兰州兰石重型装备股份有限公司（以下简称"公司"）于 2025 年 9 月 15 日召开第六届董事会第六次会议，审议通过了《关于聘任公司副总经理的议案》， 同意聘任王炳正（简历附后）为公司副总经理，任期自本次会议董事会审议通过 之日起至第六届董事会届满之日止。 王炳正具备相关法律法规和公司《章程》规定的任职条件，其未持有公司股 份，与持有公司 5%以上股份的股东及实际控制人、公司其他董事、高级管理人 员之间不存在关联关系；且未受过中国证监会及其他有关部门的处罚和证券交易 所惩戒，不属于失信被执行人，不存在《公司法》《公司章程》等规定的不得担 任高级管理人员的情形。 特此公告。 兰州兰石重型装备股份有限公司董事会 2025 年 9 月 16 日 证券代码：603169 证券简称：兰石重装 公告编号：临 2025-079 兰州兰石重型装备股份有限公司 关于聘任公司副总经理的公告 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。 王炳正，男，汉族，1983 年 12 月出生，中国国籍，中共党员，无境外永久 居留权，毕业于大连理工大学材料 ...

证券代码：603169 证券简称：兰石重装 公告编号：临 2025-076 兰州兰石重型装备股份有限公司 2025年第四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：2025 年 9 月 15 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 | 1．出席会议的股东和代理人人数 | 971 | | --- | --- | | 2．出席会议的股东所持有表决权的股份总数（股） | 29,608,339 | | 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 | 4.2043 | | 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，董事长郭富永主持。会议的召集和召开程 ...

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 2025 年第四次临时股东会的 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 2025 年第四次临时股东会的 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 2025 年第四次临时 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）》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、会议召集人和出席会议人员的资格、会 议表决程 ...

证券代码：603169 证券简称：兰石重装 公告编号：临 2025-077 兰州兰石重型装备股份有限公司 第六届董事会第六次会议决议公告 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 表决结果：7 票同意，0 票反对，0 票弃权。 注：因本事项属于关联交易，关联董事齐鹏岳、刘朝健回避表决。 详见公司同日于上海证券交易所网站（www.sse.com.cn）披露的《关于签署 <债权债务抵销协议>及<付款协议>暨关联交易的公告》（临 2025-078）。 2. 审议通过《关于 2024 年度工资总额执行情况及 2025 年度工资总额预算 的议案》 表决结果：9 票同意，0 票反对，0 票弃权。 本议案经公司董事会薪酬与考核委员会审核通过后提交董事会审议。 1 兰州兰石重型装备股份有限公司（以下简称"公司"）第六届董事会第六次 会议于 2025 年 9 月 15 日以现场加通讯表决方式在公司六楼会议室召开。会议通 知于 2025 年 9 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 ...

Group 1 - The company, Lanshi Heavy Industry, announced the appointment of Wang Bingzheng as the new deputy general manager [1] - For the fiscal year 2024, the revenue composition of Lanshi Heavy Industry is as follows: 72.87% from machinery manufacturing, 14.29% from new metal materials, 9.96% from engineering general contracting, 2.02% from technical services, and 0.86% from other businesses [1] - As of the report date, Lanshi Heavy Industry has a market capitalization of 10.5 billion yuan [1]

