证券代码：002204 证券简称：大连重工 公告编号：2025-055 大连华锐重工集团股份有限公司 关于修订《公司章程》及相关制度的公告 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"）于2025 年5月9日召开的第六届董事会第二十二次会议审议通过了《关于全 面修订<公司章程>并相应修订<股东大会议事规则><董事会议事规 则>等治理制度的议案》，现将相关制度修订情况公告如下： 根据《中华人民共和国公司法》（2023年12月29日修订）、《关 于新<公司法>配套制度规则实施相关过渡期安排》以及中国证监会 《上市公司章程指引》（2025年3月28日修订）等相关法律法规、规 范性文件的规定，并结合公司实际情况，对《公司章程》进行全面 修订（修订后的《公司章程》内容对比表详见附件）。同时，相应 修订《股东大会议事规则》《董事会议事规则》等15项治理制度（见 下表）。其中，《公司章程》《股东会议事规则》和《董事会议事 规则》3项制度尚需公司股东大会审议通过后生效。 | 序号 | 制度名称 | 类型 | 批准机构 | | ...

证券代码：002204 证券简称：大连重工 公告编号：2025-056 大连华锐重工集团股份有限公司 关于2024年年度股东大会增加临时提案暨股东 大会补充通知的公告 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 4 月 17 日在《中国证券报》、《证券时报》和巨潮资讯网上披 露了《关于召开 2024 年年度股东大会的通知》（公告编号：2025- 042），定于 2025 年 5 月 20 日（星期二）以现场会议和网络投票 相结合的方式召开公司 2024 年年度股东大会。 2025 年 5 月 9 日，公司召开第六届董事会第二十二次会议， 审议通过了《关于全面修订<公司章程>并相应修订<股东大会议事 规则><董事会议事规则>等治理制度的议案》。具体内容详见公司 于 2025 年 5 月 10 日在《中国证券报》、《证券时报》及巨潮资讯 网上披露的《关于修订<公司章程>及相关制度的公告》（公告编 号:2025-055）。 同日，公司控股股东大连重工装备集团有限公司(以下简称"重 工装备集团") ...

证券代码：002204 证券简称：大连重工 公告编号：2025-054 大连华锐重工集团股份有限公司 第六届董事会第二十二次会议决议公告 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 董事会第二十二次会议于 2025 年 5 月 6 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 9 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。会议的召开和审议程序符合 《公司法》和《公司章程》的有关规定。 具体内容详见刊载于《中国证券报》《证券时报》及巨潮资讯 网（http://www.cninfo.com.cn）上的《关于修订<公司章程>及相 关制度的公告》（公告编号:2025-055），以及巨潮资讯网上发布的 修订后的制度全文。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 本议案需提请公司股东大会审议。 第 1 页 共 2 页 特此公告 大连华锐重工集团股份有限公司 会议以记名投票方式，审议通过了《 ...

Group 1: Financial Performance - The company achieved a net profit of 498 million yuan in 2024, representing a year-on-year increase of 37.12% [3][23] - The net cash flow from operating activities for 2024 was 580 million yuan [3][13] - In Q1 2025, new orders increased by 10% year-on-year, primarily in wind power, bulk materials, ports, and shipbuilding sectors [3][5][20] Group 2: Strategic Focus - The company is committed to high-end, intelligent, green, international, and service-oriented strategies to enhance competitiveness [6][31] - Emphasis on digital transformation and the promotion of energy-saving and carbon-reduction technologies [6][31] - The company aims to deepen its market presence and expand its operational scale while optimizing cost management [8][27] Group 3: Product Development and Innovation - The company is focusing on automation and intelligent manufacturing, with significant advancements in unmanned equipment across various sectors [3][1] - Development of core components for wind power, including gearboxes, towers, and castings, is a key growth area [3][25] - The company has successfully implemented unmanned operations in several manufacturing bases, enhancing production efficiency [3][1] Group 4: Corporate Governance and Investor Relations - The company adheres strictly to corporate governance rules, ensuring fair and timely information disclosure to protect minority shareholders' rights [3][2] - Ongoing efforts to improve investor relations through various communication channels, including online performance briefings and interactive platforms [3][21][30] - The company is focused on enhancing its market value management and maintaining transparent communication with investors [3][8]

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]