Group 1 - The company plans to invest in the "Hua Dong Heavy Machinery Intelligent Manufacturing Base Project" at the Lusi operation area of Nantong Port, with a total investment estimated at 1 billion yuan [1] - The project will be divided into marine terminal engineering and land-based engineering, with the implementation entity being the wholly-owned subsidiary Nantong Hua Dong Heavy Machinery Co., Ltd. [1] - The project includes the construction of a 50,000-ton terminal, primarily for the shipment of port machinery products, and the land-based engineering will cover approximately 335 acres [1] Group 2 - The total investment for the project is expected to be 1 billion yuan, funded through self-owned or self-raised funds [1] - The construction period for the marine terminal engineering is projected to be 10 months, while the land-based engineering is expected to take 18 months [1] - Upon completion, the project is anticipated to achieve an annual shipment volume of 105 units, with an annual production capacity of 92 rail-mounted gantry cranes and 28 quay cranes [1]

证券代码：002685 证券简称：华东重机 公告编号：2025-009 无锡华东重型机械股份有限公司 关于召开 2024 年度股东大会的通知 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。 无锡华东重型机械股份有限公司（以下简称"公司"）将召开公司 2024 年度 股东大会，现将本次会议的有关事项公告如下： 一、召开会议的基本情况 1．股东大会届次：2024 年度股东大会。 2．会议召集人：公司董事会 2025 年 4 月 9 日召开的第五届董事会第十九次会议审议通过了《关于召开 2024 年度股东大会的议案》。 3．会议召开的合法、合规性：本次股东大会会议召开符合《中华人民共和 国公司法》《深圳证券交易所股票上市规则》及《公司章程》等有关法律、行政 法规、部门规章、规范性文件的规定。 4．会议召开的日期、时间： — 1 — 统行使表决权。同一表决只能选择现场投票、网络投票中的一种表决方式。同一 表决权出现重复表决的以第一次投票结果为准。 6．会议的股权登记日：2025 年 4 月 28 日。 7．出席对象： （1）在公司本次股东大会股权登记日（即 2025 ...

证券代码：002685 证券简称：华东重机 公告编号：2025-010 无锡华东重型机械股份有限公司 关于第五届监事会第十次会议决议的公告 本公司及监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。 无锡华东重型机械股份有限公司（以下简称"公司"）于2025年3月28日通过电子 邮件、专人送达等方式发出召开第五届监事会第十次会议的通知，会议于2025年4月 9日在公司会议室以现场方式召开。会议应参加表决监事3人，实际参加表决监事3人。 会议由公司监事会主席邓丽芳女士主持。本次会议召开符合《中华人民共和国公司 法》和《公司章程》的有关规定。会议审议并通过了以下议案： 一、审议通过《2024年度监事会工作报告》 《2024 年度监事会工作报告》详见公司《中国证券报》《证券时报》和巨潮资讯 网（http://www.cninfo.com.cn）。 表决结果：赞成 3 票，反对 0 票，弃权 0 票。本议案需提交 2024 年度股东大会 审议。 二、审议通过《2024年年度报告全文及摘要》 经审核，监事会认为董事会编制和审核 2024 年年度报告的程序符合法律、行政 法规及中国证 ...

证券代码：002685 证券简称：华东重机 公告编号：2025-008 无锡华东重型机械股份有限公司 关于第五届董事会第十九次会议决议的公告 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。 无锡华东重型机械股份有限公司（以下简称"公司"）于2025年3月28日通过电子 邮件、专人送达等方式发出召开第五届董事会第十九次会议的通知，会议于2025年4 月9日在公司会议室以现场方式召开。会议应参加表决董事8人，实际参加表决董事8 人。会议由公司董事长翁杰先生主持，本次会议召开符合《公司法》和《公司章程》 的有关规定。会议审议并通过了以下议案： 一、审议通过《2024年度董事会工作报告》 本报告内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的《2024 年年度报告》之第三节"管理层讨论与分析"及第四节"公司治理"相关内容。 公司独立董事朱和平先生、高卫东先生及苏晓东先生向公司董事会提交了《2024 年度独立董事述职报告》，并将在 2024 年度股东大会上述职，具体内容详见巨潮资 讯网（http://www.cninfo.com.c ...

