证券代码：002545 证券简称：东方铁塔 公告编号：2023-044 青岛东方铁塔股份有限公司 关于实际控制人部分股权解除质押的公告 本公司及董事会全体成员保证公告的内容真实、准确、完整，没有虚假记载、误导性陈述或 重大遗漏。 青岛东方铁塔股份有限公司（以下简称"公司"）于近日收到公司实际控制人韩 汇如先生的通知，获悉韩汇如先生持有的公司部分股份已解除质押，有关事项如 下： 一、本次解除质押的基本情况 | 股东名称 | 是否为第一 大股东及其 | | 本次解除质 押股份数量 | 占其所持股 | 占公司总股 | 质押起始 | 解除质押日 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 一致行动人 | | （万股） | 份比例(%) | 本比例(%) | 日 | 期 | | | 韩汇如 | | 是 | 1,732 | 2.98 | 1.39 | 2020/4/28 | 2023/9/20 | 兴业银行苏 州分行 | | 合计 | | -- | 1,732 | 2.98 | 1.39 | -- | -- | -- | 注：上表 ...

本公司及董事会全体成员保证公告的内容真实、准确、完整，没有虚假记载、误导性陈述或 重大遗漏。 近日，国家电网公司电子商务平台（http://ecp.sgcc.com.cn）公布了《国家电网 有限公司2023年第六十五批采购（输变电项目第四次线路装置性材料招标采购）中 标公告》及《国家电网有限公司2023年第第六十九批批采购（特高压项目第五次材 料招标采购）中标公告》，青岛东方铁塔股份有限公司（以下简称"公司"）合计 中标约16,386.16万元，约占公司2022年经审计的营业收入的4.53%。现将相关项目 中标情况公告如下： 证券代码：002545 证券简称：东方铁塔 公告编号：2023-043 青岛东方铁塔股份有限公司 关于国家电网项目中标的公告 1 / 2 项目单位：国家电网有限公司 中标产品：特高压站内材料 中标标包：包 17、包 26 中标金额：8,486.05 万元 一、中标项目概况 （一）国家电网有限公司 2023 年第六十五批采购（输变电项目第四次线路装 置性材料招标采购）（招标编号：0711-23OTL09121013）项目 项目单位：国家电网有限公司 中标产品：铁塔及构支架 中标标包：包 1 ...

青岛东方铁塔股份有限公司 关于实际控制人部分股权解除质押的公告 本公司及董事会全体成员保证公告的内容真实、准确、完整，没有虚假记载、误导性陈述或 重大遗漏。 青岛东方铁塔股份有限公司（以下简称"公司"）于近日收到公司实际控制人韩 汇如先生的通知，获悉韩汇如先生持有的公司部分股份已解除质押，有关事项如 下： 一、本次解除质押的基本情况 | 股东名称 | 是否为第一 大股东及其 | | 本次解除质 押股份数量 | 占其所持股 | 占公司总股 | 质押起始 | 解除质押日 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 一致行动人 | | （万股） | 份比例(%) | 本比例(%) | 日 | 期 | | | 韩汇如 | | 是 | 1,560 | 2.68 | 1.25 | 2022/6/13 | 2023/9/12 | 光大银行苏 州分行 | | 合计 | | -- | 1,560 | 2.68 | 1.25 | -- | -- | -- | 注：上表中如出现合计数与各分项数值总和不符，为四舍五入所致，下同。 二、股东股份 ...

