第八届董事会第三十四次会议决议公告 上海振华重工（集团）股份有限公司 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。 证券代码：600320 900947 证券简称：振华重工 振华 B 股 公告编号：临 2024-020 上海振华重工（集团）股份有限公司（以下简称"公司"）第八届董事会第 三十四次会议于 2024 年 5 月 27 日以现场和通讯相结合的方式召开，会议应到董 事 9 人，实到董事 9 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<修订公司章程>的议案》 三、《关于审议<授权择机出售股票资产>的议案》 第八届董事会战略委员会同意上述议案相关内容。 具体内容详见公司于同日在指定信息披露媒体上披露的《关于授权择机出售 股票资产的公告》（公告编号：临 2024-023）。 特此公告。 上海振华重工（集团）股份有限公司董事会 2024 年 5 月 28 日 本议案尚需提交公司股东大会审议。 二、《关于召开公司 2023 年年度股东大会的议案》 根据《公司法》 ...

证券代码：600320 900947 证券简称：振华重工 振华 B 股 公告编号：临 2024-019 二、说明会召开的时间、地点 会议内容：中国交通建设集团有限公司上市公司集体业绩说明会 会议召开时间：2024 年 5 月 14 日(星期二)上午 10:00-12:00 会议召开方式：现场直播+网络转播+网络文字互动 问题征集：投资者可于 2024 年 5 月 12 日前将关注问题发送至公司邮箱 ir@zpmc.com 向公司提问，公司将在说明会上就投资者普遍关注的问题进行 回答。 本次会议系公司控股股东中国交通建设集团有限公司（简称中交集团）举办 的集体业绩说明会，旨在加强与投资者沟通，推进上市公司高质量发展，向 市场充分展现中交集团所属上市公司的业务发展价值，让投资者"走得近、 听得懂、看得清、有信心"。 上海振华重工（集团）股份有限公司 关于参加中国交通建设集团有限公司 上市公司集体业绩说明会的公告 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： 为方便广大投资者更全面、更深入地了解中交集团上市公司，同 ...

单位：元 币种：人民币 2024 年第一季度报告 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 □是 √否 | --- | --- | --- | |-----------------------------------------------|---------------|---------------------------------------| | 项目 | 本报告期 | 本报告期比上年同期增减 \n变动幅度 (%) | | 营业收入 | 8,444,849,315 | 40.29 | | 归属于上市公司股东的净利润 | 169,855,818 | 31.13 | | 归属于上市公司股东的扣除非经常 性损益的净利润 | 93,776,916 | 225.98 | | 经营活动产生的现金流量净额 | 177,492,648 | 不适用 | | 基本每股收益（元/股） | 0.031 | 29.17 | | 稀释每股收益（元/股） | 0.031 | 29.17 | | 加权平均净资产收益率（%） ...

上海振华重工（集团）股份有限公司 2024年3月投资者调研情况 2024年3月，振华重工与华富证券、新华养老等机构进行了沟 通和交流。投资者活动主要问题及公司回复概要如下： 问题1：公司的经营发展规划？ 回答：公司将紧扣高质量发展主线，以建设具有全球竞争力的 科技型、管理型、质量型世界一流装备制造企业为目标，坚持稳中求 进工作总基调，坚定不移做强做优做大主责主业。港机业务围绕高端 化、智能化、绿色化谋篇布局，拓展港机产品系列，加快5G、人工智 能等现代化技术应用，加大重点技术攻关力度，强化与全球重要客 户的长期伙伴关系，从产品服务、技术服务等向全生命周期服务转型 ...

