Core Viewpoint - The company has signed three significant contracts related to coal yard transportation in Indonesia, totaling over 5.5 billion yuan, marking a major breakthrough in its material transportation business in the international market [1]. Group 1: Contract Details - The contracts include a design supply contract and a construction contract with a total amount of approximately 2.516 billion yuan (including tax), expected to be ready for coal transportation by July 30, 2027 [1]. - An operation and maintenance framework agreement worth about 3.051 billion yuan (including tax) has also been signed, which will provide services for 12 years after the completion and acceptance of the previous contracts [1]. Group 2: Business Model and Market Position - The coal transportation system involved in these contracts features digitalization, intelligence, high-speed capabilities, and green energy efficiency, further strengthening the company's leading position in the material transportation sector [2]. - This project introduces a new business model of "EPC (Engineering, Procurement, and Construction) + OM (Operation Management)," upgrading the company's international business model from single equipment export to comprehensive system solutions and service value chain extension [2]. Group 3: Business Scope and International Expansion - The company's business scope includes various industries such as power, hydrogen, ports, metallurgy, oil, chemicals, coal, building materials, and mining, expanding to over ten countries including Australia, Indonesia, Vietnam, the Philippines, India, Saudi Arabia, and Cambodia [3]. - Last year, the company had 16 foreign projects with a total contract amount of 658 million yuan, primarily distributed in Peru, Indonesia, Bangladesh, and South Korea [3].

7月7日晚间，沪深两市多家上市公司发布公告，以下是第一财经对一些重要公告的汇总，供投资者参 考。 【品大事】 斯康达：公司董事长兼总经理李月杰和董事朱春城被采取刑事强制措施 工业富联二季度净利润预增约五成 工业富联(601138)发布2025年半年度业绩预告，预计上半年实现归母净利润119.58亿元—121.58亿元， 同比上升36.84%到39.12%；预计第二季度实现归母净利润67.27亿元到69.27亿元，同比上升47.72%— 52.11%，均创下同期历史新高。业绩大幅增长主要得益于AI相关业务的爆发，在第二季度AI服务器营 收同比增长超过60%，800G交换机营收达2024全年的3倍。 华友钴业：上半年净利同比预增55.62%到67.59% 瑞斯康达(603803)公告，7月5日，公司收到相关人员家属通知，因涉嫌违规披露、不披露重要信息罪， 根据《中华人民共和国刑事诉讼法》第八十二条的规定，北京市公安局朝阳分局决定对公司董事长兼总 经理李月杰和董事朱春城采取刑事强制措施，其中朱春城已被取保候审。经与有关部门了解，上述涉嫌 违规披露、不披露重要信息事项与2023年9月中国证监会对公司做出的行政处罚系同 ...

证券代码：601226 证券简称：华电科工 公告编号：临2025-036 华电科工股份有限公司 关于重大合同的公告 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，华电科工股份有限公司（以下简称"公司"）与 PT Sembada Makmur Sejahtera 签订了《努萨拉亚项目煤炭堆场（3标段）和长距 离输送系统（5标段）设计供货合同》（人民币合同）、《努萨拉亚 项目煤炭堆场（3标段）和长距离输送系统（5标段）施工合同》（印 尼盾合同），上述两份合同总金额约合人民币2,516,465,234元（含 税），预计2027年7月30日前具备输煤条件。同时，公司与 PT Sembada Makmur Sejahtera 签订了《努萨拉亚项目煤炭堆场（3标段）及长距 离输送系统（5标段）运维框架协议》（美元合同，印尼盾支付）， 协议金额约合人民币3,050,587,416.30元（含税），拟在上述两份合 同竣工且验收合格后为业主提供未来12年运行及维护服务并逐年结 算。具体情况如下： 一、合同买方情况 企业名称：PT Sem ...

证券代码：601226 证券简称：华电科工 公告编号：临 2025-035 华电科工股份有限公司 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0.03403元 扣税后每股现金红利：无限售条件流通股的个人股东和证券投 资基金在公司派发股息红利时暂不扣缴个人所得税，每股派发现金红 利 0.03403 元，待实际转让股票时根据持股期限计算应缴纳税额；合 格境外机构投资者(QFII)、香港市场投资者（包括企业和个人）及持 有公司有限售条件流通股的个人股东和证券投资基金按 10%税率代扣 代缴所得税，税后每股派发现金红利 0.03063 元；其他机构投资者和 法人股东，公司将不代扣代缴企业所得税，每股派发现金红利 0.03403 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 | 2025/7/4 | － | 2025/7/7 | 2025/7/7 | 差异 ...

Core Viewpoint - Huadian Technology Co., Ltd. has announced the termination of the lease for the wind turbine installation platform equipment, which will not significantly impact the company's ongoing projects or financial status [1][3]. Group 1: Contract Details - In December 2021, Huadian Technology signed a lease agreement with Shanghai Boqiang Heavy Industry Group for the "Huadian Boqiang Zhongji Julong 01" wind turbine installation platform, with a total lease cost of 648 million yuan (including tax) for a period of three years [2]. - The lease was later extended to six years in March 2025, but the total cost remained unchanged at 648 million yuan [2]. - As of the announcement date, the original contract and the amendment had been executed for only one month [2]. Group 2: Termination Agreement - The contract will be terminated effective June 1, 2025, with Huadian Technology having paid 9 million yuan for May's rent [3]. - Shanghai Boqiang agreed to waive one month’s rent and will refund the paid rent within 15 working days after the termination agreement takes effect [3]. - The original contract amount of 648 million yuan has been changed to zero, and Huadian Technology will not have any further rental obligations [3]. Group 3: Market Context - The termination of the contract will not affect Huadian Technology's ongoing projects, as there is sufficient availability of similar vessels in the market to meet current project needs [3]. - The company plans to select more suitable vessels for deep-sea construction based on the trends and developments in the domestic offshore wind power sector [3]. Group 4: Vessel Information - The "Huadian Boqiang Zhongji Julong 01" platform, also known as "Boqiang 3060," has been sold to Danish operator Cadeler and will be renamed "Wind Keeper" after upgrades [5]. - The vessel, built by CIMC Raffles, measures 133 meters in length, 53 meters in width, and has a maximum operational water depth of over 70 meters, with a leg length of 120 meters (extendable to 136 meters) [5]. - It is equipped with a 2,200-ton crane, Kongsberg DP2 dynamic positioning system, MAN engines, and Siemens propulsion systems, making it suitable for challenging offshore operations [5].

