Group 1 - Trump announced that Mexico will stop supplying oil to Cuba as part of increased pressure on the country, although he did not provide specific details on this decision [1] - As of January, WTI crude oil prices increased by 14% month-on-month but decreased by 11% year-on-year. OPEC+ is adjusting its production strategy between market share and price stability, with an increase in production expected starting in 2025, but facing challenges from weak demand and oversupply [1] - By early 2026, geopolitical risks affecting oil prices are expected to rise, leading to potential supply constraints [1] Group 2 - As of January 30, 2026, the National Petroleum and Natural Gas Index (399439) had its top ten weighted stocks, including China National Petroleum, China National Offshore Oil, and Sinopec, which collectively account for 66.76% of the index [2] - The Petroleum ETF Penghua closely tracks the National Petroleum and Natural Gas Index, reflecting the price changes of listed companies in the oil and gas sector on the Shanghai and Shenzhen stock exchanges [2]

2026 年第一次临时股东会资料 股票简称：兰石重装 股票代码：603169 二〇二六年二月十三日 目录 | 2026 | 年第一次临时股东会会议议程 3 | | --- | --- | | 会议议程 | | | 1. 关于申请 | 2026 年度金融机构综合授信的议案 4 | | 2. | 关于为子公司申请金融机构综合授信提供担保的议案 8 | | 3. | 关于为控股股东向金融机构申请授信额度提供担保暨关联交易的议案 14 | | 4. | 关于预计公司 2026 年度日常关联交易的议案 17 | 2 兰州兰石重型装备股份有限公司 2026 年第一次临时股东会会议议程 一、会议时间：2026 年 2 月 13 日 14 点 00 分 二、会议地点：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 6 楼会议室 三、主持人致欢迎辞 四、宣布大会参加人数、代表股数、会议有效。介绍会议出席人员， 介绍律师事务所见证律师 五、主持人提议监票人、计票人、记录人 六、股东逐项审议以下议案： 1.《关于申请 2026 年度金融机构综合授信的议案》； 2．《关于为子公司申请金融机构综合授信提供担保的议 ...

Investment Rating - The industry rating is "stronger than the market" indicating that the overall return of the industry is expected to exceed the market benchmark index by more than 5% in the next 6 months [13]. Core Insights - Major technology and new energy companies are entering the nuclear power sector, creating a diversified new landscape for nuclear energy in China. Companies like Alibaba and Geely are investing in coastal nuclear power projects, focusing on stable energy to support computing power demands [3][4]. - The policy environment is increasingly favorable for private investment in nuclear power, with the proportion of private capital expected to rise to 10% by 2024. This trend is supported by the integration of AI and nuclear energy, which is anticipated to deepen as the demand for computing power grows [4]. - Small Modular Reactors (SMR) are highlighted as a key solution to meet the energy demands of AI, with significant interest from technology giants. Companies are developing tailored energy solutions for data centers using SMR technology [5]. Company Summaries - **Jingye Intelligent**: Plans to establish a subsidiary focused on SMR technology for AI data center power supply [6]. - **Jia Electric**: Its main helium fan is the only power device for the fourth-generation high-temperature gas-cooled reactor's primary circuit, leading in the nuclear power business segment [6]. - **Guoguang Electric**: Provides critical components for the ITER project, focusing on filter and cladding systems [6]. - **Lanshi Heavy Industry**: Covers the entire nuclear energy supply chain from upstream nuclear fuel systems to downstream spent fuel processing [6]. - **Kexin Electromechanical**: Produces high-temperature gas-cooled reactor products and has developed domestic alternatives for new fuel transport containers [6]. - **Hailu Heavy Industry**: Services various reactor types, including third and fourth-generation reactors and fusion reactors [6]. - **Jiangsu Shentong**: Secured over 90% of orders for nuclear-grade butterfly valves and ball valves for new nuclear power projects in China [6].

