（一）公司 2024 年半年度报告的编制和审议程序符合法律、法规及公司章 程的各项规定； （二）公司 2024 年半年度报告的内容和格式符合中国证监会和上海证券交 易所的各项规定，所包含的信息能从各个方面客观真实地反映公司 2024 年半年 度的经营管理和财务状况等事项； 证券代码：600320 900947 证券简称：振华重工 振华 B 股 公告编号：临 2024-040 上海振华重工（集团）股份有限公司 第九届监事会第三次会议决议公告 本公司监事会及全体监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。 上海振华重工（集团）股份有限公司（以下简称"公司"）第九届监事会第 三次会议于 2024 年 8 月 30 日以书面通讯的方式召开，应到监事 3 人，实到监事 3 人。本次会议的召开及程序符合《公司法》、《公司章程》等相关规定，与会监 事一致审议通过如下议案： 一、《关于审议<公司 2024 年半年度报告全文及摘要>的议案》 监事会审议意见如下： 上海振华重工（集团）股份有限公司监事会 票期权激励计划（草案）》等相关规定，不存在损害公司及公司股 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥17,229,271,824, representing a 28.49% increase compared to ¥13,408,807,622 in the same period last year[11]. - Net profit attributable to shareholders was ¥306,485,515, up 9.50% from ¥279,886,004 in the previous year[11]. - The net profit after deducting non-recurring gains and losses increased by 64.80%, amounting to ¥116,389,783 compared to ¥70,623,244 last year[11]. - The basic earnings per share rose to ¥0.057, a 9.62% increase from ¥0.052 in the same period last year[12]. - The weighted average return on net assets increased to 1.96%, up from 1.83% in the previous year[12]. - The total profit for the same period was approximately 479 million yuan, an increase of 17.08% compared to the previous year[16]. - The company reported a significant increase in investment cash flow, up 475.30% to ¥54,551,517, attributed to the sale of stocks and recovery of long-term equity investments[21]. - The company achieved a significant improvement in its risk management framework, enhancing compliance and safety measures[19]. - The company is cautiously optimistic about its new contract targets for the full year, reflecting a positive outlook despite market challenges[16]. Revenue and Contracts - New contracts and bids in the port machinery business amounted to a total of 2.464 billion USD, while the marine engineering and steel structure sectors secured contracts totaling 1.184 billion USD, with steel structure contracts specifically at 262 million USD[16]. - The company achieved a revenue of approximately 17.229 billion yuan in the first half of 2024, representing a year-on-year growth of 28.49%[16]. - The company maintains a leading market position, with its products entering 107 countries and regions, and has held the top global market share in container cranes for over 20 years[17]. - The company operates six production bases in Shanghai and Jiangsu, with a total processing capacity of 1 million tons of steel structures annually[17]. Research and Development - Research and development expenses increased by 39.96% to ¥446,811,885, primarily due to increased spending on capitalized R&D projects[21]. - The company has received multiple national science and technology awards for its innovations in dredging and port machinery technologies, highlighting its commitment to research and development[17]. - The company has developed innovative products such as the world's first dual 40-foot container crane and fully automated cranes, significantly advancing global container terminal technology[17]. Environmental Compliance - The total emissions of major pollutants for the company in the first half of 2024 included 0.791 tons/year of sulfur dioxide, 2.448 tons/year of nitrogen oxides, 63.333 tons/year of particulate matter, and 331.603 tons/year of VOCs[40]. - The company reported zero excess emissions for sulfur dioxide, nitrogen oxides, and particulate matter in the first half of 2024, indicating compliance with environmental standards[42]. - The company has implemented effective monitoring and control measures to ensure pollutant emissions remain within legal limits[41]. - The company has maintained compliance with various national and local environmental standards throughout the reporting period[41]. Financial Position - Total assets at the end of the reporting period were ¥84,507,179,920, a slight decrease of 0.42% from ¥84,864,576,091 at the end of the previous year[11]. - The net assets attributable to shareholders at the end of the reporting period were ¥15,786,183,681, reflecting a marginal increase of 0.19% from ¥15,756,552,794 at the end of the previous year[11]. - The company's long-term borrowings increased by 32.27% to ¥19,978,950,453, indicating a strategy to leverage for growth[22]. - The company's total equity at the end of June 2024 was 15,205,250,358 RMB, a decrease from 15,152,683,896 RMB at the end of 2023[114]. Shareholder and Governance - The company held its 2023 Annual General Meeting on June 17, 2024, where it approved the 2023 Board of Directors and Supervisors Work Reports[34]. - The company completed the election of the ninth Board of Directors and Supervisors during the reporting period, with new appointments including Rui Kai as Chairman and Ou Huisheng as General Manager[36]. - The company has implemented a stock option incentive plan, which was approved by the State-owned Assets Supervision and Administration Commission[38]. - The company’s independent directors were involved in the voting process for the stock option plan, ensuring governance compliance[38]. Market Risks - The company faces significant market risks due to global economic uncertainties, including geopolitical issues and inflation, which may impact trade and financial stability[32]. - The company emphasizes the importance of monitoring interest rate and exchange rate risks, particularly due to its foreign currency exposure and interest-bearing liabilities[32]. Related Party Transactions - The company engaged in significant related party transactions, with a total transaction amount of 509.73 million RMB, accounting for 42.22% of similar transaction amounts[64]. - The company reported a related party transaction with China Communications Construction Company Limited, with a transaction amount of 247.70 million RMB, accounting for 20.52% of similar transaction amounts[64]. Inventory and Receivables - The total accounts receivable at the end of the period is RMB 9,761,732,152, slightly down from RMB 9,838,549,006 at the beginning of the period, indicating a decrease of about 0.8%[171]. - The company reported a significant increase in contract assets, totaling RMB 3,813,090,889, with a provision for bad debts of RMB 198,944,451, resulting in a provision rate of approximately 5.2%[181]. - The provision for raw materials increased to 45,089,155, while the provision for work-in-progress reached 862,769,553[196]. Cash Flow and Financing - Cash flow from operating activities generated a net amount of ¥1,211,446,652, a decrease from ¥1,393,338,700 in the first half of 2023, reflecting a decline of 13.1%[100]. - The company reported a net cash outflow from financing activities of CNY -828,556,283, contrasting with a net inflow of CNY 1,501,491,802 in the previous year[103]. - The total cash outflow for financing activities was CNY 15,688,217,187, compared to CNY 8,624,267,779 in the previous year, indicating a rise of about 82%[102]. Accounting Policies - The company adheres to the accounting standards set by the Ministry of Finance, ensuring the accuracy and completeness of its financial reporting[120]. - The company recognizes financial instruments upon becoming a party to the contract, with specific conditions for derecognition of financial assets and liabilities[126]. - The group uses expected credit losses to assess impairment for financial assets measured at amortized cost and fair value through other comprehensive income[130].

