证券代码：603169 证券简称：兰石重装 公告编号：临 2023-051 兰州兰石重型装备股份有限公司 第五届董事会第十六次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、董事会会议召开情况 兰州兰石重型装备股份有限公司（以下简称"公司"）第五届董事会第十六 次会议于 2023 年 8 月 25 日以现场会议方式在公司六楼第二会议室召开。会议通 知于 2023 年 8 月 15 日以电子邮件方式送达全体董事。会议应出席董事 9 人，实 际出席董事 9 人，公司监事和高级管理人员列席会议。会议由公司董事长张璞临 主持，会议的召集、召开符合《公司法》及公司《章程》的相关规定。 二、董事会会议审议情况 会议以记名投票方式形成如下决议： 1．审议通过《关于公司 2023 年半年度报告全文及摘要》 表决结果：9 票同意，0 票反对，0 票弃权。 详见公司同日于上海证券交易所网站（www.sse.com.cn）披露的《关于募集 资金 2023 年上半年度存放与实际使用情况的专项报告》（临 2023-053）。 4 ...

本次担保对象兰石集团经营情况正常，具有较强的抗风险能力，且提供了保 证反担保，反担保方具有相应的担保履约能力且信用状况良好，担保风险在可控 范围内，不存在损害公司及广大中小股东利益的情形；本次担保事项的审议、决 策程序合法有效，关联董事回避表决，符合有关法律、法规和公司《章程》的相 关规定；鉴于兰石集团长期支持上市公司的发展，本着相互协同、共促发展原则， 我们同意公司为兰石集团向兴业银行兰州分行申请流动资金贷款额度不超过 15,000.00 万元提供担保，并同意将该项议案提交公司股东大会审议。 兰州兰石重型装备股份有限公司 独立董事：丑凌军、方文彬、霍吉栋 2023 年 8 月 25 日 兰州兰石重型装备股份有限公司 独立董事发表的独立意见 兰州兰石重型装备股份有限公司（以下简称"公司"）第五届董事会第十六 次会议于 2023 年 8 月 25 日以现场会议方式在公司六楼第二会议室召开，根据《中 华人民共和国公司法》《上市公司独立董事规则》《上海证券交易所上市公司自律 监管指引第 1 号——规范运作》及公司《章程》等的相关规定，作为公司的独立 董事，对提交本次董事会审议的有关议案及资料进行了认真审阅，本着对公 ...

证券代码：603169 证券简称：兰石重装 公告编号：临 2023-048 一、受让方基本情况 公司名称：湖南华菱湘潭钢铁有限公司 企业类型：有限责任公司（非自然人投资或控股的法人独资） 注册地址：湘潭市岳塘区钢城路 法定代表人：杨建华 统一社会信用代码：914303007700529151 兰州兰石重型装备股份有限公司 关于控股股东拟协议转让公司部分股份公开征集受 让方的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 兰州兰石重型装备股份有限公司（以下简称"兰石重装"或"公司"）于 2022 年 12 月 7 日、2023 年 8 月 2 日分别披露了《关于控股股东拟公开征集受让方协 议转让公司部分股份的提示性公告》（公告编号：临 2022-073）《关于控股股东拟 协议转让公司部分股份公开征集受让方的公告》（公告编号：临 2023-046）。公司 控股股东兰州兰石集团有限公司（以下简称"兰石集团"）拟公开征集受让方协 议转让其所持有的公司 78,377,508 股股份，占公司总股本的 6.00%。 2023 ...

关于控股股东部分股份解除质押及再质押的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 证券代码：603169 证券简称：兰石重装 公告编号：临 2023-047 兰州兰石重型装备股份有限公司 重要内容提示: 截至本公告披露日，兰州兰石重型装备股份有限公司（以下简称"公司"） 控股股东兰州兰石集团有限公司（以下简称"兰石集团"）直接持有公司无限售 条件流通股 616,431,406 股，占公司总股本的 47.19%；兰石集团一致行动人兰州 兰石集团兰驼农业装备有限公司（以下简称"兰石兰驼"）直接持有公司无限售 条件流通股 64,008,298 股，占公司总股本的 4.90%。本次办理解除质押及再质押 手续后，兰石集团累计质押公司股份数量为 455,000,000 股，占其持有公司股份 总数的 73.81%，占公司总股本的 34.83%；兰石兰驼累计质押公司股份数量为 0 股。 公司近日收到控股股东兰石集团通知，获悉其将所持有的公司 10,000,000 股无限售流通股在中国证券登记结算有限责任公司办理了股份解除质押及 ...

