Core Viewpoint - Dalian Heavy Industry is focusing on digital transformation and technological innovation to enhance its competitive edge in the heavy machinery and renewable energy sectors, reporting significant revenue and profit growth in its recent annual report [2][5]. Group 1: Financial Performance - In the 2024 annual report, the company achieved operating revenue of 14.281 billion yuan, a year-on-year increase of 18.97% [2] - The net profit reached 498 million yuan, reflecting a year-on-year growth of 37.12% [2] - Basic earnings per share were reported at 0.26 yuan [2] Group 2: Technological Innovation - The company emphasizes technological innovation as a fundamental aspect of its development, particularly in producing high-end marine crankshafts and other critical components [2] - Dalian Heavy Industry has mastered the production technology for international high-end marine crankshafts, producing over 1,300 units to date [2] - The company has developed key components for single-point mooring systems, achieving international advanced standards in design parameters and performance [3] Group 3: Digital Transformation and Automation - The company is committed to implementing a digital transformation strategy, focusing on automation across its product lines, including unmanned port machinery and logistics systems [4] - Dalian Heavy Industry has established smart manufacturing bases, promoting the use of industrial robots to enhance production efficiency and product quality [4] - The company aims to integrate advanced technologies into various sectors, including metallurgy and chemical industries, to further enhance operational efficiency [4] Group 4: Wind Power Sector Growth - The wind power segment has rapidly developed, becoming a significant growth driver for the company, with a 32% year-on-year increase in wind power orders [5] - The company provides core components for wind turbine manufacturers, including gearboxes and tower sections, and has invested in intelligent manufacturing projects for high-end wind power components [5] - Dalian Heavy Industry is positioned to maintain a positive growth trend in the wind power sector, driven by ongoing market expansion and technological advancements [5] Group 5: Strategic Focus - The company is guided by a strategy of high-end, intelligent, green, international, and service-oriented development, continuously enhancing its competitive advantages [7] - Dalian Heavy Industry is actively expanding its market presence while implementing cost reduction and efficiency improvement measures to drive profitability [7] - The company is focused on upgrading traditional products and developing new ones, aiming to enhance its overall operational scale, efficiency, and quality [7]

会议以记名投票方式，审议通过了《关于修改<高级管理人员 薪酬与考核管理办法>名称并修订制度的议案》。 为深化收入分配制度改革，建立健全公司激励约束机制，完善 高级管理人员（以下简称"高管"）收入分配与绩效管理体系，结合 公司组织机构变革实际和高管人员调整情况，根据《中华人民共和 国公司法》《上市公司治理准则》等法律法规的规定以及上级监管 要求，董事会同意将《高级管理人员薪酬与考核管理办法》名称修 改为《高级管理人员薪酬与绩效管理办法》，并对制度内容进行全 面修订完善。 证券代码：002204 证券简称：大连重工 公告编号：2025-053 大连华锐重工集团股份有限公司 第六届董事会第二十一次会议决议公告 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"）第六届 董事会第二十一次会议于 2025 年 5 月 3 日以书面送达和电子邮件 的方式发出会议通知，于 2025 年 5 月 6 日以通讯表决方式召开。 会议应参与表决董事 9 人，发出会议表决票 9 份，实际收到董事表 决回函 9 份，公司董事全部参加会议。会议 ...

金融界 2025 年 5 月 5 日消息，国家知识产权局信息显示，大连华锐重工集团股份有限公司申请一项名 为"一种滚切剪前钢板对正防倾翻装置及钢板对正方法"的专利，公开号 CN119910238A，申请日期为 2024 年 12 月。 天眼查资料显示，大连华锐重工集团股份有限公司，成立于1993年，位于大连市，是一家以从事专用设 备制造业为主的企业。企业注册资本193137.0032万人民币。通过天眼查大数据分析，大连华锐重工集 团股份有限公司共对外投资了30家企业，参与招投标项目5000次，财产线索方面有商标信息34条，专利 信息1896条，此外企业还拥有行政许可561个。 专利摘要显示，本发明提供一种滚切剪前钢板对正防倾翻装置及钢板对正方法。装置包括多组横移机构 和多组托辊机构，多组横移机构和多组托辊机构布置在多组运输辊道之间；托辊机构包括第一驱动机构 和托梁，第一驱动机构用于驱动托梁进行升降，通过托梁将运输辊道上的钢板水平托起脱离运输辊道； 横移机构包括第二驱动机构、驱动侧导向辊和固定侧导向辊，第二驱动机构用于实现驱动侧导向辊朝着 或远离固定侧导向辊的方向进行移动，推动托起的钢板侧边紧贴固定侧导向辊，实 ...

