苏州海陆重工股份有限公司 第六届董事会第十七次会议决议公告 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"）第六届董事会第十七次会议 于 2024 年 10 月 14 日以书面通知的方式发出会议通知，于 2024 年 10 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《关于公司 2024 年第三季度报告的议案》。 苏州海陆重工股份有限公司 2024 年第三季度报告详见《证券时报》、《证券日 报》和巨潮资讯网 http://www.cninfo.com.cn。 本议案已经公司董事会审计委员会审议通过。 表决结果：赞成票 9 票，反对票 0 票，弃权票 0 票。 二、审议并通过了《关于变更公司注册资本及修订〈公司章程〉的议案》。 公司于 ...

Financial Performance - The company's revenue for Q3 2024 reached ¥626,514,297.68, representing a 22.11% increase year-over-year[2] - Net profit attributable to shareholders was ¥113,381,365.60, up 49.47% compared to the same period last year[2] - Basic earnings per share for Q3 2024 were ¥0.1346, a 49.39% increase from the previous year[2] - Total operating revenue for the period reached ¥1,778,592,381.69, a slight increase from ¥1,772,813,000.01 in the previous period, reflecting a growth of approximately 0.44%[14] - The net profit attributable to the parent company's shareholders increased to ¥755,776,063.44 from ¥514,813,736.08, representing a growth of about 46.8%[12] - The net profit for Q3 2024 was CNY 232,136,533.19, a decrease from CNY 237,912,078.67 in Q3 2023, representing a decline of approximately 3.25%[15] - Operating profit for Q3 2024 was CNY 276,964,139.42, compared to CNY 279,820,498.12 in the same period last year, showing a slight decrease of about 1.03%[15] - Total comprehensive income for Q3 2024 was CNY 231,348,076.95, down from CNY 237,953,536.86 in Q3 2023, reflecting a decrease of approximately 2.6%[15] - Basic and diluted earnings per share for Q3 2024 were both CNY 0.2861, an increase from CNY 0.2781 in Q3 2023, representing a growth of about 2.9%[15] Cash Flow and Investments - The net cash flow from operating activities for the year-to-date period was ¥490,683,780.00, reflecting a significant increase of 154.87% year-over-year[7] - Cash flow from operating activities for Q3 2024 was CNY 490,683,780.00, significantly up from CNY 192,525,085.72 in Q3 2023, indicating an increase of approximately 154.1%[16] - The net cash flow from investing activities showed a substantial outflow of -¥574,809,401.67, a 1666.50% increase in cash used compared to the previous year[7] - The net cash flow from investing activities for Q3 2024 was -CNY 574,809,401.67, worsening from -CNY 32,539,467.34 in Q3 2023[17] - The net cash flow from financing activities for Q3 2024 was -CNY 55,962,225.12, compared to -CNY 1,405,574.08 in Q3 2023, indicating a larger outflow[17] Assets and Liabilities - Total assets as of the end of Q3 2024 amounted to ¥6,828,729,869.36, a 6.12% increase from the end of the previous year[2] - Total assets increased to ¥6,828,729,869.36 from ¥6,434,712,534.82, reflecting a growth of about 6.1%[13] - Total liabilities rose to ¥2,895,423,715.04 from ¥2,682,133,782.90, indicating an increase of approximately 7.9%[12] - The company's total equity increased to ¥3,933,306,154.32 from ¥3,752,578,751.92, reflecting a growth of about 4.8%[13] Shareholder Information - As of September 30, 2024, the total number of common shareholders is 40,383, with the top ten shareholders holding significant stakes[8] - Xu Yuansheng, the largest shareholder, holds 11.42% of the shares, totaling 96,227,848 shares, which are all pledged[8] - The second-largest shareholder, Wu Weiwen, holds 6.33% of the shares, totaling 53,299,101 shares, which are also pledged or frozen[8] - The third-largest shareholder, Jubao Holdings Group, holds 5.25% of the shares, totaling 44,210,526 shares, which are frozen[8] - The company has not disclosed any related party relationships among the top shareholders, except for Xu Ran, who is the son of the controlling shareholder Xu Yuansheng[9] Share Repurchase - The company has repurchased a total of 11,390,000 shares, accounting for 1.35% of the total share capital, with a total transaction amount of approximately RMB 50 million[10] - The repurchase was conducted between August 14, 2024, and September 30, 2024, with a maximum price of RMB 4.88 per share and a minimum price of RMB 4.30 per share[10] - The company plans to use its own funds for share repurchase, with a total amount not less than RMB 50 million and not exceeding RMB 100 million[10] - The company has completed the cancellation of the repurchased shares with the relevant authorities as of October 15, 2024[10] - The report indicates that the company is actively managing its shareholder structure and capital through share repurchase strategies[10] Operational Metrics - Total operating costs amounted to ¥1,525,163,145.53, up from ¥1,495,715,914.16, indicating an increase of about 1.5%[14] - The company's cash and cash equivalents increased to ¥1,588,278,499.90 from ¥1,143,445,086.75, representing a growth of approximately 39.0%[11] - Accounts receivable decreased to ¥955,528,170.02 from ¥1,041,533,016.50, a decline of about 8.3%[11] - Inventory rose to ¥1,641,144,549.58, compared to ¥1,545,160,987.23, marking an increase of approximately 6.2%[11] - The company experienced a 98.16% increase in prepayments, totaling ¥378,615,683.83, primarily due to increased payments to suppliers[5] - The company's financial expenses decreased significantly by 552.16% to -¥9,188,753.58, mainly due to increased interest income and foreign exchange gains[6] - Research and development expenses for the period were ¥87,360,113.14, down from ¥92,137,937.63, a decrease of approximately 5.4%[14]