长江商报消息 ●长江商报记者 徐佳 国内能源装备龙头兰石重装（603169.SH）为子公司引入重要战投。 1月28日晚间，兰石重装披露子公司增资扩股计划。公司全资子公司兰州兰石重工有限公司（以下简 称"重工公司"）以公开挂牌方式引入包括工业母机产业投资基金（有限合伙）（以下简称"工业母机产 业基金"）等在内的3名战略投资者共计1.29亿元增资。本次增资完成后，3名战略投资者合计持有重工 公司30.07%股权，兰石重装持有重工公司69.93%的股权。 长江商报记者注意到，由于当前重工公司正处于科技研发突破与产业加速拓展的关键阶段，通过本次增 资引入战投，重工公司将补充营运资金，同时借助战投的资源优势，推动业务升级。 需要注意的是，本次增资中设定了投资方退出机制，并以重工公司2029年9月末前完成合格上市为目 标。 作为国内能源化工装备龙头，受市场竞争加剧以及商誉减值与应收账款减值等因素影响，兰石重装自身 业绩压力不小。 三大战投对子公司增资1.29亿 公告显示，2025年11月28日至2026年1月23日，兰石重装的全资子公司重工公司在甘肃产交所完成公开 挂牌程序，通过资格审查、报价遴选等环节，确定3名战略投资 ...

兰石重装(603169.SH)跌超7%，报10.46元创逾一个月新低，总市值136.6亿元。兰石重装公告称，预计2025年归属于上市公司股东的净利润约为-4.40亿元 至-3.70亿元。业绩预亏主要系传统能源装备毛利率下滑，控股子公司瑞泽石化及中核嘉华业绩下降致商誉减值约2.23亿元，并计提应收账款等信用减值损 失；非经常性损益影响约4500万元。 ...

