证券代码：002523 证券简称：天桥起重 公告编号：2 024 - 01 7 株洲天桥起重机股份有限公司 《关于解散并向人民法院申请清算相对控股子公司的议案》 以 12 票同意、 0 票反对、 0 票弃权的表决结果审议并通过。 同意解散并向人民法院申请清算相对控股子公司湖南天桥利亨停车装备有限公 司，授权公司经营管理层根据《公司法》及相关法律要求配合人民法院参与组建清算 组，后续清算工作由人民法院指定清算组严格遵照法律法规进行清算。 具体内容详见同日在巨潮资讯网（www.cninfo.com.cn）披露的《关于解散并向人 民法院申请清算相对控股子公司的公告》。 第六届董事会第七次会议决议公告 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"）第六届董事会第七次会议于 2024 年 5 月 28 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 2024 年 5 月 24 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 12 人，实际出席 董事 12 人，公司监事和高级管理人员列 ...

株洲天桥起重机股份有限公司 董事会议事规则 （2024 年 5 月修订） 第一章 总则 第一条 为了进一步规范本公司董事会的议事方式和决策程序，促使董事和董事会 有效地履行其职责，提高董事会规范运作和科学决策水平，根据《公司法》《证券法》、 《上市公司治理准则》和《深圳证券交易所股票上市规则》及《公司章程》的有关规定， 制订本规则。 第二章 董事任职资格 第二条 公司董事为具有中华人民共和国国籍的自然人，无需持有公司股份。 《公司法》第一百四十六条第一款规定的情形以及被中国证监会确定为市场禁入 者，并且禁入尚未解除的人员，不得担任公司的董事。在任董事出现《公司法》第一百 四十六条第一款规定的情形以及被中国证监会确定为市场禁入者的，公司董事会应当自 知道有关情况发生之日起，立即停止有关董事履行职责，并建议股东大会予以撤换。 第三章 独立董事 第三条 本公司实行独立董事制度。公司董事会成员中应当有三分之一及以上独立 董事，其中至少有一名会计专业人士。独立董事应当忠实履行职务，维护公司利益，尤 其要关注社会公众股股东的合法权益不受损害。 独立董事应当独立履行职责，不受公司主要股东、实际控制人或者与公司及其主要 股东 ...

证券代码：002523 证券简称：天桥起重 公告编号：2 024 - 01 6 《关于选举第六届董事会副董事长的议案》 以 12 票同意、 0 票反对、 0 票弃权的表决结果审议并通过。 同意推选黄生湘先生为公司第六届董事会副董事长，任期自本次董事会审议通过 之日起生效并与本届董事会一致。 三、备查文件 株洲天桥起重机股份有限公司 第六届董事会第六次会议决议公告 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"）第六届董事会第六次会议于 2024 年 5 月 8 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 2024 年 4 月 30 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 12 人，实际 出席董事 12 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．经与会董事签字并加盖董事会印章的董事会决议； 2．深交所要求的其他文件。 特此公告。 株洲天桥起重机股份有限公司 董事会 2024 年 5 ...

证券代码：002523 证券简称：天桥起重 公告编号：2 02 3 -015 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。 株洲天桥起重机股份有限公司 2023 年度股东大会决议公告 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：2024年5月8日（星期三）14:30 出席会议的股东及股东代表共计 11 名，代表有表决权股份数为 420,713,027 股， 占公司有表决权股份总数的 29.6979 %。 （1）出席现场会议的股东及股东代表共 4 名，代表有表决权股份数为 418,685,227 股，占公司有表决权股份总数的 29.5548 %。 （2）通过网络投票出席会议的股东共 7 名，代表有表决权股份数为 2,027,800 股， 占公司有表决权股份总数的 0.1431 %。 2）网络投票时间：2024年5月8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5月8日深交所交易 时间，即9: ...

关于株洲天桥起重机股份有限公司 2023年度股东大会的 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 2023 年度股东大会（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。 （二）本律师出具本法 ...

株洲天桥起重机股份有限公司 独立董事工作制度 （2024 年 5 月 8 日经股东大会审议通过） 第一章 总则 第一条 为进一步完善株洲天桥起重机股份有限公司（以下简称"公司"）治理 结构，规范公司运作，更好地维护公司整体利益，保障全体股东特别是中小股东的合 法权益不受损害，根据《中华人民共和国公司法》（简称"《公司法》"）《上市公 司独立董事管理办法》（简称"《独立董事管理办法》"）《深圳证券交易所股票上 市规则》（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》（简称"《规范运作指引》"）等法律法规及《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，并结合 公司实际情况，制定本制度。 第二条 独立董事是指不在公司担任除独立董事外的任何其他职务，并与其所受 聘的公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影 响其进行独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或者个 人的影响。 第三条 独立董事对公司及全体股东负有诚信与勤勉义务。独立董事应当按照相 关法律法规和《 ...

