1.本次股东大会没有出现否决议案的情形。 2.本次会议没有出现涉及变更以往股东大会已通过的决议的情形。 证券代码：002204 证券简称：大连重工 公告编号：2024-048 大连华锐重工集团股份有限公司 2023年度股东大会决议公告 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： 一、会议召开的情况 1.召开时间： 现场会议召开时间为：2024 年 5 月 21 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 2024 年 5 月 21 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 2024 年 5 月 21 日 9:15 至 15:00 2.现场会议召开地点：大连华锐大厦十三楼国际会议厅（大连 市西岗区八一路 169 号） 3.召开方式：采取现场会议与网络投票相结合的方式 4.召集人：公司董事会 5.主持人：董事长孟伟先生 6.本次会议的召集、召开方式均符合《公司法》《公司章程》 及《股东大会议事规则》的规定 二、会议的出席情况 三、提 ...

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 2023 年年度股东大会的法律意见书 辽华律股见字［2024］005 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》）《上市公司股东大 会规则》（以下简称《股东大会规则》）《深圳证券交易所上市公司股东大会网 络投票实施细则》（以下简称《网络投票细则》）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、邹艳冬出席了于 2024 年 5 月 21 日召开的公司 2023 年年度股 东大会（以下简称"本次股东大会"），并就公司本次股东大会的召开和召集程 序、出席本次股东大会的人员资格、会议召集人资格及本次股东大会的表决程序、 表决结果等重要事项的合法性出具法律意见书。 提供的网络投票表决结果以及本次股东大会其他相关文件。 本法律意见书仅作为公司本次股东大会公告的法定文件使用，非经本所律师 书面同意，不得用于其他用途。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽职精神，对公 ...

大连华锐重工集团股份有限公司（以下简称"公司"）于 2024 年 2 月 7 日召开的第六届董事会第七次会议审议通过了《2024 年 度投资计划》，同意公司使用自有资金人民币 10,000 万元对全资 子公司大连重工机电设备成套有限公司（以下简称"成套公司"） 进行增资（具体内容详见公司于 2024 年 2 月 8 日披露的《关于向 全资子公司大连重工机电设备成套有限公司增资的公告》，公告编 号：2024-017）。本次增资完成后，成套公司的注册资本由 5,000 万元增加至 15,000 万元。 成套公司于 2024 年 5 月 14 日收到了大连市西岗区市场监督管 理局核发的（西市监）登字［2024]第 0017718467 号《登记通知书》 和换发的《营业执照》，其已完成了增资工商变更登记手续，相关 登记信息如下： 大连华锐重工集团股份有限公司 关于全资子公司增资完成工商变更登记的公告 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。 证券代码：002204 证券简称：大连重工 公告编号：2024-047 统一社会信用代码：9121020072604281 ...

证券代码：002204 证券简称：大连重工 公告编号：2024-046 大连华锐重工集团股份有限公司 关于回购公司股份的进展公告 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。 大连华锐重工集团股份有限公司（以下简称"公司"）于 2024 年 1 月 12 日召开第六届董事会第六次会议、第六届监事会第五次 会议，审议通过了《关于回购公司股份方案的议案》，同意公司使 用自有资金以集中竞价交易方式回购公司股份，用于实施股权激励 计划，回购股份的资金总额不低于人民币 5,000 万元（含）且不超 过人民币 10,000 万元（含），回购价格不超过人民币 5.5 元/股（含）， 具体回购数量以回购期限届满时实际回购的股份数量为准，回购期 限为自董事会审议通过回购股份方案之日起 12 个月内。具体内容 详见公司分别于 2024 年 1 月 13 日、2024 年 1 月 20 日披露的《关 于回购公司股份方案的公告》(公告编号：2024-006)和《回购报告 书》(公告编号：2024-009)。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自 律监管指引第 9 ...

