Group 1: Company Overview - The company specializes in the manufacturing and sales of industrial waste heat boilers, large and special material pressure vessels, and nuclear safety equipment [1] - It also provides environmental comprehensive governance services for solid waste and wastewater treatment and recovery [1] - The company operates photovoltaic power plants [1] Group 2: Nuclear Power Products - The company has been manufacturing nuclear power equipment since 1998, completing several domestic and international first-time manufacturing tasks over 20 years [1] - Key nuclear safety equipment includes various components such as injection tanks, internal component lifting baskets, and emergency water supply tanks [1] - The company is actively involved in domestic nuclear power construction and has achieved significant results in the reactor-level container field [1] Group 3: Future Projects - The fourth-generation nuclear power equipment project is currently undergoing approval procedures, with construction expected to start in the second half of 2025 and production in the second half of 2026 [2] - This project aims to alleviate current capacity bottlenecks and enhance production capabilities [2] - The company plans to strengthen its nuclear power business in line with national development policies [2] Group 4: Q1 2025 Performance - The company has forecasted a net profit increase of 50%-65% for Q1 2025, attributed to improved order quality and a higher proportion of high-margin product orders [2] - The sales gross margin has shown significant growth compared to the same period last year [2] Group 5: Strategic Planning - The company emphasizes strong R&D capabilities and accurate market positioning, ensuring product quality while pursuing innovation [2] - Future strategies include deepening core business, enhancing technological innovation, and improving management and cost control [2] - The goal is to optimize resource allocation to increase profitability and market competitiveness [2]

这几只票暗盘资金正在偷偷流入，立即查看>> 数据中心概念股震荡走低，科泰电源（300153）跌超7%，潍柴重机（000880）、科华数据 （002335）、麦格米特（002851）、中恒电气（002364）、海陆重工（002255）等跟跌。 ...

Summary of Conference Call Company Overview - The conference call involved **Hailu Engineering** and its performance outlook for 2024, with insights provided by the company's Secretary, Zhang. Key Points Financial Performance - In 2023, the company experienced a slight revenue decrease to **2.788 billion** CNY, with overall performance remaining stable across subsidiaries [1][2] - The total backlog of orders at the end of the year was approximately **4.4 billion** CNY, with new orders signed amounting to **2.77 billion** CNY [2][3] Order Breakdown - The new orders were categorized by industry: - **Boilers**: Approximately **1.02 billion** CNY - **Pressure Vessels**: Approximately **758 million** CNY - **Nuclear Power**: Approximately **441.8 million** CNY - **Engineering Division**: Approximately **470 million** CNY [2][3] Industry Insights - The growth in the **waste heat boiler** sector is attributed to the company's strong brand recognition and technological advancements, particularly in the non-ferrous and petrochemical industries [4][5] - The company holds a **90% market share** in large and medium-sized projects within these sectors [5] Challenges and Opportunities - The pressure vessel segment saw a revenue decline of **20%** year-over-year, but there was a notable improvement in gross margin [7] - The company is experiencing a lag in order fulfillment from the steel and metallurgy sectors, with expectations for increased demand in the second half of the year [6] Export and International Orders - In 2023, the company secured approximately **2.7 billion** CNY in export orders, with a focus on Eastern European markets [10][24] - The company is actively pursuing projects in the Middle East, particularly in the petrochemical sector [25] Future Outlook - The company anticipates a significant increase in revenue from nuclear power projects, projecting a **38% growth** in 2024 compared to the previous year [19][30] - The overall gross margin is expected to improve, with a focus on high-margin projects in engineering and renewable energy sectors [20][31] Shareholder Returns - The company has announced a shareholder return plan, with potential dividends ranging from **50 million to 100 million** CNY, depending on financial performance and capital expenditures [21][22] Expansion Plans - Plans for expanding production facilities on **58 acres** are underway to meet increasing demand [22] Miscellaneous - The company is exploring opportunities in data centers and deep-sea projects, although specific details were not provided [22] This summary encapsulates the key insights and data points discussed during the conference call, providing a comprehensive overview of Hailu Engineering's current status and future prospects.