章 程 二 O 二四年五月 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 | ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥226,468,212.78, representing a 7.40% increase compared to ¥210,873,110.62 in the same period last year[4] - Net profit attributable to shareholders was ¥5,011,476.59, up 4.19% from ¥4,809,985.61 year-on-year[4] - The net profit after deducting non-recurring gains and losses decreased by 15.56% to ¥3,555,744.76 from ¥4,210,959.81 in the previous year[4] - The net profit for Q1 2024 was CNY 2,394,320.31, an increase of 34.5% compared to CNY 1,779,918.34 in Q1 2023[18] - Operating profit for Q1 2024 was CNY 1,307,122.91, up from CNY 595,531.99 in the same period last year, representing a growth of 119.5%[18] - The total revenue from operating activities was CNY 365,420,659.52, compared to CNY 342,983,306.31 in Q1 2023, reflecting a growth of 6.5%[20] - The company reported a total comprehensive income of CNY -9,570,739.07 for Q1 2024, compared to CNY -23,880,596.85 in Q1 2023, indicating an improvement[19] - Basic and diluted earnings per share for Q1 2024 were both CNY 0.004, up from CNY 0.003 in Q1 2023[19] Cash Flow and Assets - The net cash flow from operating activities was -¥102,798,684.15, a decline of 49.99% compared to -¥68,538,781.20 in the same period last year[4] - The company's cash and cash equivalents decreased to RMB 713,226,023.83 from RMB 900,033,640.39 at the beginning of the period, a decline of 20.77%[13] - The cash flow from operating activities showed a net outflow of CNY -102,798,684.15, worsening from CNY -68,538,781.20 in the previous year[20] - The cash and cash equivalents at the end of Q1 2024 were CNY 585,191,597.36, compared to CNY 495,041,661.17 at the end of Q1 2023, showing an increase of 18.2%[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,363,467,972.09, down 3.91% from ¥4,540,976,930.39 at the end of the previous year[4] - Total current assets amounted to RMB 3,106,978,278.33, down 4.81% from RMB 3,264,920,478.33 at the beginning of the period[14] - Total liabilities decreased to RMB 1,924,272,720.99 from RMB 2,092,765,501.93, a reduction of 8.04%[15] - The company's equity attributable to shareholders was RMB 2,326,835,527.65, slightly down from RMB 2,333,234,548.74[15] Inventory and Borrowings - The company's inventory increased by 30.85% to ¥698,842,461.50, attributed to an increase in orders and production input[7] - The company's short-term borrowings decreased by 32.57% to ¥130,370,042.82, primarily due to repayment of bank loans[7] Other Income and Expenses - Other income rose significantly by 157.44% to ¥10,283,052.36, mainly due to VAT rebate policies[8] - The company reported a 133.58% increase in credit impairment losses to ¥17,601,188.23, reflecting improved collection of long-aged receivables[8] - The company incurred financial expenses of CNY 294,687.13, significantly lower than CNY 1,064,937.37 in Q1 2023, a decrease of 72.3%[18] - Research and development expenses increased to CNY 13,858,847.20, a rise of 8.95% from CNY 12,718,338.55 in Q1 2023[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 46,955[10]