2023 年第一季度报告 证券代码：603169 证券简称：兰石重装 公告编号：临 2023-035 兰州兰石重型装备股份有限公司 2023 年第一季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示 (一)公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 (二)公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中 财务信息的真实、准确、完整。 (三)第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | | 本报告期比上年同期增减变 | | --- | --- | --- | --- | | | | | 动幅度(%) | | 营业收入 | 935,934,726.91 | | 3.23 | | 归属于上市公司股东的净利润 | 30,335,934.07 | | 8.99 | | 归属于上市公司股东的扣 ...

会议召开时间：2023 年 4 月 7 日(星期五)上午 9:00-10:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 " 上 证 路 演 中 心 "（ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 3 月 30 日(星期四)至 4 月 6 日(星期四)16:00 前登录上 证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱（zqb@lshec.com） 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 证券代码：603169 证券简称：兰石重装 公告编号：临 2023-029 兰州兰石重型装备股份有限公司（以下简称"公司"）已于 2023 年 3 月 11 日在上海证券交易所网站（http://www.sse.com.cn）披露了公司《2022 年年度报 告》，为便于广大投资者更全面深入地了解公司 2022 年度经营成果、财务状况， 公司计划于 2023 年 4 月 7 日上午 9:00-10:00 举行 2022 年度业绩说明会，就投资 者关心的问题进行交流。 兰州兰石重型装备股份有限公司 ...

Financial Performance - The company reported a net profit attributable to shareholders of 122.73 million yuan for 2021, with the parent company's net profit at 46.77 million yuan[7]. - The company's operating revenue for 2021 was CNY 4,037,060,987.70, representing a 39.17% increase compared to CNY 2,900,840,838.71 in 2020[24]. - The net profit attributable to shareholders in 2021 was CNY 122,728,595.54, a significant recovery from a loss of CNY 284,740,601.02 in 2020[24]. - The net cash flow from operating activities decreased by 80.20% to CNY 131,944,670.24 in 2021 from CNY 666,300,874.28 in 2020[24]. - The total assets increased by 14.95% to CNY 12,116,478,786.17 at the end of 2021, up from CNY 10,541,020,007.63 at the end of 2020[24]. - The net assets attributable to shareholders rose by 92.52% to CNY 2,962,787,189.55 at the end of 2021, compared to CNY 1,538,968,904.40 at the end of 2020[24]. - The basic earnings per share for 2021 was CNY 0.1167, recovering from a loss of CNY 0.2708 in 2020[24]. - The comprehensive gross profit margin for main business increased to 16.22%, up by 6.18 percentage points year-on-year[30]. - The company achieved a completion rate of 97.5% for 40 key reform tasks under the state-owned enterprise reform initiative, enhancing its governance structure[39]. Capital and Investment - The company raised 1.33 billion yuan through the issuance of 254,789,272 shares at a price of 5.22 yuan per share, netting 1.30 billion yuan after expenses[18]. - The funds raised will be invested in four projects, including the "Panjin Haoye 3.6 million tons/year heavy oil hydrogenation EPC project" and "Xuan Dong Energy 500,000 tons/year hazardous waste coal tar upgrading project"[18]. - The company has a capital reserve balance of 250.85 million yuan as of the end of 2021[7]. - The company completed the acquisition of a 55% stake in China Nuclear Jiahua, enhancing its position in the nuclear energy sector[36]. - The company invested CNY 181.06 million in Shenmu Shengbang, holding a 26.17% stake, to extend its coal utilization technology and create a demonstration base for clean and efficient coal utilization[126]. - The company is investing CNY 349.54 million in a new project for intelligent production and management of heavy pressure equipment, with CNY 340 million funded through a private placement[126]. Research and Development - Research and development investment reached CNY 92.17 million, a 191.04% increase compared to the previous year[37]. - The company implemented 56 technology innovation projects with a total R&D investment of 92.17 million CNY, successfully developing the first domestically produced nickel-based alloy (N08810) cold hydrogenation reactor[83]. - The total R&D expenditure for the period was ¥92,167,263.13, accounting for 2.28% of operating revenue[115]. - The number of R&D personnel is 339, representing 8.56% of the total workforce[115]. - The company has developed proprietary technologies for the manufacturing of nickel-based alloy materials, significantly shortening delivery times and reducing product costs[76]. Market and Industry Trends - The company is focused on expanding its nuclear energy business with multiple manufacturing bases and a research center[18]. - The hydrogen energy sector is experiencing significant investment activity, with over 80% of investments focused on hydrogen production, fuel cells, and storage equipment[52]. - The photovoltaic industry is in a rapid development phase, with continuous upgrades in production technology and processing techniques, leading to sustained market demand[52]. - The company is positioned to benefit from the rapid growth in demand for new chemical materials, with a target self-sufficiency rate of 75% by the end of the 14th Five-Year Plan[47]. - The nuclear power market is expected to see annual investments exceeding 100 billion yuan, with 16 nuclear units under construction and a total capacity of 17.5078 million kilowatts[48]. Risk Management - The company emphasizes the importance of risk management and has detailed various risks and countermeasures in the report[9]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[9]. - The company is enhancing its risk management system to control various operational, investment, financial, and legal risks effectively[177]. - The company faces financial risks due to a large scale of interest-bearing debt and weak cash flow coverage, necessitating improved capital efficiency and financing structure[188]. Governance and Compliance - The company has established a governance structure that ensures compliance with laws and regulations, enhancing decision-making processes and protecting minority shareholders' rights[191]. - The company actively communicates with investors regarding significant matters, ensuring fair and transparent information disclosure[199]. - The company emphasizes investor relations management through various channels, including phone, email, and performance briefings, to protect investor interests[200]. - The board of directors consists of 9 members, including 3 independent directors, complying with legal regulations and the company's articles of association[194]. Strategic Goals - The company aims to achieve significant results in green and low-carbon transformation by 2025, as outlined in national policies[57]. - The company plans to achieve a comprehensive transformation towards becoming a system integrator and overall solution provider in the energy and chemical industry[150]. - The company is focusing on expanding its market presence in both domestic and international markets, particularly in the refining, coal chemical, nuclear power, photovoltaic polysilicon, and hydrogen equipment sectors[157]. - The company aims to achieve a revenue target of 6 billion yuan in 2022, with the new energy business accounting for 30% of total revenue[158].

