Group 1: Market Management and Shareholder Engagement - The company emphasizes the importance of market value management and is exploring share buyback options to enhance shareholder value [2] - The company is committed to improving its financial performance and transparency in response to regulatory guidelines from the CSRC [2] Group 2: Future Market Outlook - The company anticipates increased demand in the chemical construction market and port automation sectors over the next few years [2] - The company is focusing on expanding its material transportation business in Southeast Asia, Central Asia, South America, and Africa, particularly in countries like Indonesia and Uzbekistan [2] Group 3: Employee Incentives and Performance - The company implemented its first restricted stock incentive plan in 2021, which has positively impacted its operational performance and core competitiveness [3] - The company plans to explore long-term incentive mechanisms to further motivate employees and drive high-quality development [3]

Group 1: Financial Performance - In the first half of 2024, the company signed new sales contracts totaling 7.32 billion CNY, primarily from the coal, wind, and solar industries [1] - The company's net profit attributable to shareholders decreased by 38.07% compared to the same period last year, mainly due to adverse external environmental changes and industry cycle fluctuations [2] Group 2: Market Opportunities - Since the second half of 2022, the approval of several clean and efficient ultra-supercritical coal power units in China is expected to provide market opportunities for pipeline business, with most units projected to be operational by 2025 [2] - The "14th Five-Year Plan" for renewable energy development anticipates that by 2025, wind and solar power generation will double compared to 2020, with a combined installed capacity exceeding 1.4 billion kW, indicating significant growth potential [2] Group 3: Business Development - The company is actively advancing a 200MW offshore photovoltaic project in Zhejiang and plans to adjust production capacity based on market conditions to promote sustainable business development [2] - Two offshore wind power operation and maintenance companies established in May 2024 are currently exploring market opportunities [2] Group 4: Technological Advancements - The company is exploring green synthetic ammonia technology and has developed various equipment for ammonia co-firing in thermal power, including "ammonia-to-oil" stable combustion technology and deep peak-shaving technology for ammonia-coal mixed combustion [3]

证券代码：601226 证券简称：华电重工 公告编号：临 2024-044 华电科工股份有限公司 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。 会议召开时间：2024 年 9 月 30 日(星期一)15:00-16:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于即日起至 9 月 27 日(星期五)16:00 前登录上证路演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 (hhi@hhi.com.cn)进行提问。公司将在说明会上对投资者普遍关注的 问题进行回答。 华电科工股份有限公司（以下简称"公司"）已于 2024 年 8 月 23 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 9 月 30 日 15:00-16:00 举 ...

证券代码：601226 证券简称：华电重工 公告编号：临2024-043 华电科工股份有限公司 关于完成工商变更登记的公告 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。 近日，公司完成了上述事项的变更登记手续，并取得了北京市丰 台区市场监督管理局换发的营业执照，变更后的工商登记信息如下： 法定代表人：彭刚平 一、工商变更登记决议程序 华电科工股份有限公司（曾用名：华电重工股份有限公司，以下 简称"公司"）分别于 2024 年 8 月 19 日、2024 年 9 月 4 日召开第五 届董事会第八次会议、2024 年第一次临时股东大会，审议通过了《关 于变更公司名称暨修改公司章程的议案》，同意根据经营发展的实际 情况，将公司名称由"华电重工股份有限公司"变更为"华电科工股 份有限公司"，并对公司《章程》进行相应修改。详情请参见公司于 2024 年 8 月 20 日、2024 年 9 月 5 日在上海证券交易所网站 （www.sse.com.cn）及《中国证券报》《证券日报》刊登的相关公告。 二、完成工商变更登记手续 统一社会信用 ...

白建明先生在担任公司副总经理职务期间，恪尽职守、勤勉尽责、 勇于担当、无私奉献，公司及董事会对白建明先生在任职期间为公司 所做出的贡献表示衷心感谢！ 特此公告。 华电重工股份有限公司董事会 二○二四年九月十一日 证券代码：601226 证券简称：华电重工 公告编号：临2024-042 华电重工股份有限公司 关于高级管理人员辞职的公告 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。 华电重工股份有限公司（以下简称"公司"）董事会于 2024 年 9 月 9 日收到白建明先生的书面辞职申请。因工作变动原因，白建明先 生申请辞去公司副总经理职务。辞职后，白建明先生将不在公司及其 控股子公司任职。根据《公司法》、公司《章程》等相关规定，白建 明先生的辞职申请自公司董事会收到之日起生效。 - 1 - ...