Financial Performance - The company's operating revenue for 2024 reached ¥1,184,256,342.85, representing a 76.48% increase compared to ¥671,059,703.27 in 2023[20] - The net profit attributable to shareholders for 2024 was ¥123,044,934.05, a significant turnaround from a loss of ¥811,002,186.58 in 2023, marking a 115.17% improvement[20] - The net cash flow from operating activities increased by 14.49% to ¥242,841,520.90 in 2024, up from ¥212,113,498.25 in 2023[20] - The basic earnings per share for 2024 improved to ¥0.1221, compared to a loss of ¥0.8048 in 2023, reflecting a 115.17% increase[20] - The weighted average return on equity for 2024 was 8.31%, a significant recovery from -44.20% in 2023, indicating improved profitability[20] - The net profit after deducting non-recurring gains and losses was -¥139,470,116.24 for 2024, an 83.09% improvement from -¥824,780,761.25 in 2023[20] - Total assets decreased by 2.09% from 3,109,216,637.94 CNY in 2023 to 3,044,243,425.77 CNY in 2024[21] - Net assets attributable to shareholders increased by 7.07% from 1,429,671,367.68 CNY in 2023 to 1,530,802,077.97 CNY in 2024[21] - The company reported a total of 262,515,050.29 CNY in non-recurring gains for 2024, a significant increase from 13,778,574.67 CNY in 2023[27] Business Strategy and Expansion - The company plans to expand its GPU chip design business by acquiring a 43.18% stake in Ruixin Tuxin through cash purchase and capital increase[18] - The company has completed the divestiture of its CNC machine tool business by selling 100% of the shares of Runxing Technology in December 2024[18] - The CNC machine tool business was sold in December 2024, while the GPU chip design business was acquired in October 2024 and included in the consolidated financial statements from November 2024[30] - The company is focusing on automation and smart port construction in the container handling equipment sector, which is expected to provide significant market opportunities in the coming years[31] - The company plans to focus on high-end equipment manufacturing, particularly smart port loading and unloading equipment, to enhance its market position[109] - The company aims to develop its GPU chip design business, targeting the domestic market for GPU replacements and planning to become a core supplier in the AI GPU segment[112] - The company plans to explore investment opportunities in new production capacity areas such as new energy, new materials, and new processes to facilitate business transformation[113] Market Trends and Industry Insights - The photovoltaic industry is undergoing a deep adjustment period, with production capacity growing over 10% across the main segments, but facing significant price declines and operational pressures[33] - The company anticipates gradual improvement in the photovoltaic sector due to supportive policies and industry self-regulation aimed at addressing supply-demand mismatches[34] - In 2024, global semiconductor sales reached $627.6 billion, a year-on-year increase of 19.1%[37] - China's semiconductor sales for the first three quarters of 2024 amounted to $135.8 billion, accounting for nearly 30% of the global market share[37] - The production of integrated circuit products in China for 2024 is projected to be 451.4 billion units, representing a year-on-year growth of 22.2%[37] - The GPU market is expected to exceed $98.5 billion globally in 2024, with a compound annual growth rate of 21.2% from 2024 to 2029, reaching $200.08 billion by 2029[38] - The Chinese GPU market size was 80.7 billion yuan in 2023, growing by 32.73%, and is expected to reach 107.3 billion yuan in 2024[39] Research and Development - The company has a total of 46 effective patents in its container handling equipment business, with a focus on enhancing automation and intelligence[50] - The company’s GPU chip production is based on a fabless model, outsourcing manufacturing to third-party foundries while focusing on R&D and customer solutions[47] - The company is developing a new automatic