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蓝科高新因信披违规等问题被上交所通报批评 多名责任人被追责
Zheng Quan Ri Bao Wang· 2025-10-31 13:47
Core Viewpoint - Gansu Lanke High-tech Equipment Co., Ltd. (referred to as "Lanke High-tech") received regulatory measures from the Shanghai Stock Exchange due to violations in information disclosure and operational norms, particularly concerning related party transactions and non-operating fund occupation [1][2][3] Group 1: Violations Identified - Lanke High-tech failed to disclose related parties and related transactions, specifically with Jiangsu Engao Industrial Technology Research Institute, which was controlled by its former major shareholder, China Energy Engineering Group Co., Ltd. (referred to as "China Energy"). The undisclosed related transactions amounted to CNY 44.7643 million in 2019 and CNY 72.36 million in 2020 [1][2] - The company also did not disclose the non-operating fund occupation by related parties, where CNY 47 million was paid to a related supplier but was used by China Energy from August 2019 to June 2020. This led to a correction in accounting errors in April 2024, adjusting total assets and net profits for the years 2019 and 2020 [2] Group 2: Accountability and Consequences - The regulatory body held multiple parties accountable, including China Energy for failing to inform about related party situations and for occupying company funds. The former chairman of China Energy, Liu Bin, was identified as primarily responsible for these actions [2] - Lanke High-tech's former chairman, Duan Yulin, and former vice president, Zhou Chunping, were also held responsible for their roles in information disclosure and contract management [2][3]
蓝科高新重组方案“瘦身” 拟变更为现金收购中国空分51%股权
Core Viewpoint - Gansu Lanke High-tech Equipment Co., Ltd. (referred to as "Lanke High-tech") announced an adjustment to its major asset restructuring plan, shifting from acquiring two companies to a cash purchase of 51% equity in China Air Separation Engineering Co., Ltd. (referred to as "China Air Separation") from China Pudong Mechanical Industry Co., Ltd. [1][2] Group 1 - The restructuring plan has been streamlined, focusing solely on the acquisition of China Air Separation, compared to the original plan which included acquiring 100% of Shanghai Lanya Petrochemical Equipment Testing Co., Ltd. [1] - The decision to adjust the acquisition scope was made after careful research, with the company hiring financial advisors, auditors, evaluators, and legal institutions to conduct comprehensive due diligence on the target assets [1][2] - China Air Separation, established in 1981, has evolved into a professional engineering company with a focus on technology, offering services in engineering design, consulting, and general contracting across various sectors including industrial gas preparation and environmental engineering [1] Group 2 - The revised restructuring plan is expected to optimize Lanke High-tech's asset structure, support the company's engineering business, and facilitate its transformation into a comprehensive solution provider for energy equipment [2] - A share transfer intention agreement has been signed with the transaction counterpart, with core terms such as the specific transaction plan and pricing still under further negotiation [2]
蓝科高新前任控股股东、公司及相关责任人收到甘肃证监局警示函
Zhi Tong Cai Jing· 2025-10-31 12:21
蓝科高新(601798)(601798.SH)发布公告,2025年10月31日,公司收到中国证券监督管理委员会甘肃 监管局(简称甘肃证监局)下发的《关于对中国能源工程集团有限公司及刘斌采取出具警示函措施的决 定》(〔2025〕11号)、《关于对甘肃蓝科石化高新装备股份有限公司及段玉林、周春平采取出具警示函 措施的决定》(〔2025〕12号)。 经查,发现中国能源工程集团有限公司,刘斌存在以下问题:一、未配合蓝科高新披露关联方及关联交 易;二、非经营性占用上市公司资金。 ...
