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].

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 ...

| 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， ...

| 股票代码：600482 | 股票简称：中国动力 编号：2025-025 | | --- | --- | | 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 2025 年度为所属子公司提供担保的公告 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: 一、担保情况概述 为保证公司所属子公司（含孙公司）生产经营稳定开展，维护公司股东及投 资者的利益，根据《中华人民共和国民法典》《上海证券交易所股票上市规则》 《中国船舶重工集团动力股份有限公司章程》及《中国船舶重工集团动力股份有 限公司对外担保管理制度》的有关规定，公司计划 2025 年度内按实际生产经营 1 被担保人：被担保人为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"）部分控股子公司和控股孙公司 本次担保金额及担保余额：公司计划 2025 年度内（担保额度的有效期 限为自 2024 年年度股东大会审议通过之日至 2025 年年度股东大会召开 日）按实际生产经营情况，由公司及其子公司为被担保人中 ...

中国船舶重工集团动力股份有限公司 募集资金存放与实际使用情况 审 核 报 告 大信专审字[2025]第 1-00616 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 22 层 2206 邮编 100083 WUYIGE Certified Public Accountants.LLP Room 2206 22/F, Xueyuan International Tower No.1 Zhichun Road, Haidian Dist. Beijing, China, 100083 电话 Telephone：+86（10）82330558 传真 Fax： +86（10）82327668 网址 Internet： www.daxincpa.com.cn 募集资金存放与实际使用情况审核报告 按照中国证券监督管理委员会《上市公司监管指引第2号——上市公司募集资金管理和使 用的监管要求（2022年修订）》等文件的规定编制募集资金存放与实际使用情况专项报告， 并保证其内容真实、准确、完整， ...

中国船舶重工集团动力股份有限公司 2024 年度财务决算报告 1 一、2024 年公司生产经营基本情况 （一）合并范围 2024 年度公司发生新设子公司、清算注销和吸收合并子公司等事项，导致 合并范围发生变化，具体情况如下表所示： | 序 号 | 企业名称 | 变更原因 | | --- | --- | --- | | 1 | 中船重工柴油机动力有限公司 | 清算注销 | | 2 | 中船重工黄冈水中装备动力有限公司 | 吸收合并至武汉长海电 | | | | 力推进和化学电源有限 | | | | 公司 | | 3 | 安庆绿色发动机有限公司 | 吸收合并至安庆中船柴 | | | | 油机有限公司 | | 4 | 沪东重机（镇江）有限公司 | 新设成立 | | 5 | 重齿（敦煌）新能源装备有限责任公司 | 新设成立 | 业会计准则第 13 号——或有事项》规定，在确认预计负债的同时，将相关金额 计入营业成本，并根据流动性列示预计负债。本公司在首次执行日，对此项会计 政策变更采用追溯调整法，调整了比较财务报表相关项目列示，调增 2023 年度 合并利润表营业成本 343,042,504.07 元、调减销售费用 3 ...

中国船舶重工集团动力股份有限公司 2024 年度审计委员会履职报告 根据《上海证券交易所上市公司自律监管指引第 1 号--规范运作》和《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》")、《中国船舶 重工集团动力股份有限公司董事会审计委员会工作细则》等有关规定，中国船舶 重工集团动力股份有限公司(以下简称"公司")董事会审计委员会勤勉尽责、恪 尽职守，认真审慎履行职责。现将审计委员会 2024 年度履职情况报告如下: 一、审计委员会基本情况 险评估报告》《公司 2024 年一季度报告》《关于公司计提减值损失的议案》《公司 2023 年度日常关联交易执行情况及 2023 年度日常关联交易预计情况》《公司对 会计师事务所 2023 年度履职情况评估报告》《公司审计委员会对会计师事务所 2023 年度履职情况评估及履行监督职责情况》《公司 2024 年度对子公司提供担 保情况》《公司 2023 年度募集资金存放与实际使用情况的专项报告》《关于公司 制定会计师事务所选聘管理办法议案》等事项进行了讨论、审议。 2024 年 5 月 6 日，公司第八届董事会审计委员会第二次会议以通讯方式召 开，会议就《 ...

中国船舶重工集团动力股份有限公司 2024 年度董事会工作报告 2024 年是全面贯彻党的二十大精神的关键之年，也是"十四五"规划的攻 坚之年。公司董事会严格遵照《中华人民共和国公司法》和《中国船舶重工集团 动力股份有限公司章程》（以下简单"《公司章程》"）的规定，勤勉忠实地履行各 项职责，严格执行股东大会各项决议，认真督促公司落实董事会的各项决议。现 将董事会 2024 年度工作情况和 2025 年工作安排要点汇报如下： 第一部分：2024 年度经营工作完成情况 2024 年，公司坚持以习近平新时代中国特色社会主义思想为指导，全面贯 彻落实党的二十大和二十届二中、三中全会及中央经济工作会议精神，严格遵守 上市公司证券监管规则和国务院国资监管政策，牢牢把握上市公司责任使命，紧 抓船海市场机遇，坚持价值创造，各项工作取得有效进展。截止 2024 年底，公 司资产总额 1089.47 亿元，同比增长 9.91%；负债总额 579.94 亿元，同比增长 11.93%；全年实现收入 516.97 亿元，同比增长 14.62%；归母净利润 13.91 亿元， 同比增长78.56%；经营活动产生的现金流量净额144.02 ...