甘肃蓝科石化高新装备股份有限公司 2024年度独立董事述职报告 （孙延生） 2024 年度，本人作为甘肃蓝科石化高新装备股份有限公司（以下简称"公 司"）独立董事，严格遵守《公司法》、《证券法》、《上市公司治理准则》、 《上市公司独立董事管理办法》、《上海证券交易所上市公司自律监管指引第 1 号——规范运作》、《公司章程》及《公司独立董事工作制度》等相关规定，本 着客观、公正、独立的原则，勤勉尽责及时了解公司的生产经营及发展情况，积 极参加公司股东大会、董事会和董事会专门委员会会议，认真审议公司各项议案， 并基于独立立场对相关事项发表独立客观的意见，有效维护了公司整体利益和全 体股东，特别是中小股东的合法权益。现将 2024 年度履职情况汇报如下： 一、独立董事的基本情况 2024年度，本人系公司第六届董事会独立董事，具体情况如下： （一）个人工作履历、专业背景以及兼职情况 孙延生：男，1963年出生，中国国籍，无境外永久居留权。2003年7月毕业 于中国人民大学法律硕士专业，研究生学历。律师资格、基金从业资格、独立董 事资格。1986年7月至1988年8月，任内蒙古呼伦贝尔盟司法处机关干部；1988年 8月 ...

甘肃蓝科石化高新装备股份有限公司 章程 （2025 年 4 月） 第一章 总 则 第一条 为维护甘肃蓝科石化高新装备股份有限公司（以下 简称"公司"）、股东、职工和债权人的合法权益，规范公司的 组织和行为，根据《中华人民共和国公司法》（以下简称《公司 法》）、《中华人民共和国证券法》（以下简称《证券法》）、 《中国共产党章程》（以下简称《党章》）和其他有关规定，制 订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份 有限公司。 公司是经国务院国有资产监督管理委员会以国资改革〔2008〕 1282 号《关于设立甘肃蓝科石化高新装备股份有限公司的批复》 批准，由甘肃蓝科石化设备有限责任公司（以下简称"蓝科公司"） 整体变更设立，在甘肃省工商行政管理局注册登记，取得营业执 照，统一社会信用代码为：91620000224529093P。 第三条 公司于 2011 年 5 月 31 日经中国证券监督管理委员 会批准，首次向社会公众发行人民币普通股 8,000 万股，于 2011 - 1 - 年 6 月 22 日在上海证券交易所上市。 股票被终止上市后，公司股票进入代办股份转让系统继续交 易。 公司不得修改 ...

