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]

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].