Financial Performance - The company's operating revenue for 2022 was CNY 2,364,807,791.16, a decrease of 6.63% compared to CNY 2,532,790,959.24 in 2021[21]. - Net profit attributable to shareholders was CNY 336,585,792.00, reflecting a 2.12% increase from CNY 329,599,084.00 in the previous year[21]. - The cash flow from operating activities increased significantly by 219.60%, reaching CNY 498,009,072.67 compared to CNY 155,824,003.20 in 2021[21]. - Basic earnings per share rose to CNY 0.400, up 2.30% from CNY 0.391 in 2021[21]. - Total assets at the end of 2022 were CNY 6,005,094,610.33, an increase of 10.91% from CNY 5,414,397,790.10 at the end of 2021[21]. - The net assets attributable to shareholders increased by 11.15%, reaching CNY 3,351,326,793.45 compared to CNY 3,015,092,832.44 in 2021[21]. - Total revenue for the year was approximately ¥2.364 billion, with quarterly revenues of ¥436.28 million, ¥609.82 million, ¥664.91 million, and ¥653.79 million respectively[25]. - Net profit attributable to shareholders for the year was approximately ¥336.58 million, with quarterly net profits of ¥32.63 million, ¥110.74 million, ¥56.18 million, and ¥137.03 million respectively[25]. - The company reported a significant increase in cash flow from operating activities, totaling approximately ¥220.78 million in the fourth quarter, up from ¥4.56 million in the first quarter[25]. Business Strategy and Market Position - The company has a diversified business model, including industrial waste heat boilers, environmental remediation services, and photovoltaic power station operations[20]. - The company is transitioning from being a single equipment provider to a comprehensive energy-saving solution supplier, which is expected to enhance market share[33]. - The company is positioned to benefit from the ongoing energy transition and the increasing demand for energy-efficient solutions in the context of national "dual carbon" policies[32]. - The company aims to continue its strategy of "technology leadership and industry pioneer" to drive future growth[67]. - The company plans to enhance R&D investment in new technologies and products to build technological barriers and focus on sustainable development[67]. - The company is focusing on increasing R&D investment to improve core competitiveness and is committed to optimizing internal management and accelerating accounts receivable recovery[110]. Environmental and Regulatory Compliance - The company adheres to environmental protection standards, including comprehensive discharge standards for air and water pollutants[163]. - The company strictly adhered to national environmental protection standards, ensuring that all emissions met regulatory requirements without any major environmental incidents reported[164]. - The company invested in environmental protection facilities, with a focus on improving wastewater treatment technologies, achieving stable operation and compliance with discharge standards[165]. - The company has established a risk assessment and emergency response plan for environmental incidents, complying with local environmental authority requirements[166]. - The company will publish environmental impact assessments and monitoring data on its website to ensure public awareness and oversight[167]. Research and Development - The company invested CNY 100.48 million in R&D during the reporting period, resulting in a total of 144 valid patents, including 48 invention patents[57]. - The company is focusing on energy-saving and emission-reduction technologies, including the development of a 225t converter gasification cooling system[83]. - The company aims to develop technologies for the incineration of high-phosphorus waste, enhancing its competitive edge in the market[88]. - The company has allocated 200 million CNY for research and development in 2023, focusing on advanced technologies to enhance product efficiency and sustainability[132]. Risk Management - The company acknowledges various risks including macroeconomic risks and market competition risks, which may impact future performance[4]. - The company faces risks from macroeconomic fluctuations, market competition, raw material price volatility, and potential bad debts from accounts receivable[112][113]. - The company will enhance its risk management capabilities and actively respond to market changes to maintain stability in core business operations[112]. Corporate Governance - The company has established a robust corporate governance structure, ensuring independence from its controlling shareholders in terms of assets, personnel, and operations[119]. - The board of directors has been restructured, with several new appointments aimed at strengthening governance and oversight[126]. - The company emphasizes the importance of timely and efficient decision-making to protect shareholder interests[138]. - The company has maintained a high level of communication and consensus among board members regarding major decisions[138]. Investment and Acquisitions - The company signed a joint venture agreement with Jinchuan Group to produce nickel sulfate and ternary precursors for new energy batteries, with the first phase expected to be completed by December 2023[67]. - The company made a significant equity investment of 400,000,000 yuan in Jinchuan Group New Energy Materials Technology Co., Ltd., acquiring a 40% stake, with expected returns yet to be determined as the company is still under construction[98]. - The company has established a wholly-owned subsidiary, Zhangjiagang Hailu Huili Machinery Technology Co., Ltd., with an investment of CNY 20 million, which has been included in the consolidated scope since its establishment[79]. Employee and Labor Relations - The total number of employees at the end of the reporting period is 1,302, including 1,055 from the parent company and 247 from major subsidiaries[148]. - The company implements a labor contract system and adheres to national labor laws and regulations, ensuring social and medical insurance for employees[149]. - The company conducts targeted training programs to enhance employee skills and management levels, contributing to long-term strategic development[150]. Legal Matters - The company is currently involved in arbitration related to a dispute with a shareholder, with a claim amount of CNY 39,978.95 million[189]. - The company did not experience any bankruptcy restructuring or significant litigation matters during the reporting period[188]. - The company has a total of 13 ongoing litigation and arbitration matters, with 12 cases not yet concluded, but none are expected to have a significant impact on the company's operating performance[191].

