证券代码：600320 900947 证券简称：振华重工 振华 B 股 公告编号：临 2025-037 上海振华重工（集团）股份有限公司 关于公司独立董事任期届满辞任的公告 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法律责任。 一、独立董事辞任情况 上海振华重工（集团）股份有限公司（以下简称"公司"）董事会于近日收 到公司独立董事张华先生的书面辞呈。张华先生因在公司连续担任独立董事期限 已满六年，根据《上市公司独立董事管理办法》等相关规定，张华先生申请辞去 公司独立董事、薪酬与考核委员会主任委员、提名委员会委员、审计委员会委员 职务。具体情况如下： | 姓名 | 离任职务 | 离任时间 | 原定任期 到期日 | 离任原因 | 是否继续在 上市公司及 | 是否存在未 履行完毕的 | | --- | --- | --- | --- | --- | --- | --- | | | | | | | 其控股子公 司任职 | 公开承诺 | | 张华 | 独立董事、薪酬与考 | 2025 年 8月 | 2027年 6 月 | 连续担任独 | 否 ...

本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 1,495 | | --- | --- | | 其中：A 股股东人数 | 1,420 | | 境内上市外资股股东人数（B 股） | 75 | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,579,187,533 | | 其中：A 股股东持有股份总数 | 1,576,975,733 | | 境内上市外资股股东持有股份总数(B 股) | 1,002,211,800 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 48.9562 | (一) 股东大会召开的时间：2025 年 8 月 25 日 (二) 股东大会召开的地点：上海市东方路 3261 号公司 223 会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 其中：A | 股股东持股占股份总数的比例（%） | 29.9330 | | --- | --- | --- | | | 境内上市外资股股东持股占股份总数的比例（%） | 19.0232 | 证券代码：600320 9009 ...

国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于上海振华重工（集团）股份有限公司 2025 年第一次临时股东大会的法律意见书 致：上海振华重工（集团）股份有限公司 上海振华重工（集团）股份有限公司（以下简称"公司"）2025 年第一次临 时股东大会（以下简称"本次股东大会"）定于 2025 年 8 月 25 日下午 14：00 在上海市东方路 3261 号公司 223 会议室召开，国浩律师（上海）事务所（以下 简称"本所"）接受公司的委托，指派本所律师出席会议，并依据《中华人民共 和国证券法》、《中华人民共和国公司法》和《上海振华重工（集团）股份有限 公司章程》（以下简称《公司章程》）出具本法律意见书。 本所律师已经按照有关法律、法规的规定对本次股东大会召集、召开程序是 否合法及是否符合《公司章程》、股东大会召集人资格的合法有效性、出席会议 人员资格的合法有效性和股东大会表决程序、表决结果等发表法律意见。法律意 见书中不存在虚假、严重误导性陈述及重大遗漏，否则愿意承担相应的法律责任。 本所律师是根据对事实的了解和对法律的理解发表法律意见。 本法律意见书依据国家有关法律、法规的规定而出具。 本所 ...

资料显示，中交振华海上起重铺管核心装备工程技术（上海）有限公司成立于2025年8月15日，法定代 表人为黄曌宇，注册资本10000万人民币，公司位于上海市，船舶设计、海洋工程装备研发、海洋工程 关键配套系统开发、海洋工程设计和模块设计制造服务、海洋工程装备销售、海水养殖和海洋生物资源 利用装备销售、海洋服务、海洋环境服务、专用设备修理、工程和技术研究和试验发展、机械设备销 售、电机及其控制系统研发、智能控制系统集成、工业自动控制系统装置制造、技术服务、技术开发、 技术咨询、技术交流、技术转让、技术推广、信息技术咨询服务、认证咨询、软件开发。（除依法须经 批准的项目外，凭营业执照依法自主开展经营活动）。 天眼查工商信息显示，近日，上海振华重工(集团)股份有限公司出资10000万元成立中交振华海上起重 铺管核心装备工程技术（上海）有限公司，持股100%，所属行业为铁路、船舶、航空航天和其他运输 设备制造业。 ...