证券代码：002204 证券简称：大连重工 公告编号：2024-045 大连华锐重工集团股份有限公司 欢迎广大投资者积极参与本次网上说明会。 （问题征集专题页面二维码） 特此公告 大连华锐重工集团股份有限公司 关于举行 2023 年年度业绩网上说明会的公告 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"）已于 2024 年 4 月 19 日在巨潮资讯网（www.cninfo.com.cn）披露了《2023 年 年度报告》全文及摘要。为便于广大投资者深入全面了解公司情况， 公司定于 2024 年 5 月 8 日（星期三）15:00-17:00 在全景网举行 2023 年年度业绩网上说明会。本次年度业绩说明会将采用网络远 程的方式举行，投资者可登陆全景网"投资者关系互动平台" （https://ir.p5w.net）参与本次年度业绩说明会。 出席本次年度业绩说明会的人员有：公司董事、总裁、董事会 秘书陆朝昌先生（代行总会计师职责），公司独立董事唐睿明女士。 为充分尊重投资者、提升交流的针对性，现就公司 2023 年年 ...

Financial Performance - The company's operating revenue for the current period is ¥3,188,015,238.32, representing a 21.08% increase compared to ¥2,632,930,746.11 in the same period last year[7]. - Net profit attributable to shareholders for the current period is ¥142,579,993.65, up 24.88% from ¥114,174,252.42 in the previous year[7]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is ¥119,932,108.97, a significant increase of 52.96% compared to ¥78,405,532.40 last year[7]. - Basic earnings per share for the current period is ¥0.0738, reflecting a 24.87% increase from ¥0.0591 in the previous year[7]. - The total comprehensive income for the current period is ¥138,181,297.04, compared to ¥115,265,150.26 in the previous period, indicating an increase of 19.9%[51]. - The total profit for the current period is ¥163,711,236.16, up from ¥133,551,771.93, indicating a growth of 22.5%[56]. Cash Flow - The net cash flow from operating activities is ¥35,407,506.20, a recovery from a negative cash flow of -¥258,472,973.49 in the same period last year[7]. - The cash received from sales of goods and services is ¥2,452,347,407.78, an increase from ¥1,955,205,627.46 in the previous period, representing a growth of 25.4%[59]. - The net cash flow from investing activities was -$259.22 million, an improvement from -$396.62 million in the previous period[62]. - Cash inflow from financing activities totaled $834.4 million, compared to $488.24 million in the prior period, indicating a significant increase[62]. - The net increase in cash and cash equivalents was $303.91 million, contrasting with a decrease of $172.54 million in the previous period[62]. - The ending balance of cash and cash equivalents stood at $2.06 billion, down from $2.20 billion in the prior year[62]. Assets and Liabilities - Total assets at the end of the current period amount to ¥24,335,888,621.02, a slight increase of 0.22% from ¥24,283,008,913.28 at the end of the previous year[7]. - Total liabilities stood at CNY 17,265,249,132.17, a slight decrease from CNY 17,304,727,760.25 at the beginning of the quarter[41]. - The company's long-term borrowings increased to CNY 1,619,809,396.97 from CNY 1,104,809,396.97, representing a significant increase of approximately 46.5%[41]. - The company reported a decrease in contract liabilities to CNY 6,284,989,975.80 from CNY 6,758,169,369.29, a decline of approximately 7%[41]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 82,208, with the largest shareholder, Dalian Heavy Industry Equipment Group Co., Ltd., holding 62.18% of shares, totaling 1,200,880,758 shares[30]. - The company has a repurchase account holding 11,957,100 shares, representing 0.62% of the total share capital at the end of the reporting period[32]. - The largest shareholder, Dalian Heavy Industry Equipment Group Co., Ltd., has pledged 230 million shares[30]. Investments and Subsidiaries - The company plans to invest 90 million RMB in its subsidiary Dalian Huari Heavy Industry Casting Co., Ltd. to expand its market in the wind power sector[34]. - A total of 10 million RMB will be invested in Dalian Heavy Industry Equipment Co., Ltd. to reduce its debt ratio and enhance market competitiveness[34]. - The company will increase its investment by 20 million RMB in its subsidiary Tangshan Caofeidian Huari Heavy Industry Equipment Service Co., Ltd. to repay debts and lower its debt ratio[34]. - The company is establishing a new wholly-owned subsidiary, Dalian Huari Heavy Industry Gear Transmission Co., Ltd., with an investment of 70 million RMB to integrate resources for wind gearbox business development[34]. Government and Taxation - The company received government subsidies amounting to ¥10,919,014.78 during the current period[9]. - The company reported a significant increase in tax refunds received, totaling ¥61,874,447.93, which is a 213.43% increase compared to ¥19,740,779.94 in the previous year[12]. - Tax payable increased by 52.70% to approximately ¥92.76 million, reflecting an increase in corporate income tax payable[27]. Other Financial Metrics - The company reported a financial income of ¥26,487,573.37, compared to ¥25,442,108.74 in the previous period, reflecting an increase of 4.1%[56]. - Research and development expenses amount to ¥101,772,777.21, slightly down from ¥104,005,311.15 in the previous period, showing a decrease of 2.2%[56]. - The company did not undergo an audit for the first quarter report[63]. - The company will implement new accounting standards starting in 2024[62].

