Core Insights - The company reported a revenue of 2.832 billion yuan for the first half of 2025, representing a year-on-year growth of 13.63% [1] - New order value reached 4.438 billion yuan, with 13 new clients acquired, indicating a continuous optimization of order structure [1] - Significant growth in strategic emerging industries: nuclear energy contracts increased by 32.16%, metal new materials orders grew by 48.08%, energy-saving and environmental protection orders rose by 16.66%, industrial intelligent equipment orders surged by 35.47%, and high-value-added service orders increased by 65.22% [1] R&D and Innovation - R&D investment amounted to 109 million yuan, a year-on-year increase of 72.35%, with 36 technology achievements converted into a total value of 750 million yuan [2] - The company participated in the formulation of 9 national and industry standards and received 40 patent authorizations, including 12 invention patents [2] - Several projects, including "synthetic gas one-step method for olefin complete system and equipment technology development," were approved for provincial-level science and technology plans [2] Strategic Initiatives - The company is seizing opportunities in the "dual carbon" initiative, achieving breakthroughs in nuclear energy, hydrogen energy, and thermal storage [2] - Nuclear equipment has been successfully exported overseas, and projects in the hydrogen sector include pure hydrogen plants and refueling stations [2] - The company acquired Qingdao Equipment Company to enhance nuclear equipment delivery capabilities and invested in a nickel alloy company to extend the high-value-added metal materials industry chain [2] Future Development Plans - The company aims to continue its "1333" development strategy, targeting the establishment of a "100 billion yuan Lanstone, 100-year Lanstone, and happy Lanstone" [3] - Focus will be on high-end, green, and intelligent transformation of energy equipment manufacturing, deepening international cooperation, and expanding into the "Belt and Road" market [3] - The goal is to become a world-class provider of comprehensive solutions for high-end energy equipment [3]

Group 1 - The company, Lanshi Heavy Industry, announced a total external guarantee balance of approximately 2.02 billion yuan, which accounts for 61.22% of the audited net assets attributable to the parent company for the year 2024 [1] - Among the guarantees, the balance for subsidiaries is about 695 million yuan, representing 21.06% of the audited net assets attributable to the parent company for 2024 [1] - The guarantee balance for the controlling shareholder and its subsidiaries is 1.325 billion yuan, making up 40.16% of the audited net assets attributable to the parent company for 2024 [1] Group 2 - For the year 2024, the revenue composition of Lanshi Heavy Industry is as follows: mechanical manufacturing accounts for 72.87%, new metal materials 14.29%, engineering general contracting 9.96%, technical services 2.02%, and other businesses 0.86% [1]

Core Insights - Lanzhou Lanshi Heavy Equipment Co., Ltd. reported a revenue of 2.832 billion yuan for the first half of 2025, representing a year-on-year growth of 13.63% [1] - The net profit attributable to shareholders was 54.32 million yuan [1] - The company secured new orders worth 4.438 billion yuan, successfully developing 13 new clients [1] Business Performance - The traditional refining and chemical sectors maintained a strong position with new orders amounting to 2.32 billion yuan [1] - The strategic emerging industries showed significant growth, with the new energy sector contracts reaching 600 million yuan, including 306 million yuan from the nuclear energy sector, a year-on-year increase of 32.16% [1] - Orders in the metal new materials sector totaled 695 million yuan, up 48.08% year-on-year [1] - The energy-saving and environmental protection sector saw orders of 378 million yuan, growing by 16.66% [1] - The industrial intelligent equipment market orders reached 416 million yuan, reflecting a growth of 35.47% [1] - High-value-added services such as inspection and maintenance achieved rapid growth, with order amounts climbing to 76 million yuan, a year-on-year increase of 65.22% [1] Technological Advancements - The company made significant breakthroughs in first-set equipment, including a contract for a 7.6 million kW photovoltaic and 100,000 kW solar thermal project [2] - Successful development of high-end products for the medical industry, including high-purity oxygen-free copper and copper-nickel alloys [2] - The company increased R&D investment to 109 million yuan, a year-on-year growth of 72.35%, and completed 124 technology innovation projects [3] - Achieved 36 technology transfer projects with a total value of 750 million yuan [3] - The company participated in the formulation of 9 standards and was granted 40 patents [3] Market Expansion - The company successfully signed contracts for overseas projects, including a Middle Eastern fluidized bed reactor order and nuclear energy projects [2] - Participation in major international exhibitions enhanced the company's brand influence globally [2] Future Outlook - The company plans to focus on customer needs and continue upgrading its marketing management system to provide comprehensive solutions [3]

