关于回购公司股份方案的公告 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、回购股份基本情况 苏州海陆重工股份有限公司（以下简称"公司"）拟使用自有资金人民币 5,000 万-10,000 万元以集中竞价交易方式回购部分公司发行的人民币普通股（A 股）股 份，回购价格上限 8.55 元/股（含），按回购资金及回购价格上限 8.55 元/股（含） 测算，预计可回购股数不低于 584.80 万股（含）且不超过 1,169.59 万股（含），约 占公司总股本 842,271,055 股的比例为 0.69%-1.39%。具体回购股份的数量以回购期 限届满或者回购股份实施完毕时实际回购的股份数量为准。回购期限为自股东大会 审议通过回购股份方案之日起 12 个月内。回购股份用于注销以减少注册资本，将 在回购实施完成后的十日内注销。 2、相关股东减持计划 证券代码：002255 证券简称：海陆重工 公告编号：2024-016 苏州海陆重工股份有限公司 截至本公告披露日，公司董事、监事、高级管理人员、控股股东、实际控制人 及其一致行动人、持股 5%以上股东 ...

关于召开 2024 年第一次临时股东大会的通知 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。 苏州海陆重工股份有限公司（以下简称"公司"）第六届董事会第十五次会 议审议通过了《关于召开公司 2024 年第一次临时股东大会的议案》，决定于 2024 年 7 月 12 日召开公司 2024 年第一次临时股东大会，现将会议的有关事项公告如 下： 证券代码：002255 证券简称：海陆重工 公告编号：2024-017 苏州海陆重工股份有限公司 1、股东大会届次：2024 年第一次临时股东大会（以下简称"本次会议"）。 2、股东大会的召集人：公司董事会。 召开本次股东大会的议案经公司第六届董事会第十五次会议审议通过。 一、召开会议的基本情况 3、会议召开的合法、合规性：本次股东大会的召集、召开及审议事项符合 《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所股票上市 规则》等法律、行政法规及《公司章程》等规定，提案内容明确并在法定期限内 公告。 4、会议召开的日期、时间： （1）现场会议召开时间：2024 年 7 月 12 日下午 14:30 （2）网络 ...

证券代码：002255 证券简称：海陆重工 公告编号：2024-015 苏州海陆重工股份有限公司 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。 苏州海陆重工股份有限公司（以下简称"公司"）第六届董事会第十五次会议 于 2024 年 6 月 14 日以书面通知的方式发出会议通知，于 2024 年 6 月 24 日在公 司会议室召开。会议应参与表决董事 9 名，实际参与表决董事 9 名，公司全体监 事、高级管理人员列席会议。会议在保证所有董事充分发表意见的前提下，以举手 表决方式审议表决。本次会议的召开与表决程序符合《公司法》和《公司章程》等 的有关规定，会议由董事长徐元生先生主持。经与会董事表决，通过如下决议： 一、审议并通过了《关于回购公司股份方案的议案》，并同意将该议案提交股 东大会以特别决议审议。 公司董事会逐项审议了本次公司回购股份的具体方案。 1、回购股份的目的 基于对公司未来发展的信心和对公司价值的认可，为有效维护广大投资者的利 益，增强投资者信心，加强股东价值回报，促进公司健康、稳定、可持续发展，公 司综合考虑经 ...