Revenue Segments - The port machinery segment reported a revenue of ¥17,769,268,798, accounting for 62.55% of total costs, showing a year-on-year increase of 2.07%[1]. - Heavy equipment segment revenue reached ¥5,139,018,033, representing 18.09% of total costs, with a significant year-on-year increase of 80.21%[1]. - Engineering construction projects generated ¥1,551,493,106, which is 5.46% of total costs, reflecting a decrease of 4.12% compared to the previous year[1]. - Steel structure and related income amounted to ¥2,883,527,923, making up 10.15% of total costs, with a year-on-year increase of 9.46%[1]. Research and Development - The company has 1,649 R&D personnel, accounting for 19.86% of total employees, with a diverse educational background[5]. Financial Management - The company has seen a 166.58% increase in short-term borrowings, totaling ¥4,781,640,779, indicating a significant rise in financing needs[7]. - The company reported a decrease in long-term receivables by 39.34%, amounting to ¥1,457,182,459, reflecting changes in credit management[7]. - The company plans to reduce the registered capital of its wholly-owned subsidiary, Xiong'an Zhenhua, from ¥2 billion to ¥100 million, maintaining 100% ownership[12]. - The company is authorized to sell part or all of its trading financial assets based on market conditions, as approved in a board meeting[16]. Governance and Compliance - The company held 14 board meetings during the year, with 10 conducted in a hybrid format combining in-person and remote participation[38]. - The company has strengthened its governance by conducting 6 supervisory board meetings and 4 shareholder meetings, ensuring compliance with legal and regulatory requirements[46]. - The company emphasizes the importance of information disclosure, making it investor-oriented and easy to understand[25]. - The company is committed to enhancing its professional capabilities in information disclosure through specialized training[25]. - The board of directors has established specialized committees to enhance governance and oversight[60]. - The company has not faced any penalties from securities regulatory agencies in the past three years[57]. Profit and Dividend - The company achieved a net profit attributable to shareholders of approximately RMB 520 million for the fiscal year 2023[65]. - As of December 31, 2023, the company's undistributed profits amounted to approximately RMB 2.798 billion[65]. - The proposed cash dividend for 2023 is RMB 0.50 per 10 shares, totaling approximately RMB 263.42 million (including tax) to be distributed to shareholders[65][66]. - The company has not made any adjustments to its cash dividend policy during the reporting period, maintaining clarity and fairness for minority shareholders[65]. Environmental Protection - The company invested approximately RMB 118.57 million in environmental protection during the reporting period[72]. - The company has implemented strict environmental protection measures for new, modified, and expanded projects, ensuring compliance with national and local regulations[79]. - The company has maintained a consistent approach to environmental monitoring and compliance throughout the reporting period[80]. - The company has established a comprehensive environmental protection system, including the "Ecological Environment Protection Responsibility System" to guide employee engagement in compliance activities[104]. - The company has installed online monitoring equipment for VOCs and wastewater at its subsidiaries, ensuring compliance with environmental regulations[108]. - The company has not reported any new, modified, or expanded projects during the reporting period[79]. - The company has not received any administrative penalties related to environmental issues during the reporting period[133]. Social Responsibility - The company is actively involved in social responsibility initiatives, including poverty alleviation and rural revitalization efforts[115]. - The company invested a total of 182.67 million yuan in poverty alleviation and rural revitalization projects, benefiting 10,681 individuals through various support initiatives[140]. - The company provided direct financial support of 84.51 million yuan to designated poverty alleviation areas, directly benefiting 10,681 individuals[138]. Market Expansion and Strategy - The company is focusing on market expansion and innovation in response to increasing competition in the port machinery sector[9]. - The company plans to develop investment and financing businesses related to its main operations, focusing on low-risk projects such as offshore wind power and parking structures[20]. - The company plans to establish a joint venture as part of its external investment strategy, reflecting its commitment to market expansion[65]. - The company plans to continue expanding its market presence and enhancing project income through strategic partnerships and acquisitions[162]. Internal Control and Audit - The internal control audit conducted by Ernst & Young Huaming confirmed the effectiveness of the company's internal controls as of December 31, 2023[72]. - The company has actively engaged in internal control evaluations and audits to enhance risk management and operational efficiency[70]. - The audit fee for the domestic accounting firm, Ernst & Young Hua Ming, was reported at 4.85 million RMB, with an audit tenure of 8 years[121]. - The company's audit fees for 2023 decreased by over 20% compared to the previous year[148]. Employee and Executive Management - The total number of employees in the parent company is 2,882, while the total number of employees in major subsidiaries is 5,422, resulting in a combined total of 8,304 employees[89]. - The number of technical personnel is 3,307, accounting for approximately 39.8% of the total workforce[89]. - The company has appointed new executives, including a new Chief Engineer, to strengthen its leadership team[32]. - The total remuneration for all directors, supervisors, and senior management personnel at the end of the reporting period amounted to 11.35 million yuan[82]. Emissions and Environmental Compliance - The company’s emissions of VOCs in 2023 were 151.385 tons, which is below the permitted limit of 174.047 tons[102]. - The company reported a total of 8.947 tons of sulfur dioxide, 44.088 tons of nitrogen oxides, 39.701 tons of particulate matter, and 194.116 tons of VOCs, all of which were within the permitted limits[100]. - The actual discharge of COD was 291.9 tons, ammonia nitrogen was 43.703 tons, total phosphorus was 0.384 tons, and total nitrogen was 59.522 tons in 2023, also compliant with the discharge permit limits[100]. Related Party Transactions - The company engaged in related party transactions amounting to approximately 7.07 billion CNY, which did not exceed the limit approved at the 2021 annual general meeting[166]. - The company has established a maximum daily deposit limit of 1,600,000,000 with its financial subsidiary, with an interest rate range of 0.46%-1.76%[177]. Miscellaneous - The company has not disclosed any significant litigation or arbitration matters that could pose a risk of delisting[123]. - The company has not reported any new product or technology developments in the current reporting period[185]. - The company has not engaged in any significant mergers or acquisitions during the reporting period[185].

