Lanpec(SH:601798) Sou Hu Cai Jing·2025-06-28 18:24Group 1 - The core strategy of the company is defined as one main line, two major markets, and three types of businesses, focusing on technological innovation, market demand, and lean manufacturing [1][4] - The company operates in the oil and petrochemical equipment and new energy equipment sectors, providing high-quality solutions through products, engineering, and services [1][2] - The company has implemented a series of development reform measures in 2024 to address complex environments and challenges, including strategic management, business optimization, technological innovation, and risk prevention [1][2] Group 2 - The energy equipment manufacturing industry is experiencing positive growth driven by national policies and market demand, with increasing needs in traditional energy and chemical equipment sectors, and accelerated technological iterations in new energy equipment [2] - The company emphasizes the construction of its technical team and R&D capabilities, having developed several high-end products that meet industry demands, along with numerous technological achievements and patents [2] - The strategic acquisitions of Blue Asia Testing and China Air Separation are aimed at enhancing the company's core competitiveness across its three business segments, forming a comprehensive solution capability in the energy equipment sector [2] Group 3 - The company held its sixth board meeting on June 25, 2025, where three proposals were approved, including increasing daily related transaction limits and managing related party assets [3][4] - The company plans to manage 100% equity of Lanzhou Petroleum Machinery Research Institute held by its actual controller, with a management fee of RMB 100,000 per year for a three-year term [3] - The 2025 action plan aims to enhance the company's development quality and investment value, protect investor rights, and deepen core business through digital transformation and improved internal capabilities [3][5]