Group 1 - The core strategy of the company is defined as one main line, two major markets, and three types of businesses, focusing on technological innovation, market demand, and lean manufacturing [1][4] - The company operates in the oil and petrochemical equipment and new energy equipment sectors, providing high-quality solutions through products, engineering, and services [1][2] - The company has implemented a series of development reform measures in 2024 to address complex environments and challenges, including strategic management, business optimization, technological innovation, and risk prevention [1][2] Group 2 - The energy equipment manufacturing industry is experiencing positive growth driven by national policies and market demand, with increasing needs in traditional energy and chemical equipment sectors, and accelerated technological iterations in new energy equipment [2] - The company emphasizes the construction of its technical team and R&D capabilities, having developed several high-end products that meet industry demands, along with numerous technological achievements and patents [2] - The strategic acquisitions of Blue Asia Testing and China Air Separation are aimed at enhancing the company's core competitiveness across its three business segments, forming a comprehensive solution capability in the energy equipment sector [2] Group 3 - The company held its sixth board meeting on June 25, 2025, where three proposals were approved, including increasing daily related transaction limits and managing related party assets [3][4] - The company plans to manage 100% equity of Lanzhou Petroleum Machinery Research Institute held by its actual controller, with a management fee of RMB 100,000 per year for a three-year term [3] - The 2025 action plan aims to enhance the company's development quality and investment value, protect investor rights, and deepen core business through digital transformation and improved internal capabilities [3][5]

Core Viewpoint - Gansu Blue Science and Technology Petrochemical High-end Equipment Co., Ltd. has developed a "Quality Improvement, Efficiency Enhancement, and Return to Investors" action plan for 2025, aiming to enhance operational quality and investment value while protecting the rights of investors, especially small and medium-sized investors [1][4]. Group 1: Business Development and Quality Improvement - The company aims to deepen its main business and enhance operational quality by adhering to a business policy focused on technological innovation, market demand, and lean manufacturing [1]. - The company will solidify its industrial foundation by pursuing quality growth through five core principles: technological leadership, market expansion, lean management, risk control, and party leadership [1][2]. - A comprehensive digital transformation initiative will be implemented to enhance technical and manufacturing capabilities [2]. - The company will actively promote market outreach and brand building through multi-channel marketing strategies and participation in industry exhibitions [2][3]. Group 2: Research and Development - The company has contributed over 1,180 scientific and technological achievements to the nation, including three national invention awards and four national science and technology progress awards [2]. - The company holds 334 authorized patents, including 79 invention patents and 219 utility model patents [2]. - A focus on enhancing innovation mechanisms and increasing R&D investment will support the development of core technologies [3][4]. Group 3: Investor Relations and Returns - The company emphasizes reasonable returns to investors and aims to create long-term sustainable value for shareholders [4]. - A profit distribution policy has been incorporated into the company's articles of association to ensure continuity and stability in profit distribution [4]. - The company will explore diversified return methods, such as cash dividends and share buybacks, to maximize shareholder interests [4][5]. Group 4: Governance and Compliance - The company has established a new governance structure and is committed to enhancing operational standards and compliance with legal regulations [6][7]. - Continuous improvement of the corporate governance structure will be pursued to ensure transparency, coordination, and efficiency [7]. - The company will strengthen the support for independent directors to enhance decision-making independence and scientificity [7]. Group 5: ESG and Sustainable Development - The company prioritizes sustainable development and is committed to building an ESG framework, focusing on carbon neutrality and green transformation [8]. - The company will implement a high-quality sustainable development strategy, leveraging digital empowerment and innovative approaches [8]. Group 6: Continuous Evaluation and Market Image - The company will actively implement and continuously evaluate the "Quality Improvement, Efficiency Enhancement, and Return to Investors" action plan, ensuring timely information disclosure [8].

