中国船舶重工集团动力股份有限公司 2024 年度独立董事述职报告 （林 赫） 2024年度，本人作为中国船舶重工集团动力股份有限公司（以下简称公司） 独立董事，严格按照《公司法》《证券法》《上市公司独立董事管理办法》《上 市公司治理准则》和《中国船舶重工集团动力股份有限公司章程》等有关法律法 规的规定,积极履行职责,恪尽职守,按时出席相关会议，认真审议公司董事会各 项议案,从客观、公正立场出发,作出独立判断。现将2024年度的履职情况报告如 下: 一、独立董事的基本情况 本人林赫，浙江大学动力工程及工程热物理专业毕业，博士研究生学历，教 授，现任上海交通大学机械与动力工程学院新能源动力研究所所长。此外，本人 还担任中国内燃机学会理事、中国汽车工业协会后处理系统分会副理事长。 （二）出席董事会专门委员会、独立董事专门会议情况 2024 年，本人担任公司第七届及第八届董事会战略委员会、提名委员会委 员，第八届董事会科技委员会委员。报告期内，战略委员会共召开会议 3 次，提 名委员会共召开会议 2 次，本人均亲自出席，无缺席及委托出席情况，科技委员 会未召开会议。本人均仔细审阅会议议案，认真听取汇报，详细了解议案情 ...

中国船舶重工集团动力股份有限公司 2024 年度独立董事述职报告 （张学兵） 2024年度，本人作为中国船舶重工集团动力股份有限公司（以下简称公司） 独立董事，严格按照《公司法》《证券法》《上市公司独立董事管理办法》《上 市公司治理准则》和《中国船舶重工集团动力股份有限公司章程》等有关法律法 规的规定,积极履行职责,恪尽职守,按时出席相关会议，认真审议公司董事会各 项议案,从客观、公正立场出发,作出独立判断。现将2024年度的履职情况报告如 下: 一、独立董事的基本情况 本人张学兵，中国政法大学经济法专业毕业，硕士研究生学历，1989年获律 师执业资格证，现任北京市中伦律师事务所主任。此外，本人还担任北京市法律 援助基金会理事长、首都慈善联合会监事长。2024年本人担任公司独立董事期间， 还兼任珠海华发实业股份有限公司、中国国际贸易中心股份有限公司独立董事。 根据《上市公司独立董事管理办法》要求，本人对2024年度自身独立性进行 了自查，并签署了《独立董事2024年度独立性自查情况报告》。本人确认，本人 及直系亲属、主要社会关系均不在公司或其附属企业任职，且未在公司关联企业 任职，与公司及主要股东之间不存在直 ...

中国船舶重工集团动力股份有限公司 2024 年度独立董事述职报告 （黄胜忠） 2024年度，本人作为中国船舶重工集团动力股份有限公司（以下简称公司） 独立董事，本人严格按照《公司法》《证券法》《上市公司独立董事管理办法》 《上市公司治理准则》和《中国船舶重工集团动力股份有限公司章程》等有关法 律法规的规定,积极履行职责,恪尽职守,按时出席相关会议，认真审议公司董事 会各项议案,从客观、公正立场出发,作出独立判断。现将报告期内履职情况报告 如下:一、独立董事的基本情况 本人黄胜忠，浙江大学管理学专业毕业，博士研究生学历，会计专业人士， 教授，现任中国矿业大学（北京）管理学院会计系教授、博导，中国矿业大学（北 京）决策科学与大数据研究院执行院长。报告期内，本人还兼任中节能国祯环保 科技股份有限公司（SZ.300388）独立董事。 根据《上市公司独立董事管理办法》要求，本人对2024年度自身独立性进行 了自查，并签署了《独立董事2024年度独立性自查情况报告》。本人确认，本人 及直系亲属、主要社会关系均不在公司或其附属企业任职，且未在公司关联企业 任职，与公司及主要股东之间不存在直接或者间接利害关系，亦不存在其他可 ...

中国船舶重工集团动力股份有限公司 2024 年度独立董事述职报告 （邵志刚） 2024年度，本人作为中国船舶重工集团动力股份有限公司（以下简称公司） 独立董事，严格按照《公司法》《证券法》《上市公司独立董事管理办法》《上 市公司治理准则》和《中国船舶重工集团动力股份有限公司章程》等有关法律法 规的规定,积极履行职责,恪尽职守,按时出席相关会议，认真审议公司董事会各 项议案,从客观、公正立场出发,作出独立判断。现将2024年度的履职情况报告如 下: 一、独立董事的基本情况 本人邵志刚，中科院大连化学物理研究所化学工程专业毕业，博士研究生学 历，研究员，现任中科院大连化学物理研究所燃料电池研究部部长。 根据《上市公司独立董事管理办法》要求，本人对2024年度自身独立性进行 了自查，并签署了《独立董事2024年度独立性自查情况报告》。本人确认，本人 及直系亲属、主要社会关系均不在公司或其附属企业任职，且未在公司关联企业 任职，与公司及主要股东之间不存在直接或者间接利害关系，亦不存在其他可能 影响独立董事进行独立客观判断的关系，不存在影响独立性的其他相关情况。 二、独立董事年度履职概况 （一）出席董事会、股东大会情况 ...

