Lanpec Techonologics Limited 0931-7639988 / 021-51219888 No. 8, Lanke Road, Anning District ， Lanzhou City, Gansu Province No. 505, Rongchang Road, Lüxiang Town ， Jinshan District, Shanghai 2024 Sustainability Report Report Opening About the Report 3 3 The Letter from the Chairman 4 About LANPEC 5 | Sustainability (ESG) | 9 | | --- | --- | | Management | | | ESG Governance System | 9 | | Stakeholder Communication | 10 | | Materiality Assessment Process | 11 | Corporate Governance and Sound Operations | Corp ...

5月16日，蓝科高新今日收盘7.21元，上涨1.12%，最新市净率2.06，总市值25.56亿元。 来源：金融界 最新一期业绩显示，2025年一季报，公司实现营业收入1.29亿元，同比35.83%；净利润648.43万元，同 比194.53%，销售毛利率26.57%。 序号股票简称PE(TTM)PE(静)市净率总市值(元)36蓝科高新-34.06-28.922.0625.56亿行业平均 61.3670.154.2361.15亿行业中值48.9148.163.0439.37亿1中船应急-1708.68887.322.9576.68亿2利和 兴-848.19644.755.4445.65亿3卓兆点胶-618.37-116.684.1724.21亿4开勒股份-572.03-346.544.7736.49亿5博 杰股份-558.01226.352.4750.37亿6至纯科技-464.47412.792.0397.41亿7花溪科技-447.14976.337.8015.26亿8 爱司凯-372.67-1082.606.8032.86亿9蓝英装备-274.10-329.128.0971.61亿10舜禹股 份-271.96 ...

Meeting Details - The shareholders' meeting was held on May 15, 2025, at the Shanghai Lanbin Petrochemical Equipment Co., Ltd. conference room [1] - The meeting was attended by shareholders representing 36.2024% of the total shares [1] - Voting was conducted through a combination of on-site and online methods, presided over by Mr. Wang Jian [1] Voting Results - All proposed resolutions were passed with significant majority votes, with A-share approval rates ranging from 99.3277% to 99.4683% [1][2][3] - Specific voting results included: - 127,630,466 votes in favor (99.4411%) for the first resolution [1] - 127,632,466 votes in favor (99.4426%) for the second resolution [1] - 127,665,466 votes in favor (99.4683%) for the third resolution [1] - 127,567,017 votes in favor (99.3916%) for the fourth resolution [3] Special Resolutions - The meeting included 12 special resolutions that required more than two-thirds approval from the attending shareholders [3][4] - Major items discussed included: - Execution of daily related transactions for 2024 and expected transactions for 2025 [4] - Accounts receivable factoring business and related transactions [4] - Provision of guarantees and new financial derivatives business qualifications [4] Legal Compliance - The meeting's procedures, attendance, and voting methods were confirmed to comply with relevant laws and regulations, ensuring the legality and validity of the resolutions passed [5]

法律意见书 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 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 关于甘肃蓝科石化高新装备股份有限公司 法律意见书 致：甘肃蓝科石化高新装备股份有限公司 为出具本法律意见书，本所及经办律师依据《证券法》、《律师事务所从事 法律意见书 证券法律业务管理办法》和《律师事务所证券法律业务执业规则》等规定及本法 律意见书出具日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤 勉尽责和诚实信用原则，进行了充分的核查验证，保证本法律意见所认定的事实 真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误导性 陈述或者重大遗漏，并承担相应法律责任。 本法律意见书仅供公司本次股东大会之目的使用，本所律师同意将本法律意 见书随公司本次股东大会其他信息披露资料一并公告。 本所律师根据有关法律法规的要求，按照律师行业公认的业务标准、道德规 范和勤勉尽责精神，出席了本次股东大会，就公司 ...

Group 1 - The company is planning a significant asset acquisition to strengthen its product, engineering, and service capabilities in the inspection and testing services and specialty engineering contracting sectors [1][2] - The company signed a letter of intent on April 16, 2025, to acquire 100% equity of Shanghai Lanya Petrochemical Equipment Testing Co., Ltd. and 51% equity of China Air Separation Engineering Co., Ltd. from China Pudong [1][2] - The funding for this acquisition will primarily come from the company's own or self-raised funds, and the transaction will not involve issuing new shares or changing the company's control [1][2] Group 2 - As of April 17, 2025, the company has disclosed a preliminary announcement regarding the asset acquisition and is actively progressing with the restructuring work, including hiring intermediary institutions for due diligence and evaluation [2] - The transaction is expected to be classified as a significant asset restructuring under the relevant regulations but will not constitute a restructuring listing [2]

股票代码：601798 股票简称：蓝科高新 编号：2025-019 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个别及连带责任。 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 ...

证券代码：601798 证券简称：蓝科高新 公告编号：2025-020 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 15 日 (二)股东大会召开的地点：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 | 345 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 128,347,767 | | 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（%） | 36.2024 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 甘肃蓝科石化高新装备股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议由公司董事会召集，采用现场投票与网络投票相结合的方式表决， 现场会议由王健先生主持。会议召集、召开及表决方式符合《公司法》和《公司 章程 ...

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 2024 年年度股东大会的 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 关于甘肃蓝科石化高新装备股份有限公司 2024 年年度股东大会的 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 2024 年年度股东大会（以下 简称"本次股东大会"或"大会"）进行见证，并就本次股 ...

Group 1: Financial Performance - In 2024, the company achieved operating revenue of 675 million yuan, with a net profit attributable to shareholders of -88.4 million yuan, reducing losses by 51.2 million yuan year-on-year [1] - In the first quarter of this year, the company reported operating revenue of 129 million yuan, a year-on-year increase of 35.83%, and a net profit of 6.48 million yuan, marking a turnaround from losses [1] - The improvement in first-quarter performance is attributed to new order deliveries, recovering market demand, enhanced collection of historical receivables, and reduced credit impairment losses [1] Group 2: Shareholder Changes and Asset Restructuring - The company announced a change in its controlling shareholder, with the largest shareholder, Guojin Asset Management Co., Ltd., transferring 60 million shares to Sumida Co., Ltd., representing 16.92% of the total share capital, at a price of 6.71 yuan per share, totaling 403 million yuan [2] - Following the transfer, Sumida will hold 77 million shares, approximately 21.72% of the total share capital, becoming the controlling shareholder, while Guojin Group remains the actual controller [2] Group 3: Strategic Partnerships and Acquisitions - The company plans to establish long-term cooperation with Sumida in areas such as energy equipment, energy engineering, and overseas petrochemical projects, aiming to enhance competitiveness and expand market opportunities [3] - The company intends to acquire 100% of the equity of Shanghai Lanya Petrochemical Equipment Testing Co., Ltd. and 51% of China Air Separation Engineering Co., Ltd., which will strengthen its core competitiveness in the energy equipment sector [3]