资产减值准备计提及资产核销管理制度 株洲天桥起重机股份有限公司 第一章 总则 第一条 为规范株洲天桥起重机股份有限公司(以下简称"公司")资产减值准备 计提、资产损失确认及核销的管理，准确计量公司各项资产的价值，确保公司财务状况 的真实性和准确性，根据财政部发布的《企业会计准则》及其他的相关规定，结合公司 实际情况，制定本制度。 第二条 本制度所指的资产是指包括金融资产、存货、固定资产、投资性房地产、 在建工程、无形资产、商誉以及其他资产，金融资产包括分类为以摊余成本计量的金融 资产、分类为以公允价值计量且其变动计入其他综合收益的金融资产、合同资产、租赁 应收款等。 第三条 本制度所指的资产减值是指第二条所指资产的可收回金额低于其账面价 值，资产减值准备为针对上述资产的减值而计提的减值准备。可收回金额应当根据资 产的公允价值减去处置费用后的净额与资产预计未来现金流量的现值两者之间较高者 确定。 处置费用包括与资产处置有关的法律费用、相关税费、搬运费以及为使资产达到 可销售状态所发生的直接费用等。 第四条 资产核销指公司按照国家有关财务会计制度的规定，对预计可能发生损 失的资产，经取得合法、有效证据证明确实发生 ...

证券代码：002523 证券简称：天桥起重 公告编号：2 0 23 - 02 3 株洲天桥起重机股份有限公司 第六届董事会第二次会议决议公告 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，没有虚假记载、 误导性陈述或重大遗漏。 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"）第六届董事会第二次会议于 2023 年 8 月 28 日以现场与通讯方式召开。本次会议通知以书面、电子邮件等方式于 2023 年 8 月 18 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 1．《2023 年半年度报告及其摘要》 以 11 票同意、 0 票反对、 0 票弃权的表决结果审议并通过。 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《2023 年半年度报告》全文及摘要。 2．《关于续聘 2023 年度审计机构的议案》 以 11 票同意、 0 票反对、 0 ...

株洲天桥起重机股份有限公司 董事、监事、高级管理人员持有和买卖公司股票管理制度 第一章 总则 第一条 为加强对株洲天桥起重机股份有限公司（以下简称"公司"）董事、监事 和高级管理人员持有及买卖公司股份的管理工作，进一步明确管理程序，根据《中华人 民共和国公司法》《中华人民共和国证券法》《上市公司董事、监事和高级管理人员所持 本公司股份及其变动管理规则》《深圳证券交易所上市公司自律监管指引第 10 号—— 股份变动管理》《深圳证券交易所上市公司股东及董事、监事、高级管理人员减持股份 实施细则》等法律法规以及《公司章程》的有关规定，结合公司实际情况，制定本制度 。 第二条 本制度适用于公司董事、监事和高级管理人员及本制度第二十四 条规定的自然人、法人或其他组织所持公司股票及其变动的管理。 第三条 公司董事、监事和高级管理人员所持公司股份，是指登记在其名下的所 有公司股份。 公司董事、监事和高级管理人员在买卖公司股票及其衍生品种前，应知悉相关法 律、法规关于内幕交易、操纵市场等禁止行为的规定，不得进行违法违规的交易。 第二章 持有及买卖股票申报 （五）现任董事、监事和高级管理人员在离任后 2 个交易日内； （六）深 ...

株洲天桥起重机股份有限公司 内幕信息知情人登记管理制度 第一章 总则 第一条 为规范株洲天桥起重机股份有限公司（以下简称"公司"）的内幕信息 管理，做好内幕信息保密及内幕信息知情人登记管理工作，防范内幕交易等证券违法 违规行为，公司根据《公司法》《证券法》《上市公司信息披露管理办法》《上市公司 监管指引第 5 号——上市公司内幕信息知情人登记管理制度》等法律法规，制定本制 度。 第二条 内幕信息知情人对其所知悉的内幕信息负有保密义务，内幕信息依法披 露前，不得以任何形式公开或者泄露该信息，不得利用该信息进行内幕交易或建议他 人买卖公司股票及其衍生品种。公司及其董事、监事、高级管理人员及相关内幕信息知 情人在内幕信息公开披露前将该信息的知情人员控制在最小范围内。 第三条 公司董事会应当按照监管机构及深交所相关规则要求及时登记和报送内 幕信息知情人档案，并保证内幕信息知情人档案真实、准确和完整，董事长为主要责任 人。董事会秘书负责内幕信息的日常管理、信息披露工作，董事会办公室负责办理内幕 信息知情人登记、归档等事宜。 公司监事会应当对内幕信息知情人登记管理制度实施情况进行监督。 第四条 公司各部门、子（分）公司按 ...

