证券代码：601226 证券简称：华电重工 公告编号：2023-033 华电重工股份有限公司 关于召开 2023 年第一次临时股东大会的通知 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： 股东大会召开日期：2023年9月7日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年第一次临时股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票 相结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2023 年 9 月 7 日 14 点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 9 月 7 日 至 2023 年 9 月 7 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时 ...

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"）于 2023 年 8 月 22 日召开第四届董事会第十次会议，审议通过了《关于变更注册资本暨 修改公司章程的议案》，拟根据限制性股票回购注销情况减少公司注 册资本，并对公司《章程》进行相应修改。具体情况如下： 一、注册资本变更情况 公司依据经 2021 年第一次临时股东大会审议通过的限制性股票 激励计划，结合实际情况，拟回购注销 1 名激励对象（已离职）所持 的 6 万股已获授但尚未解除限售的限制性股票，相应减少公司股本和 注册资本，公司股份总数由 116,666 万股减少至 116,660 万股，注册 资本由人民币 116,666 万元减少至人民币 116,660 万元。 证券代码：601226 证券简称：华电重工 公告编号：临2023-032 华电重工股份有限公司 关于变更注册资本暨修改公司章程的公告 原《章程》中其他内容无变化。 公司董事会授权经理层办理注册资本变更、公司《章程》修改相 关工商备案手续。 本次变更注册资本暨修改公司章程 ...

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 ...

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2023-026 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 ...

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 ...

Financial Performance - The company achieved an annual revenue of 8.206 billion RMB and a net profit attributable to shareholders of 310 million RMB[10]. - The company reported a total revenue of 202.12 billion in 2022, reflecting a significant growth compared to the previous year[162]. - The total profit reached 378 million RMB, reflecting a year-on-year growth of 9.09%[195]. - Net profit amounted to 310 million RMB, showing a year-on-year increase of 2.17%[195]. - The company's operating revenue for the reporting period was ¥8,206,070,394.23, a decrease of 20.55% compared to ¥10,329,027,185.67 in the previous year[172]. - The company achieved a total of 8,185,658,998.39 in main business revenue, reflecting a decrease of 20.57% year-on-year[174]. - Cash flow from operating activities decreased by 69.11% compared to the previous year, primarily due to project payment timing[195]. - Cash flow from investing activities increased by 260.79% year-on-year, mainly due to the recovery of funds used for cash management[195]. - Cash flow from financing activities decreased by 31.83% year-on-year, largely due to increased cash payments for dividends[195]. Business Development and Contracts - The company signed new sales contracts totaling 1.999 billion RMB, with significant contributions from material handling systems and offshore engineering projects[10]. - The company signed new contracts worth 8.939 billion RMB during the reporting period, with an additional 268 million RMB in bids that have not yet been signed[195]. - The company has established good cooperation relationships with major domestic power generation groups, including China Huaneng Group and China Datang Group, enhancing its market presence[30]. - The company has expanded its overseas market presence, successfully signing contracts in Southeast Asia and Africa, including projects in Indonesia[10]. Research and Development - The company undertook 101 research projects focusing on key core technologies, achieving breakthroughs such as a 1200Nm3/h alkaline electrolyzer and a megawatt-level distributed hydrogen fuel cell energy system approved as a pilot project in Beijing[11]. - The company added 231 authorized patents during the reporting period, including 11 new invention patents, and received 19 various technology awards[11]. - The company has developed advanced energy-saving technologies for thermal power units, focusing on system parameter enhancement and boiler combustion optimization, aiming for customized energy efficiency improvement services[60]. - The company has developed alkaline electrolyzers with high current density, high electrolysis efficiency, and compact structure, suitable for large-scale green hydrogen production from renewable energy[71]. - The company has developed a new hydrogen energy core material production line, which has reached domestic leading levels and aims to reduce costs in the hydrogen energy industry[191]. Market Trends and Strategic Focus - The company is actively pursuing green development opportunities, focusing on hydrogen energy, smart ports, and photovoltaic projects to enhance its core competitiveness[10]. - The company is focusing on the hydrogen energy sector, which is strategically significant for achieving carbon neutrality and enhancing international competitiveness[19]. - The company is adapting to the increasing demand for automation in port machinery due to rising container shipping volumes and labor costs, indicating a shift towards more efficient and cost-effective operations[30]. - The company is actively pursuing international market expansion in line with the Belt and Road Initiative, leveraging its competitive products and technologies[93]. Innovation and Technology - The hydrogen energy business successfully launched a gas diffusion layer with a production capacity of 1200 Nm³/h, marking a significant milestone in technology development[10]. - The company has developed new environmentally friendly and efficient port machinery products, obtaining 94 authorized patents, including 22 invention patents[12]. - The company has introduced multiple innovative technologies, including a cooling tower expansion platform and a wind-solar combined stable electrolyzer system[162]. - The company has successfully developed key technologies for the domestic production of large material handling equipment and power plant pipeline processing equipment, driving the localization of these technologies[97]. Compliance and Governance - The company is committed to compliance and risk management, with a dedicated chief compliance officer overseeing these efforts[125]. - The company has established independent human resources and financial management systems, ensuring that employees and financial personnel are not involved with controlling shareholders[149][150]. - The company has implemented strict insider information management, with no reported leaks or insider trading incidents during the reporting period[148]. Sustainability and Environmental Impact - The company is committed to sustainability, with new products designed to minimize environmental impact and enhance energy efficiency[142][154]. - The company is focusing on environmental protection, efficiency, and resource conservation, indicating a broad development prospect[123]. - The company aims to enhance operational efficiency through the introduction of advanced monitoring and auxiliary devices for pipeline welding and inspection[166]. Future Outlook - Future guidance indicates a strong outlook with expectations of continued growth in user data and market share[125]. - The company anticipates continued growth in the renewable energy sector, driven by increasing demand for innovative energy solutions[162]. - The company plans to increase its investment in renewable energy projects, aiming for a 25% increase in capital expenditure in the next fiscal year[136].