Group 1: Business Performance Overview - The material handling segment's revenue increased by approximately 56.1% in 2024 due to a rise in orders influenced by global supply chain adjustments [2][3] - The new energy equipment segment's revenue grew by about 35.4% in 2024, driven by significant fixed asset investments [4] - The metallurgy equipment segment's revenue saw a 10.7% increase in 2024, despite a slowdown in the steel industry [5] Group 2: Profitability Insights - The material handling segment's gross margin decreased by 5.3 percentage points in 2024, but the company aims to enhance profitability through smart product technologies [3] - The new energy equipment segment's gross margin fell by 4.3 percentage points in 2024 due to intense competition [4] - The metallurgy equipment segment's gross margin improved by 0.53 percentage points in 2024, supported by strong product competitiveness [5][6] Group 3: Order and Demand Trends - In Q1 2025, the company received new orders worth 5.14 billion yuan, marking an 11.02% year-on-year increase [6][7] - The material handling segment's new orders in Q1 2025 decreased by 22% year-on-year, while the new energy equipment segment saw a 17.4% increase [7] - The metallurgy equipment segment's new orders fell by 6.8% in Q1 2025 due to weak market demand [7][8] Group 4: Future Outlook - The company plans to increase casting production by over 20% in 2025, with a focus on market demand [8] - The wind power gearbox product shipments are expected to rise significantly in 2025, driven by policy support and market demand [8] - The engineering contracting segment's revenue is projected to improve through international market expansion, particularly in Southeast Asia and along the Belt and Road [6][8] Group 5: Cost Reduction and Efficiency Measures - The company is focusing on expanding operational scale and enhancing customer management to improve value creation [10][11] - Efforts are being made to implement lean management practices and integrate supply chain operations to reduce costs [11][12] - The company aims to achieve significant breakthroughs in core technologies and increase patent applications [11][12] Group 6: Corporate Governance and Reforms - The company is actively pursuing state-owned enterprise reforms and enhancing quality management initiatives [12][13] - A new lean operational management model has been established, leading to improved production efficiency [13][14] - Organizational restructuring is underway to optimize governance and align with market-oriented reforms [14]

Group 1 - The supercritical power generation concept declined by 1.53%, ranking among the top declines in the concept sector, with companies like Guangxi Energy and Changyuan Power hitting the limit down [1][2] - Among the stocks in the supercritical power generation sector, 22 stocks saw price increases, with the top gainers being Guanlong Energy, Huayin Power, and Evergrande High-tech, which rose by 7.59%, 5.36%, and 4.24% respectively [1][2] Group 2 - The supercritical power generation sector experienced a net outflow of 1.123 billion yuan, with 48 stocks seeing net outflows, and five stocks having outflows exceeding 50 million yuan [2] - The stock with the highest net outflow was Huayin Power, which saw a net outflow of 387.43 million yuan, followed by Huadian Liaoning, Jidian Co., and Jiantou Energy with net outflows of 97.76 million yuan, 88.21 million yuan, and 82.41 million yuan respectively [2][3] Group 3 - The top stocks with net inflows in the supercritical power generation sector included Shanghai Electric, Jingneng Power, and Dalian Heavy Industry, with net inflows of 50.19 million yuan, 48.47 million yuan, and 33.65 million yuan respectively [2][3]

