华电重工股份有限公司 独立董事对第四届董事会第十六次临时会议 所审议事项的独立意见 王琨 黄阳华 吴培国 二〇二三年八月九日 根据《公司法》《证券法》《上市公司独立董事规则》《上市公司治理 准则》《上海证券交易所股票上市规则》《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、规范性文件以及华电重 工股份有限公司（以下简称"公司"）《章程》《独立董事工作制度》等有 关规定，我们作为公司第四届董事会独立董事，对 2023 年 8 月 8 日召开 的公司第四届董事会第十六次临时会议所审议的《关于设立全资子公司 的议案》发表独立意见如下： 我们认为公司在内蒙古巴彦淖尔市磴口县出资 5,000 万元设立全资 子公司开展光伏支架的生产、加工和销售业务，符合国家产业发展政策 和公司"十四五"发展规划，有利于内蒙古区域在手项目的施工建设、 配套工程等条件的落实，有利于抢抓内蒙古区域光伏建设市场先机，有 利于加快推进绿色低碳发展格局，不会对公司当期及未来财务状况和经 营成果构成重大不利影响，不会损害公司及股东，特别是中小股东的利 益。公司本次设立全资子公司的审议程序合法合规，我们同意公司本次 设立全资 ...

证券代码：601226 证券简称：华电重工 公告编号：临2023-026 华电重工股份有限公司 第四届董事会第十六次临时会议决议公告 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。 华电重工股份有限公司（以下简称"公司"）第四届董事会第十六次 临时会议通知于 2023 年 8 月 4 日以电子邮件方式发出，会议于 2023 年 8 月 8 日上午 9 时以通讯表决方式召开。公司董事 8 名, 实际参加表决 的董事 8 名。本次会议由公司董事长彭刚平先生主持，会议的召集召开 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，审议通过以下议案： 二〇二三年八月九日 一、《关于设立全资子公司的议案》 表决情况：同意 8 票；反对 0 票；弃权 0 票，通过此议案。 同意公司为抢抓内蒙古区域新能源建设市场发展机遇，保障区域内 在手新能源项目顺利执行，促进光伏业务快速发展，在巴彦淖尔市磴口 县出资设立全资子公司华电（巴彦淖尔）新能源装备有限公司（暂定名 称，尚需市场监督管理部门核准），开展 ...

一、《关于设立全资子公司的议案》 表决情况：同意 5 票；反对 0 票；弃权 0 票，通过此议案。 特此公告。 华电重工股份有限公司监事会 二〇二三年八月九日 证券代码：601226 证券简称：华电重工 公告编号：临2023-027 华电重工股份有限公司 第四届监事会第十次临时会议决议公告 本公司监事会及全体监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"）第四届监事会第十 次临时会议通知于2023 年8月4日以电子邮件方式发出，会议于2023 年 8 月 8 日上午 10 时以通讯表决方式召开。公司监事 5 名，实际参 加表决的监事 5 名。本次会议由公司监事会主席林艳女士主持，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，审议通过以下议案： - 1 - 报备文件 （一）公司第四届监事会第十次临时会议决议。 ...

证券代码：601226 证券简称：华电重工 公告编号：临 2023-019 华电重工股份有限公司 关于召开 2022 年度暨 2023 年第一季度 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： 会议召开时间：2023 年 6 月 6 日(星期二)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： http://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 2023 年 6 月 5 日(星期一)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。 华电重工股份有限公司（以下简称"公司"）已于 2023 年 4 月 21 日发布公司 2022 年度报告和 2023 年第一季度报告，为便于广大 投资者更全面深入地了解公司 2022 年度和 2023 年第一季度经营成 果、财务状况，公司计划于 2023 年 ...

2022 年年度报告 | --- | --- | --- | |----------|--------------------------------------------------|--------------------------------------------------| | | | | | | 董事会秘书 | 证券事务代表 | | 姓名 | 赵江 | 李冰冰 | | 联系地址 | 北京市丰台区汽车博物馆东路华电发 展大厦 B 座 | 北京市丰台区汽车博物馆东路 华电发展大厦 B 座 | | 电话 | 010-63919777 | 010-63919777 | | 传真 | 010-63919195 | 010-63919195 | | 电子信箱 | hhi@hhi.com.cn | hhi@hhi.com.cn | 股票种类股票上市交易所 A股上海证券交易所 | --- | --- | --- | |-------------------------------------|-----------------------|---------------------------------- ...

