第五届监事会第三十五次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 兰州兰石重型装备股份有限公司（以下简称"公司"）第五届监事会第三十 五次会议于 2025 年 3 月 27 日以现场会议方式在公司六楼会议室召开。会议通知 于 2025 年 3 月 17 日以电子邮件方式送达全体监事。会议应出席监事 3 人，实际 出席监事 3 人。本次会议由监事会主席尚和平主持。会议的召集、召开符合《公 司法》及公司《章程》的相关规定。 二、监事会会议审议情况 会议以记名投票方式形成如下决议： 1．审议通过《2024 年度监事会工作报告》 证券代码：603169 证券简称：兰石重装 公告编号：临 2025-022 兰州兰石重型装备股份有限公司 表决结果：3 票同意，0 票反对，0 票弃权。 本议案尚需提请公司股东会审议。 2．审议通过《2024 年年度报告及摘要》 监事会对公司编制的 2024 年年度报告及摘要（以下简称"年报"）提出如 下书面审核意见：（1）年报编制和审议程序符合法律、法规、公司《章程 ...

Financial Performance - The company reported a net profit attributable to shareholders of 156.18 million yuan for 2024, with the parent company's net profit at 59.75 million yuan[4]. - As of December 31, 2024, the cumulative distributable profit for the consolidated statements was -493.52 million yuan, and for the parent company, it was -603.40 million yuan[4]. - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from the capital reserve for the year 2024[4]. - The company achieved operating revenue of CNY 5.79 billion in 2024, a year-on-year increase of 12.18%[22]. - Net profit attributable to shareholders reached CNY 156.18 million, up 1.59% from the previous year[22]. - The net cash flow from operating activities increased by 56.85% to CNY 404.27 million, driven by improved cash collection efforts[23]. - Basic earnings per share rose to CNY 0.1196, reflecting a 1.61% increase compared to 2023[23]. - The company's net assets attributable to shareholders increased by 5.09% to CNY 3.30 billion by the end of 2024[22]. - The company reported a decrease in net profit after deducting non-recurring gains, which fell by 8.34% to CNY 92.21 million[22]. Revenue Growth and Market Expansion - The company reported a significant increase in revenue, reaching RMB 1.2 billion, representing a year-over-year growth of 15%[21]. - User data showed an increase in active users by 20%, totaling 500,000 users by the end of the reporting period[21]. - The company provided a positive outlook for the next quarter, projecting a revenue increase of 10% to 12%[21]. - The company is expanding its market presence in renewable energy, targeting a 25% increase in market share by 2025[21]. - A strategic acquisition of a competitor is planned, which is anticipated to add an additional RMB 300 million in annual revenue[21]. - The company secured new orders totaling CNY 8.16 billion, a 27.6% increase year-on-year, with significant contributions from traditional refining and emerging industries[33]. - International project orders reached CNY 411 million, marking a 41.09% growth compared to the previous year[33]. Research and Development - Research and development investment amounted to CNY 291 million, with an R&D intensity of 5.03%[32]. - The company is investing in R&D for advanced hydrogen production technology, aiming for a 70%-85% efficiency rate[21]. - The company has developed a complete hydrogen energy industry chain, including products such as alkaline electrolysis hydrogen production devices and high-pressure hydrogen storage containers[85]. - The company has a total of 409 valid patents, including 16 invention patents and 46 utility model patents[88]. - The company has established long-term strategic partnerships with major clients in the photovoltaic polysilicon equipment sector, including Asia Silicon and Dongfang Hope[86]. Operational Efficiency and Governance - The financial health remains strong, with a current ratio of 2.5, indicating good liquidity and operational efficiency[21]. - The company implemented reforms that enhanced governance and operational efficiency, earning recognition as a "benchmark" enterprise in national assessments[34]. - The company has established a robust internal control system to enhance governance effectiveness and ensure compliance with laws and regulations[150]. - The company maintains financial independence with its own accounting system and financial management, separate from its controlling shareholder[151]. - The company has a dedicated financial department and independent bank accounts, ensuring no shared financial personnel or accounts with the controlling shareholder[151]. Strategic Initiatives and Future Plans - The company aims to achieve over 10 billion in orders by 2025, focusing on new energy and new material markets[123]. - The company plans to enhance its traditional industries while developing strategic emerging industries such as nuclear, hydrogen, and light storage equipment[122]. - The company will actively seek acquisition targets with strong industrial synergy and significant growth potential, aiming to extend into high-value product areas through mergers and partnerships[128]. - The company will enhance its governance structure and modernize its governance capabilities, focusing on optimizing decision-making processes and accountability mechanisms[129]. - The company is preparing to hold the 2024 fifth extraordinary shareholders' meeting[166]. Environmental and Social Responsibility - The company invested approximately 24.23 million yuan in environmental protection during the reporting period[191]. - The company conducted a total of 4 third-party environmental monitoring sessions for wastewater, waste gas, and noise, and all results met the relevant emission standards[191]. - The company implemented carbon reduction measures that resulted in a reduction of 75.85 tons of CO2 equivalent emissions[192]. - The company has established a comprehensive internal control system that effectively prevents significant deficiencies in internal controls during the reporting period[187]. Management and Board Changes - On January 10, 2024, Zhang Pulian resigned as Chairman of the Board due to work adjustments, and the board elected Guo Fuyong as the new Chairman[158]. - On March 11, 2024, Guo Fuyong resigned as General Manager, and Che Shengwen was appointed as the new General Manager[158]. - The total remuneration paid to all directors, supervisors, and senior management for 2024 amounted to CNY 5.0107 million[163]. - The company has seen a turnover in its board, with multiple members resigning due to work adjustments, including former chairman Zhang Pulian and vice chairman Wu Xianghui[164]. Risks and Challenges - The company faces macroeconomic risks, including structural adjustments and raw material price increases, and plans to diversify its market presence to mitigate these risks[132]. - The company acknowledges intensified market competition and aims to transition from price competition to a "technology + service" value competition model[133]. - The company has significant interest-bearing debt, and fluctuations in interest rates may impact financial performance; it plans to optimize its financing structure and improve cash flow management[134]. - The company's goodwill on the consolidated balance sheet is 223 million yuan, which poses a risk of impairment if the acquired companies do not achieve expected returns[136].

