无锡华东重型机械股份有限公司 章程 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为，根 据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》 （以下简称"《证券法》"）、《中国共产党章程》（以下简称《党章》）和其他有关规 定，制订本章程。 第二条 无锡华东重型机械股份有限公司（以下简称"公司"）系依照《公司法》 《中华人民共和国公司登记管理条例》和其他有关规定成立的股份有限公司。 公司以整体变更发起设立方式设立，在无锡市市场监督管理局注册登记，取得 营业执照，统一社会信用代码为：91320200755862928J。 第三条 公司于 2012 年 4 月 11 日经中国证券监督管理委员会证监许可[2012]676 号文批准，首次向社会公众发行人民币普通股 5000 万股，于 2012 年 6 月 12 日在深 圳证券交易所（以下简称"证券交易所"）上市。 第四条 公司注册名称：无锡华东重型机械股份有限公司。 公司英文名称：WUXI HUADONG HEAVY MACHINERY CO., LTD. 二〇二四年四月 | 第一章 | 总则 | 3 | | ...

Financial Performance - The company's operating revenue for 2023 was approximately ¥671.06 million, a decrease of 54.53% compared to ¥1.48 billion in 2022[21]. - The net profit attributable to shareholders for 2023 was a loss of approximately ¥811.00 million, worsening by 354.13% from a loss of ¥178.59 million in 2022[21]. - The net cash flow from operating activities was approximately ¥212.11 million, down 21.79% from ¥271.22 million in 2022[21]. - The basic earnings per share for 2023 was -¥0.8048, a decline of 354.18% compared to -¥0.1772 in 2022[21]. - The weighted average return on equity was -44.20% in 2023, a decrease of 36.53% from -7.67% in 2022[21]. - The company reported a significant increase in losses, indicating potential challenges in its operational efficiency and market conditions[21]. - The net profit attributable to shareholders for Q4 2023 was a loss of CNY 689,212,535.96, following losses in the previous quarters[26]. - The company's net profit for 2023 was CNY -835.86 million, compared to CNY -178.59 million in 2022, indicating a worsening financial performance[82]. Business Strategy and Restructuring - The company plans to expand its photovoltaic cell module business, indicating a strategic shift in its business structure[20]. - The company has undergone significant business restructuring, focusing on high-end equipment manufacturing, including container handling equipment and intelligent CNC machine tools[20]. - The company is undergoing a restructuring plan to sell its CNC machine tool business, which was approved in December 2023[32]. - The company aims to enhance its business structure by expanding into the photovoltaic battery component sector, which is experiencing rapid growth[35]. - The company is focusing on high-end equipment manufacturing, particularly in container handling equipment and CNC machine tools, amidst a competitive market[33]. - The company established a new subsidiary, Wuxi Huadong Solar Technology Co., Ltd., in April 2023, to capitalize on the strategic opportunities in the photovoltaic market[43]. - The company is focusing on the mass production of next-generation efficient solar cells and components, laying the foundation for large-scale production of N-type solar cells[54]. - The company plans to invest in a new production base for high-efficiency solar cells with an annual capacity of 10GW[159]. Market Conditions and Industry Trends - The global photovoltaic market saw a record increase of 69.56% in new installations in 2023, reaching over 390GW[36]. - Domestic photovoltaic new installations in China reached 216.88GW in 2023, a year-on-year increase of 148.1%[36]. - The production of polysilicon in China reached 1.43 million tons in 2023, an increase of 66.9% compared to the previous year[36]. - The rapid expansion of production capacity in the photovoltaic industry has led to concerns about structural oversupply, with a decrease in profitability across various segments[38]. - N-type TOPCon battery technology is becoming mainstream, with a projected market share of approximately 70% by 2024, as P-type battery profitability declines[39]. - The company is exposed to market competition risks in the photovoltaic industry due to rapid capacity expansion and increased investment from competitors[114]. Research and Development - The company has a strong patent portfolio in high-end equipment manufacturing, with a total of 156 effective patents, including 23 invention patents[46]. - The company signed a strategic cooperation agreement with the University of New South Wales, leading to over 40 patents generated in R&D, with more than 60% being invention patents[53]. - The company has achieved a production efficiency of