上海振华重工（集团）股份有限公司（以下简称"公司"）第九届董事会第 二次会议于 2024 年 8 月 19 日以现场和通讯相结合的方式召开。应到董事 8 人， 实到 8 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、《关于审议制定<上海振华重工（集团）股份有限公司董事会向股东大会 报告制度>的议案》 证券代码：600320 900947 证券简称：振华重工 振华 B 股 公告编号：临 2024-036 上海振华重工（集团）股份有限公司 第九届董事会第二次会议决议公告 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。 具体内容详见公司同日在指定信息披露媒体上披露的《关于终止 2023 年度 向特定对象发行 A 股股票事项的公告》（公告编号：临 2024-038）。 特此公告。 上海振华重工（集团）股份有限公司董事会 2024 年 8 月 20 日 二、《关于审议<终止公司 2023 年度向特定对象发行 A 股股票事项>的议案》 公司现综合考虑资本市场环境等因素，经与相关各方充分沟 ...

上海振华重工（集团）股份有限公司 证券代码：600320 900947 证券简称：振华重工 振华 B 股 公告编号：临 2024-037 第九届监事会第二次会议决议公告 公司综合考虑资本市场环境等因素，决定终止 2023 年度向特定对象发行 A 股股票事项。公司终止 2023 年度向特定对象发行 A 股股票事项，不会对公司正 常经营造成不利影响，不存在损害公司及全体股东特别是中小股东利益的情形。 该事项相关决策程序符合有关法律法规及《公司章程》的相关规定，表决程序合 法、有效。 具体内容详见公司同日在指定信息披露媒体上披露的《关于终止 2023 年度 向特定对象发行 A 股股票事项的公告》（公告编号：临 2024-038）。 特此公告。 上海振华重工（集团）股份有限公司监事会 2024 年 8 月 20 日 本公司监事会及全体监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。 上海振华重工（集团）股份有限公司（以下简称"公司"）第九届监事会第 二次会议于 2024 年 8 月 19 日以书面通讯的方式召开，应到监事 3 人，实到监事 3 人。本次会 ...

证券代码：600320 900947 证券简称：振华重工 振华 B 股 公告编号：临 2024-038 上海振华重工（集团）股份有限公司 关于终止 2023 年度向特定对象发行 A 股股票 事项的公告 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。 上海振华重工（集团）股份有限公司（以下简称"公司"）于 2024 年 8 月 19 日召开第九届董事会第二次会议、第九届监事会第二次会议，审议通过了《关于 审议<终止公司 2023 年度向特定对象发行 A 股股票事项>的议案》，同意公司终 止 2023 年度向特定对象发行 A 股股票（以下简称"本次向特定对象发行股票"） 事项。现将具体情况公告如下： 一、公司本次向特定对象发行股票的基本情况 2023 年 5 月 25 日，公司召开第八届董事会第二十次会议、第八届监事会第 十四次会议，审议通过了《关于公司符合向特定对象发行 A 股股票条件的议案》、 《关于公司向特定对象发行 A 股股票方案的议案》、《关于公司向特定对象发行 A 股股票预案的议案》等相关议案。 2023 年 8 月 ...