蓝科高新(601798) - 甘肃蓝科石化高新装备股份有限公司关于前任控股股东、公司及相关责任人收到甘肃证监局警示函的公告
2025-10-31 11:38
证券代码:601798 证券简称:蓝科高新 编号:2025-043 甘肃蓝科石化高新装备股份有限公司 关于前任控股股东、公司及相关责任人收到甘肃证监局 警示函的公告 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。 2025 年 10 月 31 日,甘肃蓝科石化高新装备股份有限公司(以下简 称公司)收到中国证券监督管理委员会甘肃监管局(以下简称甘肃证监 局)下发的《关于对中国能源工程集团有限公司及刘斌采取出具警示函 措施的决定》(〔2025〕11 号)、《关于对甘肃蓝科石化高新装备股份 有限公司及段玉林、周春平采取出具警示函措施的决定》(〔2025〕12 号)(以下简称《警示函》)。公告如下: 一、《警示函》内容 "中国能源工程集团有限公司,刘斌: 经查,发现存在以下问题: 一、未配合蓝科高新披露关联方及关联交易 你公司系甘肃蓝科石化高新装备股份有限公司(以下简称"蓝科高新")时任控 股股东。江苏恩高工业技术研究院有限公司曾由你公司实际控制,你公司未履行主 动告知义务,导致蓝科高新在 2019 年、2020 年年度报告中未 ...
蓝科高新(601798) - 甘肃蓝科石化高新装备股份有限公司关于2025年第三季度业绩说明会召开情况的公告
2025-10-31 11:38
证券代码:601798 证券简称:蓝科高新 编号:2025-042 甘肃蓝科石化高新装备股份有限公司 答复:尊敬的投资者,您好!关于公司当前毛利率同比显著提升的情 况,这主要得益于公司主动优化产品结构、深化降本增效,并精准把握了 市场机遇。具体驱动因素如下:公司主动提升高技术含量、高附加值产品 的业务比重,对整体毛利率提升起到了关键作用。在巩固石油石化装备传 关于 2025 年第三季度业绩说明会召开情况的公告 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个别及连带责任。 一、说明会召开情况 甘肃蓝科石化高新装备股份有限公司(以下简称"公司")于 2025 年 10 月 22 日发布了《关于召开 2025 年三季度业绩说明会的公告》,并 通过上海证券交易所上证路演中心网站"提问预征集"栏目以及邮件等方 式提前征集投资者所关注的问题。 公司于 2025 年 10 月 30 日 15:00—16:00 在上海证券交易所上证路演 中心(https://roadshow.sseinfo.com/)以网络互动形式召开了 2025 年 第三季度业绩 ...
蓝科高新(601798.SH)前任控股股东、公司及相关责任人收到甘肃证监局警示函
智通财经网· 2025-10-31 11:37
经查,发现中国能源工程集团有限公司,刘斌存在以下问题:一、未配合蓝科高新披露关联方及关联交 易;二、非经营性占用上市公司资金。 智通财经APP讯,蓝科高新(601798.SH)发布公告,2025年10月31日,公司收到中国证券监督管理委员 会甘肃监管局(简称甘肃证监局)下发的《关于对中国能源工程集团有限公司及刘斌采取出具警示函措施 的决定》(〔2025〕11号)、《关于对甘肃蓝科石化高新装备股份有限公司及段玉林、周春平采取出具警 示函措施的决定》(〔2025〕12号)。 ...
