一、公(gong)司基本情況

（一）公司簡(jian)介

中文名稱：太重集(ji)團（西安）裝備技術有(you)限公司

簡(jian)    稱：太重西(xi)安研發(fa)中心(xin)

法定代表人(ren)：程(cheng)東生

股(gu)東名稱：太原(yuan)重型機械集團有限(xian)公司(si)

注(zhu)冊地址：陜(shan)西(xi)(xi)省西(xi)(xi)咸新(xin)區灃西(xi)(xi)新(xin)城(cheng)康(kang)定(ding)路(lu)與興咸路(lu)十字西(xi)(xi)南角西(xi)(xi)部(bu)云谷一期E4號樓701室

經營范圍：一般項目(mu)：工(gong)(gong)(gong)(gong)(gong)程和(he)技(ji)(ji)術(shu)(shu)研究和(he)試驗發(fa)(fa)(fa)(fa)(fa)展；技(ji)(ji)術(shu)(shu)服(fu)(fu)(fu)務(wu)(wu)(wu)、技(ji)(ji)術(shu)(shu)開(kai)發(fa)(fa)(fa)(fa)(fa)、技(ji)(ji)術(shu)(shu)咨詢、技(ji)(ji)術(shu)(shu)交(jiao)流(liu)、技(ji)(ji)術(shu)(shu)轉讓、技(ji)(ji)術(shu)(shu)推廣；機(ji)(ji)(ji)(ji)械(xie)(xie)(xie)設(she)(she)備(bei)(bei)(bei)(bei)(bei)研發(fa)(fa)(fa)(fa)(fa)；電(dian)(dian)氣設(she)(she)備(bei)(bei)(bei)(bei)(bei)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)；信(xin)(xin)息(xi)系(xi)統集(ji)成服(fu)(fu)(fu)務(wu)(wu)(wu)；軟(ruan)(ruan)件(jian)(jian)(jian)開(kai)發(fa)(fa)(fa)(fa)(fa)；機(ji)(ji)(ji)(ji)械(xie)(xie)(xie)設(she)(she)備(bei)(bei)(bei)(bei)(bei)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)；電(dian)(dian)子(zi)、機(ji)(ji)(ji)(ji)械(xie)(xie)(xie)設(she)(she)備(bei)(bei)(bei)(bei)(bei)維護（不含(han)特(te)種設(she)(she)備(bei)(bei)(bei)(bei)(bei)）；計(ji)算機(ji)(ji)(ji)(ji)軟(ruan)(ruan)硬件(jian)(jian)(jian)及(ji)外(wai)圍(wei)設(she)(she)備(bei)(bei)(bei)(bei)(bei)制(zhi)造(zao)；計(ji)算機(ji)(ji)(ji)(ji)軟(ruan)(ruan)硬件(jian)(jian)(jian)及(ji)輔助設(she)(she)備(bei)(bei)(bei)(bei)(bei)零(ling)(ling)售(shou)(shou)(shou)；云計(ji)算裝(zhuang)(zhuang)備(bei)(bei)(bei)(bei)(bei)技(ji)(ji)術(shu)(shu)服(fu)(fu)(fu)務(wu)(wu)(wu)；物(wu)聯網技(ji)(ji)術(shu)(shu)服(fu)(fu)(fu)務(wu)(wu)(wu)；信(xin)(xin)息(xi)技(ji)(ji)術(shu)(shu)咨詢服(fu)(fu)(fu)務(wu)(wu)(wu)；信(xin)(xin)息(xi)咨詢服(fu)(fu)(fu)務(wu)(wu)(wu)（不含(han)許(xu)可類(lei)信(xin)(xin)息(xi)咨詢服(fu)(fu)(fu)務(wu)(wu)(wu)）；人(ren)(ren)工(gong)(gong)(gong)(gong)(gong)智(zhi)(zhi)能(neng)(neng)公(gong)共服(fu)(fu)(fu)務(wu)(wu)(wu)平(ping)臺技(ji)(ji)術(shu)(shu)咨詢服(fu)(fu)(fu)務(wu)(wu)(wu)；人(ren)(ren)工(gong)(gong)(gong)(gong)(gong)智(zhi)(zhi)能(neng)(neng)公(gong)共數據平(ping)臺；人(ren)(ren)工(gong)(gong)(gong)(gong)(gong)智(zhi)(zhi)能(neng)(neng)基礎資源與技(ji)(ji)術(shu)(shu)平(ping)臺；大數據服(fu)(fu)(fu)務(wu)(wu)(wu)；人(ren)(ren)工(gong)(gong)(gong)(gong)(gong)智(zhi)(zhi)能(neng)(neng)基礎軟(ruan)(ruan)件(jian)(jian)(jian)開(kai)發(fa)(fa)(fa)(fa)(fa)；人(ren)(ren)工(gong)(gong)(gong)(gong)(gong)智(zhi)(zhi)能(neng)(neng)應用(yong)軟(ruan)(ruan)件(jian)(jian)(jian)開(kai)發(fa)(fa)(fa)(fa)(fa)；人(ren)(ren)工(gong)(gong)(gong)(gong)(gong)智(zhi)(zhi)能(neng)(neng)理(li)論與算法軟(ruan)(ruan)件(jian)(jian)(jian