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大连重工(002204) - 2024 Q4 - 年度财报
2025-04-16 10:10
Financial Performance - The company's operating revenue for 2024 reached ¥14,280,698,386, representing an increase of 18.97% compared to the previous year [18]. - The net profit attributable to shareholders for 2024 was ¥497,874,357.37, marking a 37.12% increase from the previous year [18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥339,301,979.87, reflecting a growth of 66.99% year-over-year [18]. - The basic earnings per share for 2024 was ¥0.2591, up 37.82% from ¥0.1880 in 2023 [18]. - The net cash flow from operating activities for 2024 was ¥579,781,599.20, compared to ¥157,295,201 in the previous year [18]. - The company's operating income for Q4 2023 was ¥4,125,214,129.92, with a total annual operating income of ¥14,280,703,385.36 [23]. - The net profit attributable to shareholders for Q4 2023 was ¥102,797,296.25, with a total annual net profit of ¥497,974,357.37 [24]. - Cash flow from operating activities in Q4 2023 was ¥452,963,014.46, indicating a strong cash generation capability [24]. - The total profit reached 579 million yuan, reflecting a year-on-year growth of 42.87% [47]. - The company achieved operating revenue of 14.281 billion yuan, a year-on-year increase of 18.97% [47]. Dividend Policy - The company plans to distribute a cash dividend of 0.5 RMB per 10 shares (including tax) to all shareholders, with no bonus shares issued [3]. - The total cash dividend amount, including other methods, is 180,213,702.60 yuan, which accounts for 100% of the total profit distribution [187]. - The cash dividend distribution plan is based on a total share capital of 1,912,056,432 shares after accounting for repurchased shares [189]. - The company has maintained a cash dividend policy since its listing in 2008, with cumulative cash dividends of 717 million yuan over 17 years, and plans to distribute 0.5 yuan per 10 shares for the 2024 fiscal year [133]. Strategic Initiatives - The company is focusing on supply chain integration reform and upgrading its procurement model to support high-quality development of its main business [37]. - The company is committed to enhancing customer service, aiming for a fault repair service completion rate of over 95% and establishing service centers in key market areas [107]. - The company aims to achieve a significant improvement in innovation and competitiveness by the end of the "14th Five-Year Plan," with a focus on transforming into a modern manufacturing and comprehensive service enterprise by 2030 [100]. - The company plans to enhance its market presence by increasing the order volume from major clients by over 5 percentage points year-on-year and improving the bid-winning rate of core products by over 3 percentage points [104]. - The company is focusing on international market expansion, particularly in service and high-end mainframe sectors, while optimizing service resource integration [105]. Research and Development - The company’s R&D expenses were ¥841.35 million, a slight decrease of 0.65% from the previous year [67]. - The number of R&D personnel increased by 3.91% to 798, with the proportion of R&D personnel in the total workforce rising to 13.36% [71]. - The company completed the development of a fully automated intelligent crane scheduling system for copper smelting, enhancing operational efficiency and industry leadership [70]. - The company has launched a large-scale intelligent manufacturing project for high-end wind power core components, capable of developing and mass-producing large high-end castings for various industries [36]. - The company aims to implement over 10 major R&D investment projects and apply for over 150 core technology patents [109]. Market Trends and Opportunities - The heavy machinery industry is supported by national policies aimed at promoting high-quality development and technological upgrades [28]. - The company benefits from the "Made in China 2025" initiative, which emphasizes innovation and smart transformation in manufacturing [29]. - Orders for bulk material handling and port machinery increased by 34% year-on-year, driven by the growth in international trade and ongoing investments in