million yuan, respectively, with corresponding PE ratios of 78, 57, and 35 [3].

Market Performance - On August 18, the marine economy sector rose by 1.62% compared to the previous trading day, with Zhongli Haixun leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Top Gainers in Marine Economy Sector - Zhongli Haixun (300810) closed at 54.56, with a significant increase of 19.99% and a trading volume of 83,600 shares, totaling a transaction value of 4.56 billion [1] - Hailanxin (300065) closed at 23.13, up 11.58%, with a trading volume of 2.03 million shares and a transaction value of 443.57 million [1] - Blue Science and Technology (601798) closed at 10.71, increasing by 9.96%, with a trading volume of 166,000 shares and a transaction value of 173 million [1] Capital Flow Analysis - The marine economy sector experienced a net outflow of 476 million from institutional investors, while retail investors saw a net inflow of 907 million [2] - The top stocks with significant capital inflows from retail investors include Tianhai Defense (300008) with a net inflow of 118 million and Zhongli Haixun (300810) with a net inflow of 133 million [3] Individual Stock Performance - Tianhai Defense (300008) had a main capital net inflow of 244 million, but saw a net outflow of 126 million from speculative funds [3] - Zhongli Haixun (300810) had a main capital net inflow of 133 million, with a significant outflow of 89.90 million from speculative funds [3] - Blue Science and Technology (601798) recorded a main capital net inflow of 43.27 million, with a net outflow of 17.59 million from speculative funds [3]

Group 1 - Gansu Province's electricity generation reached 190.3 billion kWh in June 2025, marking an 8.8% year-on-year increase [1] - In the first half of 2025, Gansu Province generated 551.3 billion kWh of electricity, reflecting a 4.1% year-on-year growth [1] - By type, thermal power generation accounted for 566.4 billion kWh, representing 52.1% of total generation, with a year-on-year increase of 9.5% [1] - Hydropower generation was 118.9 billion kWh, making up 10.9% of total generation, but saw a decline of 13.4% year-on-year [1] - Wind power generation reached 256.2 billion kWh, constituting 23.6% of total generation, with a year-on-year growth of 10.5% [1] - Solar power generation was 145.92 billion kWh, accounting for 13.4% of total generation, with a year-on-year increase of 6.1% [1] Group 2 - The report by Zhiyan Consulting covers the energy industry market research and investment outlook from 2025 to 2031 [1] - The statistical scope of the report includes large-scale industrial enterprises with annual main business income of 20 million yuan and above [2] - The data is adjusted to ensure comparability with previous years, accounting for changes in the scope of large-scale industrial enterprises [2] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, providing comprehensive industry research reports and customized services [2]

Core Viewpoint - The stock of Gansu Blueco High-tech Equipment Co., Ltd. experienced a significant increase, reaching a limit up of 9.96% on August 18, with a trading price of 10.71 yuan per share and a total market capitalization of 3.797 billion yuan [1] Company Overview - Gansu Blueco High-tech Equipment Co., Ltd. is located in Lanzhou, Gansu Province, and primarily engages in the research, development, design, manufacturing, and related services of petroleum drilling machinery, refining and chemical equipment, marine and desert oil equipment, and gas processing [1] - The company is a first-tier network supplier for major Chinese oil companies, including China National Petroleum Corporation, China Petroleum & Chemical Corporation, and China National Offshore Oil Corporation [1] - As of March 31, 2016, the company's products and equipment were distributed across all 31 provinces, municipalities, and autonomous regions in China, as well as in over 10 countries and regions in Asia, Europe, Africa, and America [1] Financial Performance - For the period from January to March 2025, the company reported an operating income of 129 million yuan, representing a year-on-year growth of 35.83% [1] - The net profit attributable to shareholders for the same period was 6.4843 million yuan, showing a substantial year-on-year increase of 194.53% [1] - As of March 31, the number of shareholders was approximately 30,200, with an average of 11,800 circulating shares per shareholder [1]

股票代码：601798 股票简称：蓝科高新 编号：2025-029 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进展情况的公告 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。 公司于 2025 年 7 月 16 日披露了《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进展情况的公告》（公告编号：2025-027 号）。 自本次重大资产重组提示性公告以来，公司及相关各方积极推进本次重组的 各项工作。截至本公告披露之日，公司已聘请本次交易的中介机构，公司及各中 介机构正在开展本次重大资产重组所涉及的方案论证、审计、评估、尽职调查等 各项工作。 一、本次交易概述 为夯实甘肃蓝科石化高新装备股份有限公司（以下简称"公司"）产品、工 程和服务业务三大支柱，增强公司在检验检测服务和特色工程承包领域的能力， 提高上市公司质量，2025 年 4 月 16 日，公司与中国浦发机械工业股份有限公司 （以下简称"中国浦发"）签署《意向协议》，公司拟以现金方式收购中国浦发 持有的机械工业上海蓝亚石化设备检测所有限 ...

金融界消息 截至2025年8月13日收盘，蓝科高新（601798）报收于9.81元，上涨5.48%，换手率8.11%， 成交量28.75万手，成交金额2.75亿元。 来源：金融界 资金流向方面，今日主力资金净流入2557.48万元，占比成交额9.28%。其中，超大单净流入864.82万 元、占成交额3.14%，大单净流入1692.67万元、占成交额6.14%，中单净流出流入592.57万元、占成交 额2.15%，小单净流出3150.06万元、占成交额11.44%。 通过天眼查大数据分析，甘肃蓝科石化高新装备股份有限公司共对外投资了9家企业，参与招投标项目 928次，知识产权方面有商标信息5条，专利信息699条，此外企业还拥有行政许可22个。 蓝科高新最新一期业绩显示，截至2025一季报，公司营业总收入1.29亿元、同比增长35.83%，归属净利 润648.43万元，同比增长194.53%，扣非净利润480.73万元，同比增长147.83%，流动比率1.432、速动比 率0.867、资产负债率43.03%。 天眼查商业履历信息显示，甘肃蓝科石化高新装备股份有限公司，成立于2001年，位于兰州市，是一家 以从事专 ...

| | | | | 日期 收盘价 涨跌幅 主力净流入 主力净占比 游资净点比 散户净流入 散户净占比 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-08-13 | 9.81 | 5.48% | 2557.48万 | 9.28% | 592.57万 | 2.15% | -3150.06万 | -11.44% | | 2025-08-12 | | 9.30 -3.13% | -1634.50万 | -9.03% | 344.81万 | 1.91% | 1289.69万 | 7.13% | | 2025-08-11 | 9.60 | 4.12% | 2676.53万 | 9.69% | -507.80万 | -1.84% | -2168.74万 | -7.85% | | 2025-08-08 | 9.22 | 5.01% | 2635.53万 | 12.20% | -1359.02万 | -6.29% | -1276.51万 | -5.91% | | 2025-08-07 | 8.78 0.46% | | -1182 ...