9月16日，苏州海陆重工（维权）股份有限公司接待了华西证券、华泰柏瑞基金、华夏未来资本3家机构 的特定对象调研。此次调研聚焦公司主营业务、核电业务、生产经营情况及未来战略规划等方面。 调研基本信息 谈及2025年至今的生产经营情况，公司表示符合预期，各项目正常推进。未来，公司计划在深耕主业基 础上，加大技术创新与管理力度，强化管理与成本控制，优化资源配置，以增强盈利能力与市场竞争 力。 声明：市场有风险，投资需谨慎。 本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成 个人投资建议。受限于第三方数据库质量等问题，我们无法对数据的真实性及完整性进行分辨或核验， 因此本文内容可能出现不准确、不完整、误导性的内容或信息，具体以公司公告为准。如有疑问，请联 系biz@staff.sina.com.cn。 点击查看公告原文>> 责任编辑：小浪快报 本次投资者关系活动类别为特定对象调研，于2025年9月16日10:00 - 11:30在董事会秘书办公室举行。参 与单位及人员包括华西证券王宁、华泰柏瑞基金王林军、华夏未来资 ...

苏州海陆重工股份有限公司 投资者关系活动记录表 编号：2025-006 投资者关系活动类 别 √特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称及人 员姓名 华西证券：王宁 华泰柏瑞基金：王林军 华夏未来资本：王钟琪 时间 2025 年 9 月 16 日 10:00-11:30 地点 董事会秘书办公室 上市公司接待人员 姓名 董事会秘书张郭一 投资者关系活动主 要内容介绍 一、公司主营业务简单介绍 公司主营业务未发生变化，为工业余热锅炉、大型 及特种材质压力容器及核安全设备的制造销售；固废、 废水等污染物处理及回收利用的环境综合治理服务；光 伏电站运营。 二、核电业务介绍 公司从 1998 年起开始核电设备的制造，经过 20 多 年在核电领域的深耕与发展，先后完成多个项目的国 际、国内首件（台）制造任务。 公司核安全设备包括：安注箱、堆内构件吊篮筒体、 堆内构件吊具、乏燃料冷却器、硼酸冷却器、冷凝液冷 却器、再生式热交换器、非能动余热排出系统、稳压器 卸压箱、硼酸贮存箱、容积控制箱、应急补水箱、柴油 | | 机主贮油罐 ...

上市企业：华光环能（600475）,川润股份（002272）,海陆重工（002255）,华西能源（002630）,东方电 气（600875） 相关报告：智研咨询发布的《2025-2031年中国工业锅炉行业市场专项调研及发展策略分析报告》 根据国家统计局数据显示：2025年7月中国工业锅炉产量为1.6万蒸发量吨，同比下降6.1%；2025年1-7 月中国工业锅炉累计产量为10.3万蒸发量吨，累计下降11%。 2020-2025年1-7月中国工业锅炉产量统计图 数据来源：国家统计局，智研咨询整理 知前沿，问智研。智研咨询是中国一流产业咨询机构，十数年持续深耕产业研究领域，提供深度产业研 究报告、商业计划书、可行性研究报告及定制服务等一站式产业咨询服务。专业的角度、品质化的服 务、敏锐的市场洞察力，专注于提供完善的产业解决方案，为您的投资决策赋能。 ...

证券代码：002255 证券简称：海陆重工 公告编号：2025-036 苏州海陆重工股份有限公司 2025 年第一次临时股东大会决议公告 互联网投票时间为：2025 年 9 月 12 日上午 9:15 至下午 15:00 期间的任何时 间。 2、会议召开地点：江苏省张家港市东南大道一号公司会议室。 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。 特别提示： 一、本次股东大会未出现否决提案的情形。 二、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况： 1、会议召开时间： （1）现场会议召开时间：2025 年 9 月 12 日 14:30 （2）网络投票时间： 交易系统投票时间为：2025 年 9 月 12 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00； 3、会议召开方式：本次股东大会采取现场表决与网络投票相结合的方式。 4、会议召集人和主持人：本次会议由公司董事会召集，公司董事长徐元生 先生主持。 5、出席本次会议的股东共计 551 名，代表股份数 206,780,998 股，占公司有 表决权股份总数的 ...

关 于 苏州海陆重工股份有限公司 2025 年第一次临时股东大会 法律意见书 国浩律师（上海）事务所 上海市静安区山西北路 99 号苏河湾中心 25-28 楼 邮编：200040 25-28th Floor, Suhe Center, No. 99 North Shanxi Road, Shanghai 200040, China 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 5234 1670 网址/Website: http://www.grandall.com.cn 2025 年 9 月 国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于苏州海陆重工股份有限公司 2025 年第一次临时股东大会法律意见书 致：苏州海陆重工股份有限公司 苏州海陆重工股份有限公司（以下简称"公司"）2025 年第一次临时股东大 会于 2025 年 9 月 12 日召开。国浩律师（上海）事务所（以下简称"本所"）经公 司聘请，委派律师出席见证公司 2025 年第一次临时股东大会（以下简称"本次 股东大会"）。 本所律师根据《证券法》第一百六十三条的要求，按照律师行业公认的业务 标 ...

