Core Viewpoint - The company announced a significant asset restructuring plan involving the acquisition of 100% equity in Shanghai Lanya Petrochemical Equipment Testing Co., Ltd. and 51% equity in China Air Separation Engineering Co., Ltd. from China Pudong [1] Group 1 - The transaction is planned to be financed primarily through self-owned or self-raised funds [1] - The acquisition does not involve the issuance of new shares by the listed company and will not lead to a change in control [1] - The transaction is classified as a related party transaction [1] Group 2 - As of the announcement date, the company has engaged intermediary institutions for the transaction [1] - The company and the intermediaries are currently conducting various activities related to the asset restructuring, including scheme verification, auditing, evaluation, and due diligence [1]

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。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。 股票代码：601798 股 ...

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 8 月 28 日发布了《关于召开 2025 年半年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。 证券代码：601798 证券简称：蓝科高新 编号：2025-035 甘肃蓝科石化高新装备股份有限公司 关于 2025 年半年度业绩说明会召开情况的公告 公司于 2025 年 9 月 10 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 半年度业绩说明会。公司董事长王健先生、独立董事孙延生先生、周邵萍 女士、张正勇先生、董事会秘书兼财务负责人王发亮先生出席了本次说明 会，在信息披露允许的范围内就投资者关注的事项与投资者进行了沟通与 交流。 二、本次说明会投资者提出的问题及公司答复情况 公司就投资者在说明会上提出 ...

证券代码：601798 证券简称：蓝科高新 公告编号：2025-034 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决议公告 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 9 月 12 日 (二)股东会召开的地点：上海蓝滨石化设备有限责任公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 210 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 109,126,201 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 30.7806% | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 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： 公司董事长王健先生因工作原因无法主持本次股东大会，根据《公司章程》 第七十八条之规定，董事长不能主持股东大会的，由副董事长主持，因公司未设 ...

法律意见书 法律意见书 中国·北京 北京市朝阳区建外大街甲 14 号广播大厦 5&9&10&13&17 层 邮政编码：100022 电话：（010）65219696 传真：（010）88381869 法律意见书 北京海润天睿律师事务所 北京海润天睿律师事务所 关于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的 关于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的 法律意见书 致：甘肃蓝科石化高新装备股份有限公司 北京海润天睿律师事务所（以下简称"本所"）接受甘肃蓝科石化高新装备股份 有限公司（以下简称"公司"）的聘请，根据《中华人民共和国证券法》（以下简称"《证 券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股东会 规则》（以下简称"《股东会规则》"）、《律师事务所从事证券法律业务管理办法》 《律师事务所证券法律业务执业规则（试行）》等法律、行政法规、部门规章、规 范性文件以及《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》"）的规定，指派本所律师对公司 2025 年第一次临时股东会（以下简称"本次 股东会"或"股东会"）进行见证 ...

Group 1 - The stock of Blue Science High-tech (601798) closed at 9.92 yuan on September 11, 2025, with an increase of 1.33% and a turnover rate of 2.68% [1] - The net outflow of main funds was 335.19 thousand yuan, accounting for 3.61% of the total turnover, while retail investors had a net inflow of 1,088.4 thousand yuan, representing 11.71% of the total turnover [1] - Over the past five days, the stock has experienced fluctuations in fund flows, with notable retail inflows on September 11 and September 10 [1] Group 2 - Blue Science High-tech's total market value is 3.517 billion yuan, with a net asset of 1.27 billion yuan and a net profit of 20.9463 million yuan [2] - The company's main revenue for the first half of 2025 was 412 million yuan, a year-on-year increase of 20.78%, while the net profit attributable to shareholders increased by 316.21% [2] - The company operates in the oil and petrochemical, and new energy specialized equipment sectors, focusing on R&D, design, production, installation, and technical services [2]

Core Viewpoint - The company has shown significant improvement in its financial performance in the first half of the year, driven by its strategic focus on traditional strengths in the petrochemical equipment sector and accelerated development in new energy equipment, particularly in hydrogen and solar thermal storage technologies [1][2]. Financial Performance - In the first half of the year, the company achieved a revenue of 412 million yuan, representing a year-on-year growth of 20.78% [1]. - The net profit attributable to shareholders was 20.9463 million yuan, marking a turnaround from losses in the previous year [1]. Strategic Developments - The company has made significant strides in overseas markets, establishing subsidiaries in Saudi Arabia, Dubai, and Morocco, which serve as key points for expanding its international presence [2]. - The company has secured landmark orders in overseas oil and gas fields, energy storage and transportation equipment, and solar thermal storage, with the contribution from overseas markets steadily increasing [2]. Mergers and Acquisitions - The company has acquired 100% of Shanghai Lanya Petrochemical Equipment Testing Co., Ltd. and 51% of China Air Separation Engineering Co., Ltd., which will enhance its capabilities in the energy equipment sector [2][3]. - These acquisitions aim to create a comprehensive solution capability in energy equipment, covering design, manufacturing, construction contracting, operation, and testing services, thereby strengthening the company's core competitive advantages [3]. Future Development Plans - The company plans to deepen its traditional market advantages, accelerate the layout of new energy equipment, expand overseas markets, and increase R&D investment [3]. - The company will also focus on enhancing its ESG framework, promoting green manufacturing, and fulfilling social responsibilities to improve sustainable development capabilities [3].

