证券代码：002255 证券简称：海陆重工 编号：2021-003 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） 苏州海陆重工股份有限公司 投资者关系活动记录表 | --- | --- | |----------------------|--------------------------------------------------------------| | | | | 参与单位名称及人员姓 | 个人投资者：傅刚；广发证券：刘家松 | | 名 | | | 时间 | 2021 年 6 月 16 日 10：00-11 ： 00 | | 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 | | | 一、公司主营业务介绍 | | | 公司 2008 年上市时主营业务为工业余热锅炉、大型及特种材 | | | 质压力容器及核安全设备的制造与销售。 2015 年，公司发行股份 | | | 及支付现金购买了张家港市格锐环境工程有限公司 100% 股权，格 | | | 锐环境主营业务为 ...

证券代码：002255 证券简称：海陆重工 编号：2021-002 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 个人投资者：李志超 苏州海陆重工股份有限公司 投资者关系活动记录表 | --- | --- | |----------------------|--------------------------------------------------------------| | 名 | | | 时间 | 2021 年 5 月 17 日 10：50-11 ： 10 | | 地点 | 张家港市东南大道一号海陆重工厂区 | | 上市公司接待人员姓名 | 证券事务代表：陈敏 | | | 一、公司主营业务介绍 | | | 公司上市时主营业务为工业余热锅炉、大型及特种材质压力 | | | 容器及核安全设备的制造与销售。 2015 年，公司发行股份及支付 | | | 现金购买了张家港市格锐环境工程有限公司 100% 股权，格锐环境 | | | 主营业务为污水处理、固废填埋、危废处理。 201 ...

Group 1: Company Overview - Suzhou Hailu Heavy Industry Co., Ltd. was established in 2008, initially focusing on industrial waste heat boilers, large and special pressure vessels, and nuclear safety equipment manufacturing and sales [2]. - The company has diversified its business through acquisitions, including the purchase of 100% of Zhangjiagang Ge Rui Environmental Engineering Co., Ltd. in 2015, which specializes in wastewater treatment and solid waste disposal [2]. - The current business structure includes three main areas: industrial waste heat boilers, environmental comprehensive treatment services, and photovoltaic power station operations [2]. Group 2: Product and Market Position - The company holds the leading position in the domestic market for special waste heat boilers, with a significant market share and recognized qualifications and certifications [3]. - Hailu Heavy Industry is a key player in drafting national standards for dry quenching waste heat boilers and maintains a leadership position in the converter waste heat boiler and non-ferrous metallurgy waste heat boiler sectors [3]. - The company has a strong order backlog, primarily serving central and state-owned enterprises, ensuring stable production and operations [3]. Group 3: Nuclear Safety Equipment - Hailu Heavy Industry obtained manufacturing qualifications for nuclear safety equipment in 1998 and has developed critical components for nuclear reactors, reducing reliance on foreign imports [3]. - The company is actively involved in the nuclear power sector, with increasing orders for nuclear products, indicating a successful strategic transformation [3]. - Key orders include components for the 'Hualong One' and CAP1400 third-generation nuclear technologies, showcasing the company's competitive edge in the nuclear industry [3]. Group 4: Financial Performance - The company projects a revenue growth of over 20% for the fiscal year 2021, based on operational goals and business plans [4]. - This projection is contingent on various factors and does not represent a definitive profit forecast for 2021, highlighting the need for investor caution [4].

证券代码：002255 证券简称：海陆重工 编号：2021-005 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 嘉实基金：延健磊、永赢基金：沈平虹、汇华理财有限公司：鲍 苏州海陆重工股份有限公司 投资者关系活动记录表 | --- | --- | |----------------------|---------------------------------------------------------------------------------------------------------------------------| | 名 | 宗禹 | | 时间 | 2021 年 10 月 27 日 14：00-14 ： 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 | | | 一、公司主营业务介绍 | | | 公司 2008 年上市时主营业务为工业余热锅炉、大型及特种材 | | | 质压力容器及核安全设备的制造与销售。 201 ...

Group 1: Company Overview - Suzhou Hailu Heavy Industry Co., Ltd. was established in 2008, initially focusing on industrial waste heat boilers, large and special pressure vessels, and nuclear safety equipment manufacturing and sales [2] - The company expanded its business through acquisitions, including the purchase of 100% equity in Zhangjiagang Ge Rui Environmental Engineering Co., Ltd. in 2015, which specializes in wastewater treatment and solid waste disposal [2] - The current business structure includes three main areas: industrial waste heat boilers, environmental comprehensive governance services, and photovoltaic power station operations [2] Group 2: Product Competitiveness - The company holds the leading position in the domestic market for waste heat boiler manufacturing, with a significant market share and recognized qualifications and certifications [3] - Hailu Heavy Industry is a key player in the development of national standards for dry quenching waste heat boilers and maintains a leadership position in various sectors, including converter waste heat boilers [3] - The company has a strong competitive edge in nuclear safety equipment, having obtained manufacturing qualifications as early as 1998, and has successfully developed products that replace previously imported components [3] Group 3: Future Strategy - The company plans to deepen its core manufacturing business while enhancing technological innovation and management efficiency to improve profitability and market competitiveness [4] - There is a focus on optimizing resource allocation and cost control to ensure stable development and a full order book [4]

