证券代码：001226 证券简称：拓山重工 公告编号：2026-007 根据《股权收购协议》中支付方式的约定，近日，公司已向交易对手方王海 巧、刘希洁、宋泽朝合计支付完成第一期股权转让款 6579.00 万元。 具体内容详见公司于 2026 年 2 月 13 日、2026 年 3 月 3 日在《证券时报》 及巨潮资讯网（www.cninfo.com.cn）披露的相关公告。 二、新开源工商变更登记情况 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 截至本公告日，新开源已完成工商变更登记，并取得洛阳市市场监督管理局 核发的《营业执照》，基本信息如下： 一、交易概述 安徽拓山重工股份有限公司（以下简称"公司"）于 2026 年 2 月 12 日召开 第二届董事会第十七次会议、2026 年 3 月 2 日召开 2026 年第一次临时股东会， 审议通过了《关于签署股权收购协议的议案》，同意公司以 21,930 万元收购河 南新开源石化管道有限公司（以下简称"新开源"）51%股权（以下简称"本次 收购"）。本次收购完成后，公司将持有新开源 51%的股权，新开源将成为公司 ...

一、本次具体变更事项 证券代码：001226 证券简称：拓山重工 公告编号：2026-006 安徽拓山重工股份有限公司 关于变更公司办公地址的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 安徽拓山重工股份有限公司（以下简称"公司"）因经营管理需要，近日搬 迁至新办公场所，公司办公地址发生变更，为保证公司与投资者交流渠道通畅， 现将具体变更内容公告如下： 电子邮箱：tuoshan@tuoshangroup.com 上述变更自公告披露之日起正式启用，敬请广大投资者留意。 特此公告。 安徽拓山重工股份有限公司 | 变更事项 | 变更前 | 变更后 | | --- | --- | --- | | 办公地址 | 安徽省宣城市广德经济开发区桐汭 | 安徽省宣城市广德市开发区国华路 | | | 大道 | 与临溪路交叉口 | 公司董事会秘书、证券事务代表联系地址同步变更为以上新办公地址，除上 述变更事项外，公司注册地址、公司网址、电子邮箱、投资者热线等其他联系方 式均保持不变。 二、变更后公司办公地址及联系方式如下： 办公地址：安徽省宣城市广德市开发区国华路与临溪路交 ...

北京市天元律师事务所 致：安徽拓山重工股份有限公司 安徽拓山重工股份有限公司（以下简称"公司"）2026 年第一次临时股东会 （以下简称"本次股东会"）采取现场与网络投票相结合的方式召开，其中现场会 议于 2026 年 3 月 2 日 14:30 在安徽省宣城市广德市开发区国华路与临溪路交叉 口安徽拓山重工股份有限公司会议室召开。北京市天元律师事务所（以下简称"本 所"）接受公司聘任，指派本所律师对公司本次股东会进行见证，并根据《中华 人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下 简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）以及 《安徽拓山重工股份有限公司章程》（以下简称"《公司章程》"）等有关规定，就 本次股东会的召集、召开程序、出席现场会议人员的资格、召集人资格、会议表 决程序及表决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《安徽拓山重工股份有限公司第二届董 事会第十七次会议决议公告》《安徽拓山重工股份有限公司关于召开 2026 年第一 次临时股东会的通知》（以下简称"《召开股东会通知》"）等公告文件以及本所律 师认为必要的其 ...

证券代码：001226 证券简称：拓山重工 公告编号：2026-005 安徽拓山重工股份有限公司 2026 年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会无否决提案的情况； 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议召开的时间：2026 年 3 月 2 日（星期一）下午 14:30 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为 2026 年 3 月 2 日上午 9:15—9:25，9:30—11:30，下午 13:00—15:00；通 过深圳证券交易所互联网投票系统进行网络投票的具体时间为 2026 年 3 月 2 日 上午 09:15 至下午 15:00 期间的任意时间。 2、现场会议召开地点：安徽省宣城市广德市开发区国华路与临溪路交叉口 安徽拓山重工股份有限公司会议室。 3、会议召开方式：现场投票与网络投票相结合的方式。 4、会议召集人：公司董事会 5、会议主持人：董事长徐杨顺先生 6 、 ...