domestic and international port construction [33]. - Wind power orders for self-developed large megawatt gearboxes, high-end ductile iron castings, and onshore/offshore towers grew by 32% year-on-year, supporting the company's operational performance [33]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and potential operational risks, as detailed in the management discussion section [3]. - The company is developing key technologies in hydrogen production and oil transportation, aiming to reduce costs by over 20% compared to imported products [68]. - The company has implemented a risk control system for foreign exchange hedging, including clear trading principles and a management system to mitigate market, credit, and legal risks [90]. - The company faces risks from macroeconomic fluctuations, particularly in the equipment manufacturing sector, which could impact demand due to global economic uncertainties [118]. - The company recognizes the challenges in technology research and innovation, emphasizing the need for continuous investment in upgrades to maintain competitiveness [120]. Corporate Governance - The company has established a performance evaluation system for senior management to determine remuneration based on annual assessments [162]. - The board approved the 2023 annual financial report and profit distribution plan [167]. - The company has a focus on technological innovation and product development as part of its strategic initiatives [162]. - The company has maintained a sound internal control system, ensuring compliance with relevant laws and regulations, and no violations were reported during the period [176]. - The company reported a total of 5,972 employees at the end of the reporting period, with 2,828 in production, 353 in sales, and 1,642 in technical roles [180]. Environmental Compliance - The company has implemented environmental protection policies in accordance with multiple national laws and regulations, including the Environmental Protection Law and the Air Pollution Prevention Law [199]. - The company reported no exceedance of emission standards for volatile organic compounds, with a measured value of 0.10646 in the painting process [200]. - The overall compliance with emission standards reflects the company's commitment to environmental sustainability [200]. - The company has consistently demonstrated adherence to environmental regulations with no exceedances reported in multiple emission categories [200].
中证百度百发策略100指数上涨0.03%,前十大权重包含大连重工等
Jin Rong Jie· 2025-04-02 16:18
Group 1 - The core index, the China Securities Baidu Baifa Strategy 100 Index, has shown a monthly increase of 3.43%, a three-month increase of 5.83%, and a year-to-date increase of 5.83% [1] - The index is based on a comprehensive scoring system that evaluates financial factors, momentum factors, and search factors, selecting the top 100 securities for its sample [1] - The index's top ten holdings include companies such as Dalian Heavy Industry (1.19%), Weiteou (1.16%), and Guangdian Measurement (1.15%) [1] Group 2 - The industry distribution of the index's holdings shows that industrials account for 39.42%, information technology for 19.40%, and materials for 12.13% [2] - The index samples are adjusted monthly, with changes implemented on the third Friday of each month [2] - Public funds tracking the Baifa 100 index include GF China Securities Baifa 100 A and GF China Securities Baifa 100 E [3]
大连重工: 关于控股股东可交换公司债券换股完成暨摘牌并拟解除剩余标的股票质押的公告
Zheng Quan Zhi Xing· 2025-03-31 11:34
工装备集团持股比例被动从 62.18%减少至 61.65%。详见公司于 券换股进展暨权益变动比例超过 1%的公告》 (公告编号:2025-027)。 证券代码:002204 证券简称:大连重工 公告编号:2025-033 大连华锐重工集团股份有限公司 关于控股股东可交换公司债券换股完成 暨摘牌并拟解除剩余标的股票质押的公告 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。 一、控股股东可交换债券的基本情况 大连华锐重工集团股份有限公司(以下简称"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")于 的可交换公司债券(债券简称:23 重工 EB,债券代码:117209,以 下简称"本次可交换债券"),并于 2024 年 1 月 29 日进入换股期, 换股期限自 2024 年 1 月 29 日起至 2026 年 7 月 27 日止(若到期日 为法定节假日或休息日则顺延至下一个 ...
大连重工(002204) - 关于挂牌转让大重宾馆资产的进展公告
2025-03-31 11:16
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 证券代码:002204 证券简称:大连重工 公告编号:2025-034 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,公司拟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2024年4月25日, ...