Investment Rating - The report maintains an "Accumulate" investment rating for Huadian Heavy Industry (601226.SH) [2] Core Views - The company reported a 23.5% year-on-year increase in revenue for H1 2024, reaching 2.93 billion yuan, while net profit attributable to shareholders decreased by 38.1% to 37 million yuan [1][5] - New contracts signed in H1 2024 amounted to 7.32 billion yuan, representing a 79.81% increase year-on-year, with significant growth in thermal engineering revenue, which doubled [5] - The company plans to change its name to Huadian Technology Industry, reflecting its enhanced technological innovation capabilities [5] Financial Performance Summary - H1 2024 revenue: 2.93 billion yuan (+23.5% YoY), Q2 revenue: 1.66 billion yuan (+12.4% YoY) [1] - H1 2024 net profit: 37 million yuan (-38.1% YoY), Q2 net profit: 13 million yuan (-20.9% YoY) [1] - H1 2024 gross margin: 13.3% (-3.7 percentage points YoY) [5] - Expected sales revenue for 2024-2026: 8.75 billion yuan, 10.19 billion yuan, and 11.74 billion yuan, with growth rates of 21.9%, 16.4%, and 15.3% respectively [5][8] - Expected net profit for 2024-2026: 270 million yuan, 350 million yuan, and 420 million yuan, with growth rates of 173.7%, 31.0%, and 19.6% respectively [5][8] Business Segment Performance - Material handling system engineering revenue: 726 million yuan (+28.6% YoY) [5] - Thermal engineering revenue: 811 million yuan (+99.53% YoY) [5] - High-end steel structure revenue: 1.069 billion yuan (+2.07% YoY) [5] - Marine engineering revenue: 286 million yuan (+57.94% YoY) [5] - Hydrogen energy business revenue: 30 million yuan (-81.88% YoY) [5]

关于华电重工股份有限公司 2024 年第一次临时股东大会的 法律意见书 中国 北京 二○二四年九月四日 中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话: (86-10) 5809-1000 传真: (86-10) 5809-1100 关于华电重工股份有限公司 2024 年第一次临时股东大会的法律意见书 北京市竞天公诚律师事务所 致：华电重工股份有限公司 北京市竞天公诚律师事务所（以下简称"本所"）受华电重工股份有限公司 （以下简称"公司"）的委托，根据和参照《中华人民共和国公司法》（以下称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）和中国证券监督管 理委员会发布的《上市公司股东大会规则》（以下简称"《规则》"）等有关规 定，就公司召开的 2024 年第一次临时股东大会（以下称"本次股东大会"）的有 关事宜，出具本法律意见书。 为了出具本法律意见书，本所审查了公司提供的有关本次股东大会的如下 文件的原件或复印件： 1、 现场出席本次股东大会的有关股东、股东授权代表、董事、监事及其他 有关人员的身份证明及/或授权委托书； 2、 公司董事会向 ...

