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].

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]