Financial Performance - In Q1 2023, the company achieved operating revenue of 901 million RMB, a year-on-year decrease of 32.18%[11] - The net profit attributable to shareholders was -109.78 million RMB, a year-on-year decrease of 0.70%[11] - New sales contracts signed in Q1 2023 amounted to 1.286 billion RMB, a year-on-year decrease of 7.08%[11] - The company's operating revenue for the first quarter of 2023 was ¥900,593,681.20, representing a decrease of 32.18% compared to the same period last year[30] - The net profit attributable to shareholders of the listed company was -¥109,784,235.53, a decrease of 0.70% year-on-year[30] - The net cash flow from operating activities was -¥700,483,110.09, showing an increase of 4.78% compared to the previous year[30] - The net loss for Q1 2023 was ¥111,193,042.13, compared to a net loss of ¥110,004,123.01 in Q1 2022, indicating a slight increase in losses[40] - The company reported a total profit of -¥108,066,458.13 for Q1 2023, slightly worse than -¥106,474,788.27 in Q1 2022[40] Assets and Liabilities - The total assets of the company as of March 31, 2023, were ¥10,426,438,891.64, a decrease from ¥11,285,803,732.89 at the end of 2022[25] - The total liabilities of the company were ¥6,156,932,114.24 as of March 31, 2023, down from ¥6,906,208,999.82 at the end of 2022[25] - Shareholders' equity attributable to the listed company decreased by 2.59% to ¥4,093,546,099.97 from ¥4,202,225,249.04 at the end of the previous year[31] - Total assets decreased by 7.61% to ¥10,426,438,891.64 from ¥11,285,803,732.89 at the end of the previous year[31] Research and Development - Research and development expenses increased to ¥64,986,886.62 in Q1 2023 from ¥54,814,916.43 in Q1 2022, marking an increase of approximately 18.5%[40] - The company has developed new intelligent port machinery products, including an environmentally friendly and efficient new type of shore bridge, which is currently undergoing on-site debugging[22] - The company has actively undertaken major scientific and technological projects related to hydrogen energy, becoming a key player in promoting the hydrogen energy industry within the China Huadian Group[22] Strategic Focus - The company is focusing on expanding its offshore wind power projects, with significant ongoing developments in various provinces[11] - The company is also exploring opportunities in hydrogen energy as part of its long-term strategic planning[11] - The company plans to enhance its coal power capacity in response to national energy policies aimed at improving reliability and efficiency[11] Other Financial Metrics - The company reported a basic earnings per share of -¥0.0941 for the first quarter of 2023, reflecting a year-on-year change of 0.32%[30] - The weighted average return on equity decreased to -2.65%, an increase of 0.13 percentage points compared to the end of the previous year[31] - Total operating costs for Q1 2023 were ¥1,010,398,225.11, a decrease from ¥1,439,867,137.94 in Q1 2022, reflecting a decline of about 29.8%[40] - Basic earnings per share for Q1 2023 were -¥0.0941, compared to -¥0.0944 in Q1 2022[40] - Other income for Q1 2023 was ¥254,001.78, compared to ¥39,635.89 in Q1 2022, showing a significant increase[40]

证券代码：601226 证券简称：华电重工 华电重工股份有限公司投资者关系活动记录表 编号：2022-001 | --- | --- | --- | |-------------------|------------------------------------------------------------------------------------------------------|-------| | | | | | | □机构调研 | | | | □分析师会议 □媒体采访 | | | 类别 | ✔ 业绩说明会 | | | | □路演活动 □现场参观 | | | | □其他 | | | 时间 | 2022 年 6 月 10 日 15：00-16 | | | 地点 | 上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/ | | | 参与单位 | 通过网络互动形式参与公司本次业绩说明会的投资者 | | | | | | | 上市公司 参会人员 | 公司党委书记、副董事长：赵胜国先生 公司董事、总经理、党委副书记：郭树旺先生 公司独立董事：黄阳华先生 | | | ...

