Group 1 - The company held its fourth meeting of the sixth board of directors on August 21, 2025, with all nine directors present, confirming compliance with legal and regulatory requirements [1] - The board approved an investment of 206.8 million yuan for the construction of the Qingdao Nuclear Power Equipment Capacity Enhancement Project by its wholly-owned subsidiary, Qingdao Lanshi Heavy Machinery Equipment Co., Ltd. [1] - The board also approved an investment of 16 million yuan for the construction of supporting facilities (comprehensive R&D building) at the Xinjiang Lanshi Industrial Park by its wholly-owned subsidiary, Xinjiang Lanshi Heavy Equipment Energy Engineering Co., Ltd. [2]

证券代码：603169 证券简称：兰石重装 公告编号：临 2025-066 兰州兰石重型装备股份有限公司 关于投资建设新疆兰石工业园区配套设施建设项目的 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： 投资项目名称：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"）全资子公司新疆兰石重装能源工程有限公司（以下简称"新疆公司"） 拟投资建设新疆兰石工业园区配套设施（综合研发楼）建设项目。 投资金额：项目计划总投资 1,600 万元。 审批情况：本次投资事项已经公司第六届董事会第四次会议审议通过。根 据相关法律法规及公司《章程》的有关规定，本次投资事项无需提交公司股东会 审议批准。 风险提示：本次投资项目建成投产后可能会受宏观经济、行业竞争、市场 需求变化、政策不确定性及区域人才集聚效应不足等多种风险因素的影响，可能 造成投资项目不达预期的风险。敬请广大投资者注意投资风险。 一、项目投资概述 公司全资子公司新疆兰石重装能源工程有限公司（以下简称"新疆公司"） 于 2014 年成立，经过 10 余 ...

证券代码：603169 证券简称：兰石重装 公告编号：临 2025-065 兰州兰石重型装备股份有限公司 关于投资建设青岛核电装备产能提升项目的公告 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： 投资项目名称：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"）全资子公司青岛兰石重型机械设备有限公司（以下简称"青岛公司"） 拟投资建设青岛核电装备产能提升项目暨三期核能装备重型厂房建设项目（简称 "青岛核电装备产能提升项目"）。 投资金额：项目固定资产估算投资 20,680.00 万元。 审批情况：本次投资事项已经公司第六届董事会第四次会议审议通过。根 据相关法律法规及公司《章程》的有关规定，本次投资事项无需提交公司股东会 审议批准。 风险提示：本次投资事项是基于公司及子公司未来发展战略及项目实际建 设进展，经筹划论证所做出的谨慎决定，项目投产运营后可能面临受宏观经济、 行业环境、市场变化、经营管理等因素影响，可能造成投资项目不达预期效益的 风险。敬请广大投资者注意投资风险。 三、投资项目基本情况 ...

兰州兰石重型装备股份有限公司（以下简称"公司"）第六届董事会第四次 会议于 2025 年 8 月 21 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 8 月 15 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《关于投资建设青岛核电装备产能提升项目的议案》 证券代码：603169 证券简称：兰石重装 公告编号：临 2025-064 兰州兰石重型装备股份有限公司 第六届董事会第四次会议决议公告 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：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《关于投资 建设新疆兰石工业园区配套设施建设项目的公告》（临 2025-066）。 特此公告。 兰州兰石重型装备 ...

Core Viewpoint - The company, through its subsidiary Xinjiang Lanshi Heavy Industry Energy Engineering Co., Ltd., is investing in the construction of a comprehensive research and development building to enhance its capabilities in the Xinjiang industrial park, supporting the national energy strategy and local economic development [1]. Group 1: Company Development - Xinjiang Lanshi Heavy Industry Energy Engineering Co., Ltd. was established in 2014 and has achieved significant breakthroughs in various aspects such as order acquisition, manufacturing collaboration, product delivery, and regional contributions over the past decade [1]. - The company aims to develop a comprehensive industrial base driven by innovation, covering the entire industry chain from research and development to manufacturing and services [1]. Group 2: Project Details - The project involves the construction of a new comprehensive research and development building, which will be three stories high with a total area of 4,607.60 square meters, primarily for production functions [1]. - The total planned investment for the project is 16 million yuan, and the required funds will be sourced through self-raised funds [1]. - The company's board of directors approved the investment project during the fourth meeting of the sixth board session held on August 21, 2025 [1].

Core Viewpoint - The company plans to invest in the construction of a nuclear power equipment capacity enhancement project, which will strengthen its operational scale in the nuclear energy sector [1] Group 1 - The total estimated fixed asset investment for the project is 207 million yuan [1] - The project is expected to be completed by the end of 2026 [1] - Upon completion, the project will provide sufficient capacity reserves and stable supply assurance for the company's nuclear energy business development [1] Group 2 - The investment is aimed at enhancing the company's overall competitiveness in the nuclear energy field [1] - The project will improve the company's risk resistance capabilities [1]

