2025年09月12日，大连重工2025年半年度业绩网上说明会在全景网顺利举行。出席本次业绩说明会的人 员有董事长、首席执行官（CEO）孟伟、董事、高级副总裁、首席财务官（CFO）、董事会秘书陆朝 昌、独立董事唐睿明。 根据全景数据后台统计，在今天的交流过程中，来自全国多个省、市地区的投资者共向上市公司提问14 个，公司嘉宾共回答问题14个，答复率100.00%，充分实现了上市公司与投资者的良好互动。 以下为业绩说明会问答实录： 1、问：股票不涨有啥用【征集问题】 回答：尊敬的投资者您好：股价波动受市场多重因素影响，公司始终专注于提升经营质量与长期价值。 公司将持续做好主业，积极创造良好的业绩回馈股东。感谢您对公司的关注！ 2、问：近期股市大涨，为什么大连重工不涨反跌？无论从中标金额，还是公司整体营收，不应该下 跌。近期股价下跌，是不是跟前期中小投资者反对低价股权激励，你们高管怀恨在心，联合主力刻意砸 股价，让股价下跌，好让你们高管再次低价买购回的股份?请认真回答 回答：尊敬的投资者您好：股价波动受宏观经济、行业政策及市场情绪等多重因素综合影响。公司管理 层始终专注于主营业务发展，致力于提升盈利能力和内在价值 ...

Core Insights - The company held an online performance briefing on September 12, 2025, discussing its semi-annual report and business operations with investors [1] - In the first half of 2025, the company achieved a revenue of 7.453 billion yuan, a year-on-year increase of 6.38%, and a net profit attributable to shareholders of 312 million yuan, up 13.88% [1] Performance Highlights and Business Analysis - The significant growth in net profit was primarily driven by the material handling equipment segment, which saw a substantial increase in gross profit, while the gross profit of the new energy equipment segment declined [1][2] - The gross profit margin for the new energy equipment segment was only 4.42%, significantly lower than the core components segment's 27.93%, attributed to intense market competition leading to price reductions [2] Strategic Layout of Business Segments - The company aims to create an internationally leading heavy industry group, focusing on four core professional areas: - Material handling machinery: Developing high-end, intelligent, green, and lightweight solutions [3] - Metallurgical machinery: Focusing on high-end, intelligent, and environmentally friendly equipment [3] - Core components: Expanding the core components business, including gear transmission and electrical control [3] - Large casting: Enhancing capabilities in large-scale, high-value-added manufacturing, particularly in wind power products [3] - Comprehensive services: Building an intelligent service model for the entire product lifecycle through international trade and engineering services [3] - Emerging industries: Cultivating energy-saving, environmental protection, and intelligent logistics equipment as new growth drivers [3] Stock Price and Incentive Plan Responses - The company acknowledged that stock price fluctuations are influenced by various factors and emphasized its commitment to improving operational performance and competitiveness [4] - The 2025 restricted stock incentive plan was not approved by the shareholders' meeting, and the company is carefully evaluating feedback and strategic planning for future proposals [4] Development Goals for the Second Half - The company will maintain a market-oriented approach, adjusting marketing strategies based on market insights and industry trends to ensure steady performance growth [5] - Key drivers for the second half of 2025 will be the port, bulk machinery, and core components for wind power [5]

证券代码：002204 证券简称：大连重工 投资者关系活动记录表 编号：2025-005 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动 | □媒体采访 ■业绩说明会 | | 类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他（请文字说明其他活动内容） | | 参与单位名称及 | 通过全景网"投资者关系互动平台"参与公司 2025 年半年度业绩网 | | 人员姓名 | 上说明会的投资者 | | 时间 2025 | 年 9 月 12 日（星期五）15:00-17:00 | | 地点 | 全景网"投资者关系互动平台"（http://ir.p5w.net） | | 上市公司接待人 | 董事长、首席执行官（CEO）孟伟先生 | | 员姓名 | 董事、高级副总裁、首席财务官（CFO）、董事会秘书陆朝昌先生 | | | 独立董事、审计与合规管理委员会主任委员唐睿明女士 | | 投资者关系活动 主要内容介绍 | 公 司 于 2025 年 9 月 12 日 15:00-17:00 ， 通 过 全 景 网 | | | （http://rs.p5w.net）以 ...

证券日报网讯大连重工（002204）9月11日在互动平台回答投资者提问时表示，截至2025年9月10日收市 后，公司合并普通账户和融资融券信用账户的持有人数为89，267户。 ...

