株洲天桥起重股份有限公司 独立董事年度述职报告 （谭永东） 根据《公司法》《证券法》《上市公司独立董事管理办法》《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》及《公司章程》《独立董事工 作制度》等相关法律法规、规范性文件的规定和要求，本人在 2024 年度工作中诚信、 勤勉、客观、独立地履行职责，积极出席相关会议，认真审阅各项议题，对公司重大 事项均发表了独立意见，充分发挥了独立董事及专门委员会的作用，维护了公司整体 利益和全体股东尤其是中小股东的利益。现本人就 2024 年度履职情况汇报如下： 一、独立董事的基本情况 本人谭永东，中国国籍，1963 年 7 月出生，工学博士，西南交通大学教授（退休）， 具备 40 余年机电系统控制与智能化研究经历，对技术创新与知识创新方法论有独特见 解。历任西南交通大学电气工程学院副院长、中国驻日本大使馆一等秘书、科技部国 际科技合作项目评审专家、四川省人民政府政策研究室特约研究员、西南交通大学教 授。 本人未在公司担任除独立董事以外的任何职务，也未在公司控股股东、其他股东 以及关联企业中担任任何职务；与公司以及主要股东之间不存在利害关系或其他可 ...

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"）选聘（含续聘、 改聘，下同）会计师事务所的行为，切实维护股东利益，提高审计工作和财务信息的 质量，依据《中华人民共和国公司法》《中华人民共和国证券法》《国有企业、上市公 司选聘会计师事务所管理办法》《深圳证券交易所股票上市规则》等法律法规、规范 性文件和《株洲天桥起重机股份有限公司章程》（以下简称"《公司章程》"）等有关规 定，结合公司实际情况，制定本制度。 第二条 制度所称选聘会计师事务所，是指公司根据有关法律法规要求，聘任会 计师事务所对本公司财务会计报告发表审计意见、出具审计报告及内部控制报告的行 为。公司选聘会计师事务所从事除上述内容外的其他法定审计业务，视重要性程度可 比照本制度执行。 株洲天桥起重机股份有限公司 会计师事务所选聘制度 第一章 总则 第三条 公司选聘会计师事务所应当经董事会审计委员会（以下简称"审计委员 会"）审核同意后，提交董事会审议，并由股东大会决定。公司不得在董事会及股东 大会审议通过前委派会计师事务所开展审计业务。 第四条 公司控股股东、实际控制人不得在公司董事会、股东大会审议前，向公 司指定会计师事务所，不得干预审 ...

株洲天桥起重机股份有限公司 独立董事 2024 年度述职报告 （杨艳） 根据《公司法》《证券法》《上市公司独立董事管理办法》《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》及《公司章程》《独立 董事工作制度》等相关法律法规、规范性文件的规定和要求，本人在 2024 年度工 作中诚信、勤勉、客观、独立地履行职责，积极出席相关会议，认真审阅各项议题， 对公司重大事项均发表了独立意见，充分发挥了独立董事及专门委员会的作用，维 护了公司整体利益和全体股东尤其是中小股东的利益。现本人就 2024 年度履职情 况汇报如下： 一、独立董事的基本情况 本人杨艳，中国国籍，1976 年 4 月出生，管理学博士，现任湖南大学会计学教 授、博士生导师，长期从事财务会计领域的教学与研究；本人同时兼任上市公司威 胜信息技术股份有限公司和岳阳林纸股份有限公司独立董事。 的遵旨，本人与公司经营管理层保持积极而充分的沟通，掌握公司经营动态，并在 此基础上认真审阅会议各项议案及公司其他重要事项，以谨慎的态度行使表决权， 无提出异议、反对和弃权的情形。 （二）出席专门委员会情况 1．2024 年度公司共召开 5 次审计 ...