证券代码：601226 证券简称：华电科工 公告编号：临 2025-034 华电科工股份有限公司 关于终止租入风机安装平台设备的公告 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。 一、交易概述 2021 年 12 月，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"）与上海博强重工集团有限公司（以下 简称"上海博强"）签署了《风机安装平台设备租赁合同》，租赁其在 建"华电博强中集巨龙 01"风机安装平台。2025 年 3 月，公司与上 海博强签订了《风机安装平台设备租赁合同变更协议》，对原合同中 的租赁单价、租期等条款进行变更。具体内容详见公司于 2022 年 1 月 1 日在《中国证券报》、《证券日报》、上海证券交易所网站 （www.sse.com.cn）以及于 2025 年 3 月 29 日在《上海证券报》、《证 券时报》、上海证券交易所网站（www.sse.com.cn）披露的相关公告。 截至本公告披露日，原合同及变更协议共执行 1 个月。 二、协议终止情况 近日，公司收到上海博强通知，上海博强拟 ...

华电科工股份有限公司 2025 年度"提质增效重回报"行动方案 为贯彻党的二十大、二十届二中、三中全会精神和中央经济工作 会议部署，落实国务院《关于进一步提高上市公司质量的意见》《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》要求，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》，践行"以投资者为本"的理念，提升上市公司质量与投资 价值，华电科工股份有限公司(以下简称"公司")制定了本方案，具 体内容如下: 一、做大做强核心业务，持续提升经营质量 （一）抢抓发展机遇，进一步开拓市场 坚持以大客户营销为主线，瞄准国内国际两个市场，抢抓国内大 基地建设和新质生产力发展机遇，瞄准优质合同，优化营销策略，稳 住经营发展的"基本盘"，做大市场规模。在做强优势业务方面，充 分发挥物料输送、热能、建筑结构、海上风电、塔筒制造等业务"压 舱石"作用，推动传统优势产业市场规模持续快速增长。在做大国际 市场方面，加快推进物料输送、高端钢结构、燃煤电厂节能改造和灵 活性改造等业务"走出去"步伐，积极探索EPC+OM、EPC+F、融资服 务+EPC等多种营销模式，进一步健全海外营销体系。在做优品牌 ...

证券代码：601226 证券简称：华电科工 公告编号：临2025-033 华电科工股份有限公司董事会 华电科工股份有限公司（以下简称"公司"）第五届董事会第十七次 会议通知于 2025 年 6 月 20 日以电子邮件方式发出，会议于 2025 年 6 月 27 日上午 10 时以通讯表决方式召开。公司董事 9 名,实际参加表决的董 事 9 名。本次会议由公司董事长彭刚平先生主持，召集召开程序及表决 方式符合《公司法》与公司《章程》的有关规定，决议内容合法有效。 会议以记名方式投票表决，审议通过了以下议案： 一、《公司 2025 年度"提质增效重回报"行动方案》 二〇二五年六月二十八日 表决情况：同意 9 票；反对 0 票；弃权 0 票，通过此议案。 华电科工股份有限公司 具体内容详见公司于 2025 年 6 月 28 日在上海证券交易所网站 （www.sse.com.cn）披露的《2025 年度"提质增效重回报"行动方案》。 第五届董事会第十七次会议决议公告 特此公告。 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。 - 1 ...

Core Viewpoint - The company has agreed to terminate the leasing contract with Shanghai Boqiang Heavy Industry Group Co., Ltd. due to the latter's intention to sell the equipment, resulting in a change of the contract amount from 648 million to 0 [1] Group 1 - The leasing contract and its amendment have been executed for one month [1] - The company will no longer bear leasing and rental payment obligations starting from June 1 [1] - The termination of the contract is not expected to have a significant impact on the company's projects and operating performance [1]

Core Viewpoint - The company has adjusted its profit distribution plan for 2024, changing the cash dividend per share from 0.034 yuan (tax included) to 0.03403 yuan due to a reduction in total share capital following the repurchase and cancellation of restricted stocks [1][2]. Group 1: Profit Distribution Plan - The company held its annual shareholders' meeting on June 19, 2025, where it approved the profit distribution plan for 2024, deciding to distribute a cash dividend of 0.34 yuan (tax included) for every 10 shares based on a total share capital of 1,166,600,000 shares as of December 31, 2024 [1]. - The total cash dividend to be distributed amounts to approximately 39,669,529.87 yuan (tax included), which represents 34.44% of the company's net profit attributable to the parent company for 2024 [2]. Group 2: Adjustment Reason - The adjustment in the cash dividend per share is due to the company's decision to repurchase and cancel 877,700 shares of restricted stock held by 17 incentive recipients, resulting in a change in total share capital before the equity distribution registration date [2]. - The adjusted cash dividend per share is calculated by maintaining the total distribution amount unchanged, leading to the new figure of 0.03403 yuan per share [2].