证券代码：603169 证券简称：兰石重装 公告编号：临 2025-061 兰州兰石重型装备股份有限公司 关于公司 2024 年年度报告问询函的回复公告 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。 兰州兰石重型装备股份有限公司（以下简称"公司"）于 2025 年 6 月 3 日 收到上海证券交易所下发的《关于兰州兰石重型装备股份有限公司 2024 年年度 报告的信息披露监管问询函》（上证公函【2025】0713 号）（以下简称"《年 报问询函》"）。公司收到《年报问询函》后高度重视，会同利安达会计师事务 所（特殊普通合伙）（以下简称"年审会计师"）就《年报问询函》提及的事项 逐项进行了认真讨论、核查与落实，现就有关事项具体回复如下： 问题 1：关于业绩承诺。年报及相关公告显示，公司于 2021 年 10 月以 12,925.00 万元收购完成中核嘉华设备制造股份公司(以下简称"中核嘉华")55% 的股份，交易对手方作出业绩承诺，中核嘉华在 2022-2024 年三年业绩承诺期累 计实现净利润不低于 4,700 万元。截至 ...

Group 1 - Yinlun Co., Ltd. plans to establish a joint venture company, Suzhou Yizhi Lingqiao Drive Technology Co., Ltd., with an investment of 10 million yuan, holding a 20% stake, to enhance the development of embodied intelligent robot components [1] - Zhimin Da's controlling shareholder plans to transfer 5.03 million shares, representing 3.00% of the total share capital, through an inquiry transfer method [1][2] - ST Ningke's subsidiary plans to invest 100 million yuan in a technical transformation project for the production of bio-fermentation products, aiming to enhance market competitiveness [3][4] Group 2 - Fujian Jinsen's chairman resigned due to work reasons, and the resignation will take effect after the election of a new chairman [5][6] - Kanghong Pharmaceutical's subsidiary received approval for clinical trials of Songling Xue Mai Kang capsules, aimed at treating functional ventricular premature beats [7][8] - Ruizhi Pharmaceutical plans to sell a 32.59% stake in its associate company, Guangdong Shenghetang Health Food Co., Ltd., for 60 million yuan [9] Group 3 - Meili Cloud's shareholder, China Metallurgical Paper Group, is undergoing bankruptcy reorganization, with its shares frozen and partially pledged [10] - Mongolian Grass Ecological plans to raise up to 1.495 billion yuan through a private placement for various ecological projects and working capital [11] - Aikelan's major shareholder plans to reduce their stake by up to 3% due to personal funding needs [12] Group 4 - Chaojie Co., Ltd. has three shareholders planning to reduce their stakes by a total of up to 3.73% for personal funding needs [13] - Haitai Biological's director plans to reduce their stake by up to 0.14% for personal funding needs [14] - New Guodu's executives plan to reduce their stakes by a total of up to 50.19 million shares for personal funding needs [15] Group 5 - Zhiguang Electric's vice chairman plans to reduce their stake by up to 304.06 million shares for personal funding needs [16] - *ST Jinbi's controlling shareholder plans to transfer 47.0853 million shares, making Yuan Yi Cheng Wu the new controlling shareholder [17][18] - Kaizhong Precision received a project designation from a leading global new energy battery manufacturer, with expected sales of approximately 700 million yuan [19][20] Group 6 - Defang Nano's director plans to reduce their stake by up to 133,200 shares for personal funding needs [21] - ST Hongtai's stock will have its risk warning removed, changing its name and increasing the price fluctuation limit [22] - Guoanda's directors plan to reduce their stakes by a total of up to 101,700 shares for personal funding needs [23] Group 7 - Lanshi Heavy Industry plans to acquire 100% of Qingdao Equipment for 99.9821 million yuan to enhance its delivery capabilities [24] - Qingdao Bank's major shareholder plans to increase its stake to no more than 19.99%, pending regulatory approval [25]

