重要内容提示： 证券代码：600320 证券简称：振华重工 公告编号：临 2025-026 900947 |振华 B 股 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。 公司将严格按照《上市公司股份回购规则》《上海证券交易所上市公司自律监 管指引第 7 号——回购股份》等相关规定，在回购期限内根据市场情况择机做出 回购决策并予以实施，同时根据回购股份事项进展情况及时履行信息披露义务， 敬请广大投资者注意投资风险。 | 回购方案首次披露日 | 2025/4/28 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 月 2025 5 5 | 28 | 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 ...

Core Viewpoint - Zhenhua Heavy Industries has shown a positive stock performance with a 2.35% increase in share price, reaching 4.36 CNY, and a total market capitalization of 22.97 billion CNY as of May 30, 2025 [1] Company Announcements - The company held its ninth board meeting on May 28, 2025, where it approved the establishment of a wholly-owned subsidiary, Shanghai Zhenhua Heavy Industries Group (Hainan) Co., Ltd., with a registered capital of 500 million CNY [1][4] - The board also approved the appointment of Mr. Li Yiming as the vice general manager, effective until the end of the current board's term [1] - Zhenhua Heavy Industries plans to register 2 billion CNY in ultra-short-term financing bonds in the interbank bond market in 2025, with a maximum issuance of 500 million CNY [1][4] - The company has approved a share buyback plan, allowing for the repurchase of A-shares with a total fund of no less than 50 million CNY and no more than 100 million CNY, at a maximum price of 6.93 CNY per share [3][4] Upcoming Events - Zhenhua Heavy Industries will hold a performance briefing for the first quarter of 2025 on June 9, 2025, from 11:00 to 12:00, which will be conducted in an interactive online format [3][4]

Core Viewpoint - The company, Shanghai Zhenhua Heavy Industries Co., Ltd., is scheduled to hold a performance briefing for the first quarter of 2025 on June 9, 2025, to discuss its operational results and financial status with investors [1][2]. Group 1: Meeting Details - The performance briefing will take place on June 9, 2025, from 11:00 AM to 12:00 PM [2]. - The meeting will be conducted in an interactive online format, allowing for real-time engagement with investors [2][3]. - Investors can submit questions from May 30, 2025, to June 6, 2025, before 4:00 PM, through the Shanghai Stock Exchange Roadshow Center or via the company's email [1][3]. Group 2: Participants and Contact Information - Key participants in the meeting will include the Chairman, Directors, General Manager, Independent Directors, Chief Financial Officer, and Secretary of the Board [2]. - For inquiries, investors can contact the Strategic Development Department at 021-50390727 or via email at ir@zpmc.com [3].

重要内容提示： 投资者可于 2025 年 5 月 30 日（星期五）至 6 月 6 日（星期五）16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ir@zpmc.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 上海振华重工（集团）股份有限公司（以下简称"公司"）已于 2025 年 4 月 28 日在上海证券交易所网站（www.sse.com.cn）、《中国证券报》、《上海证券 报》披露本公司 2025 年第一季度报告。 为方便广大投资者更全面深入了解公司 2025 年第一季度经营成果、财务状 况，公司定于 2025 年 6 月 9 日上午 11:00-12:00 举行"2025 年第一季度业绩说 明会"，与投资者进行交流，并对投资者普遍关注的问题进行回答。 证券代码：600320 900947 证券简称：振华重工 振华 B 股 公告编号：临 2025-025 上海振华重工（集团）股份有限公司 关于召开 2025 年第一季度业绩说明会的公告 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 ...

Core Viewpoint - Shanghai Zhenhua Heavy Industries Co., Ltd. plans to repurchase shares to enhance market value management, with a total repurchase amount between RMB 50 million and RMB 100 million, and a maximum price of RMB 6.93 per share [1][2]. Group 1: Share Repurchase Plan - The company has approved a share repurchase plan to buy back its A-shares within 12 months using self-owned or raised funds [1][2]. - The repurchased shares will be canceled, leading to a reduction in registered capital [1][2]. Group 2: Notification to Creditors - Creditors have the right to request debt repayment or guarantees within 30 days of receiving the notice, or within 45 days from the announcement date if no notice is received [2][3]. - Creditors must provide valid documentation to support their claims when requesting repayment or guarantees [3]. Group 3: Debt Claim Submission - Creditors must submit copies of contracts or agreements proving the existence of the debt relationship when claiming [3]. - For corporate creditors, additional documentation such as business licenses and authorization letters is required [3].

