证券代码：002204 证券简称：大连重工 公告编号：2024- 082 为完善公司治理机制，加强内部控制建设，充分发挥审计与合 大连华锐重工集团股份有限公司 第六届董事会第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 董事会第十五次会议于 2024 年 11 月 18 日以书面送达和电子邮件 的方式发出会议通知，于 2024 年 11 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、审议通过《关于修订<董事会秘书工作细则>的议案》 为进一步规范公司董事会秘书的任职资格、任免程序、职责和 法律责任等工作，完善董事会秘书的职责权限，充分发挥董事会秘 书的作用，根据《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、规范性文件及《公司章程》的规定，结合企 业实际情况，董事会 ...

证券代码：002204 证券简称：大连重工 公告编号：2024-083 大连华锐重工集团股份有限公司 关于全资孙公司以未分配利润转增注册资本的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、对外投资概述 1.为增强大连华锐重工集团股份有限公司（以下简称"公司"） 下属全资孙公司大连重工越南责任有限公司（以下简称"越南公司"） 资本实力，提高越南公司的可持续发展能力和核心竞争力，同时满 足越南政府对外资企业最低投资金额的要求，公司下属全资子公司 大连华锐国际工程有限公司（以下简称"华锐国际"）的全资子公 司越南公司拟使用未分配利润 15 万美元（折合人民币约 107 万元） 转增注册资本。增资完成后，越南公司注册资本金由 3,490,500,000 越南盾(15 万美元)变更为 7,000,000,000 越南盾(30 万美元)。 2.上述投资事项业经公司第六届董事会第十五次会议审议通 过。根据《深圳证券交易所股票上市规则》《公司章程》等相关规 定，本次投资无需经过股东大会批准。 3.本次投资不构成关联交易，也不构成《上市公司重大资产重 组管理办法》规 ...

Core Viewpoint - Dalian Heavy Industry has seen a continuous decrease in the number of shareholders, indicating a trend of concentrated holdings, which may impact stock performance positively in the long term [1] Shareholder Data - As of November 10, the number of shareholders for Dalian Heavy Industry was 71,368, a decrease of 885 from the previous period (October 31), representing a decline of 1.22% [1] - This marks the third consecutive period of decline in shareholder numbers, with a cumulative decrease of 4.13% [1] Stock Performance - The latest stock price for Dalian Heavy Industry is 5.07 yuan, down 0.20% [1] - Since the trend of concentrated holdings began, the stock price has increased by 5.19% cumulatively [1] - Over the specific trading days, the stock has experienced 13 days of increases and 9 days of decreases [1]

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)。 2024 年 5 月 31 日，公司披露了《关于调整回购股份价格上限 的公告》(公告编号：2024-051)，因公司实施 2023 年年度权益分派， 按照中国证监会和深圳证券交易所的相关规定，本次回购股份 ...

中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 2421060004202400086 | | --- | --- | | 合同编号: | 2024042 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 大盛鸿评报字(2024)第086号 | | 报告名称: | 大连华锐重工集团有限公司征收补偿项目资产评估 报告 | | 评估结论: | 179,137.00元 | | 评估报告日: | 2024年09月10 | | 评估机构名称: | 书 大连盛鸿资产 台伙) | | 签名人员: | 姚淑丽 编号: 24030011 | | | 刘霞 会员编号:24020015 | | | (可扫描二维码查询备案业务信息) | 资产评估报告书 大盛鸿评报字（2024）第 086 号 评估基准日:2024年8月23日 评估报告日:2024年9月10日 大 连 感 事 务 所 估 大连华锐重工集团有限公司征收补偿项目资产评估报告 | 4 | ﻪ | 1 | 1 | . | B | | --- | --- | --- | --- | --- | --- | | | . | | | | | ...

DKREA 大連大開房地產土地評估諮詢有限公司 房地产估价报告 【估价项目名称】大连华锐重工集团股份有限公司位于大连金普新区（原大连经济 技术开发区）金石滩云港街 36 号的房地产及相关附属构（建） 筑物价值评估报告 【估价委托人】大连金普新区金石滩街道办事处 【房地产估价机构】大连大开房地产土地评估咨询有限公司 【注册房地产估价师】邵 萍（注册号:2120070190） 吴旭芬 （注册号:2119980035）` 【估价报告出具日期】 2024 年 09 月 04 日 【估价报告编号】大开房地价估字[2024]第 028-1 号 ////// … … …… DKREA 大連大開房地產土地評估諮詢有限公司 致估价委托人函 DALIAN DAKAI Real Estat Appraisal & Investment Consulting Co.,LT 大连金普新区金石滩街道办事处： TEL/(0411)87626750 _______________________________________________________ … No ：大開房地價估字【2024】第 028-1 號 - 1 - ______ ...