2022 年第三季度报告 单位：元 币种：人民币 1 / 10 证券代码：601226 证券简称：华电重工 华电重工股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 本报告期比 年初至报告 | --- | --- | --- | --- | --- | |------------------------------------------------|------------------|-------------------------------|------------------|---------------------- ...

Emerging Energy and Technology Development - The company is actively developing emerging businesses such as offshore wind power, hydrogen energy, and smart port machinery to align with national energy development trends[10]. - The company aims to achieve a total installed capacity of over 1.2 billion kilowatts for wind and solar power by 2030, as outlined in national renewable energy development plans[10]. - The hydrogen energy industry is rapidly developing in China, with a complete industrial chain forming, and the company is focusing on high-efficiency water electrolysis hydrogen production equipment and hydrogen fuel cell power systems[46]. - The company is focusing on hydrogen energy technology innovation, emphasizing renewable energy hydrogen production and efficient hydrogen utilization[86]. - The company has successfully implemented key hydrogen production projects, including the Luzhou water electrolysis hydrogen production project[90]. - The company is committed to building a green hydrogen production, storage, and utilization industrial chain to support high-quality development in the new energy sector[88]. - The company has developed an environmentally friendly spiral unloader with a capacity of 1500 tph, which is currently being validated at a testing platform in Caofeidian Heavy Industry[49]. - The company has developed technologies to address scour protection for offshore wind foundations, enhancing its competitiveness in the marine wind power sector[117]. Financial Performance and Revenue Growth - The company's operating revenue for the first half of the year reached ¥3,414,480,988.38, representing a 4.99% increase compared to ¥3,252,270,995.76 in the same period last year[25]. - Net profit attributable to shareholders increased by 42.56% to ¥102,297,058.78 from ¥71,758,815.30 year-on-year[26]. - The net profit after deducting non-recurring gains and losses rose by 48.44% to ¥91,702,279.92 compared to ¥61,776,504.78 in the previous year[26]. - Basic earnings per share increased by 42.67% to ¥0.0886 from ¥0.0621 in the same period last year[26]. - The total profit amounted to 135 million yuan, reflecting a year-on-year increase of 71.66%, and the net profit was 102 million yuan, up 42.56%[131]. - The main business revenue reached 3.404 billion yuan, an increase of 4.97% year-on-year[104]. - The material conveying system engineering business generated revenue of 1.327 billion yuan, up 65.37% year-on-year[104]. - The thermal engineering business achieved revenue of 556 million yuan, a significant increase of 138.01% year-on-year[104]. - The high-end steel structure business reported revenue of 1.152 billion yuan, reflecting a year-on-year increase of 57.27%[104]. Project Execution and Market Expansion - The company is actively expanding its business along the Belt and Road Initiative, targeting direct EPC projects for overseas clients[48]. - The company has signed contracts for multiple renewable energy projects, including a 150MW wind project in Inner Mongolia and a 370MW project in Yunnan[40]. - The company signed contracts for multiple steel ash storage projects with Huadian Huangshi, Huadian Zibo, and Huadian Tengzhou, addressing environmental regulations that prohibit permanent ash storage at power plants[75]. - The company is currently executing a 100MW wind-solar project with a contract value of CNY 476,289,018.00[162]. - The company is actively managing its project portfolio, with a focus on ensuring timely completion and revenue recognition[159]. - The company has ongoing projects with significant contract values, such as the Jiangxi Fengcheng Power Plant expansion project at 215.63 million RMB, which is 81.03% complete[159]. Risk Management and Compliance - The company is facing risks related to traditional business areas due to national policies limiting coal consumption and coal power capacity[10]. - The company has made substantial progress in risk management and compliance, enhancing project decision-making efficiency and management levels[128]. - The company faces risks from the ongoing COVID-19 pandemic, which may impact market expansion and project execution[200]. Innovation and Research Development - The company has filed numerous new patents focused on clean energy, renewable energy, high-end intelligent equipment, and energy-saving technologies, aligning with national industrial policies and showing promising market potential[112]. - The newly developed technologies and products are expected to enhance the company's competitive edge in the relevant fields[112]. - The company continues to invest in research and development to protect its technological innovations and maintain a leadership position in the industry[112]. - The company has established a hydrogen energy technology research center and is advancing major national scientific research projects in hydrogen energy and offshore wind power[125]. Operational Efficiency and Cost Management - The company is focusing on cost reduction and efficiency improvement to enhance project profitability amid external challenges[26]. - The company has implemented measures to enhance project profitability through improved cost control and optimized project settlement[147]. - The company emphasizes a procurement model that ensures quality and cost control through various methods, including competitive bidding and group procurement[59]. Industry Trends and Market Insights - The material handling industry is undergoing a digital and intelligent transformation, providing new business opportunities for the company[33]. - The cost of photovoltaic power generation has decreased by over 90% in the past decade, achieving grid parity and making China one of the largest solar photovoltaic markets globally, with an expected installed capacity of 345 million kW by 2022[40]. - The company is focusing on enhancing energy efficiency and flexibility in existing power plants as part of its strategic initiatives[12]. - The new Noise Pollution Prevention Law, effective from June 5, 2022, expands the scope of industrial noise control and increases penalties for violations, which is expected to boost demand in the noise control industry[43]. Corporate Governance and Compliance - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[10]. - The company has not violated decision-making procedures for external guarantees[10]. - The company’s financial report has been confirmed as true, accurate, and complete by its management team[7].

