证券代码：002685 证券简称：华东重机 公告编号：2025-056 无锡华东重型机械股份有限公司（以下简称"公司"或"上市公司"）通过现金 出售的方式向原持股5%以上股东周文元控制的广东元元科技有限公司（以下简称"广 东元元"）出售持有的广东润星科技有限公司（以下简称"润星科技""标的公司"） 100%股权，本次交易构成重大资产重组暨关联交易。公司分别于2023年9月7日、2023 年9月22日、2023年10月19日、2023年12月4日、2023年12月21日召开了第五届董事会 第五次会议、第五届董事会第六次会议、第五届董事会第七次会议、第五届董事会第 九次会议及2023年第四次临时股东大会，审议通过了本次重大资产重组相关议案。上 述详见公司在巨潮资讯网（www.cninfo.com.cn）披露的相关公告。 根据公司与周文元、广东元元签署的《关于广东润星科技有限公司之股权转让协 议》（以下简称"《股权转让协议》"），本次交易的股权转让价款总额为7亿元， 由收购方以货币方式分三期支付给上市公司。各期付款金额如下：第一期股权转让价 款为14,000.00万元，系股权转让总价款的20.00%；第二期股权转让 ...

Core Insights - The engineering machinery sector experienced a rise of 1.04% on December 12, with Shaoyang Hydraulic leading the gains [1] - The Shanghai Composite Index closed at 3889.35, up 0.41%, while the Shenzhen Component Index closed at 13258.33, up 0.84% [1] Engineering Machinery Sector Performance - Shaoyang Hydraulic (301079) saw a significant increase of 19.98%, closing at 30.86 with a trading volume of 256,100 shares and a transaction value of 737 million yuan [1] - Other notable performers included Wantong Hydraulic (920839) with an 8.04% increase, closing at 46.24, and Construction Machinery (600984) with a 6.46% increase, closing at 4.78 [1] - The sector also included companies like Tuoshan Heavy Industry (001226) and Hangcha Group (603298), which rose by 4.29% and 3.57% respectively [1] Fund Flow Analysis - The engineering machinery sector saw a net inflow of 15.6469 million yuan from main funds, while retail investors contributed a net inflow of 428 million yuan [2] - However, there was a net outflow of 443 million yuan from speculative funds [2]

Core Insights - The engineering machinery sector experienced a 1.9% increase on November 26, with Liugong leading the gains [1] - The Shanghai Composite Index closed at 3864.18, down 0.15%, while the Shenzhen Component Index closed at 12907.83, up 1.02% [1] Engineering Machinery Sector Performance - Liugong (000528) closed at 12.04, up 6.74% with a trading volume of 1.2395 million shares [1] - Huadong Heavy Machinery (002685) closed at 8.29, up 6.15% with a trading volume of 1.2092 million shares [1] - Other notable performers include: - XD Hangcha (603298) at 25.62, up 3.22% - Shantui (000680) at 10.56, up 3.02% - Zoomlion (000157) at 8.15, up 2.52% [1] Capital Flow Analysis - The engineering machinery sector saw a net inflow of 63.9794 million yuan from institutional investors, while retail investors experienced a net outflow of 5.171 million yuan [2] - Major stocks with significant capital inflows include: - Huadong Heavy Machinery with a net inflow of 209 million yuan [3] - Xugong Machinery with a net inflow of 40.2421 million yuan [3] - Hengli Hydraulic with a net inflow of 38.9485 million yuan [3]

Market Overview - The engineering machinery sector increased by 0.26% on November 25, with Helen Zhe leading the gains [1] - The Shanghai Composite Index closed at 3870.02, up 0.87%, while the Shenzhen Component Index closed at 12777.31, up 1.53% [1] Individual Stock Performance - Helen Zhe (300201) closed at 6.36, up 6.00% with a trading volume of 1.5095 million shares and a turnover of 944 million yuan [1] - Jin Dao Technology (301279) closed at 28.89, up 5.13% with a trading volume of 27,900 shares and a turnover of 797.584 million yuan [1] - Xia Gong Co. (600815) closed at 3.74, up 3.31% with a trading volume of 1.382 million shares and a turnover of 511 million yuan [1] - Changling Hydraulic (605389) closed at 67.01, up 3.20% with a trading volume of 20,900 shares and a turnover of 140 million yuan [1] - Aidi Precision (603638) closed at 19.90, up 3.11% with a trading volume of 137,300 shares and a turnover of 274 million yuan [1] Capital Flow Analysis - The engineering machinery sector experienced a net outflow of 23.2778 million yuan from institutional investors and 12.6804 million yuan from speculative funds, while retail investors saw a net inflow of 35.9582 million yuan [2] - The top net inflows from institutional investors included Zhonglian Cheke (000157) with 38.2059 million yuan and Helen Zhe (300201) with 36.83 million yuan [3] - The largest net outflows from retail investors were seen in Zhonglian Cheke (000157) with -50.0579 million yuan and Helen Zhe (300201) with -25.7235 million yuan [3]