Core Viewpoint - The company, Lanke High-tech (601798), has shown significant growth in revenue and profit, driven by strategic positioning in the oil, petrochemical, and renewable energy sectors, while expanding its international presence and focusing on innovative solutions [1][2][3] Group 1: Financial Performance - For the first half of 2025, the company reported a net profit attributable to shareholders of 20.95 million yuan, with a non-recurring net profit of 15.24 million yuan, marking a turnaround from previous losses [3] - The company's revenue increased by over 20% year-on-year, attributed to product structure optimization, enhanced high-end manufacturing capabilities, and improved cost control [1] Group 2: Strategic Positioning - The company's overall strategic positioning is defined as "one main line, two major markets, and three types of business," focusing on technology innovation, market demand, and lean manufacturing [1] - The two major markets are centered on oil, petrochemical equipment, and renewable energy equipment, while the three types of business encompass products, engineering, and services [1] Group 3: Market Expansion and Projects - The company has established subsidiaries in Saudi Arabia, Dubai, and Morocco, with plans to expand into Brazil, indicating a significant increase in overseas orders [2] - The company won a bid for a 100MW solar thermal energy project in Morocco, continuing to expand its overseas solar thermal business [3] - In the deep-sea equipment sector, the company is focusing on key technologies such as efficient oil and gas water treatment equipment and a 3000-meter deep oil and gas separation system, having signed contracts worth nearly 100 million yuan with CNOOC [2][3] Group 4: Renewable Energy Focus - The company is actively engaged in the renewable energy sector, particularly in molten salt thermal energy storage, participating in major projects like the 100MW Redstone project in South Africa and the 700MW solar thermal + photovoltaic project in Dubai [1] - Ongoing research projects include hydrogen production and liquid hydrogen storage and transportation devices, indicating a commitment to advancing hydrogen energy solutions [2][3]

Core Viewpoint - China National Machinery Industry Corporation (Sinomach) aims to enhance the investment value of its listed companies and strengthen investor returns as a long-term commitment, focusing on effective market value management tools to create a cluster of leading companies with strong core competitiveness [1][2]. Group 1: Strategic Focus Areas - Sinomach will concentrate on five key areas: improving the quality of listed companies, enhancing capital operations, increasing reform efforts, ensuring standardized operations, and actively returning value to investors [1][2]. - The group plans to gather high-quality resources towards its listed companies and support them in capital operations that enhance investment value [1][2]. Group 2: Market Value Management - Sinomach currently controls 11 listed companies, with a total market value increase of 17.5% as of June 2025 compared to the end of 2022, surpassing the growth of relevant indices [2][3]. - The group has established a value management mechanism that integrates market value management into the performance assessment of company leaders, reinforcing positive incentives [2][3]. Group 3: Company-Specific Initiatives - China Electric Power Research Institute reported a share increase of 6.57 million shares, representing 1.62% of its total shares, with a total investment exceeding 140 million yuan, while maintaining a cash dividend ratio above 42% since its listing [3][4]. - China National Heavy Duty Truck Group is focusing on strategic emerging industries and future industries, particularly in high-end equipment manufacturing and new materials [4][5]. - Sinomach Precision Engineering is targeting future potential businesses in the bearing sector, particularly for commercial aerospace and humanoid robots, aiming to create new profit growth points within 3-5 years [5][6]. Group 4: Financial Performance and Shareholder Returns - Sinomach Automotive has implemented a mid-term dividend plan, ensuring that cash distributions will not be less than 35% of net profit attributable to shareholders from 2025 to 2027 [6]. - YTO Group has distributed a total of 1.473 billion yuan in dividends since its A-share listing, with a planned dividend of 337 million yuan for 2024 [6].

Group 1 - The State-owned Assets Supervision and Administration Commission (SASAC) emphasizes the need for central enterprises to initiate a "second curve" of growth, focusing on strategic emerging industries and future industries [1] - China Machinery Group (Sinomach) is accelerating efforts in high-end equipment manufacturing, new materials, new energy, and energy conservation and environmental protection as part of its growth strategy [1] - Sinomach Heavy Industry plans to integrate the development of strategic emerging industries with its 14th Five-Year Plan to enhance revenue from these sectors [1] Group 2 - Sinomach Precision Engineering is focusing on high-value products in the bearing sector to support China's commercial aerospace development and humanoid robotics [2] - The company aims to enter the diamond functional application era, optimizing diamond-copper composite materials and breaking through large-size optical-grade diamond products [2] - Products such as commercial aerospace bearings and diamond heat sinks are expected to become significant profit growth points within 3-5 years [2] Group 3 - China Electric Research is developing high-potential new products in various fields, including smart home appliances, new energy, and medical devices [3] - The company has created an integrated service for national quality infrastructure (NQI) in the new energy sector, covering standards, measurement, inspection, and certification [3] - New products in electrical equipment and environmental coatings have gained recognition from industry leaders and are becoming part of the company's second growth curve [3] Group 4 - Sumec is exploring external growth through mergers and acquisitions, with plans to acquire A-share listed company Blue Science High-Tech [4] - The acquisition aims to enhance Sumec's capabilities in the new energy and chemical equipment sectors, contributing to its second growth curve [4] - The completion of this acquisition will position Sumec as one of the few companies with an "A+A" structure, reinforcing its collaborative development capabilities [4]