Financial Performance - The company's operating revenue for 2023 was CNY 12,003,144,757, representing a 15.89% increase compared to CNY 10,357,374,682 in 2022[22]. - The net profit attributable to shareholders for 2023 was CNY 363,104,519.62, which is a 26.00% increase from CNY 288,173,475.93 in 2022[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 203,186,246.89, reflecting a 3.91% increase from CNY 195,548,920.82 in 2022[22]. - Basic earnings per share increased by 26.01% to CNY 0.1880 from CNY 0.1492[23]. - Total assets rose by 12.03% to CNY 24,283,008,913 from CNY 21,673,524,500[23]. - The total profit reached 405 million yuan, reflecting a year-on-year growth of 32.62%[48]. - The company achieved operating revenue of 12.003 billion yuan, a year-on-year increase of 15.89%[48]. - The company reported a total distributable profit of ¥1,803,179,401.78 for the fiscal year 2023[168]. Cash Flow and Dividends - The company plans to distribute a cash dividend of 0.35 RMB per 10 shares to all shareholders, with no stock bonus or capital reserve conversion[4]. - The net cash flow from operating activities for 2023 was negative CNY 157,295,201.36, a significant decrease of 546.36% compared to CNY 35,239,843.56 in 2022[22]. - The company reported a net cash flow from operating activities of CNY -258,472,973.49 for the year[28]. - The cash dividend represents 100% of the total profit distribution amount[167]. - The total number of shares eligible for the dividend distribution is 1,919,412,932 shares[168]. Business Operations and Strategy - The company has expanded its business scope to include material handling equipment, metallurgical equipment, new energy equipment, and marine equipment, moving from a single casting and forging manufacturer to a comprehensive equipment manufacturer[20]. - The company is focused on expanding its market presence and enhancing its technological capabilities through ongoing research and development efforts[20]. - The company is committed to integrating green, digital, intelligent, and lean concepts throughout the product lifecycle[37]. - The company aims to enhance its operational efficiency and profitability through innovative strategies and market expansion initiatives[81]. - The company is committed to transforming into a modern manufacturing and comprehensive service enterprise by the end of the 14th Five-Year Plan[97]. Research and Development - Research and development investment increased by 17.15%, with 100 technology projects completed[50]. - The company has a comprehensive technical research and development system, including a national-level technology center and an overseas R&D center in Germany[42]. - The company achieved a research and development investment of ¥846,817,270.54 in 2023, representing a 17.15% increase from ¥722,841,117.43 in 2022, with R&D investment accounting for 7.05% of operating revenue[66]. - The number of R&D personnel increased by 6.08% to 768 in 2023, with the proportion of personnel holding a master's degree rising by 12.05% to 186[66]. Risk Management - The report emphasizes the importance of risk awareness regarding forward-looking statements and the differences between plans, forecasts, and commitments[3]. - The report includes a detailed description of potential operational risks and countermeasures[3]. - The company has established risk control measures for foreign exchange hedging to mitigate market, credit, and operational risks[86]. - The company has established a comprehensive risk management system for the lifecycle of bridge products, aligning with international advanced technologies[65]. Environmental Compliance - The company has implemented measures to ensure that all emissions from its operations remain within the prescribed limits, demonstrating commitment to environmental standards[177]. - The company reported a total volatile organic compound (VOC) emission of 0.52115 for particulate matter, which is within the standard limits[177]. - The company maintained compliance with air pollutant discharge standards, with no exceedances reported for various emissions including toluene and xylene[177]. - The company’s overall emissions for volatile organic compounds from the port machinery painting process were reported at 0.76953, remaining within acceptable limits[177]. - The company’s wastewater discharge includes a total phosphorus level of 2.15 mg/L, which is below the standard limit of 5 mg/L[192]. Corporate Governance - The board of directors consists of 9 members, including at least 3 independent directors, and held 12 meetings during the reporting period, all in accordance with legal requirements[128]. - The company has established an internal audit system to continuously monitor and improve internal controls, thereby mitigating risks[129]. - The company emphasizes transparency in information disclosure, ensuring timely and accurate communication with shareholders through designated media[130]. - The company has a diverse board with members holding various positions, including independent directors and employee representatives, ensuring a balanced governance structure[138]. Market Trends and Challenges - The heavy machinery industry is supported by national policies aimed at promoting high-quality development and technological innovation[32]. - The wind power industry, a key revenue source, is experiencing a slowdown in installation speed and declining prices, affecting overall profitability[112]. - The company faces risks from macroeconomic fluctuations, particularly in the equipment manufacturing sector, which could impact demand significantly[111]. - In 2024, the heavy machinery industry is expected to maintain a slight revenue growth of around 2% due to overcapacity and intensified price competition[94].