Group 1 - The core viewpoint of the news is that Lanzhou Lanshi Heavy Equipment Co., Ltd. has seen a stock price increase of 6.13%, reaching 8.14 CNY per share, with a trading volume of 440 million CNY and a turnover rate of 4.28%, resulting in a total market capitalization of 10.633 billion CNY [1] - The company, established on October 22, 2001, and listed on October 9, 2014, operates in various sectors including traditional energy chemical equipment, new energy equipment, industrial intelligent equipment, and energy-saving environmental protection equipment [1] - The main revenue composition of the company includes traditional energy equipment (50.98%), metal new materials (16.65%), engineering contracting (12.09%), energy-saving environmental protection equipment (8.59%), industrial intelligent equipment (6.49%), new energy equipment (4.13%), technical services (0.70%), and others (0.37%) [1] Group 2 - From the perspective of major circulating shareholders, Southern Fund's Southern CSI 1000 ETF (512100) increased its holdings by 1.236 million shares in the second quarter, now holding 6.0413 million shares, which accounts for 0.46% of the circulating shares [2] - The Southern CSI 1000 ETF (512100) has a current scale of 64.953 billion CNY and has achieved a year-to-date return of 25.92%, ranking 1847 out of 4223 in its category, and a one-year return of 67.73%, ranking 1270 out of 3803 [2] - The fund manager of Southern CSI 1000 ETF (512100) is Cui Lei, who has been in the position for 6 years and 314 days, with a total fund asset scale of 94.976 billion CNY and a best fund return of 147.61% during the tenure [3]

Overview - The rapid development of industries such as automotive, aerospace, and new energy equipment in China has led to a continuous increase in demand for various forgings, particularly in the new energy vehicle sector, which has a strong demand for high-precision and high-efficiency forgings [1][9] - The forging press industry in China is expected to reach a market size of 34.073 billion yuan in 2024, with a year-on-year growth of 7.14% [1][10] Market Policies - The Chinese government has issued several policies to support the development of the forging equipment industry, including guidelines for high-quality development, growth stabilization plans, and action plans for equipment updates and environmental protection [4][5] Industry Chain - The upstream of the forging press industry includes suppliers of raw materials such as steel, aluminum, and copper, as well as key component suppliers like sensors and hydraulic systems. The midstream consists of forging press manufacturers, while the downstream includes various high-end manufacturing sectors such as automotive, aerospace, and engineering machinery [6][7] Development History - The forging press industry in China has evolved from a weak foundation in the early years to a competitive sector with significant technological advancements. The industry has seen a focus on innovation and quality improvement since 2011, with many outdated enterprises being eliminated or restructured [3][4] Competitive Landscape - The forging press industry is characterized by high entry barriers and market concentration, with leading companies such as China National Heavy Duty Truck Group, Deyang Heavy Equipment, and Hefei Hohhot Intelligent Manufacturing dominating the market [10][11] - In 2024, China National Heavy Duty Truck Group is projected to achieve a total revenue of 12.670 billion yuan, with 422 million yuan from forging and extrusion equipment, accounting for 3.33% of total revenue [11][12] Future Trends - The forging press industry is expected to integrate technologies such as IoT and artificial intelligence, enhancing automation and real-time monitoring capabilities. Additionally, there will be a stronger emphasis on green development, focusing on energy-saving technologies and environmentally friendly materials to meet stricter environmental standards [14][15]

Group 1 - The Gansu Provincial State-owned Assets Supervision and Administration Commission plans to transfer 90% of the shares of Lanzhou Lanshi Group Co., Ltd. to Gansu State Investment Group Co., Ltd. without compensation, which will result in Gansu State Investment indirectly acquiring 6.02 billion shares of Lanzhou Lanshi Heavy Equipment Co., Ltd., accounting for 46.09% of the total share capital [1] - The transfer will not change the controlling shareholder or actual controller of Lanzhou Lanshi Heavy Equipment, as the controlling shareholder remains Lanzhou Lanshi Group and the actual controller is still the Gansu Provincial Government's State-owned Assets Supervision and Administration Commission [1] - The announcement states that the transfer will not impact the financial status, asset value, or ongoing operational capability of Lanzhou Lanshi Heavy Equipment, nor will it harm the interests of the company or other shareholders, especially minority shareholders [1] Group 2 - Gansu State Investment is a large state-owned enterprise approved by the Gansu Provincial Government, with a focus on industrial leadership, capital operation, technological innovation, and safety support [2] - As of now, Gansu State Investment has 61 subsidiaries, with 9 of them being directly or indirectly controlled listed companies [2] - The transfer of shares to Gansu State Investment will strengthen the strategic layout of state-owned capital in the equipment manufacturing sector and enhance the operational efficiency of state-owned capital, contributing to high-quality regional economic development [2]