《上海振华重工（集团）股份有限公司 2023 年环境、社会及公司治理（ESG）报告》 上海振华重工（集团）股份有限公司 2023 年度环境、社会及公司治理（ESG）报告 2024 年 3 月 | 关于本报告 2 | | --- | | 高管致辞 3 | | 走进振华重工 5 | | ESG 管治 10 | | 闪光 2023 13 | | 责任聚焦一：跨越山海，擦亮"全球贸易之臂"新名片 18 | | （一）一港一桥越沧海 18 | | （二）一带一路传承爱 23 | | 责任聚焦二：乘势而上，谱写"五个中心"建设新篇章 26 | | （一）聚力主业，助力"五个中心"建设 26 | | （二）多元协同，携手打造"人民城市" 27 | | 上篇：强基固本，振发奋进绽华彩 30 | | 一、深化党建引领力 31 | | 二、增强发展内生力 33 | | 三、培育新质生产力 40 | | 四、强化协同支撑力 45 | | 下篇：务实笃行，锻造重器铸精工 50 | | 一、提升价值创造力 51 | | 二、激活绿色竞争力 59 | | 三、凝聚多彩向心力 68 | | 四、肩负责任担当力 73 | | 未来展望 78 ...

证券代码：600320 900947 证券简称：振华重工 振华 B 股 公告编号：临 2024-014 上海振华重工（集团）股份有限公司 关于预计 2024 年度日常关联交易的公告 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： 日常关联交易的发生系公司正常生产经营需要，不影响本公司独立性， 亦不会对关联方产生依赖。 《关于公司与中交财务有限公司签订<金融服务框架协议>暨关联交易的 议案》尚需提交公司年度股东大会审议。 上海振华重工（集团）股份有限公司（以下简称"公司"、"振华重工"）根 据《上海证券交易所股票上市规则》等有关规定，结合公司 2023 年度日常关联 交易情况，对 2024 年度全年的日常关联交易进行了预计，具体情况如下： 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 1、振华重工于 2021 年 3 月 30 日召开了第七届董事会第二十一次会议、第 七届监事会第十四次会议及 2021 年 6 月 28 日召开了 2020 年年度股东大会，审 议通过了《关于公司与中交财务有限公司签订 ...