（编辑 李家琪） 证券日报网讯 8月29日晚间，兰石重装发布公告称，公司拟为控股股东兰石集团向金融机构申请综合授 信提供担保，担保额度合计不超过35，000.00万元。截至公告披露日，公司实际为兰石集团及其子公司 提供担保余额为132，500.00万元。本次担保由兰石集团全资子公司兰州兰石房地产开发有限公司提供 保证反担保。 ...

证券代码：603169 证券简称：兰石重装 公告编号：临 2025-073 兰州兰石重型装备股份有限公司 关于召开2025年第四次临时股东会的通知 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： 股东会召开日期：2025年9月15日 本次股东会采用的网络投票系统：上海证券交易所股东大会网络投票系统 一、召开会议的基本情况 (一)股东会类型和届次 2025年第四次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 15 日 14 点 00 分 召开地点：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 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 15 日至2025 年 9 月 15 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 ...

证券代码：603169 证券简称：兰石重装 公告编号：临 2025-069 兰州兰石重型装备股份有限公司 第六届董事会第五次会议决议公告 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"）第六届董事会第五次 会议于 2025 年 8 月 29 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 8 月 19 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《2025 年半年度总经理工作报告》 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站（www.sse.com.cn）披露的《关于公司 募集资金 2025 年上半年度存放、管理与实际使用情况的专项报告》（临 2025-070）。 4. 审议通 ...

Meeting Overview - The sixth meeting of the board of directors of Lanzhou Lanshi Heavy Equipment Co., Ltd. was held on August 29, 2025, with all 9 directors present [1] - The meeting was convened in accordance with the Company Law and the company's articles of association [1] Resolutions Passed - The board approved a report on the management and actual use of raised funds for the first half of 2025, with a unanimous vote of 9 in favor [2] - The company agreed to provide guarantees for its controlling shareholder, Lanzhou Lanshi Group Co., Ltd., for a credit limit not exceeding 350 million yuan, with 7 votes in favor [3] - The board approved an investment increase of 9 million yuan by its subsidiary for a waste treatment project, with a unanimous vote of 9 in favor [4] - The company authorized adjustments to financial data for the consolidated balance sheet and profit and cash flow statements as of December 31, 2024, with a unanimous vote of 9 in favor [4] - The board authorized the management to sign contracts with a price not exceeding 6.2 million yuan [4]

?股东会召开日期：2025年9月15日 ?本次股东会采用的网络投票系统：上海证券交易所股东大会网络投票系统 一、召开会议的基本情况 证券代码：603169 证券简称：兰石重装 公告编号：临 2025-073 兰州兰石重型装备股份有限公司 关于召开2025年第四次临时股东会的通知 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： (一)股东会类型和届次 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网 投票平台的投票时间为股东会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 15 日 14 点 00 分 召开地点：兰州市兰州新区黄河大道西段 528 号兰州兰石 ...

