证券代码：002523 证券简称：天桥起重 公告编号：2023- 03 4 关于为控股子公司履行担保代偿责任的公告 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。 一、情况概述 （一）提供担保审批情况 株洲天桥起重机股份有限公司（以下简称"公司"）于2021年3月10日召开第五届 董事会第十二次会议审议通过《关于为控股子公司提供担保的议案》，同意为控股子公 司湖南天桥利亨停车装备有限公司（以下简称"天桥利亨"）向长沙银行股份有限公司 株洲分行（简称"长沙银行"）申请的综合授信提供连带责任保证，担保金额上限为人 民币3,000万元，保证期间为具体授信的债务发生之日起2年。担保事项具体内容详见公 司于2021年3月11日在巨潮资讯网披露的《关于为控股子公司提供担保的公告》（公告 编号：2021-007）。 （二）履行担保代偿责任 近期天桥利亨因资金紧张未按期归还长沙银行借款，公司收到长沙银行出具的《督 促履行担保责任通知书》，要求公司履行担保责任。公司已按照担保合同代天桥利亨偿 还长沙银行借款共计 723 万元。本次履行担保代偿责任后，公司无其他为天桥利亨提 供担 ...

Key Information Disclosure This section highlights critical disclosures regarding the report's accuracy, financial information, and audit status [Board of Directors, Supervisory Board, and Senior Management Guarantee Information Disclosure Accuracy](index=1&type=section&id=Board%20of%20Directors%2C%20Supervisory%20Board%2C%20and%20Senior%20Management%20Guarantee%20Information%20Disclosure%20Accuracy) The company's board, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of this quarterly report - The Board of Directors, Supervisory Board, and all Directors, Supervisors, and Senior Management guarantee the truthfulness, accuracy, and completeness of the quarterly report, free from false records, misleading statements, or major omissions, and assume individual and joint legal responsibility[2](index=2&type=chunk) [Statement by Company Head, Head of Accounting, and Head of Accounting Department](index=1&type=section&id=Statement%20by%20Company%20Head%2C%20Head%20of%20Accounting%2C%20and%20Head%20of%20Accounting%20Department) The company's head, head of accounting, and head of the accounting department declare the truthfulness, accuracy, and completeness of the financial information - The company's head, the person in charge of accounting work, and the head of the accounting department (accounting supervisor) declare that the financial information in the quarterly report is true, accurate, and complete[3](index=3&type=chunk) [Is the Third Quarter Report Audited](index=1&type=section&id=Is%20the%20Third%20Quarter%20Report%20Audited) The company's 2023 third-quarter report has not been audited - The company's third-quarter report is unaudited[4](index=4&type=chunk) I. Key Financial Data This section presents the company's primary financial performance indicators and balance sheet items for the current period and year-to-date [(I) Key Accounting Data and Financial Indicators](index=1&type=section&id=(I)%20Key%20Accounting%20Data%20and%20Financial%20Indicators) The company's operating revenue and net profit for Q3 2023 and YTD both declined year-over-year, with net profit attributable to shareholders decreasing over 110% Key Financial Indicators for Q3 2023 and Year-to-Date | Indicator | Current Period | YoY Change Current Period | Year-to-Date | YoY Change Year-to-Date | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue (RMB) | 384,648,367.57 | -11.52% | 948,987,028.58 | -7.53% | | Net Profit Attributable to Shareholders of Listed Company (RMB) | -2,996,776.04 | -112.43% | -4,689,044.32 | -113.34% | | Net Profit Attributable to Shareholders of Listed Company, Excluding Non-recurring Gains and Losses (RMB) | -4,220,757.26 | -126.00% | -10,505,160.42 | -147.81% | | Net Cash Flow from Operating Activities (RMB) | — | — | 45,013,704.46 | -49.55% | | Basic Earnings Per Share (RMB/share) | -0.002 | -111.76% | -0.003 | -112.00% | | Diluted Earnings Per Share (RMB/share) | -0.002 | -111.76% | -0.003 | -112.00% | | Weighted Average Return on Net Assets | -0.13% | -1.14% | -0.20% | -1.68% | | **Period End Indicators** | End of Current Reporting Period | End of Last Fiscal Year | Change from Last Fiscal Year End | | | Total Assets (RMB) | 4,112,585,173.38 | 4,155,616,778.58 | -1.04% | | | Total Equity Attributable to Shareholders of Listed Company (RMB) | 2,194,355,029.75 | 2,314,940,470.07 | -5.21% | | [(II) Non-recurring Gains and Losses Items and Amounts](index=1&type=section&id=(II)%20Non-recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) The company's non-recurring gains and losses totaled RMB 1.22 million for the current period and RMB 5.82 million YTD, primarily from government grants and fair value changes Non-recurring Gains and Losses Items and Amounts (Unit: RMB) | Item | Amount for Current Period | Amount Year-to-Date | | :--- | :--- | :--- | | Gains and Losses from Disposal of Non-current Assets | -12,197.33 | 43,695.72 | | Government Grants Recognized in Current Profit/Loss | 2,964,700.60 | 9,376,323.76 | | Gains and Losses from Fair Value Changes of Financial Assets/Liabilities and Investment Income | 285,210.57 | 749,392.86 | | Other Non-operating Income and Expenses Excluding the Above | -1,543,274.06 | -1,933,069.01 | | Less: Income Tax Impact | 307,823.81 | 1,428,808.57 | | Impact on Minority Interests (After Tax) | 162,634.75 | 991,418.66 | | **Total** | **1,223,981.22** | **5,816,116.10** | - The company does not classify any non-recurring gains and losses items listed in "Interpretive Announcement No. 1 on Information Disclosure by Companies Issuing Securities to the Public - Non-recurring Gains and Losses" as recurring gains and losses[7](index=7&type=chunk) [(III) Changes and Reasons for Key Accounting Data and Financial Indicators](index=2&type=section&id=(III)%20Changes%20and%20Reasons%20for%20Key%20Accounting%20Data%20and%20Financial%20Indicators) Multiple key indicators across the balance sheet, income statement, and cash flow statement changed significantly this period, influenced by maturing wealth management products, loan interest rate adjustments, and sales cash flow [Balance Sheet Item Changes and Reasons](index=2&type=section&id=Balance%20Sheet%20Item%20Changes%20and%20Reasons) Significant balance sheet changes include increased cash and cash equivalents due to wealth management product maturity and higher long-term borrowings from favorable interest rates - **Cash and cash equivalents** at period-end increased by **94.44%** from period-start, primarily due to wealth management products maturing and being converted into large-denomination certificates of deposit[8](index=8&type=chunk) - **Financial assets held for trading** at period-end decreased by **96.66%** from period-start, mainly because wealth management products matured and were converted into large-denomination certificates of deposit[8](index=8&type=chunk) - **Long-term borrowings** at period-end increased by **98.81%** from period-start, primarily due to a decrease in bank loan interest rates, leading the company to increase long-term borrowings[8](index=8&type=chunk) - **Contract liabilities** at period-end increased by **57.88%** from period-start, mainly due to an increase in prepayments received by the company during the current period[8](index=8&type=chunk) [Income Statement Item Changes and Reasons](index=3&type=section&id=Income%20Statement%20Item%20Changes%20and%20Reasons) Key income statement changes include a significant reduction in financial expenses and investment income, alongside increased credit impairment losses and reduced income tax expense - **Financial expenses** for the current period decreased by **86.64%** compared to the same period last year, mainly due to increased interest income from large-denomination certificates of deposit and reduced interest expenses from lower bank loan interest rates[9](index=9&type=chunk) - **Investment income** for the current period decreased by **61.30%** compared to the same period last year, primarily because wealth management products matured and were converted into large-denomination certificates of deposit, leading to reduced investment income[9](index=9&type=chunk) - **Credit impairment losses** for the current period decreased by **133.68%** (switched from positive to negative) compared to the same period last year, mainly due to changes in collection structure and increased provision for bad debts[9](index=9&type=chunk) - **Income tax expense** for the current period decreased by **869.26%** (switched from positive to negative) compared to the same period last year, primarily due to a decrease in the company's total profit compared to the same period last year[9](index=9&type=chunk) [Cash Flow Statement Item Changes and Reasons](index=3&type=section&id=Cash%20Flow%20Statement%20Item%20Changes%20and%20Reasons) Operating cash flow significantly decreased, while investing cash flow increased due to wealth management product redemptions, and financing cash flow turned