蓝科高新:收到甘肃证监局警示函
Core Viewpoint - The company, Gansu Blue Science and Technology High-tech Equipment Co., Ltd., has received a warning letter from the Gansu Securities Regulatory Bureau for failing to disclose related party transactions and non-operating fund occupation, violating information disclosure regulations [1] Summary by Relevant Sections - **Regulatory Action** - The Gansu Securities Regulatory Bureau issued a warning letter to the company and its former chairman Duan Yulin and former vice president Zhou Chunping for not disclosing related party transactions with Jiangsu Engao Industrial Technology Research Institute Co., Ltd. amounting to 44.7643 million yuan in 2019 and 72.36 million yuan in 2020 [1] - The former controlling shareholder, China Energy Engineering Group Co., Ltd., and its chairman Liu Bin also received similar measures for failing to cooperate in disclosing related party and non-operating fund occupation issues [1] - **Financial Impact** - The company reported the recovery of related funds amounting to 47 million yuan, indicating a proactive approach to rectify the situation [1] - **Future Measures** - The company has committed to strengthening internal controls and information disclosure management to prevent similar issues from occurring in the future [1]
上交所对甘肃蓝科石化高新装备股份有限公司、原控股股东中国能源工程集团有限公司及其董事长刘斌和有关责任人予以通报批评
Mei Ri Jing Ji Xin Wen· 2025-10-31 09:54
Summary of Key Points Core Viewpoint - The Shanghai Stock Exchange has issued a public reprimand against Gansu Lanke High-tech Equipment Co., Ltd., its former controlling shareholder China Energy Engineering Group Co., Ltd., and relevant responsible individuals for violations related to information disclosure and regulatory compliance [1][3]. Group 1: Violations Identified - Gansu Lanke High-tech Equipment Co., Ltd. failed to disclose related parties and related transactions in its annual reports for 2019 and 2020, involving amounts of 44.7643 million yuan and 72.36 million yuan respectively [4]. - The company also did not disclose non-operating fund occupation by related parties, where 47 million yuan was used by the former controlling shareholder China Energy from August 2019 to June 2020 without proper disclosure [5]. Group 2: Responsibility and Disciplinary Actions - The responsible parties, including Liu Bin (Chairman of China Energy), Duan Yulin (Chairman of Lanke High-tech), and Zhou Chunping (Vice General Manager of Lanke High-tech), were found to have violated multiple regulations regarding information disclosure and corporate governance [6][7]. - The Shanghai Stock Exchange has decided to issue a public reprimand to the involved parties, including Gansu Lanke High-tech, China Energy, and the aforementioned individuals [9]. Group 3: Company Financials - For the first half of 2025, Gansu Lanke High-tech's revenue composition was 98.95% from specialized equipment manufacturing and 1.05% from other businesses [11]. - As of the report date, the market capitalization of Gansu Lanke High-tech was 3.5 billion yuan [12].
蓝科高新(601798) - 甘肃蓝科石化高新装备股份有限公司关于变更筹划重大资产购买暨关联交易的提示性公告
2025-10-31 09:49
股票代码:601798 股票简称:蓝科高新 编号:2025-044 甘肃蓝科石化高新装备股份有限公司 关于变更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法律责任。 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》") 及补充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。 1 本次交易尚处于筹划阶段,具体交易方案仍需进一步协商和确定,并需 按照相关法律、法规及公司章程的规定履行必要的决策和审批程序,本次交易尚 存在重大不确定性,根据相关规定,公司股票不停牌,公司将根据相关事项的进 展情况,分阶段及时履行信息披露义务,敬请广大投资者注意投资风险。 一、原筹划的重大资产重组事项的基本情况 公司于 2025 年 4 月 17 日在上海证券交易所网站(www.sse.com.cn)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的提 示性公告》(公告编号:2025-005)。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" ...
蓝科高新:重大资产重组方案变更为拟收购中国空分51%股权
智通财经网· 2025-10-31 09:42
智通财经APP讯,蓝科高新(601798.SH)发布公告,因本次重大资产购买,公司特选聘了财务顾问、审 计机构、评估机构、律师事务所对拟购买资产开展了尽职调查、审计、资产评估等各项工作。经公司审 慎研究,拟对本次重大资产重组方案做出调整。方案变更为拟以现金方式收购中国浦发机械工业股份有 限公司(简称"中国浦发")所持有的中国空分工程有限公司(简称"中国空分")51%股权,方案变更后将有效 优化公司资产结构,支持公司工程业务强链补链,推动公司向能源装备整体解决方案服务商转型,进一 步改善上市公司经营状况。 与变更前的交易方案相比,本次交易事项减少了交易标的。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。 ...