证券代码：601226 证券简称：华电科工 公告编号：临2026-003 华电科工股份有限公司 关于变更签字注册会计师的公告 近日，公司收到天职国际出具的《关于变更华电科工股份有限公 司 2025 年度签字注册会计师的函》，现将具体情况公告如下： 一、本次变更签字注册会计师的情况 天职国际作为公司聘任的 2025 年度审计机构及内部控制审计机 构，原委派苏菊荣女士（项目合伙人）、刘晨曦女士作为签字注册会 计师共同为公司提供审计服务。由于天职国际内部工作调整，现签字 注册会计师由刘晨曦女士变更为贾亚宁女士。本次变更后，为公司提 1 供 2025 年度审计服务的签字注册会计师为苏菊荣女士（项目合伙人）、 贾亚宁女士。 二、本次变更人员的基本信息 贾亚宁女士 2019 年成为注册会计师，2020 年开始从事上市公司 审计，2019 年开始在天职国际执业，2026 年开始为公司提供审计服 务（2025 年度审计服务），近三年签署上市公司审计报告 1 家。 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。 华电科工股份有限公司（以下简称" ...

证券代码：601226 证券简称：华电科工 公告编号：临2026-004 华电科工股份有限公司 关于收到唐山港 3.72 亿元斗轮堆取料机项目中标通知书的 公告 收到中标通知书后，公司还需与招标人签订书面合同，合同金 额、条款等还需协商确定，存在一定不确定性，具体细节以最终签署 的正式合同为准。由于政策、内外部条件存在变化的可能性或有不可 抗力因素随机发生的影响，在项目实施及采购的过程中可能存在进度、 金额变化，敬请广大投资者谨慎决策，注意防范投资风险。 华电科工股份有限公司（以下简称"公司"）于近日收到中标通 知书，确定公司为《唐山港京唐港区 51 号、52 号散货泊位工程-斗 轮堆取料机供货》项目的中标人，现将本次中标事项公告如下： 一、项目信息情况 1、项目名称：唐山港京唐港区 51 号、52 号散货泊位工程-斗轮 堆取料机供货项目 2、招标人：唐山港集团股份有限公司 3、中标人：华电科工股份有限公司 4、中标价格：人民币 372,897,959.20 元 二、对公司的影响 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。 ...

Group 1 - The company Huadian Technology (601226) has been awarded the contract for the supply of bucket wheel stacker-reclaimers for the Tangshan Port (601000) Jing Tang Port Area No. 51 and No. 52 bulk cargo berth project [1] - The contract value is approximately 373 million yuan [1] - This project indicates the company's ongoing involvement in significant infrastructure developments within the port sector [1]

Core Viewpoint - Huadian Technology (601226.SH) has received a bid notification for the supply project of bucket wheel stacker-reclaimer for bulk cargo berths 51 and 52 at Tangshan Port, with a bid price of 372 million yuan [1] Group 1: Project Details - The project fills a gap in the company's business for bulk handling equipment over 10,000 tons, indicating market recognition of the company's core technology and project execution capabilities [1] - The company still needs to sign a written contract with the bidder, and the contract amount and terms are subject to negotiation, which introduces a degree of uncertainty [1] Group 2: Risks and Challenges - There are potential risks related to project implementation and procurement processes due to changes in policies, internal and external conditions, or force majeure factors, which may affect progress and cost [1]

Core Viewpoint - The company has been awarded a contract for the supply of equipment for a bulk cargo berth project, indicating strong recognition of its core technology and project execution capabilities [1] Group 1 - The company received a bid notification confirming it as the winning bidder for the "Tangshan Port Jing Tang Port Area No. 51 and 52 Bulk Cargo Berth Project - Bucket Wheel Stacker and Reclaimer Supply" [1] - The contract value is set at 373 million RMB, which highlights the financial significance of this project for the company [1] - This win fills a gap in the company's business related to bulk material handling equipment for over 10,000-ton capacity, showcasing its expansion into new market segments [1]

Core Viewpoint - Huadian Technology Co., Ltd. has shown significant stock performance with a 6.82% increase on January 9, 2025, and a trading volume of 762 million yuan, indicating strong market interest and activity [1]. Group 1: Financial Performance - For the period from January to September 2025, Huadian Technology achieved a revenue of 6.534 billion yuan, representing a year-on-year growth of 32.64% [2]. - The net profit attributable to shareholders for the same period was 120 million yuan, reflecting an increase of 11.58% compared to the previous year [2]. - Cumulatively, the company has distributed 610 million yuan in dividends since its A-share listing, with 187 million yuan distributed over the last three years [2]. Group 2: Shareholder and Market Activity - As of September 30, 2025, the number of shareholders for Huadian Technology reached 39,300, an increase of 3.03% from the previous period [2]. - The average number of circulating shares per shareholder decreased by 2.94% to 29,567 shares [2]. - On January 9, 2025, the company recorded a net financing purchase of 23.84 million yuan, with a total financing balance of 209 million yuan, which is 2.01% of the circulating market value, indicating a relatively low financing level compared to the past year [1]. Group 3: Business Overview - Huadian Technology, established on December 26, 2008, and listed on December 11, 2014, specializes in engineering system design, general contracting, and the research, design, and manufacturing of core high-end equipment [1]. - The company's revenue composition includes high-end steel structure engineering (33.89%), material conveying system engineering (24.76%), thermal energy engineering (23.15%), marine engineering (17.87%), and hydrogen energy business (0.34%) [1].