)開(kai)發(fa)(fa)(fa)(fa)(fa)；智(zhi)(zhi)能(neng)(neng)機(ji)(ji)(ji)(ji)器人(ren)(ren)的研發(fa)(fa)(fa)(fa)(fa)；智(zhi)(zhi)能(neng)(neng)控(kong)(kong)制(zhi)系(xi)統集(ji)成；網絡與信(xin)(xin)息(xi)安(an)全軟(ruan)(ruan)件(jian)(jian)(jian)開(kai)發(fa)(fa)(fa)(fa)(fa)；人(ren)(ren)工(gong)(gong)(gong)(gong)(gong)智(zhi)(zhi)能(neng)(neng)行業應用(yong)系(xi)統集(ji)成服(fu)(fu)(fu)務(wu)(wu)(wu)；工(gong)(gong)(gong)(gong)(gong)業設(she)(she)計(ji)服(fu)(fu)(fu)務(wu)(wu)(wu)；智(zhi)(zhi)能(neng)(neng)基礎制(zhi)造(zao)裝(zhuang)(zhuang)備(bei)(bei)(bei)(bei)(bei)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)；金(jin)屬材料銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)；機(ji)(ji)(ji)(ji)械(xie)(xie)(xie)零(ling)(ling)件(jian)(jian)(jian)、零(ling)(ling)部件(jian)(jian)(jian)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)；礦山(shan)機(ji)(ji)(ji)(ji)械(xie)(xie)(xie)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)；新能(neng)(neng)源原動設(she)(she)備(bei)(bei)(bei)(bei)(bei)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)；工(gong)(gong)(gong)(gong)(gong)業自動控(kong)(kong)制(zhi)系(xi)統裝(zhuang)(zhuang)置銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)；工(gong)(gong)(gong)(gong)(gong)業控(kong)(kong)制(zhi)計(ji)算機(ji)(ji)(ji)(ji)及(ji)系(xi)統銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)；鍛件(jian)(jian)(jian)及(ji)粉末冶(ye)金(jin)制(zhi)品銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)；機(ji)(ji)(ji)(ji)械(xie)(xie)(xie)電(dian)(dian)氣設(she)(she)備(bei)(bei)(bei)(bei)(bei)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)；電(dian)(dian)力電(dian)(dian)子(zi)元(yuan)器件(jian)(jian)(jian)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)；普(pu)通機(ji)(ji)(ji)(ji)械(xie)(xie)(xie)設(she)(she)備(bei)(bei)(bei)(bei)(bei)安(an)裝(zhuang)(zhuang)服(fu)(fu)(fu)務(wu)(wu)(wu)；新材料技(ji)(ji)術(shu)(shu)研發(fa)(fa)(fa)(fa)(fa)；機(ji)(ji)(ji)(ji)電(dian)(dian)耦(ou)合(he)系(xi)統研發(fa)(fa)(fa)(fa)(fa)；物(wu)聯網技(ji)(ji)術(shu)(shu)研發(fa)(fa)(fa)(fa)(fa)；海洋工(gong)(gong)(gong)(gong)(gong)程裝(zhuang)(zhuang)備(bei)(bei)(bei)(bei)(bei)研發(fa)(fa)(fa)(fa)(fa)；冶(ye)金(jin)專用(yong)設(she)(she)備(bei)(bei)(bei)(bei)(bei)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)；模具制(zhi)造(zao)；金(jin)屬加工(gong)(gong)(gong)(gong)(gong)機(ji)(ji)(ji)(ji)械(xie)(xie)(xie)制(zhi)造(zao)；礦山(shan)機(ji)(ji)(ji)(ji)械(xie)(xie)(xie)制(zhi)造(zao)；通用(yong)設(she)(she)備(bei)(bei)(bei)(bei)(bei)制(zhi)造(zao)（不含(han)特種設備制造）；建筑工程(cheng)用機械制(zhi)造；工業自(zi)動控制(zhi)系(xi)統裝(zhuang)置制(zhi)造（除(chu)依法(fa)須經批(pi)準(zhun)的(de)項目外(wai)，憑營業執照(zhao)依法(fa)自(zi)主(zhu)開展(zhan)經營活動(dong)）

