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].

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]

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 ...

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]