证券代码：002204 证券简称：大连重工 公告编号：2025-074 第 1 页 共 3 页 大连华锐重工集团股份有限公司 关于挂牌转让大重宾馆资产的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、交易概述 为盘活存量资产，提高资产运营效率，经大连华锐重工集团股 份有限公司（以下简称"公司"）于2023年5月31日召开的第五届 董事会第四十四次会议审议通过，公司在大连产权交易所公开挂牌 转让大重宾馆资产，挂牌价格将不低于资产评估值6,034.95万元， 最终交易价格根据竞价结果确定。若首次挂牌未能成交，公司将按 首次挂牌底价10%的降价幅度进行二次挂牌转让。 2023年6月30日，公司将大重宾馆资产于大连产权交易所公开 挂牌转让，转让底价为6,034.95万元，挂牌起止日期为2023年6月 30日至2023年7月27日，未能征集到符合条件的意向受让方，根据 挂牌规则进入首次挂牌延牌阶段。2024年3月28日，公司将大重宾 馆资产降价10%后在大连产权交易所第二次挂牌转让，挂牌底价为 5,431.455万元，挂牌起止日期为2024年3月28日至2 ...

Core Viewpoint - Dalian Heavy Industry is actively engaging with institutional investors to discuss its business development, order status, and overseas operations, highlighting its strategic growth plans and market opportunities [1] Business Layout and Development History - Dalian Heavy Industry was established in 1993 and transformed into a joint-stock company in 2007, listing on the Shenzhen Stock Exchange in 2008. After a major asset restructuring in 2011, it has developed into a diversified industrial group with six collaborative business segments [2] Detailed Analysis of Business Segments - In 2024, the sales revenue distribution across various segments is as follows: Material Handling Equipment (14.46%), Engineering General Contracting (7.35%), New Energy Equipment (25.78%), Core Components (8.79%), Metallurgical Equipment (18.96%), and Others (3.88%) [3] - Key products include strong market positions in material handling equipment (e.g., stacker-reclaimers), metallurgical equipment (e.g., continuous casting and rolling equipment), and new energy equipment (e.g., wind turbine components) [3] - Revenue growth drivers for 2024 include increased demand for material handling equipment due to port infrastructure needs, with sales of large stacker-reclaimers expected to rise by 80% and sales revenue from dumpers projected to grow by 102.76% [3] - For 2025, revenue growth is anticipated to continue based on favorable market conditions in ports and wind energy sectors, while by 2027, the company aims for stable revenue growth through strategic planning and digital transformation [3] Orders and Downstream Market Conditions - As of August 2025, the company has a cumulative contract backlog of 34.53 billion yuan. Most downstream industries are experiencing stable growth, while the metallurgical sector is undergoing structural adjustments [4] - The company has established subsidiaries or offices in multiple countries, exporting products to 96 countries, with significant overseas revenue from Australia, particularly in the material handling equipment segment [4] - The company expects overseas revenue to double due to its international business strategy, participation in the Belt and Road Initiative, and increased demand in the Indian market [4] - Future growth targets include maintaining overseas business at over 20% of total revenue, supported by regional market strategies and localized services [4] Other Important Matters - The company has implemented cost control measures and institutional reforms to enhance governance and operational efficiency, focusing on digital transformation and long-term mechanisms [5] - A stock incentive plan is in place to attract talent and align with the company's growth stage and industry trends [5]

Core Viewpoint - The company, Dalian Heavy Industry Group Co., Ltd., is set to hold an online performance briefing for its 2025 semi-annual results on September 12, 2025, to enhance investor understanding and engagement [1][2]. Group 1 - The company has disclosed its 2025 semi-annual report on August 26, 2025, on the Giant Tide Information Network [1]. - The online briefing will take place from 15:00 to 17:00 and will be accessible through the investor relations interactive platform [1]. - Key personnel attending the briefing include the Chairman and CEO Meng Wei, CFO Lu Zhaochang, and independent director Tang Ruiming [1]. Group 2 - The company is actively soliciting questions from investors prior to the briefing to ensure relevant and targeted communication [2]. - Investors can submit their questions through a dedicated webpage or by scanning a QR code provided in the announcement [2]. - The company aims to address commonly raised concerns during the online performance briefing [2].

大连华锐重工集团股份有限公司 关于举行 2025 年半年度业绩网上说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 大连华锐重工集团股份有限公司（以下简称"公司"）已于 2025 年 8 月 26 日在巨潮资讯网（www.cninfo.com.cn）披露了《2025 年 半年度报告》全文及摘要。为便于广大投资者深入全面了解公司情 况，公司定于 2025 年 9 月 12 日（星期五）15:00-17:00 在全景网 举行 2025 年半年度业绩网上说明会。本次半年度业绩说明会将采 用网络远程的方式举行，投资者可登陆全景网"投资者关系互动平 台"（https://ir.p5w.net）参与本次业绩说明会。 出席本次半年度业绩说明会的人员有：公司董事长、首席执行 官（CEO）孟伟先生，董事、高级副总裁、首席财务官（CFO）、董 事会秘书陆朝昌先生，公司独立董事、审计与合规管理委员会主任 委员唐睿明女士。 为充分尊重投资者、提升交流的针对性，现就公司 2025 年半 年度业绩网上说明会提前向投资者公开征集问题，广泛听取投资者 的 意 见 和 建 议 。 ...