格隆汇8月29日｜兰石重装披露半年报，公司上半年实现营业收入28.32亿元，同比增长13.63%；归属于 上市公司股东的净利润5432.92万元，同比下降21.91%；基本每股收益0.0416元。 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2025, with a total revenue of CNY 1.2 billion, representing a year-on-year growth of 15%[1] - The company's operating revenue for the first half of the year reached CNY 2,832,150,161.29, representing a 13.63% increase compared to CNY 2,492,440,954.05 in the same period last year[17] - The total profit for the reporting period was CNY 51,100,526.02, a decrease of 27.00% from CNY 69,998,222.22 in the previous year[17] - The net profit attributable to shareholders decreased by 21.91% to CNY 54,329,154.83 from CNY 69,576,016.09 year-on-year[17] - The net cash flow from operating activities showed a significant decline of 189.00%, dropping to -CNY 77,602,928.53 from CNY 87,197,374.05 in the previous year[17][19] - The company reported a net loss of ¥34,087,516.22 for the first half of 2025, contrasting with a net profit of ¥19,219,878.88 in the same period of 2024[160] - The net cash flow from financing activities was -127,691,782.36 RMB, a significant decrease from 646,515,363.02 RMB in the same period last year[165] Market and Growth Strategy - The company has provided a positive outlook for the second half of 2025, projecting a revenue growth of 10% to 15%[1] - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by the end of 2026[1] - New product development includes the launch of a high-pressure hydrogen storage container, expected to generate CNY 200 million in sales in the next fiscal year[1] - The company secured new orders totaling 4.438 billion yuan, successfully developing 13 new clients, indicating robust order growth[57] - In the strategic emerging industries, the company obtained contracts worth 600 million yuan in the new energy sector, with a year-on-year growth of 32.16% in the nuclear energy field[63] Research and Development - The company has invested CNY 50 million in R&D for advanced alloy materials, aiming to improve product performance and reduce costs[1] - The company increased its R&D investment, which contributed to the decrease in net profit due to higher VAT and credit impairment losses from long overdue receivables[18] - R&D investment amounted to 109 million yuan, a year-on-year increase of 72.35%, with 36 technology achievements converted into a total value of 750 million yuan[58] - Research and development expenses increased significantly to ¥108,576,398.52 in the first half of 2025, compared to ¥62,998,178.66 in the previous year, marking a rise of 72.55%[156] Risk Management - The management has identified potential risks related to supply chain disruptions and is implementing measures to mitigate these risks[1] - The company faces macroeconomic risks including structural adjustments, rising raw material prices, and insufficient market demand, and plans to diversify markets and enhance competitiveness[91] - The company has acknowledged potential impairment risks related to long-term equity investments in Yunnan Dongyan Industrial Co., Ltd. due to uncertainties in project implementation[108] Corporate Governance - The board has approved a profit distribution plan, with no plans for capital increase through reserves this period[1] - The company has experienced changes in its board of directors, with new appointments aimed at strengthening governance and management[98] - The controlling shareholder, Lanshi Group, committed to not engaging in any business that competes directly or indirectly with Lanshi Heavy Equipment's main operations[107] Environmental and Social Responsibility - The company conducted 2 third-party environmental monitoring sessions for wastewater and waste gas, with all results meeting emission standards and no exceedances reported[104] - A total of 36.9 tons of hazardous waste were legally disposed of in 8 batches during the reporting period, involving 3 types of hazardous waste, with no environmental pollution incidents occurring[104] - The company has actively participated in volunteer activities, including organizing blood donations totaling 23,200 milliliters and contributing to ecological construction through tree planting[105] Legal and Compliance Issues - The company is currently involved in an appeal process at the Hebei Provincial High Court regarding a previous ruling[1] - The company has faced a court ruling requiring it to pay 3,862.4 million yuan in overdue equipment payments and interest, with the case currently under execution[112] - The company is actively pursuing legal actions to recover outstanding debts and enforce payment agreements with several counterparties[112] Financial Position - The company's total assets decreased by 1.97% to CNY 12,284,341,503.60 compared to CNY 12,530,576,708.82 at the end of the previous year[17] - The company's total liabilities decreased to ¥6,860,005,937.71 in the latest reporting period from ¥7,082,134,988.07 previously, indicating a reduction of approximately 3.14%[154] - The company's cash and cash equivalents decreased to RMB 855,254,328.52 from RMB 1,114,242,207.03, reflecting a significant drop of about 23.2%[150] Shareholder Information - The largest shareholder, Lanzhou Lanshi Group Co., Ltd., holds 602,062,196 shares, accounting for 46.09% of the total shares[143] - The company’s total number of ordinary shareholders reached 100,544 by the end of the reporting period[142] - The company has not reported any significant violations or penalties against its controlling shareholders or actual controllers during the reporting period[115]