振华重工回复：尊敬的投资者您好，公司为加强市值管理工作，已于2025年3月27日召开第九届董事会 第十次会议，审议通过《关于审议制定＜公司市值管理办法＞的议案》。感谢您对公司的关注！ 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 投资者提问：证监会刚发布了上市公司市值管理指引，贵司作为一家负责任的央企，有在制定市值管理 的方案和措施吗？ 证券之星消息，振华重工(600320)08月13日在投资者关系平台上答复投资者关心的问题。 ...

Core Viewpoint - Shanghai Zhenhua Heavy Industries (600320) successfully completed the construction of the last two tower top segments (T22) for the North Tower of the Zhang Jinggao Yangtze River Bridge, with all factory construction for the North Tower now finished [1] Company Summary - The company announced the successful shipment of the final segments for the bridge project on August 8 [1] - The completion of the North Tower construction marks a significant milestone for the project [1]

Core Viewpoint - The successful shipment of the last two tower top segments for the Zhang Jinggao Yangtze River Bridge marks a significant milestone for the company, showcasing its capabilities in handling complex construction projects [1] Group 1: Project Details - The company completed the internal construction of the north tower for the Zhang Jinggao Yangtze River Bridge, with the last two segments weighing approximately 370 tons [1] - The dimensions of the shipped segments are 14.3 meters in length, 7.1 meters in width, and 5.6 meters in height, featuring a lattice structure with up to 80 small compartments [1] - The bridge connects the cities of Suzhou, Taizhou, and Nantong, with a total span of 7,859 meters across the river [1]

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on August 25 at 14:00 [2][5] - The meeting will be convened by the board of directors and will utilize a combination of on-site and online voting methods [2][3] - The on-site meeting will take place at the company's conference room located at 3261 Dongfang Road, Shanghai [2] Group 2 - The online voting system will be provided by the Shanghai Stock Exchange, with voting available from 9:15 to 15:00 on the day of the meeting [3][7] - Shareholders can participate in voting through either the trading system or the internet voting platform [7][8] - The company will offer a reminder service for small and medium-sized investors to ensure they are informed about the meeting and voting [8] Group 3 - The meeting will review specific resolutions, including special resolutions and those requiring separate counting for minority investors [6][7] - There are no related party shareholders that need to abstain from voting [7] - Shareholders must complete voting for all resolutions before submission [10] Group 4 - Shareholders must register to attend the meeting, with specific requirements for both corporate and individual shareholders [14][15] - The meeting is expected to last half a day, with attendees responsible for their own travel and accommodation expenses [17] - Contact information for inquiries is provided, including phone and fax numbers [18]

Core Viewpoint - Shanghai Zhenhua Heavy Industries Co., Ltd. is proposing significant governance changes, including the abolition of the supervisory board and the transfer of its responsibilities to the newly renamed Audit and Risk Committee of the board of directors [1][2]. Group 1: Governance Changes - The company will no longer establish a supervisory board, with its powers being transferred to the Audit and Risk Committee [1]. - The proposal to abolish the supervisory board is in accordance with relevant laws and regulations, including the Company Law of the People's Republic of China [1][2]. - The existing rules related to the supervisory board will be abolished, and the current supervisory board members will automatically lose their positions [1]. Group 2: Amendments to Company Articles - The company has revised its Articles of Association to align with the latest regulatory requirements and to enhance corporate governance [2]. - The amendments are based on guidelines from the State-owned Assets Supervision and Administration Commission and the China Securities Regulatory Commission [2]. - Specific details of the amendments to the Articles of Association are to be discussed in the upcoming shareholder meeting [2]. Group 3: Shareholder Meeting Agenda - The agenda for the first extraordinary general meeting of shareholders in 2025 includes the review of the proposal to abolish the supervisory board and the amendments to the Articles of Association [1][3]. - Other proposals include the revision of the rules for shareholder meetings and board meetings, as well as the election of independent directors [3].

Group 1 - The company Shanghai Zhenhua Heavy Industries Group Co., Ltd. will hold its first extraordinary general meeting of shareholders in 2025 on August 25, 2025 [1][2] - The voting methods for the meeting include both on-site and online voting through the Shanghai Stock Exchange network voting system [2][3] - The meeting will take place at 14:00 on August 25, 2025, at the company's conference room located at 3261 Dongfang Road, Shanghai [2][5] Group 2 - Shareholders can vote via the Shanghai Stock Exchange network voting system, with specific time slots for voting on the day of the meeting [2][3] - The company will provide a reminder service for shareholders to ensure participation, utilizing smart SMS notifications [3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the meeting [4][6] Group 3 - The meeting will discuss various proposals, including the election of independent directors, with a cumulative voting system in place for this process [9][10] - Shareholders must register to attend the meeting, with specific documentation required for both individual and corporate shareholders [5][6] - The company will not provide gifts or reimbursements for travel expenses related to the meeting [10]

Core Viewpoint - Shanghai Zhenhua Heavy Industries Co., Ltd. has reduced its stake in China National Railway Signal & Communication Corp. by selling 8.167 million shares at a price of HKD 3.524 per share, totaling approximately HKD 28.78 million [1] Summary by Relevant Sections - **Share Reduction Details** - The company sold 8.167 million shares of China National Railway Signal & Communication Corp. at a price of HKD 3.524 per share [1] - The total amount raised from this transaction is approximately HKD 28.78 million [1] - **Post-Transaction Holdings** - After the reduction, the company's remaining shareholding in China National Railway Signal & Communication Corp. is approximately 115 million shares [1] - The new shareholding percentage is 5.84% [1]

香港联交所最新资料显示，7月24日，上海振华重工（600320）(集团)股份有限公司减持中国通号 (03969)816.7万股，每股作价3.524港元，总金额约为2878.05万港元。减持后最新持股数目约为1.15亿 股，最新持股比例为5.84%。 ...

Group 1 - Shanghai Zhenhua Heavy Industries Group Co., Ltd. reduced its stake in China Communications Construction Company Limited by 8.167 million shares at a price of HKD 3.524 per share, totaling approximately HKD 28.7805 million [1] - After the reduction, the latest shareholding number is approximately 115 million shares, representing a holding percentage of 5.84% [1]

二○二五年八月二十五日 振华重工 2025 年第一次临时股东大会 会议资料 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 会议资料 会 议 议 程 | 一、《关于审议<取消公司监事会>的议案》 1 | | --- | | 二、《关于审议修订<公司章程>的议案》 2 | | 三、《关于审议修订<公司股东会议事规则>的议案》 ... 44 | | 四、《关于审议修订<公司董事会议事规则>的议案》 ... 57 | | 五、《关于审议<注册发行超短期融资券>的议案》 67 | | 六、《关于审议<增选公司第九届董事会独立董事>的议案》 | | 69 | 振华重工 2025 年第一次临时股东大会 会议资料 振华重工 2025 年第一次临时股东大会会议资料之一 关于审议《取消公司监事会》的议案 各位股东： 根据《中华人民共和国公司法》《关于新<公司法>配套 制度规则实施相关过渡期安排》及《上市公司章程指引（2025 年修订）》等有关规定，并结合公司实际，公司将不再设置 监事会，监事会的职权由原公司董事会审计委员会（现更名 为审计与风险委员会）行使，《上海振华重工（集团）股份 有限公司监事会议事规则》 ...