Financial Performance - The company's operating revenue for 2024 was CNY 675.39 million, a decrease of 39.45% compared to the previous year[21]. - The net profit attributable to shareholders for 2024 was a loss of CNY 88.40 million, an improvement of CNY 51.22 million compared to the previous year's loss[23]. - The net cash flow from operating activities reached CNY 148.83 million, a significant increase of 172.86% year-on-year, attributed to improved management of receivables[23]. - The total assets at the end of 2024 were CNY 2,267.91 million, a decrease of 14.59% from the previous year[21]. - The net assets attributable to shareholders at the end of 2024 were CNY 1,236.99 million, down 3.73% from the previous year[21]. - The basic earnings per share for 2024 was -CNY 0.25, compared to -CNY 0.39 in 2023[22]. - The weighted average return on equity for 2024 was -6.97%, an improvement from -10.30% in 2023[22]. - The decrease in operating revenue was primarily due to a reduction in the amount of completed projects delivered in 2024[23]. - The company reported no significant risks that could materially affect its operations during the reporting period[10]. Contracts and Revenue Sources - The total new contracts signed in 2024 amounted to 1,277.18 million RMB, an increase of 15.73% year-on-year[33]. - The revenue from heat exchange technology products was CNY 472.35 million, a significant decline of 43.81% due to reduced orders[64]. - The revenue from technical service products increased by 32.82% to CNY 38.79 million, indicating strong growth in the inspection and testing market[64]. - Total sales revenue from the top five customers reached 255.47 million yuan, accounting for 37.83% of the annual total sales[71]. Research and Development - The company has developed over 1,181 technological achievements, including 3 National Invention Awards and 4 National Science and Technology Progress Awards[55]. - The company holds 334 authorized patents, including 79 invention patents and 219 utility model patents[55]. - The company aims to enhance its R&D capabilities and innovation, focusing on energy-saving and emission-reducing products[54]. - The number of R&D personnel is 370, making up 37% of the total workforce[74]. - The company invested 50 million in R&D for new technologies aimed at enhancing product efficiency[124]. Strategic Initiatives and Market Position - The company plans to focus on high-end, intelligent, and green development, expanding into emerging markets such as hydrogen energy and new materials[33]. - The company aims to enhance strategic management capabilities and strengthen R&D to adapt to complex market conditions[34]. - The company is positioned to benefit from the government's push for low-carbon technologies in high-carbon industries, including the adoption of CCUS and green hydrogen technologies[50]. - The company is involved in the development of standards for service-oriented manufacturing, with a goal to revise over 20 standards by 2025[49]. Corporate Governance and Management - The company has revised its governance structure, ensuring compliance with relevant laws and improving decision-making processes[111]. - A total of 3 shareholder meetings were held during the reporting period, ensuring compliance with legal requirements and protecting shareholder rights[112]. - The new board of directors consists of 9 members, including 3 independent directors, and held 7 meetings to discuss company strategies[113]. - The company has committed to high-quality information disclosure, completing four periodic reports and an ESG report[115]. - The management team includes experienced professionals with backgrounds in finance and international trade, enhancing the company's operational capabilities[121]. Environmental and Social Responsibility - The company invested 4.75 million yuan in environmental protection during the reporting period[150]. - The company implemented carbon reduction measures, resulting in a decrease of 761.89 tons of CO2 equivalent emissions[151]. - The Shanghai base installed a solar power system with a capacity of 2MW, using green electricity to replace grid power, leading to a reduction of 753.58 tons of CO2 equivalent emissions in 2024[151]. - The company donated a total of 150,000 yuan to support local charity initiatives, benefiting the community during the Spring Festival[154]. - A total investment of 391,300 yuan was made in poverty alleviation and rural revitalization projects, including 200,000 yuan for infrastructure improvements in Henan and 100,000 yuan for projects in Gansu[155]. Financial Management and Investments - The company signed a financial service agreement with China National Machinery Finance Co., Ltd., providing a comprehensive credit line not exceeding RMB 500 million[168]. - The company had a total deposit of RMB 172.08 million with China National Machinery Finance Co., Ltd., with an interest rate range of 0.15% to 1.55%[172]. - The company had a loan balance of RMB 130.11 million with China National Machinery Finance Co., Ltd., with a loan interest rate range of 2.75% to 4.6%[174]. - The company has no outstanding guarantees or overdue amounts as of the reporting period[179]. Employee Development and Training - The total number of employees in the parent company is 411, and in major subsidiaries, it is 602, resulting in a total of 1,013 employees[138]. - The company conducted 266 training courses in 2024, achieving a training completion rate of 152.87%, with over 2,000 participants and a total of 9,487 training sessions[140]. - The company has established a performance evaluation mechanism for senior management, emphasizing a performance-driven approach[143].

Financial Performance - The company's operating revenue for Q1 2025 was ¥129,336,081.35, representing a 35.83% increase compared to ¥95,215,854.43 in the same period last year[4] - The net profit attributable to shareholders was ¥6,484,256.34, a significant recovery from a loss of ¥6,859,830.01 in the previous year[4] - The basic earnings per share for the period was ¥0.018, compared to a loss of ¥0.019 per share in the same period last year[5] - Net profit for Q1 2025 was ¥6,591,000.71, compared to a net loss of ¥6,722,127.25 in Q1 2024, indicating a turnaround in profitability[17] - The company reported a total comprehensive income of ¥6,549,186.28 for Q1 2025, contrasting with a loss of ¥6,959,948.94 in Q1 2024[18] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,205,142,620.26, a decrease of 2.77% from ¥2,267,906,109.55 at the end of the previous year[5] - Total liabilities decreased to ¥948,781,498.73 from ¥1,017,652,611.18, showing a reduction in financial obligations[14] - The equity attributable to shareholders increased slightly by 0.49% to ¥1,242,989,281.05 from ¥1,236,988,402.26 at the end of the previous year[5] - The equity attributable to shareholders increased to ¥1,242,989,281.05 from ¥1,236,988,402.26, indicating a slight growth in shareholder value[14] Cash Flow - The net cash flow from operating activities was negative at -¥79,669,026.43, worsening from -¥32,843,647.05 in the previous year[4] - In Q1 2025, the cash inflow from operating activities was CNY 198,548,627.43, a decrease of 32.8% compared to CNY 295,388,377.31 in Q1 2024[21] - The cash inflow from financing activities was CNY 100,000,000.00 in Q1 2025, a decrease of 9.1% from CNY 110,000,000.00 in Q1 2024[22] - The net cash flow from financing activities was -CNY 12,175,135.12 in Q1 2025, compared to a positive net flow of CNY 15,019,123.47 in Q1 2024[22] - The cash and cash equivalents at the end of Q1 2025 were CNY 86,055,994.73, down 49.1% from CNY 169,138,874.81 at the end of Q1 2024[22] Operational Highlights - The company completed multiple project deliveries during the period, contributing to the increase in revenue[8] - The company did not report any new product developments or market expansion strategies during this quarter[8] - The company has not reported any new strategies or significant developments in product or technology during the reporting period[11] - There are no applicable reminders for investors regarding the company's operational situation during the reporting period[11] Shareholder Information - Total number of common shareholders at the end of the reporting period is 30,152[9] - The largest shareholder, Guojin Asset Management Co., Ltd., holds 22.04% of shares, totaling 78,130,744 shares[9] - The company has no significant changes in the top 10 shareholders or their shareholding status compared to the previous period[10] Inventory and Receivables - Accounts receivable decreased to ¥421,848,898.05 from ¥436,421,166.73, a decline of about 3.5%[12] - Inventory increased to ¥525,038,118.69 from ¥487,628,751.01, reflecting an increase of approximately 7.7%[12] - Total current assets as of March 31, 2025, are ¥1,331,596,672.62, compared to ¥1,388,318,556.49 at the end of 2024, indicating a decrease of about 4.1%[12] - Long-term equity investments increased slightly to ¥163,521,983.97 from ¥161,429,182.95, an increase of approximately 1.3%[12] Research and Development - Research and development expenses for Q1 2025 were ¥6,578,956.95, slightly down from ¥6,733,343.92 in Q1 2024[17] Accounting Standards - The company did not apply new accounting standards or interpretations starting from 2025[23]