证券代码：601226 证券简称：华电重工 公告编号：临 2024-041 华电重工股份有限公司 2024 年第一次临时股东大会决议公告 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) 股东大会召开的时间：2024 年 9 月 4 日 (二) 股东大会召开的地点：北京市丰台区汽车博物馆东路 6 号 华电发展大厦 B 座 11 层 1110 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 | 296 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 757,056,142 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 64.8942 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大 会主持情况等。 本次股东大会由董事长彭刚平先生主持，本次会议采取现场与网 络投票相结合的方式，符合《 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 2,931,623,771.71, representing a 23.48% increase compared to CNY 2,374,087,672.54 in the same period last year[14]. - The net profit attributable to shareholders of the listed company decreased by 38.07% to CNY 36,780,687.53 from CNY 59,390,108.67 year-on-year[14]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 25,935,590.45, down 30.60% from CNY 37,370,633.62 in the previous year[14]. - The net cash flow from operating activities was negative at CNY -1,219,753,104.59, a decline of 50.07% compared to CNY -812,809,768.69 in the same period last year[14]. - The net profit after deducting non-recurring gains and losses decreased by 30.60% compared to the same period last year[15]. - The total revenue for the first half of 2024 is approximately CNY 2.52 billion, with a net loss of CNY 84.75 million[190]. - The company reported a total revenue of 10 billion yuan for the fiscal year 2023, representing a year-over-year increase of 15%[19]. - The company reported a total of 169,500,428.50 RMB in sales of heavy industrial products from Fujian Huadian Furu Energy Development Co., Ltd.[173]. Assets and Liabilities - The net assets attributable to shareholders at the end of the reporting period were CNY 4,227,294,331.63, an increase of 0.90% from CNY 4,189,446,175.30 at the end of the previous year[14]. - Total assets decreased by 12.83% to CNY 10,043,752,974.57 from CNY 11,522,310,658.00 at the end of the previous year[14]. - Cash and cash equivalents at the end of the period amounted to ¥1,162,824,721.73, representing 11.58% of total assets, a decrease of 53.44% compared to the previous year[110]. - Accounts receivable increased to ¥2,586,613,074.73, accounting for 25.75% of total assets, reflecting a growth of 30.77% year-on-year due to revenue growth and project settlements[110]. - Contract assets reached ¥2,309,939,580.36, which is 23.00% of total assets, showing a year-on-year increase of 4.39%[110]. - The company’s total assets at the end of the period were ¥10,052,000,000.00, with a significant portion tied up in fixed assets and contract assets[110]. Market and Industry Trends - The total fixed asset investment in China for the first half of 2024 was 24.54 trillion yuan, a year-on-year increase of 3.9%, with private investment growing by only 0.1%[57]. - The total installed power generation capacity in China reached approximately 3.071 billion kilowatts, a year-on-year increase of 14.1% as of June 2024[19]. - The offshore wind power industry in China has significant development potential, with a theoretical capacity of 4.5 billion kW for deep-sea wind power, and the company has participated in over 30 offshore wind projects, completing the installation of over 640 wind turbines[22]. - The hydrogen energy industry saw a significant policy push, with 24 electrolyzer bidding projects initiated, totaling 569.5 MW, and 426 hydrogen refueling stations built by June 2024, including 19 new stations in the first half of the year[63]. Research and Development - The company has developed 162 authorized patents, including 34 domestic invention patents and 6 international invention patents in the smart port product sector[18]. - The company has executed key R&D projects, including one national key R&D project and two Shenzhen municipal key R&D projects, enhancing its technological capabilities in the hydrogen sector[24]. - The company is committed to autonomous R&D and continuous exploration of cutting-edge technologies in hydrogen core materials, driving product performance optimization and market expansion[24]. - The company is actively expanding its patent portfolio, with several new patents related to innovative technologies in energy and material handling systems expected to enhance its market position[67]. Environmental and Compliance - The company has implemented a comprehensive environmental management system (ISO14001:2015) to ensure compliance with pollution control requirements[158]. - The company has established an emergency response plan for environmental incidents, which was approved by the Tianjin Environmental Protection Bureau in November 2022[148]. - The company has upgraded its VOCs treatment facilities, transitioning from activated carbon adsorption and catalytic combustion to advanced dry filtration and zeolite rotary adsorption technology, with installation completed and currently in testing[144]. - The company has committed to a 100% public disclosure rate for pollution data in Tianjin, ensuring transparency in environmental impact[158]. Strategic Initiatives - The company is focusing on expanding its market presence in hydrogen energy and smart port machinery as part of its strategy for green and low-carbon development[60]. - The company is actively pursuing international projects along the Belt and Road Initiative, aiming to expand its EPC projects directly facing overseas clients[26]. - The company aims to enhance its overseas business by leveraging the Belt and Road Initiative and establishing representative offices in key countries[65]. - The company is committed to enhancing its innovation capabilities, as evidenced by the significant number of new patents filed in the first half of 2024[67]. Related Party Transactions - The company has a total of CNY 1.152 billion in related party transactions for the reporting period[174]. - The company’s related party transactions are generally priced based on market prices and do not differ from similar transactions with non-related parties[175]. - The company has committed to reducing and regulating related party transactions, ensuring compliance with relevant laws and regulations[166]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[167].

华电重工股份有限公司 对中国华电集团财务有限公司的风险评估报告 为控制华电重工股份有限公司（以下简称"公司"）与中国华电 集团财务有限公司（以下简称"华电财务公司"）的持续关联交易风 险，公司根据《上海证券交易所上市公司自律监管指引第 5 号——交 易与关联交易》的相关规定，查验华电财务公司的《金融许可证》《企 业法人营业执照》等证件资料，审阅包括资产负债表、利润表、现金 流量表等在内的华电财务公司的 2024 年半年度财务报表，对其经营 资质、业务和风险状况进行了评估，具体情况如下： 住所：北京市西城区宣武门内大街 2 号楼西楼 10 层（邮编： 100031） 经营范围：吸收成员单位存款；办理成员单位贷款；办理成员单 位票据贴现；办理成员单位资金结算与收付；提供成员单位委托贷款、 债券承销、非融资性保函、财务顾问、信用鉴证及咨询代理业务；从 事同业拆借；办理成员单位票据承兑；办理成员单位产品买方信贷和 1 消费信贷；从事固定收益类有价证券投资；对金融机构的股权投资。 金融许可证机构编码：L0024H211000001 一、华电财务公司简介 华电财务公司是经中国银行业监督管理委员会批准，根据《企业 集团财务 ...