Financial Performance - In 2021, the net profit of Huadian Heavy Industries Co., Ltd. was CNY 234.09 million, with a surplus reserve of CNY 23.41 million and a profit distribution of CNY 30.03 million from the previous year[6]. - The proposed cash dividend for 2021 is CNY 0.85 per 10 shares, totaling CNY 99.20 million, which accounts for 32.71% of the net profit attributable to the parent company[6]. - As of December 31, 2021, the undistributed profits reached CNY 1.20 billion, an increase from CNY 1.02 billion at the beginning of the year[6]. - The company's operating revenue for 2021 was ¥10,329,027,185.67, representing a 15.97% increase compared to ¥8,906,415,451.80 in 2020[27]. - Net profit attributable to shareholders of the listed company reached ¥303,264,101.74, a significant increase of 213.60% from ¥96,704,596.30 in the previous year[27]. - The net cash flow from operating activities increased by 37.22% to ¥657,312,566.28, driven by improved management of receivables and expanded sales scale[30]. - Basic earnings per share rose to ¥0.2626, reflecting a growth of 213.74% compared to ¥0.0837 in 2020[27]. - The total assets of the company at the end of 2021 were ¥10,665,487,229.91, marking a 21.46% increase from ¥8,781,329,714.32 at the end of 2020[27]. - The weighted average return on net assets increased to 7.90%, up by 5.26 percentage points from 2.64% in 2020[27]. - The company reported a significant increase in net profit after deducting non-recurring gains and losses, which grew by 260.13% to ¥246,510,349.41[27]. - The company achieved a net profit of ¥155,165,011.31 in Q4 2021, following a net loss of ¥14,047,074.40 in Q1 2021[29]. - The company signed new sales contracts totaling 7.329 billion yuan and achieved operating revenue of 10.329 billion yuan with a net profit of 303 million yuan in 2021[39]. - The company reported a total revenue of 20.21 billion in 2021, indicating a strong performance in the wind power sector[81]. - The total profit reached 346 million RMB, showing a significant year-on-year growth of 174.93%[192]. - The net profit for the period was 303 million RMB, reflecting a remarkable increase of 213.60% compared to the previous year[192]. Business Development and Strategy - The company is focusing on developing emerging businesses such as offshore wind power, hydrogen energy, and smart port machinery to align with national energy development trends[10]. - The offshore wind power sector is entering a "grid parity" development phase, with favorable provincial subsidy policies in Guangdong, Shandong, and Zhejiang[10]. - The release of the "Hydrogen Energy Industry Development Medium- and Long-Term Planning (2021-2035)" indicates significant market potential for hydrogen energy in the national energy system[10]. - The company is facing risks related to traditional business areas due to national policies limiting coal consumption and coal power capacity growth[10]. - The company aims to become a global leading system solution service provider, with a strategic development goal of "1386" and "3128" for the 14th Five-Year Plan[46]. - The company is actively expanding its overseas market presence, signing contracts for offshore wind power projects in Vietnam, marking its first entry into the international offshore wind market[40]. - The company is focused on enhancing the integration of information technology with the construction industry, aiming for significant advancements in digitalization, networking, and intelligence within the sector[69]. - The company is exploring strategic partnerships and potential acquisitions to bolster its market position in the renewable energy sector[94]. - The company is actively pursuing market expansion strategies, including the development of a new feeding equipment and conveying system[90]. Research and Development - The company added 206 new authorized patents during the reporting period, including 12 invention patents, and completed key national renewable energy technology projects[43]. - The company has established four R&D centers and a postdoctoral research station, with R&D personnel accounting for approximately 18.45% of total employees, resulting in 814 patents, including 123 invention patents[167]. - The company has