证券代码：600320 900947 证券简称：振华重工 振华 B 股 公告编号：临 2024-049 上海振华重工（集团）股份有限公司 关于下属控股子公司处置船舶资产的公告 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： 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"） 控股子公司 100%持股的 Zhenhua 7 Shipping Company Limited 将其持有的"振 华 16"轮（含部分随船工装设备）以 1,018.3930 万美元的交易价格出售给 Rhine Bridge Shipping Limited。 上述出售资产事宜不构成关联交易。 上述出售资产事宜不构成《上市公司重大资产重组管理办法》规定的重 大资产重组情形。 上述出售资产事宜已经振华重工第九届董事会第五次会议审议通过，无 需提交股东大会审议。 一、交易概述 为有效盘活资产，优化资产配置，促进公司健康可持续发展，振华重工控股 子公司 100%持股的 Zhenhua 7 Shipping Company Limit ...

证券代码：600320 900947 证券简称：振华重工 振华 B 股 公告编号：临 2024-046 上海振华重工（集团）股份有限公司 第九届董事会第五次会议决议公告 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。 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 五次会议于 2024 年 10 月 30 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<公司 2024 年第三季度报告>的议案》 上述议案已经公司第九届董事会审计委员会第四次会议审议通过，同意相关 内容并同意提交公司董事会审议。 具体内容详见公司于同日在指定信息披露媒体上披露的《2024 年第三季度 报告》。 二、《关于审议<聘任李振先生为公司财务总监>的议案》 具体内容详见公司于同日在指定信息披露媒体上披露的《振华重工关于公司 财务总监变更的公告》（公告编号：临 2024-047）。 同意聘任李振先生为公司财务总监，任期 ...

证券代码：600320 900947 证券简称：振华重工 振华 B 股 公告编号：临 2024-048 上海振华重工（集团）股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年第一次临时股东大会 召开的日期时间：2024 年 11 月 25 日 14 点 30 分 召开地点：上海市东方路 3261 号公司 223 会议室 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2024年11月25日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运作》等有 关规定执行。 (七) 涉及公开征集股东投票权 无 二、 会议审议事项 本次股东大会审议议案及投票股东类型 ...

Group 1: Financial Performance - In the first half of 2024, the company achieved an operating income of approximately 17.229 billion yuan, representing a year-on-year growth of 28.49% [1] - The total profit for the same period was about 479 million yuan, with a year-on-year increase of 17.08% [1] Group 2: Development Strategy - The company aims to become a world-class equipment manufacturing enterprise with global competitiveness, focusing on technology and talent as foundational elements [2] - Key product areas include port machinery, offshore engineering, and steel structures, with an emphasis on continuous innovation and upgrading [2] - The company has set ambitious goals for zero accidents, zero defects, zero delays, zero waste, and zero complaints, referred to as the "five zeros" [2] Group 3: Market Position and Product Innovation - The company has maintained the number one global market share in port machinery for over 20 years, with innovative products like the dual 40-foot container quay crane and fully automated cranes [3] - New technologies and products are being developed to enhance the efficiency and sustainability of port machinery, including all-truss beam quay cranes and fully electric tire cranes [4] Group 4: Offshore Engineering Competitiveness - The company focuses on both the structural and core components of offshore engineering equipment, with a dedicated research center for marine lifting and pipeline laying technologies [4] - Recognition from domestic shipowners for the company's large offshore cranes indicates strong market acceptance [4] Group 5: Future Growth and Profitability - The company plans to enhance the gross margin of its offshore engineering business by closely monitoring market trends and focusing on key clients and projects [5] - In the port machinery sector, growth will be driven by trends towards larger, more efficient, lightweight, low-carbon, and intelligent products [5] Group 6: Risk Management - The company is optimizing supply chain management by diversifying suppliers and strengthening long-term partnerships with quality suppliers [6] - A flexible procurement pricing strategy is in place, including monthly monitoring of raw material prices and implementing price-locking measures to mitigate price volatility [7]