二、《关于全资子公司为其参股公司提供担保暨关联交易的议案》的独立意见 经审核，公司全资子公司为其参股公司提供担保是为了满足参股公司土地改造升 级项目建设资金周转需求，且参股公司控股股东按持股比例同等提供担保，参股公司 提供了信用反担保，不会对全资子公司及上市公司财务状况及正常生产经营产生重大 不利影响。董事会对本次关联交易事项的表决程序合法合规，关联董事已回避表决，该 事项符合有关法律法规和《公司章程》的规定。 因此，我们同意公司《关于全资子公司为其参股公司提供担保暨关联交易的议案》， 并提交公司股东大会审议。 株洲天桥起重机股份有限公司 独立董事对对外担保等事项的独立意见 根据《上市公司独立董事管理办法》《上市公司自律监管指引第 1 号——主板上 市公司规范运作》及《公司独立董事工作制度》等相关规定，我们作为株洲天桥起重机 股份有限公司（以下简称"公司"）独立董事，现对对外担保等事项发表如下意见： 一、《关于续聘 2023 年度审计机构的议案》的独立意见 经审核，天职国际会计师事务所（特殊普通合伙）具备证券相关业务执业资格，能 够遵循独立、客观、公正的职业准则，具备为上市公司提供审计服务的经验与能力。本 次 ...

证券代码：002523 证券简称：天桥起重 公告编号：2023-027 关于修订公司相关制度的公告 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，没有虚假记载、 误导性陈述或重大遗漏。 株洲天桥起重机股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日召开第六 届董事会第二次会议，审议并通过《关于修订公司相关制度的议案》，根据《深圳证券 交易所股票上市规则（2023 年修订）》《上市公司自律监管指引第 1 号——主板上市公 司规范运作》《深圳证券交易所上市公司自律监管指引第 7 号——交易与关联交易》及 证监会、交易所监管指引等法律法规，结合公司实际情况，对公司《关联交易管理制 度》《董事会秘书工作制度》《董事、监事、高级管理人员持有和买卖本公司股票管理 制度》《内幕信息知情人登记管理制度》进行修订。其中《关联交易管理制度》修订尚 须提交公司股东大会审议，现将具体内容公告如下： 一、关于修订《关联交易管理制度》的说明 根据最新监管规则及关联交易指引，对《关联交易管理制度》进行下列修订：一是精 简相应章节，将关联交易决策权限及程序整合；二是明确关联交易定义，细化不同类别关 联交易的规则 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥210,873,110.62, a decrease of 2.46% compared to ¥216,197,376.75 in the same period last year[4]. - Net profit attributable to shareholders was ¥4,809,985.61, down 34.72% from ¥7,368,092.88 year-on-year[4]. - Basic and diluted earnings per share decreased by 40.00% to ¥0.003 from ¥0.005 in the same period last year[4]. - The net profit for Q1 2023 was CNY 1,779,918.34, a decrease from CNY 5,666,982.55 in Q1 2022, representing a decline of approximately 68.7%[21]. - Operating profit for Q1 2023 was CNY 595,531.99, down from CNY 8,870,949.93 in the same period last year, indicating a decrease of about 93.3%[21]. - Total revenue from sales of goods and services in Q1 2023 was CNY 332,236,116.38, compared to CNY 310,686,961.36 in Q1 2022, reflecting an increase of approximately 6.9%[22]. - The company reported a total comprehensive income of -CNY 23,880,596.85 for Q1 2023, compared to -CNY 44,768,399.64 in Q1 2022, showing an improvement of about 46.7%[22]. Cash Flow and Investments - The net cash flow from operating activities improved to -¥68,538,781.20, a 41.72% increase from -¥117,598,039.07 in the previous year[4]. - The net cash flow from operating activities for Q1 2023 was -CNY 68,538,781.20, an improvement from -CNY 117,598,039.07 in Q1 2022[22]. - The company generated CNY 162,662,643.61 in cash inflows from investing activities in Q1 2023, compared to CNY 120,905,027.59 in Q1 2022, representing an increase of approximately 34.6%[23]. - The cash flow from investment activities surged by 729.93% to ¥158,416,899.96 from ¥19,087,972.10 year-on-year, primarily due to the redemption of certain financial products[9]. - The net cash flow from financing activities for Q1 2023 was CNY 75,345,826.40, compared to CNY 69,984,012.88 in Q1 2022, indicating an increase of about 7.8%[23]. Assets and Liabilities - Total assets at the end of the reporting period were ¥4,084,894,973.52, a decrease of 1.70% from ¥4,155,616,778.58 at the end of the previous year[4]. - Total assets as of March 31, 2023, were RMB 4,084,894,973.52, down from RMB 4,155,616,778.58 at the beginning of the year, a decrease of 1.7%[18]. - Total liabilities decreased to RMB 1,667,888,584.22 from RMB 1,717,013,924.95, a reduction of 2.9%[18]. - The company's long-term borrowings increased by 61.74% to ¥130,980,000.00 from ¥80,980,000.00 at the beginning of the period[7]. - Total equity attributable to shareholders decreased by 0.88% to ¥2,294,524,073.00 from ¥2,314,940,470.07 at the end of the previous year[4]. Operational Efficiency - The company is focusing on improving operational efficiency and reducing costs in response to the revenue decline[20]. - Research and development expenses for Q1 2023 were RMB 12,718,338.55, down from RMB 15,328,860.78, a decrease of 17.1%[20]. - The company reported a significant reduction in financial expenses by 76.23%, amounting to ¥1,064,937.37 compared to ¥4,479,499.81 in the previous year[7]. Inventory and Receivables - Accounts receivable decreased to RMB 1,076,028,825.07 from RMB 1,122,041,089.45, a decline of 4.1%[15]. - Inventory increased to RMB 741,714,476.10 from RMB 694,528,994.83, marking a rise of 6.8%[15]. - Total operating costs for Q1 2023 were RMB 225,117,710.47, down from RMB 234,769,824.19, reflecting a reduction of 4.1%[20]. Shareholder Returns - The weighted average return on equity was 0.21%, down from 0.31% in the same period last year[4]. - Basic and diluted earnings per share for Q1 2023 were both CNY 0.003, unchanged from Q1 2022[23].