Group 1 - The company held its sixth board meeting on June 25, 2025, via electronic communication, with all nine directors present, ensuring compliance with relevant laws and regulations [1][2] - The board approved the proposal to increase the daily related party transaction limit, with a unanimous vote of 3 in favor and no opposition or abstentions [1][2] - The board also approved the proposal for entrusted management of related party assets, again with a unanimous vote of 3 in favor and no opposition or abstentions [2] - The company’s action plan for 2025, titled "Quality Improvement and Efficiency Enhancement to Return Value," was approved with a unanimous vote of 9 in favor [2]

证券代码：601798 证券简称：蓝科高新 编号：2025-023 甘肃蓝科石化高新装备股份有限公司 第六届董事会第九次会议决议的公告 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。 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 会第九次会议于 2025 年 6 月 25 日以通讯方式召开。2025 年 6 月 19 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。会议应出席 董事 9 人，实际出席董事 9 人。公司部分高级管理人员列席会议。本次会 议的召集、召开及表决程序符合《公司法》、《证券法》和《公司章程》 等有关规定，会议合法有效。 二、董事会会议审议情况 本次董事会审议通过了以下议案： 详见同日刊载于上海证券交易所网站（www.sse.com.cn）的《关于增 加日常关联交易额度的公告》（公告编号：2025-024）。 此议案关联董事王健、张尚文、杨勇、郑中、丁杨惠勤、汪金贵回避 表决，由非关联方董事进行表决。 本议案已经独立董事专门会议审议通过，一致同意提 ...

证券代码：601798 证券简称：蓝科高新 编号：2025-025 甘肃蓝科石化高新装备股份有限公司 关于受托管理关联方资产暨关联交易的公告 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。 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"蓝科高新"或"公司"） 拟受托管理实际控制人中国机械工业集团有限公司（以下简称"国机集团"）持有 的兰州石油机械研究所有限公司（以下简称"兰石所"或"标的公司"）100%的股 权（以下简称"标的股权"）。双方约定，委托管理费为人民币 10 万元/年。 本次关联交易经公司第六届董事会第九次会议审议通过，关联董事回避表决。 本次关联交易无需提交股东会审议。 一、关联交易概述 为促进业务协同、发挥各方优势，加强渠道与业务布局，公司实际控制人中国 机械工业集团有限公司（以下简称"国机集团"）拟将其全资子公司兰州石油机械 研究所有限公司（以下简称"兰石所"或"标的公司"）的日常经营管理权委托公 司管理。本次受托管理资产事项未导致公司合并报表范围发生变化，也未导致主营 业务、资产、收入发 ...

甘肃蓝科石化高新装备股份有限公司 2025 年提质增效重回报行动方案 为深入贯彻党的二十大和二十届二中、三中全会、中央经济 工作会议、中央金融工作会议精神，认真落实资本市场"1+N" 政策体系相关要求，响应上海证券交易所《关于开展沪市公司"提 质增效重回报"专项行动的倡议》，积极践行以"投资者为本" 的发展理念，推动公司发展质量和投资价值提升，有效保护投资 者尤其是中小投资者的合法权益，甘肃蓝科石化高新装备股份有 限公司（以下简称公司）结合自身实际，制定了公司 2025 年度 "提质增效重回报"行动方案，具体如下： 一、深耕主营业务，提升经营质量 2025 年，公司将把握国内政策机遇，正视逆全球化挑战，稳 固发展根基，坚持"科技创新为引领、市场需求为导向，精益制 造为支撑"的经营方针，持续提升主要业务竞争优势，进一步增 强经营质效，加快培育发展新动能，实现高质量可持续发展。 一是夯实产业基础，追求优质增长。以"五个坚持"（坚持 科技引领，研发创新、坚持市场拓展，提质增量、坚持精益管理， 降本增效、坚持风险管控，赋能创效、坚持党建引领，融合发展） 为核心抓手，从经营管理全链条发力，追求效率和效益最大化。 二是筑 ...