证券代码：002255 证券简称：海陆重工 公告编号：2024-029 苏州海陆重工股份有限公司 关于回购股份注销完成暨股份变动的公告 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。 特别提示： 截至 2024 年 9 月 30 日，公司本次回购股份方案已实施完毕。实际回购时间 区间为 2024 年 8 月 14 日至 2024 年 9 月 30 日，累计回购股份数量为 11,390,000 股，占公司注销前总股本（842,271,055 股）的 1.35%，最高成交价为 4.88 元/股， 最低成交价为 4.30 元/股，成交总金额为 50,016,160.23 元（不含交易费用）。公司 回购资金总额已达股份回购方案中的回购资金总额下限，且不超过股份回购方案 中的回购资金总额上限，公司本次回购事项实施完毕。具体内容详见公司于 2024 年 10 月 9 日在《证券时报》、《证券日报》和巨潮资讯网上披露的《关于股份回购 结果暨股份变动的公告》（公告编号：2024-028）。 二、本次回购股份的注销情况 公司已于 2024 年 10 月 15 日在中国证券登记结 ...

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"）于 2024 年 6 月 24 日召开第 六届董事会第十五次会议，于 2024 年 7 月 12 日召开 2024 年第一次临时股东大 会，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通过集 中竞价方式回购公司股份，用以注销以减少注册资本。本次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)，回购股份价格不超过 人民币 8.55 元/股（含），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。本次回购股份的实施期限为自公司股东大会审 议通过本次回购方案之日起 12 个月内。具体内容详见公司于 2024 年 6 月 25 日、 7 月 13 日、7 月 16 日在《证券时报》、《证券日报》和巨潮资讯网上披露的相关公 告。 截至 2024 年 9 月 30 日，公司本次回购股份方案已实施完毕。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 号—回购股份》 ...

证券代码：002255 证券简称：海陆重工 公告编号：2024-027 苏州海陆重工股份有限公司 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。 苏州海陆重工股份有限公司（以下简称"公司"）于 2024 年 6 月 24 日召开第 六届董事会第十五次会议，于 2024 年 7 月 12 日召开 2024 年第一次临时股东大 会，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通过集 中竞价方式回购公司股份，用以注销以减少注册资本。本次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)，回购股份价格不超过 人民币 8.55 元/股（含），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。本次回购股份的实施期限为自公司股东大会审 议通过本次回购方案之日起 12 个月内。具体内容详见公司于 2024 年 6 月 25 日、 7 月 13 日、7 月 16 日在《证券时报》、《证券日报》和巨潮资讯网上披露的相关公 告。 2024 年 8 月 14 日， ...

证券代码：002255 证券简称：海陆重工 公告编号：2024-026 苏州海陆重工股份有限公司 关于回购公司股份比例达到 1%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。 苏州海陆重工股份有限公司（以下简称"公司"）于 2024 年 6 月 24 日召开第 六届董事会第十五次会议，于 2024 年 7 月 12 日召开 2024 年第一次临时股东大 会，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通过集 中竞价方式回购公司股份，用以注销以减少注册资本。本次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)，回购股份价格不超过 人民币 8.55 元/股（含），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。本次回购股份的实施期限为自公司股东大会审 议通过本次回购方案之日起 12 个月内。具体内容详见公司于 2024 年 6 月 25 日、 7 月 13 日、7 月 16 日在《证券时报》、《证券日报》和巨潮资讯网上披露的相关公 告。 二、其他事项说明 ...

