证券代码：600320 900947 证券简称：振华重工 振华 B 股 公告编号：临 2025-054 上海振华重工（集团）股份有限公司 2025年第二次临时股东会决议公告 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)股东会召开的时间：2025 年 11 月 17 日 (二)股东会召开的地点：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 | 923 | | --- | --- | | 其中：A 股股东人数 | 848 | | 境内上市外资股股东人数（B 股） | 75 | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,586,254,391 | | 其中：A 股股东持有股份总数 | 1,579,424,022 | | 境内上市外资股股东持有股份总数(B 股) | 1,006,830,369 | | 3、出席会议的股东所持有表决权 ...

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 年第二次临时股东会的法律意见书 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 年第二次临 时股东会（以下简称"本次股东会"）定于 2025 年 11 月 17 日下午 14：30 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》、中国证券监督管理委员会《上市公司股 东会规则》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会召集、召开程序是否 合法及是否符合《公司章程》、股东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。 （2）公司本次股东会网络投票通过上海证券交易所网络投票系统或互联网 投 ...

Core Points - The company will hold a performance briefing on November 24, 2025, to discuss its Q3 2025 results and financial status [2][3][4] - The briefing will be conducted online via the Shanghai Stock Exchange Roadshow Center, allowing for interactive communication with investors [3][4][6] - Investors can submit questions from November 17 to November 21, 2025, and the company will address commonly asked questions during the briefing [2][6] Meeting Details - The performance briefing is scheduled for November 24, 2025, from 10:00 to 11:00 [4] - The location for the meeting is the Shanghai Stock Exchange Roadshow Center [4] - Key personnel attending include the Chairman, Directors, General Manager, Independent Directors, CFO, and Board Secretary [4][5] Participation Information - Investors can participate in the briefing by logging into the Shanghai Stock Exchange Roadshow Center on the scheduled date [6] - Questions can be pre-submitted through the Roadshow Center's website or via the company's email [6] - After the briefing, the main content and outcomes will be available for review on the Roadshow Center [8]

Core Viewpoint - Shanghai Zhenhua Heavy Industries Co., Ltd. will hold a Q3 2025 earnings presentation on November 24, 2025, to discuss its operational results and financial status with investors [2][3]. Group 1: Meeting Details - The earnings presentation is scheduled for November 24, 2025, from 10:00 to 11:00 [4]. - The meeting will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [4][6]. - Participants will include the Chairman, Directors, General Manager, Independent Directors, Chief Financial Officer, and Board Secretary [4]. Group 2: Investor Participation - Investors can log in to the Shanghai Stock Exchange Roadshow Center on the day of the meeting to participate and ask questions [6]. - A pre-question submission period is available from November 17 to November 21, 2025, allowing investors to submit questions via the Roadshow Center website or the company's email [6]. Group 3: Contact Information - The Strategic Development Department (Board Office) is the contact department for inquiries, reachable at 021-50390727 or via email at ir@zpmc.com [7].

证券代码：600320 900947 证券简称：振华重工 振华 B 股 公告编号：临 2025-053 上海振华重工（集团）股份有限公司 关于召开 2025 年第三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责任。 重要内容提示： 投资者可于 2025 年 11 月 17 日（星期一）至 11 月 21 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 10 月 31 日发布公司 2025 年第三季度报告，为便于广大投资者更全面深入了解公司 2025 年第三季度经营成果、财务状况，公司将于 2025 年 11 月 24 日（星期一） 10:00-11:00 举行 2025 年第三季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 二、说明会召开的时间、地点 （一）会议召开时间：2025 年 11 月 24 日（ ...

上海振华重工（集团）股份有限公司 2025 年第二次临时股东会 会议资料 二○二五年十一月十七日 振华重工 2025 年第二次临时股东会 会议资料 会 议 议 程 | 一、《关于审议<公司 2025 年半年度利润分配方案>的议 | | --- | | 案》 1 | 振华重工 2025 年第二次临时股东会 会议资料 振华重工 2025 年第二次临时股东会 会议资料 该议案已经公司第九届董事会第十六次会议审议通过。 现提请公司股东会审议。 上海振华重工（集团）股份有限公司 振华重工 2025 年第二次临时股东会会议资料之一 关于审议《公司 2025 年半年度利润分配方案》的议案 各位股东： 为深入践行上市公司中期分红政策要求，进一步强化回 报股东意识，增强股东获得感，上海振华重工（集团）股份 有限公司（以下简称公司）在综合研判战略发展目标、经营 规划、盈利能力及现金流状况等因素的基础上，建议实施半 年度利润分配。 2025 年半年度，公司实现归属于母公司所有者的净利润 约为人民币 3.44 亿元，截至 2025 年 6 月 30 日，母公司未 分配利润约为人民币 27.11 亿元（以上数据未经审计）。根 据《公司 ...