大连华锐重工集团股份有限公司 关于控股股东股份解除质押的公告 公司控股股东大连重工装备集团有限公司保证向本公司提供的信息内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致，并保证 披露的公司相关信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 证券代码：002204 证券简称：大连重工 公告编号：2025-050 重要内容提示： 大连华锐重工集团股份有限公司（以下简称"公司"或"大连重工"） 控股股东大连重工装备集团有限公司（下称"重工装备集团"）将其持有的 用于可交换债券质押专户中剩余的 99,646,197 股股份办理完成解除质押登 记手续。截止目前，重工装备集团持有公司股票 1,070,526,955 股，占公司 股份总数的 55.43%。本次解除质押后，其所持本公司股份不存在质押情况。 公司于 2025 年 4 月 22 日接到控股股东重工装备集团《关于公 司可交换公司债券换股完成后解除剩余标的股票质押登记办理完 成的告知函》，获悉其 2023 年非公开发行的可交换公司债券换股 完成后尚余质押的 99,646,1 ...

证券代码：002204 证券简称：大连重工 公告编号：2025-049 大连华锐重工集团股份有限公司 关于全资子公司投资设立境内子公司的公告 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。 一、对外投资概述 3.本次投资不构成关联交易，也不构成《上市公司重大资产重 组管理办法》规定的重大资产重组行为。 二、投资主体基本情况 1.公司名称：大连华锐国际工程有限公司 2.法定代表人：朱绚文 1.根据公司战略发展需要，为进一步优化业务板块布局，整合 资源配置，增强抗风险能力，大连华锐重工集团股份有限公司（以 下简称"公司"）下属全资子公司大连华锐国际工程有限公司（以 下简称"华锐国际公司"）拟以自有资金 100 万元人民币投资设立 全资子公司"大连煦恒科技有限公司"（暂定名，以下简称"煦恒 公司"）。 2.本次投资事项业经公司第六届董事会第二十次会议审议通 过。根据《公司章程》等相关规定，本次投资额度在董事会权限范 围内，无需经过股东大会批准。 3.注册资本：20,000 万元人民币 4.注册地址：辽宁省大连市西岗区八一路 169 号 5.企业类型：有限责任公司 6 ...

证券代码：002204 证券简称：大连重工 公告编号：2025-051 大连华锐重工集团股份有限公司 关于政府有偿征收公司房屋土地的进展公告 2025年4月21日，公司收到大连金普新区不动产登记中心核发 的业务宗号502321116《注销登记通知单》和业务宗号502322270《 第 1 页 共 2 页 土地注销登记通知单》。截至本公告披露日，本次大连金普新区金 石滩街道办事处征收公司房屋土地的资产交接和权属证书注销等 手续办理完毕，征收事项完成。 三、备查文件 1.《注销登记通知单》（业务宗号：502321116）。 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、征收事项概述 为保障大连金普新区政府项目建设，经大连华锐重工集团股份 有限公司（以下简称"公司"）于2024年10月21日召开的第六届董 事会第十四次会议和第六届监事会第十一次会议审议通过，公司按 照《房地产估价报告》（大开房地价估字［2024］第028-1号）和 《征收补偿项目资产评估报告》（大盛鸿评报字［2024］第086号）， 与大连金普新区金石滩街道办事处签署《企业征收补偿协议书》， ...

证券代码：002204 证券简称：大连重工 公告编号：2025-047 大连华锐重工集团股份有限公司 第六届监事会第十五次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，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"）第六届 监事会第十五次会议于 2025 年 4 月 18 日以书面送达和电子邮件 的方式发出会议通知，于 2025 年 4 月 22 日在大连华锐大厦十三楼 会议室召开。会议应出席监事 4 名，实际出席监事 4 名，会议的召 开符合《公司法》和《公司章程》的有关规定。会议由公司监事会 主席王琳女士主持。 会议以举手表决的方式审议通过了《2025 年第一季度报告》。 经对《2025 年第一季度报告》编制过程和文件的认真审核，监 事会认为： 监 事 会 经审核，监事会认为董事会编制和审核大连华锐重工集团股份 有限公司 2025 年第一季度报告的程序符合法律、行政法规和中国 证监会的规定，报告内容真实、准确、完整地反映了上市公司的实 际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：同意 4 票，反对 0 票，弃权 0 票。 ...