（二(er)）公司(si)認繳和實繳出資額、出資方(fang)式(shi)

太重西安研發中心注冊資(zi)本金5,000萬(wan)(wan)元，實繳出(chu)資(zi)額500萬(wan)(wan)元，出(chu)資(zi)方式為貨(huo)幣。

（三）企業控股股東及實際控制人(ren)發生(sheng)變(bian)化的情況

2024年太重西安研發中(zhong)心控股(gu)股(gu)東及實際(ji)控制人未發(fa)生變化(hua)。

二、主要財務數據

（一）主要財務指(zhi)標

1.報告期收(shou)入利(li)潤情況

2.報(bao)告(gao)期(qi)資產負(fu)債情(qing)況

（二(er)）年度審計報(bao)告意(yi)見重(zhong)要(yao)部分摘要(yao)

審計意(yi)見(jian)：財(cai)務報表在所有(you)重(zhong)大方面按照企(qi)業(ye)會計準則的(de)規定編制，公允反映了太重(zhong)西安研發中心2024年12月31日的財務狀況以及2024年度的經營成果和現金流量。

三、公司(si)履行社會(hui)責任情況

（一）安全責(ze)任

公司通過定(ding)期組織安全(quan)培訓，觀(guan)看安全(quan)警示(shi)教(jiao)育紀錄片(pian)等方(fang)式，不(bu)間斷的進行安全(quan)政策、措(cuo)施的宣傳，提高員工安全(quan)意識，全年未發生(sheng)輕傷、重傷及死亡事故。

（二）環(huan)境責任

公司全年(nian)未發(fa)生廢水、廢氣超標排(pai)放情況(kuang)，固體(ti)廢棄物利用處置率為(wei)100%。

四、履職待遇情(qing)況(kuang)

公(gong)(gong)司(si)嚴格按照《業務招待(dai)費(fei)管理規(gui)定》《國內差(cha)旅費(fei)管理辦法(fa)》等(deng)要求，嚴格費(fei)用(yong)(yong)審核把關，確保控制在預算范圍內。公(gong)(gong)司(si)領導(dao)公(gong)(gong)務用(yong)(yong)車使用(yong)(yong)、維修以及其(qi)他履職待(dai)遇均按照(zhao)相關規定執(zhi)行，且符合年度預算(suan)要(yao)求(qiu)。

太重集團（西安）裝備技術(shu)有限公司

                      2025年5月27日