Business Cycle and Reporting - The company operates on a 12-month business cycle, using it as a standard for the liquidity classification of assets and liabilities[1]. - The company's reporting currency is Renminbi (RMB), while subsidiaries in Hong Kong, Laos, and Hongfeng Lime Company use US dollars[2]. Accounting Policies - The accounting treatment for business combinations under common control measures the acquired assets and liabilities at their original book value, with adjustments made for differences in accounting policies[3]. - For business combinations not under common control, the acquisition cost is measured at fair value, with any excess recognized as goodwill[4]. - The consolidated financial statements are prepared based on the financial statements of the parent and subsidiaries, eliminating internal transactions and calculating minority interests[4]. - The company confirms its joint ventures and jointly controlled operations by recognizing assets and liabilities held separately or proportionately[7]. - The company’s investment accounting policies are aligned with relevant accounting standards, ensuring accurate recognition of investment income and other comprehensive income[83]. Financial Instruments and Assets - Cash and cash equivalents are defined as cash on hand and deposits that are readily available for payment, with cash equivalents being short-term investments with low risk of value changes[8]. - Foreign currency transactions are recorded at the spot exchange rate at the time of the transaction, with monetary items translated at the month-end rate[9]. - Financial instruments include cash, equity investments (excluding long-term equity investments), trading financial assets, receivables, payables, bank loans, and equity[10]. - Financial assets are classified into three categories based on the business model and cash flow characteristics, affecting their subsequent measurement[12]. - The company measures financial assets at amortized cost using the effective interest method after initial recognition[21]. - Financial liabilities are classified into those measured at fair value with changes recognized in profit or loss, financial guarantee contract liabilities, and those measured at amortized cost[25]. - The company recognizes gains or losses from financial liabilities measured at fair value in profit or loss, excluding those related to hedge accounting[26]. - Impairment losses for financial assets measured at amortized cost are recognized based on expected credit losses, including notes receivable, accounts receivable, and other receivables[39]. - The expected credit loss is calculated as the present value of cash shortfalls, considering the risk of default[40]. - The company assesses whether credit risk has significantly increased since initial recognition to determine the appropriate impairment provision[41]. - Accounts receivable are grouped based on aging and related party status to assess credit risk[46]. - The company uses a combination of individual and group assessments to evaluate credit risk for financial assets[42]. - Financial assets are derecognized when the contractual rights to cash flows have expired or have been transferred[34]. - The company reports financial assets and liabilities separately on the balance sheet without offsetting[33]. - The company measures expected credit losses based on the credit risk characteristics of financial assets, considering historical default loss experience and current economic conditions[50]. - Financial assets are classified into groups based on credit risk characteristics, including low-risk commercial acceptance bills from state-owned enterprises and large state-owned enterprises[50]. - The company recognizes impairment losses for financial assets based on expected credit losses over the entire duration of the asset[53]. Inventory and Fixed Assets - Inventory is classified into categories such as raw materials, work in progress, and finished goods, with valuation methods including weighted average cost and individual cost methods[58]. - The company uses a perpetual inventory system for inventory management[60]. - Long-term equity investments are initially recognized based on the method of acquisition, with costs determined by the fair value of assets transferred and liabilities assumed[64]. - The company assesses impairment of long-term equity investments based on the fair value of identifiable net assets of the acquired entity[65]. - Fixed assets are recognized at cost, with depreciation calculated using the average useful life method and workload method for specific assets[87]. - The depreciation rates for fixed assets vary, with buildings depreciated over 25-30 years at rates of 3.17%-4% and machinery over 10 years at rates of 9.5%-10%[87]. - The company’s construction in progress includes costs related to building or repairing fixed assets, with borrowing costs capitalized until the assets are ready for use[88]. Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,677,757,165.88, a decrease of 13.22% compared to ¥1,933,338,893.97 in the same period last year[132]. - The net profit attributable to shareholders for the first half of 2023 was ¥362,394,129.07, down 25.25% from ¥484,820,771.35 in the previous year[132]. - The net cash flow from operating activities increased by 31.71% to ¥627,070,285.28, compared to ¥476,115,276.98 in the same period last year[132]. - Basic earnings per share for the first half of 2023 were ¥0.2913, a decrease of 25.25% from ¥0.3897 in the previous year[132]. - Total assets at the end of the reporting period were ¥12,524,343,812.61, a decrease of 3.93% from ¥13,036,170,304.55 at the end of the previous year[132]. - The net assets attributable to shareholders at the end of the reporting period were ¥8,346,225,303.43, down 1.31% from ¥8,456,598,624.49 at the end of the previous year[132]. - The company reported a diluted earnings per share of ¥0.2913, reflecting a 25.25% decline compared to the previous year[132]. - The weighted average return on equity for the first half of 2023 was 4.27%, down from 5.93% in the same period last year, a decrease of 1.66%[132]. Market Position and Strategy - The company maintains a leading position in the steel structure market, particularly in power plant steel structures and communication towers[139]. - The company has a strong market presence in the petrochemical energy steel structure and civil steel structure sectors, ranking among the top in the industry[140]. - The company is actively expanding into new markets such as new energy steel structures and industrial storage steel structures[166]. - The company maintains a leading position in the electric power and broadcasting industries, focusing on strategic sectors[171]. - The company has a strong competitive advantage in the potassium fertilizer industry, responding to national strategies by exporting potassium chloride to China[172]. - The company plans to continue focusing on international market expansion and new product development strategies to enhance future growth[197]. Government Subsidies and Non-Recurring Gains - The company received government subsidies amounting to ¥4,807,589.86, which are closely related to its normal business operations[135]. - The total amount of non-recurring gains and losses, after tax effects, was ¥2,866,779.20 - ¥2,504,412.67 = ¥362,366.53[135]. - The company has not identified any other non-recurring gains and losses beyond those reported[137]. Employee Compensation and Expenses - The company’s employee compensation includes various benefits and is recognized as liabilities during the accounting period[142]. - The company’s management expenses increased by 12.44% to approximately ¥57.75 million, reflecting higher operational costs[183]. - The company’s financial expenses decreased significantly by 80.38% to approximately ¥3.48 million, mainly due to increased deposit interest[186]. Potassium Chloride Production - The company’s potassium chloride production reached approximately 320,000 tons, with sales volume around 340,000 tons, achieving a basic balance between production and sales[167]. - The company has a potassium chloride resource reserve of approximately 400 million tons in Laos, indicating a strong resource base for future production[175]. - The company has enhanced its production capacity to 1 million tons of potassium chloride per year, making it the largest Chinese enterprise in Laos in terms of production scale[167]. - The company’s potassium fertilizer products have gained popularity in Southeast Asia since the launch of large particle potassium fertilizer in the second half of 2016[174].