大连重工(002204) - 股票交易异常波动公告
2025-03-31 11:05
大连华锐重工集团股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况介绍 大连华锐重工集团股份有限公司(下称"公司")股票交易连 续 3 个交易日(2025 年 3 月 27 日、2025 年 3 月 28 日、2025 年 3 月 31 日)收盘价格跌幅偏离值累计超过 20%,根据《深圳证券交 易所交易规则》等相关规定,属于股票交易异常波动情形。 二、公司关注并核实的情况说明 针对公司股票交易异常波动,公司对有关事项进行核查并询问 了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")及间接控股股东大连市国有资本管理运营有限公司,现将 有关情况说明如下: 1.截至本公告日,公司前期披露的信息不存在需要更正、补充 之处。 2.公司未发现近期公共传媒报道了可能或已经对公司股票交 易价格产生较大影响的未公开重大信息。 证券代码:002204 证券简称:大连重工 公告编号:2025-035 3.经查询,公司目前经营情况正常,内外部经营环境未发生重 大变化。 4.截至本公告披露日,除以下已披露的事 ...
大连重工(002204) - 关于控股股东可交换公司债券换股完成暨摘牌并拟解除剩余标的股票质押的公告
2025-03-31 11:05
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。 一、控股股东可交换债券的基本情况 大连华锐重工集团股份有限公司(以下简称"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")于 2023 年 7 月 28 日面向合格机构投资者非公开发行了规模为 7 亿元 的可交换公司债券(债券简称:23 重工 EB,债券代码:117209,以 下简称"本次可交换债券"),并于 2024 年 1 月 29 日进入换股期, 换股期限自 2024 年 1 月 29 日起至 2026 年 7 月 27 日止(若到期日 为法定节假日或休息日则顺延至下一个交易日)。详见公司于 2024 年 1 月 26 日披露的《关于公司控股股东可交换债券进入换股期的 提示性公告》,公告编号:2024-010)。 证券代码:002204 证券简称:大连重工 公告编号:2025-033 大连华锐重工集团股份有限公司 关于控股股东可交换公司债券换股完成 暨摘牌并拟解除剩余标的股票质押的公告 公司控股股东大连重工装备集团有限公司保证向本公 ...
大连重工(002204) - 关于控股股东非公开发行可交换公司债券换股进展暨权益变动比例超过1%的公告
2025-03-27 10:20
证券代码:002204 证券简称:大连重工 公告编号:2025-032 大连华锐重工集团股份有限公司 关于控股股东非公开发行可交换公司债券 换股进展暨权益变动比例超过 1%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。 重要提示: 1.本次权益变动主要系大连华锐重工集团股份有限公司(以下简称"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")发行的重工 装备集团 2023 年面向专业机构投资者非公开发行可交换公司债券(证券简称 "23 重工 EB",证券代码 117209,以下简称"本次可交换债券")的债券持 有人于 2025 年 3 月 25 日换股,导致控股股东持股比例本次被动从 56.89%减少 至 55.86%。 2.本次权益变动不触及要约收购,不会导致公司控股股东或实际控制人 发生变化,亦不会对公司治理结构及持续经营产生重大影响。 一、控股股东可交换债 ...
大连重工跌停,深股通龙虎榜上净卖出1740.13万元
Zheng Quan Shi Bao Wang· 2025-03-27 09:12
证券时报·数据宝统计显示,上榜的前五大买卖营业部合计成交1.27亿元,其中,买入成交额为3962.62 万元,卖出成交额为8707.13万元,合计净卖出4744.51万元。 | 买/ 卖 | 会员营业部名称 | 买入金额(万元) | 卖出金额(万元) | | --- | --- | --- | --- | | 买一 | 中国银河证券股份有限公司杭州江滨西大道证券营业 | 1109.08 | 0.46 | | | 部 | | | | 买二 | 国泰君安证券股份有限公司济宁吴泰闸路证券营业部 | 1031.44 | 0.00 | | 买三 | 东方财富证券股份有限公司拉萨团结路第一证券营业 | 678.05 | 318.79 | | | 部 | | | | 买四 | 东方财富证券股份有限公司拉萨东环路第二证券营业 | 543.26 | 304.27 | | | 部 | | | | 买五 | 中国银河证券股份有限公司北京学院南路证券营业部 | 492.44 | 2.16 | | 卖一 | 开源证券股份有限公司西安高新成章路证券营业部 | 0.00 | 2485.94 | | 卖二 | 机构专用 | 0.00 | 2 ...