证券代码：002255 证券简称：海陆重工 公告编号：2024-025 苏州海陆重工股份有限公司 关于首次回购公司股份的公告 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"）于 2024 年 6 月 24 日召开第 六届董事会第十五次会议，于 2024 年 7 月 12 日召开 2024 年第一次临时股东大 会，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通过集 中竞价方式回购公司股份，用以注销以减少注册资本。本次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)，回购股份价格不超过 人民币 8.55 元/股（含），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。本次回购股份的实施期限为自公司股东大会审 议通过本次回购方案之日起 12 个月内。具体内容详见公司于 2024 年 6 月 25 日、 7 月 13 日、7 月 16 日在《证券时报》、《证券日报》和巨潮资讯网上披露的相关公 告。 根据《上市公司股份回购规则》《深 ...

Group 1: Company Overview - The company specializes in industrial waste heat boilers, which are crucial for energy conservation and environmental protection, primarily used in industries such as steel, non-ferrous metals, coking, and chemicals. The domestic market share for industrial waste heat boilers has consistently remained high [2]. - The company produces large and special material pressure vessels, mainly utilized in coal chemical, petrochemical, refining, and fine chemical sectors, including products like heat exchangers, separators, reactors, storage tanks, towers, filters, and evaporators [2]. - Since 1998, the company has been manufacturing nuclear safety equipment, accumulating extensive manufacturing and management experience, and has completed several domestic and international projects [3]. Group 2: Environmental and Renewable Energy Initiatives - The company's subsidiary, Zhangjiagang Grei Environmental Engineering Co., focuses on comprehensive environmental governance services, including solid waste and wastewater treatment and recycling [3]. - The company operates approximately 156 MW of photovoltaic power stations across various regions, including Shandong, Hebei, Jiangxi, and Jiangsu, with stable power generation and good cash flow [3]. Group 3: Financial and Strategic Planning - The company has approved a share buyback plan to reduce registered capital, which will be executed within 12 months following the shareholders' meeting [3]. - As of the first half of 2024, the company's operational performance aligns with expectations, with sufficient order volume and normal project progression [3]. - Future strategic planning includes a commitment to product quality and innovation, enhancing market competitiveness through increased technological innovation, management efforts, and cost control [3].