Group 1 - The first meeting of the China-U.S. economic and trade consultation mechanism was held in London, where both sides reached a consensus on key economic issues and measures to implement the important consensus from the June 5 call between the two heads of state [1][2] - The Chinese side expressed hope that the progress made in the London talks would enhance trust between China and the U.S. and promote stable and healthy development of bilateral economic relations, contributing positively to global economic growth [2] - The Shenzhen Municipal Committee emphasized the need to deepen reforms and expand openness, focusing on integrating education, technology, and talent systems to drive high-quality development of the real economy [2] Group 2 - The Shanghai Stock Exchange held a meeting to discuss the "Science and Technology Innovation Board" one year after its launch, aiming to enhance the market mechanisms and attract more social capital into key national support areas [2] - The China Association of Automobile Manufacturers reported that from January to May, automobile production and sales reached 12.826 million and 12.748 million units, respectively, with year-on-year growth of 12.7% and 10.9% [2] - New energy vehicles accounted for 44% of total new car sales, with production and sales of 5.699 million and 5.608 million units, reflecting a year-on-year increase of 45.2% and 44% [2] Group 3 - The Ministry of Ecology and Environment emphasized the need for a special rectification action against illegal dumping of solid waste, aiming to comprehensively investigate and rectify issues related to illegal waste disposal [3] - Beijing Yizhuang announced the world's first embodiment intelligent robot 4S store, set to debut during the 2025 World Robot Conference, with over 100 companies expressing interest in joining the robot industry park [3] - The Yunnan Provincial Government issued a three-year action plan to cultivate specialized and innovative enterprises, focusing on developing new products and industries in key areas such as non-ferrous metals and digital information [3] Group 4 - The Zhejiang Provincial Department of Commerce and 17 other departments issued measures to support the overseas expansion of the gaming industry, including increased financial support for game exports [4] Group 5 - The U.S. Department of Labor reported that the Consumer Price Index (CPI) increased by 2.4% year-on-year in May, while the core CPI, excluding food and energy, rose by 2.8% [5] Group 6 - Investment firms are focusing on sectors with improving conditions, particularly in resource products and information technology, with recommendations for sectors like semiconductors, integrated circuits, and automotive [7] - The integration of AI and finance is expected to enhance efficiency and customer engagement in the financial sector, leading to growth in both existing and new business areas [8]

Group 1 - The asset appraisal report is prepared based on the Chinese Asset Appraisal Standards and is related to the acquisition of equity by Qingdao Lanshi Heavy Machinery Equipment Co., Ltd. of Qingdao Lanshi Petroleum Equipment Engineering Co., Ltd. [1][4] - The appraisal report indicates that the market value of the total equity of Qingdao Lanshi Petroleum Equipment Engineering Co., Ltd. as of the appraisal benchmark date, May 31, 2025, is RMB 99.9821 million (approximately 9.99821 hundred million) [5][12]. - The appraisal method used is the asset-based approach, which evaluates the market value of the equity based on the audited balance sheet provided by the accounting firm [4][12]. Group 2 - The report outlines the financial status of Qingdao Lanshi Petroleum Equipment Engineering Co., Ltd. as of the appraisal benchmark date, with total assets of RMB 152.8007 million, total liabilities of RMB 57.1768 million, and total equity of RMB 95.6239 million [12][13]. - The company has significant assets including cash, prepayments, fixed assets, and construction in progress, with cash amounting to RMB 79.9956 million and construction in progress valued at RMB 41.1155 million [13][14]. - The report highlights that the land use rights of Qingdao Lanshi Petroleum Equipment Engineering Co., Ltd. cover an area of 44,554 square meters and are subject to a mortgage contract with a bank, valid from June 28, 2023, to June 27, 2028 [5][13].

Group 1 - The board meeting of Lanzhou Lanshi Heavy Equipment Co., Ltd. was held on June 11, 2025, with all 9 directors present, complying with relevant regulations [1][2] - The board approved the acquisition of 100% equity of Qingdao Lanshi Petroleum Equipment Engineering Co., Ltd. by its wholly-owned subsidiary, Qingdao Lanshi Heavy Machinery Equipment Co., Ltd., with 7 votes in favor [1][2] - The board also approved the undertaking of the EPC project for the nitrogen and oxygen system for the related party Jinchang Lanshi Gasification Technology Co., Ltd., with a total estimated contract amount of 31.5 million yuan, receiving 7 votes in favor [2] Group 2 - The board appointed Wu Ruirui as the company's general legal counsel, effective from the date of the board's approval until the end of the sixth board term, with unanimous support [2] - The board decided to dissolve the boards of its wholly-owned subsidiaries, Xinjiang Lanshi Heavy Equipment Energy Engineering Co., Ltd. and Lanzhou Lanshi Testing Technology Co., Ltd., and recommended new directors for both companies, receiving unanimous support [2]