兰州兰石重型装备股份有限公司 2021 年第一季度报告 公司代码：603169 公司简称：兰石重装 兰州兰石重型装备股份有限公司 2021 年第一季度报告 1 / 22 | --- | --- | --- | |--------|--------------------------------------------------|-------| | | 兰州兰石重型装备股份有限公司 2021 年第一季度报告 | | | | | | | 目录 | | | | | 一、重要提示. | | | | 二、公司基本情况 | | | | 三、重要事项 | | | 四、附 | 录 | | 2 / 22 兰州兰石重型装备股份有限公司 2021 年第一季度报告 单位：元 币种：人民币 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人张璞临、主管会计工作负责人张俭及会计机构负责人（会计主管人员）卫桐言保 证季度报告中财务报表的真实、准确、 ...

兰州兰石重型装备股份有限公司 2020 年第三季度报告 公司代码：603169 公司简称：兰石重装 兰州兰石重型装备股份有限公司 2020 年第三季度报告 1 / 29 | --- | --- | --- | |-------|--------------------------------------------------|-------| | | 兰州兰石重型装备股份有限公司 2020 年第三季度报告 | | | | 目录 | | | 一、 | 重要提示 | | | 1 Í | 公司基本情况. | | | ii i | 重要事项 | | | 四、 | 附录 | | 2 / 29 兰州兰石重型装备股份有限公司 2020 年第三季度报告 单位：元 币种：人民币 报告期内公司营业收入、利润等指标下降的主要原因为：报告期内受疫情影响，一是 一、重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准 确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人张璞临、主管会计工作负责人张俭及会计 ...