positive due to increased bank loans - **Net cash flow from operating activities** for the current period decreased by **49.55%** compared to the same period last year, primarily due to a decrease in cash received from sales of goods and services[9](index=9&type=chunk) - **Net cash flow from investing activities** for the current period increased by **357.39%** compared to the same period last year, mainly due to the redemption of bank wealth management products and their conversion into large-denomination certificates of deposit[9](index=9&type=chunk) - **Net cash flow from financing activities** for the current period increased by **156.27%** (switched from negative to positive) compared to the same period last year, primarily due to a decrease in bank loan interest rates, leading to an increase in the company's bank loans[9](index=9&type=chunk) II. Shareholder Information This section details the total number of common shareholders and the shareholding structure of the top ten shareholders [(I) Total Number of Common Shareholders, Preferred Shareholders with Restored Voting Rights, and Top Ten Shareholders' Shareholding](index=3&type=section&id=(I)%20Total%20Number%20of%20Common%20Shareholders%2C%20Preferred%20Shareholders%20with%20Restored%20Voting%20Rights%2C%20and%20Top%20Ten%20Shareholders%27%20Shareholding) As of the reporting period end, the company had 42,560 common shareholders, with the top ten primarily state-owned legal entities, led by Zhuzhou State-owned Assets Investment Holding Group Co., Ltd - The total number of common shareholders at the end of the reporting period was **42,560**[11](index=11&type=chunk) Top 10 Shareholders' Shareholding Information (Unit: Shares) | Shareholder Name | Shareholder Type | Shareholding Percentage | Number of Shares Held | | :--- | :--- | :--- | :--- | | Zhuzhou State-owned Assets Investment Holding Group Co., Ltd. | State-owned Legal Entity | 24.08% | 341,071,926 | | CRRC Industrial Investment Co., Ltd. | State-owned Legal Entity | 5.00% | 70,832,040 | | Aluminum Corporation of China International Engineering Co., Ltd. | State-owned Legal Entity | 3.80% | 53,866,933 | | Huadian Electric Power Research Institute Co., Ltd. | State-owned Legal Entity | 3.33% | 47,144,362 | | Gao Jian | Domestic Natural Person | 1.80% | 25,550,086 | | Fu Shaomin | Domestic Natural Person | 0.87% | 12,280,960 | | Liu Jiansheng | Domestic Natural Person | 0.86% | 12,141,410 | | Yin Lei | Domestic Natural Person | 0.80% | 11,309,549 | | Xu Xueming | Domestic Natural Person | 0.68% | 9,584,832 | | Wu Cailian | Domestic Natural Person | 0.59% | 8,300,000 | - The shareholding of the top 10 shareholders with unrestricted shares is consistent with the top 10 shareholders, all being RMB common shares[12](index=12&type=chunk) [(II) Total Number of Preferred Shareholders and Top 10 Preferred Shareholders' Shareholding](index=4&type=section&id=(II)%20Total%20Number%20of%20Preferred%20Shareholders%20and%20Top%2010%20Preferred%20Shareholders%27%20Shareholding) The company has no preferred shareholders - The company has no preferred shareholders[13](index=13&type=chunk) III. Other Significant Matters This section discloses any other material events or information not covered in previous sections [Other Significant Matters](index=4&type=section&id=Other%20Significant%20Matters) There are no other significant matters requiring disclosure in this reporting period - The company has no other significant matters[13](index=13&type=chunk) IV. Quarterly Financial Statements This section provides the consolidated balance sheet, income statement, and cash flow statement for the quarter and year-to-date [1. Consolidated Balance Sheet](index=4&type=section&id=1.