Financial Performance - The company's operating revenue for 2022 was CNY 1,586,341,596.36, representing a decrease of 10.59% compared to CNY 1,774,176,849.53 in 2021[18]. - The net profit attributable to shareholders of the listed company was CNY 40,767,730.52, down 32.23% from CNY 60,159,884.08 in the previous year[18]. - The net profit after deducting non-recurring gains and losses was CNY 20,397,912.25, a decline of 32.49% from CNY 30,212,794.64 in 2021[18]. - The basic earnings per share decreased to CNY 0.029, down 32.56% from CNY 0.043 in the previous year[18]. - The company achieved a consolidated revenue of CNY 1.59 billion in 2022, a decrease of 10.59% compared to CNY 1.77 billion in 2021, with a net profit attributable to shareholders of CNY 40.77 million, also down from the previous year[37]. - The net profit for the reporting period was CNY 35,854,111.94, a decrease of 44.66% compared to CNY 64,742,719.56 in the previous year[58]. - The company reported a total revenue of 278,495,000 RMB with a net profit of 152,512,579.83 RMB, indicating a significant financial performance[72]. Cash Flow and Assets - The cash flow from operating activities increased significantly to CNY 242,188,274.60, up 440.58% from CNY 44,801,970.06 in 2021[18]. - The net cash flow from operating activities for the year was 242,186,274.56 CNY, showing a significant recovery from a negative cash flow of -117.60 million CNY in Q1 to positive cash flows in subsequent quarters[21]. - Total assets at the end of 2022 were CNY 4,155,616,778.58, a decrease of 6.28% from CNY 4,433,851,214.25 at the end of 2021[18]. - The company's total cash and cash equivalents increased by 62,774,605.60 CNY, a 211.53% rise compared to the previous year[57]. - Inventory increased by 30% from CNY 534,006,015.15 to CNY 694,528,994.83, representing a 4.67% increase in total asset proportion[61]. Dividends and Shareholder Information - The company plans to distribute a cash dividend of CNY 0.15 per 10 shares, totaling CNY 21,249,612.00 based on 1,416,640,800 shares[4]. - The total cash dividend distributed is 21,249,612 CNY, with a distribution of 0.15 CNY per 10 shares[140]. - The total number of common shareholders at the end of the reporting period is 52,447, an increase from 45,090 at the end of the previous month[196]. Market and Industry Insights - The material handling machinery industry saw a 9.0% decline in revenue in 2022, totaling 742.8 billion CNY, with a profit margin of 5.7%, down 0.3 percentage points year-on-year[26]. - The material handling equipment segment generated CNY 1.35 billion, accounting for 85.20% of total revenue, reflecting a decline of 9.12% from CNY 1.49 billion in 2021[42]. - The overseas market saw a significant increase in revenue, reaching CNY 57.03 million, up 348.21% from CNY 12.72 million in 2021[42]. Research and Development - Research and development expenses amounted to 84,918,420.35 CNY in 2022, representing 5.35% of operating revenue, a slight increase from 5.10% in 2021[55]. - The company is focusing on technological advancements, achieving breakthroughs in eight key common technologies in intelligent control systems[39]. - The company is committed to digitalization and smart product development to improve operational efficiency and market competitiveness[88]. Governance and Management - The company has established a governance structure in compliance with legal requirements, ensuring effective decision-making and supervision[92]. - The board of directors is composed in accordance with legal requirements, with specialized committees providing oversight and recommendations[94]. - The company has continuously improved its governance structure to enhance operational standards and shareholder rights[92]. - The company has a diverse management team with backgrounds in economics, engineering, and finance, enhancing its strategic capabilities[109][110][111]. Risk Management and Compliance - The company does not foresee any significant risks affecting its normal operations[4]. - Risk management strategies will be strengthened to address raw material price volatility and competitive pressures in the market[86][88]. - The company emphasizes the importance of maintaining high-quality information disclosure and investor relations to protect investor interests[85]. Environmental Responsibility - The company has implemented measures for environmental protection, including the installation of one set of sandblasting tail gas collection devices and two sets of welding fume purifiers[156]. - The environmental management system was effectively operated, with an internal audit conducted in May 2022 and an external annual audit passed in August 2022[156]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[156]. Future Outlook - The company plans to focus on high-end manufacturing and traditional manufacturing upgrades, supported by government policies, to maintain growth in 2023[79]. - A key focus for 2023 is on technological research and development, particularly in core technologies and product innovation, to establish a competitive edge[83]. - The company has set a revenue guidance of 1.5 billion RMB for the next fiscal year, indicating a projected growth of 25%[122].

