Group 1 - The asset appraisal report is prepared based on the Chinese Asset Appraisal Standards and is related to the acquisition of equity by Qingdao Lanshi Heavy Machinery Equipment Co., Ltd. of Qingdao Lanshi Petroleum Equipment Engineering Co., Ltd. [1][4] - The appraisal report indicates that the market value of the total equity of Qingdao Lanshi Petroleum Equipment Engineering Co., Ltd. as of the appraisal benchmark date, May 31, 2025, is RMB 99.9821 million (approximately 9.99821 hundred million) [5][12]. - The appraisal method used is the asset-based approach, which evaluates the market value of the equity based on the audited balance sheet provided by the accounting firm [4][12]. Group 2 - The report outlines the financial status of Qingdao Lanshi Petroleum Equipment Engineering Co., Ltd. as of the appraisal benchmark date, with total assets of RMB 152.8007 million, total liabilities of RMB 57.1768 million, and total equity of RMB 95.6239 million [12][13]. - The company has significant assets including cash, prepayments, fixed assets, and construction in progress, with cash amounting to RMB 79.9956 million and construction in progress valued at RMB 41.1155 million [13][14]. - The report highlights that the land use rights of Qingdao Lanshi Petroleum Equipment Engineering Co., Ltd. cover an area of 44,554 square meters and are subject to a mortgage contract with a bank, valid from June 28, 2023, to June 27, 2028 [5][13].

Group 1 - The board meeting of Lanzhou Lanshi Heavy Equipment Co., Ltd. was held on June 11, 2025, with all 9 directors present, complying with relevant regulations [1][2] - The board approved the acquisition of 100% equity of Qingdao Lanshi Petroleum Equipment Engineering Co., Ltd. by its wholly-owned subsidiary, Qingdao Lanshi Heavy Machinery Equipment Co., Ltd., with 7 votes in favor [1][2] - The board also approved the undertaking of the EPC project for the nitrogen and oxygen system for the related party Jinchang Lanshi Gasification Technology Co., Ltd., with a total estimated contract amount of 31.5 million yuan, receiving 7 votes in favor [2] Group 2 - The board appointed Wu Ruirui as the company's general legal counsel, effective from the date of the board's approval until the end of the sixth board term, with unanimous support [2] - The board decided to dissolve the boards of its wholly-owned subsidiaries, Xinjiang Lanshi Heavy Equipment Energy Engineering Co., Ltd. and Lanzhou Lanshi Testing Technology Co., Ltd., and recommended new directors for both companies, receiving unanimous support [2]

| 报告编码: | 4747020050202502180 | | --- | --- | | 合同编号: | PXAL-B/SS2025-GGS1519 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 鹏信资评报字 2025 第S271号 | | 报告名称: | 青岛兰石重型机械设备有限公司拟收购股权所涉及的青岛兰石石 油装备工程有限公司股东全部权益市场价值资产评估报告 | | 评估结论: | 99,982,091.32元 | | 评估报告日: | 2025年06月10日 | | 评估机构名称: | 深圳市鹏信资产评估土地房地产估价有限公司 | | 签名人员: | 姚建军 (资产评估师) 正式会员 编号:62090005 | | | 李亚琼 (资产评估师) 正式会员 编号:62210006 | | | 姚建军、李亚琼已实名认可 | | | 回我的诗歌剧 | 本资产评估报告依据中国资产评估准则编制 深圳市鹏信资产评估土地房地产估价有限公司 SHENZHEN PENGXIN APPRAISAL LIMITED 中国广东省深圳市福田区福中路 29 号(彩田路口)福景大厦中座十四楼 Flo ...