%20Consolidated%20Balance%20Sheet) As of September 30, 2023, total assets and equity attributable to the parent company slightly decreased, while cash and cash equivalents significantly increased Consolidated Balance Sheet Key Data (Unit: RMB) | Item | September 30, 2023 | January 1, 2023 | Change | | :--- | :--- | :--- | :--- | | Cash and Cash Equivalents | 769,409,078.45 | 395,707,070.88 | Increase 373,702,007.57 | | Financial Assets Held for Trading | 7,594,888.93 | 227,218,850.97 | Decrease 219,623,962.04 | | Other Equity Instrument Investments | 139,563,807.30 | 253,838,736.56 | Decrease 114,274,929.26 | | Contract Liabilities | 432,799,785.96 | 274,132,152.14 | Increase 158,667,633.82 | | Long-term Borrowings | 161,000,000.00 | 80,980,000.00 | Increase 80,020,000.00 | | Total Assets | 4,112,585,173.38 | 4,155,616,778.58 | Decrease 43,031,605.20 | | Total Equity Attributable to Parent Company Shareholders | 2,194,355,029.75 | 2,314,940,470.07 | Decrease 120,585,440.32 | [2. Consolidated Income Statement (Year-to-Date)](index=6&type=section&id=2.%20Consolidated%20Income%20Statement%20(Year-to-Date)) Year-to-date, total operating revenue declined, and operating profit, total profit, and net profit all turned from positive to negative, primarily due to reduced investment income and increased credit impairment losses Consolidated Income Statement Key Data (Unit: RMB) | Item | Amount for Current Period (YTD 2023) | Amount for Same Period Last Year (YTD 2022) | Change | | :--- | :--- | :--- | :--- | | Total Operating Revenue | 948,987,028.58 | 1,026,218,889.43 | Decrease 7.53% | | Operating Profit | -19,091,099.86 | 35,696,811.13 | Switched from positive to negative | | Total Profit | -20,514,921.40 | 34,851,810.88 | Switched from positive to negative | | Net Profit | -12,333,387.38 | 33,788,251.52 | Switched from positive to negative | | Net Profit Attributable to Parent Company Shareholders | -4,689,044.32 | 35,155,611.16 | Switched from positive to negative | | Financial Expenses | 1,752,254.28 | 13,117,194.97 | Decrease 86.64% | | Investment Income | 2,747,364.54 | 7,099,599.98 | Decrease 61.30% | | Credit Impairment Losses | -9,849,278.12 | 29,239,685.98 | Decrease 133.68% (switched from positive to negative) | | Basic Earnings Per Share | -0.003 | 0.025 | Decrease 112.00% (switched from positive to negative) | [3. Consolidated Cash Flow Statement (Year-to-Date)](index=8&type=section&id=3.%20Consolidated%20Cash%20Flow%20Statement%20(Year-to-Date)) Year-to-date, net cash flow from operating activities significantly decreased, while net cash flow from investing activities substantially increased, and net cash flow from financing activities turned positive Consolidated Cash Flow Statement Key Data (Unit: RMB) | Item | Amount for Current Period (YTD 2023) | Amount for Same Period Last Year (YTD 2022) | Change | | :--- | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 45,013,704.46 | 89,221,238.30 | Decrease 49.55% | | Net Cash Flow from Investing Activities | 217,196,254.98 | 47,486,141.72 | Increase 357.39% | | Net Cash Flow from Financing Activities | 94,716,087.60 | -168,335,980.62 | Switched from negative to positive, Increase 156.27% | | Net Increase in Cash and Cash Equivalents | 356,933,607.08 | -30,878,615.38 | Switched from negative to positive, Substantial Increase | | Cash and Cash Equivalents at Period End | 679,600,295.11 | 271,160,753.86 | Increase 150.63% | [(II) Adjustments to Initial Financial Statements for First-time Adoption of New Accounting Standards in 2023](index=9&type=section&id=(II)%20Adjustments%20to%20Initial%20Financial%20Statements%20for%20First-time%20Adoption%20of%20New%20Accounting%20Standards%20in%202023) The company did not make any retrospective adjustments or restatements to its initial financial statements for the first-time adoption of new accounting standards in 2023 - The company did not adjust any related items in its initial financial statements due to the first-time adoption of new accounting standards[23](index=23&type=chunk) [(III) Audit Report](index=9&type=section&id=(III)%20Audit%20Report) This quarterly report has not been audited - The company's third-quarter report is unaudited[23](index=23&type=chunk)

株洲天桥起重机股份有限公司 关联交易管理制度 第一章 总 则 第一条 为加强株洲天桥起重机股份有限公司（以下简称"公司"）关联交易管 理，规范关联交易行为，提高公司规范运作水平，维护公司所有股东的合法权益，依 据《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所股票上市 规则》（以下简称《股票上市规则》）《深圳证券交易所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》等法律、法规、规范性文件及《公司章程》的有关规定，特制定本制 度。 第二条 公司与关联人之间的关联交易应遵守以下原则： （一）关联交易活动应遵循公正、公平、公开的原则，不得隐瞒关联关系或将关 联交易非关联化； （二）公司应对关联交易的定价依据予以充分披露；关联交易的价格原则上不能 偏离市场独立第三方的价格或收费的标准； （三）公司的资产属于公司所有，公司应采取有效措施防止控股股东、实际控制 人及其关联方通过关联交易违规占用或转移公司的资金、资产及其他资源； （四）公司不得直接或者通过子公司向董事、监事、高级管理人员提供借款； 第四条 公司关联交易是指公司及其 ...