over 26% for its N-type TOPCon batteries, which are now being marketed successfully[43]. - The company completed the development of a laser sintering technology aimed at reducing the front slurry weight to below 40mg, improving efficiency by 0.4%[78]. - The company is developing a chemical and pure water reuse technology that aims to lower the single watt consumption of pure water by 30% and chemical consumption by over 20%[78]. Operational Efficiency and Challenges - The total assets decreased by 7.94% to CNY 3,109,216,637.94 at the end of 2023 compared to CNY 3,377,304,746.65 at the end of 2022[22]. - Net assets attributable to shareholders decreased by 36.17% to CNY 1,429,671,367.68 at the end of 2023 compared to CNY 2,239,851,467.94 at the end of 2022[22]. - The company reported a goodwill impairment of ¥366 million due to the ongoing losses in the CNC machine tool segment, which has seen a decline in sales and gross margin[57]. - The gross margin for the high-end equipment manufacturing segment was 16.19%, while the photovoltaic manufacturing segment reported a negative gross margin of -63.74%[61]. - The sales volume of container handling equipment decreased by 53.23% year-on-year, with 29 units sold in 2023 compared to 62 units in 2022[63]. - The sales volume of CNC machine tools fell by 47.91% year-on-year, totaling 1,173 units in 2023, down from 2,252 units in 2022[64]. Cash Flow and Financial Management - The company's operating cash inflow for 2023 was approximately CNY 1.14 billion, a decrease of 7.50% compared to CNY 1.23 billion in 2022[80]. - The net cash flow from investment activities showed a significant decline of 1,481.40%, resulting in a net outflow of CNY 273.23 million due to investments in the Xuzhou Peixian high-efficiency solar cell project[80]. - The net cash flow from financing activities increased by 49.53%, reaching CNY 93.34 million, primarily due to loans from related parties[81]. - Cash and cash equivalents at year-end were CNY 72.91 million, down from CNY 224.13 million at the beginning of the year, resulting in a net decrease of CNY 151.22 million[84]. - The company has a substantial amount of assets held for sale, amounting to CNY 1.20 billion, which represents 38.71% of total assets[87]. Governance and Shareholder Relations - The company held 5 shareholder meetings during the reporting period, ensuring compliance with regulations and protecting the rights of all shareholders, especially minority shareholders[122]. - The board of directors consists of 9 members, including 3 independent directors, ensuring a high quality of decision-making[124]. - The company emphasizes information disclosure, ensuring that all investors have fair access to information, with designated channels for communication[127]. - The company maintains complete independence from its controlling shareholder, with no interference in its operations or decision-making[130]. - The company has established a performance evaluation system for senior management, linking their compensation to work performance[126]. Employee Management and Development - The total number of employees at the end of the reporting period is 975, with 151 in the parent company and 824 in major subsidiaries[171]. - The company emphasizes employee training, with plans tailored to the company's strategic development and employee needs[173]. - The company has a performance-based compensation system to motivate employees and enhance work enthusiasm[172]. - The company has a diverse board with independent directors such as Gao Weidong and Zhu Heping, each receiving CNY 9.18 million[157]. Environmental Responsibility - The company and its subsidiaries strictly comply with national and local environmental protection standards, ensuring that pollution control facilities operate normally throughout the reporting period[193]. - The wastewater discharge permit for Huadong Heavy Machinery was updated, valid from June 28, 2023, to June 27, 2028[194]. - The company has established a monitoring plan for pollutants, ensuring all emissions meet standards through regular third-party assessments[196]. - The company is committed to environmental protection and sustainable development, adhering to relevant laws and regulations in its operations[200].