CSSC中国船舶重工集团 CSS C 动力股份有限公司 ESG 2024 中国船舶重工集团动力股份有限公司 环境、社会和公司治理报告 ET 报告摘要 05 走进中国动力 07 董事长致辞 05 ESG 管理策略 13 19 公司治理 | 公司治理 | 21 | | --- | --- | | 风险与合规管理 | 23 | | 尽职调查 | 24 | | 反商业贿赂及反贪污 | 25 | | 税务管控及风险管理 | 28 | | 反垄断与公平竞争 | 28 | 20 信赖共赢 | 研发与创新 | 31 | | --- | --- | | 数字化建设 | 39 | | 产品质量与安全 | 41 | | 客户服务 | 45 | | 可持续供应链 | 46 | | 数据安全及隐私保护 | 48 | | 附录 | 1 1 1 1 84 | | --- | --- | | 关键绩效表 | 84 | | 上交所《上市公司可持续发展报告指引（试行）》指标索引 | 93 | | 意见反馈 | 95 | 绿色低碳 | 环境管理 | 51 | | --- | --- | | 应对气候变化 | 54 | | 绿色生产 | 57 | ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 12.31 billion, an increase of 7.98% compared to CNY 11.40 billion in the same period last year[4] - Net profit attributable to shareholders reached CNY 395.59 million, a significant increase of 348.96% from CNY 88.11 million year-on-year[4] - The net profit excluding non-recurring gains and losses was CNY 374.69 million, up 600.41% from CNY 53.50 million in the previous year[4] - The basic earnings per share rose to CNY 0.176, reflecting a 340.00% increase from CNY 0.040 in the same quarter last year[4] - The total comprehensive income for Q1 2025 was ¥791,421,394.59, compared to ¥151,740,114.55 in Q1 2024, showing a substantial increase[20] - Net profit for Q1 2025 was ¥770,642,123.49, a significant increase from ¥182,501,946.56 in Q1 2024, representing a growth of 322.56%[19] - Operating profit for Q1 2025 was ¥830,815,630.42, compared to ¥194,603,728.35 in Q1 2024, indicating a growth of 426.73%[19] Cash Flow and Liquidity - The net cash flow from operating activities was CNY 2.21 billion, representing a 14.80% increase compared to CNY 1.92 billion in the previous year[4] - Cash flow from operating activities for Q1 2025 was ¥2,208,255,165.30, up from ¥1,923,508,516.92 in Q1 2024, marking an increase of 14.88%[22] - The net cash flow from investing activities in Q1 2025 was -¥457,265,154.22, an improvement compared to -¥1,199,130,046.86 in Q1 2024[23] - The net cash flow from financing activities for Q1 2025 was ¥130,066,989.25, contrasting with -¥85,573,492.07 in Q1 2024[23] - The company's cash and cash equivalents reached CNY 39.79 billion, up from CNY 37.75 billion, reflecting a growth of 5.4%[14] - The cash and cash equivalents at the end of Q1 2025 amounted to ¥30,830,715,312.60, up from ¥20,982,075,608.50 at the end of Q1 2024[23] - The net increase in cash and cash equivalents for the period was CNY 614,756,209.38, compared to CNY 781,178,579.59 previously[33] Assets and Liabilities - The total assets at the end of the reporting period were CNY 112.27 billion, a 3.05% increase from CNY 108.95 billion at the end of the previous year[5] - As of March 31, 2025, the total current assets amounted to CNY 86.25 billion, an increase of 4.0% from CNY 82.62 billion on December 31, 2024[14] - The total liabilities as of March 31, 2025, were CNY 60.51 billion, compared to CNY 57.99 billion at the end of 2024, indicating a growth of 4.3%[16] - The company's total equity increased to CNY 51.75 billion from CNY 50.95 billion, representing a growth of 1.6%[16] - The total liabilities decreased to CNY 373,035,670.33 from CNY 389,501,977.82[27] - The company’s total equity increased to CNY 38,943,592,782.46 from CNY 38,924,081,696.39[27] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 68,895, indicating a stable shareholder base[10] Research and Development - Research and development expenses increased to ¥462,113,986.97 in Q1 2025 from ¥356,457,981.16 in Q1 2024, reflecting a rise of 29.6%[19] - Research and development expenses for Q1 2025 were not specified but management expenses decreased to CNY 7,537,811.72 from CNY 7,882,280.78 in Q1 2024[29] Future Plans - The company plans to continue expanding its market presence and enhancing its product offerings in the marine machinery sector[8] - The company plans to implement new accounting standards starting in 2025, which may affect the financial statements[33]

