Group 1 - The company has proposed to cancel its supervisory board and amend its articles of association and governance rules, which require approval from the shareholders' meeting [5][6][7][8]. - The board meeting held on July 22, 2025, was attended by all 10 directors, and the proposals were unanimously approved [5][21]. - The company will also appoint a new independent director, Mr. Yu Fang, whose qualifications will be subject to review by the Shanghai Stock Exchange [9][10]. Group 2 - The company plans to transfer all its shares in Zhongjiao Photovoltaic Technology Co., Ltd. to China Urban Holdings Group for a transaction price of RMB 34.3824 million [17][20]. - This transaction is classified as a related party transaction and does not constitute a major asset restructuring [18][49]. - The board has confirmed that the transaction price is fair and based on an asset evaluation report, which indicated an increase in value of 2.64% [38][40]. Group 3 - The evaluation of Zhongjiao Photovoltaic's total equity was conducted using both asset-based and income approaches, with the income approach being selected as the final assessment method [35][39]. - The company has confirmed that the transaction will not adversely affect its financial status or operational results [48]. - There have been no other significant related party transactions with China Urban Holdings in the past 12 months, aside from this transaction [52].

Core Points - Shanghai Zhenhua Heavy Industries Co., Ltd. (referred to as Zhenhua Heavy Industry) held its 14th meeting of the 9th Board of Directors on July 22, 2025, where all 10 directors were present and unanimously approved several proposals [1][2]. Group 1: Board Decisions - The board approved the proposal to cancel the Supervisory Board, which will be submitted for shareholder meeting approval [1][2]. - A proposal to amend the Articles of Association was also approved, pending shareholder meeting approval [1][2]. - The board agreed to revise the Rules of Procedure for Shareholders' Meetings, which will require shareholder approval [2]. - The board approved the revision of the Rules of Procedure for Board Meetings, also pending shareholder approval [2]. - The board nominated Mr. Yu Fang as an independent director candidate for the 9th Board of Directors, subject to Shanghai Stock Exchange review and shareholder approval [2][3]. - A proposal regarding the transfer of all equity in China Communications Construction Company’s photovoltaic business, which constitutes a related party transaction, was approved, with related directors abstaining from voting [2][3]. Group 2: Upcoming Events - The board agreed to convene the first temporary shareholders' meeting of 2025, with specific details to be announced later [3].

Core Viewpoint - The candidate, Yu Fang, has declared his qualifications and commitment to serve as an independent director for Shanghai Zhenhua Heavy Industries Co., Ltd, ensuring his independence and compliance with relevant regulations [1][5]. Summary by Sections Qualifications and Experience - The candidate possesses basic knowledge of listed company operations and has over 5 years of relevant work experience in law, economics, accounting, finance, or management [1]. - The candidate has completed training recognized by the stock exchange and holds the necessary certification [1]. Compliance with Regulations - The candidate meets the requirements set forth by various laws and regulations, including the Company Law of the People's Republic of China and the Management Measures for Independent Directors of Listed Companies by the China Securities Regulatory Commission [1]. - The candidate confirms that he does not fall under any disqualifying conditions related to independence, such as holding significant shares or having close relationships with major stakeholders [2][3]. Integrity and Independence - The candidate has no adverse records in the past 36 months, including administrative penalties or criminal investigations by the China Securities Regulatory Commission [4]. - The candidate has not been dismissed from previous independent director roles due to attendance issues and has not served as an independent director for more than three listed companies [4]. Commitment to Responsibilities - The candidate commits to adhering to laws, regulations, and the rules of the Shanghai Stock Exchange, ensuring sufficient time and energy to fulfill his duties independently [5]. - The candidate acknowledges the consequences of making false statements regarding his qualifications and independence [4][7].

Core Viewpoint - Shanghai Zhenhua Heavy Industries (the company) plans to transfer its entire stake in China Communications Photovoltaic Technology Co., Ltd. to China Urban Holdings Group Co., Ltd. for a consideration of RMB 34.3824 million, marking a strategic move to focus on its core business and optimize resource allocation [1][2][16]. Summary by Sections Transaction Overview - The company intends to transfer its entire stake in China Communications Photovoltaic through a non-public agreement, with a transaction price of RMB 34.3824 million [1][2]. - After the transaction, the company will no longer hold any equity in China Communications Photovoltaic [1][2]. - The transaction is classified as a related party transaction but does not constitute a major asset restructuring [1][2]. Board Approval - The transaction was approved by the company's board on July 22, 2025, with related directors abstaining from voting [3][16]. - The transaction does not require approval from the shareholders' meeting [3][16]. Financial Details - The book value of the stake being sold is RMB 34.7657 million, indicating a loss of RMB 0.3833 million on the transaction [2][9]. - The transaction price is based on an asset valuation report, which assessed the equity value at RMB 103.624 million, resulting in a valuation increase of RMB 2.662 million, or 2.64% [9][12]. Buyer Information - The buyer, China Urban Holdings Group, is a state-controlled enterprise with a registered capital of RMB 744.3265 million and is not listed as a dishonest executor [4][5]. - The company has a strong financial standing, with total assets of RMB 11.381 billion and total liabilities of RMB 7.500 billion as of the latest audited financial data [5]. Impact on the Company - The transaction is expected to have no adverse effects on the company's financial status or operational results, as it aligns with the company's strategy to focus on its main business [16]. - There will be no changes in management or personnel as a result of this transaction [16]. Related Transactions - In the past 12 months, the company has not engaged in any other related transactions with the same party that exceeded RMB 30 million or 5% of the latest audited net assets [3][16].

