股东名 称 是否为控 股股东或 第一大股 东及其一 致行动人 本次质押 数量 （股） 占其 所持 股份 比例 占公司 总股本 比例 是否 为限 售股 是否 为补 充质 押 质押起 始日 质押到 期日 质权人 质押 用途 周文元 是（非控 股股东及 其一致行 动人，为 第一大股 东） 26,000,000 19.46 % 2.58% 是 否 2023年 8月17 日 办理解 除质押 登记之 日 广发证券 股份有限 公司 资金 需求 一、股东本次股份质押的基本情况 | | | | 本次质 | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股 | | | 押前质 | 本次质押 | 占其所 | 占公 | 情况 | | 情况 | | | 东 | 持股数量 | 持股比 | 押股份 | 后质押股 | 持股份 | 司总 | 已质押股 | 占已 | 未质押股 | 占未 | | 名 | （股） | 例 | 数量 | 份数量 | 比例 | 股本 | 份限售和 | 质押 | 份限售和 | ...

1．公司分别于2018年2月3日、2018年2月23日召开了第三届董事会第十一次 会议和2018年第一次临时股东大会，会议审议通过了《关于公司<第二期员工持 股计划（草案）>及其摘要的议案》，第二期员工持股计划的存续期为不超过24个 月，自本员工持股计划通过股东大会审议之日起计算。 证券代码：002685 证券简称：华东重机 公告编号：2023-059 无锡华东重型机械股份有限公司 关于第二期员工持股计划存续期即将届满的 提示性公告 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""华东重机"）于2023年 2月13日召开的第二期员工持股计划第七次持有人会议、2023年2月20日召开的第 四届董事会第二十三次会议审议通过了《关于公司第二期员工持股计划存续期延 期的议案》，同意公司第二期员工持股计划（以下简称"本员工持股计划"）存续 期延长至2024年2月22日止。 根据中国证券监督管理委员会《关于上市公司实施员工持股计划试点的指导 意见》《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》 的相关规 ...

证券代码：002685 证券简称：华东重机 公告编号：2023-057 无锡华东重型机械股份有限公司 2023年第三次临时股东大会决议公告 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）根据周文元于2023年3月26日与翁耀根、无锡振杰投资有限公司、芜 湖峰湖追光投资合伙企业（有限合伙）（注：2023年5月5日更名为"徐州峰湖追光投 资合伙企业（有限合伙）"）签订的《表决权放弃协议》，周文元在协议约定弃权 期间内不可撤销地放弃其所持公司133,633,257股股份所对应的全部表决权。截至 本次股东大会股权登记日，周文元先生共持有公司133,633,257股股份，占公司总 股本的13.26%，持有表决权0%，故该部分股份未计入公司有表决权股份总数， 公司有表决权股份总数为874,057,384股。 （三）本次股东大会不涉及变更前次股东大会决议的情况。 一、会议召开和出席情况 （一）会议时间： 1．现场会议时间：2023年8月10日下午14:30 （六）会议通知：公司于2023年7月25日在《证券时报》 ...

无锡华东重型机械股份有限公司 2023 年第三次临时股东大会法律意见 江苏金匮律师事务所 关于无锡华东重型机械股份有限公司 2023 年第三次临时股东大会 法律意见书 电话：0510-82835925/82835926/82835927 地址： 江苏省无锡市人民东路 311 号崇文大厦 9 楼 无锡华东重型机械股份有限公司 2023 年第三次临时股东大会法律意见 江苏金匮律师事务所 关于无锡华东重型机械股份有限公司 2023 年第三次临时股东大会 法律意见书 致：无锡华东重型机械股份有限公司 江苏金匮律师事务所(以下称"本所")受无锡华东重型机 械股份有限公司(以下称"公司")委托，指派本所律师出席了 公司召开的 2023 年第三次临时股东大会(以下称"本次股东 大会")。 本所律师根据《中华人民共和国公司法》(以下称"《公 司法》")、《中华人民共和国证券法》(以下称"《证券法》")、 《上市公司股东大会规则》(以下称"《规则》")等现行有效的 法律、法规和规范性文件以及《无锡华东重型机械股份有限 公司章程》(以下称"公司章程")的有关规定发表法律意见。 电话：0510-82835925/82835926/ ...