Group 1 - The company held its ninth board meeting on May 28, 2025, with all 10 directors present, complying with relevant regulations [1][2] - The board approved the establishment of a wholly-owned subsidiary, Shanghai Zhenhua Heavy Industries Group (Hainan) Co., Ltd., with a registered capital of 500 million RMB [1][2] - The board appointed Mr. Li Yiming as the deputy general manager, effective from the date of the board's approval until the end of the current board's term [1][2][4] Group 2 - The company plans to register 2 billion RMB in short-term financing bonds in the interbank bond market in 2025, with a maximum issuance of 500 million RMB [2] - The bonds will have a maturity of no more than 270 days, and the raised funds will be used to repay debts and supplement working capital [2]

Meeting Overview - The shareholders' meeting of Shanghai Zhenhua Heavy Industries Co., Ltd. was held on May 28, 2025, at the company's conference room in Shanghai [1]. - The meeting was presided over by the chairman, Mr. Rui Kai, and utilized a combination of on-site and online voting methods, complying with the Company Law and the company's articles of association [1]. Attendance and Voting Results - A total of 1,082 A-share shareholders and 79 B-share shareholders attended the meeting [1]. - A-share shareholders held a total of 1,604,871,718 shares, representing 30.4624% of the total shares, while B-share shareholders held 998,271,750 shares, representing 18.9485% of the total shares [1]. - The voting results showed overwhelming support for the proposals, with A-shares voting 99.7856% in favor, and B-shares voting 99.9787% in favor [1][2]. Proposal Outcomes - All proposals presented at the meeting were approved, with voting percentages consistently above 99% for both A and B shares [2][3]. - Specific voting results included: - A-shares: 1,601,431,342 votes in favor (99.7856%), 1,443,760 against (0.0900%), and 1,996,616 abstentions (0.1244%) [1]. - B-shares: 998,058,934 votes in favor (99.9787%), 211,316 against (0.0212%), and 1,500 abstentions (0.0001%) [1]. Financial and Operational Reports - The meeting included the review of the 2024 annual financial report and the distribution of profits, which were also approved by the shareholders [6][7]. - The company plans to continue its operational strategies and financial management as outlined in the reports presented during the meeting [6].

上述回购方案及股东大会决议的具体内容详见公司分别于 2025 年 4 月 28 日、2025 年 5 月 29 日在上海证券交易所网站（www.sse.com.cn）披露的《振华 重工关于以集中竞价交易方式回购公司部分 A 股股票方案的公告》（公告编号： 临 2025-018）、《振华重工 2024 年年度股东大会决议公告》（公告编号：临 2025-022）。 证券代码：600320 900947 证券简称：振华重工 振华 B 股 公告编号：临 2025-023 上海振华重工（集团）股份有限公司 关于回购股份注销减少注册资本通知债权人的公告 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、通知债权人的原由 上海振华重工（集团）股份有限公司（以下简称"公司"）为加强市值管理 工作，分别于 2025 年 4 月 27 日、2025 年 5 月 28 日召开第九届董事会第十一次 会议、2024 年年度股东大会，审议通过了《关于审议<回购公司部分 A 股股票> 的议案》，同意公司自股东大会审议通过本次回购股份方案之日起 12 个月 ...

证券代码：600320 900947 证券简称：振华重工 振华 B 股 公告编号：临 2025-022 上海振华重工（集团）股份有限公司 2024年年度股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 28 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： | 1、出席会议的股东和代理人人数 | 1,161 | | --- | --- | | 其中：A 股股东人数 | 1,082 | | 境内上市外资股股东人数（B 股） | 79 | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,603,143,468 | | 其中：A 股股东持有股份总数 | 1,604,871,718 | | 境内上市外资股股东持有股份总数(B 股) | 998,271,750 | | 3、出席会议的股东所持有表决 ...

国浩律师（上海）事务所 法律意见书 关于上海振华重工（集团）股份有限公司 2024 年年度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"）2024 年年度股东大 会（以下简称"本次股东大会"）定于 2025 年 5 月 28 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。 本所律师同意将本法律意见书作为公司本次 ...