double-drum eight-rope container crane to enhance automation and efficiency in container handling[81] - The company aims to reduce the total consumption of front and back slurry to below 75mg through a new metallization printing scheme[82] - The company is adapting to the Euler domestic operating system to enhance product compatibility in specific sectors[82] - The number of R&D personnel decreased by 69.01% from 171 in 2023 to 53 in 2024, while the proportion of R&D personnel increased from 17.54% to 20.87%[83] - R&D investment increased by 22.23% from ¥34,411,457.65 in 2023 to ¥42,060,628.70 in 2024, but the proportion of R&D investment to operating revenue decreased from 5.13% to 3.55%[83] Risk Management - The company has outlined potential risks and corresponding mitigation strategies in its management discussion and analysis section[4] - The company anticipates risks from macroeconomic changes, exchange rate fluctuations, and raw material price volatility, particularly in the container handling equipment and photovoltaic sectors[116][120] - The company is facing legal risks related to equipment sales and maintenance disputes with Shenzhen Jiejia Weichuang Energy Equipment Co., Ltd. and its subsidiaries, which negatively impacts the photovoltaic business operations[122] - The company plans to strengthen risk management and establish a comprehensive risk assessment and response mechanism to protect its legal rights and interests[123] - The GPU chip design business is at risk due to reliance on technological research and development, with potential declines in product competitiveness if next-generation chips are not developed on schedule[124] - There is a risk of goodwill impairment due to the acquisition of the GPU chip design business, particularly if the acquired subsidiary's profitability does not meet expectations[126] Corporate Governance - The company has a strong management team with extensive industry experience, continuously optimizing internal control management systems to enhance operational efficiency[54] - The company has received multiple honors, including being recognized as a national high-tech enterprise and a "little giant" enterprise, reflecting its strong brand image and market reputation[51] - The company emphasizes transparency in information disclosure, adhering to legal requirements to ensure accurate and timely communication with investors[135] - The company maintains complete operational independence from its controlling shareholder, Huazhong Group, with no direct or indirect interference in its operations[138] - The company has established a clear and independent asset ownership structure, ensuring no asset occupation by the controlling shareholder or its affiliates[140] - The company’s board of directors includes independent directors, ensuring a robust governance structure[141] - The board of directors actively participated in meetings, with all members attending at least 8 out of 9 board meetings, demonstrating strong governance[164] Environmental Responsibility - The company invested CNY 2.4515 million in environmental governance and protection, primarily for sludge treatment, wastewater operation, and environmental monitoring fees[195] - The wastewater treatment system at East China Light Energy (Xuzhou) has a designed processing capacity of 5,000 m³/d and operates normally to ensure compliance with discharge standards[192] - The company has established a comprehensive internal control system and governance structure in compliance with relevant laws and regulations[188] - The company has implemented an emergency response plan for environmental incidents, ensuring safety and compliance with national regulations[194] - The company’s wastewater discharge includes COD at 227.2 tons/year and ammonia nitrogen at 21.706 tons/year, with all emissions meeting the required standards[191] - The company promotes a resource-saving and environmentally friendly business model, focusing on green development and sustainable practices across all operations[200]