Group 1 - The establishment of China Communications Construction Company Zhuhai Offshore Lifting and Pipeline Core Equipment Engineering Technology (Shanghai) Co., Ltd. has been announced, with a registered capital of 100 million RMB [1] - The company is wholly owned by Shanghai Zhenhua Heavy Industries Co., Ltd., indicating a strong backing from a major player in the industry [1] - The business scope includes ship design, marine engineering equipment R&D, key supporting system development, marine service, and various technical services [1] Group 2 - The company is classified under the manufacturing industry, specifically in the sector of railway, shipbuilding, aerospace, and other transportation equipment manufacturing [1] - The registered address is located in Shanghai's Chongming District, indicating a strategic position within the marine equipment industry [1] - The company is set to operate indefinitely, with its business license allowing for autonomous operations within the approved scope [1]

Core Viewpoint - ZPMC (Zhenhua Heavy Industries) emphasizes its competitive advantages in the global market for port machinery, highlighting its strong industry influence and integrated competitive edge in various operational aspects [2]. Group 1: Global Market Presence - ZPMC's products are now present in 110 countries and regions worldwide, participating in approximately 70% of automated terminal and smart port constructions globally [2]. Group 2: Competitive Advantages - The company boasts an integrated competitive advantage in global market development, research and development, design, supply chain management, manufacturing, transportation, and customer service [2]. Group 3: Technological Innovation - ZPMC is focused on the trends of "high-end, intelligent, and green" development in the equipment manufacturing industry, enhancing its technological innovation leadership [2]. - The company is committed to tackling key core technologies and continuously improving its technological innovation system [2]. Group 4: Product Development - ZPMC has successfully developed core technologies for large, efficient, and green low-carbon port machinery, continuously upgrading its automated terminal-related products [2]. - New models such as the full-truss beam quay crane and fully electric rubber-tired gantry cranes have been introduced, creating a diverse product matrix [2]. Group 5: Brand Influence - The company is strengthening its domestic and international regional headquarters, enhancing its global network layout, and optimizing its customer service system to continuously elevate the ZPMC brand influence through high-quality products and services [2].

Group 1 - The establishment of China Communications Construction Company Zhenhua Offshore Lifting and Pipeline Core Equipment Engineering Technology (Shanghai) Co., Ltd. has been officially registered with a capital of 100 million RMB [1] - The company is wholly owned by Zhenhua Heavy Industries (stock code: 600320) [1] - The business scope includes ship design, marine engineering equipment research and development, key supporting system development for marine engineering, and marine engineering design and modular design manufacturing services [1]

Core Insights - A new company named China Communications Construction Company Zhenhua Offshore Heavy Lift and Pipe-laying Core Equipment Engineering Technology (Shanghai) Co., Ltd. has been established with a registered capital of 100 million yuan [1] - The company's business scope includes ship design, marine engineering equipment research and development, key supporting system development for marine engineering, and marine engineering design and modular design manufacturing services [1] - The company is wholly owned by Zhenhua Heavy Industries (stock code: 600320) [1]

融券方面，当日融券卖出2.63万股，净卖出2.14万股。 最近三个交易日，11日-13日，振华重工分别获融资买入0.22亿元、0.25亿元、0.19亿元。 8月13日，沪深两融数据显示，振华重工获融资买入额0.19亿元，居两市第1018位，当日融资偿还额0.21 亿元，净卖出201.52万元。 ...

Core Viewpoint - The company, Zhenhua Heavy Industries, is actively managing its market value and has initiated a share buyback program to support its stock price amid ongoing declines [2]. Group 1: Stock Performance - As of August 13, 2025, Zhenhua Heavy Industries' stock closed at 4.67 yuan, with no change in price, a turnover rate of 1.23%, a trading volume of 406,900 shares, and a transaction value of 190 million yuan [1]. Group 2: Share Buyback and Market Management - The company has approved a share buyback plan during the 2024 annual shareholders' meeting held on May 28, 2025, allowing for the repurchase of shares within 12 months using its own or raised funds [2]. - The company has also established a market value management plan, approved during the board meeting on March 27, 2025, to enhance its market value management practices [2][2]. Group 3: New Business Ventures - Zhenhua Heavy Industries has established a wholly-owned subsidiary in Hainan with a registered capital of 500 million yuan, which will engage in offshore oil and gas exploration and domestic ship management [2]. - The formation of this subsidiary indicates the company's intention to enter the deep-sea development sector [2]. Group 4: Trading Information - On August 13, 2025, the net outflow of main funds was 9.313 million yuan, accounting for 4.9% of the total transaction value, while retail investors saw a net inflow of 5.706 million yuan, representing 3.0% of the total transaction value [3].