经核查公司独立董事未在公司担任除独立董事以外的任何职务，也未在公司主要股东 担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独立客观 判断的关系，不存在影响独立董事独立性的情况，符合《上市公司独立董事管理办法》《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》中对独立董事独 立性的相关要求。 株洲天桥起重机股份有限公司 株洲天桥起重机股份有限公司 董事会关于独立董事独立性情况的专项意见 根据中国证监会《上市公司独立董事管理办法》及深圳证券交易所《股票上市规则》 《上市公司自律监管指引第 1 号——主板上市公司规范运作》等要求，株洲天桥起重机股 份有限公司（以下简称公司）结合独立董事杨艳、易宏举、谭永东、周奇才提供的《2024 年 度独立性自查报告》（后附），就在任独立董事的独立性情况进行评估并出具如下专项意 见： 董事会 2025 年 4 月 26 日 株洲天桥起重机股份有限公司 独立董事关于 2024 年度独立性的自查报告 本人（杨艳）于 2019 年 11 月 15 日起任株洲天桥起重机股份有限公司（简称"上 市公司"）独立董事，在 2024 年度任职期间为 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥293,469,474.41, representing a 29.59% increase compared to ¥226,468,212.78 in the same period last year[5] - Net profit attributable to shareholders was ¥22,806,072.33, a significant increase of 355.08% from ¥5,011,476.59 in the previous year[5] - The net profit after deducting non-recurring gains and losses reached ¥19,535,686.68, marking a 449.41% increase from ¥3,555,744.76 year-on-year[5] - The basic and diluted earnings per share both increased to ¥0.016, up 300.00% from ¥0.004 in the same period last year[5] - The company reported a significant increase in fair value gains from trading financial assets, which rose by 2354.80% to ¥392,767.08 compared to ¥15,999.99 in the previous year[13] - Net profit for the current period was ¥18,190,937.96, compared to ¥2,394,320.31 in the previous period, reflecting a significant increase[23] - Basic earnings per share improved to ¥0.016 from ¥0.004 in the previous period, indicating better profitability per share[23] - The company reported a comprehensive income total of ¥94,349,490.53, a significant recovery from -¥9,570,739.07 in the previous period[23] Cash Flow and Liquidity - The company's cash flow from operating activities improved to -¥71,474,765.19, a 30.47% improvement from -¥102,798,684.15 in the previous year[5] - The net cash flow from operating activities was -¥71,474,765.19, an improvement from -¥102,798,684.15 in the previous period[24] - Cash inflow from operating activities totaled ¥459,414,575.24, compared to ¥365,420,659.52 in the previous period, reflecting stronger operational cash generation[24] - The total cash and cash equivalents at the end of the period amounted to $616 million, up from $585.19 million year-over-year[25] - The cash and cash equivalents net increase was -$140.44 million, slightly better than the previous decrease of -$164.16 million[25] Assets and Liabilities - The total assets at the end of the reporting period were ¥4,647,746,162.75, a slight decrease of 1.00% from ¥4,694,759,462.62 at the end of the previous year[5] - Total current assets amount to 3,427,811,288.44 RMB, a decrease from 3,560,586,795.85 RMB at the beginning of the period, representing a decline of approximately 3.7%[19] - Total liabilities amount to 2,080,000,000 RMB, with short-term borrowings decreasing from 87,729,472.40 RMB to 75,392,827.95 RMB, a decrease of approximately 14%[20] - The total liabilities decreased to ¥2,067,080,872.87 from ¥2,210,982,759.52, indicating a reduction in financial obligations[21] - The total equity attributable to shareholders increased to ¥2,501,677,840.95 from ¥2,400,174,119.80, showing growth in shareholder value[21] Research and Development - Research and development expenses rose to ¥20,752,217.43, a 49.74% increase compared to ¥13,858,847.20 in the same period last year, reflecting the company's commitment to enhancing product intelligence and digitalization[11] - Research and development expenses rose to ¥20,752,217.43, up 49.8% from ¥13,858,847.20 in the previous period[23] Shareholder Information - Total number of common shareholders at the end of the reporting period is 72,654[15] - The largest shareholder, Zhuzhou State-owned Assets Investment Holding Group Co., Ltd., holds 24.08% of shares, totaling 341,071,926 shares[15] Governance and Future Outlook - The company is focusing on expanding its market presence and developing new technologies, although specific figures were not disclosed in the call[16] - The company’s first quarter report was not audited, which may affect the reliability of the financial data presented[26] - The new accounting standards will be implemented starting in 2025, which may lead to significant changes in financial reporting[26] - The company has not disclosed any new product developments or technological advancements in this report[27] - There are no updates on market expansion or mergers and acquisitions in the current financial report[27] - The company’s board meeting was held on April 26, 2025, indicating ongoing governance and oversight[27]