证券代码：002685 证券简称：华东重机 公告编号：2025-011 无锡华东重型机械股份有限公司 关于2024年度拟不进行利润分配的专项说明 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。 无锡华东重型机械股份有限公司（以下简称"公司"）于 2025 年 4 月 9 日召开了 第五届董事会第十九次会议，审议通过了《2024 年度利润分配预案》，该议案尚需提 交公司 2024 年度股东大会审议，现将具体情况公告如下： 一、公司 2024 年度利润分配预案 经中审众环会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，公 司合并财务报表未分配利润余额为-2,550,187,903.60 元，母公司财务报表未分配利润 余额为-2,581,114,736.34 元。公司 2024 年度实现归属于上市公司股东的净利润为 123,044,934.05 元，母公司实现净利润为-265,131,141.82 元。 经公司第五届董事会第十九次会议审议通过，公司拟定 2024 年度利润分配方案 为：2024 年度不派发现金红利，不送红股，不以资本公积金转 ...

华东重机新跨界业务陷诉讼纷争 "目前来看，对我们正常经营没有影响。"华东重机证券部相关负责人日前向《中国经营报》记者进一步 表示，上述案件现在还未开庭，"我们有我们的立足点，他们（备注：指'捷佳系'公司）也有包括延期 交货在内的严重合同违约行为"。 新业务涉及4起法律纠纷 3月10日，华东重机方面公告称，控股子公司无锡光能和徐州光能于近期分别收到了深圳市中级人民法 院、无锡市滨湖区人民法院、常州市新北区人民法院的《应诉通知书》《起诉状》等法律文书。 因设备买卖合同纠纷、设备维修纠纷，深圳捷佳、常州捷佳精密、常州捷佳智能分别向深圳市中级人民 法院、无锡市滨湖区人民法院、常州市新北区人民法院提起民事诉讼。据悉，此轮诉讼涉及4起纠纷案 件，合计涉案金额为2.08亿元，目前均已正式立案。 华东重机与"捷佳系"3家公司的矛盾源头何在？ 记者注意到，法律纠纷主要涉及华东重机旗下光伏板块。2023年3月，华东重机为推进业务结构转型升 级，对外投资拟建设10GW太阳能电池片进入光伏电池行业。仅几个月后，华东重机便与"捷佳系"公司 产生业务往来。 2023年5月，徐州光能分别与深圳捷佳签订《购销合同书》，合同金额为3.74亿元 ...

证券代码：002685 证券简称：华东重机 公告编号：2025-006 无锡华东重型机械股份有限公司 关于向银行申请授信的进展公告 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。 一、授信情况概述 无锡华东重型机械股份有限公司（以下简称"公司"）分别于2024年4月25日、2024 年5月17日召开了第五届董事会第十二次会议、2023年度股东大会，审议通过了《关于 公司及子公司向各金融机构申请授信额度的议案》，同意公司及合并报表范围内子公 司向银行及其他金融机构（包括但不限于融资租赁公司）申请合计总额不超过人民币 30亿元的综合授信额度（该额度已包括此前股东大会审议通过的授信额度）。此次申 请授信期限为本议案经2023年度股东大会审议通过之日起至2024年度股东大会召开 之日止。上述授信额度不等于公司实际融资金额，实际融资金额以各金融机构与公司 及子公司实际发生的融资金额为准。具体内容详见公司于2024年4月27日在巨潮资讯 网（http://www.cninfo.com.cn）上披露的《关于公司及子公司向各金融机构申请授信额 度的公告》（公告编号：2024- ...

证券代码：002685 证券简称：华东重机 公告编号：2025-005 无锡华东重型机械股份有限公司 关于股东减持计划期限届满暨减持结果的公告 徐州峰湖追光投资合伙企业（有限合伙）及重庆和谐志成企业管理合伙企业 （有限合伙）保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 注：上述股东减持的股份来源均为协议转让受让的股份。 2、股东本次减持前后持股情况 | 股东名称 | 股份性质 | | 本次减持前持有股份 | | 本次减持后持有股份 | | --- | --- | --- | --- | --- | --- | | | | 股数（股） | 占总股本比例 | 股数（股） | 占总股本比例 | | 峰湖追光 | 合计持有股份 | 70,144,419 | 6.96% | 50,384,513 | 4.999998% | | | 其中：无限售条件股份 | 70,144,419 | 6.96% | 50,384,513 | 4.999998% | | | 有限售条件股份 | 0 | 0.00% | 0 | 0.00 ...

证券代码：002685 证券简称：华东重机 公告编号：2025-004 无锡华东重型机械股份有限公司 关于控股子公司涉及诉讼事项的公告 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： 1、案件所处的诉讼阶段：已立案 2、上市公司所处的当事人地位：无锡华东重型机械股份有限公司（以下简称"公 司""上市公司"）的下属一级子公司无锡华东光能科技有限公司（以下简称"无锡光 能"）和二级子公司华东光能科技（徐州）有限公司（以下简称"徐州光能"）为被告。 3、涉案的金额：合计为 20,838.25 万元 4、对上市公司损益产生的影响： 目前公司其他主营业务包括集装箱装卸设备制造、GPU 芯片设计业务均稳健发 展。本次诉讼的被告为公司光伏业务下属控股子公司，上市公司对子公司无锡光能认 缴出资已经全部缴足到位，已履行完有限责任公司股东的出资义务，且上市公司未对 无锡光能及其子公司提供任何担保，因此本次案件对本公司持续经营能力不会造成重 大不利影响。本次案件尚未开庭审理，本次诉讼事项对公司的本期利润或期后利润的 具体影响尚存在不确定性。 5、本公司认为，本次案件所涉 ...