证券代码：600320 900947 证券简称：振华重工 振华 B 股 公告编号：临 2025-032 上海振华重工（集团）股份有限公司 关于取消监事会并修订《公司章程》及部分治理制度的公告 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。 简称振华重工或公司）第九届董事会第十四次会议，审议通过了《关 于审议 <取消公司监事会> 的议案》、《关于审议修订 <公司章程> 的议 案》 。具体情况如下： 一、取消监事会的情况 根据《中华人民共和国公司法》 、《上市公司章程指引》等有关法 律、法规和规范性文件的最新规定，结合公司实际情况，公司拟取消 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。公司现任第九届监事会监事职务将自股东大会审 议通过取消监事会及修订《公司章程》事项之日起相应解除。《振华 重工监事会议事规则》等监事会相关制度相应废止。 二、修订《公司章程》的情况 等法律法规、规范性文件的规定，结合公司实际情况，公司拟对《上 海振华重工（集团）股份有限公司章程》 （以下简称《公司章程》 ）中 的 ...

一、取消监事会的情况 根据《中华人民共和国公司法》、《上市公司章程指引》等有关法 律、法规和规范性文件的最新规定，结合公司实际情况，公司拟取消 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。公司现任第九届监事会监事职务将自股东大会审 议通过取消监事会及修订《公司章程》事项之日起相应解除。《振华 重工监事会议事规则》等监事会相关制度相应废止。 二、修订《公司章程》的情况 证券代码：600320 900947 证券简称：振华重工 振华 B 股 公告编号：临 2025-032 上海振华重工（集团）股份有限公司 关于取消监事会并修订《公司章程》及部分治理制度的公告 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。 2025 年 7 月 22 日，上海振华重工（集团）股份有限公司（以下 简称振华重工或公司）第九届董事会第十四次会议，审议通过了《关 于审议<取消公司监事会>的议案》、《关于审议修订<公司章程>的议 案》。具体情况如下： 根据最新修订的《中华人民共和国公司法》《上海证券交易所股 票上市规则（2 ...

证券代码：600320 900947 证券简称：振华重工 振华 B 股 公告编号：临 2025-033 上海振华重工（集团）股份有限公司 关于转让中交光伏全部股权暨关联交易的公告 本公司董事会、全体董事及相关股东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： 交易简要内容：上海振华重工（集团）股份有限公司（以下简称公司或 振华重工）拟将所持有的中交光伏科技有限公司（以下简称中交光伏）全部股权 以非公开协议转让方式转让给中国城乡控股集团有限公司（以下简称中国城乡）， 交易对价为人民币 3,438.24 万元。本次股权转让完成后，公司不再持有中交光 伏股权。 本次交易未达到股东大会审议标准。本次交易已于 2025 年 7 月 22 日经公司 第九届董事会第五次独立董事专门会议、第九届董事会第十四次会议审议通过。 不存在为拟出表控股子公司提供担保、委托其理财，以及该拟出表控股 子公司占用上市公司资金的情形 截至本次关联交易为止，除已经股东大会、董事会审议通过的关联交易 外，公司过去 12 个月内与同一关联人发生的关联交易金额已达到公司最近 ...

上海振华重工（集团）股份有限公司 独立董事提名人声明与承诺 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、 行政法规、规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训 证明材料（如有）。 二、被提名人任职资格符合下列法律、行政法规和部门规章 的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 1 条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退（离）休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定（如适用）； 提名人上海振华重工（集团）股份有限公司董事会，现提名 余方为上海振华重工（集团）股份有限公司第九届董事会独立董 事候选人，并已充分了解被提名人职业、学历、职称、详细的工 作经历、全部兼职、有无重大失信等不良记录等情况。被提名人 已同意出任 ...

上海振华重工（集团）股份有限公司 独立董事候选人声明与承诺 本人余方，已充分了解并同意由提名人上海振华重工（集团） 股份有限公司董事会提名为上海振华重工（集团）股份有限公司 第九届董事会独立董事候选人。本人公开声明，本人具备独立董 事任职资格，保证不存在任何影响本人担任上海振华重工（集团） 股份有限公司独立董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训 证明材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退（离）休后担任上市公司、基金管理公司独 ...

上海振华重工（集团）股份有限公司（以下简称振华重工或公司）第九届董 事会第十四次会议于 2025 年 7 月 22 日以现场和通讯相结合的方式召开。应到董 事 10 人，实到 10 人。会议的召开及程序符合《公司法》《公司章程》等相关规 定，与会董事一致审议通过如下议案： 一、《关于审议<取消公司监事会>的议案》 同意取消公司监事会。 第九届董事会第十四次会议决议公告 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。 该议案尚需提交公司股东大会审议。 具体内容详见公司于同日在指定信息披露媒体上披露的《振华重工关于取消 监事会并修订<公司章程>及部分治理制度的公告》（公告编号：临 2025-032）。 证券代码：600320 900947 证券简称：振华重工 振华 B 股 公告编号：临 2025-031 上海振华重工（集团）股份有限公司 二、《关于审议修订<公司章程>的议案》 该议案尚需提交公司股东大会审议。公司董事会提请股东大会授权管理层及 其授权人士办理工商登记等具体事宜。 具体内容详见公司于同日在指定信息披露媒体上披露的《振 ...