Group 1 - *ST Lifan plans to terminate its listing due to false disclosures in annual reports from 2021 to 2023, with over 500 million yuan in inflated revenue [1] - The stock will be suspended from trading starting February 24, and if delisted, it will enter a 15-day trading period under the name "XX退" [1] - Dragon Magnetic Technology plans to raise up to 760 million yuan through a private placement to expand production capacity in Vietnam and enhance AI chip inductors [2][3] Group 2 - Hanbo High-tech's subsidiary plans to acquire 70% of a special purpose company in South Korea for approximately 142.1 million USD to enter the wet electronic chemicals market [3] - Tuoshan Heavy Industry intends to acquire 51% of Xin Kaiyuan for 219 million yuan, making it a controlling subsidiary [4] - iFLYTEK has received approval from the Shenzhen Stock Exchange for a private placement, pending further registration with the China Securities Regulatory Commission [5] Group 3 - Blue Shield Optoelectronics' subsidiary has decided to waive its rights to purchase and subscribe for shares in a semiconductor company amid strategic considerations [6][7] - Qizhong Technology reported a fire at its subsidiary, which may reduce its revenue growth forecast for 2026 by 5-8 percentage points [8] - Huaihe Energy expects a net profit increase of 96.31% to 107.97% for 2025, with projected profits between 1.684 billion and 1.784 billion yuan [9] Group 4 - Wanlang Magnetic Plastic's controlling shareholder has pledged 11.09% of the company's shares, totaling 9.48 million shares [10] - Hanma Technology plans to increase capital in its subsidiary by 575 million yuan before transferring 100% of its shares to another company for 485 million yuan [11] - Efort intends to acquire 100% of Shengpu shares, valuing the company between 1 billion and 1.2 billion yuan [12]

Core Viewpoint - The stock price of Tuoshan Heavy Industry (001226.SZ) declined after announcing the acquisition of 51% stake in Xinkaiyuan (300109), primarily due to concerns over transaction details, short-term cash flow pressure, and technical adjustments [1] Group 1: Stock Price Movement - The stock price dropped by 8.69% on February 13, closing at 48.86 yuan following the acquisition announcement [1] - The acquisition requires a cash payment of 219.3 million yuan, while the company's cash reserves as of Q3 2025 were only 99.1246 million yuan, raising concerns about short-term cash flow [2] Group 2: Financial Performance of Target Company - Xinkaiyuan's net profit for the first three quarters of 2025 was 16.78 million yuan, showing a decline compared to previous periods, influenced by the energy sector cycle and rising raw material costs [3] - Despite a performance commitment of no less than 90 million yuan in cumulative net profit over three years, there are differing views on the short-term fulfillment capability [3] Group 3: Market Sentiment and Technical Analysis - The stock experienced a short-term correction after a nearly 0.83% increase in the 20 days prior to the announcement, with a peak of 54.76 yuan on February 11 [4] - On February 13, the trading volume surged to 190 million yuan with a turnover rate of 5.09%, indicating significant market divergence [4] - The MACD indicator shifted from positive to negative, suggesting weakened short-term momentum [4] Group 4: Industry Context - The engineering machinery sector showed weakness, with a decline of 2.43% on February 13, compared to a 1.28% drop in the Shenzhen Composite Index [5] - The company's price-to-earnings ratio (TTM) reached 170.11, significantly higher than the industry average, leading to cautious market sentiment regarding the profitability of the cross-industry transformation [5]