证券代码：002204 证券简称：大连重工 公告编号：2024-076 大连华锐重工集团股份有限公司 第六届监事会第十一次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，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 监事会第十一次会议于 2024 年 10 月 18 日以书面送达和电子邮件 的方式发出会议通知，会议于 2024 年 10 月 21 日在大连华锐大厦 十三楼会议室召开。会议应出席监事 5 名，实际出席监事 5 名，会 议的召开符合《公司法》和《公司章程》的有关规定。会议由公司 监事会主席王琳女士主持。 会议以举手表决的方式逐项审议通过了下列议案： 一、审议通过《2024 年第三季度报告》 经对《2024 年第三季度报告》编制过程和文件的认真审核，监 事会认为： 1.公司 2024 年第三季度报告的编制和审议程序符合法律、法 规、《公司章程》以及公司相关管理制度的有关规定； 3.公司监事会没有发现参与 2024 年第三季度报告编制与审阅 人员有违反保密规定的行为。 经审核，监事会认为董事会编制和审核大连华锐重工集团股份 有限 ...

证券代码：002204 证券简称：大连重工 公告编号：2024-078 重要内容提示： 1.投资种类：按照相关规定严格评估、筛选理财产品，拟通过商业银行、 证券公司等金融机构进行风险可控的委托理财，投资品种为低风险、短期（不 超过一年）的理财产品。 2.投资金额：公司及下属子公司拟使用额度不超过 15 亿元人民币进行 委托理财，在额度及期限范围内可循环滚动使用。 3.特别风险提示：公司将根据经济形势以及金融市场的变化适时适量的 介入，防范理财风险，保证资金的安全和有效增值。但委托理财的实际收益 具有不确定性，可能受到政策、市场、流动性、收益、信用、操作等风险点 影响导致收益不及预期的情况。敬请广大投资者注意投资风险。 大连华锐重工集团股份有限公司（以下简称"公司"）于2024 年10月21日召开第六届董事会第十四次会议和第六届监事会第十 一次会议，审议通过了《关于使用闲置自有资金进行委托理财的议 案》，同意公司及下属子公司，根据公司资产规模及业务需求情况， 在不影响正常经营资金需求和确保资金安全的前提下，使用总额度 不超过15亿元的闲置自有资金开展委托理财业务。根据《公司法》 《深圳证券交易所股票上市规则》《 ...

证券代码：002204 证券简称：大连重工 公告编号：2024- 080 大连华锐重工集团股份有限公司 关于政府有偿征收公司房屋土地的公告 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。 重要内容提示： 1.为保障项目建设，大连金普新区金石滩街道办事处拟征收公司项下大 起宾馆的非住宅房屋、构筑物、土地、绿化苗木、附属设施、机器设备等相 关资产，征收补偿款总额为人民币 12,300,887 元（最终征收补偿价格以实 际核算为准）。 2.本次交易已经公司第六届董事会第十四次会议和第六届监事会第十 一次会议审议通过，无需提交股东大会批准。 3.本次交易不构成《上市公司重大资产重组管理办法》规定的重大资产 重组，亦不构成关联交易。 一、本次征收事项概述 1.为保障项目建设，大连金普新区金石滩街道办事处拟征收公 司项下大起宾馆的非住宅房屋、构筑物、土地、绿化苗木、附属设 施、机器设备等相关资产。近期，大连金普新区金石滩街道办事处 拟与公司签订《企业征收补偿协议书》，本次征收事项共获得补偿 款总额为人民币 12,300,887 元（最终征收补偿价格以实际核算为 准）。 2 ...