甘肃蓝科石化高新装备股份有限公司 2024 年度决算报告 报告期内，在董事会战略指引及全体股东的信任托付下，公司全员秉持高质量发 展目标，直面行业竞争加剧与市场环境波动双重挑战，以深化主业优势为核心路径， 通过优化市场布局、完善运营体系、强化创新动能等举措，实现经营质效的稳步提升， 为可持续发展奠定坚实基础，实现新签合同额 127,718.06 万元；实现营业收入 675,386,493.84 元 ， 同比下降 39.45%； 实 现 归 属 于 上 市 公 司 股 东 的 净 利 润- 88,400,574.69 元，同比减亏 51,217,313.37 元。 一、财务报表审计意见 中审众环会计师事务所(特殊普通合伙)对公司2024年度的财务报表进行了审计， 并出具了（众环审字（2025）3300101 号）标准无保留意见的审计报告。 二、主要财务数据和指标 单位：元 | 项目 | 2024 年度 | 2023 年度 | | --- | --- | --- | | 营业收入 | 675,386,493.84 | 1,115,389,427.48 | | 营业利润 | -95,656,515.34 | -12 ...

（一）基本信息 （1）机构名称：中审众环会计师事务所（特殊普通合伙） （2）成立日期：中审众环始创于1987年，是全国首批取得国家批准具有从 事证券、期货相关业务资格及金融业务审计资格的大型会计师事务所之一。根据 财政部、证监会发布的从事证券服务业务会计师事务所备案名单，本所具备股份 有限公司发行股份、债券审计机构的资格。2013年11月，按照国家财政部等有关 要求转制为特殊普通合伙制。 （3）组织形式：特殊普通合伙企业 （4）注册地址：湖北省武汉市武昌区水果湖街道中北路166号长江产业大厦 17-18层。 甘肃蓝科石化高新装备股份有限公司 2024 年度会计师事务所履职情况评估报告 甘肃蓝科石化高新装备股份有限公司（以下简称"公司"）聘请中审众环会计 师事务所（特殊普通合伙）（以下简称"中审众环"）作为公司 2024 年度财务及 内部控制审计机构。根据财政部、国资委及证监会颁布的《国有企业、上市公司选 聘会计师事务所管理办法》，公司对中审众环 2024 年审计过程中的履职情况进行 了评估。具体情况如下： 一、会计师事务所基本情况 2.诚信记录 （5）首席合伙人：石文先 （6）2024年末合伙人数量216人、 ...