Financial Performance - In the first half of 2025, the company reported operating revenue of 1.032 billion yuan, a year-on-year decrease of 10.44% [1] - The net profit attributable to shareholders was 191 million yuan, an increase of 50.03% year-on-year [1] - The net profit after deducting non-recurring gains and losses was 184 million yuan, reflecting a year-on-year growth of 56.29% [1] - Basic earnings per share were 0.23 yuan [1] Profitability Metrics - The gross profit margin for the first half of 2025 was 30.32%, up by 6.74 percentage points year-on-year [1] - The net profit margin was 18.55%, an increase of 7.73 percentage points compared to the same period last year [1] Expense Management - Total operating expenses for the first half of the year were 102 million yuan, a decrease of 21.23 million yuan compared to the previous year [1] - The expense ratio was 9.90%, down by 0.81 percentage points year-on-year [1] - Sales expenses decreased by 2.90%, management expenses decreased by 4.31%, R&D expenses decreased by 26.05%, and financial expenses decreased by 69.51% [1] Executive Compensation - The chairman, Xu Yuansheng, received a salary of 980,000 yuan in 2024, while the president, Xu Ran, earned 1.38 million yuan [3] - Xu Yuansheng has a background in various leadership roles within the company and related entities [3] Company Overview - The company achieved operating revenue of 2.789 billion yuan in 2024, a slight decrease of 0.23% year-on-year [5] - The net profit attributable to shareholders was 377 million yuan, reflecting a year-on-year increase of 10.86% [5] - The company specializes in manufacturing industrial waste heat boilers, large and special material pressure vessels, and nuclear safety equipment, as well as environmental remediation services [5]

Group 1 - On September 1, 2025, Hailu Heavy Industry executed a block trade of 380,000 shares, with a transaction value of 3.2072 million yuan, accounting for 1.26% of the total trading volume for that day [1] - The transaction price was 8.44 yuan per share, which represents a discount of 1.97% compared to the market closing price of 8.61 yuan [1]

Core Insights - Company reported a total revenue of 1.032 billion yuan for the first half of 2025, with a net profit attributable to shareholders of 191 million yuan, representing an increase of 63.83 million yuan or 50.03% year-on-year [1] Financial Performance - Operating cash flow net inflow was 141 million yuan [1] - Latest debt-to-asset ratio stands at 36.87%, a decrease of 3.26 percentage points from the previous quarter and a decrease of 3.77 percentage points year-on-year [3] - Gross profit margin is 30.32%, up 1.15 percentage points from the previous quarter and up 6.74 percentage points year-on-year [3] - Return on equity (ROE) is 4.56%, an increase of 1.21 percentage points year-on-year [3] - Diluted earnings per share (EPS) is 0.23 yuan, an increase of 0.08 yuan or 52.08% year-on-year [3] - Total asset turnover ratio is 0.15 times, and inventory turnover ratio is 0.42 times [3] Shareholder Structure - The number of shareholders is 87,900, with the top ten shareholders holding 260 million shares, accounting for 31.29% of total equity [3] - The largest shareholder is Xu Yuansheng with a holding of 11.5% [3]

Core Viewpoint - The company announced its semi-annual distribution plan for 2025, proposing a cash dividend of 0.55 yuan per 10 shares, which represents a total cash payout of approximately 40.34 million yuan, accounting for 21.07% of its net profit [4]. Financial Performance - The company reported a revenue of 1.032 billion yuan for the first half of 2025, reflecting a year-on-year decline of 10.44%. However, net profit increased by 50.03% to 191 million yuan, with basic earnings per share at 0.2304 yuan [1]. Capital Flow - The stock experienced a net inflow of 58.31 million yuan in main funds today, while the net outflow over the past five days was 10.60 million yuan [2]. Margin Trading - The latest margin trading balance for the stock stands at 161 million yuan, with an increase of 26.20 million yuan over the past five days, marking a growth rate of 19.49% [3]. Industry Comparison - Among the 24 companies in the power equipment sector that announced their semi-annual distribution plans for 2025, the highest cash payout was from Ningde Times at 4.568 billion yuan, followed by Samsung Medical and Hengdian East Magnetic with payouts of 679 million yuan and 609 million yuan, respectively [3].

Core Viewpoint - The company reported a decline in revenue for the first half of 2025, while net profit showed significant growth compared to the previous year [1] Financial Performance - The company achieved operating revenue of 1.032 billion yuan, a year-on-year decrease of 10.44% [1] - The net profit attributable to shareholders was 191 million yuan, reflecting a year-on-year increase of 50.03% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 184 million yuan, up 56.29% year-on-year [1] - Basic earnings per share were 0.2304 yuan [1] Dividend Distribution - The company proposed a cash dividend of 0.55 yuan (including tax) for every 10 shares to all shareholders [1]