证券代码：600192 证券简称：长城电工 公告编号：2026-05 兰州长城电工股份有限公司 第八届董事会第二十八次会议决议公告 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。 兰州长城电工股份有限公司第八届董事会第二十八次会议于2026年1月29日以通讯方式召开，应参会董 事7人，实际参会7人，会议的召开符合《公司法》及《公司章程》的有关规定。会议审议并通过了以下 议案： 一、关于日常关联交易的议案 公司的全资子公司天水长城开关厂集团有限公司和天水二一三电气集团有限公司拟向公司控股股东的子 公司甘肃电气装备集团水利水电工程有限公司、甘肃电气装备集团甘电科技工程有限公司和甘肃工大舞 台技术工程有限公司销售公司产品，共计金额3977.48万元。 具体内容详见2026年1月30日在《上海证券报》及上海证券交易所网站刊载的《长城电工日常关联交易 公告》。 本议案关联董事刘万祥、张建军回避表决。 同意5票，反对0票，弃权0票。 二、关于子公司接受控股股东财务资助的议案 公司的控股股东一一甘肃电气装备集团有限公司为了更好的支持公 ...

Core Viewpoint - The announcement details a routine related-party transaction involving the sale of products worth 48.82 million yuan by the company's wholly-owned subsidiary to subsidiaries of its controlling shareholder, ensuring fair pricing and no harm to the company's independence or minority shareholders' interests [2][4][5]. Group 1: Routine Related-Party Transaction - The total amount of the routine related-party transaction is 48.82 million yuan, involving the sale of medium and low voltage switchgear and other electrical equipment [2][5]. - The transaction was approved by the company's board of directors with a unanimous vote, and independent directors confirmed that it is a normal business activity [4][12]. - The transaction does not require shareholder meeting approval as it does not exceed 5% of the company's latest audited net assets [4][10]. Group 2: Related Parties and Their Financials - Lanzhou Lande Electric Co., Ltd., a subsidiary of the controlling shareholder, has total assets of 333.11 million yuan and a net profit of -15.33 million yuan as of December 31, 2024 [7]. - Gansu Electric Equipment Group Hydropower Engineering Co., Ltd. has total assets of 12.12 million yuan and a net profit of -0.33 million yuan as of December 31, 2024 [8]. - Gansu Electric Equipment Group Industrial Engineering Co., Ltd. has total assets of 53.00 million yuan and a net profit of -16.94 million yuan as of December 31, 2024 [9]. Group 3: Purpose and Impact of Transactions - The routine related-party transactions are aimed at leveraging the resources and advantages of related parties to enhance operational efficiency and support the company's ongoing development [11][28]. - The transactions are conducted under fair market conditions, ensuring that they do not adversely affect the interests of non-related shareholders [11][29]. - The asset transfers and related transactions are part of the company's strategy to optimize resource allocation and enhance competitiveness in the market [20][39].