证券时报·数据宝统计，截至发稿，大连重工收盘价为6.29元，上涨1.45%，本期筹码集中以来股价累计 上涨0.16%。具体到各交易日，3次上涨，7次下跌。 公司发布的一季报数据显示，一季度公司共实现营业收入35.07亿元，同比增长10.02%，实现净利润 1.79亿元，同比增长25.85%，基本每股收益为0.0938元，加权平均净资产收益率2.42%。 6月27日公司发布上半年业绩预告，预计实现净利润3.05亿元至3.26亿元，变动区间为11.12%~18.92%。 （数据宝） （文章来源：证券时报网） 大连重工8月4日披露，截至7月31日公司股东户数为103458户，较上期（7月20日）减少6040户，环比降 幅为5.52%。这已是该公司股东户数连续第2期下降。 ...

Group 1 - The core point of the article is that Dalian Heavy Industry's stock incentive plan was rejected due to opposition from minority shareholders, highlighting the importance of aligning management incentives with shareholder interests [1][2] - The proposed stock incentive plan aimed to grant up to 19.31 million shares at a price of 2.97 yuan per share, with a potential paper profit of approximately 63.93 million yuan for the incentivized individuals if the stock price remains at 6.28 yuan [1] - The stock unlocking conditions are tied to the weighted average return on equity (ROE), requiring it to be no less than 7%, 7.25%, and 7.5% for the years 2025 to 2027, which translates to a minimum cumulative net profit of 1.594 billion yuan over three years [2] Group 2 - The total cost of the stock incentive plan over three years is 51.95 million yuan, while the projected market value increase is estimated at 700 million yuan, indicating a potential positive value creation for shareholders [2] - The influence of minority shareholders is significant, as evidenced by the fact that only 4.705 million shares (2.44% of total shares) were needed to reject the incentive plan, emphasizing the need for companies to engage with minority shareholders effectively [3] - It is suggested that companies should implement mechanisms to gather feedback from minority shareholders during voting processes to better understand their concerns and adjust major decisions accordingly [3]

Group 1 - The core opinion of the article is that the legal opinion regarding the second extraordinary general meeting of shareholders of Dalian Huari Heavy Industry Group Co., Ltd. confirms the legality of the meeting's convening, attendance, and voting procedures [1][9] - The meeting was convened on June 24, 2025, with a notice published in major financial newspapers, meeting the legal requirements for notification [2][3] - A total of 1,137 shareholders and their proxies attended the meeting, representing 1,138,422,884 shares, which is 55.4284% of the total shares [4][5] Group 2 - The voting process combined both on-site and online voting, with the results being legally valid and in accordance with relevant laws and regulations [5][8] - Several proposals were presented during the meeting, but key proposals related to related party transactions were not approved, with significant opposition noted [6][7][8] - The legal opinion concludes that all aspects of the meeting, including the qualifications of attendees and the legality of the voting process, were compliant with the Company Law and the company's articles of association [9]

Meeting Overview - The meeting was held on July 18, 2025, at 16:00, with online voting available from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the same day [1] - The meeting was presided over by Mr. Tian Changjun, a director elected by more than half of the board members [1] Attendance - A total of 1,137 shareholders and representatives attended the meeting, representing 1,138,422,884 shares, which is 58.9% of the total share capital of 1,931,370,032 shares [3] - Among the shares represented, 1,070,526,955 shares (55.43%) were held by shareholders present [3] Proposal Review and Voting Results - The meeting utilized a combination of on-site and online voting for the proposals, with the results as follows: - Proposal 1: 20,592,979 shares in favor (30.33%), 47,047,850 shares against (69.29%), and 255,100 shares abstained (0.38%) [4][6] - Proposal 2: 20,592,279 shares in favor (30.33%), 47,047,650 shares against (69.29%), and 256,000 shares abstained (0.38%) [6] - Proposal 3: 20,593,179 shares in favor (30.33%), 47,041,750 shares against (69.29%), and 261,000 shares abstained (0.38%) [7] - Proposal 4: 20,579,079 shares in favor (30.31%), 47,058,350 shares against (69.31%), and 258,500 shares abstained (0.38%) [7] Legal Opinion - The legal opinion confirmed that the meeting complied with relevant laws, regulations, and the company's articles of association, and that the voting procedures and results were valid [9]

Core Points - Dalian Heavy Industry's 2025 restricted stock incentive plan was rejected due to opposition from minority shareholders [1] - The plan aimed to grant stock options primarily to directors, executives, and key personnel, totaling 201 individuals [1] - The proposed grant price of 2.97 CNY per share was significantly lower than the market price of 6.28 CNY per share on the day of the announcement [1] Summary by Sections - **Incentive Plan Details** - The incentive plan was intended for 201 individuals, including the chairman and CEO Meng Wei, who was to receive 460,400 shares [1] - The plan was previously approved in principle by the actual controller, Dalian State-owned Assets Supervision and Administration Commission [1] - **Shareholder Voting Outcome** - The voting results showed that over 69% of minority shareholders opposed the stock incentive plan [1] - The controlling shareholder, Dalian Heavy Industry Equipment Group, abstained from voting due to its related party status [1] - **Stock Buyback Context** - Dalian Heavy Industry repurchased 19.31 million shares in 2024, accounting for 1.00% of the total share capital, with a total expenditure of 84.61 million CNY [2] - The stock grant price of 2.97 CNY per share was significantly lower than the repurchase prices, which ranged from 3.81 CNY to 4.70 CNY per share [2]