今天我们来聊一下四大核电以及相对应的两个标的家电股份和海陆中工其实四大核电我们在之前也进行过汇报今天的话我们再重新汇报一次另外的话就是更新一下家电股份和海陆中工两个标的最新的一个最近的一个情况更新首先看一下四大核电其实相比于之前我们现在每年批的三大核电就是每年批的8到10台的量 基本上都是三代的核电站四代核电站的话属于是在这个此前的几代技术上的这个新的一轮这个技术上的接待从历史上来看最早的话呢核能其实是军用的到了一代的时候它是认证了民用的发电的可能性那么到二代就是认证了它二代的时候大部分的这个核电站都是在这个上世纪的这个七八十年代的时候建起来的然后这个基本上都是属于是二代的核电站包括欧洲那边以及日本这边的那么 到了三代核电的话呢,其实三代核电和二代它的这个原理上其实基本是差不多的,但是一般来说我们会把符合美国这个EURD以及欧洲的那个EUR两项这个标准的这个核电站叫做三代核电技术,它在安全性上比二代有了更好的这个提升。 那么四代的话其实就跟现在有很大的不同了但是这个凡是民用的堆型它其实不管怎么样迭代它的最终的一个宗旨其实都是安全性上面有这个进一步的提升所以我们看一下目前全球已经有的六种四代堆型的这个主要是有六 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥465,376,644.65, representing a 5.67% increase compared to ¥440,425,003.71 in the same period last year[5] - Net profit attributable to shareholders increased by 26.03% to ¥45,419,615.41 from ¥36,038,595.80 year-on-year[5] - The net profit after deducting non-recurring gains and losses rose by 35.18% to ¥42,755,018.40 from ¥31,628,424.62 in the previous year[5] - Basic and diluted earnings per share increased by 25.93% to ¥0.0539 from ¥0.0428 year-on-year[5] - The company reported a total comprehensive income of ¥41,696,867.12, compared to ¥36,669,625.60 in Q1 2023, indicating a growth of 13.9%[24] - Net profit for the period was ¥42,969,607.58, a significant increase of 22.9% from ¥34,941,220.27 in Q1 2023[23] Cash Flow - The net cash flow from operating activities improved significantly, with a net outflow of ¥31,240,963.14, a 71.38% reduction from the outflow of ¥109,153,374.87 in the same period last year[5] - The net cash flow from investment activities was -24,782,337.25, compared to -4,729,313.52 in the previous year, indicating a significant decline in investment performance[27] - The net cash flow from financing activities was -4,902,485.55, a decrease from a positive net cash flow of 2,408,565.91 in the previous year[27] - The cash flow from financing activities included cash outflows for debt repayment of 4,900,000.00[27] - The impact of exchange rate changes on cash and cash equivalents was -1,134,194.87, compared to -380,088.98 in the previous year[27] Assets and Liabilities - Total assets decreased by 2.03% to ¥6,303,869,054.30 from ¥6,434,712,534.82 at the end of the previous year[5] - The company's total liabilities decreased, with short-term borrowings dropping by 98.00% to ¥100,000.00 from ¥5,001,020.56[11] - Current liabilities decreased to 2,340,749,151.69 CNY from 2,510,070,727.05 CNY, a reduction of about 6.8%[19] - The total liabilities decreased to ¥2,511,974,154.20 from ¥2,682,133,782.90, showing a reduction of 6.3%[20] - The total equity attributable to shareholders increased to ¥3,729,366,705.26 from ¥3,685,630,012.07, a rise of 1.2%[20] Shareholder Information - The total number of common shareholders at the end of the reporting period is 46,852[15] - The largest shareholder, Xu Yuansheng, holds 11.42% of shares, totaling 96,227,848 shares, with 72,170,886 shares pledged[15] - The company is actively managing its shareholder structure, with significant pledges and freezes among the top shareholders, indicating potential liquidity concerns[15] Operational Efficiency - The company reported a 43.86% increase in operating profit to ¥54,592,600.03 from ¥37,949,211.68 year-on-year[12] - The total profit for the period increased by 35.22% to ¥50,250,208.81 from ¥37,161,165.31 in the same period last year[12] - Total operating costs amounted to ¥417,252,039.21, up from ¥400,870,976.45, reflecting a rise of 4.3% year-over-year[22] - The company reported a significant increase in other income to ¥7,270,189.99 from ¥2,772,770.88, indicating improved operational efficiency[23] Inventory and Receivables - Accounts receivable decreased to 965,335,263.82 CNY from 1,041,533,016.50 CNY, indicating a reduction of approximately 7.3%[18] - Inventory increased to 1,578,873,340.22 CNY from 1,545,160,987.23 CNY, reflecting a growth of about 2.2%[18] Research and Development - Research and development expenses were ¥25,684,454.80, slightly up from ¥24,349,516.79, reflecting a focus on innovation[22] Audit Status - The first quarter report was not audited, indicating that the financial data is subject to further verification[28]

证券代码：002255 证券简称：海陆重工 公告编号：2024-013 苏州海陆重工股份有限公司 2023 年度股东大会决议公告 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： 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。 （1）现场会议召开时间：2024 年 4 月 12 日 14:30 特别提示： （2）网络投票时间： 交易系统投票时间为：2024 年 4 月 12 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00； 互联网投票时间为：2024 年 4 月 12 日上午 9:15 至下午 15:00 期间的任何时 间。 19 人，代表公司股份 4,484,400 股，占公司股份总数的 0.5324％； （3）参加本次会议的中小投资者（除上市公司的董、监、高以及单独或合 计持有公司 5%以上股份的股东及其一致行动人以外的其他股东）共 23 名，代表 公司股份 7,149,086 股，占公司股份总数的 0.8488％。 公司董事、监事、高 ...