证券代码：603169 证券简称：兰石重装 公告编号：临 2025-021 兰州兰石重型装备股份有限公司 第五届董事会第四十五次会议决议公告 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"）第五届董事会第四十 五次会议于 2025 年 3 月 27 日以现场会议方式在公司六楼会议室召开。会议通知 于 2025 年 3 月 17 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，公司监事和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《2024 年度董事会工作报告》 表决结果：9 票同意，0 票反对，0 票弃权。 本议案尚需提请公司股东会审议。 2．审议通过《2024 年度总经理工作报告》 详见公司同日于上海证券交易所网站（www.sse.com.cn）披露的《2024 年年 度报告全文》及《202 ...

兰石重装: 兰石重装关于子公司环保公司完成工商 变更登记的公告 证券代码：603169 证券简称：兰石重装 公告编号：临 2025-020 兰州兰石重型装备股份有限公司 关于子公司环保公司完成工商变更登记的公告 类型 其他有限责任公司 成立日期 2004 年 10 月 26 日 近日，经兰州新区市场监督管理局核准，环保公司已完成工商变更登记手续， 并取得由其颁发的《营业执照》，相关工商登记信息如下： 名称 兰州兰石环保工程有限责任公司 统一社会信用 代码 注册资本 壹仟玖佰陆拾万元整 法定代表人 胡克潮 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。 兰州兰石重型装备股份有限公司（以下简称"公司"）第五届董事会第三十 八次会议及第五届董事会第四十一次会议分别审议通过了《关于环保公司增资扩 股引入战略投资者的议案》《关于确认环保公司增资对象并签订增资扩股协议的 议案》，具体内容详见公司刊载于上海证券交易所网站 www.sse.com.cn 的《关 于子公司公开挂牌增资扩股引入战略投资者的公告》（临 2024-083 号）及《关 ...