successfully developed and implemented 31 key technologies, with 11 reaching or partially reaching international leading levels, and 17 achieving international advanced levels[167]. - The company is focusing on market expansion with new products such as a closed coal yard fire protection system and a high-pile foundation installation system for shallow waters[38]. - A significant focus on R&D is evident with the introduction of a variety of new products, such as a testing pipeline and a mobile dust removal device[96][102]. - The company reported a new product development pipeline with over 200 new patents filed in 2021, indicating strong innovation capabilities[181]. Industry Trends and Market Conditions - The hydrogen energy industry in China is rapidly developing, with significant policy support and a focus on producing "green hydrogen" from renewable energy sources[64]. - The hydrogen energy sector is currently in a cultivation and development phase, with ongoing projects to secure renewable energy resources for future business expansion[64]. - The offshore wind power industry is expected to reach a total installed capacity of 71 million kilowatts by 2035, with a further increase to 132 million kilowatts by 2050[70]. - The coal-fired power sector is expected to undergo significant upgrades, with a target to reduce average coal consumption to below 300 grams per kilowatt-hour by 2025[66]. - The energy structure adjustment in China is leading to a decline in traditional coal-fired power investments, impacting related material handling systems[65]. - The domestic noise and vibration control industry comprises approximately 500 companies, with leading positions held by firms like Beijing Luchuang and Sichuan Zhengsheng[60]. - The company is actively involved in the comprehensive energy efficiency improvement and flexibility transformation of coal-fired power plants, aligning with national policies for cleaner and more efficient energy production[52]. Environmental and Safety Standards - The company maintained a stable safety and environmental protection record, with no incidents affecting safety targets or negative environmental events reported during the year[41]. - The new Noise Pollution Prevention Law, effective from June 5, 2022, expands the scope of noise pollution control to include industrial noise, with increased penalties for violations[60]. - The company has developed advanced noise control technologies and products, positioning itself as a leading solution provider in the industrial noise control sector[108]. - The noise control business targets comprehensive noise management in gas and coal-fired power plants, addressing various noise sources effectively[109]. - The company has developed a comprehensive prevention and control system for coal transportation at thermal power plants, achieving international advanced technology status[187]. Human Resources and Management - As of December 31, 2021, the company employed 2,005 staff, including 412 management personnel, 370 technical personnel, and 734 production personnel, with 1,100 holding a bachelor's degree or higher[175]. - The average industry experience of senior management exceeds 20 years, providing a solid foundation for understanding business models and managing risks[175]. - The management team has undergone some adjustments, with new appointments made in 2021, ensuring that production and operations continue to run smoothly[175]. - The company has a reasonable talent structure, with a significant number of employees holding intermediate or higher professional titles, including 23 senior engineers[175]. Future Outlook - Future outlook includes a commitment to research and development, with significant investments planned for new technologies in the energy sector, particularly in heat recovery systems[61]. - The company provided a forward guidance of 10% revenue growth for the next fiscal year, driven by new product launches and market expansion[183]. - The company plans to expand its market presence in Southeast Asia, targeting a 20% market share by 2025[184]. - The company aims to enhance energy efficiency and promote hydrogen energy technology in line with national energy security strategies and the "3060" carbon goals[171].