无锡华东重型机械股份有限公司 审计委员会议事规则 第一章 总则 第一条 为强化无锡华东重型机械股份有限公司（以下简称"公司"）董事会决策功 能，做到事前审计、专业审计，确保董事会对经理层的有效监督，完善公司治理结构， 根据《上市公司治理准则》《上市公司独立董事管理办法》《深圳证券交易所股票上市 规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》 等有关法律法规、部门规章、规范性文件及《无锡华东重型机械股份有限公司章程》 （以下简称"《公司章程》"）的规定，公司特设立董事会审计委员会，并制定本议事 规则。 第二条 董事会审计委员会是董事会下设的专门工作机构，主要负责审核公司财 务信息及其披露、监督及评估内外部审计工作和内部控制。 第二章 人员组成 第三条 审计委员会成员由三名董事组成，审计委员会成员应当为不在上市公司 担任高级管理人员的董事，应当具备履行审计委员会工作职责的专业知识和经验。独 立董事应当过半数，其中至少有一名独立董事为会计专业人士。 第四条 审计委员会委员由董事长、二分之一以上独立董事或者全体董事的三分 之一提名，并由董事会选举产生。 第五条 审计委员会设主任委员（召 ...

（一）确认公司是否符合以简易程序向特定对象发行股票的条件 提请股东大会授权董事会根据《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司证券发行注册管理办法》等法律、法规、规范性文件等规定，对 公司实际情况及相关事项进行自查论证，并确认公司是否符合以简易程序向特定对 象发行股票的条件。 （二）本次发行股票的种类和数量 本次发行股票募集资金总额不超过人民币3亿元且不超过最近一年末净资产的 20%。发行股票的种类为境内上市的人民币普通股（A股），每股面值人民币1.00元。 发行数量按照募集资金总额除以发行价格确定，不超过发行前公司股本总数的30%。 （三）发行方式、发行对象及向原股东配售的安排 证券代码：002685 证券简称：华东重机 公告编号：2024-018 无锡华东重型机械股份有限公司 关于提请股东大会授权董事会办理以简易程序向 特定对象发行股票的公告 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2024年4月25日召开了第 五届董事会第十二次会议，审议通过了《关于提请股东大会授权董事会办理以简 ...

关于无锡华东重型机械股份有限公司 2023年度营业收入扣除情况表 的专项核查报告 众环专字（2024）0203383号 目 录 起始页码 专项核查报告 1 营业收入扣除情况表 营业收入扣除情况表 1 关于无锡华东重型机械股份有限公司 2023 年度营业收入扣除情况表 的专项核查报告 众环专字（2024）0203383 号 无锡华东重型机械股份有限公司全体股东： 我们接受委托，在审计了无锡华东重型机械股份有限公司（以下简称"华东重机公司"） 2023 年 12 月 31 日的合并及公司的资产负债表，2023 年度合并及公司的利润表、合并及公 司的现金流量表和合并及公司的股东权益变动表以及财务报表附注（以下简称"2023 年度 财务报表"）的基础上，对后附的《无锡华东重型机械股份有限公司 2023 年度营业收入扣除 情况表》（以下简称"营业收入扣除表"）进行了专项核查。 按照深圳证券交易所创业板股票上市规则》及《深圳证券交易所创业板上市公司自律监 管指南第 1 号——业务办理》的规定，编制和披露营业收入扣除表，提供真实、合法、完整 的核查证据，是华东重机公司管理层的责任。我们的责任是在执行核查工作的基础上对营业 ...