Core Viewpoint - Anhui Tuoshan Heavy Industry Co., Ltd. plans to acquire 51% of Henan Xinkaiyuan Petrochemical Pipeline Co., Ltd. for 219.3 million yuan, marking a strategic move into the high-end petrochemical equipment sector, enhancing its product matrix and creating new profit growth points [1] Group 1: Acquisition Details - The acquisition is valued at 219.3 million yuan and aims to strengthen Tuoshan Heavy Industry's position in the petrochemical and marine engineering sectors [1] - The deal is expected to leverage Xinkaiyuan's technical advantages and customer resources, facilitating business synergy and reducing reliance on industry cycles [1][4] Group 2: Market Trends and Demand - The demand for titanium alloy products is rising due to the expansion of domestic oil and gas exploration into deep wells and high-corrosion environments [2] - Xinkaiyuan's technological breakthroughs in titanium alloy products align with industry trends, offering significant improvements in strength, corrosion resistance, and lightweight characteristics compared to traditional materials [2] Group 3: Xinkaiyuan's Industry Position - Xinkaiyuan is a core player in the domestic anti-sulfur and anti-hydrogen specialty material pipe fittings industry, with a strong operational capability and established relationships with major state-owned enterprises [3] - The company has developed a diversified product portfolio, including titanium alloy oil pipes and marine pipes, applicable in various sectors such as oil and gas, marine, and nuclear power [3] Group 4: Risk Diversification and Business Synergy - The acquisition allows Tuoshan Heavy Industry to diversify its business, mitigating risks associated with cyclical fluctuations in the engineering machinery sector [4] - By extending its reach into the petrochemical and marine engineering fields, the company can achieve a dual-track strategy, enhancing its overall resilience against economic cycles [4] Group 5: Technical Collaboration and Growth Potential - The collaboration between Tuoshan Heavy Industry and Xinkaiyuan is expected to yield significant synergies in technology and manufacturing capabilities, enhancing production efficiency and product quality [5] - The integration of Xinkaiyuan's technological advancements into Tuoshan Heavy Industry's operations is anticipated to boost the company's core competitiveness [5] Group 6: Performance Commitments and Revenue Growth - Xinkaiyuan has committed to a cumulative net profit of no less than 90 million yuan from 2025 to 2027, ensuring stable revenue contributions to Tuoshan Heavy Industry [6] - The commitment includes a target of at least 30 million yuan in revenue from titanium alloy business in 2026, reflecting confidence in market prospects [6] Group 7: Industry Opportunities and Strategic Positioning - The domestic energy supply efforts and stable investment in oil and gas exploration are creating a favorable market environment for the petrochemical equipment industry [7] - Tuoshan Heavy Industry's acquisition of Xinkaiyuan positions it strategically within the high-end petrochemical pipe fittings market, opening new avenues for growth [7]

