证券代码：603169 证券简称：兰石重装 公告编号：临 2025-063 兰州兰石重型装备股份有限公司 关于为子公司青岛公司向兴业银行青岛分行申请增 加授信额度提供担保的公告 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。 重要内容提示： 被担保人名称：青岛兰石重型机械设备有限公司（以下简称"青岛公司"）； 本次担保是否有反担保：否； 对外担保逾期的累计数量：无。 | | | 担保 | 被担保 | | | 担保额度占 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 方持 | 方最近 | 截至目前 | 本次新增 | 上市公司最 | 是否 | 是否 | | 担保方 | 被担保方 | | 一期资 | | | 近一期经审 | 关联 | 有反 | | | | 股比 | | 担保余额 | 担保额度 | | | | | | | 例 | 产负债 | | | 计净资产比 | 担保 | 担保 | | | | | 率 | | | 例 | | | | 兰石重装 ...

证券代码：603169 证券简称：兰石重装 公告编号：临 2025-062 兰州兰石重型装备股份有限公司 第六届董事会第三次会议决议公告 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。 一、董事会会议召开情况 兰州兰石重型装备股份有限公司（以下简称"公司"）第六届董事会第三次 会议于 2025 年 7 月 16 日以现场加通讯表决方式在公司六楼第二会议室召开。会 议通知于 2025 年 7 月 11 日以电子邮件方式送达全体董事。会议应出席董事 9 人， 实际出席董事 9 人，公司高级管理人员列席会议。会议由公司董事长郭富永主持， 会议的召集、召开符合《公司法》及公司《章程》的相关规定。 1．审议通过了《关于为子公司青岛公司向金融机构申请增加授信额度提供 担保的议案》 同意为全资子公司青岛兰石重型机械设备有限公司向兴业银行青岛分行申 请增加授信额度 15,000.00 万元提供连带责任担保。 二、董事会会议审议情况 会议以记名投票方式形成如下决议： 表决结果：9 票同意，0 票反对，0 票弃权。 详见公司同日于上海证券交易所网 ...

Investment Rating - Industry investment rating is "Overweight" [1] Core Viewpoints - The report highlights a new round of market momentum driven by advancements in robotics, particularly in humanoid robots, with a projected global demand of approximately 2 million units by 2030 [4][19] - Key recommended stocks include Xinjie Electric, Beite Technology, Hanwei Technology, Zhaowei Electromechanical, Hengli Hydraulic, and Nuwei Co., among others [2][4] - The report emphasizes the importance of tracking the humanoid robot sector, which is entering a critical growth phase [3][4] Summary by Sections Humanoid Robots - The humanoid robot industry is expected to see significant growth, with major projects and partnerships emerging, such as the procurement project by China Mobile for humanoid biped robots worth 124 million [9][19] - Companies like Tesla and Figure are ramping up production, with Figure planning to increase its humanoid robot output by three times in the upcoming months [10][19] Photovoltaic Equipment - The report notes an accelerated penetration of N-type technology, enhancing the competitive edge of leading companies in the sector [20] - It suggests focusing on companies that are innovating in cost-reduction technologies and expanding production capacity [20] Energy Storage - The energy storage sector is poised for growth due to favorable policies and increasing demand from both generation and user sides [20] - Key players in this space include companies involved in lithium battery systems and integrated storage solutions [20] Semiconductor Equipment - The semiconductor equipment market is projected to reach 140 billion by 2030, with a growing share from domestic manufacturers [4][20] Automation - The automation market is expected to grow significantly, with a market size of approximately 40 billion, projected to reach 55.7 billion by 2026 [4][20] Hydrogen Energy - The report highlights the potential of green hydrogen in achieving carbon neutrality, with a focus on companies that have integrated hydrogen production capabilities [21] Engineering Machinery - The report suggests monitoring leading companies in the engineering machinery sector, emphasizing those with product, scale, and cost advantages [4][20]