Financial Performance - The company's operating revenue for the first half of 2020 was ¥1,164,405,085.39, a decrease of 28.02% compared to ¥1,617,586,443.78 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was -¥83,099,268.55, representing a decline of 352.50% from ¥32,910,281.15 in the previous year[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥97,533,162.93, a decrease of 555.31% compared to ¥21,421,278.04 in the same period last year[19]. - Basic earnings per share were -¥0.0790, a decline of 352.39% compared to ¥0.0313 in the same period last year[21]. - The company's operating profit for the first half of 2020 was a loss of ¥76,797,230.65, contrasting with a profit of ¥48,865,006.20 in the previous year[167]. - The net profit for the first half of 2020 was a loss of approximately ¥46.91 million, compared to a profit of ¥23.91 million in the same period of 2019[175]. - The total comprehensive income for the first half of 2020 was CNY 32,910,281.15, with a net loss of CNY 46,906,729.15 reported[195][198]. Cash Flow and Liquidity - The net cash flow from operating activities increased to ¥416,270,257.71, up 113.70% compared to the previous year's end of ¥194,790,769.73[21]. - The company's cash flow from operating activities generated a net amount of approximately ¥416.27 million, significantly higher than ¥194.79 million in the first half of 2019[179]. - Cash and cash equivalents at the end of the period reached ¥2,003,743,250.34, accounting for 18.38% of total assets, an increase of 27.52% compared to ¥1,571,357,273.21 from the same period last year[68]. - The company's cash and cash equivalents at the end of the first half of 2020 amounted to approximately ¥531.45 million, an increase from ¥377.98 million at the end of the first half of 2019[181]. - The net cash flow from financing activities was negative at -¥211,824,303.44, an improvement from -¥383,442,554.72 in the previous year, showing a reduction in cash outflow by approximately 44.7%[187]. Assets and Liabilities - Total assets decreased by 2.45% to ¥10,899,364,448.08 from ¥11,173,157,866.39[21]. - The company's total liabilities decreased from ¥9,150,750,336.21 to ¥8,963,556,556.99, a decline of about 2.04%[156]. - The total equity attributable to shareholders decreased from ¥1,834,041,384.96 to ¥1,750,286,784.20, a decline of about 4.57%[157]. - The company's total liabilities decreased to ¥2,647,234,994.03 from ¥2,772,732,554.72, indicating a reduction of about 4.5%[187]. Operational Challenges - The company reported a loss due to decreased production caused by pandemic-related delays and fixed costs remaining constant despite lower output[21]. - The energy equipment industry is facing downward pressure due to supply chain disruptions and a slowdown in market growth caused by the pandemic[37]. - The company is experiencing a slowdown in the forging equipment consumption market due to reduced investment activity as government stimulus policies are withdrawn[40]. - The company anticipates a cumulative net profit loss for the year compared to the same period last year, based on the actual production and operational conditions in the first half of the year[78]. - The company faces risks from the COVID-19 pandemic, including delays in resumption of work by upstream and downstream enterprises, which may impact product output and market orders[78]. Strategic Initiatives - The company is focusing on enhancing cash recovery efforts for accounts receivable and EPC project payments, resulting in improved cash collection during the reporting period[22]. - The company plans to implement over 30 technology innovation projects, with 6 selected as key projects for technological advancement[60]. - The company aims to enhance its brand image and international presence while focusing on low-carbon, green, and efficient energy equipment manufacturing[53]. - The company is committed to optimizing its human resources management system to enhance employee performance and retention[62]. - The company is focusing on reducing accounts receivable and managing cash flow to mitigate bad debt risks[84]. Research and Development - Research and development expenses increased to ¥15,809,454.48 in the first half of 2020, compared to ¥14,143,320.38 in the same period of 2019, marking an increase of approximately 11.8%[167]. - The company is actively pursuing the development of new technologies and products, including advancements in heat exchanger manufacturing that have broken foreign monopolies in the Chinese market[45]. Shareholder and Corporate Governance - The company did not propose any profit distribution or capital reserve increase for the reporting period[92]. - The company has established a commitment to not compete with its subsidiaries for a period of 24 months after the end of the commitment period[102]. - The company has ensured that all commitments are strictly adhered to, with no reported violations[97]. - The company’s major shareholders and actual controllers have maintained good integrity, with no significant debts or court judgments outstanding during the reporting period[122]. Legal Matters - The company is involved in significant litigation matters, including a lawsuit against China Qinghua Energy Group for a principal amount of RMB 27.97 million and interest of RMB 1.42 million, totaling RMB 29.39 million[114]. - The company has reached a settlement with Gansu Honghui, where Gansu Honghui is to pay RMB 48.99 million in installments, with RMB 32 million already paid[114]. - The company is pursuing a claim against Inner Mongolia Qinghua Group for RMB 38.27 million in goods and RMB 18.59 million in interest, totaling RMB 56.86 million, which is still pending[116].