Financial Performance - The company's operating revenue for 2024 reached ¥1,854,232,979.06, representing a 6.97% increase compared to ¥1,733,430,759.49 in 2023[21] - Net profit attributable to shareholders for 2024 was ¥52,753,992.14, a significant increase of 41.30% from ¥37,335,456.71 in 2023[21] - The net profit after deducting non-recurring gains and losses was ¥29,698,685.96, up 36.30% from ¥21,789,142.77 in the previous year[21] - The net cash flow from operating activities for 2024 was ¥337,936,775.60, reflecting a 7.52% increase from ¥314,292,436.48 in 2023[21] - Basic earnings per share for 2024 were ¥0.037, a 42.31% increase compared to ¥0.026 in 2023[21] - Total assets at the end of 2024 amounted to ¥4,694,759,462.62, a 3.39% increase from ¥4,540,976,930.39 at the end of 2023[21] - Net assets attributable to shareholders reached ¥2,400,174,119.80, marking a 2.87% increase from ¥2,333,234,548.74 in 2023[21] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of ¥0.15 per 10 shares, based on a total of ¥1,416,640,800.00[5] - The total distributable profit for the period is 645,565,196.76 yuan, with the cash dividend accounting for 100% of the total profit distribution[141] - The total cash dividend distributed, including other methods, is 21,249,612 yuan[141] - The company has not proposed any stock bonus or other forms of cash distribution aside from the cash dividend[141] Operational Highlights - The company's total revenue for Q4 2023 reached ¥784,658,679.71, with a year-on-year increase of 16.02% in the heavy machinery industry exports[25] - The net profit attributable to shareholders for Q4 2023 was ¥35,135,006.59, showing a significant recovery from a loss of ¥7,959,960.78 in Q3 2023[25] - The operating cash flow for Q4 2023 was positive at ¥293,226,869.22, indicating improved cash generation capabilities[25] - The heavy machinery industry in China saw an export value exceeding $40 billion in 2024, marking a historical high[30] Research and Development - The company holds a total of 642 patents, including 159 invention patents, reflecting its strong focus on innovation and technology development[39] - The company has developed the first generation of heavy-duty handling robots, leading the industry in technology advancements[39] - The company’s research and development efforts have led to breakthroughs in key technologies, including intelligent crane robots and automated systems for harsh environments[43] - Research and development investment amounted to CNY 100,605,008.18, an increase of 3.70% compared to the previous year[60] Market and Competitive Position - The company has maintained a leading position in the aluminum electrolysis equipment manufacturing sector, with advanced technology in key performance indicators[32] - The company has established a strong market presence in overseas markets, including Europe, Southeast Asia, and the Middle East[36] - The company’s overseas business increased by 187% year-on-year, with significant projects completed in Oman, Russia, and Indonesia, contributing to the international market expansion[42] Financial Management and Governance - The company has established an independent financial accounting system and has its own bank account system, not sharing accounts with the controlling shareholder[102] - The company has a complete governance structure with independent operation of committees under the board of directors, including strategy, audit, and compensation committees[103] - The company maintains independence in assets, personnel, finance, organization, and business operations, ensuring compliance with relevant laws and regulations[98] - The company has a robust internal control system to ensure the legality and compliance of its operations, safeguarding shareholder rights[96] Environmental Responsibility - The company has invested over 9 million yuan in environmental protection measures, including upgrades to VOCs treatment for painting operations[156] - VOCs emissions have been reduced by 4.16 tons per year due to upgrades in the painting waste gas treatment systems[157] - The company has a comprehensive waste management strategy, with 100% of waste steel being recycled and over 200 tons of general solid waste disposed of by qualified units[153] - The company conducts third-party environmental monitoring quarterly for wastewater and semi-annually for air quality[154] Shareholder Structure and Changes - The total number of shares outstanding is 1,416,640,800, with 99.64% being unrestricted shares[193] - The number of shareholders increased from 72,654 to 76,710 during the reporting period[198] - The largest shareholder, Zhuzhou State-owned Assets Investment Holding Group Co., Ltd., holds 24.08% of the shares, totaling 341,071,926 shares[198] - The company has not experienced any changes in its controlling shareholder during the reporting period, maintaining stability in ownership[200]

Group 1 - The company Tianqiao Heavy Industry (002523) reported a revenue of 293 million yuan for the first quarter of 2025, representing a year-on-year increase of 29.59% [1] - The net profit for the same period was 22.81 million yuan, showing a significant year-on-year growth of 355.08% [1]

2024年第一次临时股东大会的 法律意见书 致：株洲天桥起重机股份有限公司 湖南启元律师事务所（以下简称"本所"）接受株洲天桥起重机股份有限公 司（以下简称"公司"）的委托，指派本律师出席了公司 2024 年第一次临时股东 大会（以下简称"本次股东大会"），对本次股东大会的召集和召开程序、出席会 议人员及召集人的资格、表决程序和表决结果的合法有效性进行现场律师见证， 并发表本法律意见。 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。 关于株洲天桥起重机股份有限公司 （二 ...

1．会议召开情况： （1）会议召开时间： 证券代码：002523 证券简称：天桥起重 公告编号：2 02 4 -042 株洲天桥起重机股份有限公司 2024 年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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）现场会议时间：2024年12月25日（星期三）14:30 2）网络投票时间：2024年12月25日（星期三） 通过深圳证券交易所交易系统进行网络投票的时间为：2024年12月25日深交所交 易时间，即9:15-9:25，9:30-11:30和13:00-15:00；通过深圳证券交易所互联网投票系统 投票时间为：2024年12月25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 （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 ...

章 程 二 O 二四年十二月 第 1 页 | 第一章 总则 | 3 | | --- | --- | | 第二章 经营宗旨和范围 | 4 | | 第三章 股份 | 4 | | 第一节 股份发行 | 4 | | 第二节 股份增减和回购 | 7 | | 第三节 股份转让 | 8 | | 第四章 股东和股东大会 | 9 | | 第一节 股东 | 9 | | 第三节 股东大会的召集 | 14 | | 第四节 股东大会的提案与通知 | 15 | | 第五节 股东大会的召开 | 17 | | 第六节 股东大会的表决和决议 | 20 | | 第五章 董事会 | 24 | | 第一节 董事 | 24 | | 第二节 董事会 | 27 | | 第六章 总经理及其他高级管理人员 | 31 | | 第七章 监事会 | 33 | | 第一节 监事 | 33 | | 第二节 监事会 | 33 | | 第八章 党建工作 | 35 | | 第一节 党组织的机构设置 | 35 | | 第二节 公司党委职权 | 35 | | 第三节 公司纪委职权 | 36 | | 第九章 财务会计制度、利润分配和审计 | 37 | | 第一节 财务会计制度 | ...