Group 1 - Gansu Province's electricity generation reached 190.3 billion kWh in June 2025, marking an 8.8% year-on-year increase [1] - In the first half of 2025, Gansu Province generated 551.3 billion kWh of electricity, reflecting a 4.1% year-on-year growth [1] - By type, thermal power generation accounted for 566.4 billion kWh, representing 52.1% of total generation, with a year-on-year increase of 9.5% [1] - Hydropower generation was 118.9 billion kWh, making up 10.9% of total generation, but saw a decline of 13.4% year-on-year [1] - Wind power generation reached 256.2 billion kWh, constituting 23.6% of total generation, with a year-on-year growth of 10.5% [1] - Solar power generation was 145.92 billion kWh, accounting for 13.4% of total generation, with a year-on-year increase of 6.1% [1] Group 2 - The report by Zhiyan Consulting covers the energy industry market research and investment outlook from 2025 to 2031 [1] - The statistical scope of the report includes large-scale industrial enterprises with annual main business income of 20 million yuan and above [2] - The data is adjusted to ensure comparability with previous years, accounting for changes in the scope of large-scale industrial enterprises [2] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, providing comprehensive industry research reports and customized services [2]

Investment Rating - The industry investment rating is "Overweight" [3] Core Viewpoints - The report emphasizes the significant growth potential in the humanoid robotics sector, with a projected cumulative global demand of approximately 2 million units by 2030, indicating a critical breakthrough phase from 0 to 1 [6][20] - The report highlights the acceleration of N-type penetration in photovoltaic equipment, strengthening the competitive edge of leading companies under the Matthew effect [21] - The energy storage sector is identified as essential for building a new type of power grid, with favorable policies enhancing industry prosperity [21] - The semiconductor equipment market is expected to reach $140 billion by 2030, with an increasing share from mainland China, although the domestic production rate remains low [21] - The automation market, particularly industrial consumables, is projected to grow from approximately 40 billion to 55.7 billion by 2026, benefiting from increased concentration and import substitution [22] - Hydrogen energy, particularly green hydrogen, aligns with carbon neutrality goals, supported by the rapid development of photovoltaic and wind energy [21] Summary by Sections Humanoid Robotics - Key companies recommended for investment include Huasheng Tiancai, Sanhui Electric, and Zhejiang Rongtai, among others [4] - The report discusses the recent humanoid robot sports event in Beijing, showcasing over 500 robots from 16 countries competing in various categories [15][20] - The introduction of the Genie Envisioner platform by Zhiyuan Robotics is noted as a significant advancement in the field, integrating video generation with robotic control [11][20] Photovoltaic Equipment - The report suggests focusing on leading companies like Maiwei and Jiejiacreating, which possess technological innovation and customer base advantages [21] - The overall price center of the photovoltaic industry chain is declining, with a focus on cost and efficiency improvements [21] Energy Storage - The report highlights the favorable policies for both generation-side and user-side energy storage, driving comprehensive development in the sector [21] - Companies like Xingyun and Kexin are identified as key players in the energy storage market [21] Semiconductor Equipment - The semiconductor equipment market is projected to double in the next decade, with a significant increase in demand for domestic production [22] - Companies such as Zhongwei and Beifang Huachuang are recommended for investment [22] Automation - The automation market is expected to grow significantly, with a focus on industrial consumables and the potential for leading companies to benefit from increased market concentration [22] Hydrogen Energy - The report emphasizes the importance of green hydrogen in achieving carbon neutrality, recommending companies like Longi Green Energy and Yihua Tong for investment [21]

证券时报·数据宝统计，截至上午收盘，上证综指3686.34点，涨跌幅为0.56%，A股总成交额为13282.77 亿元。到目前为止，今日有52只A股的5日均线主动下穿10日均线，其中*ST高鸿、步科股份、嵘泰股份 等个股的5日均线较10日均线距离最大，分别达-1.93%、-1.08%、-0.92%。（数据宝） 部分5日、10日均线死叉个股 | 代码 | 简称 | 今日涨跌 | 今日换手 | 5日均线 | 10日均线 | 5日较10日均线 | 最新价 | 较10日均线乖 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | （%） | 率（%） | （元） | （元） | 距离（%） | （元） | 离率（%） | | 000851 | *ST 高鸿 | -5.00 | 0.10 | 2.09 | 2.13 | -1.93 | 1.90 | -10.76 | | 688160 | 步科 股份 | 0.48 | 0.49 | 94.86 | 95.89 | -1.08 | 94.36 | -1.60 | | 605133 | 嵘泰 股份 | ...

Group 1 - The total salary of A-share listed company secretaries in 2024 reached 4.086 billion yuan, with an average annual salary of 700,000 yuan [1] - The average salary for secretaries in the machinery and equipment-specialized equipment industry is approximately 635,000 yuan, with the highest salary being 1.8638 million yuan for Jack Co.'s secretary [1] - The average salary increased by 25,200 yuan in 2024 compared to 2023, representing an average growth rate of 9% [1] Group 2 - The average age of company secretaries is approximately 44.29 years, with the majority (38%) aged between 40-49 years [1] - The educational background of secretaries includes 5 PhDs, 60 master's degrees, 77 bachelor's degrees, and 10 associate degrees, with corresponding average salaries of 748,800 yuan, 713,400 yuan, 579,900 yuan, and 565,200 yuan respectively [1] - A total of 12 secretaries received warnings, public notices, or internal notifications for violations in 2024-2025 [1] Group 3 - Lan Shi Heavy Industry's Wu Ruirui received three warning letters, with a 2024 salary of 454,600 yuan due to procedural violations in fundraising projects [2] - *ST Xingnong's Wang Liming also received three warning letters, with a 2024 salary of 300,400 yuan for failing to identify related parties and not following approval procedures [2] - Lingyun Guang's Gu Baoxing received two warning letters, with a 2024 salary of 1.6553 million yuan for providing 3 million yuan for personal housing without proper disclosure [2]