《上海振华重工（集团）股份有限公司 信息披露事务管理办法》 第一章 总则 第一条 为规范上海振华重工（集团）股份有限公司（以 下简称"公司"）信息披露行为，促进公司依法规范运作， 维护公司股东、债权人及其利益相关人的合法权益，依据《中 华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上 市公司信息披露管理办法》、《上海证券交易所股票上市规 则》（以下简称"《上市规则》"）等有关法律、法规，以 及《上海振华重工（集团）股份有限公司章程》（以下简称 "《公司章程》"），结合公司实际情况，制定本办法。 第二条 本办法所称"信息"是指可能对公司证券及其 衍生品种交易价格产生较大影响而投资者尚未得知的重大 信息，以及上市地证券监管部门、上海证券交易所要求披露 的信息； 本办法所称"信息披露"是指将上述信息在规定的时 间内、在规定的媒体（包括网站）上、以规定的方式向社会 公众公布前述的信息,并送达上市地证券监管部门和上海证 券交易所登记备案或审批的行为。 （四） 完整：公司披露的信息须内容完整、格式完备， 不应有任何可能误导投资者的重大遗漏； （五） 及时：公司披露 ...

证券代码：600320 900947 证券简称：振华重工 振华 B 股 公告编号：临 2024-045 上海振华重工（集团）股份有限公司（以下简称"公司"）于 2024 年 9 月 18 日召开第九届董事会第四次会议审议通过了《关于审议<聘任朱晓怀先生为公司 总经理（总裁）>的议案》。因公司发展需要，公司第九届董事会同意聘任朱晓怀 先生为公司总经理（总裁）（简历详见附件 1），任期自本次董事会审议通过之日 起至第九届董事会届满之日止。第九届董事会提名委员会第二次会议同意上述议 案相关内容。 本次聘任完成后，朱晓怀先生不再担任公司执行总经理的职务，将继续担任 公司董事、财务总监的职务。 特此公告。 上海振华重工（集团）股份有限公司董事会 2024 年 9 月 19 日 附件 1： 朱晓怀：1969 年生，男，MBA 硕士，高级会计师。1991 年 7 月参加工作，历 任上海航道局东方疏浚工程公司财务科科员、副科长，上海航道局计划财务处副 处长，财务部副经理（主持工作）、财务部经理兼纪委委员，中交上海航道局有 限公司党委常委、董事、总会计师，公司党委常委、董事、执行总经理、财务总 监。现任公司党委副书记、董事、总 ...

证券代码：600320 900947 证券简称：振华重工 振华 B 股 公告编号：临 2024-044 上海振华重工（集团）股份有限公司 第九届董事会第四次会议决议公告 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。 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 四次会议于 2024 年 9 月 18 日以书面通讯方式召开。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<聘任朱晓怀先生为公司总经理（总裁）>的议案》 因公司发展需要，公司第九届董事会同意聘任朱晓怀先生为公司总经理（总 裁），任期自本次董事会审议通过之日起至第九届董事会届满之日止。 公司第九届董事会提名委员会第二次会议同意相关内容。 具体内容详见公司于同日在指定信息披露媒体上披露的《关于聘任公司总经 理（总裁）的公告》（公告编号：临 2024-045）。 二、《关于审议修订<公司信息披露事务管理办法>的议案》 三、《关于审议修订<公司固定资产管理办法> ...

证券代码：600320 900947 证券简称：振华重工 振华 B 股 公告编号：临 2024-043 上海振华重工（集团）股份有限公司 关于召开 2024 年半年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 2024 年 9 月 13 日(星期五)至 9 月 23 日(星期一)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 2024 年 8 月 31 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》、《香港文汇报》披露本公司 2024 年半年度报告。 为方便广大投资者更全面深入了解公司 2024 年半年度经营成果、财务状况， 公司定于 2024 年 9 月 24 日上午 10:00-11:30 举行"2024 年半年度业绩说明会"， 与投资者进行交流，并对投资者普遍 ...

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 2023 年股票期权激励计划 调整首次授予股票期权行权价格相关事项 上海市北京西路 968 号嘉地中心 23-25 层 邮编：200041 23-25/F, Garden Square, 968 West Beijing Road, Shanghai 200041, China 电话/Tel: (+86)(21) 5234 1668 传真/Fax: (+86)(21) 5234 1670 网址/Website: http://www.grandall.com.cn 2024 年 8 月 国浩（上海）律师事务所 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 2023 年股票期权激励计划 的 法律意见书 调整首次授予股票期权行权价格相关事项的 法律意见书 致：上海振华重工（集团）股份有限公司 国浩律师（上海）事务所（以下简称"本所"）接受上海振华重工（集团）股 份有限公司（以下简称"振华重工"或"公司"）的委托，作为其实施 2023 年股票 期权激励计划（以下简称"本次激励计划"）的特聘专项法律顾问。 本所律师根据《中华 ...

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].