证券代码：603169 证券简称：兰石重装 公告编号：临 2025-060 兰州兰石重型装备股份有限公司 关于承接金昌兰石气化技术有限公司制氮制氧系统项目 EPC 工程总包暨关联交易的公告 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： ●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"）拟 与关联方金昌兰石气化技术有限公司（以下简称"金昌兰石"或"发包人"）签 订《制氮制氧系统项目设计、采购、施工承包合作协议书》，合同总金额暂估为 3,150 万元，系开口合同。 （一）本次交易基本情况 公司拟与关联方金昌兰石签订《制氮制氧系统项目设计、采购、施工承包合 作协议书》，承接金昌兰石制氮制氧系统项目的工程设计、材料设备采购、建安 1 施工直至中间交接（机械竣工后，开车试运行前），并配合金昌兰石完成开车试 运行等工作。本合同总金额暂估为 3,150 万元，系开口合同。 （二）会议审议情况 公司于 2025 年 6 月 11 日召开第六届董事会第二次会议，在关联董事齐鹏岳、 刘朝健回避表决的情况下，以 7 ...

证券代码：603169 证券简称：兰石重装 公告编号：临 2025-059 兰州兰石重型装备股份有限公司 关于全资子公司收购青岛兰石石油装备工程有限公司 100%股权暨关联交易的公告 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： 交易概述：兰州兰石重型装备股份有限公司（以下简称"兰石重装"或 "公司"）全资子公司青岛兰石重型机械设备有限公司（以下简称"青岛重机"） 拟以自有或自筹资金 9,998.21 万元（不含税）收购关联方青岛兰石石油装备工程 有限公司（以下简称"青岛装备"或"标的公司"）100%股权。本次交易完成 后，标的公司将成为公司的三级子公司，纳入公司合并报表范围。 交易性质说明：交易对方兰州兰石石油装备工程股份有限公司（以下简称 "兰石装备"）为公司控股股东兰州兰石集团有限公司（以下简称"兰石集团"） 的控股子公司，根据《上海证券交易所股票上市规则》6.3.3 第（二）项的规定， 本次交易构成关联交易，但不构成《上市公司重大资产重组管理办法》规定的重 大资产重组。 审批情况：本次关联交易事项已经 ...

证券代码：603169 证券简称：兰石重装 公告编号：临 2025-058 兰州兰石重型装备股份有限公司 第六届董事会第二次会议决议公告 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"）第六届董事会第二次 会议于 2025 年 6 月 11 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 6 月 6 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。 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： 1．审议通过《关于全资子公司收购青岛兰石石油装备工程有限公司 100% 股权暨关联交易的议案》 同意公司全资子公司青岛兰石重型机械设备有限公司以自有或自筹资金 9,998.21 万元（不含税）收购关联方青岛兰石石油装备工程有限公司 100%股权。 表决结果：7 票同意，0 票反对，0 票 ...

Core Viewpoint - The company Lanstone Heavy Industry (603169) plans to acquire 100% equity of its affiliate Qingdao Lanstone Petroleum Equipment Engineering Co., Ltd. for 99.9821 million yuan, aiming to enhance its nuclear equipment manufacturing capabilities and resource integration [1] Group 1 - The acquisition will be funded through the company's own or raised funds [1] - After the transaction, Qingdao Equipment will become a third-level subsidiary of the company [1] - The transaction price is based on an evaluation report from Shenzhen Pengxin Asset Appraisal Co., Ltd. and has been mutually agreed upon by both parties [1] Group 2 - The acquisition has been approved by the company's board of directors and does not require approval from the shareholders' meeting [1] - The transaction is aligned with the company's development and operational planning needs in the nuclear energy sector [1] - The move is part of a strategy to consolidate resources and improve manufacturing capabilities in the nuclear energy equipment sector [1]

