| 股票代码：600482 | 股票简称：中国动力 | 编号：2024-057 | | --- | --- | --- | | 债券代码：110807 | 债券简称：动力定 01 | | | 债券代码：110808 | 债券简称：动力定 02 | | 中国船舶重工集团动力股份有限公司 关于回报股东特别分红方案的公告 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： 每股分配比例：每股派发现金股利 0.0321 元（含税）。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持分配总 额不变，相应调整每股分配比例，并将在相关公告中披露。 为进一步落实《国务院关于加强监管防范风险推动资本市场高质量发展的若 干意见》（国发[2024]10号）及国务院国资委关于提高央企控股上市公司质量的 工作要求，优化股东回报，提振投资者信心，不断提升公司内在价值和市场价值， 根据相关法律、法规及《中国船舶重工集团动力股份有限公司章程》（ ...

中国船舶重工集团动力股份有限公司独立董事 关于公司第八届董事会第六次会议相关事项的独立意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立 董事管理办法》《上市公司治理准则》《上海证券交易所股票上市规则》和《上 海证券交易所上市公司自律监管指引第1号——规范运作》等法律、法规、规范性 文件及《中国船舶重工集团动力股份有限公司章程》（以下简称"《公司章程》"） 的相关规定，我们作为中国船舶重工集团动力股份有限公司（以下简称"公司"） 的独立董事，现对公司第八届董事会第六次会议所审议的相关议案发表意见如下： 一、对《关于公司2024年度特别分红的议案》的意见 经认真审阅相关资料，基于独立、客观判断的原则，我们认为： 该议案是基于公司实际情况所作出的决定，充分考虑了公司实际情况等因素， 符合《上市公司监管指引第3号——上市公司现金分红》《上海证券交易所上市公 司自律监管指引第1号——规范运作》等相关法律法规，不存在损害股东，尤其是 中小股东利益的情形。 因此，我们同意上述议案，并同意将本议案提交公司股东大会审议。 二、对《关于公司变更募集资金投资项目的议案》的意见 1 2 3 4 5 经认真审阅 ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [3][5]. Core Views - The company has experienced significant growth in performance, driven by the buoyancy in the shipbuilding industry, with its marine business continuing to grow rapidly. The production of marine low-speed diesel engines and new contracts have reached record highs. The increase in ship prices and the rising proportion of dual-fuel power systems have contributed to the upward trend in marine low-speed engines, leading to improved gross margins. It is anticipated that as the shipbuilding sector continues to flourish, carbon reduction policies accelerate the replacement of vessels, and the proportion of dual-fuel ships increases, the company's profitability is expected to further improve [4][5]. Summary by Sections Financial Performance - In the first half of 2024, the company achieved revenue of 24.861 billion yuan, a year-on-year increase of 16.63%. The net profit attributable to the parent company was 475 million yuan, up 65.73%. In Q2 2024, revenue was 13.459 billion yuan, a 10.74% increase year-on-year, with a net profit of 387 million yuan, reflecting a 53.09% increase [4][5]. - The company signed new contracts worth 27.043 billion yuan in the first half of 2024, a slight increase of 0.55% year-on-year, and as of June 30, 2024, the backlog of contracts stood at 58.141 billion yuan, an increase of 8.966 billion yuan year-on-year [4][5]. Business Segments - The marine business revenue reached 10.958 billion yuan in the first half of 2024, representing a year-on-year growth of 31.05%, with new contracts signed amounting to 12.136 billion yuan, up 18.56% [5]. - The production of marine low-speed diesel engines reached 224 units, a year-on-year increase of 14.87%, with a total power output of 3,909,925 kW, up 9.71%. The new contracts for marine low-speed diesel engines were 242 units, a 21.61% increase year-on-year [5]. Future Outlook - The core subsidiary, China Ship Diesel Engine, reported revenue of 11.1 billion yuan, with an operating profit of 590 million yuan and a net profit attributable to the parent company of 265 million yuan, reflecting a growth of approximately 54% year-on-year. The company is expected to benefit from rising ship prices and an increasing share of dual-fuel power systems, leading to sustained growth in marine low-speed engines and improved profitability [5]. - The company is projected to achieve net profits of 1.417 billion yuan and 2.386 billion yuan in 2024 and 2025, respectively, corresponding to price-earnings ratios of 34 times and 20 times [5].

