2月25日，兰石重装涨1.33%，成交额2.12亿元。两融数据显示，当日兰石重装获融资买入额2221.90万 元，融资偿还2291.53万元，融资净买入-69.63万元。截至2月25日，兰石重装融资融券余额合计4.75亿 元。 融资方面，兰石重装当日融资买入2221.90万元。当前融资余额4.74亿元，占流通市值的3.41%，融资余 额超过近一年60%分位水平，处于较高位。 融券方面，兰石重装2月25日融券偿还4500.00股，融券卖出100.00股，按当日收盘价计算，卖出金额 1064.00元；融券余量4.95万股，融券余额52.67万元，低于近一年10%分位水平，处于低位。 截至9月30日，兰石重装股东户数8.79万，较上期减少12.59%；人均流通股14863股，较上期增加 14.40%。2025年1月-9月，兰石重装实现营业收入47.46亿元，同比增长26.93%；归母净利润1119.64万 元，同比减少88.40%。 分红方面，兰石重装A股上市后累计派现2.56亿元。近三年，累计派现0.00元。 机构持仓方面，截止2025年9月30日，兰石重装十大流通股东中，香港中央结算有限公司位居第四大流 通股东 ...

Regulatory Measures - On February 16, 2026, the China Securities Regulatory Commission (CSRC) issued multiple regulatory measures, leading to warning letters for three leading securities firms and investigations into four listed companies, including a major player in the chip industry [1][7] - The sudden regulatory storm has exacerbated the already fragile Hong Kong stock market, with the Hang Seng Technology Index experiencing a significant drop [1] Securities Firms Under Warning - The first firm, Caitong Securities, received a warning due to inadequate internal controls in its bond business, failing to properly execute risk management processes and conduct thorough due diligence [3] - The second firm, Pacific Securities, faced similar issues with its bond and asset-backed securities business, lacking proper oversight and failing to track core enterprise operations [5] - The third firm, Zhongtian Guofu Securities, was warned for insufficient internal controls in its bond business, reflecting compliance and risk management vulnerabilities [6] Companies Under Investigation - The first company under investigation is the chip leader, Ingechip, for suspected violations of information disclosure laws, specifically misleading statements made during a self-Q&A session on a public platform [7] - The second company, Tianfeng Securities, is being investigated for failing to timely disclose significant shareholding changes and historical violations related to financing and undisclosed related-party transactions [8] - The third company, Tianji Co., is under investigation for irregularities in goodwill impairment testing and financial disclosures [10] - The fourth company, Lansi Heavy Industry, is facing scrutiny due to the investigation of its vice president for alleged misconduct, creating uncertainty for the company [10] Stocks at Risk of Delisting - Seven stocks have been flagged for delisting risks, with Jiuyou Co. projecting a net loss of approximately 19 million yuan for 2025, falling below the 300 million yuan revenue threshold [12] - Tianjian Technology faces delisting risks due to retrospective adjustments in military product pricing, leading to projected negative net profits and revenues below 300 million yuan [12] - ST Jinling is at risk of delisting with projected negative net assets and is undergoing restructuring, which could lead to bankruptcy if unsuccessful [15][16] - HeXin Instruments anticipates negative net profits and revenues below 100 million yuan, triggering delisting warnings under specific rules [18] - ST Quanwei expects negative net profits and net assets below zero, meeting multiple delisting criteria [19] - ST Zhangjiajie is facing significant losses and has been accepted for restructuring, raising concerns about its ongoing viability [20] - ST Lifang is at risk of mandatory delisting due to financial fraud over three consecutive years, with a notice of potential delisting already issued [22] Conclusion - The recent regulatory actions reflect a clear shift in enforcement focus, emphasizing the importance of compliance and accurate information disclosure across the capital market [26]