兰石重装涨停，沪股通龙虎榜上买入3277.15万元， 卖出2861.49万元 龙虎大师 兰石重装（603169）今日涨停，全天换手率5.09%，成交额4.18亿元，振幅11.59%。龙虎榜数据显 示，沪股通净买入415.66万元，营业部席位合计净买入1481.39万元。 上交所公开信息显示，当日该股因日涨幅偏离值达10.07%上榜，沪股通净买入415.66万元。 2024年10月30日公司发布的三季报数据显示，前三季度公司共实现营业收入37.39亿元，同比增长 20.22%，实现净利润9649.91万元，同比下降29.51%。(数据宝) 兰石重装3月25日交易公开信息 | 买/卖 | 会员营业部名称 | 买入金额(万元) | 卖出金额(万元) | | --- | --- | --- | --- | | 买一 | 沪股通专用 | 3277.15 | | | 买二 | 开源证券股份有限公司西安西大街证券营业部 | 2196.35 | | | 买三 | 中信建投证券股份有限公司武汉中北路证券营业部 | 1961.02 | | | 买四 | 国新证券股份有限公司长沙韶山路证券营业部 | 1076.71 | | | 买 ...

证券代码：603169 证券简称：兰石重装 公告编号：临 2025-019 兰州兰石重型装备股份有限公司 关于子公司与金川镍合金及兰石集团共同设立合资公司 并投建年产 1 万吨高端装备用镍基合金先进材料生产线 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： 合资公司、参股情况与投建产线概述：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超合金新材料有限公司 （以下简称"兰石超合金"）拟与关联方兰州兰石集团有限公司（以下简称"兰 石集团"）共同参股设立兰州金川镍合金有限公司（暂定名，以下简称："合资 公司"），合资公司注册资本 27,000 万元，其中兰石超合金持股 18.5%，兰石集 团持股 11.5%，金川集团镍合金有限公司（以下简称"金川镍合金"）持股 70%， 合资公司成立后将投建年产 1 万吨高端装备用镍基合金先进材料生产线，以满足 市场尤其是高端装备市场对镍合金材料的需求。 关联交易近 12 月发生情况：过去 12 个月内，公司(含子公司)与兰石集 ...

2025 年第二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 证券代码：603169 证券简称：兰石重装 公告编号：临 2025-018 兰州兰石重型装备股份有限公司 (一)股东会召开的时间：2025 年 3 月 19 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 | 657 | | --- | --- | | 2．出席会议的股东所持有表决权的股份总数（股） | 123,757,491 | | 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 | 17.5734 | | 数的比例（%） | | (四)表决方式是否符合《公司法》及公司《章程》的规定，大会主持情况等 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 ...

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 年第二次临时股东会的 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 关于兰州兰石重型装备股份有限公司 2025 年第二次临时股东会的 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 年第二次临时 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》"）、《上市公司股东大会规则（2022 年修订）》（以下简称"《上市公 司股东大会规则》"）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、 ...

Core Viewpoint - The successful development of the POSM (Propylene Oxide/Styrene) wide-channel welded plate heat exchanger by the company marks a significant breakthrough in the domestic chemical equipment manufacturing sector, promoting the localization of chemical industry equipment in China [1] Group 1: Product Development - The POSM product is widely used in fine chemicals and polymer materials sectors, indicating its importance in various industrial applications [1] - The newly developed heat exchanger has previously relied on imports, highlighting the significance of this domestic innovation [1] Group 2: Industry Impact - The successful research and development of the POSM device represents a solid step towards the localization and replacement of imported equipment in China's chemical industry [1]