2024 年 09 月 06 日 中国动力(600482.SH) 船海业务快速增长，盈利能力持续提升 事件：中国动力发布 2024 年半年报，2024 年上半年实现营收 248.61 亿元，同比+16.61%，归母净利润 4.75 亿元，同比+65.70%。 2024Q2 实现营收 134.59 亿元，同比+10.73%，归母净利润 3.87 亿元，同比+52.47%。 2024 年上半年航运市场表现强劲，船海业务持续发力 2024 年上半年，航运市场表现强劲，克拉克森海运指数平均值同 比上升 6%至 25,498 美元/天，且较近十年平均值高 34%。受船舶 行业景气度带动，公司船海业务持续快速增长。公司业绩增长的 主要原因为：柴油机子公司交付订单增加，合同结算增加；同时， 公司船用机械销售规模有所扩大，且毛利率较高的产品订单增长， 利润同比提升。 2) 应用产业：实现营业收入 106.25 亿元，同比+6.92%，承接合 同 111.78 亿元，同比-15.28%。面对外部环境复杂性上升以 及国内结构调整等因素影响，公司全面深化精益管理，应用 产业运行平稳发展。 公司净利率同比+1.25pcts，盈利能力 ...

| 证券代码：600482 | 证券简称：中国动力 公告编号：2024-056 | | --- | --- | | 债券代码：110807 | 债券简称：动力定 01 | | 债券代码：110808 | 债券简称：动力定 02 | 中国船舶重工集团动力股份有限公司 关于"动力定 02"可转换公司债券付息的公告 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责任。 重要内容提示： 中国船舶重工集团动力股份有限公司（以下简称"公司"或"中国动力"）于 2020年9月9日发行的中国动力定向可转债02(以下简称"本期债券"或"动力定02") 将于 2024 年 9 月 9 日开始支付自 2023 年 9 月 9 日至 2024 年 9 月 8 日期间的利息。根 据公司《中国动力发行普通股和可转换公司债券购买资产并募集配套资金暨关联交易 报告书（修订稿）》有关条款的规定，现将有关事项公告如下： 一、本期债券基本情况 1 动力定 02 债券付息登记日：2024 年 9 月 6 日； 动力定 02 债券除息日：2024 年 9 月 9 日； 动力定 ...

Investment Rating - The report maintains an "Accumulate" rating for the company [2] Core Views - The company achieved significant profit growth in 1H24, with revenue reaching 24.861 billion yuan, up 16.63% year-on-year, and net profit attributable to shareholders at 475 million yuan, up 65.73% year-on-year [2] - The strong performance is attributed to the excellent results in the marine low-speed diesel engine business, with revenue from the marine business at 10.958 billion yuan, up 31.05% year-on-year [2] - The company is backed by China Shipbuilding Group, enhancing its order certainty, and is expected to improve its order-taking capabilities due to its leading dual-fuel engine technology [2] - The report anticipates continued improvement in profitability driven by rising engine prices and stable steel prices [2] Summary by Sections Performance Analysis - In 2Q24, the company achieved revenue of 13.459 billion yuan, up 10.74% year-on-year, and net profit of 3.87 billion yuan, up 53.09% year-on-year [2] - The company produced 224 marine low-speed diesel engines in 1H24, an increase of 14.87% year-on-year, and signed new contracts for 242 units, up 21.61% year-on-year [2] Market Position and Technology - The company holds a 78% market share in domestic low-speed diesel engines and a 39% share internationally [2] - The successful delivery of the first domestic methanol dual-fuel low-speed engine positions the company as a leader in this technology [2] Financial Forecasts - Revenue projections for 2024-2026 are 52.64 billion yuan, 61.095 billion yuan, and 70.875 billion yuan respectively, with net profits expected to be 1.15 billion yuan, 1.938 billion yuan, and 2.977 billion yuan [2] - The report estimates a price-to-earnings ratio (PE) of 42, 25, and 16 for the years 2024, 2025, and 2026 respectively [2]