欢迎广大投资者积极参与。 证券代码：002255 证券简称：海陆重工 公告编号：2023-020 苏州海陆重工股份有限公司 关于举办2022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2023年4月18日（星 期二）下午15:00—17:00通过全景网举办2022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。 为充分尊重投资者、提升交流的针对性，现就公司2022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2023年4月 18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。 （问题征集专题页面二维码） 特 ...

Group 1: Company Overview - Suzhou Hailu Heavy Industry Co., Ltd. was established in 2008, initially focusing on industrial waste heat boilers and pressure vessels [2] - The company acquired 100% equity of Zhangjiagang Ge Rui Environmental Engineering Co., Ltd. in 2015, expanding into wastewater treatment and solid waste disposal [2] - The current main business includes manufacturing industrial waste heat boilers, pressure vessels, environmental remediation services, and photovoltaic power station operations [2] Group 2: Product Introduction - The company holds the leading qualifications and certifications for waste heat boiler manufacturing in the domestic industry, maintaining a significant market share [3] - In pressure vessel manufacturing, the company possesses A1 and A3 level design qualifications, producing equipment for coal chemical, petrochemical, and fine chemical industries [3] - The company has been a key player in the nuclear safety equipment sector since 1998, successfully developing products that replace foreign imports and achieving international advanced levels [3] Group 3: Contract and Order Situation - As of December 31, 2022, the company had a total order backlog of 4.2 billion, excluding non-order-based businesses like solid waste disposal and wastewater treatment [4] - The company is experiencing a saturated order situation in the energy-saving and environmental protection equipment industry, with robust production and sales [4] Group 4: Strategic Partnerships - The company has established a joint venture with Jinchuan Group to develop a project for producing 280,000 tons/year of nickel sulfate for battery materials, with phase one expected to be completed by December 2023 [4] Group 5: Future Strategic Planning - The company aims to deepen its core manufacturing business while enhancing technological innovation and management efficiency to improve profitability and market competitiveness [4]

Group 1: Company Overview - Suzhou Hailu Heavy Industry Co., Ltd. was established in 2008, initially focusing on industrial waste heat boilers, large and special material pressure vessels, and nuclear safety equipment manufacturing and sales [2] - The company has undergone acquisitions and integrations, leading to a diversified business model that includes waste treatment and photovoltaic power station operations [2][3] Group 2: Product Offerings - The company holds the highest qualifications and certifications in the domestic industry for waste heat boiler manufacturing, maintaining a leading market share [3] - In pressure vessel manufacturing, the company possesses A1 and A3 level design qualifications and licenses, producing equipment for coal chemical, petrochemical, and fine chemical industries [3] - The company has been a key player in the nuclear safety equipment sector since 1998, successfully developing products that replace foreign imports and achieving international advanced levels [3] Group 3: Technological Innovations - The company has developed a revolutionary technology for recovering waste heat from converter gas, which can increase steam output by 60 kg per ton of steel produced, generating an annual economic benefit of over 12 million yuan for a 100-ton converter [4] - This technology is expected to significantly enhance energy efficiency and reduce carbon emissions in steelmaking processes, marking a potential shift in industry practices [4] Group 4: Future Strategic Planning - The company plans to deepen its core manufacturing business while enhancing technological innovation and management efficiency to improve profitability and market competitiveness [4]