Group 1 - The eighth China International Import Expo has seen significant procurement amounts from Chinese companies, with Shanghai Zhenhua Heavy Industries Group signing contracts worth 2.8 billion RMB, setting a historical record [1] - China National Cereals, Oils and Foodstuffs Corporation (COFCO) has signed contracts exceeding 10 billion RMB for high-quality agricultural products and specialty foods during the expo [1] - China Southern Airlines Group's transaction amount exceeded 2 billion USD, marking a six-year high, while China Eastern Airlines signed 19 procurement agreements totaling 1.211 billion USD [1] Group 2 - China Coal Energy Group's subsidiary, China Coal Pingshuo Group, signed a procurement framework agreement with Michelin for giant tires, aiming to promote green and low-carbon development in the mining sector [2] - Nanjing Hongzhao Company has deepened cooperation with German exhibitor Heraeus, focusing on the integration of optoelectronic innovation technologies and high-quality development in industries such as optical fiber, AI, and big data [2]

Core Points - Shanghai Zhenhua Heavy Industries Group signed procurement agreements with 12 overseas suppliers at the 8th China International Import Expo, marking a significant expansion of its global supply chain network [1] - The total signing amount reached 2.8 billion RMB, setting a new historical high for the company [1] - Cumulatively, the company has achieved over 17 billion RMB in procurement agreements through the Import Expo, establishing long-term partnerships with over 100 high-quality overseas suppliers [1] Company Overview - Shanghai Zhenhua Heavy Industries Group is a globally recognized manufacturer of port machinery and heavy equipment [1] - The company has participated in all eight editions of the Import Expo, demonstrating its commitment to international collaboration [1] Industry Impact - The agreements signed at the Import Expo are expected to deepen cooperation with renowned overseas enterprises, contributing to the creation of a global integrated supply chain ecosystem [1] - The procurement activities reflect the company's strategy to enhance its supply chain through co-creation and sharing with upstream and downstream partners [1]

Core Viewpoint - The demand for green and low-carbon port operations is increasing globally, with major ports aiming for zero carbon emissions by 2035, which is driving significant equipment upgrade needs [2][3]. Group 1: Industry Trends - The shift towards green low-carbon ports is a hot topic, with many large terminals under pressure to transition [2]. - The transformation process is expected to create substantial demand for equipment updates, including electrification and hydrogen energy usage [2]. - The majority of large terminal companies in the global market plan to achieve zero carbon emissions by 2035, influencing the product requirements for companies like Shanghai Zhenhua Heavy Industries [2]. Group 2: Company Strategy - Currently, 70%-80% of the sales of Shanghai Zhenhua Heavy Industries come from port equipment powered by electricity or clean energy, while the proportion of traditional equipment is gradually decreasing [2]. - The company utilizes platforms like the China International Import Expo to provide stable procurement forecasts, attracting overseas suppliers to arrange production capacity accordingly [3]. - The focus on green and low-carbon solutions is evident in various products showcased at the expo, indicating a broader industry trend towards sustainability [3]. Group 3: Technological Innovations - The AluLab mobile LIBS analyzer, introduced by German company Heraeus, allows for rapid analysis of aluminum liquid, significantly reducing the time required for traditional sampling methods [4]. - The application of AluLab supports green metallurgy by enabling more efficient and environmentally friendly production processes in the aluminum industry [4]. - Evonik's Eco series materials demonstrate the potential for recycling waste materials into raw materials, aligning with the industry's shift towards sustainability [5]. Group 4: Investment and Collaboration - Companies like Baker Hughes are investing heavily in low-carbon technology solutions, focusing on carbon capture and storage, which aligns with China's sustainable development goals [5]. - Baker Hughes has been involved in significant projects in China, emphasizing the importance of energy security, affordability, and sustainability [5].

Core Viewpoint - The demand for green and low-carbon port operations is increasing globally, with major ports aiming for zero carbon emissions by 2035, which is driving significant equipment renewal needs [1][2]. Group 1: Company Developments - Shanghai Zhenhua Heavy Industries (ZPMC) has seen 70%-80% of its sales come from port equipment powered by electricity or clean energy, indicating a shift away from traditional equipment [1]. - ZPMC has signed contracts worth 19.1 billion yuan over the past seven years at the China International Import Expo (CIIE), with a total of 390 million USD signed during this year's event [2]. Group 2: Industry Trends - The CIIE has highlighted green and low-carbon solutions as key themes, with many companies showcasing products that contribute to energy efficiency and emissions reduction [2][3]. - The aluminum industry is adopting innovative technologies like the AluLab mobile LIBS analyzer, which significantly reduces the time for analyzing aluminum liquid, thus supporting green metallurgy [3]. - Companies like Evonik are focusing on sustainable solutions, aiming to increase the sales share of sustainable products to 50% by 2030, aligning with China's dual carbon goals [4]. Group 3: Technological Innovations - Baker Hughes is investing in low-carbon technology solutions, including equipment for carbon capture and storage, which aligns with China's sustainable development vision [4][5].