二、议案审议情况 证券代码：0 0 25 23 证券简称：天桥起重 公告编号：2 0 25 -0 1 8 株洲天桥起重机股份有限公司 第六届监事会第十一次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 株洲天桥起重机股份有限公司（以下简称公司）第六届监事会第十一次会议 于 2025 年 8 月 15 日以通讯方式召开。本次会议通知于 2025 年 8 月 5 日以书 面、电子邮件方式发出，本次会议应出席监事 5 名，实际出席监事 5 名，会议由 监事会主席刘春雷先生主持。本次监事会会议的召开符合有关法律、法规文件和 《公司章程》的有关规定。 董事会编制和审核公司 2025 年半年度报告的程序符合法律、行政法规和中 国证监会的规定，报告内容真实、准确、完整地反映了公司的实际情况，不存在 任何虚假记载、误导性陈述或者重大遗漏。 2025 年 8 月 16 日 以 5 票同意、 0 票反对、 0 票弃权的表决结果审议并通过《2025 年半年 度报告及其摘要》。 三、备查文件 1．经与会监事签字并加盖监事会印章的监事会决议； 2． ...

一、董事会会议召开情况 株洲天桥起重机股份有限公司（以下简称公司）第六届董事会第十二次会议于 2025 年 8 月 15 日以通讯方式召开。本次会议通知以书面、电子邮件等方式于 2025 年 8 月 5 日发出，本次会议由公司董事长龙九文先生主持，应出席董事 11 人，实际出席董事 11 人，公司监事和高级管理人员列席了会议。本次会议召开符合有关法律、法规、规 章和《公司章程》的规定。 二、议案审议情况 以 11 票同意、 0 票反对、 0 票弃权的表决结果审议并通过《2025 年半年度报 告及其摘要》。 本议案已经审计委员会全体成员审议通过。公司董事、监事、高级管理人员对该报 告签署了书面确认意见，具体内容详见同日在巨潮资讯网（www.cninfo.com.cn）披露的 《2025 年半年度报告》全文及摘要。 三、备查文件 1．经与会董事签字并加盖董事会印章的董事会决议； 2．董事会审计委员会决议文件； 证券代码：0 0 25 23 证券简称：天桥起重 公告编号：2 0 25 - 01 7 株洲天桥起重机股份有限公司 第六届董事会第十二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整 ...

Group 1 - The company reported a revenue of 795 million yuan for the first half of 2025, representing a year-on-year increase of 15.42% [1] - The net profit for the same period was 43.91 million yuan, showing a significant year-on-year growth of 71.68% [1] - The company has announced that it will not distribute cash dividends, issue bonus shares, or increase capital through reserves [1]

株洲天桥起重机股份有限公司 2025 年半年度报告全文 2025.08 株洲天桥起重机股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 2025 年半年度报告 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人龙九文、主管会计工作负责人张薇薇及会计机构负责人(会计 主管人员)刘思声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告涉及的未来计划、发展战略等前瞻性陈述，不构成对投资 者的实质承诺，敬请投资者理解计划、预测与承诺之间的差异，注意投资风 险。公司目前不存在影响公司正常经营的重大风险，日常经营中可能面临的 风险因素详见"第三节 管理层讨论与分析"之"十、公司面临的风险和应对 措施"中公司可能面临的风险部分。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 1 | 目 录 | | --- | | 第一节 重要提示、目录和释义 | | 1 | | --- | --- | --- | | 第二节 公司简 ...

Group 1 - The core viewpoint of the news is that Zhuzhou State-owned Assets Investment Holding Group Co., Ltd. is committed to increasing its stake in Zhuzhou Tianqiao Crane Co., Ltd. to enhance investor confidence and recognize the company's long-term investment value [1][2] - The share buyback plan is set to start on May 13, 2025, for a duration of six months, with a planned investment amount between RMB 75 million and RMB 150 million, and a maximum purchase price of RMB 5.00 per share [1][2] - As of August 12, 2025, Zhuzhou Guotou has acquired 13,088,200 shares, representing 0.92% of the total share capital, with a total investment of approximately RMB 46.61 million at an average price of RMB 3.56 per share [2] Group 2 - The buyback plan complies with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [3] - The implementation of the buyback plan will not change the control of the company or affect the distribution of shares in a way that violates listing conditions [3] - Zhuzhou Guotou has committed to adhering to regulations regarding share trading and will not reduce its holdings during the buyback period [3]

