证券代码：002204 证券简称：大连重工 公告编号：2025-078 大连华锐重工集团股份有限公司 关于 2025 年前三季度计提资产减值准备的公告 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10月21日召开了第六届董事会第二十五次会议，会议审议通过 了《关于2025年前三季度计提资产减值准备的议案》。根据《深圳 证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指 引第1号——主板上市公司规范运作》的相关规定，现将具体情况 公告如下： 一、本次计提资产减值准备情况概述 （一）本次计提资产减值准备的原因 为真实反映公司截止2025年9月30日的财务状况及经营成果， 根据《企业会计准则》及公司会计政策的相关规定，公司对 2025 年 9 月末存货、应收款项、合同资产、固定资产及无形资产等资产 进行了减值测试，对各类存货的可变现净值、应收款项、固定资产 及无形资产的可收回金额等进行了充分的评估和分析，对可能发生 资产减值损失的资产计提减值准备。 （二）本次计提资产减值准备的资产范围、总金额 ...

证券代码：002204 证券简称：大连重工 公告编号：2025-080 大连华锐重工集团股份有限公司 关于续聘2025年度审计机构的公告 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10月21日召开第六届董事会第二十五次会议，审议通过了《关 于续聘2025年度审计机构的议案》，同意续聘中审众环会计师事务 所（特殊普通合伙）（以下简称"中审众环"）为公司2025年度财 务报表和内部控制审计机构，该事项尚需提交公司股东会审议。现 将有关事项公告如下： 一、拟续聘审计机构的情况说明 中审众环为公司 2024 年度财务报表和内部控制审计机构，其 具备证券、期货相关业务资格，具有多年上市公司审计工作经验， 有较强的专业服务能力、投资者保护能力，在对公司 2024 年度审 计过程中勤勉尽责，客观公允的发表了独立审计意见，顺利完成公 司的审计工作。为保证公司年度审计工作的连续性和稳定性，公司 拟续聘中审众环为公司 2025 年度财务报表和内部控制审计机构。 二、拟续聘审计机构的基本情况 （一）机构信息 "寰 ...

证券代码：002204 证券简称：大连重工 公告编号：2025-081 大连华锐重工集团股份有限公司 关于召开 2025 年第三次临时股东会的通知 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、召开会议的基本情况 1.股东会届次：2025年第三次临时股东会 7.出席对象： （1）截止2025年11月3日下午收市时在中国证券登记结算有 限责任公司深圳分公司登记在册持有本公司股票的全体股东。该等 股东均有权参加现场会议或在网络投票时间内参加网络投票。该等 股东有权委托他人作为代理人持股东本人授权委托书参加会议，该 代理人不必为股东。 2.股东会的召集人：董事会 3.会议召开的合法、合规性：公司第六届董事会第二十五次会 议审议通过了《关于召开2025年第三次临时股东会的议案》。本次 股东会的召开符合《公司法》《证券法》《深圳证券交易所股票上 市规则》等有关法律、法规以及《公司章程》的规定。 4.会议时间: （1）现场会议时间：2025年11月6日（星期四）16:00。 （2）网络投票时间：通过深圳证券交易所系统进行网络投票 的具体时间为2025年11月6日9: ...

证券代码：002204 证券简称：大连重工 公告编号：2025-076 大连华锐重工集团股份有限公司 第六届董事会第二十五次会议决议公告 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 董事会第二十五次会议于 2025 年 10 月 17 日以书面送达和电子邮 件的方式发出会议通知，于 2025 年 10 月 21 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。 会议以记名投票方式，审议通过了以下议案： 一、《2025 年第三季度报告》 公司2025年1-9月实现营业收入109.79亿元，同比增长8.11%； 实现归属于上市公司股东的净利润 4.90 亿元，同比增长 23.97%。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 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《2025 年 ...

（记者 王晓波） 每经头条（nbdtoutiao）——展望"十五五"|专访贺铿：必须改变以往将资金过度集中于房屋建设和基础 设施建设的倾向，更加突出民生领域投入 每经AI快讯，大连重工10月21日晚间发布公告称，公司第六届第二十五次董事会会议于2025年10月21 日以通讯表决方式召开。会议审议了《2025年第三季度报告》等文件。 ...