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。 特别提示： 证券代码：002523 证券简称：天桥起重 公告编号：2 0 23 -031 株洲天桥起重机股份有限公司 2023 年第一次临时股东大会决议公告 2）网络投票时间：2023年9月15日（星期五） 其中，通过深圳证券交易所交易系统进行网络投票的时间为：2023 年 9 月 15 日深 交所交易时间；通过深圳证券交易所互联网投票系统投票时间为：2023 年 9 月 15 日 9:15-15:00。 （2）现场会议召开地点：湖南省株洲市石峰区田心北门新明路 266 号天桥起重研 发中心七楼会议室 （3）会议召集人：公司董事会 （4）会议主持人：公司董事长龙九文先生 1．本次股东大会未出现否决议案的情形； 2．本次股东大会不涉及变更前次股东大会决议的情形。 一、会议召开与出席情况 1．会议召开情况： （1）会议召开时间： 1）现场会议时间：2023年9月15日（星期五）14:30 （5）会议召开方式：现场与网络相结合方式 （6）本次会议召开符合有关法律、行政法规、部门规章、规范性文件及公司章程 的有关规定。 ...

关于株洲天桥起重机股份有限公司 本律师根据《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》"）、《上市公司股东大会规则》（以下简称 "《股东大会规则》"）等我国现行法律、法规、规范性文件以及《株洲天桥起重 机股份有限公司章程》（以下简称"《公司章程》"）的有关规定出具本法律意见书。 本律师声明如下： （一）本律师根据本法律意见书出具日以前已经发生或者存在的事实，严格 履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保 证本法律意见所认定的事实真实、准确、完整，所发表的结论性意见合法、准确， 不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 （二）本律师出具本法律意见是基于公司已承诺所有提供给本律师的文件的 正本以及经本律师查验与正本保持一致的副本均为真实、完整、可靠，无隐瞒、 虚假或重大遗漏之处。 （三）本律师未授权任何单位或个人对本法律意见书作任何解释或说明。 为发表本法律意见，本律师依法查验了公司提供的下列资料： 1、刊登在中国证券监督管理委员会（以下简称"中国证监会"）指定媒体报 纸和巨潮资讯网站（http://www. ...

株洲天桥起重机股份有限公司（以下称"公司"）第六届监事会第三次会议于 2023 年 9 月 1 日以书面、电子邮件的方式发出通知，并于 2023 年 9 月 4 日以通讯方式召 开。本次会议应到监事 4 名（监事王佳女士已辞职），实到监事 4 名。本次会议的召 开和表决程序符合相关法律法规及《公司章程》等规定，合法有效。 株洲天桥起重机股份有限公司 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 证券代码：0 0 25 23 证券简称：天桥起重 公告编号：2 0 23 - 02 9 第六届监事会第三次会议决议公告 二、议案审议情况 三、备查文件 《第六届监事会第三次会议决议》 特此公告。 株洲天桥起重机股份有限公司 监事会 2023 年 9 月 5 日 以 4 票同意、 0 票反对、 0 票弃权的表决结果审议并通过《关于补选第六届监 事会股东监事的议案》。 监事会于近日收到王佳女士提交的书面辞职报告，其因个人工作变动原因，申请 辞去公司第六届监事会监事职务，其辞职自辞职报告送达监事会起生效，辞职后将不 在公司及子公司担任任何职务。 公司 ...

