| | | 上海振华重工（集团）股份有限公司 关于以集中竞价交易方式回购公司部分 A 股股票的进展公告 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： | 回购方案首次披露日 | 2025/4/28 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 月 2025 5 28 5 | 日~2026 | 年 | 月 | 27 | 日 | | 预计回购金额 | 5,000万元~10,000万元 | | | | | | | 回购用途 | √减少注册资本 □用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | | | □为维护公司价值及股东权益 | | | | | | | 累计已回购股数 | 6,369,562股 | | | | | | | 累计已回购股数占总股本比例 | 0. 1209% | | | | | | | 累计已回购金额 | 28,547,008.72元 | | | | | | | 实际回购价格区间 ...

Core Viewpoint - The delivery of 24 port machinery equipment by Shanghai Zhenhua Heavy Industries Group to the RSCT terminal at Egypt's Sokhna Port marks a significant advancement in Sino-Egyptian port infrastructure cooperation under the Belt and Road Initiative [1] Group 1: Equipment Delivery - The delivered equipment includes 6 quay cranes and 18 automated rubber-tired gantry cranes, which are characterized by high performance and intelligent features [1] - The rubber-tired gantry cranes utilize a hybrid power supply system combining a sliding contact line and lithium batteries, enabling pollution-free and zero-emission operations [1] Group 2: Port Development - The RSCT terminal is Egypt's first fully automated terminal, with a coastline of 2,600 meters and a total area of 1.6 million square meters, set to become the largest container terminal in Egypt upon completion [1] - The advanced loading and unloading equipment delivered will significantly enhance the operational capacity and efficiency of Sokhna Port [1] Group 3: Bilateral Cooperation - The delivery of this equipment is a recent development in the modernization of ports, reflecting the ongoing collaboration between China and Egypt [1] - Ahmed Jamal, Deputy Chairman of the South Zone of the Suez Canal Authority, expressed optimism for continued deepening of Egypt-China cooperation to foster innovative development and achieve mutual benefits [1]

Group 1 - The core point of the article is that Zhenhua Heavy Industries announced a share buyback, with a total of 5,769,562 shares repurchased, representing 0.1095% of the company's total share capital [2] Group 2 - The share buyback is set to be completed by November 21, 2025 [2]

Group 1 - The company, Zhenhua Heavy Industries (600320.SH), announced that as of November 21, 2025, it has repurchased a total of 5.7696 million shares, which represents 0.1095% of the company's total share capital [1] - The highest purchase price for the repurchased shares was 4.60 CNY per share, while the lowest was 4.42 CNY per share [1] - The total amount paid for the repurchased shares, excluding transaction fees, was 25.841 million CNY [1]

Group 1 - The company Zhuhai Heavy Industry announced a share buyback of approximately 1.77 million shares, accounting for 0.0336% of its total share capital, with a total expenditure of about 8.12 million yuan [1][1][1] - The highest and lowest purchase prices during the buyback were 4.6 yuan and 4.56 yuan per share, respectively [1][1][1] - As of the report, the market capitalization of Zhuhai Heavy Industry is 24 billion yuan [1][1][1] Group 2 - For the first half of 2025, the company's revenue composition is as follows: port machinery 61.7%, offshore heavy equipment 21.05%, steel structure 9.37%, ship transportation 5.93%, and leasing income 1.14% [1][1][1]

| 证券代码：600320 | 证券简称：振华重工 | | | 公告编号：临 | 2025-055 | | --- | --- | --- | --- | --- | --- | | 900947 | B | 振华 | 股 | | | 具体内容详见公司分别于 2025 年 4 月 28 日、2025 年 5 月 29 日、2025 年 6 月 19 日、2025 年 7 月 2 日在上海证券交易所网站（www.sse.com.cn）披露的《振 华重工关于以集中竞价交易方式回购公司部分 A 股股票方案的公告》（公告编号： 临 2025-018）、《振华重工 2024 年年度股东大会决议公告》（公告编号：临 2025-022）、 《振华重工关于以集中竞价交易方式回购公司部分 A 股股票的回购报告书》（公告 编号：临 2025-028）、《振华重工关于以集中竞价交易方式回购公司部分 A 股股票 的进展公告》（公告编号：临 2025-030）。 二、回购股份的进展情况 根据《上市公司股份回购规则》、《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，现将公司回购股份的进展情况公告如下： 2025 ...

Core Points - Shanghai Zhenhua Heavy Industries Group and Far East Holding Group signed an EPC project for a large-capacity multi-functional cable-laying vessel in Yixing, Jiangsu on November 18 [1] Group 1 - The signing ceremony marks a significant collaboration between two major companies in the heavy industry and cable-laying sectors [1] - The project aims to enhance capabilities in cable-laying operations, which is crucial for infrastructure development [1]

（文章来源：证券日报） 证券日报网讯振华重工11月18日在互动平台回答投资者提问时表示，根据公司2025年第三季度报告，报 告期末普通股股东总数为214，651户。 ...

Group 1 - The second extraordinary general meeting of shareholders for Shanghai Zhenhua Heavy Industries Co., Ltd. was held on November 17, 2025, at the company's conference room [2] - The total share capital of the company is 5,268,353,501 shares, with 4,000,000 shares in the repurchase special account not entitled to voting rights, resulting in a total of 5,264,353,501 shares with voting rights [2] - The meeting was presided over by the chairman, Mr. Rui Kai, and utilized a combination of on-site and online voting methods, complying with the Company Law and the company's articles of association [4][3] Group 2 - The proposal regarding the 2025 semi-annual profit distribution plan was approved by more than half of the voting rights held by shareholders present at the meeting [6][7] - The meeting was witnessed by lawyers from Guohao Law Firm (Shanghai), confirming that the convening and procedures of the meeting complied with legal and regulatory requirements [7] - The announcement was made by the board of directors of Shanghai Zhenhua Heavy Industries Co., Ltd. on November 18, 2025 [9]

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 ...