证券代码：002685 证券简称：华东重机 公告编号：2024-020 无锡华东重型机械股份有限公司 关于续聘2024年度审计机构的公告 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 2024 年 4 月 25 日召 开的第五届董事会第十二次会议审议通过了《关于续聘 2024 年度审计机构的议 案》，拟续聘中审众环会计师事务所（特殊普通合伙)（以下简称"中审众环"）为 公司 2024 年度审计机构，负责财务报告审计和内部控制审计，现将相关事项公 告如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 1．机构名称：中审众环会计师事务所（特殊普通合伙） 2．成立日期：中审众环始创于 1987 年，是全国首批取得国家批准具有从事 证券、期货相关业务资格及金融业务审计资格的大型会计师事务所之一。根据财 政部、证监会发布的从事证券服务业务会计师事务所备案名单，中审众环具备股 份有限公司发行股份、债券审计机构的资格。2013 年 11 月，按照国家财政部等 有关要求转制为特殊普通合伙制。 3．组织形式：特殊普通合 ...

无锡华东重型机械股份有限公司董事会审计委员会 关于计提信用减值准备和资产减值准备的合理性说明 根据《企业会计准则》《深圳证券交易所上市公司自律监管指引第1号—主板 上市公司规范运作》和《审计委员会议事规则》等相关制度的规定，无锡华东重型 机械股份有限公司（以下简称"公司"）董事会审计委员会对公司2023年度计提信 用减值准备和资产减值准备事宜，基于勤勉尽责立场，发表如下意见： 经核查，公司本次计提信用减值准备和资产减值准备符合《企业会计准则》和 公司相关会计政策的规定。公司基于谨慎性原则及公司资产的实际状况计提减值 准备，依据充分合理，体现了公司会计政策的稳健、谨慎。本次计提信用减值准备 和资产减值准备后，财务报表能够更加公允地反映公司的资产状况，使公司的会计 信息更加真实合理。 特此说明。 无锡华东重型机械股份有限公司 董事会审计委员会 2024 年 4 月 23 日 ...

无锡华东重型机械股份有限公司董事会 对独立董事独立性评估的专项报告 根据《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监管指引 第 1 号——主板上市公司规范运作》等相关要求，无锡华东重型机械股份有限公 司（以下简称"公司"）现任独立董事朱和平先生、高卫东先生和苏晓东先生分别 进行了独立性情况自查。经评估，现就自查情况出具专项意见如下： 经核查独立董事朱和平先生、高卫东先生和苏晓东先生 2023 年度的任职经历 以及签署的相关自查文件等内容，公司董事会认为：上述人员未在公司担任除独立 董事、董事会专门委员会委员以外的任何职务，也未在公司主要股东担任任何职务， 与公司及公司主要股东、实际控制人之间不存在利害关系或其他可能妨碍其进行 独立客观判断的关系，不存在其他影响独立董事独立性的情况，符合《上市公司独 立董事管理办法》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市 公司规范运作》等相关法律法规中对独立董事独立性的相关要求。 特此报告。 无锡华东重型机械股份有限公司 董事会 2024 年 4 月 25 日 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥152,300,027.71, a decrease of 43.81% compared to ¥271,039,799.77 in the same period last year[5] - Net profit attributable to shareholders was ¥20,874,844.61, down 16.93% from ¥25,129,511.39 year-on-year[5] - Net profit for Q1 2024 was ¥15.7 million, a decline of 37.5% from ¥25.1 million in Q1 2023[27] - Total operating revenue for Q1 2024 was ¥152.3 million, a decrease of 43.8% compared to ¥271.0 million in Q1 2023[26] - Total operating costs for Q1 2024 were ¥198.3 million, down 23.5% from ¥259.9 million in the same period last year[26] Cash Flow - The net cash flow from operating activities was -¥59,966,058.07, a significant decline of 2,136.04% compared to ¥2,945,225.85 in the previous year[5] - The net cash flow from operating activities was -59,966,058.07 CNY, a decrease from 2,945,225.85 CNY in the previous period[29] - Total cash inflow from operating activities was 246,297,947.67 CNY, compared to 191,637,839.87 CNY in the prior period, representing an increase of approximately 28.5%[29] - Cash outflow from operating activities totaled 306,264,005.74 CNY, up from 188,692,614.02 CNY, indicating a significant increase of about 62.3%[29] - The net cash flow from financing activities improved by 523.78%, reaching ¥169,124,394.75, primarily due to the release of bank guarantees[16] - The net cash flow from financing activities was 169,124,394.75 CNY, a significant improvement from -39,908,337.27 CNY in the previous period[30] - Total cash inflow from financing activities was 274,783,460.02 CNY, compared to 25,040,000.00 CNY last period, marking an increase of