Financial Performance - The company's operating revenue for 2023 was ¥1,733,430,759.49, representing a 9.27% increase compared to ¥1,586,341,596.36 in 2022[22]. - The net profit attributable to shareholders of the listed company decreased by 8.43% to ¥37,335,456.71 from ¥40,767,730.52 in the previous year[22]. - The net cash flow from operating activities increased by 29.77% to ¥314,292,436.48, up from ¥242,188,274.60 in 2022[22]. - The total assets at the end of 2023 were ¥4,540,976,930.39, a 9.25% increase from ¥4,155,616,778.58 at the end of 2022[22]. - The company reported a basic earnings per share of ¥0.026, down 10.34% from ¥0.029 in 2022[22]. - The company achieved a consolidated revenue of CNY 173,343,000 in 2023, representing a year-on-year increase of 9.27% compared to CNY 158,634,159 in 2022[41]. - The net profit attributable to shareholders was CNY 3,734,000, with continued growth in order intake and cash collection[41]. - The net profit for the year was CNY 29,795,061.19, a decrease of 16.4% compared to CNY 35,859,656.52 in the previous year[64]. - The company reported a cash dividend of 0.15 CNY per 10 shares, totaling 21,249,612 CNY distributed to shareholders, which represents 100% of the distributable profit[138]. - The total distributable profit for the period was 614,950,708.60 CNY, indicating a strong profitability position[138]. Business Strategy and Operations - The company has expanded its main business to include various types of cranes, material handling equipment, and environmental protection equipment, reflecting a diversification strategy[21]. - The company continues to engage in the research, manufacturing, and sales of material handling equipment and related solutions, with no significant changes in its main business[34]. - The company operates under a made-to-order production model, adapting to specific customer needs[35]. - The company is focusing on the development of intelligent, green, and lightweight products in the material handling industry[33]. - The company is focusing on digital technology R&D, transitioning from single equipment manufacturing to providing complete production line solutions[40]. - The company has launched new products, including automated cranes and AGV systems, to strengthen its competitive edge in intelligent manufacturing[45]. - The company is actively pursuing international expansion, with significant orders for its aluminum electrolysis multifunctional units along the Belt and Road Initiative[44]. - The company has seen a positive demand trend in the port unloading machinery sector due to increased construction in thermal power generation[33]. Research and Development - Research and development expenses increased by 14.24% to 97,014,896.88 CNY, representing 5.60% of operating revenue[61]. - The company has invested 100 million yuan in R&D for innovative lifting solutions, aiming to lead in smart manufacturing[115]. - New product development includes the launch of a smart crane technology, expected to increase operational efficiency by 25%[115]. - The company has implemented a comprehensive talent training system to enhance employee capabilities and support rapid business growth[135]. Environmental and Social Responsibility - The company completed the renewal of its pollutant discharge permit in November 2023, valid until November 2028, ensuring compliance with environmental regulations[148]. - The company reported a total of 100% recycling of hazardous solid waste and general solid waste, with no industrial wastewater generated[150]. - The company has implemented a three-stage treatment process for domestic wastewater before discharge, ensuring compliance with environmental standards[150]. - The company received recognition as an Environmental Integrity Unit for 2022 in Zhuzhou City in June 2023[152]. - The company allocated 200,000 yuan to support rural revitalization efforts and actively procured agricultural products from poverty alleviation points[154]. - The company has installed VOCs reduction facilities in hazardous waste pools and adopted solar street lights to reduce carbon emissions[152]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[152]. Governance and Management - The company held its 2022 Annual General Meeting with a participation rate of 33.43% on May 9, 2023, and the first extraordinary general meeting of 2023 with a participation rate of 37.69% on September 15, 2023[104]. - The company completed a board reshuffle, with several directors and supervisors, including Wei Yanjin and Ren Yunlong, leaving due to term expiration on May 9, 2023[107]. - The company appointed new directors and supervisors, including Yang Yu and Cong Xin, effective May 9, 2023[107]. - The company’s board of directors is now led by Chairman Long Jiuwen, who has extensive experience in economic and investment sectors[109]. - The company has established an independent financial accounting system, ensuring the authenticity and accuracy of financial reports, with regular external audits for compliance[101]. - The company has implemented a performance-based remuneration system for its directors and senior management[121]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 5.10 million yuan[124]. Risks and Challenges - The company does not foresee any significant risks affecting its normal operations, as detailed in the section on future development outlook[4]. - The company faces risks related to overseas project execution, market competition, and accounts receivable management[83][84][85]. - The company emphasizes the importance of internal control systems to ensure legal compliance and protect shareholder rights[95]. - The company has maintained effective internal controls, with no significant deficiencies reported in financial or non-financial reporting[146]. Shareholder Information - The largest shareholder, Zhuzhou State-owned Assets Investment Holding Group Co., Ltd., holds 24.08% of the shares, totaling 341,071,926 shares[197]. - The second-largest shareholder, CRRC Industry Investment Co., Ltd., holds 5.00% of the shares, totaling 70,832,040 shares[197]. - The company reported a total of 40,468 common shareholders at the end of the reporting period[197]. - The report indicates that there were no changes in the shareholding structure of the top ten shareholders during the reporting period[198].

株 洲 天 桥 起 重 机 股 份 有 限 公 司 内部控制审计报告 天 职 业 字 [2024] 27990-1 号 录 内 部 控 制 审 计 报 告 - 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查验 报告编码:京2473RV98RM 内部控制审计报告 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了株 洲天桥起重机股份有限公司(以下简称"天桥起重"或"公司")2023年12月31日的财务 报告内部控制的有效性。 天职业字[2024]27990-1 号 株洲天桥起重机股份有限公司全体股东: 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》 的规定，建立健全和有效实施内部控制,并评价其有效性是天桥起重董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意见, 并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外，由于情 ...