Financial Performance - The company achieved a net profit attributable to shareholders of RMB 1,390,869,974.66 for the year 2024, with retained earnings totaling RMB 8,429,834,169.96 as of December 31, 2024[18]. - The proposed cash dividend is RMB 1.86 per 10 shares, amounting to a total distribution of RMB 419,013,883.78, which represents 30.13% of the annual net profit[18]. - The company's operating revenue for 2024 reached ¥51.70 billion, representing a year-on-year increase of 14.62% compared to ¥45.10 billion in 2023[35]. - Net profit attributable to shareholders increased by 78.43% to ¥1.39 billion in 2024, up from ¥779.49 million in 2023[35]. - The net profit after deducting non-recurring gains and losses rose by 120.60% to ¥1.23 billion in 2024, compared to ¥558.75 million in 2023[35]. - The net cash flow from operating activities surged by 213.21% to ¥14.40 billion in 2024, compared to ¥4.60 billion in 2023[35]. - Basic earnings per share increased by 75% to ¥0.63 in 2024, up from ¥0.36 in 2023[36]. - Diluted earnings per share rose by 69.44% to ¥0.61 in 2024, compared to ¥0.36 in 2023[36]. - The total profit for 2024 was 2.831 billion RMB, representing a significant year-on-year growth of 143.89%[48]. - The company achieved a main business revenue of 51.256 billion RMB, representing a year-on-year growth of 14.65%[76]. Market and Product Development - The company delivered the world's first methanol dual-fuel main engine with the largest power output[4]. - A 25MW low-emission dual-fuel gas turbine generator set was successfully applied on a global 100,000-ton deep-water semi-submersible floating platform[7]. - The "Central South Institute 520" offshore exploration and testing platform constructed by Wuhan Ship Machinery was successfully delivered[9]. - The company is focusing on advanced lithium battery technology for new energy storage and lithium power storage systems[14]. - The company achieved record sales of dual-fuel main engines, successfully delivering the world's first methanol medium-speed engine and completing full-load testing of the largest methanol dual-fuel engine[58]. - The company is focusing on the small and medium-sized gas turbine market, with a power range of 5MW-50MW, primarily for marine power, industrial drive, and power generation applications[61]. - The company is actively involved in the development of high-end, green, and intelligent new products, emphasizing innovation-driven growth[58]. - The company has a leading position in the domestic small and medium-sized gas turbine market, with self-developed 25MW gas turbine products achieving international advanced levels and successfully entering overseas markets[67]. - The company is a leading supplier of electric propulsion systems for naval vessels, with a complete product line and strong capabilities in the military sector[70]. Research and Development - The company received R&D project subsidies amounting to ¥295.97 million, which are related to ongoing production and operations[44]. - Research and development expenses increased by 15.85% to 2.443 billion RMB, reflecting the company's commitment to technological innovation[77]. - The company is investing heavily in R&D, with a budget increase of 25% to enhance technology development and innovation[153]. - The company is committed to developing new technologies and products to enhance market competitiveness[170]. Environmental Compliance - The company invested approximately 74.16 million yuan in environmental protection during the reporting period[186]. - The company reported a total of 0.122 tons of lead smoke emissions, with a concentration of 0.08 mg/m³, which is below the standard limit of 0.5 mg/m³[187]. - The company emitted 8.817 tons of COD with a concentration of 22.286 mg/L, well below the standard limit of 150 mg/L[187]. - The company has established an environmental protection mechanism and is classified as a key pollutant discharge unit[187]. - The company has implemented annual environmental protection work plans and technical measures to enhance pollution control facilities[198]. - The company has developed multiple specialized emergency response plans to address various environmental pollution incidents[200]. Corporate Governance - The company has established a robust internal control system aimed at risk prevention and compliance, enhancing governance and risk management capabilities[182]. - The company has held five shareholder meetings to discuss key matters such as annual profit distribution and related party transactions, ensuring compliance with regulations[138]. - The company held 11 supervisory board meetings during the reporting period to effectively supervise the financial and compliance responsibilities of directors and senior management[140]. - The company has established a performance evaluation mechanism for senior management, focusing on contract-based management and performance accountability[181]. - The company has implemented measures to maintain independence from its controlling shareholder, with commitments being strictly executed, except for some industry competition issues[143]. Strategic Initiatives - The company plans to continue expanding its market presence and product offerings in the upcoming fiscal year[82]. - The company is considering strategic acquisitions to bolster its product offerings, with potential targets identified in the renewable energy sector[150]. - The company plans to strengthen its international operations by promoting shipbuilding products and energy equipment overseas[129]. - The company aims to enhance its military core capabilities and lead the industry as a high-end power equipment supplier, focusing on technological advancements[127]. Risk Management - The company faces risks related to raw material price fluctuations and supply chain management, with measures in place to mitigate these risks[132]. - The company is exposed to foreign exchange risks due to export business denominated in foreign currencies, with strategies to hedge against these fluctuations[132]. - The company has established a comprehensive risk control system to prevent major risks, including safety management and internal control improvements[131].