Group 1: Report Basic Information - The research object is Lanshi Heavy Equipment, belonging to the special equipment industry. The reception time was July 9, 2025, and the listed company's reception staff included Chairman Guo Fuyong, Board Secretary Wu Ruirui, and Securities Affairs Representative Zhou Huailian [17] - The participating research institutions are Jiaoyin Fund and Zheshang Securities [18] Group 2: Company Business Overview - The company's business segments cover four major areas: energy equipment manufacturing, technical services, project general contracting, and new metal materials. In 2024, the company achieved an operating income of 5.791 billion yuan, a year-on-year increase of 12.18%; the net profit attributable to shareholders of the listed company was 156 million yuan, a year-on-year increase of 1.59%. In the first quarter of 2025, the company achieved an operating income of 1.412 billion yuan, a year-on-year increase of 52.30%, and the net profit attributable to shareholders of the listed company was 14.5456 million yuan, a year-on-year decrease of 56.08% [22] Group 3: International Market Expansion - The company is transforming from the domestic market to a domestic - international integrated market. In 2024, it achieved new international market orders of 411 million yuan, a year-on-year increase of 41.09%. This year, it signed a contract for a 10 Nm³/h PEM water electrolysis hydrogen production equipment project with a Saudi company, marking a breakthrough in the international market for hydrogen energy equipment [22][23] Group 4: Nuclear Energy Industry Layout - The company has formed an advantageous layout of "one center and three bases" for nuclear energy equipment, covering the entire nuclear energy equipment industry chain. In 2024, the company's nuclear energy market achieved positive results, with new orders of 677 million yuan, a year-on-year increase of 31.05% [24] Group 5: Hydrogen Energy Field Products - The company has products in the "production, storage, transportation, and utilization (refueling)" segments of the hydrogen energy industry, such as PEM water electrolysis hydrogen production devices, alkaline water electrolysis hydrogen production devices, etc. It is one of the few domestic enterprises to develop 98 Mpa high - pressure gaseous hydrogen storage containers [24] Group 6: Biomass Carbonization and Gasification Solution - The company can provide a "biomass (garbage) carbonization and gasification to produce green hydrogen and green alcohol overall solution," with technologies for low - temperature carbonization of biomass and carbon powder pressurized gasification, and the main device can handle 50 - 500 tons of biomass per day [25] Group 7: CCUS Field Projects - The company has undertaken key projects in the CCUS field, such as the tower and auxiliary equipment of the carbon capture project of Huaneng Clean Energy Research Institute and 8 key equipment manufacturing orders for the carbon capture project of Xinjiang Oilfield [26]

Group 1: Zhong Grain Technology - Zhong Grain Technology has obtained domestic compliance status for the production of allulose, becoming the only company to receive approval for new food ingredients using a specific enzyme method [1] - Allulose has advantages in metabolism, taste, and processing characteristics, with broader future applications expected, particularly in beverages, baking, and dairy products [1] - The company plans to accelerate production line construction, leveraging prior technological accumulation to reduce costs, with a single production capacity planned at 10,000 tons and a construction time of approximately 10 months [1] Group 2: Huadian Technology - Huadian Technology focuses on differentiated operations, emphasizing sustainable long-term benefits and maintaining a balanced customer base while continuously investing in technological innovation [2] - Projected revenues for 2024 are approximately 10.093 billion yuan from the enterprise communications market and about 2.408 billion yuan from the automotive sector [2] - The company is accelerating customer certification and product introduction at its small-scale production base in Thailand while controlling initial costs [2] Group 3: Lansi Heavy Industry - Lansi Heavy Industry holds multiple qualification certificates in the nuclear equipment sector, covering the entire industry chain, and plans to accelerate the development of fourth-generation nuclear power equipment and spent fuel processing markets [3] - Following the acquisition of a superalloy company in 2023, the company has expanded its product range to include various alloy materials, with orders worth 918 million yuan expected in 2024 [3] - The company has established early layouts in the coal chemical industry, with production bases in Xinjiang and Lanzhou, and possesses capabilities in manufacturing various coal chemical equipment and EPC contracting [3]