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 1,152,078,084.01, a decrease of 8.55% compared to CNY 1,259,721,423.03 in the same period last year[10]. - Net profit attributable to shareholders was CNY 127,580,961.76, down 19.47% from CNY 158,419,160.38 year-on-year[10]. - The net profit after deducting non-recurring gains and losses was CNY 118,007,123.67, a decline of 22.47% compared to CNY 152,217,747.92 in the previous year[10]. - Basic earnings per share decreased to CNY 0.1515, down 19.46% from CNY 0.1881 year-on-year[10]. - The company reported a significant decrease in net cash flow from investment activities, down 2,909.82% to -¥259,132,347.54, primarily due to increased cash outflows for fixed asset purchases[34]. - The company reported a net investment income of CNY 1,098,012.50, accounting for 0.76% of total profit[37]. - The company reported a significant increase in prepayments, rising to CNY 287,274,756.20 from CNY 191,063,798.65, an increase of about 50.47%[97]. - The company reported a total operating cash inflow of ¥978,863,755.46, an increase from ¥838,521,925.65 in the previous year, reflecting improved sales performance[112]. Cash Flow and Investments - The net cash flow from operating activities increased significantly to CNY 226,124,719.55, up 361.19% from CNY 49,031,104.63 in the same period last year[10]. - The company reported a significant increase in other income to CNY 13,056,045.59, compared to CNY 3,440,306.40 in the previous year[107]. - The company’s cash and cash equivalents at the end of the period were CNY 662,541,122.62, down from CNY 802,313,885.16 at the end of the first half of 2023[111]. - The company’s total cash and cash equivalents at the end of the first half of 2024 amounted to ¥261,703,687.85, down from ¥427,045,696.83 at the end of the first half of 2023[113]. - The company received ¥60,000,000.00 in investment income, compared to none in the previous year, showcasing successful investment strategies[113]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 6,525,254,193.93, an increase of 1.41% from CNY 6,434,712,534.82 at the end of the previous year[10]. - Total liabilities decreased to CNY 2,651,569,999.61 from CNY 2,682,133,782.90, a reduction of about 1.14%[99]. - Cash and cash equivalents at the end of the reporting period were CNY 1,321,666,115.51, representing 20.25% of total assets, an increase from 17.77% at the end of the previous year[38]. - Contract liabilities increased to CNY 1,622,505,317.67, accounting for 24.87% of total liabilities, reflecting a 3.40% increase from the previous year[40]. Research and Development - In the first half of 2024, the company invested CNY 55.552 million in R&D, resulting in a total of 184 valid patents, including 62 invention patents, which support the company's high-quality development[29]. - The company has accumulated 19 patents related to nuclear safety equipment, including 12 invention patents and 7 utility model patents, showcasing its strong R&D capabilities[32]. - The company’s focus on technological innovation and new product development has been a significant driver of its operational performance growth[29]. Market Position and Business Activities - The main business activities include manufacturing and sales of industrial waste heat boilers, large and special material pressure vessels, and nuclear safety equipment, with no significant changes in the business model during the reporting period[14]. - The company has a leading market share in industrial waste heat boilers, with a focus on energy saving and emission reduction, covering various industries such as steel, non-ferrous metals, and power generation[21]. - The company operates photovoltaic power stations, primarily selling electricity to the national grid, with a small portion for self-use, benefiting from national pricing policies[25]. - The company has established stable supply relationships with large and medium-sized state-owned enterprises, enhancing its core competitiveness in manufacturing[31]. Environmental and Social Responsibility - The company actively engages in environmental self-monitoring as per the requirements of pollution discharge permits[62]. - The company has implemented various pollution treatment technologies, including activated sludge method and SNCR for air pollution control, ensuring stable operation and compliance with discharge standards[61]. - The company has invested in environmental protection facilities and continuously improved them according to national policies, ensuring pollutant emissions meet standards[60]. - The company emphasized its commitment to environmental protection and social responsibility, adhering to international quality management standards[63]. Risk Management - The company faces risks including macroeconomic risks, market competition risks, and fluctuations in raw material prices[1]. - The company aims to enhance its risk management capabilities in response to macroeconomic uncertainties affecting production and sales[52]. - The company will monitor raw material price fluctuations closely and procure materials at favorable prices to mitigate risks[52]. Corporate Governance and Shareholder Information - The annual shareholders' meeting had a participation rate of 15.95% on April 12, 2024[55]. - The company appointed a new financial officer on March 18, 2024, following the dismissal of the previous officer due to job changes[56]. - The total number of common shareholders at the end of the reporting period was 39,713, with major shareholders holding significant stakes, including Xu Yuansheng at 11.42% and Wu Weiwen at 6.33%[85]. - The company has not reported any new strategic initiatives or market expansions in the current half-year report[91]. Legal and Compliance Matters - The company is currently in arbitration regarding a dispute over a share transfer contract, with the amount involved being 399.7895 million CNY[66]. - The company reported a total of 19 ongoing litigation and arbitration cases, with a total amount involved of 30.5868 million yuan, of which 9 cases have been concluded and 10 are still pending[67]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[63]. Accounting and Financial Reporting - The financial statements were approved by the board of directors on August 6, 2024[128]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring that the financial statements accurately reflect its financial position and performance[133]. - The company recognizes significant receivables and payables based on specific thresholds, such as 0.30% of total bad debt provisions for receivables exceeding 1 million RMB[137].

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 号——回购股份》等相关规定，上市公司应在回购期间每个月的前三个交易日内披 露截至上月末的回购进展情况。现将公司回购进展情况公告如下： 截至 2024 年 7 月 31 日，公司暂未通过回购专用证券账户以集中竞价交易方 式回购公司股份。 公司后续将根据市场情况在回购期限内实施本次回购计划，并将在回购期间 根据相关法律、法规和规范性文件的规定及时履行信息披露义务，敬请广大投资者 注意投资风险。 特此公告。 苏州海陆重工股份有限公司董事会 证券代码：002255 证券简称：海陆重工 公告编号：2024-023 苏州海陆重工股份有限公司 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。 苏州海陆重工股份有限公司（以下简称"公司"）于 2024 年 6 月 24 日召开第 六届董事会第十五次会议，于 2024 年 7 月 12 日召开 2024 年第一次临时股东大 会，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通过集 中竞价方式回购公司股份，用以注销以减 ...