Financial Performance - The company's operating revenue for the first half of 2023 was ¥383,748,319.10, a decrease of 35.75% compared to ¥597,278,172.53 in the same period last year[24]. - The net profit attributable to shareholders was a loss of ¥45,514,470.67, representing a decline of 249.76% from a profit of ¥30,392,021.06 in the previous year[24]. - The net cash flow from operating activities was ¥33,510,714.08, down 16.24% from ¥40,007,371.89 in the same period last year[24]. - The total assets at the end of the reporting period were ¥3,332,626,486.98, a decrease of 1.32% from ¥3,377,304,746.65 at the end of the previous year[24]. - The net assets attributable to shareholders decreased by 2.00% to ¥2,194,956,739.99 from ¥2,239,851,467.94 at the end of the previous year[24]. - The basic earnings per share were -¥0.0452, a decline of 249.67% compared to ¥0.0302 in the same period last year[24]. - The company reported a significant increase in cash and cash equivalents, reaching ¥480,432,074.57, up 38.60% from ¥346,620,927.39[55]. - The company reported a net loss of CNY 1,006,338,056.37 for the first half of 2023, compared to a net loss of CNY 1,030,105,839.78 in the same period of 2022[167]. - The total comprehensive income for the first half of 2023 was CNY 23,767,783.41, contrasting with a loss of CNY 5,111,949.73 in the same period of 2022[175]. Operational Highlights - The company focuses on high-end equipment manufacturing, primarily in "container handling equipment" and "intelligent CNC machine tools," while also expanding into solar cell components due to opportunities in the photovoltaic industry[32]. - The container handling equipment business has seen stable operations, with an increase in bidding volume and a sufficient backlog of orders, including a procurement framework agreement with PSA International for RMG and RTG equipment[33]. - The CNC machine tool business experienced a decline in production and gross margin due to reduced demand from the consumer electronics contract manufacturing sector, with a significant drop in industry activity[34]. - The photovoltaic industry is witnessing substantial growth, with a 154% year-on-year increase in newly installed capacity in the first half of 2023, reaching 78.42GW[35]. - The company plans to establish 30GW of N-type high-efficiency solar cell production capacity by 2024 and 50GW by 2025, with two production bases already underway[37]. Research and Development - The company has a total of 147 effective patents in its high-end equipment manufacturing business, including 114 utility model patents, 18 invention patents, and 15 design patents[45]. - The company has signed a strategic cooperation agreement with the University of New South Wales, leading to the generation of over 40 patents in R&D, with more than 60% being invention patents[51]. - The company has introduced a photovoltaic management team with extensive experience from top industry firms to support its transition into the solar business[50]. - The company has added 5 utility model patents in the reporting period, continuing its focus on enhancing automation and intelligence standards in its high-end equipment manufacturing[45]. Financial Management - The company reported a significant increase in other non-current assets, which rose by 992.78% to ¥207,346,990.10 from ¥18,974,291.01, due to new equipment purchases[55]. - The gross profit margin for high-end equipment manufacturing was 15.54%, reflecting a slight increase of 1.42% compared to the previous year[58]. - The company reported a financial income of CNY 9,816,762.71, slightly down from CNY 10,554,682.46 in the previous year[174]. - The company achieved an investment income of CNY 922,072.79, up from CNY 614,106.33 in the previous year, suggesting improved investment performance[174]. Risk Management - The company faces various operational risks, which are detailed in the report, and emphasizes the importance of risk awareness for investors[5]. - The company faces risks related to high accounts receivable, which could impact cash flow and working capital if not managed properly[75]. - The company is in the early stages of its photovoltaic business and faces uncertainty in capturing expected market share due to increasing competition in the solar industry[78]. Corporate Governance - The company emphasizes the protection of shareholder and creditor rights, ensuring transparency and fairness in its governance structure[99]. - The company maintains a strong focus on employee rights, providing career development opportunities and fair performance evaluations[99]. - The company has no reported violations regarding external guarantees or non-operating fund occupation by major shareholders[108][107]. Community Engagement - The company donated 100,000 yuan to Nanhuzhong School as part of its commitment to social responsibility and community support[103]. Shareholder Information - The company’s major shareholders include Zhou Wenyuan with 13.26% and Xu Zhou Fenghu Zhuiguang Investment Partnership with 8.50%[147]. - The company’s shareholder count at the end of the reporting period was 56,214[147]. - The company reported a reduction of 44,544,419 shares held by Zhou Wenyuan during the reporting period[147]. Legal Matters - The company is pursuing legal action to recover outstanding payments totaling CNY 2,152,000 from Dongguan Jiahua Precision Technology Co., Ltd[112]. - The company is also seeking to recover CNY 2,018,000 from Sichuan Hengchuangli Technology Co., Ltd through litigation[112]. - A lawsuit has been filed to recover CNY 1,690,733 from Jiangxi Senping Technology Co., Ltd, with the case currently in court[112].

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. ...