国浩律师（上海）事务所 国浩律师（上海）事务所 关于苏州海陆重工股份有限公司 二零二三年年度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"）2023 年年度股东大会于 2024 年 4 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 2023 年年度股东大会（以下简称"本次股东大会"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）等法律、法规及中国证券监督 管理委员会（以下简称"中国证监会"）《上市公司股东大会规则》（以下简称"《股 东大会规则》"）和《苏州海陆重工股份有限公司章程》（以下简称《公司章程》 " "）， 就本次股东大会的召集、召开程序、出席大会人员资格、会议表决程序等事宜发 表法律意见。 为出具本法律意见书，本所律师列席了公司本次股东大会，审查了公司提供 的有关本次大会各项议程及相关文件，听取了公司董事会就有关事项所作的说明。 在审查有关文件的过程中，公司向本所律师保证并承诺，其向本所提供的文 件和所作的说明是真实的，有关副本材料 ...

Financial Performance - The company's operating revenue for 2023 reached ¥2,795,215,870, representing an increase of 18.20% compared to ¥2,364,807,790 in 2022[19] - The net profit attributable to shareholders for 2023 was ¥340,295,962, a slight increase of 1.08% from ¥336,585,792 in 2022[19] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥332,472,558, reflecting a growth of 6.77% from ¥311,309,052 in the previous year[19] - Basic earnings per share for 2023 were ¥0.404, up by 1.00% from ¥0.3996 in 2022[19] - The company's operating income for Q4 2023 was CNY 1,022,402,872.66, with a total annual operating income of CNY 2,795,215,872.67[25] - The net profit attributable to shareholders for Q4 2023 was CNY 106,021,218.06, contributing to an annual net profit of CNY 340,295,962.21[25] - The company reported a cash flow from operating activities of CNY 130,247,519.06 in Q4 2023, showing a recovery from a negative cash flow in Q1[25] - The company achieved a total operating revenue of 2,795.22 million yuan in 2023, representing an 18.20% increase compared to the previous year[59] - The net profit attributable to shareholders of the listed company reached 340.30 million yuan, reflecting a 1.08% growth year-on-year[59] Cash Flow and Investment - The net cash flow from operating activities decreased by 35.19% to ¥322,772,604.78 from ¥498,009,072.67 in 2022[19] - Operating cash inflow decreased by 0.11% to ¥2,286,374,409.93 in 2023 compared to ¥2,288,980,763.56 in 2022[79] - Investment cash inflow surged by 139.93% to ¥261,233,907.25 in 2023 from ¥108,877,087.81 in 2022[79] - The net cash flow from investment activities worsened by 165.51% to -¥389,533,032.70 from -¥146,712,115.68 year-on-year[79] - Financing cash inflow reached ¥9,410,000.00, marking a 100% increase compared to the previous year[80] - The net cash flow from financing activities improved by 123.89% to ¥2,023,970.71 from -¥8,471,897.26 year-on-year[80] Business Expansion and Development - The company has expanded its business scope to include environmental remediation services and photovoltaic power station operations[19] - The company is focusing on the development of new technologies and products to enhance its market position[19] - The company is focusing on the development of energy-saving and environmental protection technologies, aligning with national policies for green transformation[30] - The company actively expands into fine chemicals and new energy equipment manufacturing, aiming to enhance collaboration with large clients and explore overseas markets[52] - The company plans to secure new orders of no less than 3 billion RMB in 2024, maintaining its growth trajectory[101] - The company is focusing on expanding its market presence through new technology and product development in the energy sector[88] Research and Development - The company reported a total R&D expenditure of 116.44 million yuan in 2023, focusing on new products and technologies to support high-quality development[52] - The company has accumulated 179 valid patents, including 60 invention patents, enhancing its competitive edge in the market[52] - The company has invested 5 million in R&D for innovative energy solutions, aiming for a 30% reduction in production costs[116] - The company is committed to enhancing its technological capabilities through ongoing research and development initiatives[122] Market and Industry Outlook - Future development risks include macroeconomic risks, market competition risks, and raw material price fluctuations, which are discussed in detail in the management analysis section[4] - The pressure vessel industry is expected to benefit from the recovery of the refining and chemical sectors, with a focus on technological innovation and sustainable development[32] - The government is promoting the clean and efficient use of fossil energy, which will impact the company's strategic direction in the coal and petrochemical sectors[33] - The company anticipates a saturated order situation in the energy-saving and environmental protection equipment manufacturing industry, with stable business performance expected[100] Corporate Governance - The company has established a sound corporate governance structure, ensuring compliance with relevant laws and regulations, which promotes stable and healthy development[109] - The management team includes experienced individuals, with the chairman and general manager having tenures extending to 2025, indicating stability in leadership[112] - The company has implemented a robust internal control system to enhance operational efficiency and governance quality[109] - The company has established effective mechanisms to manage and mitigate risks associated with financial reporting and environmental compliance[146] Legal and Compliance Issues - The company received administrative penalties from the China Securities Regulatory Commission, including warning letters issued to key executives[121] - The company has reported a total of 14 ongoing litigation and arbitration cases, with 13 cases having no significant impact on its operational performance[173] - The company has been fined 600,000 CNY for information disclosure violations, which has been paid by the controlling shareholder[175] - The company received a warning from the Jiangsu Securities Regulatory Bureau regarding delayed disclosures of financial report information[175] Employee and Organizational Structure - The total number of employees at the end of the reporting period is 1,321, with 1,077 in the parent company and 244 in major subsidiaries[134] - The employee composition includes 619 production personnel, 76 sales personnel, 373 technical personnel, 23 financial personnel, and 230 administrative personnel[134] - The company has a training program aimed at enhancing employee skills and management levels to support long-term strategic development[136] Environmental Compliance - The company maintains compliance with environmental regulations, holding valid pollution discharge permits for its subsidiaries[150] - The company has actively engaged in self-assessment of governance practices, confirming alignment with regulatory requirements[146] - The company has invested in environmental protection facilities, continuously improving them according to national policies, and ensured stable operation of wastewater and waste gas treatment facilities, achieving compliant emissions[153]