证券代码：002523 证券简称：天桥起重 公告编号：2 02 3 -0 30 株洲天桥起重机股份有限公司 关于 2023 年第一次临时股东大会增加临时提案 暨股东大会补充通知的公告 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，审议通过《关于召开2023年第一次临时股东大会的议案》，决定 于2023年9月15日（星期五）14:30召开2023年第一次临时股东大会。《关于召开2023 年第一次临时股东大会的通知》（公告编号：2023-028）已于2023年8月30日刊登于巨 潮资讯网（www.cninfo.com.cn）。 2023 年 9 月 4 日公司董事会收到控股股东株洲市国有资产投资控股集团有限公司 （简称"株洲国投"）《关于提请增加天桥起重 2023 年第一次临时股东大会临时提案 的函》，提议将《关于补选第六届监事会股东监事的议案》提交公司 2023 年第一次临 时股东大会审议。 根据《上市公司股东大会规则》《深圳证券交易所股票上市规则》及《公司章程》 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥564,338,661.01, a decrease of 4.59% compared to ¥591,502,441.17 in the same period last year[25]. - The net profit attributable to shareholders of the listed company was a loss of ¥1,692,268.28, representing a decline of 115.33% from a profit of ¥11,038,319.55 in the previous year[25]. - The basic and diluted earnings per share were both -¥0.001, down 112.50% from ¥0.008 in the same period last year[25]. - The company achieved consolidated revenue of CNY 564.34 million in the first half of 2023, a decrease of 4.59% compared to CNY 591.50 million in the same period last year[43]. - The net profit attributable to shareholders was a loss of CNY 1.69 million, indicating a challenging market environment with project delays affecting revenue and profit recognition[33]. - The company's main business revenue for the first half of 2023 reached ¥545,148,661.01, representing a year-on-year increase of 22.91%[47]. - The company reported a significant increase in long-term borrowings, which rose to ¥220,980,000.00, up from ¥80,980,000.00, marking a 3.40% increase in total liabilities[49]. - The company reported a total comprehensive income of -¥71,135,290.83 for the first half of 2023, compared to ¥25,905,426.81 in the same period of 2022, reflecting a significant decline[142]. Cash Flow and Liquidity - The net cash flow from operating activities improved to -¥29,768,148.82, a 70.79% increase compared to -¥101,913,052.63 in the same period last year[25]. - Cash and cash equivalents increased significantly by 2,828.65% to CNY 336.23 million, attributed to the conversion of financial products into large-denomination time deposits[44]. - Cash and cash equivalents increased to ¥726,356,582.53, accounting for 17.58% of total assets, up from 9.52% at the end of the previous year[49]. - The company reported a net increase in cash and cash equivalents of ¥307,960,823.02 for the first half of 2023, contrasting with a decrease of ¥-35,247,520.90 in the same period last year[147]. - The total cash and cash equivalents at the end of the first half of 2023 stood at ¥495,622,120.74, a substantial increase from ¥151,899,906.95 at the end of the previous year[147]. Assets and Liabilities - The total assets at the end of the reporting period were ¥4,132,064,307.88, a decrease of 0.57% from ¥4,155,616,778.58 at the end of the previous year[25]. - The net assets attributable to shareholders of the listed company decreased by 4.33% to ¥2,214,786,635.75 from ¥2,314,940,470.07 at the end of the previous year[25]. - The company's total liabilities increased to CNY 809,117,540.40 from CNY 630,850,308.90, marking a rise of 28.3%[137]. - The total equity decreased to CNY 1,995,422,718.64 from CNY 2,087,710,064.65, a decline of 4.4%[137]. - The company's total liabilities decreased, contributing to a stronger balance sheet and improved financial ratios[149]. Investment and R&D - The company’s research and development investment was CNY 30.92 million, a decrease of 7.02% from CNY 33.26 million in the previous year[44]. - Research and development expenses for the first half of 2023 were CNY 