| 报告编码: | 4747020050202502180 | | --- | --- | | 合同编号: | PXAL-B/SS2025-GGS1519 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 鹏信资评报字 2025 第S271号 | | 报告名称: | 青岛兰石重型机械设备有限公司拟收购股权所涉及的青岛兰石石 油装备工程有限公司股东全部权益市场价值资产评估报告 | | 评估结论: | 99,982,091.32元 | | 评估报告日: | 2025年06月10日 | | 评估机构名称: | 深圳市鹏信资产评估土地房地产估价有限公司 | | 签名人员: | 姚建军 (资产评估师) 正式会员 编号:62090005 | | | 李亚琼 (资产评估师) 正式会员 编号:62210006 | | | 姚建军、李亚琼已实名认可 | | | 回我的诗歌剧 | 本资产评估报告依据中国资产评估准则编制 深圳市鹏信资产评估土地房地产估价有限公司 SHENZHEN PENGXIN APPRAISAL LIMITED 中国广东省深圳市福田区福中路 29 号(彩田路口)福景大厦中座十四楼 Flo ...

证券代码：603169 证券简称：兰石重装 公告编号：临 2025-060 兰州兰石重型装备股份有限公司 关于承接金昌兰石气化技术有限公司制氮制氧系统项目 EPC 工程总包暨关联交易的公告 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"公司"或"兰石重装"）拟 与关联方金昌兰石气化技术有限公司（以下简称"金昌兰石"或"发包人"）签 订《制氮制氧系统项目设计、采购、施工承包合作协议书》，合同总金额暂估为 3,150 万元，系开口合同。 （一）本次交易基本情况 公司拟与关联方金昌兰石签订《制氮制氧系统项目设计、采购、施工承包合 作协议书》，承接金昌兰石制氮制氧系统项目的工程设计、材料设备采购、建安 1 施工直至中间交接（机械竣工后，开车试运行前），并配合金昌兰石完成开车试 运行等工作。本合同总金额暂估为 3,150 万元，系开口合同。 （二）会议审议情况 公司于 2025 年 6 月 11 日召开第六届董事会第二次会议，在关联董事齐鹏岳、 刘朝健回避表决的情况下，以 7 ...

证券代码：603169 证券简称：兰石重装 公告编号：临 2025-059 兰州兰石重型装备股份有限公司 关于全资子公司收购青岛兰石石油装备工程有限公司 100%股权暨关联交易的公告 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： 交易概述：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"）全资子公司青岛兰石重型机械设备有限公司（以下简称"青岛重机"） 拟以自有或自筹资金 9,998.21 万元（不含税）收购关联方青岛兰石石油装备工程 有限公司（以下简称"青岛装备"或"标的公司"）100%股权。本次交易完成 后，标的公司将成为公司的三级子公司，纳入公司合并报表范围。 交易性质说明：交易对方兰州兰石石油装备工程股份有限公司（以下简称 "兰石装备"）为公司控股股东兰州兰石集团有限公司（以下简称"兰石集团"） 的控股子公司，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 ...

证券代码：603169 证券简称：兰石重装 公告编号：临 2025-058 兰州兰石重型装备股份有限公司 第六届董事会第二次会议决议公告 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"）第六届董事会第二次 会议于 2025 年 6 月 11 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 6 月 6 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《关于全资子公司收购青岛兰石石油装备工程有限公司 100% 股权暨关联交易的议案》 同意公司全资子公司青岛兰石重型机械设备有限公司以自有或自筹资金 9,998.21 万元（不含税）收购关联方青岛兰石石油装备工程有限公司 100%股权。 表决结果：7 票同意，0 票反对，0 票 ...

Core Viewpoint - The company Lanstone Heavy Industry (603169) plans to acquire 100% equity of its affiliate Qingdao Lanstone Petroleum Equipment Engineering Co., Ltd. for 99.9821 million yuan, aiming to enhance its nuclear equipment manufacturing capabilities and resource integration [1] Group 1 - The acquisition will be funded through the company's own or raised funds [1] - After the transaction, Qingdao Equipment will become a third-level subsidiary of the company [1] - The transaction price is based on an evaluation report from Shenzhen Pengxin Asset Appraisal Co., Ltd. and has been mutually agreed upon by both parties [1] Group 2 - The acquisition has been approved by the company's board of directors and does not require approval from the shareholders' meeting [1] - The transaction is aligned with the company's development and operational planning needs in the nuclear energy sector [1] - The move is part of a strategy to consolidate resources and improve manufacturing capabilities in the nuclear energy equipment sector [1]