Group 1: Company Performance Overview - In the first half of 2014, the company experienced a decline in profits due to industry downturn and project progress falling below expectations [2] - The outlook for the second half of 2014 remains pessimistic, but the company plans to enhance management, improve production efficiency, and actively develop new clients and products [2] Group 2: Management and Financial Issues - The significant increase in management expenses in the first half of 2014 is attributed to higher R&D expenses and the consolidation of Guangzhou RH Company into the financial statements [3] - The company has not disclosed any major contract announcements this year, as it has not engaged in large contracts like previous years [3] Group 3: Business Development - Guangzhou Laska Engineering Consulting Co., Ltd. focuses on specialized environmental engineering projects, particularly in waste incineration, and is tracking several projects despite fluctuations due to macroeconomic factors [3]

证券代码：002255 证券简称：海陆重工 编号：2014-003 苏州海陆重工股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 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 | 上投摩根基金管理有限公司邓蠡 | | | 人员姓名 | | | | 时间 | 2014 年 8 月 27 日 | | | 地点 | | 江苏省张家港市东南大道一号公司会议室 | | 上市公司接待人 | 董事会秘书张郭一 | | | 员姓名 | | | | 投资者关系活动 | 一、 2014 | 年上半年度公司整体经营情况 | | 主要内容介绍 | 2014 | 年上半年 ...

Group 1: Company Performance Overview - In the first half of 2015, the company's operating income experienced a slight decline year-on-year [1] - The company planned to issue shares and pay cash to acquire assets, along with raising supporting funds through related transactions [1] - The transfer of 60% equity in Jiangyin Hailu Metallurgical Equipment Manufacturing Co., Ltd. to Zhao Jianxin is expected to facilitate resource integration and improve the company's asset-liability structure [1] - The strategic focus is on high-end products to enhance profitability [1] Group 2: Future Development Direction - The company aims to expand the application fields of waste heat boiler products and innovate technology as primary objectives [2] - Pressure vessel products will focus on market competition and output [2] - The strategy for pressure-bearing equipment products is to stabilize profits and independently undertake orders [2] - The company is transitioning from a single environmental equipment manufacturer to a comprehensive environmental service contractor, integrating system design, equipment manufacturing, engineering construction, and operational services [2]

证券代码：002255 证券简称：*ST 海陆 苏州海陆重工股份有限公司 投资者关系活动记录表 编号：2020-001 | --- | --- | |-----------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | | 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 | 徽商银行宁波分行：俞小明、吴波 | | 时间 | 2020 年 12 月 10 日 9：30-10 ： 00 | | 地点 | 公司董秘办公室 | | 上市公司接 ...

Group 1: Company Overview - Suzhou Hailu Heavy Industry Co., Ltd. was established in 2008, initially focusing on industrial waste heat boilers, large and special material 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 landfill [2]. - The current business structure includes three main areas: manufacturing and sales of industrial waste heat boilers, environmental comprehensive treatment services for solid waste and wastewater, and photovoltaic power station operations [2]. Group 2: Product Competitiveness - The company holds the leading position in the domestic market for waste heat boilers, with a strong market share and recognized qualifications and certifications [3]. - Hailu Heavy Industry is a key player in the research and manufacturing of special waste heat boilers and has been involved in drafting national standards for dry quenching waste heat boilers [3]. - The company has a robust order book, primarily serving large state-owned enterprises and private enterprises, ensuring stable production and operations [3]. Group 3: Nuclear Power Sector - Hailu Heavy Industry obtained nuclear safety equipment manufacturing qualifications in 1998 and has developed critical components for nuclear reactors, reducing reliance on foreign imports [3]. - The company is experiencing a growing number of orders in the nuclear power sector, transitioning from single processing orders to a broader strategic focus [3]. - Key orders include components for advanced nuclear technologies such as 'Hualong One' and CAP1400, showcasing the company's strong competitive edge in this field [3]. Group 4: Future Strategy - The company aims to enhance its profitability and market competitiveness by increasing technological innovation and management efficiency while optimizing resource allocation [4]. - Hailu Heavy Industry is committed to maintaining its leadership in the industry through continuous improvement and innovation in product quality and design [3].