证券代码：600320 900947 证券简称：振华重工 振华 B 股 公告编号：临 2024-035 上海振华重工（集团）股份有限公司 2023 年股票期权激励计划首次授予结果公告 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： 根据《上市公司股权激励管理办法》的规定，按照上海证券交易所、中国 证券登记结算有限责任公司上海分公司的有关要求，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"）2024 年 8 月 8 日已完成公司 2023 年股票期权激励计划（以下简称"本次激励计划"）的首次授予登记工作， 现将相关事项公告如下： 一、本次激励计划授予情况 （一）已履行的决策程序和信息披露情况 1.2023 年 12 月 26 日，公司召开第八届董事会第三十次会议和第八届监事 会第十七次会议，审议通过了《关于审议<振华重工长期股权激励计划（草案） 及其摘要>的议案》、《关于审议<振华重工 2023 年股票期权激励计划（草案） 及其摘要>的议案》、《关于审议<振华重工 2023 年股票期权激励计划 ...

欧辉生先生已确认与公司董事会之间无意见分歧，亦无任何需提 呈公司股东注意的事项。欧辉生先生的辞任不会影响公司董事会依法 规范运作及日常经营开展。 证券代码：600320 900947 证券简称：振华重工 振华 B 股 公告编号：临 2024-034 上海振华重工（集团）股份有限公司 关于公司董事、总经理（总裁）辞任的公告 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。 近日，上海振华重工（集团）股份有限公司（以下简称"公司"） 董事会收到欧辉生先生的书面辞呈。欧辉生先生因工作安排原因，申 请辞去公司第九届董事会董事、董事会战略委员会委员及公司总经理 （总裁）的职务。 欧辉生先生的辞呈自送达董事会之日起生效。 公司董事会谨此就欧辉生先生在任职期间为公司发展所做出的 重要贡献表示衷心的感谢。 特此公告。 上海振华重工（集团）股份有限公司董事会 2024 年 7 月 30 日 ...

证券代码：600320 证券简称：振华重工 公告编号：2024-033 900947 |振华 B 股 上海振华重工（集团）股份有限公司 2023 年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利 0.05 元，B 股每股现金红利 0.007028 美元 相关日期 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本 5,268,353,501 股为基数，每股派发现金红利 0.05 元（含税），共计派发现金红利 263,417,675.05 元（含税）。 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/7/31 | － | 2024/8/1 | 2024/8/1 | | Ｂ ...

Group 1: Product Offerings - The company offers various products in the port machinery sector, including quay cranes, yard cranes, unloaders, loaders, stackers, gantry cranes, and automated terminal contracting [1] - In the offshore engineering sector, products include large crane vessels, pipe-laying vessels, dredgers, wind power installation vessels, and self-elevating drilling platforms [1] - The heavy equipment sector features products like major bridge steel structures, including the San Francisco-Oakland Bay Bridge and the Hong Kong-Zhuhai-Macao Bridge [2] - Emerging sectors include smart parking, smart ports, smart transportation, smart parks, smart energy, and various livelihood engineering projects [2] Group 2: Market Position and Share - The company has maintained the global market share leader position in quay cranes for over 20 years, showcasing a strong competitive advantage in the port machinery sector [2] - The company has pioneered innovative products such as the world's first dual 40-foot container quay crane and fully automated quay cranes, driving technological upgrades in global container automation [2] - In the offshore sector, the company has established a leading position in the domestic market for large pipe-laying vessels and crane vessels, with significant achievements in technology [3] Group 3: Future Plans and Market Trends - The port machinery market is evolving towards larger, more efficient, lightweight, low-carbon, and intelligent designs, prompting the company to enhance R&D in lightweight and low-carbon products [3] - The company aims to capitalize on opportunities in automated terminal construction, positioning itself as a leader in China's intelligent manufacturing sector [3] Group 4: Risk Management Strategies - The company optimizes supply chain management by diversifying suppliers and enhancing collaboration with quality suppliers to build a resilient supply chain [4] - A flexible procurement pricing strategy is employed, including monitoring raw material prices and implementing price-locking measures to mitigate price volatility [4]

Group 1: General Principles of Investor Relations Management - The purpose of investor relations management is to enhance communication with investors and protect their rights, especially those of small and medium investors [1] - The basic principles include compliance, proactivity, equality, and honesty [2][3] Group 2: Content and Methods of Investor Relations Management - Key communication topics include legal information disclosure, company development strategy, operational management information, and social responsibility [2][3] - Multiple channels and platforms are utilized for communication, including the company website, phone, email, and investor meetings [3][4] Group 3: Organizational Structure and Responsibilities - The board secretary is responsible for investor relations, supported by the strategic development department [5] - Main responsibilities include drafting management policies, handling investor inquiries, and maintaining communication channels [6][7] Group 4: Compliance and Training - Employees involved in investor relations must not disclose undisclosed significant information or engage in misleading practices [6][7] - Systematic training for board members and staff on investor relations management is encouraged [7]