approximately 1,000%[30] Assets and Liabilities - Total assets increased by 2.92% to ¥3,199,907,082.26 from ¥3,109,216,637.94 at the end of the previous year[5] - The company's total assets increased to ¥3.2 billion in Q1 2024, up from ¥3.1 billion in Q1 2023, reflecting a growth of 2.5%[25] - Total liabilities rose to ¥1.77 billion in Q1 2024, compared to ¥1.70 billion in Q1 2023, marking an increase of 4.0%[25] - The company's total liabilities and equity structure remains stable, with no significant changes reported in the shareholder structure[19] Inventory and Investments - The company reported a 34.81% increase in inventory, amounting to ¥461,065,196.59, attributed to accelerated release of photovoltaic capacity[11] - The company’s inventory increased from 342,007,323.15 RMB to 461,065,196.59 RMB, reflecting a significant rise in stock levels[23] - The company reported a 106.78% decline in investment income, resulting in a loss of ¥75,530.35, due to reduced financial management returns[13] - The company’s long-term equity investments decreased slightly from 10,682,125.04 RMB to 10,554,114.88 RMB[23] Research and Development - Research and development expenses decreased by 34.02% to ¥6,786,462.24, reflecting a reduction in ongoing projects[13] - Research and development expenses for Q1 2024 were ¥6.8 million, a decrease of 34.5% from ¥10.3 million in Q1 2023[26] Strategic Initiatives - The company won multiple domestic and international contracts for intelligent port loading and unloading equipment, with a total value of approximately RMB 1.4 billion, expected to positively impact future performance[20] - The company signed a strategic cooperation agreement to establish a joint venture focused on zero-carbon hydrogen energy ports, enhancing its competitiveness in the hydrogen energy sector[21] - The company aims to enhance its market share in the intelligent port equipment sector through these strategic initiatives and partnerships[20] Shareholder Information - The total number of common shareholders at the end of the reporting period is 65,529[18] - The equity attributable to shareholders of the parent company was ¥1.45 billion, up from ¥1.43 billion year-over-year[25] Miscellaneous - The company's cash flow statement for Q1 2024 indicates a significant change in cash flow from operating activities, details pending[28] - The ending cash and cash equivalents balance was 145,225,559.04 CNY, down from 317,166,863.98 CNY in the previous period[30] - The company did not undergo an audit for the first quarter report[31]

无锡华东重型机械股份有限公司 2023 年度独立董事述职报告（辛小标） 本人作为无锡华东重型机械股份有限公司（以下简称"公司"）的独立董事，在 2023年任期内严格按照《公司法》《上市公司独立董事管理办法》《深圳证券交易所 上市公司自律监管指引第1号——主板上市公司规范运作》等法律、法规、规范性文 件和《公司独立董事制度》的相关规定，忠实地履行了独立董事的职责，依法行使了 独立董事的权利，积极出席了2023年任期内的相关会议，认真审议各项议案，对公司 相关事项发表了意见，切实维护了公司和股东的利益。现将2023年度本人履行独立董 事职责情况汇报如下： 一、独立董事的基本情况 （一）基本情况 本人辛小标，1963 年 1 月出生，中国国籍，无境外永久居留权，律师。1986 年 8 月-2006 年 12 月，担任江苏英特东华律师事务所律师；2007 年 1 月-2007 年 12 月， 担任江苏永宜律师事务所律师；现任江苏联盛（无锡）律师事务所（原江苏法舟律师 事务所）律师、无锡宏盛换热器制造股份有限公司独立董事、江阴华新精密科技股份 有限公司独立董事、本公司第四届董事会独立董事。本人于 2023 年 5 月 ...