Core Viewpoint - The company, Lanzhou Lanshi Heavy Equipment Co., Ltd., has faced challenges in meeting performance commitments related to its acquisition of 55% of China Nuclear Jiahua Equipment Manufacturing Co., Ltd. The performance commitment for the period 2022-2024 was a cumulative net profit of no less than 47 million yuan, but the actual net profit achieved was only 20.55 million yuan, representing a completion rate of 43.73% [1][13]. Group 1: Industry Development and Market Conditions - The nuclear energy industry in China has seen a continuous increase in operational and construction scale from 2021 to 2024, but the growth rate has slowed significantly in recent years [3]. - The demand for nuclear fuel cycle equipment and services is expected to grow in the medium to long term, despite short-term fluctuations in order acquisition and profitability due to project construction schedules [4][5]. - The market for nuclear waste treatment equipment faced unexpected demand release in 2024, impacting order acquisition for China Nuclear Jiahua [4][13]. Group 2: Performance Commitment and Financial Impact - The acquisition of China Nuclear Jiahua was based on optimistic market expectations, particularly surrounding the Gansu Nuclear Technology Industrial Park project, which has not progressed as anticipated [3][4]. - The company has not received the agreed performance compensation of 26.45 million yuan from the counterparty due to their failure to meet performance commitments [1][19]. - The financial performance of China Nuclear Jiahua has been adversely affected by increased competition and a shift in customer demand, leading to a significant impact on revenue and profit margins [6][10][13]. Group 3: Customer and Order Dynamics - China Nuclear Jiahua's customer base remains stable, primarily serving core enterprises and research institutions in the nuclear energy sector, with high customer stickiness [5][6]. - The company has faced challenges in order acquisition due to intensified competition and changes in customer product demand, which have affected its revenue and profit expectations [10][13]. Group 4: Cost and Expense Management - The company has implemented budget optimization and cost control measures since 2022, resulting in a decrease in management and sales expenses [12]. - R&D expenses have increased significantly due to the need for technological innovation in response to market competition, impacting overall profitability [12][13]. Group 5: Goodwill and Impairment Testing - The company recognized a goodwill impairment of 40 million yuan related to China Nuclear Jiahua, reflecting the underperformance against prior commitments [23][24]. - The goodwill impairment testing process involved assessing future cash flows and market conditions, with adjustments made based on the company's performance and market dynamics [25][26].

关于兰州兰石重型装备股份有限公司 2024 年 年度报告的信息披露监管问询函的回复 上海证券交易所： 利安达会计师事务所（特殊普通合伙）（以下简称"我们"）作为兰州兰石 重型装备股份有限公司（以下简称"公司"或"兰石重装"）2024 年度财务报表 审计机构，于 2025 年 6 月 3 日收到了兰石重装公司转来的上海证券交易所（以 下简称"上交所"）出具的《关于兰州兰石重型装备股份有限公司 2024 年年度 报告的信息披露监管问询函》（上证公函【2025】0713 号，以下简称"问询函"）。 按照该问询函的要求，基于兰石重装公司对问询函相关问题的说明以及我们对兰 石重装公司 2024 年度财务报表审计已执行的审计工作，现就有关事项说明如下： 问题 1：关于业绩承诺。年报及相关公告显示，公司于 2021 年 10 月以 12,925.00 万元收购完成中核嘉华设备制造股份公司(以下简称"中核嘉华")55% 的股份，交易对手方作出业绩承诺，中核嘉华在 2022-2024 年三年业绩承诺期累 计实现净利润不低于 4,700 万元。截至 2024 年末，中核嘉华三年承诺期累计实 现净利润 2,055.21 万元，未实 ...

证券代码：603169 证券简称：兰石重装 公告编号：临 2025-061 兰州兰石重型装备股份有限公司 关于公司 2024 年年度报告问询函的回复公告 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。 兰州兰石重型装备股份有限公司（以下简称"公司"）于 2025 年 6 月 3 日 收到上海证券交易所下发的《关于兰州兰石重型装备股份有限公司 2024 年年度 报告的信息披露监管问询函》（上证公函【2025】0713 号）（以下简称"《年 报问询函》"）。公司收到《年报问询函》后高度重视，会同利安达会计师事务 所（特殊普通合伙）（以下简称"年审会计师"）就《年报问询函》提及的事项 逐项进行了认真讨论、核查与落实，现就有关事项具体回复如下： 问题 1：关于业绩承诺。年报及相关公告显示，公司于 2021 年 10 月以 12,925.00 万元收购完成中核嘉华设备制造股份公司(以下简称"中核嘉华")55% 的股份，交易对手方作出业绩承诺，中核嘉华在 2022-2024 年三年业绩承诺期累 计实现净利润不低于 4,700 万元。截至 ...