Group 1 - Zhongyuan Expressway (600020) expects a net profit of approximately 612 million yuan for 2025, a decrease of about 30% year-on-year [1] - Bomin Electronics (603936) anticipates a net profit of 15 million to 22 million yuan for 2025, achieving a turnaround from loss to profit compared to the previous year [2] - Fangda Special Steel (600507) forecasts a net profit of 835 million to 998 million yuan for 2025, an increase of 236.9% to 302.67% year-on-year [3] Group 2 - Jiadu Technology (600728) expects a net profit of 160 million to 200 million yuan for 2025, recovering from a loss of 115 million yuan in the previous year [4] - Changyang Technology (688299) predicts a net loss of 116 million to 168 million yuan for 2025 [5] - Zhongzi Technology (688737) anticipates a net loss of 45.24 million to 67.86 million yuan for 2025 [6] Group 3 - Two-sided Needle (600249) expects a net profit of 5 million to 10 million yuan for 2025, a decline of 87.67% to 93.83% year-on-year [7] - Sanrenxing (605168) forecasts a net profit of 181 million to 209 million yuan for 2025, an increase of 46.79% to 69.5% year-on-year [8] - Shubeide (300322) anticipates a net profit of 60 million to 70 million yuan for 2025, recovering from a loss of 64.46 million yuan in the previous year [9] Group 4 - Maoye Commercial (600828) expects a net loss of 201 million to 242 million yuan for 2025 [10] - Hongsheng Huayuan (601096) forecasts a net profit of 348 million to 400 million yuan for 2025, an increase of 51.22% to 73.82% year-on-year [11] - Huafeng Technology (688629) anticipates a net profit of 338 million to 388 million yuan for 2025, achieving a turnaround from loss to profit [12] Group 5 - Aerospace Rainbow (002389) expects a net profit of 25 million to 31 million yuan for 2025, a decrease of 64.84% to 71.65% year-on-year [14] - Shangong Shenbei (600843) predicts a net loss of 120 million to 150 million yuan for 2025, compared to a loss of 244 million yuan in the previous year [15] - Chaoxun Communication (603322) anticipates a net profit of 36 million to 54 million yuan for 2025, achieving a turnaround from loss to profit [16] Group 6 - Guannong Co. (600251) expects a net profit of 330 million to 340 million yuan for 2025, an increase of 61.29% to 66.18% year-on-year [17] - Shandong Steel (600022) forecasts a net profit of around 100 million yuan for 2025, recovering from a loss of 2.891 billion yuan in the previous year [18] - Baili Technology (603959) anticipates a net loss of 140 million to 200 million yuan for 2025 [19] Group 7 - Electric Power Investment Hydropower (600292) expects a net profit of approximately 517 million yuan for 2025, a year-on-year increase of about 1337% [20] - Aibulu (301259) forecasts a net profit of 26 million to 33.8 million yuan for 2025, recovering from a loss of 30.84 million yuan in the previous year [21] - Yipin Hong (300723) announced that its subsidiary received approval for clinical trials of a new drug [22] Group 8 - Meixin Sheng (688458) plans to acquire 100% equity of Xinyan Micro for 160 million yuan [23][24] - Lanshi Heavy Industry (603169) expects a net loss of 370 million to 440 million yuan for 2025, transitioning from profit to loss [25] - Hongyang (000525) anticipates a net loss of 260 million to 390 million yuan for 2025, compared to a profit of 388 million yuan in the previous year [26] Group 9 - Tianzhihang (688277) predicts a net loss of 165 million to 198 million yuan for 2025, with losses expected to widen by 36.22% to 63.46% compared to the previous year [27] - Tongda Co. (002560) announced plans for a major shareholder to reduce holdings by no more than 1% [28] - *ST Chengchang (001270) expects a net profit of 95 million to 124 million yuan for 2025, recovering from a loss of 31.12 million yuan in the previous year [29] Group 10 - Yirui Technology (688301) reported a net profit of 661 million yuan for 2025, a year-on-year increase of 42.15% [30] - Hualitai (001217) anticipates a net loss of 28 million to 38 million yuan for 2025, transitioning from profit to loss [31] - Yunjiji Group (001288) expects a net profit of 220 million to 252 million yuan for 2025, a year-on-year increase of 40% to 60% [32] Group 11 - Heertai (002402) forecasts a net profit of 638 million to 729 million yuan for 2025, an increase of 75% to 100% year-on-year [33] - Shenhao Technology (300853) anticipates a net loss of 185 million to 220 million yuan for 2025, compared to a loss of 238 million yuan in the previous year [34] - Zhongyan Dadi (003001) expects a net profit of 10 million to 15 million yuan for 2025, a decline of 75.97% to 83.98% year-on-year [35] Group 12 - Landai Technology (002765) forecasts a net profit of 180 million to 200 million yuan for 2025, a year-on-year increase of 44.83% to 60.93%, with a non-recurring profit of 140 million to 160 million yuan, an increase of 113.1% to 143.54% [37] - Yingfeite (300582) plans to raise product prices by 5% to 15% starting March 1, 2026, due to rising raw material costs [38] - Lanzhou Bank (001227) plans to distribute 285 million yuan in cash dividends for the 2025 interim profit distribution [39] Group 13 - Wancheng Group (300972) announced plans for shareholders to reduce holdings by no more than 1.27% [40] - *ST Huarong (600421) expects to turn a profit in 2025, with a projected net profit of 6.5 million to 8 million yuan [41] - Jiaheng Home (300955) anticipates a net loss of 29 million to 39 million yuan for 2025, compared to a loss of 23.69 million yuan in the previous year [42] Group 14 - Aide Biology (300685) announced plans for a major shareholder to reduce holdings by no more than 1.22% [43] - Haixia Innovation (300300) expects a net profit of 100 million to 150 million yuan for 2025, a year-on-year increase of 1660.56% to 2540.85% [44]