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。 证券代码：002255 证券简称：海陆重工 公告编号：2025-027 苏州海陆重工股份有限公司 关于董事会换届选举完成 并聘任高级管理人员及其他人员的公告 苏州海陆重工股份有限公司（以下简称"公司"）于 2025 年 4 月 10 日召开了 2024 年年度股东大会，审议通过了《关于选举第七届董事会非独立董事候选人的 议案》、《关于选举第七届董事会独立董事候选人的议案》，同时经公司职工代表大 会选举，选举邹雪峰先生为公司第七届董事会职工代表董事。同日，公司召开第七 届董事会第一次会议，审议通过了选举公司董事长、董事会各专门委员会委员及聘 任高级管理人员及其他人员等相关议案。现将有关事项公告如下： 一、第七届董事会组成情况 （一）第七届董事会成员 公司第七届董事会由 7 名董事组成，其中非独立董事 3 名，独立董事 3 名， 职工代表董事 1 名。 非独立董事：徐元生先生（董事长）、张卫兵先生、张展宇先生； 独立董事：顾建平先生、管亚梅女士、钱坤先生； 职工代表董事：邹雪峰先生 公司第七届董事会任期自 2024 ...

证券代码：002255 证券简称：海陆重工 公告编号：2025-025 苏州海陆重工股份有限公司 职工代表大会决议公告 本公司及公司董事、监事、高级管理人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2025年4月10日在公司 会议室召开公司职工代表大会，符合《公司法》及《公司章程》的规定，会议审 议并举手表决通过了如下决议： 一、与会代表经过讨论一致同意选举邹雪峰先生为公司第七届董事会职工代 表董事（简历详见附件）。 邹雪峰先生将与公司2024年年度股东大会选举产生的董事共同组成公司第七 届董事会，任期与第七届董事会任期一致，自2024年年度股东大会选举通过之日 起三年。 本次选举完成后，公司董事会中兼任高级管理人员以及由职工代表担任的董 事人数总计不超过公司董事总数的二分之一。 特此公告。 苏州海陆重工股份有限公司 2025 年 4 月 11 日 附件： 职工代表董事个人简历 邹雪峰：男，1973 年生，汉族，中国国籍，无境外居留权，大学学历,工程师。 曾任公司容器事业部部长、质保部部长、监事，董事，现任公司总经理助理、项目 部 ...

证券代码：002255 证券简称：海陆重工 公告编号：2025-024 苏州海陆重工股份有限公司 2024 年度股东大会决议公告 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。 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 4 月 10 日 14:00 （2）网络投票时间： 交易系统投票时间为：2025 年 4 月 10 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：2025 年 4 月 10 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。 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 700 名，代表股份数 140,131,582 股，占公司股 份总数的 16.8654 ...

国浩律师（上海）事务所 关 于 苏州海陆重工股份有限公司 二零二四年年度股东大会 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 4 月 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 二零二四年年度股东大会法律意见书 法律意见书 苏州海陆重工股份有限公司（以下简称"公司"）2024 年年度股东大会于 2025 年 4 月 10 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 2024 年年度股东大会（以下简称"本次股东大会"）。 一、本次股东大会的召集、召开程序 本所律师根据《中华人民共和国公司法》《中华人民共和国证券法》（以下 简称"《证券法》"）等法律、法规及《上市公 ...