甘肃蓝科石化高新装备股份有限公司 2024 年度会计师事务所履职情况评估报告 甘肃蓝科石化高新装备股份有限公司（以下简称"公司"）聘请中审众环会计 师事务所（特殊普通合伙）（以下简称"中审众环"）作为公司 2024 年度财务及 内部控制审计机构。根据财政部、国资委及证监会颁布的《国有企业、上市公司选 聘会计师事务所管理办法》，公司对中审众环 2024 年审计过程中的履职情况进行 了评估。具体情况如下： 一、会计师事务所基本情况 （一）基本信息 （1）机构名称：中审众环会计师事务所（特殊普通合伙） （2）成立日期：中审众环始创于1987年，是全国首批取得国家批准具有从 事证券、期货相关业务资格及金融业务审计资格的大型会计师事务所之一。根据 财政部、证监会发布的从事证券服务业务会计师事务所备案名单，本所具备股份 有限公司发行股份、债券审计机构的资格。2013年11月，按照国家财政部等有关 要求转制为特殊普通合伙制。 （3）组织形式：特殊普通合伙企业 （4）注册地址：湖北省武汉市武昌区水果湖街道中北路166号长江产业大厦 17-18层。 （5）首席合伙人：石文先 （6）2024年末合伙人数量216人、注册会计师数量 ...

甘肃蓝科石化高新装备股份有限公司 0931-7639988 / 021-51219888 甘肃省兰州市安宁区蓝科路8号 上海市金山区吕巷镇荣昌路505号 2024 年 可持续发展报告 报告开篇 关于本报告 3 董事长致辞 4 关于蓝科高新 5 | 可持续发展（ESG）管理 | 9 | | --- | --- | | ESG治理体系 | 9 | | 利益相关方沟通 | 10 | | 议题重要性分析流程 | 11 | | 公司治理与稳健经营 | 13 | | --- | --- | | 公司治理架构 | 13 | | 商业道德与反腐败 | 17 | | 合规经营与风险控制 | 19 | 气候行动与环境保护 应对气候风险 21 21 环境管理体系 24 三废治理 26 资源利用与能源节约 27 | 科技创新与产品服务 | 31 | | --- | --- | | 科技创新 | 31 | | 专注服务产品质量 | 35 | | 深化客户服务 | 39 | | 伙伴关系与社会责任 | 40 | | --- | --- | | 负责任供应链 | 40 | | 行业共进 | 43 | | 社会公益与乡村振兴 | 44 | ...

甘肃蓝科石化高新装备股份有限公司 董事会审计委员会对会计师事务所 2024 年度 履行监督职责情况的报告 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司治理 准则》、《国有企业、上市公司选聘会计师事务所管理办法》、《上海证券交易所上 市公司自律监管指引第 1 号——规范运作》和甘肃蓝科石化高新装备股份有限公 司（以下简称"公司"）的《公司章程》、《审计委员会工作细则》等规定和要求， 董事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。现将董事会审计 委员会对会计师事务所 2024 年度履行监督职责的情况汇报如下： 一、2024 年年审会计师事务所基本情况 （一）会计师事务所基本情况 中审众环会计师事务所（特殊普通合伙）（以下简称"中审众环"）始创于 1987 年，是全国首批取得国家批准具有从事证券、期货相关业务资格及金融业 务审计资格的大型会计师事务所之一。根据财政部、证监会发布的从事证券服务 业务会计师事务所备案名单，本所具备股份有限公司发 行股份、债券审计机构 的资格。2013 年 11 月，按照国家财政部等有关要求转制为特殊普通合伙制。 截至 2024 年末，中审众环拥有合伙人 ...

甘肃蓝科石化高新装备股份有限公司 （一）个人工作履历、专业背景以及兼职情况 张正勇：男，1983年5月出生，中国国籍，无境外永久居留权，南京财经大学 会计学院教授、副院长（兼）、江苏现代财税治理协同创新中心办公室主任。入 选财政部高层次财会人才素质提升工程（学术一期）、江苏高校"青蓝工程"中 青年学术带头人、江苏高校"青蓝工程"优秀中青年骨干教师，国家自然科学基 金项目评议专家、国家教育部学位中心评审专家、中国会计学会环境与资源会计 专业委员会委员、江苏省经济贸易会计学会副会长、江苏省会计学会理事、江苏 省发改委项目评审专家、江苏省农业农村厅项目评审专家、江美国佐治亚理工学 院Scheller商学院会计系高级访问学者。 2006年本科毕业于安徽工业大学管理学院会计学专业，2008年硕士毕业于西 南财经大学会计学院会计学专业，2011年博士毕业于西南财经大学会计学院会计 学专业（提前直博）。2012年至2016年于南京大学商学院获得工商管理（会计学） 博士后。2011年6月至2014年7月任南京财经大学会计学院讲师。2014年7月至2019 年6月任南京财经大学会计学院副教授、硕导、学科建设办副主任。2019年 ...