1. Reported Industry Investment Rating - Not provided in the given content 2. Core View of the Report - The report focuses on the in - depth research of Lanshi Heavy Equipment. The company is actively exploring and optimizing its layout in the new energy equipment manufacturing field of "nuclear, hydrogen, light, and storage". It will continue to strengthen traditional industries, strategic emerging industries, and productive service industries. In international business, it aims to become an international first - class high - end energy equipment overall solution service provider. The guarantee for the parent company is beneficial for the common development of both sides [23][24] 3. Summary According to Relevant Catalogs 3.1 Research Basic Situation - Research object: Lanshi Heavy Equipment - Industry: Special equipment - Reception time: 2025 - 09 - 12 - Listed company reception personnel: Chairman Guo Fuyong, Independent Director Ma Ning, Financial Controller Wei Tongyan, Board Secretary Wu Ruirui [16] 3.2 Detailed Research Institutions - Reception object: All investors participating in the company's 2025 semi - annual performance briefing online - Reception object type: Others [19] 3.3 Research Institution Proportion - Not provided in the given content 3.4 Main Content Data 3.4.1 Progress and Future Planning in the New Energy Equipment Field - In the nuclear energy field, the company joined the "Guohe No.1" industrial chain alliance of SPIC and invested in the China National Nuclear Corporation Science and Technology Innovation Fund. In the hydrogen energy field, it built the first green hydrogen "production, storage, transportation, addition, and use" integrated test and demonstration base in Lanshi Group and Gansu Province, and its high - pressure hydrogen storage containers were successfully installed in a commercial hydrogenation station. In the photothermal energy storage field, it established a joint - venture energy storage company and obtained manufacturing orders for high/low - temperature molten salt storage tanks for multiple projects. Future plans include optimizing traditional industries, strengthening strategic emerging industries, and developing productive service industries [23] 3.4.2 International Business Expansion Strategy and Goals - The core markets are countries along the "Belt and Road" and emerging economies. The strategy is to export high - end energy equipment products and provide integrated solutions. It relies on its own patented technology and EPC model. Future goals include increasing overseas revenue proportion, participating in international exhibitions and standard - setting, and becoming an international first - class high - end energy equipment overall solution service provider [24] 3.4.3 Guarantee for the Parent Company - Lanshi Heavy Equipment plans to provide a joint and several liability guarantee for Lanshi Group's application for a comprehensive credit line of 350 million yuan. The guarantee is counter - guaranteed by the real estate company, a wholly - owned subsidiary of Lanshi Group. This guarantee is beneficial for the common development of both sides and will not have an adverse impact on the company's normal operation [24][25]

证券代码：603169 证券简称：兰石重装 公告编号：临 2025-075 兰州兰石重型装备股份有限公司 关于控股股东国有股权无偿划转的提示性公告 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: 本次国有股权无偿划转不会导致公司控股股东及实际控制人发生变化。 本次权益变动系国有股权无偿划转，根据《上市公司收购管理办法》的 相关规定，可以免于发出要约。 一、本次国有股权无偿划转的基本情况 兰州兰石重型装备股份有限公司（以下简称"公司"）于近日收到控股股东 兰州兰石集团有限公司（以下简称"兰石集团"）《关于省政府国资委将所持兰石 集团有限公司股权无偿划转甘肃省国有资产投资集团有限公司的告知函》，按照 《省政府国资委关于将所持兰州兰石集团有限公司股权无偿划转甘肃省国有资 产投资集团有限公司的通知》（甘国资发产权[2025]140 号），甘肃省人民政府同 意将省政府国资委持有的兰石集团 90%股权无偿划转至甘肃省国有资产投资集 团有限公司（以下简称"甘肃省国投集团"）。本次国有股权无偿划转完成后，甘 肃省国投集团将通过 ...