证券代码：002685 证券简称：华东重机 无锡华东重型机械股份有限公司 2022 年度业绩说明会投资者关系活动记录表 答：谢谢关注，徐州沛县高效光伏电池片项目的预计收入、 利润及其它分析过程详见公司于 2023 年 4 月 28 日在巨潮资讯 网披露的《10GW 高效太阳能电池片生产基地项目可行性分析 报告》。需要特别说明的是，公司聘请的专业机构编制的可行性 研究报告中包括部分前瞻性陈述，采用了诸如"预期"、"计划" 等带有前瞻性色彩的用词。尽管该等陈述是公司基于行业理性 所做出的，但鉴于前瞻性陈述往往具有不确定性或依赖特定条 件，因此，可行性研究报告中所载的任何前瞻性陈述均不应被 视作公司对可行性研究报告中未来计划、目标、结果等能够实 现的承诺和义务。 4．请问人民币汇率下跌对公司境外业务影响多大？ 答：谢谢关注，公司近年自动化港机业务海外市场开拓迅 速，由于海外大型项目执行周期较长且多为外币定价，公司实 时关注人民币与其他外币的汇率波动趋势、影响因素，并由金 融机构提供专业服务，故公司在汇率波动风险控制有效。 5．能否回答自 2018 年以来控股股东及实际控制人为什么 一直减少持股；销售毛利率不断提升情 ...

证券代码：002685 证券简称：华东重机 公告编号：2023-044 无锡华东重型机械股份有限公司 （一）时间：2023 年 6 月 30 日（星期五）下午 15:00~17:00 （二）方式：网络互动方式 （三）出席人员：公司董事长、总经理翁杰先生，董事、副总经理、财务总监 惠岭女士，独立董事朱和平先生及董事会秘书程锦先生。 （四）投资者参与方式：投资者可登陆深交所"互动易"平台"云访谈"栏目 （http://irm.cninfo.com.cn）参与本次年度业绩说明会。 二、公开征集问题 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。投资者可在会前提前访问深交所"互动易"平台 （http://irm.cninfo.com.cn）"云访谈"栏目进入公司本次业绩说明会页面进行提问， 公司将在信息披露允许的范围内就投资者普遍关注的问题进行回答。 欢迎广大投资者积极参与本次网上说明会。 关于举行2022年度业绩说明会的公告 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。 无锡华东重型机械股份有限公司（以下简称"公 ...

无锡华东重型机械股份有限公司2022年年度报告全文 无锡华东重型机械股份有限公司 2022 年年度报告 ...