大连重工公告，第三季度营收为35.26亿元，同比增长11.95%；净利润为1.78亿元，同比增长46.83%。 前三季度营收为109.79亿元，同比增长8.11%；净利润为4.9亿元，同比增长23.97%。 ...

Core Viewpoint - Dalian Heavy Industry reported strong financial performance in Q3, with significant year-on-year growth in both revenue and net profit [1] Financial Performance - Q3 revenue reached 3.526 billion yuan, an increase of 11.95% year-on-year [1] - Q3 net profit was 178 million yuan, reflecting a growth of 46.83% compared to the same period last year [1] - Revenue for the first three quarters totaled 10.979 billion yuan, up 8.11% year-on-year [1] - Net profit for the first three quarters amounted to 490 million yuan, representing a year-on-year increase of 23.97% [1]

Financial Performance - The company's operating revenue for Q3 2025 reached ¥3,526,250,650.11, representing an increase of 11.95% compared to ¥3,149,714,599.48 in the same period last year[4] - Net profit attributable to shareholders was ¥177,586,552.65, a significant increase of 46.83% from ¥120,949,472.34 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥109,580,913.94, up 124.36% from ¥48,841,239.86 in the previous year[4] - Basic earnings per share increased by 47.23% to ¥0.0929 from ¥0.0631 in the same period last year[5] - Operating profit rose by 30.21% to ¥566,049,111.78, driven by an increase in operating revenue[12] - The net profit for the current period is 489,769,271.34 CNY, an increase from 395,077,061.12 CNY in the previous period, representing a growth of approximately 23.9%[28] - The total comprehensive income for the current period is 493,681,855.23 CNY, compared to 397,851,821.34 CNY in the previous period, indicating an increase of about 24.1%[29] - The basic and diluted earnings per share for the current period are both 0.2561 CNY, up from 0.2060 CNY in the previous period, reflecting a rise of approximately 24.3%[29] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥26,675,700,852.22, reflecting a 1.33% increase from ¥26,326,228,649.29 at the end of the previous year[5] - Total assets as of September 30, 2025, were ¥26,675,700,852.22, up from ¥26,326,228,649.29, indicating a growth of 1.3%[24] - Total liabilities decreased slightly to ¥18,929,692,876.36 from ¥18,997,372,014.39, a reduction of 0.4%[25] - The company's total equity increased to ¥7,746,007,975.86 from ¥7,328,856,634.90, reflecting a growth of 5.7%[26] Cash Flow - Cash flow from operating activities showed a significant decline, with a net outflow of ¥90,971,572, compared to a net inflow of ¥126,818,584 in the same period last year, marking a decrease of 171.73%[4] - Net cash flow from operating activities decreased by 171.73% to -¥90,971,572.41, primarily due to increased production inputs[12] - Cash inflows from operating activities totaled 10,022,104,816.22 CNY, compared to 8,697,436,313.80 CNY in the previous period, marking an increase of about 15.2%[30] - The net cash flow from operating activities is -90,971,572.41 CNY, a decrease from 126,818,584.74 CNY in the previous period, indicating a decline of approximately 171.7%[30] - Cash inflows from investing activities amounted to 2,529,793,685.62 CNY, compared to 2,189,761,002.66 CNY in the previous period, representing an increase of about 15.6%[30] - The net cash flow from investing activities is 941,734,884.31 CNY, a significant improvement from -619,460,874.97 CNY in the previous period[30] - The ending cash and cash equivalents balance is 2,505,319,888.72 CNY, up from 1,483,195,954.73 CNY in the previous period, reflecting an increase of about 68.8%[31] Shareholder Information - Total number of ordinary shareholders at the end of the reporting period was 91,257[15] - The largest shareholder, Dalian Heavy Industry Equipment Group Co., Ltd., holds 55.43% of shares, totaling 1,070,526,955 shares[15] - The company’s major shareholder, Dalian Heavy Industry Equipment Group Co., Ltd., holds 1,070,526,955 shares, representing a significant portion of the company's equity[16] - The top ten shareholders include various institutional and individual investors, with the largest institutional shareholder being Hong Kong Central Clearing Limited, holding 48,543,795 shares[16] - The company’s repurchased shares account for approximately 0.9999948% of the total share capital, ranking third among all shareholders[16] - The company has not disclosed any related party relationships among the top ten shareholders[16] Investment and Projects - The company plans to continue investing in new projects, including the large-scale wind power gearbox development, which has seen increased investment this period[11] - The company plans to publicly transfer the Dazhong Hotel asset with a starting price of RMB 60.3495 million, based on the asset evaluation value[17] - If the initial listing does not succeed, the company will reduce the price by 10% for a second listing, setting the new starting price at RMB 54.31455 million[18] - The Dazhong Hotel asset was successfully transferred to a consortium led by Dalian Medical University for RMB 54.31455 million, with the transaction completed on September 10, 2025[18] - The company received a total of RMB 54.70204339 million, including interest of RMB 387,493.39, from the asset transfer[18] Expenses and Costs - Total operating costs amounted to ¥10,453,666,045.06, up from ¥9,830,860,151.60, reflecting a year-over-year increase of 6.3%[27] - Research and development expenses increased to ¥710,036,803.77, compared to ¥651,165,295.54 in the previous period, indicating a growth of 9.0%[27] - The company recorded a 40.71% increase in income tax expenses to ¥81,429,454.05, driven by higher total profit[12] - Other income decreased by 55.95% to ¥50,584,514.38 due to reduced benefits from the advanced manufacturing VAT policy compared to the same period last year[12] Non-Recurring Items - Non-recurring gains and losses totaled ¥68,005,638.71 for the current period, down from ¥114,920,385.61 year-to-date[8] - The company has seen a 294.67% increase in special reserves, totaling ¥25,544,658.28, attributed to the new safety production fee provision based on revenue scale[11]