证券代码：002255 证券简称：海陆重工 公告编号：2025-023 苏州海陆重工股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况介绍 苏州海陆重工股份有限公司（以下简称"公司"）股票（证券简称：海陆重 工，证券代码：002255）连续三个交易日（2025 年 4 月 1 日、2025 年 4 月 2 日、2025 年 4 月 3 日）收盘价格涨幅偏离值累计超过 20%，根据深圳证券交易所 的有关规定，属于股票交易异常波动的情况。 二、公司关注、核实情况 针对公司股票交易异常波动，公司对有关事项进行了核查，并问询了公司控 股股东和实际控制人，有关情况说明如下： 1、前期披露的信息不存在需要更正、补充之处； 2、未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生较大影 响的未公开重大信息； 3、近期公司生产经营情况正常，内外部经营环境未发生重大变化； 4、公司及控股股东、实际控制人不存在应披露而未披露的重大事项或处于筹 划阶段的重大事项； 5、公司控股股东、实际控制人在本公司股票交易异常波动 ...

数据统计显示，中证转型成长指数近一个月上涨3.35%，近三个月上涨7.54%，年至今上涨7.54%。 据了解，中证转型成长指数是由浙商证券资产管理有限公司定制的动态管理策略指数。指数从高估值、 高行业景气、高成长、低市值、盈利拐点的证券中选取排名最高的88只证券组成指数样本。该指数以 2005年12月30日为基日，以1000.0点为基点。 从指数持仓来看，中证转型成长指数十大权重分别为：海陆重工（1.45%）、新大陆（1.4%）、至纯科 技（1.36%）、巨星农牧（1.3%）、永新股份（1.3%）、小商品城（1.29%）、广安爱众（1.28%）、美 亚光电（1.28%）、瑞达期货（1.27%）、瑞联新材（1.26%）。 从中证转型成长指数持仓的市场板块来看，深圳证券交易所占比50.75%、上海证券交易所占比 49.25%。 从中证转型成长指数持仓样本的行业来看，工业占比26.50%、信息技术占比18.91%、原材料占比 17.28%、通信服务占比8.47%、主要消费占比7.00%、公用事业占比5.91%、可选消费占比5.62%、金融 占比3.61%、医药卫生占比3.45%、房地产占比3.26%。 资料显示，指 ...

Group 1: Company Announcements - WuXi AppTec announced the sale of 50.8 million shares of WuXi AppTec Holdings through block trading, with a transaction amount of approximately HKD 2.178 billion, resulting in an investment gain of about RMB 1.847 billion, which accounts for over 10% of the company's latest audited net profit attributable to shareholders [1] - Jinlongyu plans to invest RMB 1.2 billion to construct a production line for key materials for solid-state batteries in Huizhou New Materials Industrial Park [2] - Dazhu CNC is conducting preliminary research on the issuance of overseas securities (H shares) and listing [3] - Anyuan Coal Industry plans to acquire 57% of Jinhui Magnetic Separation and simultaneously divest its coal business, which is expected to constitute a major asset restructuring [4] - Yuntian Lifa announced that its subsidiary has completed the delivery and acceptance of AI training and inference computing power services, positively impacting the company's operational performance [5] - AVIC Industry plans to voluntarily withdraw its A-share listing and will be suspended from trading starting April 3, 2025 [6] Group 2: Financial Performance - Naipu Mining reported a 45.46% year-on-year increase in net profit for 2024 and plans to distribute a cash dividend of RMB 0.7 per 10 shares [7] - New Hope expects a profit of RMB 430 million to RMB 500 million in the first quarter, marking a turnaround from losses [7] - Jinbei Automobile reported a net profit of RMB 382 million for 2024, a year-on-year increase of 214.06% [7] - Hailu Heavy Industry anticipates a year-on-year net profit increase of 50% to 65% for the first quarter of 2025 [8] Group 3: Major Transactions and Investments - Baiyin Nonferrous Metals completed the acquisition of a mining company's equity, increasing its copper metal resources to approximately 930,000 tons [9] - Ningbo Port expects to complete a container throughput of 12.11 million TEUs in the first quarter, a year-on-year increase of 10.9% [11] - Huafeng Communication reported a year-on-year net profit increase of 38.38% for 2024 [11] - Kid King anticipates a year-on-year net profit increase of 72.44% for 2024 and plans to distribute a cash dividend of RMB 0.5 per 10 shares [11]