Financial Performance - The company's revenue for Q1 2023 was ¥271,039,799.77, a decrease of 37.34% compared to ¥432,583,930.30 in the same period last year[5] - Net profit attributable to shareholders was ¥25,129,511.39, representing a slight increase of 2.17% from ¥24,596,263.46 year-on-year[5] - The total profit for Q1 2023 was CNY 27,603,233.26, compared to CNY 29,535,014.56 in Q1 2022, reflecting a decrease of approximately 6.5%[24] - The net profit for Q1 2023 was CNY 25,129,511.39, an increase from CNY 24,596,263.46 in Q1 2022, representing a growth of about 2.2%[24] - Operating profit for Q1 2023 was ¥27,030,213.27, a slight decrease of 6.5% from ¥28,899,465.93 in the previous year[23] - Basic and diluted earnings per share for Q1 2023 were both CNY 0.0249, slightly up from CNY 0.0244 in Q1 2022, reflecting an increase of about 2.1%[24] Cash Flow and Assets - The net cash flow from operating activities improved significantly to ¥2,945,225.85, a 115.64% increase from a negative cash flow of ¥18,834,102.47 in the previous year[5] - Cash and cash equivalents increased to ¥436,825,145.98 from ¥346,620,927.39, representing a growth of 26.0%[22] - Cash and cash equivalents at the end of Q1 2023 totaled CNY 317,166,863.98, up from CNY 136,953,622.63 at the end of Q1 2022, indicating a year-over-year increase of approximately 132.5%[28] - The company reported cash inflows from investment activities of CNY 359,503,684.00 in Q1 2023, compared to CNY 196,130,090.21 in Q1 2022, marking an increase of about 83.0%[27] - The cash outflow from financing activities in Q1 2023 was CNY 64,948,337.27, down from CNY 148,096,701.11 in Q1 2022, showing a reduction of approximately 56.1%[28] - Total current assets decreased to ¥2,070,259,692.99, down 3.8% from ¥2,152,002,878.86[22] - Total assets decreased by 2.83% to ¥3,281,779,968.58 from ¥3,377,304,746.65 at the end of the previous year[5] Shareholder Information - The total number of common shareholders at the end of the reporting period is 60,387[14] - The largest shareholder, Zhou Wenyuan, holds 17.68% of shares, totaling 178,177,676 shares[14] - A total of 41,100,000 shares (4.08% of total shares) will be transferred to Wuhu Fenghu Zhuiguang Investment Partnership[16] - Zhou Wenyuan will transfer 44,544,419 shares (4.42% of total shares) to the same partnership[16] - After the transfer, the partnership will hold a total of 85,644,419 shares, representing 8.50% of the total shares[16] - The company has a total of 133,633,257 shares (13.26% of total shares) with voting rights voluntarily waived by Zhou Wenyuan and others[16] - The top ten shareholders include both individual and corporate entities, with significant stakes held by domestic individuals[14] Operating Performance - The company reported a 37.34% decline in operating income due to decreased market demand for CNC machine tools[10] - Total operating revenue for Q1 2023 was ¥271,039,799.77, a decrease of 37.3% compared to ¥432,583,930.30 in the same period last year[23] - Total operating costs for Q1 2023 were ¥259,879,468.96, down 38.8% from ¥424,404,248.54 year-on-year[23] - The cost of goods sold decreased by 45.99% to ¥206,643,295.56, reflecting the same market demand issues[10] Investment and Development - The company plans to invest 2 billion RMB in a new 10GW high-efficiency solar cell production base project in Jiangsu[18] - The project will introduce 3.5+6.5GW 182/210 mm large-size TOPCON and HJT solar cells[18] - The company has established two subsidiaries to support the solar cell project, with registration completed by April 25, 2023[18] Other Financial Metrics - The weighted average return on equity increased slightly to 1.12% from 1.01% year-on-year[5] - Research and development expenses increased to ¥10,285,882.82, up 17.1% from ¥8,784,284.81 year-on-year[23] - The company reported a net loss of ¥1,837,101,139.68 in retained earnings, an improvement from a loss of ¥1,862,230,651.07 at the beginning of the year[22] - Total liabilities decreased to ¥1,016,449,466.72, a reduction of 10.6% from ¥1,137,453,278.71[22] - Other income increased by 133.66% to ¥2,783,688.10, attributed to higher government subsidies received during the period[10] - The company received tax refunds amounting to CNY 1,486,530.82 during Q1 2023, which was not reported in Q1 2022[27] Audit Information - The company has not undergone an audit for the Q1 2023 report[29]