股票代码：601798 股票简称：蓝科高新 编号：2025-024 甘肃蓝科石化高新装备股份有限公司 关于增加日常关联交易额度的公告 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。 重要内容提示： 是否需要提交股东大会审议：否 本次关联交易对上市公司的影响：本次增加关联交易额度事项属于公司 生产经营所必须，以正常生产经营业务为基础，以市场价格为定价依据，不影响 公司的独立性，不存在损害公司及股东利益的情形，不会对关联人形成较大的依 赖。 需要提请投资者注意的其他事项：无 一、本次日常关联交易基本情况 （一）本次日常关联交易履行的审议程序 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 6 月 25 日召开的第六届董事会第九次会议及第六届董事会独立董事专门会议第四次 会议分别审议通过了《关于增加日常关联交易额度的议案》。 全体独立董事认为：针对公司增加关联交易额度的事项，我们认为，公司与 关联方签署协议并进行关联交易，具有合理性与必要性，相关交易具有真实背景。 本次关联交易定价政策和定价依据遵照公开、 ...

Market Overview - A-shares showed strength on June 24, with 4,729 stocks rising, and the ChiNext index increasing by over 2.00% [1] - The Shanghai Composite Index and Shenzhen Component Index both rose by more than 1% [1] Sector Performance - The energy sector, particularly oil and gas stocks, experienced significant declines due to a sharp drop in international oil prices [2] - Key sectors that saw declines include: - Energy Equipment: -5.51% - Shipping: -3.27% - Oil and Gas: -2.86% - Gas: -2.30% - Aerospace and Military: -1.43% [3] Individual Stock Movements - Notable declines in individual stocks include: - Keli Co., Ltd.: -23.06% at a price of 40.93 - Potential Energy: -20.03% at a price of 6.19 - De Shi Co.: -11.39% at a price of 17.03 - Other significant declines include: - Shandong Molong: -23.89% at a price of 4.30 - Sinopec Oilfield Service: -14.63% at a price of 0.70 [4][5] Oil Price Movement - International oil prices fell sharply, with WTI crude oil dropping over 8% and continuing to decline by more than 3% as of June 24 [6] - Domestic crude oil futures opened at a limit down [6] LPG Futures - Liquefied petroleum gas (LPG) futures hit the limit down, with the Dalian Commodity Exchange LPG index dropping nearly 6% [8] Geopolitical Factors - Market concerns regarding Middle Eastern oil supply disruptions have eased, leading to a significant reduction in geopolitical risk premiums [10] - Reports indicate that Iran has agreed to cease attacks under certain conditions set by Israel, although no formal ceasefire agreement has been reached [12][14]

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。 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公司（以下简称"蓝亚检测"）100% 股权及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 次重大资产重组"或"本次交易"），资金来源主要为自有或自筹资金。本次交 易不涉及上市公司发行股份，也不会导致公司控制权变更。本次交易完成后，公 司将持有蓝亚检测 100%股权、中国空分 51%股权。 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 ...

重要内容提示： 案件所处的诉讼（仲裁）阶段：公司最近连续十二个月内累计新增诉讼 （仲裁）金额 13,606.29 万元，其中尚未结案诉讼、仲裁案件金额为 6,810.87 万 元，已撤诉案件金额为 4,685.91 万元，已结案诉讼、仲裁案件金额为 2,109.51 万元。 上市公司所处的当事人地位：原告、被告；申请人、被申请人等。 是否会对上市公司损益产生负面影响：鉴于部分诉讼、仲裁案件尚未开 庭审理或尚未结案，上述事项对公司本期利润或期后利润的影响存在不确定性。 敬请投资者理性投资，注意投资风险。 股票代码：601798 股票简称：蓝科高新 编号：2025-021 甘肃蓝科石化高新装备股份有限公司 关于公司涉及诉讼、仲裁事项的公告 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、上次披露的诉讼、仲裁案件进展情况 2024 年 2 月 23 日，公司披露了《关于公司涉及诉讼、仲裁事项的公告》（公 告编号：2024-013），公司诉讼（仲裁）金额 14,744.63 万元。其中，公司及控 股子公司作为原告（申请人）涉 ...