Summary of Key Points Core Viewpoint - A total of 168 stocks reported their latest shareholder numbers as of October 20, with 77 showing a decline compared to the previous period, indicating a trend of decreasing shareholder engagement in certain companies [1][3]. Group 1: Shareholder Changes - Among the 168 companies, 11 experienced a decline in shareholder numbers exceeding 5% [3]. - The largest decrease was observed in Taihe Co., with a drop of 22.36% to 12,899 shareholders, alongside a cumulative decline of 5.87% in stock price since the concentration of shares [3]. - Nepean Mining also saw a significant decrease of 21.54% in shareholder numbers, totaling 9,992, while its stock price increased by 6.70% during the same period [3]. Group 2: Market Performance - The average performance of concentrated stocks since October 1 showed a decline of 0.66%, underperforming the Shanghai Composite Index, which rose by 0.86% [2]. - Among the stocks with a decline in shareholder numbers over 5%, Jingquan Hua had the highest increase in stock price, rising by 33.66% since October 1 [2]. Group 3: Industry Insights - The concentrated stocks are primarily from the machinery, electronics, and basic chemicals sectors, with 13, 7, and 7 companies respectively [3]. - The latest concentrated stock performance indicates that the machinery sector is particularly active, with several companies showing notable stock price movements [4]. Group 4: Earnings Forecasts - Among the concentrated stocks, Huangsanghuan reported the highest net profit growth of 28.59% year-on-year [4]. - Three companies provided earnings forecasts, with Nanguang Energy expecting a net profit increase of 125.08% [4].

Group 1 - Dalian Heavy Industry experienced a 5.02% increase in stock price, reaching 6.91 CNY per share, with a trading volume of 668 million CNY and a turnover rate of 5.09%, resulting in a total market capitalization of 13.346 billion CNY [1] - Dalian Heavy Industry specializes in the development, research, and sales of large complete sets of equipment and core components in various fields, including material handling equipment, metallurgical equipment, new energy equipment, transmission and control systems, and marine equipment [1] - The company's main business revenue composition includes: material handling equipment (31.15%), metallurgical equipment (26.13%), new energy equipment (23.26%), core components (13.61%), engineering general contracting projects (3.96%), and others (1.89%) [1] Group 2 - Huaxia Fund's Huaxia CSI 1000 ETF (159845) entered the top ten circulating shareholders of Dalian Heavy Industry, holding 5.2549 million shares, which is 0.27% of the circulating shares, with an estimated floating profit of approximately 1.7341 million CNY [2] - The Huaxia CSI 1000 ETF was established on March 18, 2021, with a latest scale of 38.227 billion CNY, achieving a year-to-date return of 22.8% and a one-year return of 27.27% [2]