大连华锐重工集团股份有限公司 2023 年度独立董事述职报告 （唐睿明） 本人为大连华锐重工集团股份有限公司（以下简称"公司"）的独立董 事，经公司2021年第一次临时股东大会选举，自2021年2月13日任职至今。 在任职期间本人严格按照《公司法》《证券法》《上市公司独立董事管理办 法》以及《公司章程》《独立董事工作制度》等相关法律法规、规范性文件 及制度的规定和要求，恪尽职守、勤勉务实、认真负责地履行职责，全面关 注公司发展状况，积极参与公司各项重大决策，认真审议董事会各项议案， 充分发挥独立董事的独立作用，切实维护公司及全体股东的合法权益。现就 本人2023年度履行职责的情况报告如下： 一、独立董事基本情况 （一）个人基本情况 董事会对本人的独立性情况进行了评估，未发现可能影响本人作为独立 董事进行独立客观判断的情形，认为本人作为独立董事继续保持独立性。 唐睿明，女，1965年生，教授、注册会计师、注册税务师。现任东北财 经大学会计学院教授，大连华锐重工集团股份有限公司独立董事、大连长之 琳科技股份有限公司独立董事。 二、独立董事报告期内履职情况 本人符合相关法律法规、监管规章关于上市公司独立董事任职资格 ...

截至本意见出具之日，经核查公司在任独立董事唐睿明女士、 王国峰先生、马金城先生、丛丽芳女士、于传治先生的任职经历以 及签署的相关自查文件，上述人员未在公司担任除独立董事以外的 任何职务，也未在公司主要股东公司担任任何职务，与公司以及主 要股东之间不存在利害关系或其他可能妨碍其进行独立客观判断 的关系，不存在无法独立履行职责的情形，其独立性符合《上市公 司独立董事管理办法》《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》 等相关要求。 大连华锐重工集团股份有限公司 2024 年 4 月 17 日 大连华锐重工集团股份有限公司董事会 关于独立董事独立性评估的专项意见 根据《上市公司独立董事管理办法》《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》等要求，大连华锐重工集团股份有限公司（以 下简称"公司"）董事会结合公司在任独立董事唐睿明女士、王国峰 先生、马金城先生、丛丽芳女士、于传治先生的独立性情况进行评 估并出具如下专项意见： ...

大连华锐重工集团股份有限公司 2023年度内部控制评价报告 大连华锐重工集团股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定以及相关 内部控制监管要求（以下简称"企业内部控制规范体系"），结合大 连华锐重工集团股份有限公司（以下简称"公司"）内部控制制度 和《内部控制评价管理办法》，在内部控制日常监督和专项监督的 基础上，公司对截至2023年12月31日（内部控制评价报告基准日） 内部控制的有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部 控制，评价其有效性，并如实披露内部控制评价报告是公司董事会 的责任。监事会对董事会建立和实施内部控制进行监督。经理层负 责组织领导企业内部控制的日常运行。公司董事会、监事会及董事、 监事、高级管理人员保证本报告内容不存在任何虚假记载、误导性 陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、 财务报告及相关信息真实完整，提高经营效率和效果，促进实现发 展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标 提供合理保证。此外 ...