一(yi)、 企業基(ji)本情況

名    稱(cheng)：太重龍華（太原）科技有限公司(si)

法人代表：王東

股(gu)東(dong)名(ming)稱：太原(yuan)重(zhong)型機械集(ji)團有(you)限(xian)公(gong)司、山西圖門新能源有(you)限(xian)公(gong)司

成立時間：2022年8月23日

注冊(ce)地址(zhi)：山西轉型綜合改革示范區唐槐產業園電子街25號C區

郵政(zheng)編碼：030108

經營范圍(wei): 電(dian)(dian)(dian)(dian)容(rong)器及(ji)其(qi)配套設(she)(she)備(bei)(bei)制(zhi)造(zao)(zao)(zao)(zao)；電(dian)(dian)(dian)(dian)容(rong)器及(ji)其(qi)配套設(she)(she)備(bei)(bei)銷(xiao)(xiao)(xiao)售(shou)(shou)(shou)；電(dian)(dian)(dian)(dian)池(chi)(chi)制(zhi)造(zao)(zao)(zao)(zao)；電(dian)(dian)(dian)(dian)池(chi)(chi)銷(xiao)(xiao)(xiao)售(shou)(shou)(shou)；機(ji)械(xie)電(dian)(dian)(dian)(dian)氣設(she)(she)備(bei)(bei)制(zhi)造(zao)(zao)(zao)(zao)；機(ji)械(xie)電(dian)(dian)(dian)(dian)氣設(she)(she)備(bei)(bei)銷(xiao)(xiao)(xiao)售(shou)(shou)(shou)；電(dian)(dian)(dian)(dian)機(ji)及(ji)其(qi)控制(zhi)系統研(yan)發；新能(neng)(neng)源原(yuan)動設(she)(she)備(bei)(bei)制(zhi)造(zao)(zao)(zao)(zao)；風電(dian)(dian)(dian)(dian)場相關裝備(bei)(bei)銷(xiao)(xiao)(xiao)售(shou)(shou)(shou)；能(neng)(neng)量(liang)回收(shou)系統研(yan)發；電(dian)(dian)(dian)(dian)子元(yuan)器件與機(ji)電(dian)(dian)(dian)(dian)組(zu)件設(she)(she)備(bei)(bei)銷(xiao)(xiao)(xiao)售(shou)(shou)(shou)；礦(kuang)山(shan)機(ji)械(xie)制(zhi)造(zao)(zao)(zao)(zao)；礦(kuang)山(shan)機(ji)械(xie)銷(xiao)(xiao)(xiao)售(shou)(shou)(shou)；儲(chu)能(neng)(neng)技(ji)(ji)術(shu)(shu)服務；試驗機(ji)制(zhi)造(zao)(zao)(zao)(zao)；試驗機(ji)銷(xiao)(xiao)(xiao)售(shou)(shou)(shou)；輸配電(dian)(dian)(dian)(dian)及(ji)控制(zhi)設(she)(she)備(bei)(bei)制(zhi)造(zao)(zao)(zao)(zao)；充電(dian)(dian)(dian)(dian)樁銷(xiao)(xiao)(xiao)售(shou)(shou)(shou)；合(he)同能(neng)(neng)源管理(li)；技(ji)(ji)術(shu)(shu)服務、技(ji)(ji)術(shu)(shu)開發、技(ji)(ji)術(shu)(shu)咨詢、技(ji)(ji)術(shu)(shu)交流(liu)、技(ji)(ji)術(shu)(shu)轉讓、技(ji)(ji)術(shu)(shu)推廣。（除(chu)依(yi)法(fa)須經(jing)(jing)批(pi)準的項目外(wai)，憑營業執照依(yi)法(fa)自主開展經(jing)(jing)營活動）

二、 主(zhu)要(yao)財務數(shu)據

（一）主(zhu)要(yao)財務指(zhi)標

1.報告期(qi)收入利(li)潤情況

2.報(bao)告期資產負債情況

（二）年度審計報告意見(jian)重要部分摘(zhai)要

審計意見(jian)：財務報表在所有(you)重大方面(mian)按照企(qi)業會計準則的規定(ding)編(bian)制，公允反映了(le)2022年12月31日的(de)財務狀(zhuang)況以及(ji)2022年度的(de)經營成(cheng)果(guo)和(he)現(xian)金流量。

三(san)、人員情況

（一）企業控股股東及實際控(kong)制人

2022年太重(zhong)龍華(hua)（太原）科技有(you)限公司控股股東(dong)為太原重(zhong)型(xing)機(ji)械集團有(you)限公司，持有(you)公司51%股權；山西圖門新能源有(you)限公(gong)司(si)持有(you)公(gong)司(si)49%股權。

（二(er)）企業職(zhi)工情況

王東任董(dong)事(shi)長(chang)，王長(chang)發、喬建強任董(dong)事(shi)，張笑(xiao)瑜任總經理，牛(niu)亞東(dong)、許玉(yu)海任監(jian)事(shi)。截至2022年末(mo)，實(shi)際在崗人員12人。

太(tai)重(zhong)龍華(hua)（太(tai)原）科技(ji)有限(xian)公司

2023年6月16日(ri)