金融界消息 截至2025年8月14日收盘，东方电气（600875）报收于19.82元，上涨0.05%，换手率 2.14%，成交量43.32万手，成交金额8.62亿元。 天眼查商业履历信息显示，东方电气股份有限公司，成立于1993年，位于成都市，是一家以从事通用设 备制造业为主的企业。企业注册资本311879.213万人民币，实缴资本311749.9457万人民币。公司法定代 表人为罗乾宜。 通过天眼查大数据分析，东方电气股份有限公司共对外投资了23家企业，参与招投标项目3414次，专利 信息505条，此外企业还拥有行政许可17个。 来源：金融界 资金流向方面，今日主力资金净流入2171.73万元，占比成交额2.52%。其中，超大单净流入4886.32万 元、占成交额5.67%，大单净流出2714.59万元、占成交额3.15%，中单净流出流出4184.62万元、占成交 额4.85%，小单净流入2012.89万元、占成交额2.33%。 东方电气最新一期业绩显示，截至2025一季报，公司营业总收入165.48亿元、同比增长9.93%，归属净 利润11.54亿元，同比增长27.39%，扣非净利润10.58亿元，同比增 ...

Group 1 - The core point of the article is that Dongfang Electric announced its annual equity distribution plan for 2024, which includes a cash dividend of 0.403 yuan per share (tax included) for A-shares [1] - The record date for the dividend is set for August 21, 2025, while the ex-dividend date and the date of cash dividend distribution are both scheduled for August 22, 2025 [1]

Core Points - The company announced a cash dividend distribution of 0.403 CNY per share for the fiscal year 2024, approved at the shareholders' meeting on June 24, 2025 [2][4] - The total cash dividend to be distributed amounts to approximately 1.366 billion CNY based on the total share capital of 3,390,360,326 shares [4] - The dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of trading on the registration date [3] Distribution Details - The cash dividend will be distributed through the clearing system of the China Securities Depository and Clearing Corporation, with shareholders who have completed designated transactions able to receive their dividends on the payment date [5] - For individual shareholders holding shares for over one year, the dividend income is exempt from personal income tax, while different tax treatments apply based on the holding period for other shareholders [9][10] - The actual cash dividend received by qualified foreign institutional investors (QFIIs) will be 0.3627 CNY per share after a 10% withholding tax [10]

证券代码：600875 证券简称：东方电气 公告编号：2025-039 东方电气股份有限公司 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 A 股每股现金红利0.403元 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 6 月 24 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 本次利润分配以方案实施前的公司总股本3,390,360,326股为基数，每股派发现金红利 三、 相关日期 四、 分配实施办法 （1）无限售条件流通股的红利委托中国结算上海分公司通过其资金清算系统向股权登记 日上海证券交易所收市后登记在册并在上海证券交易所各会员办理了指定交易的股东派发。 已办理指定交易的投资者可于红利发放日在其指定的证券营业部领取现金红利，未办理指定 交易的股东红利暂由中国结算上海分公司保管，待办理指定交易后再进行派发。 （ ...

Core Points - The AMAC General Equipment Index increased by 1.13%, reaching 2393.15 points with a trading volume of 81.218 billion [1] - The index has risen by 12.44% over the past month, 11.08% over the past three months, and 29.47% year-to-date [1] Index Composition - The AMAC General Equipment Index is composed of 43 industry classification indices, including 16 categories (excluding manufacturing) and 27 subcategories within manufacturing [1] - The top ten weighted stocks in the index are: Sanhua Intelligent Control (5.95%), Shanghai Electric (5.13%), Hengli Hydraulic (3.93%), Dongfang Electric (2.33%), Robot (2.28%), Goldwind Technology (2.07%), Mingyang Smart Energy (1.98%), Zongshen Power (1.66%), Green Harmonic (1.47%), and Plutotech (1.46%) [1] - The market share of the index's holdings is 56.26% from Shenzhen Stock Exchange and 43.74% from Shanghai Stock Exchange [1] Industry Breakdown - The industry composition of the AMAC General Equipment Index shows that 89.30% is in the industrial sector, 9.19% in consumer discretionary, and 1.52% in information technology [2]

海外監管公告 2024年年度權益分派實施公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 茲載列東方電氣股份有限公司在上海證券交易所網站(www.sse.com.cn) 刊登之《東方電氣股份有限公司2024年年度權益分派實施公告》，僅供參閱。 承董事會命 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不對因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 東方電氣股份有限公司 馮 勇 聯席公司秘書 中國‧四川省‧成都 2025年8月13日 於 本 公 告 刊 發 日 期，本 公 司 董 事 如 下： 非 執 行 董 事： 儸乾宜及張少峰 董 事： 張彥軍及孫國君 獨 立 非 執 行 董 事： 黃 峰、曾 道 榮 及 陳 宇 东方电气股份有限公司 2024年年度权益分派实施公告 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 ...