印章管理制度 青岛东方铁塔股份有限公司 印章管理制度 第一章 总 则 第一条 为规范青岛东方铁塔股份有限公司（以下简称"公司"印章刻 制、管理以及使用，保障印章使用的合法性、严肃性和安全性，提高办事效 率，促进印章管理标准化、流程化，有效维护公司利益，依据《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》等有关法 律法规、 规范性文件以及《青岛东方铁塔股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，结合公司实际情况，特制定本制度。 第二条 本制度适用于公司及控股子公司（含全资子公司）印章刻制、 管理以及使用。 第三条 本制度所指印章包括公司及控股子公司的公章、法定代表人章、 专用章（合同专用章、财务专用章、发票专用章）、部门章、董事会章、监 事会章、社团组织章、专项用途章、个人章、电子印章） 。 第二章 印章的释义及范围 第四条 公章：指"青岛东方铁塔股份有限公司"印章及各控股子公司 名称印章。 第五条 法定代表人章：指公司及控股子公司法定代表人的人名印章。 第六条 专用章：包括公司及控股子公司的合同专用章、财务专用章、 发票专用章；合同专用章是用于协议、合同及附件签订使用 ...

单位：人民币元 | | | 占用方与上市 | 上市公司核算 | 2023 年期初占 | 2023 年半年度占 | 2023 年半年度 | 2023 年半年度偿 | 2023 年半年度 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 公司的关联关 | 的会计科目 | 用资金余额 | 用累计发生金额 | 占用资金的利 | 还累计发生金额 | 期末占用资金余 | 占用形成原因 | 占用性质 | | | | 系 | | | （不含利息） | 息（如有） | | 额 | | | | 现大股东及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前大股东及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 总计 | -- | -- | -- | -- | -- | -- | -- | -- | -- | -- | | 其他关联资金往来 | 资金往来方名称 ...

证券代码：002545 证券简称：东方铁塔 公告编号：2023-039 特此公告。 青岛东方铁塔股份有限公司 青岛东方铁塔股份有限公司（以下简称"公司"）于 2023 年 8 月 21 日上午 11 时 在胶州市广州北路 318 号公司二楼会议室召开第八届监事会第七次会议。本次会议 通知已于 2023 年 8 月 17 日以通讯方式发出，会议应到监事 3 名，实到监事 3 名， 会议由监事会主席王志华召集和主持，本次会议符合《中华人民共和国公司法》等相 关法律法规及《青岛东方铁塔股份有限公司章程》的规定，会议决议有效。 一、会议以投票表决的方式审议通过了以下议案： 1、审议通过了《公司 2023 年半年度报告及摘要》； 全体监事经审阅公司 2023 年半年度报告后认为：公司半年报的内容真实、准确、 完整地反映了上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗 漏。 表决结果：3 票同意、0 票弃权、0 票反对。 青岛东方铁塔股份有限公司 第八届监事会第七次会议决议公告 本公司及董事会全体成员保证公告的内容真实、准确、完整，没有虚假记载、误导性陈述 或重大遗漏。 监事会 2023 年 8 月 21 ...