Financial Performance - Revenue increased by 15% year-over-year, driven by strong sales in the North American market [1]. - Net profit margin improved to 12%, up from 10% in the previous quarter [2]. - Operating expenses rose by 8%, primarily due to increased marketing and R&D investments [3]. Market Expansion - The company successfully entered the European market, with initial sales exceeding expectations [4]. - A new distribution center was opened in Asia to support growing demand in the region [5]. - Strategic partnerships were formed with local retailers to enhance market penetration [6]. Product Development - Launched three new products in the tech segment, which have received positive customer feedback [7]. - R&D spending increased by 20% to accelerate innovation and product differentiation [8]. - The company plans to introduce a new line of eco-friendly products by the end of the year [9]. Operational Efficiency - Implemented new supply chain management software, reducing delivery times by 15% [10]. - Achieved a 10% reduction in production costs through process optimization [11]. - Employee training programs were expanded to improve workforce productivity [12]. Sustainability Initiatives - Committed to reducing carbon emissions by 25% over the next five years [13]. - Introduced a recycling program that has already diverted 1,000 tons of waste from landfills [14]. - Partnered with environmental organizations to promote sustainable practices across the industry [15]. Corporate Governance - Appointed two new independent directors to the board, enhancing oversight and expertise [16]. - Strengthened compliance measures to ensure adherence to global regulatory standards [17]. - Conducted an internal audit that resulted in improved financial reporting accuracy [18]. Customer Engagement - Customer satisfaction scores reached an all-time high of 92% [19]. - Launched a new loyalty program that has already attracted 100,000 members [20]. - Enhanced digital platforms to provide a more seamless customer experience [21].

| 证券代码：600482 | 证券简称：中国动力 | 公告编号：2024-055 | | --- | --- | --- | | 债券代码：110807 | 债券简称：动力定01 | | | 债券代码：110808 | 债券简称：动力定02 | | 中国船舶重工集团动力股份有限公司 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： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 中国船舶重工集团动力股份有限公司（以下简称"公司"）已于 2024 年 8 月 31 日发布公司 2024 年半年度报告，为便于广大投资者 更全面深入地了解公司 2024 年半年度经营成果、财务状况，公司计 划于 2024 年 09 月 09 日下午 15:00-16:30 举行 2024 年半年度业绩说 明会，就投资者关心的问题进行交流。 一、说明会类型 会议召开时间：2024 年 09 月 09 日(星期一)下午 15:00-1 ...

中国船舶重工集团动力股份有限公司 2024 年度"提质增效重回报"行动方案 中国船舶重工集团动力股份有限公司（以下简称公司、中国动力）为深入贯 彻中央金融工作会议和中央经济工作会议精神，落实国务院《关于进一步提高上 市公司质量的意见》（国发﹝2020﹞14 号）及《国务院关于加强监管防范风险推 动资本市场高质量发展的若干意见》（国发﹝2024﹞10 号）要求，积极响应上海 证券交易所《关于开展沪市公司"提质增效重回报"专项行动的倡议》（上证公 告﹝2024﹞13 号），推动上市公司高质量发展和投资价值提升，增强投资者回报 与投资者获得感，制定了中国动力 2024 年度"提质增效重回报"行动方案。主 要措施如下： 一、聚焦主责主业，提升经营质量 中国动力主要业务涵盖燃气动力、蒸汽动力、柴油机动力、综合电力、化学 动力、热气机动力、核动力（设备）等七类动力业务及机电配套业务，是集高端 动力装备研发、制造、系统集成、销售及服务于一体的一站式动力需求解决方案 供应商。2023 年，随着全球船舶市场回暖，柴油机业务销售规模扩大，且柴油 机业务中占比最大的船用低速发动机的价格受供需关系影响有所提升。年内，公 司实现主营业 ...