证券代码：002255 证券简称：海陆重工 公告编号：2024-012 为充分尊重投资者、提升交流的针对性，现就公司2023年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于2024年3 月 29日前访问 https://ir.p5w.net/zj/，或扫描下方二维码，进入问题征集 专题页面。公司将在本次业绩说明会上，对投资者普遍关注的问题进行回答。 欢迎广大投资者积极参与。 （问题征集专题页面二维码） 苏州海陆重工股份有限公司 关于举办2023年度网上业绩说明会的公告 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。 苏州海陆重工股份有限公司（以下简称"公司"）将于2024年3月29日（星 期五）下午15:00—17:00通过全景网举办2023年度业绩说明会，本次年度业绩 说明会将采用网络远程的方式举行，投资者可登录全景网"投资者关系互动平 台" （http://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有：公司董事长徐元生，董事、副总经理兼董 事会秘书张郭一，董事兼财务负责人王申申，独立董事冯晓东。 ...

证券代码：002255 证券简称：海陆重工 公告编号：2024-002 苏州海陆重工股份有限公司 关于香港子公司完成注册登记 二、对外投资进展情况 近日，公司已完成全资子公司在香港的注册登记及相关备案登记事宜，并先后 取得了香港特别行政区公司注册处颁发的《公司注册证明书》及《商业登记证》， 江苏省商务厅颁发的《企业境外投资证书》（境外投资证第 N3200202400014 号）及 苏州市发改委颁发的《关于苏州海陆重工股份有限公司在香港新建海陆能源控股 （香港）有限公司项目备案的通知》（苏发改外[2024]28 号），现将有关情况公告 如下： （一）登记信息 1、注册中文名称：海陆能源控股（香港）有限公司 2、注册英文名称：Hailu Energy Holding (Hong Kong) CO.,Ltd. 3、注册地址：香港九龙旺角弥敦道 610 号荷李活商业中心 1318-19 室 并取得境外投资证书及项目备案的公告 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。 一、对外投资概述 为依托香港的地域优势，加强公司与国际市场的合作交流及海外业务拓展，进 一步提高 ...