无锡华东重型机械股份有限公司 2022 年第三季度报告 重要内容提示： 证券代码：002685 证券简称：华东重机 公告编号：2022-046 无锡华东重型机械股份有限公司 2022 年第三季度报告 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。 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第三季度报告是否经过审计 □是 否 1 无锡华东重型机械股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比 | | --- | --- | --- | --- | --- | | | | 增减 | | 上年同期增减 | | 营业收入（元） | 150,925,886.82 | -94. ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥597,278,172.53, a decrease of 85.56% compared to ¥4,135,307,288.23 in the same period last year[24]. - The net profit attributable to shareholders was ¥30,392,021.06, down 35.05% from ¥46,794,371.81 year-on-year[24]. - The basic earnings per share decreased by 34.91% to ¥0.0302 from ¥0.0464 in the same period last year[24]. - The overall revenue for the company was 597.28 million yuan, reflecting an 85.56% decline compared to the previous year, primarily due to the reduction in the scope of consolidation after divesting the stainless steel supply chain service segment[36][45]. - The total profit for the first half of 2022 was CNY 44,298,891.51, down from CNY 71,200,936.30 in the same period of 2021, representing a decline of approximately 37.9%[149]. - The net profit for the first half of 2022 was CNY 30,392,021.06, compared to CNY 55,941,410.09 in the first half of 2021, indicating a decrease of about 45.0%[150]. - The total comprehensive income for the first half of 2022 was CNY 30,430,973.92, down from CNY 55,927,195.87 in the first half of 2021, reflecting a decrease of approximately 45.4%[150]. Cash Flow and Financial Position - The net cash flow from operating activities improved significantly to ¥40,007,371.89, compared to a negative cash flow of ¥50,780,687.07 in the previous year, marking a 178.78% increase[24]. - The net cash flow from investment activities increased by 484.50% to CNY 139,942,856.53, due to the redemption of bank wealth management products[46]. - The total cash inflow from investment activities increased to ¥329,143,574.53 in the first half of 2022, up from ¥188,061,131.65 in the first half of 2021[157]. - The total cash and cash equivalents at the end of the first half of 2022 were ¥92,320,151.08, down from ¥200,896,044.89 at the end of the first half of 2021[157]. - The company's cash and cash equivalents were CNY 150,573,071.08, down from CNY 158,821,661.85, reflecting a decline of 7.87%[140]. - The total assets at the end of the reporting period were ¥3,820,875,425.51, a decrease of 7.05% from ¥4,110,677,638.53 at the end of the previous year[24]. - The total liabilities decreased from CNY 1,696,640,143.59 to CNY 1,374,251,186.90, a reduction of about 19.0%[142]. Business Operations and Strategy - The main business focus during the reporting period was on high-end equipment manufacturing, specifically "container handling equipment" and "intelligent CNC machine tools"[32]. - The company continues to focus on high-end equipment manufacturing, with its container handling equipment and CNC machine tools being key areas of growth[37]. - The company is strategically optimizing its customer structure and enhancing order conversion rates to mitigate risks associated with high accounts receivable[35]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[184]. - The company aims to enhance its manufacturing capabilities at the Chongqing base, improving the delivery capacity of key models[192]. - The company will strengthen its human resources by building a talent pool and optimizing organizational processes to improve profitability and risk resistance[192]. Risks and Challenges - The company faces risks related to macroeconomic changes, accounts receivable bad debts, goodwill impairment, and exchange rate fluctuations[5]. - The company faces risks related to high accounts receivable, which could impact cash flow and working capital if customers experience financial difficulties[62]. - The CNC machine tool business faced challenges due to the pandemic, with the metal cutting machine tool industry experiencing an 8.4% decline in revenue during the first half of 2022[34]. Research and Development - The company holds 153 valid patents, including 109 utility model patents and 18 invention patents, emphasizing its strong R&D capabilities[38]. - Research and development expenses decreased by 23.62% to CNY 18,139,791.09 from CNY 23,750,120.28 in the previous year[46]. Shareholder and Corporate Governance - The company plans not to distribute cash dividends or issue bonus shares[6]. - There were changes in the board of directors, including the resignation of Huang Yu as supervisor and the election of Xie Yi and Deng Lifang as new supervisors on May 19, 2022[68]. - The company held its annual general meeting on May 19, 2022, with an investor participation rate of 15.02%[67]. Legal and Compliance - The company reported no violations regarding external guarantees during the reporting period[89]. - There were no significant litigation or arbitration matters during the reporting period[92]. - The semi-annual financial report was not audited[90]. Social Responsibility - The company donated 100,000 yuan to the Wuxi Taihu Education Development Foundation during the reporting period, reflecting its commitment to social responsibility[84].