Group 1 - Yinlun Co., Ltd. plans to establish a joint venture company, Suzhou Yizhi Lingqiao Drive Technology Co., Ltd., with an investment of 10 million yuan, holding a 20% stake, to enhance the development of embodied intelligent robot components [1] - Zhimin Da's controlling shareholder plans to transfer 5.03 million shares, representing 3.00% of the total share capital, through an inquiry transfer method [1][2] - ST Ningke's subsidiary plans to invest 100 million yuan in a technical transformation project for the production of bio-fermentation products, aiming to enhance market competitiveness [3][4] Group 2 - Fujian Jinsen's chairman resigned due to work reasons, and the resignation will take effect after the election of a new chairman [5][6] - Kanghong Pharmaceutical's subsidiary received approval for clinical trials of Songling Xue Mai Kang capsules, aimed at treating functional ventricular premature beats [7][8] - Ruizhi Pharmaceutical plans to sell a 32.59% stake in its associate company, Guangdong Shenghetang Health Food Co., Ltd., for 60 million yuan [9] Group 3 - Meili Cloud's shareholder, China Metallurgical Paper Group, is undergoing bankruptcy reorganization, with its shares frozen and partially pledged [10] - Mongolian Grass Ecological plans to raise up to 1.495 billion yuan through a private placement for various ecological projects and working capital [11] - Aikelan's major shareholder plans to reduce their stake by up to 3% due to personal funding needs [12] Group 4 - Chaojie Co., Ltd. has three shareholders planning to reduce their stakes by a total of up to 3.73% for personal funding needs [13] - Haitai Biological's director plans to reduce their stake by up to 0.14% for personal funding needs [14] - New Guodu's executives plan to reduce their stakes by a total of up to 50.19 million shares for personal funding needs [15] Group 5 - Zhiguang Electric's vice chairman plans to reduce their stake by up to 304.06 million shares for personal funding needs [16] - *ST Jinbi's controlling shareholder plans to transfer 47.0853 million shares, making Yuan Yi Cheng Wu the new controlling shareholder [17][18] - Kaizhong Precision received a project designation from a leading global new energy battery manufacturer, with expected sales of approximately 700 million yuan [19][20] Group 6 - Defang Nano's director plans to reduce their stake by up to 133,200 shares for personal funding needs [21] - ST Hongtai's stock will have its risk warning removed, changing its name and increasing the price fluctuation limit [22] - Guoanda's directors plan to reduce their stakes by a total of up to 101,700 shares for personal funding needs [23] Group 7 - Lanshi Heavy Industry plans to acquire 100% of Qingdao Equipment for 99.9821 million yuan to enhance its delivery capabilities [24] - Qingdao Bank's major shareholder plans to increase its stake to no more than 19.99%, pending regulatory approval [25]

Group 1 - The first meeting of the China-U.S. economic and trade consultation mechanism was held in London, where both sides reached a consensus on key economic issues and measures to implement the important consensus from the June 5 call between the two heads of state [1][2] - The Chinese side expressed hope that the progress made in the London talks would enhance trust between China and the U.S. and promote stable and healthy development of bilateral economic relations, contributing positively to global economic growth [2] - The Shenzhen Municipal Committee emphasized the need to deepen reforms and expand openness, focusing on integrating education, technology, and talent systems to drive high-quality development of the real economy [2] Group 2 - The Shanghai Stock Exchange held a meeting to discuss the "Science and Technology Innovation Board" one year after its launch, aiming to enhance the market mechanisms and attract more social capital into key national support areas [2] - The China Association of Automobile Manufacturers reported that from January to May, automobile production and sales reached 12.826 million and 12.748 million units, respectively, with year-on-year growth of 12.7% and 10.9% [2] - New energy vehicles accounted for 44% of total new car sales, with production and sales of 5.699 million and 5.608 million units, reflecting a year-on-year increase of 45.2% and 44% [2] Group 3 - The Ministry of Ecology and Environment emphasized the need for a special rectification action against illegal dumping of solid waste, aiming to comprehensively investigate and rectify issues related to illegal waste disposal [3] - Beijing Yizhuang announced the world's first embodiment intelligent robot 4S store, set to debut during the 2025 World Robot Conference, with over 100 companies expressing interest in joining the robot industry park [3] - The Yunnan Provincial Government issued a three-year action plan to cultivate specialized and innovative enterprises, focusing on developing new products and industries in key areas such as non-ferrous metals and digital information [3] Group 4 - The Zhejiang Provincial Department of Commerce and 17 other departments issued measures to support the overseas expansion of the gaming industry, including increased financial support for game exports [4] Group 5 - The U.S. Department of Labor reported that the Consumer Price Index (CPI) increased by 2.4% year-on-year in May, while the core CPI, excluding food and energy, rose by 2.8% [5] Group 6 - Investment firms are focusing on sectors with improving conditions, particularly in resource products and information technology, with recommendations for sectors like semiconductors, integrated circuits, and automotive [7] - The integration of AI and finance is expected to enhance efficiency and customer engagement in the financial sector, leading to growth in both existing and new business areas [8]