证券日报网讯 9月18日晚间，海陆重工发布公告称，本公司2025年半年度权益分派方案为：以公司现有 总股本830，881，055股剔除公司2017年实施重大资产重组事项业绩承诺方未完成业绩承诺应补偿而未 补偿股份97，509，627股后的总股本733，371，428股为基数，向全体股东每10股派0.550000元人民币 现金（含税）。股权登记日为2025年9月25日，除权除息日为2025年9月26日。 （文章来源：证券日报） ...

证券代码：002255 证券简称：海陆重工 公告编号：2025-037 苏州海陆重工股份有限公司 关于2025年半年度权益分派实施公告 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： 1、苏州海陆重工股份有限公司（以下简称"公司"）于2017年发行股份及 支付现金购买资产，业绩承诺方未完成业绩承诺应补偿而未补偿股份97,509,627 股，该等股份拟回购注销，不参与公司2025年半年度利润分配。故公司2025年半 年度权益分派方案为：以公司现有总股本830,881,055股剔除公司2017年实施重 大资产重组事项业绩承诺方未完成业绩承诺应补偿而未补偿股份97,509,627股 后的总股本733,371,428股为基数，向全体股东每10股派发现金红利0.55元人民 币（含税），预计分配现金红利40,335,428.54元，不送红股，不以资本公积金 转增股本。 3、本次实施的权益分派方案与股东大会审议通过的权益分派方案一致。 2、本次权益分派按总股本折算每10股现金分红=实际现金分红总额 40,335,428.54元（含税）÷公司总股本830,881, ...

Group 1 - The core focus of the investor meeting was on the company's main business, nuclear power operations, production and operational status, and future strategic planning [1][2]. - The company has been involved in the manufacturing and sales of industrial waste heat boilers, large and special material pressure vessels, nuclear safety equipment, and environmental remediation services, with no changes reported in its main business [3]. - The nuclear power business has been developed since 1998, with the company completing several first-of-their-kind manufacturing tasks both internationally and domestically, and the fourth-generation nuclear power equipment project is progressing as planned [3]. Group 2 - The company plans to enhance its core business while increasing technological innovation and management efforts, focusing on management and cost control, and optimizing resource allocation to improve profitability and market competitiveness [3]. - The production and operational performance from 2025 to the present has met expectations, with all projects progressing normally [3].

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 ...

Group 1 - The core viewpoint of the news highlights a decline in the production of industrial boilers in China, with a reported decrease of 6.1% year-on-year in July 2025, resulting in a total production of 16,000 tons of evaporation capacity [1] - Cumulative production from January to July 2025 reached 103,000 tons of evaporation capacity, marking an 11% decline compared to the previous year [1] Group 2 - Listed companies in the industrial boiler sector include Huaguang Huaneng (600475), Chuanrun Co., Ltd. (002272), Hailu Heavy Industry (002255), Huaxi Energy (002630), and Dongfang Electric (600875) [1] - The data is sourced from the National Bureau of Statistics and compiled by Zhiyan Consulting, which specializes in industry research and consulting services [2]

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]