证券代码：600320 900947 证券简称：振华重工 振华 B 股 公告编号：临 2025-035 上海振华重工（集团）股份有限公司 关于召开2025年第一次临时股东大会的通知 (一) 股东大会类型和届次 2025年第一次临时股东大会 召开的日期时间：2025 年 8 月 25 日 14 点 00 分 召开地点：上海市东方路 3261 号公司 223 会议室 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2025年8月25日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 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。 重要内容提示： 一、 召开会议的基本情况 网络投票起止时间：自2025 年 8 月 25 日 至2025 年 8 月 25 日 采用上海证券交易所网络投票系统，通过交 ...

Core Viewpoint - The article discusses the stringent regulations and challenges faced by manufacturing enterprises in managing welding fume emissions, emphasizing the need for effective collection and treatment measures to comply with environmental laws [1]. Regulatory Environment - National regulations, such as the Air Pollution Prevention and Control Law, require enterprises to enhance management and implement measures for controlling dust and gaseous pollutant emissions [1]. - Local regulations, like the Beijing Air Pollution Prevention and Control Ordinance, mandate the installation of purification devices to prevent pollution [1]. - Increased government scrutiny and penalties for non-compliance have intensified the focus on welding fume management in the manufacturing sector [1]. Current Practices - Most large manufacturing enterprises are implementing fume collection measures, particularly state-owned enterprises, which are investing significantly in fume management technologies [1]. - For instance, China Communications Construction Group's subsidiary, Shanghai Zhenhua Heavy Industries, has installed over a thousand mobile fume collection devices and is actively pursuing technological innovations [1]. Challenges in Fume Management - Balancing product quality and fume collection efficiency is difficult, as high negative pressure can disrupt the welding process and affect product quality [2]. - Many small mobile fume collection devices are ineffective, often serving merely as compliance tools rather than functional equipment [2]. - Changing the operational habits of frontline workers is challenging, as many do not recognize the importance of fume collection, and additional procedures may reduce their income [3]. - Outdoor welding poses significant challenges for fume collection, especially for large structures that cannot be welded indoors [3]. Optimization Strategies - The article suggests four optimization strategies to enhance fume collection efficiency: 1. **Optimize Production Processes**: Reduce welding steps in product design and utilize robotic welding and automated fume collection systems [4]. 2. **Optimize Collection Techniques**: Implement differentiated collection methods based on production environments, such as using mobile fume collection canopies for outdoor welding [4]. 3. **Optimize Equipment Management**: Regular maintenance and timely replacement of consumables are essential to ensure the effectiveness of fume collection devices [4]. 4. **Optimize Behavioral Drivers**: Training and incentivizing workers to adhere to fume collection protocols can improve compliance and efficiency [4].

Group 1 - The core theme of the event held by Shanghai Zhenhua Heavy Industries Co., Ltd. (ZPMC) was "New Technologies, New Products, New Standards, New Achievements," focusing on advancements in smart port construction [1] - ZPMC showcased its innovative equipment, including a live demonstration of a "one-button" remote control for quay cranes, highlighting the impact of automation on port operations [2] - Company executives discussed ZPMC's commitment to delivering world-class equipment and contributing to international standards while addressing global market opportunities and challenges [3] Group 2 - ZPMC is recognized as the world's largest manufacturer of port machinery and a leading provider of automated terminal system solutions, with numerous world-first achievements [4] - The company actively participates in the formulation of international standards, aiming to integrate into the global innovation network and promote high-quality industry development [4]

振华重工最新一期业绩显示，截至2025一季报，公司营业总收入85.17亿元、同比增长0.86%，归属净利 润2.55亿元，同比增长50.33%，扣非净利润2.69亿元，同比增长186.68%，流动比率0.955、速动比率 0.436、资产负债率77.65%。 天眼查商业履历信息显示，上海振华重工(集团)股份有限公司，成立于1992年，位于上海市，是一家以 从事通用设备制造业为主的企业。企业注册资本526835.3501万人民币，实缴资本243552.1259万人民 币。公司法定代表人为由瑞凯。 通过天眼查大数据分析，上海振华重工(集团)股份有限公司共对外投资了54家企业，参与招投标项目 5000次，知识产权方面有商标信息13条，专利信息3287条，此外企业还拥有行政许可2630个。 来源：金融界 金融界消息 截至2025年8月5日收盘，振华重工（600320）报收于4.59元，上涨0.22%，换手率1.18%， 成交量39.23万手，成交金额1.80亿元。 资金流向方面，今日主力资金净流出3457.97万元，占比成交额19.24%。其中，超大单净流出4330.58万 元、占成交额24.1%，大单净流入872. ...