| 股票代码：600482 | 股票简称：中国动力 | 编号：2025-028 | | --- | --- | --- | | 债券代码：110808 | 债券简称：动力定 02 | | 一、交易情况概述 中国船舶重工集团动力股份有限公司关于 开展 2025 年度外汇衍生品交易业务的公告 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： 1、中国船舶重工集团动力股份有限公司（以下简称"公司"）拟在遵守国 家政策法规的前提下，不以投机为目的，严守套期保值原则，开展外汇衍生品交 易业务。经公司研判2025年度生产经营计划及预期收付汇情况，2025年度拟新开 展的外汇衍生品交易额度不超过人民币29亿元（含等值外币），开展期限内任一 时点的交易金额（含前述外汇衍生交易的收益进行再交易的相关金额）不超过该 投资额度。其中，与商业银行交易额度为人民币15亿元（含等值外币），与公司 关联方中船财务有限责任公司（以下简称"财务公司"）交易额度为人民币14 亿元（含等值外币）。 2、该事项已经公司第八届董事会第十二次会议审议通过， ...

中国船舶重工集团动力股份有限公司 开展外汇衍生品交易业务的可行性分析报告 公司采用远期结售汇合约，对冲进出口合同预期收付汇的汇率波动风险，其 中远期结售汇合约是套期工具,进出口合同预期收付汇是被套期项目。套期工具 与被套期项目在经济关系、套期比率、时间都满足套期有效性、且不被信用风险 主导。套期工具的公允价值或现金流量变动能够抵销被套期风险引起的被套期项 目公允价值或现金流量变动的程度，可实现套期保值的目的。 中国船舶重工集团动力股份有限公司（以下简称"公司"，含所属全资及控 股子公司，下同）对开展外汇衍生品交易业务做了可行性分析工作，具体内容见 下： 一、业务背景 中国船舶重工集团动力股份有限公司（以下简称"公司"，含所属全资及控 股子公司，下同）部分产品销售和进口零部件采购以外币计价，产品建造周期较 长、并分别按照相应建造节点收款，为有效规避汇率风险，降低风险敞口，减少 汇率波动对公司进出口合同预期收付汇及手持外币资金产生的不利影响，公司按 照集团公司统一要求，坚持汇率中性原则，不以投机为目的，严守套期保值原则， 开展外汇衍生品交易。 二、基本情况 1.交易工具 公司拟开展的外汇衍生品交易选用远期结售汇。 ...

非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 关于中国船舶重工集团动力股份有限公司 目 录 1、 专项审计报告 2、 附表 委托单位： 审计单位： 联系电话： 我们接受委托,审计了中国船舶重工集团动力股份有限公司(以下简称"贵公司")的 财务报表,包括2024年12月31 日合并及母公司资产负债表、2024年度合并及母公司利 润表、股东权益变动表、现金流量表以及财务报表附注,并于2025年4月24日出具大信审 字[2025]第1-00688号审计报告。在对上述财务报表审计基础上,我们审核了贵公司编制的 《上市公司 2024年度非经营性资金占用及其他关联资金往来情况汇总表》(以下简称"非经 营性资金占用及其他关联资金往来情况汇总表")。 一、管理层和治理层的责任 按照中国证券监督管理委员会等四部门联合发布的《上市公司监管指引第 8 号-- 上 市公司资金往来、对外担保的监管要求》的规定,编制非经营性资金占用及其他关联资金往 来情况汇总表,确保其真实、准确、完整是贵公司管理层的责任。 治理层负责监督贵公司非经营性资金占用及其他关联资金往来情况汇总表编制过程。 二、注册会计师的责任 我们按照《中国注 ...