Core Viewpoint - The company held its first extraordinary general meeting of shareholders in 2026, where several key resolutions were passed, including financial institution credit applications and guarantees for subsidiaries [2][4][5]. Group 1: Meeting Details - The extraordinary general meeting was held on February 13, 2026, at the company's headquarters in Lanzhou [2]. - The meeting was conducted with both on-site and online voting, presided over by the chairman, Guo Fuyong [2]. - All nine current directors attended the meeting, along with the board secretary and other senior management [3]. Group 2: Resolutions Passed - The following resolutions were approved: 1. Application for comprehensive credit from financial institutions for the year 2026 [4]. 2. Providing guarantees for subsidiaries applying for financial institution credit [4]. 3. Anticipated daily related party transactions for 2026 [5]. 4. Providing guarantees for the controlling shareholder's credit applications [5]. - The related party shareholder, Lanzhou Lanshi Group Co., Ltd., abstained from voting on the related party transactions [5]. Group 3: Legal Verification - The meeting was witnessed by lawyers from Shanghai Jintiancheng (Xi'an) Law Firm, who confirmed that all procedures and resolutions complied with relevant laws and regulations [3][5].

上海市锦天城（西安）律师事务所 关于兰州兰石重型装备股份有限公司 2026 年第一次临时股东会的 法律意见书 地址：陕西省西安市丈八一路 10 号中铁西安中心 32 层 电话：029-89840840 传真：029-89840848 邮编：710065 网址：http://www.allbrightlaw.com 上海市锦天城（西安）律师事务所 法律意见书 上海市锦天城（西安）律师事务所 关于兰州兰石重型装备股份有限公司 2026 年第一次临时股东会的 法律意见书 致：兰州兰石重型装备股份有限公司 上海市锦天城（西安）律师事务所（以下简称"本所"）接受兰州兰石重型 装备股份有限公司（以下简称"公司"）委托，就公司召开 2026 年第一次临时 股东会（以下简称"本次股东会"）的有关事宜，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（2025 年修订）》（以下简称"《上市公司 股东会规则》"）等法律、法规和规范性文件及《兰州兰石重型装备股份有限公 司章程》（以下简称"《公司章程》"）的规定，就本次股东会的召集和召开程 序、会议 ...

证券代码：603169 证券简称：兰石重装 公告编号：临 2026-010 兰州兰石重型装备股份有限公司 2026年第一次临时股东会决议公告 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：2026 年 2 月 13 日 (二)股东会召开的地点：兰州市兰州新区黄河大道西段 528 号兰州兰石重型 装备股份有限公司六楼会议室 (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 二、议案审议情况 | 1．出席会议的股东和代理人人数 | 880 | | --- | --- | | 2．出席会议的股东所持有表决权的股份总数（股） | 703,516,216 | | 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 | 53.8559 | | 数的比例（%） | | (四)表决方式是否符合《公司法》及公司《章程》的规定，会议主持情况等 本次股东会采取现场投票和网络投票相结合的方式表决，会议由公司董事会 召集，董事长郭富永主 ...

Group 1 - Company Lanstone Heavy Industry (603169) announced that its Vice President Wang Bingzheng is under investigation for disciplinary and criminal issues, following the receipt of a notice from the Jingning County Supervisory Committee [1] - The company stated that the investigation and detention progress is currently unknown, but all board members and senior management are performing their duties normally, and the company's production and operations remain unaffected [1] - Wang Bingzheng has been in his position for less than five months, having been appointed on September 15, 2025, and has a history of roles within the Lanstone Group [2] Group 2 - Lanstone Heavy Industry is expected to report a loss of 370 million to 440 million yuan for 2025, marking a shift from profit to loss compared to the previous year [4] - The company attributes the anticipated loss to market supply-demand dynamics, intensified industry competition, and a decline in product gross margins, alongside a decrease in performance from its subsidiary Ruize Petrochemical and indications of goodwill impairment [4] - The company has signed a contract worth 580 million yuan with China Nuclear Power Engineering Co., Ltd. to provide equipment for a project with a construction period of approximately one year, indicating ongoing engagement in the energy and chemical equipment sector [3]