30,921,061.61, down from CNY 33,256,903.60 in the previous year[137]. - The company invested ¥3,000,000.00 in new projects during the first half of 2023, a significant reduction from ¥42,000,000.00 in the same period last year, suggesting a strategic shift in investment focus[147]. Market and Operational Risks - The company does not foresee any significant risks affecting its normal operations[5]. - The company is facing project delivery risks due to cautious investment in new projects and fixed assets in the downstream industry, which may negatively impact operational performance[62]. - The competitive landscape remains intense, with the company focusing on accelerating the development of digital, information, and intelligent products to enhance market competitiveness[63]. Environmental Compliance - The company received a pollution discharge permit from the Zhuzhou Ecological Environment Bureau on March 14, 2023[74]. - The company has reported that all monitored pollutants, including ammonia nitrogen and chemical oxygen demand, have not exceeded the established standards[75]. - The company has maintained compliance with environmental standards, with all emissions from wastewater and air pollutants reported as not exceeding limits[76]. - Environmental protection investment for the first half of 2023 amounted to 700,000 yuan, with full payment of environmental protection tax[79]. - The company has received recognition as an environmental integrity unit for 2022 in Zhuzhou City[82]. Shareholder and Governance - The annual shareholders' meeting had a participation rate of 33.43% on May 9, 2023[67]. - The company underwent a normal board member turnover on May 9, 2023, with several key positions being filled through shareholder elections[68]. - The largest shareholder, Zhuzhou State-owned Assets Investment Holding Group Co., Ltd., holds 24.08% of shares, totaling 341,071,926 shares[116]. - The company has not engaged in any significant asset or equity sales during the reporting period[59]. - The company has not implemented any stock incentive plans, employee stock ownership plans, or other employee incentive measures during the reporting period[70]. Financial Reporting and Compliance - The financial report was approved by the company's board of directors on August 28, 2023[173]. - The financial statements are prepared based on the latest accounting standards issued by the Ministry of Finance, reflecting the company's financial position, operating results, and cash flows accurately[176]. - The financial report complies with the disclosure requirements set forth by the China Securities Regulatory Commission[176].

株洲天桥起重机股份有限公司 董事会秘书工作制度 第一章 总 则 第一条 为了促进株洲天桥起重机股份有限公司（以下简称"公司"）规范运作 ，明确董事会秘书的职责权限，充分发挥董事会秘书的作用，根据《中华人民共和国 公司法》《中华人民共和国证券法》《深圳证券交易所股票上市规则》《深圳证券交 易所上市公司自律监管指引第 1 号——主板上市公司规范运作》的相关规定，特制定 本制度。 第二条 董事会秘书为公司的高级管理人员，对董事会负责，是公司与中国证监 会、深交所及其他机构组织之间的指定联络人。 第三条 董事会秘书应当遵守有关法律、法规、规章和公司章程，承担高级管理 人员所要求的的义务及有关法律责任，对公司负有诚信和勤勉义务，不得利用职权为 自己或他人谋取利益。 第二章 董事会秘书的任职资格 第四条 董事会秘书应当具备履行职责所必需的财务、管理、法律等专业知识， 具有良好的职业道德和个人品德，并取得深交所颁发的董事会秘书资格证书。 第五条 具有下列情形之一的人员不得担任董事会秘书： 第三章 董事会秘书主要职责 第七条 董事会秘书的主要任务是协助董事处理董事会的日常工作，持续向董事 提供、提醒并确保其了解证券监管机构有 ...

证券代码：002523 证券简称：天桥起重 公告编号：2 0 23 -0 24 株洲天桥起重机股份有限公司 第六届监事会第二次会议决议公告 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（以下称"公司"）第六届监事会第二次会议 通知于 2023 年 8 月 18 日以书面、电子邮件方式发出，会议于 2023 年 8 月 28 日 以现场与通讯方式召开。本次会议应出席监事 5 名，实际出席会议监事 5 名，会 议由监事会主席刘春雷先生主持。本次会议的召集、召开和表决程序符合有关法 律、法规、规章和《公司章程》的规定，合法有效。 二、议案审议情况 1.《2023 年半年度报告及其摘要》 以 5 票同意、 0 票反对、 0 票弃权的表决结果审议并通过。 董事会编制和审核公司 2023 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。 2.《关于续聘 2023 年度审计机构的议案》 以 5 票同意、 0 票反对、 ...