东方电气股份有限公司 2024年年度权益分派实施公告 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。 证券代码：600875 证券简称：东方电气 公告编号：2025-039 重要内容提示： 每股分配比例 A 股每股现金红利0.403元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/8/21 | － | 2025/8/22 | 2025/8/22 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 6 月 24 日的2024年年度股东大会审议通过。 四、 分配实施办法 1. 实施办法 （1）无限售条件流通股的红利委托中国结算上海分公司通过其资金清算系统向股权登记 日上海证券交易所收市后登记在册并在上海证券交易所各会员办理了指定交易的股东派发。 已办理指定交易的投资者可于红利发放日在其指定的证券营业部领取现金红利，未办理指定 交易的股东红利暂由 ...

Meeting Details - The board of directors of Dongfang Electric Group Dongfang Boiler Co., Ltd. will hold the third shareholders' meeting on August 28, 2025, at 09:00 in Chengdu, Sichuan Province [1] - The meeting will review the profit distribution plan for the Caiyun project, the capital increase plan from raised funds, and the capital increase plan from national allocated funds [1] Attendance Information - Shareholders must register by August 26, 2025, to attend the meeting, and can do so via phone or fax [2] - Attendees must arrive 30 minutes before the meeting and present identification for verification [2] Contact Information - The board office is located at No. 1 Tianlang Road, High-tech West District, Chengdu, Sichuan Province, with contact details provided for inquiries [3] Other Information - Attendees are responsible for their own accommodation and transportation costs, and the meeting will last half a day [3]

Economic Growth - Deyang and Meishan have the highest GDP growth rate in the province at 7.5%, exceeding the provincial average by 1.9 percentage points [3] - Deyang's industrial added value above designated size increased by 12.8% year-on-year, with a product sales rate of 94.4% [3] Industrial Innovation - Deyang is focusing on innovation in leading industries while promoting the acceleration of emerging industries, resulting in a continuous upward trend in industrial performance [4] - The digital transformation at Oriental Electric has reduced the overall design cycle by 40% and increased production efficiency, with the output of stator punchings rising from over 9,000 tons to 15,000 tons [5][6] - The establishment of the first domestic gas turbine smart manufacturing base has significantly enhanced the core manufacturing capabilities of Oriental Turbine [6] Digital Transformation - Deyang's mechanical equipment industry saw an industrial added value growth of 14.9% from January to June, with major manufacturers like China National Heavy Duty Truck, Oriental Electric, and Oriental Turbine exceeding 20% growth [7] - The collaboration between Deyang Jian'an Machinery Manufacturing Co. and Oriental Electric has led to the creation of a digital workshop that operates 24/7, improving efficiency by over 30% [7] Market Expansion - Deyang XWANDA New Energy Co., a leading global lithium battery manufacturer, reported over 200% growth in both shipment volume and output value in the first half of the year [8][9] - The demand for high-end copper foil is surging, with Hengtong Precision Copper Foil Technology (Deyang) Co. experiencing over 100% growth in order volume compared to the previous year [9] Investment and Project Development - Deyang is actively promoting effective investment and project development, with plans to complete an annual investment of 40 billion yuan, achieving a double-digit growth in industrial and manufacturing investments [10] - The city aims to exceed an industrial total output value of 520 billion yuan by the end of the year, focusing on six national and provincial clusters and five new industrial tracks [10]

Group 1 - The core project at the Dongfang Electric (Ruoqiang) New Energy Equipment Manufacturing Base is the construction of a second phase project with an annual production capacity of 300 wind turbine blades, which is currently in the main construction phase [1][3] - The total investment for the second phase project is 140 million yuan, and it is expected to be completed and put into operation by October this year, significantly enhancing the production capacity of the Dongfang Electric (Ruoqiang) base [3] - The overall investment for the Dongfang Electric (Ruoqiang) New Energy Equipment Manufacturing Base is 300 million yuan, which is being developed in three phases, ultimately providing at least 80,000 square meters of standardized factory buildings and supporting facilities [3] Group 2 - Ruoqiang County is focusing on building an integrated development pattern of "wind, solar, water, fire, and storage," leveraging its unique resources of 70,000 square kilometers of developable new energy area and over 200 million kilowatts of wind and solar resource reserves [1] - The second phase project includes the construction of a main factory building covering an area of 33,962 square meters, a supporting building of 3,825 square meters, and an auxiliary building of 1,089 square meters [1]