Group 1 - The company announced that Vice General Manager Wang Bingzheng is under investigation for disciplinary violations and job-related crimes, having served less than 5 months since his appointment on September 15, 2025 [1] - The company reported a first-instance victory in a performance compensation lawsuit involving an amount of 26.4479 million yuan, although the judgment is currently under appeal, limiting its impact on current profits [1] - The company stated that operations remain normal and unaffected by the investigation, with proper arrangements made for Wang's responsibilities [1] Group 2 - Over the past 7 days, the company's stock price has decreased by 1.88%, with a trading range fluctuation of 6.21%, closing at 10.43 yuan on February 12 [2] - The stock experienced a net outflow of 31.5825 million yuan in principal funds, with a turnover rate of 1.73%, indicating short-term selling pressure coinciding with the announcement of the executive incident [2] - The company's performance has been weaker than the mechanical equipment sector, which rose by 1.45% during the same period [2] Group 3 - Institutional views indicate that the company's market attention is moderate, with a neutral sentiment prevailing [3] - The average target price set by institutions is 8.60 yuan, suggesting a potential downside of 17.39% from the latest price [3] - There is a significant discrepancy between the company's own profit forecast for 2025, which anticipates a net loss of 370 million to 440 million yuan, and the institutional profit prediction of 222 million yuan, reflecting cautious market sentiment [3]

Mergers and Acquisitions - Xinrui Co., Ltd. plans to acquire 70% equity of Huilian Electronics for no more than RMB 700 million to gain control [1] - Dongwang Times intends to purchase 51% equity of Zhejiang Keguan Polymer for RMB 194 million, making it a subsidiary [2] - Jiangxi Tungsten Equipment aims to issue A-shares to specific investors to raise funds for acquiring 100% equity of Jiangxi Jiangtung Hard Alloy, Huamao Company, and Jiujiang Nonferrous Metal Smelting [3] - Tianqimo plans to acquire 60% equity of Dongshi Automotive Technology Group through a combination of share issuance and cash payment, with the specific transaction price yet to be determined [4] Shareholding Changes - Guokang Biochemical announces that specific shareholders plan to reduce their holdings by up to 4.46% of the company's shares [5] - Shangpin Home Furnishing reports that major shareholders Peng Jinxiong and Fu Jianping intend to reduce their holdings by up to 0.89% each [6] - Kori Technology's major shareholders plan to collectively reduce their holdings by up to 3% [7] - Jieshun Technology's actual controller Liu Cuiying plans to reduce her holdings by up to 2.8% [8]

Group 1 - The company announced that its Vice President Wang Bingzheng has been placed under investigation and detention due to suspected violations of discipline and job-related criminal activities [1] - Wang Bingzheng also serves as the Party Secretary and Director of the subsidiary Lanzhou Lanshi Superalloy New Materials Co., Ltd. The company has made proper arrangements for the work he was responsible for [1] - As of the announcement date, the company's board and other senior management personnel are functioning normally, and the company's production and operations remain unaffected [1] Group 2 - Wang Bingzheng, born in December 1983, is a Chinese national and a member of the Communist Party, holding a master's degree in engineering from Dalian University of Technology [2] - His previous roles include positions such as Chief Engineer and General Manager at various subsidiaries of the company, showcasing a strong background in technical and managerial capacities [2]

Group 1 - Tianji Co., Ltd. (002759) received a notice from the China Securities Regulatory Commission (CSRC) on February 11, 2026, regarding an investigation for suspected violations of information disclosure laws [1] - The company stated that its production and operational activities are currently normal and that the investigation will not have a significant impact on its operations [3] - During the investigation, the company will actively cooperate with the CSRC and comply with relevant regulations and disclosure obligations [3] Group 2 - Lansi Heavy Industry (603169) announced that its Vice President Wang Bingzheng is under investigation for disciplinary and criminal issues, with a notice issued by the Jingning County Supervisory Committee [5] - The company has made proper arrangements for the work responsibilities of Wang Bingzheng, and all other executives are functioning normally [5] - As of the announcement date, the company is unaware of the progress or conclusions of the investigation and will continue to monitor the situation and fulfill its disclosure obligations [5]