Core Viewpoint - Lansi Heavy Industry is actively advancing its transition to renewable energy, recently winning a significant contract for a compressed air energy storage project valued at 99.96 million yuan [1][2]. Group 1: Company Developments - Lansi Heavy Industry has officially entered the renewable energy market since 2021, focusing on sectors such as photovoltaic polysilicon, nuclear energy, and hydrogen energy [1][4]. - The company has invested nearly 700 million yuan in research and development from 2022 to 2024, leading to continuous revenue growth [1][5]. - Revenue has increased from 4.037 billion yuan in 2021 to 5.791 billion yuan in 2024, with net profit showing fluctuations, reaching 156 million yuan in 2023 [1][5]. Group 2: Recent Contracts and Projects - The company has secured a contract for the "China Power Construction Corporation's" compressed air energy storage project, which will utilize advanced storage technology and is expected to drive local energy storage industry development [2][3]. - Lansi Heavy Industry will provide various storage tanks and associated equipment for the project, marking its largest single order in the compressed air storage sector [2][3]. Group 3: Research and Innovation - The company has made significant strides in the energy storage field, with its high-temperature molten salt storage system entering the market promotion phase [3]. - Lansi Heavy Industry is also expanding its hydrogen energy initiatives, with plans to establish a comprehensive hydrogen production and storage facility by 2024 [3][4]. - The company has signed contracts for hydrogen production equipment projects in Saudi Arabia, indicating its growing international presence [3]. Group 4: Financial Performance - Financial reports indicate that Lansi Heavy Industry's revenue has consistently grown over four years, with a notable increase in the first quarter of 2025, achieving 1.412 billion yuan, a 52.3% year-on-year growth [5]. - The net profit for the first quarter of 2025 was 14.55 million yuan, reflecting a 56.08% decrease compared to the previous year [5]. - The company has completed 37 technology transfer projects, generating orders worth 780 million yuan [5].

Core Viewpoint - Lanzhou Lanshi Heavy Equipment Co., Ltd. is seizing market opportunities and continuously promoting transformation and upgrading in the context of global energy structure transition and carbon neutrality goals, focusing on the development of new energy industries such as nuclear energy, hydrogen energy, solar thermal, energy storage, and high-temperature alloy new materials [1][2]. Group 1 - The company recently received a bid notification from China Power Construction Corporation for the "China Power Construction (Feicheng) 2×300MW (Phase I) Salt Cavern Compressed Air Energy Storage Power Station" project, with a winning bid of 99.96 million yuan [1]. - The project utilizes the first domestic set of advanced energy storage methods based on a new generation of energy storage concepts, achieving high system energy storage and power generation efficiency, with equipment utilization rates exceeding conventional energy storage systems [1]. - Upon completion, the project will serve as a key engine for the local development of a "storage city" with a capacity of tens of millions of kilowatts, promoting the leapfrog development of new energy storage technology industrialization [1]. Group 2 - This project represents the company's largest single order in the field of compressed air energy storage, following its achievements in molten salt storage, wave energy power storage, and ammonia-hydrogen coupling storage [2]. - The company plans to leverage its advantages in high-end energy equipment research and manufacturing to enhance technological innovation and industrial collaboration, providing comprehensive solutions for the high-quality development of the energy storage industry [2].

Core Viewpoint - The company has received a bid notification for a project from China Power Construction Corporation, which is expected to positively impact its financial performance in 2025 [1][2]. Group 1: Project Details - The project is titled "China Power Construction 2×300MW (Phase I) Salt Cavern Compressed Air Energy Storage Power Station Heat Storage Tank and Auxiliary Equipment Project" [1]. - The bid amount for the project is 99.96 million yuan [1]. - The project is managed by China Power Construction (Feicheng) New Energy Co., Ltd., which has a registered capital of 5 million yuan and focuses on power generation, transmission, and emerging energy technology research [1][2]. Group 2: Impact on the Company - The bid amount represents 1.73% of the company's audited revenue for the year 2024, indicating a significant contribution to the company's financials [2]. - The project is expected to have a positive impact on the company's operating performance for the year 2025, with specific amounts to be confirmed by the annual audit report [2]. - The project will not affect the company's independence, as it will not create a dependency on the client or owner [2].