Revenue and Profit Growth - Revenue for the third quarter was 3.15 billion yuan, an increase of 4.99% year-over-year[3] - Net profit attributable to shareholders was 120.95 million yuan, up 31.09% compared to the same period last year[3] - Operating income increased by 59.55% to RMB 26,589,851.71, mainly due to increased compensation and fines received compared to the same period last year[8] - Total operating revenue for the period reached 10,155,484,256.44 RMB, an increase from 9,227,182,998.86 RMB in the previous period[19][20] - Operating profit for the period was 434,724,001.14 RMB, up from 357,944,724.15 RMB in the previous period[20] - Net profit attributable to the parent company's shareholders was 395,077,061.12 RMB, compared to 315,235,062.41 RMB in the previous period[21] - Basic earnings per share increased to 0.2060 RMB from 0.1632 RMB in the previous period[21] - Total comprehensive income for the period was 397,851,821.34 RMB, up from 317,517,103.21 RMB in the previous period[21] Asset and Liability Changes - Total assets at the end of the reporting period were 25.37 billion yuan, an increase of 4.48% from the end of the previous year[3] - Fixed assets increased by 75.39% to 4.55 billion yuan due to the completion and transfer of investment projects[7] - Construction in progress decreased by 97.04% to 50.70 million yuan as projects reached completion and were transferred to fixed assets[7] - Total assets increased to RMB 25.37 billion as of September 30, 2024, compared to RMB 24.28 billion at the beginning of the year[15][16] - Accounts receivable increased to RMB 5.79 billion as of September 30, 2024, up from RMB 4.82 billion at the beginning of the year[15] - Inventory increased to RMB 6.22 billion as of September 30, 2024, compared to RMB 6.12 billion at the beginning of the year[15] - Fixed assets increased significantly to RMB 4.55 billion as of September 30, 2024, from RMB 2.60 billion at the beginning of the year[16] - The company's total liabilities increased to RMB 15.68 billion as of September 30, 2024, from RMB 14.82 billion at the beginning of the year[16] - The company's equity increased to RMB 9.69 billion as of September 30, 2024, from RMB 9.46 billion at the beginning of the year[16] - Total liabilities increased to 18,133,365,671.03 RMB from 17,304,727,760.25 RMB[18] - Total equity attributable to the parent company's shareholders rose to 7,237,034,398.50 RMB from 6,978,281,153.03 RMB[18] - Long-term borrowings increased to 1,370,000,000.00 RMB from 1,104,809,396.97 RMB[18] - Total assets increased to 25,370,400,069.53 RMB from 24,283,008,913.28 RMB[18] Cash Flow and Financial Activities - Cash received from sales of goods and services rose by 43.99% to RMB 7,906,075,594.09, driven by revenue growth and enhanced collection efforts[8] - Tax refunds received surged by 157.19% to RMB 189,542,534.23, primarily due to increased export tax rebates[8] - Net cash flow from operating activities improved significantly to RMB 126,818,584.74 from a negative RMB 546,008,659.01, reflecting better cash management and collection efficiency[8] - Cash received from investment recoveries increased by 51.75% to RMB 2,170,000,000.00, mainly due to more matured structured deposit products[8] - Cash paid for investment activities rose by 44.97% to RMB 2,450,000,000.00, driven by increased purchases of structured deposit products[8] - Cash used for debt repayment surged by 390.59% to RMB 544,309,396.97, reflecting higher bank loan repayments[8] - Cash used for other financing activities skyrocketed by 15,032.79% to RMB 84,618,073.35, mainly due to share repurchases[8] - Net cash flow from financing activities decreased by 78.23% to RMB 216,757,724.49, primarily due to increased bank loan repayments[8] - Sales of goods and provision of services received cash of 7,906,075,594.09 yuan, a significant increase from the previous period's 5,490,549,998.19 yuan[22] - Total cash inflow from operating activities reached 8,697,436,313.80 yuan, compared to 6,221,227,386.27 yuan in the previous period[22] - Net cash flow from operating activities turned positive at 126,818,584.74 yuan, a significant improvement from the previous period's negative 546,008,659.01 yuan[22] - Cash received from investment returns increased to 18,296,218.76 yuan from 12,225,862.70 yuan in the previous period[22] - Net cash flow from investment activities improved to -619,460,874.97 yuan, compared to -931,345,035.21 yuan in the previous period[23] - Cash received from borrowings decreased to 943,400,000.00 yuan from 1,184,159,396.97 yuan in the previous period[23] - Net cash flow from financing activities decreased to 216,757,724.49 yuan from 995,805,914.02 yuan in the previous period[23] - The company's cash and cash equivalents at the end of the period stood at 1,483,195,954.73 yuan, down from 1,896,279,836.73 yuan in the previous period[23] Financial Expenses and Income - Financial expenses turned positive to 347,998.81 yuan from a negative 12.18 million yuan, mainly due to increased loan interest and decreased deposit interest income[7] - Interest expenses rose by 47.77% to 31.68 million yuan due to increased bank borrowings[7] - Fair value change income was 5.99 million yuan, compared to a loss of 1.38 million yuan in the same period last year, due to increased fair value changes in structured deposit products[7] - Credit impairment losses decreased to -13.13 million yuan from -38.20 million yuan, mainly due to reduced receivables impairment[7] - Other income increased by 181.76% to 114.84 million yuan due to the application of the advanced manufacturing enterprise VAT deduction policy[7] Shareholder and Equity Information - The total number of ordinary shareholders at the end of the reporting period was 74,224, with the largest shareholder being Dalian Heavy Industry Equipment Group Co., Ltd., holding 62.18% of the shares[9] - The company's controlling shareholder, Dalian Heavy Equipment Group, issued RMB 700 million in exchangeable bonds with a 3-year term, secured by 230 million A-shares[11] - The exchangeable bonds entered the conversion period on January 29, 2024, with a conversion window lasting until July 27, 2026[11] - The company repurchased 19,313,600 shares, accounting for 0.9999948% of the total shares, with a total repurchase amount of RMB 84.61 million[14] Legal and Asset Disposal - The company's subsidiary, Dalian Heavy Equipment Complete Equipment Co., filed a lawsuit against Hebei Shenghua Chemical for an EPC contract dispute, with a claim of RMB 1.82 billion in frozen assets[12] - The subsidiary has recognized cumulative revenue of RMB 132.93 million (excluding tax) and received RMB 137.83 million in payments from the disputed project[12] - The company has provisioned RMB 11.55 million for impairment of receivables and RMB 10.19 million for expected liabilities related to the disputed project[12] - The company plans to dispose of 185 idle and scrapped assets with a total assessed value of RMB 9.34 million through public listing on Dalian Property Exchange[12] - The company completed the sale of 183 equipment assets and 6 vehicles, with a total transaction value of RMB 22.58 million[13] R&D and Other Expenses - R&D expenses for the period were 651,165,295.54 RMB, slightly down from 659,834,196.86 RMB in the previous period[20] Audit and Reporting - The company's third-quarter report was not audited[24]