Investment Rating - The report maintains a rating of "Buy" for the company [3][8]. Core Views - The offshore wind power business of the company is expected to benefit from an increase in demand, with new orders and performance releases likely to accelerate. The hydrogen energy business aims to create an integrated model of "wind-solar-hydrogen-green ammonia," which will benefit from ongoing policy support [2][4]. Financial Forecast - The report forecasts EPS growth of 66%/13%/10% for 2025-2027, with projected EPS of 0.16/0.19/0.20 yuan respectively. The target price is set at 10.50 yuan, corresponding to a PE ratio of 66 times for 2025 [3][21]. - Total revenue is projected to increase from 7,174 million yuan in 2023 to 10,757 million yuan in 2027, reflecting a growth rate of 5.1% in 2024 and 15.3% in 2025 [6][15]. Business Segments - The company has participated in over 40 offshore wind power, offshore photovoltaic, and marine ranching construction projects as of June 2025. A significant contract for a 1 million kW offshore wind power project in Dandong, Liaoning, worth approximately 3.415 billion yuan, was signed in November 2025, accounting for 45.29% of 2024 revenue [3][25]. - The hydrogen energy technology is leading in the industry, with the company achieving mass production of advanced proton exchange membranes, filling a domestic gap. The company’s order backlog and new contracts have reached historical highs, indicating a potential for rapid growth in the latter part of the "14th Five-Year Plan" [4][28]. Market Trends - The report highlights a favorable outlook for the marine economy, with policies supporting offshore wind power expected to open up market opportunities. The average annual installed capacity for offshore wind power is projected to reach 20 GW during the "14th Five-Year Plan" [3][21]. - The company is also expanding its smart port and high-end steel structure businesses, which are expected to benefit from equipment renewal and smart upgrades during the "14th Five-Year Plan" [5][27].

华电科工股份有限公司 2026 年第一次临时股东会 会议资料 二○二六年一月 北 京 | | | 华电科工股份有限公司 股东会会议须知 为维护全体股东合法权益，确保股东会的正常秩序和议事效率， 保证股东会的顺利进行，根据国家相关规范性法律文件以及公司《章 程》《股东会议事规则》的有关规定，特制定会议须知如下： 一、为能够及时统计出席会议的股东（或股东代表）所代表的持 股总数，请现场出席股东会的股东和股东代表于会议开始前 30 分钟 到达会议地点，并携带身份证明、股东账户卡、授权委托书等原件， 以便签到入场；参会资格未得到确认的人员，不得进入会场。 二、为保证本次会议的正常秩序，除出席会议的股东（或股东代 表）、董事、高级管理人员、见证律师以及公司邀请的人员以外，公 司有权拒绝其他人员进入会场。 三、现场出席本次会议的股东（或股东代表）应当按照公司《关 于召开 2026 年第一次临时股东会的通知》要求，持相关证件于现场 会议参会确认登记时间办理登记手续。 4 四、出席本次会议的股东（或股东代表），依法享有发言权、质询 权、表决权等权利，并履行法定义务和遵守相关规则。 五、全部议案宣读完后，在对各项议案进行审议讨 ...

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"）原指定信息披露媒 体 为 《 上 海 证 券 报 》《 证 券 时 报 》 和 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）。公司与《上海证券报》《证券时报》签订的信息 披露服务协议于 2025 年 12 月 31 日到期，自 2026 年 1 月 1 日起，公 司指定信息披露媒体变更为《中国证券报》《证券日报》和上海证券 交易所网站（www.sse.com.cn）。 公司所有公开披露的信息均以在上述指定报刊、网站刊登的正式 公告为准，敬请广大投资者理性投资，注意投资风险。 公司对《上海证券报》《证券时报》长期以来提供的优质服务表 示衷心的感谢！ 特此公告。 二〇二六年一月六日 证券代码：601226 证券简称：华电科工 公告编号：临2026-001 华电科工股份有限公司 关于变更指定信息披露媒体的公告 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。 1 ...

证券代码：601226 证券简称：华电科工 公告编号：临2026-002 华电科工股份有限公司 二、完成工商变更登记手续 1 2026 年 1 月 4 日，公司取得了北京市丰台区市场监督管理局换 发的营业执照和备案通知书，完成了上述注册资本、章程、监事及高 级管理人员的变更登记及备案手续，最新营业执照登记信息如下： 统一社会信用代码：911100006835529627 名 称：华电科工股份有限公司 注册资本：116,222.37 万元 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。 一、工商变更登记决议程序 华电科工股份有限公司（以下简称"公司"）于 2025 年 9 月 11 日召开 2025 年第三次临时股东会，审议通过了《关于变更注册资本、 取消监事会暨修改公司章程的议案》，同意公司根据限制性股票激励 计划的相关规定，结合实际情况，回购注销 156 名激励对象所持的 349.86 万股已获授但尚未解除限售的限制性股票并相应减少注册资 本 ， 公 司 注 册 资 本 由 人 民 币 116,5 ...