Group 1 - The core viewpoint of the news highlights the recent financing activities of Shanghai Zhenhua Heavy Industries Co., Ltd., indicating a net financing inflow of 16.33 million yuan last week, ranking 457th in the market [1] - The company had a total financing purchase amount of 96.66 million yuan and repayment amount of 80.32 million yuan during the same period [1] - The stock has seen significant capital outflow, with 56.38 million yuan over the last 5 days and 123 million yuan over the last 10 days, reflecting a decline of 6.28% and 3.41% respectively [1] Group 2 - Shanghai Zhenhua Heavy Industries, established in 1992, is primarily engaged in the manufacturing of general equipment and is located in Shanghai [1] - The company has a registered capital of 5.27 billion yuan and a paid-in capital of 2.44 billion yuan [1] - The company has made investments in 54 enterprises, participated in 5,000 bidding projects, holds 13 trademark registrations, 3,287 patents, and possesses 2,630 administrative licenses [1]

Group 1 - The company has approved a share repurchase plan to enhance its market value management, allowing for the repurchase of A-shares within 12 months from the approval date, with a maximum price of RMB 6.88 per share and a total fund amount between RMB 50 million and RMB 100 million [1][2] - As of July 31, 2025, the company has not yet repurchased any shares and will implement the repurchase plan based on market conditions [3] - The company will adhere to relevant regulations during the repurchase period and will disclose information regarding the progress of the share repurchase in a timely manner [4]

Group 1 - The core point of the article is that Zhenhua Heavy Industries announced that as of July 31, 2025, the company has not yet repurchased any shares and will implement the buyback plan based on market conditions in the future [2]

| | | 上海振华重工（集团）股份有限公司 关于以集中竞价交易方式回购公司部分 A 股股票的进展公告 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。 重要内容提示： | 回购方案首次披露日 | 2025/4/28 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2025 年 28 5 | 5 | 月 | 日~2026 | 年 | 月 | 27 | 日 | | 预计回购金额 | 5,000万元~10,000万元 | | | | | | | | | 回购用途 | √减少注册资本 □用于员工持股计划或股权激励 | | | | | | | | | | □用于转换公司可转债 □为维护公司价值及股东权益 | | | | | | | | | 累计已回购股数 | 0股 | | | | | | | | | 累计已回购股数占总股本比例 | 0% | | | | | | | | | 累计已回购金额 | 0元 | | | | | ...

金融界消息 截至2025年7月29日收盘，振华重工（600320）报收于4.63元，下跌0.43%，换手率1.26%， 成交量42.01万手，成交金额1.93亿元。 资金流向方面，今日主力资金净流出1497.48万元，占比成交额7.75%。其中，超大单净流出469.72万 元、占成交额2.43%，大单净流出1027.76万元、占成交额5.32%，中单净流出流入612.92万元、占成交 额3.17%，小单净流入884.56万元、占成交额4.58%。 通过天眼查大数据分析，上海振华重工(集团)股份有限公司共对外投资了54家企业，参与招投标项目 5000次，知识产权方面有商标信息13条，专利信息3272条，此外企业还拥有行政许可2630个。 振华重工最新一期业绩显示，截至2025一季报，公司营业总收入85.17亿元、同比增长0.86%，归属净利 润2.55亿元，同比增长50.33%，扣非净利润2.69亿元，同比增长186.68%，流动比率0.955、速动比率 0.436、资产负债率77.65%。 天眼查商业履历信息显示，上海振华重工(集团)股份有限公司，成立于1992年，位于上海市，是一家以 从事通用设备制造业为主 ...

Core Viewpoint - Shanghai Zhenhua Heavy Industries Group (ZPMC) showcased its technological breakthroughs and innovations in the smart port sector during the "Smart Port Construction" media open day, emphasizing advancements in automation and intelligent management systems [1][5]. Group 1: New Technologies - ZPMC has made significant advancements in automation terminal technologies over the past three years, including fully automated quay cranes and intelligent visual perception technology, achieving over 90% success in automated container handling [2]. - The new generation ZPMC-TOS integrates planning and equipment control, adaptable to various port scenarios, and has been operational at the Zhonggu Logistics Base [2]. - An intelligent operation and maintenance platform has been implemented in multiple ports, enhancing equipment visibility and process control [2]. Group 2: New Products - ZPMC introduced several innovative products, such as the Model S yard bridge, which reduces energy consumption by 15% and is designed for high-speed automated yards [3]. - The world's first semi-circular beam quay crane reduces wind resistance by over 30%, showcasing significant energy efficiency [3]. - The electric-hydraulic dual-box lifting device, which reduces energy consumption by over 95%, represents a shift towards intelligent operational units [3]. Group 3: New Standards - ZPMC is actively involved in international standard-setting, with its experts leading ISO committees, marking a transition from participant to leader in the port machinery sector [4]. - The company has developed the first corporate-level carbon footprint accounting standard for port cranes, contributing to the industry's green development [4]. Group 4: New Achievements - ZPMC has successfully exported products to Laos, expanding its international presence to 110 countries and regions, with overseas orders constituting nearly 80% of total orders, reflecting a growth of over 30% compared to the previous year [5]. - As the largest port machinery manufacturer and automation terminal system solution provider globally, ZPMC continues to drive the development of smart ports through its innovative technologies and products [5].