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 | | | ...

Financial Performance - The company's operating revenue for Q3 2022 was CNY 2,063,129,803.69, representing a year-on-year increase of 13.01%[7] - The net profit attributable to shareholders for the same period was CNY 48,455,496.41, a decrease of 36.53% compared to the previous year[7] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 36,923,866.31, down 48.28% year-on-year[7] - For the first nine months of 2022, the company achieved operating revenue of RMB 5.478 billion, an increase of 7.87% year-on-year, and a net profit attributable to shareholders of RMB 151 million, up 1.79% year-on-year[19] - Total revenue for the first three quarters of 2022 reached ¥5,477,610,792.07, an increase of 7.87% compared to ¥5,077,911,955.87 in the same period of 2021[29] - Operating profit for the first three quarters of 2022 was ¥193,832,724.02, up from ¥159,227,734.04 in 2021, reflecting a growth of 21.76%[32] - Net profit attributable to shareholders of the parent company for the first three quarters of 2022 was ¥150,752,555.19, compared to ¥148,099,090.43 in 2021, indicating a slight increase of 1.12%[32] Assets and Equity - The total assets at the end of the reporting period were CNY 10,827,633,940.44, an increase of 1.52% from the end of the previous year[10] - The equity attributable to shareholders at the end of the reporting period was CNY 4,026,350,977.17, reflecting a 1.31% increase year-on-year[10] - Total assets as of September 30, 2022, amounted to ¥10,827,633,940.44, a slight increase from ¥10,665,487,229.91 at the end of 2021[27] - Current assets totaled ¥8,620,322,733.00 as of September 30, 2022, compared to ¥8,274,709,141.99 at the end of 2021, marking an increase of 4.17%[27] - The company’s total equity as of September 30, 2022, was ¥4,199,520,055.38, an increase from ¥4,020,536,552.74 at the end of 2021, indicating a growth of 4.45%[27] Cash Flow - The net cash flow from operating activities for the year-to-date was CNY -529,148,653.47, a decrease of 7,477.62% compared to the previous year[10] - Net cash flow from operating activities decreased significantly to -$529.15 million compared to $7.17 million in the same period last year, reflecting a decline of approximately 7,400%[37] - Total cash inflow from operating activities was $4.89 billion, down 17.7% from $5.94 billion in the previous year[37] - Cash outflow from operating activities totaled $5.42 billion, a decrease of 8.7% from $5.94 billion year-over-year[37] - The ending cash and cash equivalents balance decreased to $1.29 billion from $1.89 billion in the previous year[39] Research and Development - The company has developed a large-capacity alkaline water electrolysis hydrogen production device and core hydrogen energy materials, enhancing its capabilities in hydrogen energy technology[21] - The company is focusing on research and development in new efficient hydrogen production technologies, including proton exchange membrane electrolysis[21] - Research and development expenses for the first three quarters of 2022 were ¥154,091,942.14, up from ¥127,616,797.37 in 2021, reflecting a growth of 20.73%[32] Government Support and Market Position - The company received government subsidies amounting to CNY 11,419,830.28 during the reporting period, an increase of 467.38% year-on-year[12] - The company is actively involved in the clean and efficient utilization of coal, aligning with national policies to promote coal and new energy optimization[21] - The company is positioned to benefit from the ongoing development of offshore wind power projects, with various provinces implementing subsidy policies to support these initiatives[21] Shareholder Information - The company had a total of 40,560 common shareholders at the end of the reporting period[14] - The basic earnings per share for the year-to-date was CNY 0.1305, a decrease of 2.76% compared to the previous year[10] - The diluted earnings per share for the year-to-date was CNY 0.1301, down 2.44% year-on-year[10] Contracts and Acquisitions - In 2021, the company signed new sales contracts worth RMB 7.329 billion, with RMB 2.087 billion recognized as revenue; however, in the first nine months of 2022, new sales contracts signed decreased by 15.35% to RMB 4.347 billion, with an additional RMB 1.048 billion in bids won but not yet signed[19] - The company completed the acquisition of a 51% stake in Shenzhen General Hydrogen Energy Technology Co., resulting in goodwill of RMB 133 million due to the acquisition cost exceeding the fair value of identifiable net assets[19] Product Development - The new intelligent port machinery products, including eco-friendly and efficient new shore bridges and unloading machines, have been developed, with 100 patents granted, including 22 invention patents[21] - The new shore bridge's main structure has been completed, with overall installation reaching 98% as of the report date[21]