格隆汇1月28日丨兰石重装(603169.SH)公布，经公司财务部门初步测算，预计2025年年度实现归属于母 公司所有者的净利润约为-44,000.00万元至-37,000.00万元，与上年同期相比，将出现亏损。预计2025年 年度实现归属于母公司所有者的扣除非经常性损益后的净利润约为-48,500.00万元至-41,500.00万元。 报告期内，公司紧扣年度经营目标，积极开拓国内外市场，全年新增订货90.40亿元，较上年同期增长 10.79%。同时传统能源装备受市场供需关系、行业竞争加剧及2025年度实现收入的订单与产品结构影 响，产品毛利率出现下滑，导致利润下降。 ...

证券代码：603169 证券简称：兰石重装 公告编号：临 2026-004 兰州兰石重型装备股份有限公司 关于预计公司 2026 年度日常关联交易的公告 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： 是否需要提交股东会审议：是 日常关联交易对上市公司的影响：公司与关联方发生的关联交易系日常 生产经营需要，交易的定价参考市场价格，不存在损害公司和股东利益的情况， 相关业务的开展不影响公司的独立性，公司主要业务没有因上述关联交易而对关 联方形成依赖。 一、日常关联交易基本情况 （一）履行的审议程序 2026 年 1 月 28 日，兰州兰石重型装备股份有限公司（以下简称"公司"） 召开第六届董事会第十一次会议（临时），在关联董事齐鹏岳、刘朝健回避表决 的情况下，以 7 票同意，0 票反对，0 票弃权，审议通过了《关于预计公司 2026 年度日常关联交易的议案》。本关联交易事项在提交董事会审议前已经独立董事 专门会议审议通过，全体独立董事一致同意将该议案提交董事会审议。 2025 年 9 月 17 日，甘肃省政府国资 ...

证券代码：603169 证券简称：兰石重装 公告编号：临 2026-005 兰州兰石重型装备股份有限公司 关于子公司增资扩股引入战略投资者并签署《增资扩股 协议》与《股东协议》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"兰石重装"或"公司"）全资子 公司兰州兰石重工有限公司（以下简称"重工公司"）通过甘肃省产权交易所集 团股份有限公司（以下简称"甘肃产交所"）以公开挂牌方式引入工业母机产业 投资基金（有限合伙）（以下简称"工业母机产业基金"）、甘肃省兴陇先进智造 私募股权投资基金（有限合伙）（以下简称"先进智造基金"）、中核科创股权投 资基金（四川）合伙企业（有限合伙）（以下简称"中核科创基金"）等 3 名战略 投资者。本次增资合计投资 12,869.90 万元，认缴重工公司新增注册资本 4,300 万元，增资价格为 2.993 元/注册资本，剩余资金计入资本公积。本次增资完成后， 3 名战略投资者合计持有重工公司 30.07%股权，公司持有重工公司 ...

证券代码：603169 证券简称：兰石重装 公告编号：临 2026-003 兰州兰石重型装备股份有限公司 关于为控股股东向金融机构申请授信额度提供担保 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： 被担保人名称及是否为上市公司关联人：被担保人兰州兰石集团有限公 司（以下简称"兰石集团"），为兰州兰石重型装备股份有限公司（以下简称"本 公司"、"公司"或"兰石重装"）控股股东，系公司关联法人； 本次担保金额及已实际为其提供的担保余额：本次为兰石集团提供担保 额度合计不超过 68,000.00 万元。截至本公告披露日，公司实际为兰石集团提供 担保余额为 137,190.00 万元（不含本次）； 本次担保是否有反担保：是，由兰石集团控股子公司兰州兰石石油装备 工程股份有限公司（以下简称"装备公司"）提供保证反担保； 对外担保逾期的累计数量：无； 特别风险提示：截至本公告披露日，被担保人兰石集团资产负债率超过 70%，敬请广大投资者注意相关风险。 一、担保情况概述 （一）本次担保基本情况 公司控股股 ...