Group 1: Company Strategy and Development - The long-term strategic goal of Tianqiao Crane is to transform into a "diversified and investment group" enterprise through industrial mergers and acquisitions, leveraging capital market advantages [1] - The company focuses on equipment manufacturing across various fields, with an emphasis on industrial strategy and investment guidance [1] Group 2: Industry Trends - The demand for large lifting equipment is increasing due to the trend of large-scale engineering projects, while cranes are also evolving towards lightweight designs to meet modern construction requirements [2] - The development trends for cranes include intelligence, large-scale, and lightweight advancements [2] Group 3: Traditional Business Development - Tianqiao Crane's traditional business will advance through technological breakthroughs, product development, innovation capabilities, manufacturing processes, and enterprise management, aiming to enhance competitiveness in more niche markets [2] Group 4: Financial Performance - The expected net profit range for 2014 is between 552.3 thousand yuan and 1,933.04 thousand yuan [2] - The negative operating cash flow for the first three quarters of 2014 is attributed to a severe macroeconomic environment and intensified industry competition, leading to reduced market demand and changes in contract payment terms [2] - The company's performance in 2014 was below expectations due to a challenging macroeconomic situation affecting the steel and aluminum industries, resulting in project delivery delays and decreased demand [2]

Group 1: Company Overview and Business Development - The company has capitalized on the national strategy of Western Development, focusing on the development of aluminum electrolysis multi-functional specialized lifting equipment [2] - It has expanded into the non-ferrous industry, developing specialized lifting equipment for copper, lead, and zinc, achieving significant results [2] - In March 2013, a subsidiary named Yourike was established, focusing on automation equipment for copper (lead, zinc) smelting, with over 100 million yuan in orders secured [2] Group 2: Financial Performance - In the first half of 2015, the company achieved total revenue of 223.88 million yuan, a year-on-year increase of 1.37% [4] - The net profit attributable to shareholders was 10.85 million yuan, reflecting a substantial year-on-year growth of 149.35% [4] - The projected net profit growth for the first three quarters of 2015 is estimated to be between 950% and 1000% [4] Group 3: Product Differentiation and Market Strategy - The company's products primarily serve traditional industries, particularly in metallurgy, with notable innovations in aluminum electrolysis cranes [4] - The acquired company, Huaxin Electromechanical, focuses on lifting equipment for power, ports, metallurgy, and heavy industries, with a unique dual-purpose unloading crane [4] - Post-acquisition, the company aims to leverage management, technology, market, and financial synergies to enhance profitability [4] Group 4: Strategic Partnerships and Future Plans - The company has signed a strategic cooperation agreement with China Aluminum Corporation for maintenance and modification services, enhancing market presence [5] - There are considerations for stock incentives or employee stock ownership plans following the acquisition of Huaxin Electromechanical [5] - The future strategy emphasizes innovation-driven and capital-driven development, aiming to establish a modern enterprise with diversified investments and strong international competitiveness [5]