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兰石重装:甘肃国投无偿受让兰石集团90%股权 成为间接控股股东
Xin Lang Cai Jing· 2025-09-18 09:34
兰石重装公告,甘肃省国资委拟将其直接持有的兰石集团90%股权全部无偿划转至甘肃国投。本次无偿 划转完成后,甘肃国投将间接控制兰石重装46.09%股份,从而触发收购人的要约收购义务。本次无偿 划转符合《收购管理办法》第六十三条第一款第(一)项规定的免于发出要约的情形。本次无偿划转完 成后,上市公司控股股东仍为兰石集团,间接控股股东为甘肃国投,实际控制人未发生变化,仍为甘肃 省国资委。 ...
兰石重装:已有相关产品应用于可控核聚变领域
Zheng Quan Shi Bao Wang· 2025-09-16 07:49
Group 1 - The company, Lanstone Heavy Industry (603169), has confirmed that it has products already applied in the field of controllable nuclear fusion [1] - The controllable nuclear fusion industry is identified as an important target market and development area for the company in the future [1]
兰石重装:没有直接参与雅江水电站建设
Ge Long Hui· 2025-09-16 07:45
Core Viewpoint - The company, Lansi Heavy Industry (603169.SH), is currently not directly involved in the construction of the Yajiang Hydropower Station but is actively monitoring the project's progress to explore related product market opportunities [1] Group 1 - The company has stated its non-involvement in the Yajiang Hydropower Station construction [1] - The company plans to keep a close watch on the construction progress of the project [1] - The company aims to identify and tap into market opportunities related to the project [1]
兰石重装(603169.SH):已经有相关的产品应用于可控核聚变领域
Ge Long Hui· 2025-09-16 07:44
Group 1 - The company has products already applied in the field of controlled nuclear fusion [1] - The future of the controlled nuclear fusion industry is identified as an important target market and development area for the company [1]
兰石重装(603169.SH):没有直接参与雅江水电站建设
Ge Long Hui· 2025-09-16 07:44
Core Viewpoint - The company, Lansi Heavy Industry (603169.SH), is currently not directly involved in the construction of the Yajiang Hydropower Station but is actively monitoring the project's progress to explore related product market opportunities [1] Group 1 - The company has stated its non-involvement in the Yajiang Hydropower Station construction [1] - The company plans to keep a close watch on the construction progress of the project [1] - The company aims to identify and tap into potential market opportunities related to the project [1]
兰石重装:已经有相关的产品应用于可控核聚变领域
Ge Long Hui· 2025-09-16 07:43
Group 1 - The company has products already applied in the field of controlled nuclear fusion [1] - The future of the controlled nuclear fusion industry is identified as an important target market and development area for the company [1]
兰石重装:聘任公司副总经理
Zheng Quan Ri Bao· 2025-09-15 14:08
Group 1 - The company announced the appointment of Wang Bingzheng as the vice general manager [2]
兰石重装与控股股东签署债权债务抵销协议? ?年底前结清两千万余元欠款
Zheng Quan Shi Bao Wang· 2025-09-15 14:02
Core Viewpoint - The company is taking steps to resolve its debt issues with its controlling shareholder and related parties through a debt offset agreement, aiming to improve its financial situation and recover outstanding payments [1][2]. Group 1: Debt Resolution - The company announced a debt offset agreement with its controlling shareholder, Lanzhou Lansi Group, to settle a debt of 26.34 million yuan by December 31, 2025 [1][2]. - The total amount owed to the company by Lanzhou Energy Investment Group and Lanzhou Energy Chemical Group is approximately 520 million yuan, including principal and interest [1][2]. - The debt offset agreement is intended to mitigate risks associated with the company's debts and is based on voluntary and fair principles [2]. Group 2: Financial Status - As of June 30, 2025, Lanzhou Lansi Group reported total assets of 35.166 billion yuan and a net asset value of 9.069 billion yuan, with a revenue of 3.547 billion yuan and a net loss of 137 million yuan for the first half of 2025 [3]. - The company’s controlling shareholder underwent a transfer of state-owned equity, with 90% of Lanzhou Lansi Group's shares transferred to Gansu Provincial State-owned Assets Investment Group, maintaining the provincial government as the actual controller [3]. Group 3: Management Changes - The company appointed Wang Bingzheng as the new deputy general manager, who is currently the party secretary and director of Lanzhou Superalloy Company [3].
兰石重装与控股股东签署债权债务抵销协议 年底前结清两千万余元欠款
Zheng Quan Shi Bao Wang· 2025-09-15 13:13
Group 1 - The company is addressing debt clearance following the transfer of state-owned shares from its controlling shareholder, with a plan to sign a debt offset agreement and a payment agreement to settle a debt of 26.34 million yuan by December 31, 2025 [1][2] - A court ruling has determined that two companies owe the company approximately 520 million yuan in total, including principal and interest, with a partial payment of 6 million yuan already made [1][2] - The debt offset agreement aims to resolve the debt issues between the company and its creditors, ensuring that the company can recover owed amounts without negatively impacting its financial status [2] Group 2 - As of June 30, 2025, the controlling shareholder, Lanzhou Lanshi Group, reported total assets of 35.166 billion yuan and a net asset value of 9.069 billion yuan, with a net loss of 137 million yuan for the first half of 2025 [3] - The state-owned share transfer involved the Gansu Provincial Government transferring 90% of its shares in Lanzhou Lanshi Group to Gansu State-owned Assets Investment Group, maintaining the provincial government as the actual controller [3] - The company has appointed a new deputy general manager, Wang Bingzheng, who has been involved with the company since 1983 [3]
兰石重装(603169) - 兰石重装关于签署《债权债务抵销协议》及《付款协议》暨关联交易的议案公告
2025-09-15 11:16
证券代码:603169 证券简称:兰石重装 公告编号:临 2025-078 兰州兰石重型装备股份有限公司 关于签署《债权债务抵销协议》及《付款协议》暨关 联交易的议案公告 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"公司"或"兰石 重装")与公司控股股东兰州兰石集团有限公司(以下简称"兰石集团")及其 他四方协商一致,根据债权债务情况,拟共同签署《债权债务抵销协议》。抵销 后,兰石集团欠兰石重装 2,634.58 万元欠款,公司拟与其签订《付款协议》,兰 石集团将于 2025 年 12 月 31 日前以现金方式支付完毕 2,634.58 万元欠款。 ●交易性质说明:兰石集团为公司控股股东,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公司第六届董事会第六次会议审议通过。 根据相关法律法规及公司《章程》的有关规定,本次交易 ...