上海振华重工（集团）股份有限公司 2023 年度独立董事述职报告 2023 年度，作为上海振华重工（集团）股份有限公司（以 下简称"公司"）的独立董事，本人严格按照《公司法》《上 市公司治理准则》《上市公司独立董事管理办法》等法律法规 以及《公司章程》的规定,独立、忠实、勤勉、尽责地履行独 立董事的职责,及时了解公司的生产经营情况,全面关注公 司发展状况,积极参加公司股东大会、董事会及董事会专门 委员会会议,对公司董事会审议的相关事项发表公正、客观 的独立意见,充分发挥独立董事的独立作用,有效维护了公 司和全体股东尤其是中小股东的合法权益。现将 2023 年度 履职情况报告如下： 一、独立董事的基本情况 本人盛雷鸣，男，1970 年生，法学博士、律师。历任上 海对外商贸律师事务所律师助理及律师，华东政法大学民商 法教师，上海市中茂律师事务所合伙人、主任律师。现任北 京观韬中茂（上海）律师事务所律师；同时担任公司独立董 事、上海外服控股集团股份有限公司独立董事、上海联影医 疗科技股份有限公司独立董事、青岛啤酒股份有限公司独立 董事、贵州茅台酒股份有限公司独立董事。 作为公司的独立董事，本人符合《上市公司独立董事 ...

证券代码 600320 900947 证券简称 振华重工 振华 B 股 编号：临 2024-010 上海振华重工（集团）股份有限公司 关于公司与中交财务有限公司签订 一、关联交易概述 财务公司依据有关企业集团财务公司的法律法规规定，为公司及附属公司提 供金融服务。近日财务公司拟与公司签订《金融服务框架协议》，在协议有效期 内，公司及附属公司任一日在财务公司的存款余额合计不超过人民币 20 亿元， 财务公司对公司及附属公司提供的综合授信额度（用于贷款、票据承兑、贴现和 提供非融资性保函等）最高不超过人民币 20 亿元，协议有效期为 3 年。 公司于 2024 年 3 月 28 日召开的第八届董事会第三十二次会议审议通过了 《关于公司与中交财务有限公司签订<金融服务框架协议>暨关联交易的议案》， 关联董事回避了表决。公司同意与财务公司签订《金融服务框架协议》并授权管 中交财务有限公司（以下简称"财务公司"）拟与上海振华重工（集团）股 份有限公司（以下简称"公司"）签订《金融服务框架协议》，在协议有效 期内，公司及附属公司任一日在财务公司的存款余额合计不超过人民币 20 亿元，财务公司对公司及附属公司提供的综合授信 ...

上海振华重工（集团）股份有限公司 已审财务报表 2023年度 上海振华重工（集团）股份有限公司 目 录 | | | 页 | | 次 | | --- | --- | --- | --- | --- | | 一、 | 审计报告 | 1 | - | 8 | | 二、 | 已审财务报表 | | | | | | 合并资产负债表 | 9 | - | 11 | | | 合并利润表 | 12 | - | 13 | | | 合并股东权益变动表 | 14 | - | 15 | | | 合并现金流量表 | 16 | - | 17 | | | 公司资产负债表 | 18 | - | 19 | | | 公司利润表 | | 20 | | | | 公司股东权益变动表 | 21 | - | 22 | | | 公司现金流量表 | 23 | - | 24 | | | 财务报表附注 | 25 | - | 194 | 补充资料 上海振华重工（集团）股份有限公司全体股东： 一、审计意见 我们审计了上海振华重工（集团）股份有限公司的财务报表，包括2023年12月31 日的合并及公司资产负债表，2023年度的合并及公司利润表、股东权益变动表和现金 流量表以 ...