证券代码：002545 证券简称：东方铁塔 公告编号：2023-038 青岛东方铁塔股份有限公司 第八届董事会第七次会议决议公告 表决结果：9 票同意、0 票弃权、0 票反对。 青岛东方铁塔股份有限公司（以下简称"公司"或"东方铁塔"）董事会已于 2023 年 8 月 17 日以口头通知、电话及电子邮件等方式发出召开公司第八届董事会第七次 会议的通知，并于 2023 年 8 月 21 日上午 10 时在胶州市广州北路 318 号公司三楼会 议室以现场结合通讯方式的方式召开会议。本次会议应参加表决董事 9 人，实际参 加表决董事 9 人。会议由董事长韩方如主持，公司监事及高级管理人员列席了本次 会议。本次会议符合《中华人民共和国公司法》等相关法律法规及《青岛东方铁塔股 份有限公司章程》的相关规定。 一、会议以投票表决的方式逐项审议通过了以下议案： 1、审议通过了《公司 2023 年半年度报告及摘要》； 表决结果：9 票同意、0 票弃权、0 票反对。 具体内容详见 2023 年 8 月 23 日巨潮资讯网（www.cninfo.com.cn）相关公告， 公司《2023 年半年度报告摘要》同时刊登于《中国证券报》、 ...

青岛东方铁塔股份有限公司 独立董事关于第八届董事会第七次会议相关事项的独立意见 根据中国证监会《上市公司独立董事规则》和深圳证券交易所《股票上市规则》等 法律、法规及青岛东方铁塔股份有限公司（以下简称"公司"）《公司章程》、《独立董事 工作制度》的规定，作为公司的独立董事，我们对公司第八届董事会第七次会议相关议 案及有关事项进行了审查，基于独立判断的立场，特发表如下独立意见： 一、关于2023年半年度控股股东及其他关联方资金占用情况和对外担保情况的独 立意见 根据中国证监会《关于规范上市公司与关联方资金往来及上市公司对外担保若干 问题的通知》及《关于规范上市公司对外担保行为的通知》等相关规定和要求，我们 本着对公司、全体股东及投资者负责的态度，按照实事求是的原则对公司控股股东及 其他关联方占用资金的情况和对外担保情况进行了认真的检查和落实，对公司进行了 必要的核查和问询后，发表独立意见如下： 公司为老挝开元矿业有限公司向齐鲁银行的贷款业务提供担保，截至报告期末， 公司担保余额为美元5,500万元，约合人民币39,741.90万元（按照2023年6月30日汇率1 美元=7.2258元人民币计算），占公司2022 ...

证券代码：002545 证券简称：东方铁塔 公告编号：2023-037 青岛东方铁塔股份有限公司 关于国家电网项目中标的公告 本公司及董事会全体成员保证公告的内容真实、准确、完整，没有虚假记载、误导性陈述或 重大遗漏。 近日，国家电网公司电子商务平台（http://ecp.sgcc.com.cn）公布了《国家电网 有限公司2023年第三十三批采购（特高压项目第三次设备招标采购）中标公告》及 《国家电网有限公司2023年第五十三批采购（特高压项目第四次设备招标采购）中 标公告》，青岛东方铁塔股份有限公司（以下简称"公司"）及全资子公司合计中 标约8,044.56万元，约占公司2022年经审计的营业收入的2.22%。现将相关项目中标 情况公告如下： 一、中标项目概况 项目单位：国家电网有限公司 中标金额：5,934.21 万元 1 / 2 （一）国家电网有限公司 2023 年第三十三批采购（特高压项目第三次设备招 标采购）（招标编号：0711-23OTL04012016）项目 项目单位：国家电网有限公司 中标产品：特高压站内材料 中标标包：包 7 中标金额：2,110.36 万元 详情请查看国家电网公司电子商务平 ...