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]

Group 1: Shareholding and Stock Performance - The major shareholder currently holds a stake of 29.08%, and any further increase may trigger a mandatory offer for acquisition [1] - A portion of stocks will be unlocked at the end of August, but the actual reduction in holdings is expected to be limited [1] - The estimated amount of stocks that can be reduced in August is around 30 million shares [2] Group 2: Business Expansion and Market Development - The company is entering the automated parking garage business due to its relevance to existing products and market demand [2] - The focus is on successfully completing the demonstration project in Zhuzhou before expanding to other regions [2] - The subsidiary, Yourico, is in the early stages of development, with a positive outlook for future market growth in non-ferrous metal smelting equipment [2] Group 3: Future Business Strategy - Wind power is considered a supplementary business with limited long-term potential due to low technical content and intense market competition [3] - The company is confident that its performance commitments will be exceeded [3] - Future development will focus on high-end equipment manufacturing, innovation-driven growth, and expansion into the new energy and high-end intelligent equipment sectors [3]

证券代码：002523 证券简称：天桥起重 株洲天桥起重机股份有限公司投资者关系活动记录表 编号：2016-02 | --- | --- | --- | |----------------|-------------------------|---------------------------------------------------------------| | | √ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系 | □ 新闻发布会 □路演活动 | | | 活动类别 | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称 | | 国泰君安证券研究所机械行业研究员 陈兵 | | 及人员姓名 | | | | 时 间 | 2016 年 8 月 11 | 日上午 10:00-12:00 | | 地 点 | 董事会秘书办公室 | | | 上市公司 | | | | 接待人员姓名 | 董事、副总兼董秘范洪泉 | | | 投资者关系活动 | 1、8 | 月底有一批股票要解禁，会减持吗？ | | 主要内容介绍 | 答：8 | ...

证券代码：002523 证券简称：天桥起重 株洲天桥起重机股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|----------------------------|----------------------------------------------------------| | | √ 特定对象调研 □分析师会议 | | | | □ 媒体采访 □业绩说明会 | | | 投资者关系 | □ 新闻发布会 □路演活动 | | | 活动类别 | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | | | 财富证券 杨甫 兴业证券 成尚汶 | | 参与单位名称 | | 中金公司 张梓丁 国海富兰克林基金 朱旭光 | | 及人员姓名 | | 鹏华基金 黄冲 摩根士丹利华鑫基金 齐兴方 | | | | 湖南兴湘投资 吕海龙 潇湘资本 杨伟 | | 时 间 | 2016 年 11 月 3 | 日下午 14:30-17：00 | | 地 点 | 七楼会议室 | | | 上市公司 | | | | 接待人员姓名 | | 副总兼董秘范洪 ...

证券代码：002523 证券简称：天桥起重 株洲天桥起重机股份有限公司投资者关系活动记录表 编号：2017-01 | --- | --- | --- | |----------------|-------------------------|------------------------------------------------------------| | | √ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系 | □ 新闻发布会 □路演活动 | | | 活动类别 | √ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称 | 浙商证券 王乐 | | | 及人员姓名 | | | | 时 间 | 2017 年 5 月 15 | 日上午 9:30-11：00 | | 地 点 | 董事会办公室 | | | 上市公司 | | | | 接待人员姓名 | 证券事务代表 段丽媛 | | | 投资者关系活动 | | 浙商证券机械研究员首次来司调研，主要是了解公司基本情 | | 主要内容介绍 | | 况，参观公司生产车间，了解产品主 ...

Group 1: Company Investment and Development Strategy - The major shareholder, Guotou, increased its stake in the company, likely due to confidence in the management team and the company's platform, as well as to prepare for potential dilution from future acquisitions [1] - The company's future development plan revolves around the "One Body, Two Wings" strategy, focusing on high-end equipment manufacturing and expanding into the new energy and high-end intelligent equipment industries through innovation and capital drive [1][2] Group 2: Investment in New Energy Sector - The company invested in Yingboer, seeing potential in the new energy vehicle industry, which lays the foundation for entering this sector and indicates a clear direction for future growth [2] - Yingboer also recognizes the company's management team and platform, aiming for sustainable development and collaboration to promote Yingboer's listing and the development of core components for new energy vehicles [2] Group 3: Project Development and Management - The powertrain project, primarily developed by Yingboer, has faced significant technical challenges, resulting in a longer development timeline; however, recent breakthroughs have been achieved, and the project is now in the data collection and testing phase [2] - The company does not currently have performance assessments for senior management from the local government; instead, it establishes an annual performance evaluation system based on operational goals, which is reviewed and approved by the board [2]