龙虎榜 | 7天6板南方精工遭1亿资金获利了结,机构抛售大连重工1.62亿元
Sou Hu Cai Jing· 2025-03-26 15:43
Market Overview - On March 26, the market saw more stocks rising than falling, with over 3,500 stocks increasing and 1,669 stocks decreasing. There were 90 stocks hitting the daily limit up and 12 hitting the limit down [1] - Market hotspots focused on sectors such as chemicals, marine engineering equipment, and industrial mother machines [1] High-Performance Stocks - Notable high-performing stocks included: - Southern Precision (7 days, 6 limit ups) - Youfu Co. (4 consecutive limit ups) - Hezhuan Intelligent (3 consecutive limit ups) - Longzhou Co. (3 days, 2 limit ups) - Tianhe Magnetic Materials (3 days, 2 limit ups) - Deep Sea Technology (10 days, 7 limit ups) [2][3] Trading Data - Southern Precision's stock price reached 27.94 with a 10% increase and a turnover rate of 32.88% [3] - Dalian Heavy Industry had a stock price of 8.57, also with a 10.01% increase and a turnover rate of 27.61% [3] - The top three stocks by net buying on the day were: - Sanwei Communication: 1.91 billion - Huachen Equipment: 1.14 billion - Lixing Co.: 1.06 billion [5] Net Selling and Institutional Activity - The top three stocks by net selling were: - Southern Precision: 1.16 billion - Jiusheng Electric: 907.28 million - Dafeng Industrial: 901.34 million [6] - Dalian Heavy Industry saw a net selling of 1.62 billion from institutions [8][9] Institutional Buying and Selling - Institutional net buying was significant for: - Huachen Equipment: 710.38 million - Sanwei Communication: 611.92 million - Lubei Chemical: 592.13 million [7] - Institutional net selling was highest for Dalian Heavy Industry, with 1.62 billion [8] Sector Highlights - Huachen Equipment, involved in industrial mother machines and intelligent manufacturing, achieved a 20% limit up with a turnover rate of 20.26% [12] - Dalian Heavy Industry, focusing on marine engineering equipment, had a notable trading volume of 44.13 billion with a 10.01% increase [13]
公告精选丨中国人寿2024年净利润同比增长108.9%;纳芯微:拟筹划发行H股股票并在香港联交所上市
2 1 Shi Ji Jing Ji Bao Dao· 2025-03-26 13:48
Group 1: Company Performance - China Life reported a net profit of 106.935 billion yuan for 2024, representing a year-on-year increase of 108.9% [3] - China Life's operating revenue for 2024 reached 528.567 billion yuan, up 30.5% compared to the previous year [3] - Aluminum Corporation of China announced a net profit of 12.4 billion yuan for 2024, reflecting an 85.38% year-on-year growth [4] - Broadcom Electric's net profit surged by 411.28% in 2024, with a proposed dividend of 0.70 yuan per 10 shares [10] - China Pacific Insurance's net profit for 2024 increased by 64.9%, with a proposed dividend of 10.8 yuan per 10 shares [10] Group 2: Corporate Actions - Naxin Micro announced plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance competitiveness and diversify financing channels [7] - Xunji Technology is planning to acquire 100% equity of Shenzhen Jiazhihong Electronics, leading to a significant asset restructuring [5] - Nasda announced the sale of its 100% stake in Lexmark International for an estimated price between 75 million and 150 million USD, significantly lower than the historical investment of 1.385 billion USD [8] - General Shares announced that its controlling shareholder is planning a change in control, leading to a temporary suspension of its stock [9] Group 3: Market Impact - The inclusion of Southwest Design, a subsidiary of Electric Science and Technology, on the U.S. Department of Commerce's Entity List may affect its operations, although the company claims no substantial impact on business [6] - The stock of General Shares will be suspended due to potential changes in control, which may affect investor sentiment [9]