Group 1: Company Overview - Suzhou Hailu Heavy Industry Co., Ltd. was listed in 2008, initially focusing on the manufacturing and sales of industrial waste heat boilers, large and special material pressure vessels, and nuclear safety equipment [2]. - The company acquired 100% of Zhangjiagang Ge Rui Environmental Engineering Co., Ltd. in 2015, expanding into wastewater treatment, solid waste landfill, and hazardous waste treatment [2]. - In 2016, Zhangjiagang Hailu New Energy Co., Ltd. was established, focusing on photovoltaic power station operations, leading to a diversified business model [2]. Group 2: Product and Market Position - Hailu Heavy Industry holds the top position in domestic qualifications and certifications for waste heat boiler manufacturing, recognized as a national high-tech enterprise and a prominent brand in Jiangsu Province [3]. - The company maintains a leading market share in the domestic industrial waste heat boiler sector, with a strong customer base primarily consisting of state-owned enterprises [3]. - Hailu is involved in drafting national standards for dry quenching waste heat boilers and continues to lead in the converter waste heat boiler and non-ferrous metallurgy waste heat boiler markets [3]. Group 3: Nuclear Power Competitive Advantage - The company obtained nuclear safety equipment manufacturing qualifications in 1998 and has developed critical components for nuclear reactors, reducing reliance on foreign imports [3]. - Hailu has seen a significant increase in self-contracted nuclear power product orders, moving beyond single processing orders to a strategic transformation in nuclear power [3]. - The company has secured important orders related to advanced nuclear technologies, including the 'Hualong One' and CAP1400 third-generation nuclear power technologies [3]. Group 4: Financial Performance and Future Strategy - The company's operational performance in 2021 met expectations, with stable growth in profitability compared to the previous year, supported by a sufficient order backlog [3]. - Future strategies include deepening core business operations, enhancing technological innovation, and improving management and cost control to boost profitability and market competitiveness [3].

证券代码：002255 证券简称：海陆重工 编号：2022-004 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） 苏州海陆重工股份有限公司 投资者关系活动记录表 | --- | --- | |----------------------|--------------------------------------------------------------| | | | | 参与单位名称及人员姓 | 民生证券：王一如 | | 名 | 国海证券：王宁 | | | | | 时间 | 2022 年 7 月 14 日 | | 地点 | 公司会议室 | | 上市公司接待人员姓名 | 董事会秘书：张郭一 | | | 一、公司主营业务介绍 | | | 公司 2008 年上市时主营业务为工业余热锅炉、大型及特种材 | | | 质压力容器及核安全设备的制造与销售。 2015 年，公司发行股份 | | | 及支付现金购买了张家港市格锐环境工程有限公司 100% 股权，格 | | | 锐环境主营业务为污水处理、固废填埋、危废 ...

苏州海陆重工股份有限公司 2022 年第三季度报告 证券代码：002255 证券简称：海陆重工 公告编号：2022-046 苏州海陆重工股份有限公司 2022 年第三季度报告 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.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 1 苏州海陆重工股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 664,910,709.35 | 46.67% | 1 ...

苏州海陆重工股份有限公司 2022 年半年度报告 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人徐元生、主管会计工作负责人王申申及会计机构负责人(会计 主管人员)成艺声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 对半年度报告中涉及未来计划等前瞻性陈述，是在相关假设条件下制定的， 不构成公司对投资者的实质承诺，能否实现取决于宏观经济形势、市场状况变 化等多种因素，存在不确定性，投资者及相关人士均应对此保持足够的风险认 识，并且应当理解计划、预测与承诺之间的差异。 宏观经济风险、市场竞争风险、原材料价格变动风险及应收账款发生坏账 风险，有关风险因素内容与对策措施已在本报告中第三节"管理层讨论与分析 十、公司面临的风险和应对措施"部分予以描述。敬请广大投资者注意投资风 险。 2022 年 08 月 第一节 重要提示、目录和释义 （二）载有公司负责人、主管会计工作负责人、会计机构负责人（会计主管人员）签名并盖章的财务报表； （三）报告期内公开披露过 ...

苏州海陆重工股份有限公司 2020 年第三季度报告全文 苏州海陆重工股份有限公司 2020 年第三季度报告 （更正后） 2020 年 10 月 1 苏州海陆重工股份有限公司 2020 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人徐元生、主管会计工作负责人王申申及会计机构负责人(会计主 管人员)成艺声明：保证季度报告中财务报表的真实、准确、完整。 2 苏州海陆重工股份有限公司 2020 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 4,621,010,555.31 | | 4,908,972,515.17 | -5.87% | | 归属于上市公司股东的净资产 | 2,568, ...