Group 1 - Major shareholder Han Yuanfu of Dayuan Pump Industry plans to reduce his stake by up to 3%, totaling no more than 5.595 million shares [1] - Hainan Highway, a shareholder of Haikou Group, intends to increase its stake in the company by no less than 40 million yuan and no more than 50 million yuan [2] - China Communications Construction Company signed new contracts worth 1.883672 trillion yuan in 2025, a year-on-year increase of 0.13% [3] Group 2 - The controlling shareholder of Quzhou Development proposed to repurchase shares worth between 100 million and 200 million yuan [4] - Shareholder Huang Song of Huibo Pu plans to reduce his stake by up to 1%, totaling no more than 1.3372 million shares [5] - The board secretary of Fusenmei has had his detention lifted and is now under investigation, allowing him to resume his duties [6] Group 3 - YN Holdings clarified that its investment target does not belong to the sectors of computing chip manufacturing, computing leasing, or cloud services [7] - Shareholder Euro Star Diamond plans to reduce its stake in Laishen Tongling by up to 3%, totaling no more than 1.029 million shares [8] - Shareholder Zhu Guangkui of Demar Technology plans to reduce his stake by up to 3%, totaling no more than 791.24 million shares [10] Group 4 - Newnow's subsidiary received approval for clinical trials of drug SYS6023 for breast cancer treatment [11] - Ruipubio plans to invest 295 million yuan to establish a merger and acquisition industry fund focusing on animal health and biomedicine [12] - Shareholder Ningbo Hutong plans to reduce its stake in Huitong Energy by up to 1%, totaling no more than 206.28 million shares [13] Group 5 - Chengda Bio's high-dose influenza virus vaccine has received approval for clinical trials [14] - Kang En Bei's subsidiaries participated in the national centralized procurement process, with selected drugs expected to generate 385 million yuan in sales in 2024 [15] - Weitang Industrial signed a strategic cooperation framework agreement with Amphenol to enhance product development and market collaboration [16] Group 6 - Terui De is the first candidate for a 137 million yuan EPC general contracting project [17] - Chen Zhan Optoelectronics plans to invest 650 million yuan to establish an overseas smart manufacturing base [19] - Zhang Yi Technology's AI short drama business revenue is expected to account for no more than 1% of total revenue in 2025 [20] Group 7 - Jiangshan Co. plans to reduce its stake by up to 3%, totaling no more than 4.3308 million shares [21] - Xie Chuang Data plans to procure servers from multiple suppliers, with a total expected expenditure of no more than 11 billion yuan [22] - Huaming Equipment is planning to issue H-shares and list on the Hong Kong Stock Exchange [23] Group 8 - Wenzhou Hongfeng plans to raise no more than 450 million yuan through a private placement for expansion projects [24] - Yingkerui plans to raise no more than 379 million yuan for various projects including smart power supply systems [25] - Jingrui Electric Materials plans to invest 600 million yuan to build a key materials base for the integrated circuit manufacturing industry [26] Group 9 - Beijing Bank's chairman resigned due to age [27] - Youkeshu's actual controller plans to increase his stake by no less than 50 million yuan and no more than 100 million yuan [28] - Hanbo High-tech's subsidiary plans to acquire assets to enter the wet electronic chemicals industry [29] Group 10 - Jia Mei Packaging clarified that its capital operations related to Magic Atom will be independent of the listed company [30] - International Composite Materials confirmed that electronic-grade glass fiber is a key raw material for PCBs [31] - Zhongyin Fashion plans to procure hardware simulation accelerators for 9.385 million USD [32] Group 11 - Haohai Biotechnology's shareholder plans to reduce his stake by up to 0.4337% [33] - United Optoelectronics plans to sign a framework contract with Lingzhi Cloud Creation for robot assembly services [34] - Qianfang Technology's major shareholder plans to reduce its stake by up to 1.5%, totaling no more than 2.36507 million shares [35] Group 12 - Xiamen Airport plans to acquire 100% of Zhaoxiang Technology for 1.193 billion yuan [36] - Tuoshan Heavy Industry plans to acquire 51% of Xin Kaiyuan for 219 million yuan [38] - Shenkai Co. plans to repurchase shares worth between 40 million and 80 million yuan [39] Group 13 - Hushun Co. plans to invest 3.3 billion yuan in a high-end PCB production project [40] - Zhengzhou Bank appointed Wang Sentao as vice president, pending regulatory approval [41]

格隆汇2月12日丨拓山重工(001226.SZ)公布，为满足公司战略发展需要，增强公司核心竞争力，推动公 司多元化产业布局，公司通过本次交易降低对行业周期的依赖，平衡周期波动带来的业绩风险。同时通 过本次交易挖掘新的盈利增长点。公司与王海巧、刘希洁、宋泽朝等三人签署《股权收购协议》，公司 以现金支付方式收购河南新开源石化管道有限公司（简称"标的公司"或"新开源"）51%股权，双方确定 本次股权收购价款为人民币2.19亿元。本次收购完成后，公司将持有标的公司51%的股权，河南新开源 将成为公司控股子公司并纳入公司合并报表范围。 标的公司主营业务：主要从事抗硫抗氢特种材质管件产品及钛合金产品的研发、生产和销售。深耕石 油、天然气行业，是国内抗硫抗氢特种材质管件行业的核心企业，是中石油、中石化、中海油、国家管 网等大型央企的长期供应商，参与制定多项国家标准，拥有50余项专利。标的公司是高新技术企业，先 后荣获国家级专精特新"小巨人"企业、国家知识产权优势企业等。标的公司注重研发创新，多年来与研 究院建立战略合作关系。近年来，标的公司通过持续的研发投入在新材料技术、钛合金材质新产品等方 面取得技术上突破。新产品在强度 ...

Group 1 - The company,拓山重工, announced that its 17th meeting of the second board of directors was held on February 12, 2026, to discuss the signing of a share acquisition agreement [1] - Notable investors, 葛卫东 and 方文艳, each invested 1 billion yuan in the company, leading to a significant increase in the company's stock price [1] - Historical analysis indicates that participation of prominent investors in private placements has resulted in both gains and losses [1]