Group 1 - The stock price of Tianqiao Crane is reported at 4.02 yuan, down 0.02 yuan from the previous trading day, with a decline of 0.5% [1] - The stock reached a high of 4.06 yuan and a low of 4.00 yuan during the trading session, with a total transaction amount of 0.94 billion yuan [1] - The company specializes in the research, development, production, and sales of lifting machinery and material handling equipment, with applications in steel, electricity, ports, and construction sectors [1] Group 2 - In the first quarter of 2025, the company achieved an operating income of 2.93 billion yuan and a net profit of 22.81 million yuan [1] - The controlling shareholder, Zhuzhou State-owned Assets Investment Holding Group Co., Ltd., has completed an increase of 13.09 million shares, accounting for 0.92% of the total share capital, with an investment amount of 46.61 million yuan at an average price of 3.56 yuan per share [1] - The announcement indicates that the share buyback plan is still ongoing [1]

Group 1 - The controlling shareholder, Zhuzhou State-owned Assets Investment Holding Group Co., Ltd., has confidence in the company's future development and plans to increase its shareholding [1][3] - The shareholding increase plan started on May 13, 2025, and will last for six months, with a planned investment amount between RMB 75 million and RMB 150 million, at a price not exceeding RMB 5.00 per share [1][2] - As of August 12, 2025, the controlling shareholder has acquired 13,088,200 shares, representing 0.92% of the total share capital, with a total investment amount accounting for 25.00% of the planned increase [3] Group 2 - The company will continue to disclose information in accordance with relevant laws and regulations during the implementation of the shareholding increase plan [3] - The controlling shareholder has committed to not reduce its shareholding during the increase period and to avoid insider trading and short-term trading behaviors [3] - The company acknowledges potential uncertainties in the implementation of the shareholding increase plan due to market conditions [3]

证券代码：002523 证券简称：天桥起重 公告编号：2025-016 株洲市国有资产投资控股集团有限公司保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 株洲天桥起重机股份有限公司（以下简称公司）收到控股股东株洲市国有资产投 资控股集团有限公司（以下简称株洲国投）《股份增持情况告知函》（以下简称《告 知函》），现将本次增持计划时间过半的进展情况公告如下： 一、增持计划的基本情况 控股股东株洲国投基于对公司未来发展前景的坚定信心以及对公司长期投资价 值的认可，同时为增强投资者信心，维护股东利益，计划自 2025 年 5 月 13 日起 6 个 月内通过深圳证券交易所交易系统以集中竞价交易方式增持公司股份，增持资金来源 为银行专项贷款和自有资金相结合。计划增持价格不高于 5.00 元/股，计划增持金额 不低于人民币 7,500 万元，不高于人民币 15,000 万元。 增持计划的具体内容详见公司于 2025 年 5 月 13 日在巨潮资讯网披露的《关于控 股股东增持公司股份计划暨取得金融机构贷款承诺函的公告》（ ...

Core Insights - Tianqiao Crane (002523.SZ) announced that as of August 12, 2025, Zhuzhou Guotou has increased its shareholding in the company by 13,088,200 shares, accounting for 0.92% of the total share capital [1] - The total amount invested in this share increase is approximately 46.61 million yuan, with an average purchase price of 3.56 yuan per share [1] - Zhuzhou Guotou now holds a total of 354,160,126 shares in Tianqiao Crane, representing 25.00% of the company's total share capital [1]

Core Insights - Tianqiao Crane reported a closing price of 4.0 yuan as of July 29, 2025, with a decline of 1.48% and a turnover rate of 3.72% [1] - The company experienced a net outflow of main funds amounting to 27.94 million yuan, representing 13.37% of the total transaction amount [1] Financial Performance - For Q1 2025, Tianqiao Crane's total operating revenue reached 293 million yuan, reflecting a year-on-year growth of 29.59% [1] - The net profit attributable to shareholders was 22.81 million yuan, showing a significant increase of 355.08% year-on-year [1] - The company's non-recurring net profit was 19.54 million yuan, with a remarkable growth of 449.41% year-on-year [1] - Key financial ratios include a current ratio of 1.720, a quick ratio of 1.317, and a debt-to-asset ratio of 44.47% [1] Company Overview - Zhuzhou Tianqiao Crane Co., Ltd. was established in 1999 and is located in Zhuzhou City, primarily engaged in general equipment manufacturing [2] - The company has a registered capital of 1.416 billion yuan and a paid-in capital of 512.92 million yuan [1] - The legal representative of the company is Long Jiuwen [1] Investment and Intellectual Property - Tianqiao Crane has made investments in 14 enterprises and participated in 515 bidding projects [2] - The company holds 3 trademark registrations and 147 patents, along with 28 administrative licenses [2]