辽宁华夏律师事务所 关于大连华锐重工集团股份有限公司 2025 年第二次临时股东会的法律意见书 辽华律股见字［2025］007 号 致：大连华锐重工集团股份有限公司 根据《中华人民共和国公司法》（以下简称《公司法》）、《上市公司股东 会规则》《深圳证券交易所上市公司股东会网络投票实施细则》（以下简称《网 络投票细则》）及《律师事务所从事证券法律业务管理办法》等有关法律、法规、 规范性文件及现行有效的《大连华锐重工集团股份有限公司章程》（以下简称《公 司章程》）的规定，本所接受大连华锐重工集团股份有限公司（以下简称"公司"） 的委托，指派律师包敬欣、刘翠梅出席了于 2025 年 7 月 18 日召开的公司 2025 年第二次临时股东会（以下简称"本次股东会"），并就公司本次股东会的召开 和召集程序、出席本次股东会的人员资格、会议召集人资格及本次股东会的表决 程序、表决结果等重要事项的合法性出具法律意见书。 为出具本法律意见书，本所律师核查了公司提供的本次股东会的相关文件， 包括但不限于： 1、《公司章程》； 2、《大连华锐重工集团股份有限公司第六届董事会第二十三次会议决议公 告》； 3、《大连华锐重工集团股份有 ...

大连华锐重工集团股份有限公司 2025年第二次临时股东会决议公告 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 性陈述或者重大遗漏。 特别提示： 1.本次股东会存在否决议案情形，被否决议案为： 证券代码：002204 证券简称：大连重工 公告编号：2025-070 议案 1《关于 2025 年限制性股票激励计划（草案）及其摘要的议案》； 议案 2《关于制订<2025 年限制性股票激励计划实施管理办法>的议案》； 议案 3《关于制订<2025 年限制性股票激励计划实施考核办法>的议案》； 议案 4《关于提请股东会授权董事会办理 2025 年限制性股票激励计划相关 事宜的议案》。 2.本次会议没有出现涉及变更以往股东会已通过的决议的情形。 一、会议召开的情况 1.召开时间： 现场会议召开时间为：2025 年 7 月 18 日 16:00。 网络投票时间：通过深圳证券交易所交易系统进行网络投票的时 间为 2025 年 7 月 18 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通 过深圳证券交易所互联网投票系统投票的时间为 2025 年 7 月 18 日 ...

Core Viewpoint - The company conducted a self-examination regarding the trading activities of insiders and incentive recipients related to the 2025 Restricted Stock Incentive Plan, confirming compliance with relevant regulations and no insider trading violations [1][9]. Group 1: Self-Examination Process - The self-examination period was defined as six months prior to the public disclosure of the incentive plan, from December 23, 2024, to June 23, 2025 [2]. - The company submitted a query application to the China Securities Depository and Clearing Corporation Limited Shenzhen Branch to verify the trading activities of insiders and their immediate family members during the self-examination period [1][2]. Group 2: Trading Activities of Individuals - A total of 16 individuals engaged in trading the company's stock during the self-examination period, with specific details on their buying and selling activities documented [2][5]. - Notably, Mr. Ji Weidong sold shares on February 12, 2025, before he became an employee of the company, and he confirmed that his trading decisions were based solely on publicly available information [6][7]. Group 3: Trading Activities of Legal Entities - Guotai Junan Securities Co., Ltd., as the independent financial advisor for the incentive plan, managed 29 accounts that traded the company's stock during the self-examination period, with a total of 21,762,600 shares bought and 22,648,600 shares sold [8]. - The company stated that all trading activities were based on publicly available data and adhered to strict information isolation management practices to prevent insider information leakage [8]. Group 4: Conclusion - The self-examination concluded that no insider trading occurred during the planning of the incentive program, and all trading activities by the examined individuals complied with relevant laws and regulations [9].

证券代码：002204 证券简称：大连重工 公告编号：2025-069 大连华锐重工集团股份有限公司 关于 2025 年限制性股票激励计划内幕信息知情人 及激励对象买卖公司股票情况的自查报告 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 性陈述或者重大遗漏。 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"）于 2025 年 6 月 23 日召开了第六届董事会第二十三次会议，审议 通过了《关于 2025 年限制性股票激励计划（草案）及其摘要的议案》 等相关议案，具体内容详见公司于 2025 年 6 月 24 日在《中国证券报》 《证券时报》及巨潮资讯网（http://www.cninfo.com.cn）上披露的 相关公告。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、 《深圳证券交易所上市公司自律监管指南第 1 号——业务办理》（以下 简称"《自律监管指南第 1 号》"）等法律、法规和规范性文件的相关规 定，公司向中国证券登记结算有限责任公司深圳分公司（以下简称"中 国结算深圳分公司"）提交了查询业务申请，对公司 2025 年限制性股 票激励计划 ...

证券代码：002204 证券简称：大连重工 公告编号：2025-068 大连华锐重工集团股份有限公司 关于 2025 年限制性股票激励计划获得批复的公告 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 性陈述或者重大遗漏。 大连华锐重工集团股份有限公司（以下简称"公司"）于 2025 年 6 月 23 日召开第六届董事会第二十三次会议，审议通过了《关于 2025 年限制性股票激励计划（草案）及其摘要的议案》等相关议案，具体 内容详见公司于 2025 年 6 月 24 日在《中国证券报》《证券时报》及巨 潮资讯网（http://www.cninfo.com.cn）上披露的相关公告。 2025 年 7 月 11 日，公司收到控股股东大连重工装备集团有限公 司转发的大连市人民政府国有资产监督管理委员会（以下简称"大连 市国资委"）出具的《关于大连华锐重工集团股份有限公司实施限制性 股票激励计划的批复》（大国资财务〔2025〕178 号），大连市国资委 原则同意公司实施 2025 年限制性股票激励计划。 本次限制性股票激励计划相关事宜尚需提交公司股东会审议通过 后方可实施，公司将积极推进 ...