Company Overview - Dalian Huari Heavy Industry Group Co., Ltd. was established on February 18, 1993, and transformed into a joint-stock company in March 2007, listed on the Shenzhen Stock Exchange in January 2008 [2][3]. - The company has evolved from a single manufacturing entity into a diversified equipment manufacturing group, focusing on six major business segments: material handling, metallurgical machinery, core components, large casting, comprehensive services, and emerging businesses [3]. Business Segments and Revenue Breakdown - In 2024, the revenue breakdown by business segment is as follows: - Material handling equipment: 14.46% (loading machinery), 7.22% (cranes), 6.43% (port machinery) - Engineering contracting: 7.35% (metallurgical engineering), 1.07% (environmental engineering), 0.23% (other contracting) - New energy equipment: 25.78% (wind power components), 1.97% (nuclear power lifting equipment) - Core components: 8.79% (transmission and control systems), 3.86% (marine equipment) - Metallurgical equipment: 18.96% - Other segments: 3.88% [4]. Growth Drivers - The primary growth drivers for 2024 include: - Material handling equipment segment, driven by favorable industry conditions and significant demand for port infrastructure upgrades, with sales of large stackers expected to increase by 80% and sales of dumpers by 102.76% [5]. - New energy equipment segment, supported by a rapid increase in installed capacity and bidding volume, with a total investment of approximately 3.5 billion RMB in new energy projects [6]. Order Status and Market Outlook - As of August 2025, the company has a cumulative contract value of 34.53 billion RMB, with new orders increasing by 1.3% year-on-year [7]. - The company expects stable revenue growth in 2025, driven by favorable policies in the port and bulk machinery sectors, as well as the wind power industry [8]. International Business Expansion - The company has established subsidiaries in Australia, Vietnam, Hong Kong, and India, with offices in Brazil and the Middle East, exporting products to 96 countries and regions [9]. - In 2024, export orders reached 67.67 million USD, a 35% increase year-on-year, primarily driven by the material handling equipment segment [10]. Strategic Partnerships - The company signed a 10-year global framework cooperation agreement with Rio Tinto Services Limited, granting it "preferred supplier" status, which will enhance its market opportunities and long-term commercial benefits [11]. Financial Performance and Challenges - The company achieved a revenue of 7.453 billion RMB in the first half of 2025, a 6.38% increase year-on-year, with expectations to meet the annual revenue targets set by the board [8]. - Historical fluctuations in overseas revenue were influenced by economic cycles and project timelines, with a goal to maintain overseas business at over 20% of total revenue [12]. Cost Control and Efficiency Measures - The company is implementing various cost control measures, including optimizing procurement, improving production processes, and enhancing marketing strategies to reduce costs and improve efficiency [17][18][19]. - Future plans include deepening existing initiatives, advancing digital transformation, and establishing long-term mechanisms for cost management [21][22]. Management and Governance - The company emphasizes the stability of its management team and the continuity of strategic execution, with ongoing reforms to enhance governance and operational efficiency [23][24].

Core Viewpoint - Dalian Huari Heavy Industry Group Co., Ltd. has engaged in discussions with China Insurance Asset Management Co., Ltd. and CITIC Securities Co., Ltd. regarding its business performance, market conditions, and future outlook, highlighting a positive growth trajectory in revenue and profit for the first half of 2025 [1] Group 1: Financial Performance - In the first half of 2025, the company's operating revenue reached 7.453 billion yuan, representing a year-on-year increase of 6.38% [1] - The total profit for the same period was 366 million yuan, showing a year-on-year growth of 13.11%, outpacing the growth rate of large-scale enterprises in the heavy machinery industry [1] - The revenue growth is attributed to favorable policies in the port, bulk material machinery, and wind power sectors, along with increased product sales [1] Group 2: Order Backlog and Market Strategy - As of the end of August 2025, the company had a cumulative order backlog of 34.53 billion yuan, with delivery timelines extending from 2025 to 2027 [1] - The company plans to intensify market development efforts in the second half of the year to achieve growth despite market challenges [1] Group 3: Business Segment Analysis - Metallurgy Segment: Currently undergoing structural adjustments, but opportunities arise from green and low-carbon transitions, with market conditions improving in the second half [1] - Wind Power Segment: Experiencing stable growth driven by "dual carbon" initiatives, with increasing offshore market share and stabilizing profits, though uncertainties remain due to regulatory impacts [1] - Port Segment: Exhibiting steady growth with rising demand for equipment upgrades driven by green policies, although competition remains fierce with price fluctuations [1] Group 4: Incentive Plans and Strategic Initiatives - The 2025 restricted stock incentive plan was approved by the board on June 23 and received approval from the State-owned Assets Supervision and Administration Commission on July 11, but was not implemented due to lack of consent from minority shareholders [1] - The company aims to leverage its traditional strengths to develop high-end, intelligent, and green initiatives, while expanding into emerging industries such as energy conservation and environmental protection [1] - Asset restructuring plans focus on core business and industry chain opportunities, considering external mergers and acquisitions as part of its growth strategy [1] Group 5: Cost Control and Corporate Reform - The company is implementing cost control measures across procurement, production, design, and expense management to enhance efficiency [1] - Corporate reforms are being adopted based on best practices from leading companies, aiming to improve core competitiveness through six major management reforms [1]