Group 1 - The core viewpoint of the articles highlights significant changes in stock ratings and target prices for various companies, with notable increases for Wan Feng Ao Wei, Guang Xun Technology, and Tai Chen Guang [1] - Wan Feng Ao Wei's target price increased by 89.64%, Guang Xun Technology by 81.99%, and Tai Chen Guang by 71.51%, all within the automotive parts and communication equipment sectors [1] - A total of 408 companies received broker recommendations during the period, with Yili receiving 5 recommendations, and Top Group and United Imaging Medical receiving 4 each [1] Group 2 - Three companies had their ratings upgraded, including Huadong Heavy Machine from "Hold" to "Buy" by Caixin Securities, Sinopec from "Add" to "Buy" by Huatai Securities, and Hongyuan Electronics from "Add" to "Buy" by CITIC Securities [1] - Seven companies had their ratings downgraded, including Solar Energy from "Strong Buy" to "Recommended" by Huachuang Securities, Source Technology from "Buy" to "Add" by Western Securities, and Titan Technology from "Strong Buy" to "Recommended" by Huachuang Securities [1] - During the same period, 77 instances of first-time coverage were reported, with Delijia receiving an "Outperform" rating from Guosen Securities, and YTO Express, Yanjiang Co., and Far East Co. receiving "Add" or "Buy" ratings from various brokers [2]

Core Viewpoint - Huadong Heavy Machinery's net profit attributable to shareholders for Q1-Q3 2025 reached 40 million yuan, representing a year-on-year increase of 18.25% [1] - The net profit for Q3 alone was 14 million yuan, showing a year-on-year growth of 107.77% and a quarter-on-quarter increase of 268.68% [1] - The company has divested its photovoltaic business, leading to a recovery in its main port machinery operations, which are experiencing steady growth [1] Company Performance - The company is a well-established supplier of port machinery, with a global customer base [1] - The port machinery business has shown continuous recovery in recent years, contributing to the company's stable growth [1] - The company is actively pursuing mergers and acquisitions to explore new growth opportunities [1] Industry Outlook - The demand in the port machinery industry is recovering, which is favorable for the company's performance [1] - The company's external business expansion is expected to further enhance its growth prospects [1]

Core Viewpoint - Huadong Heavy Machinery reported a net profit attributable to shareholders of 40 million yuan for Q1-Q3 2025, representing a year-on-year increase of 18.25% [1] - The net profit for Q3 alone reached 14 million yuan, showing a remarkable year-on-year growth of 107.77% and a quarter-on-quarter increase of 268.68% [1] - The company has divested its photovoltaic business, leading to a recovery in its core port machinery operations, which are experiencing a resurgence [1] Company Performance - The company is a well-established supplier of port machinery, with its port machinery business showing continuous recovery in recent years [1] - Huadong Heavy Machinery has a global customer base in the port machinery sector, indicating stable growth in its main business [1] - The company is actively pursuing mergers and acquisitions to explore new growth avenues [1] Industry Outlook - The demand in the port machinery industry is on the rise, prompting an upgrade in the company's rating to "Buy" [1] - The recovery in the port machinery sector is expected to contribute positively to the company's future performance [1]

Market Overview - The engineering machinery sector experienced a decline of 0.36% on November 17, with Hengli Drilling leading the losses [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Stock Performance - Notable gainers in the engineering machinery sector included: - XG Group (600815) with a closing price of 4.58, up 10.10% on a trading volume of 1.6375 million shares and a turnover of 742 million yuan [1] - Tuoshan Heavy Industry (001226) closed at 40.06, up 5.17% with a trading volume of 26,800 shares and a turnover of 10.6 million yuan [1] - Huadong Heavy Machinery (002685) closed at 8.07, up 3.33% with a trading volume of 717,500 shares and a turnover of 576 million yuan [1] - Major decliners included: - Hengli Drilling Star (920942) closed at 34.92, down 3.54% with a trading volume of 22,400 shares and a turnover of 79.2463 million yuan [2] - Wantong Hydraulic (920839) closed at 45.95, down 3.32% with a trading volume of 20,200 shares and a turnover of 94.4563 million yuan [2] - Fushite (301446) closed at 30.02, down 3.29% with a trading volume of 21,200 shares and a turnover of 64.3924 million yuan [2] Capital Flow - The engineering machinery sector saw a net outflow of 95.5065 million yuan from institutional investors, while retail investors contributed a net inflow of 145 million yuan [2][3] - The capital flow for specific stocks showed: - XG Group (600815) had a net inflow of 122 million yuan from institutional investors, but a net outflow of 63.7044 million yuan from retail investors [3] - Yichuan Heavy Industry (600031) had a net inflow of 35.3733 million yuan from institutional investors, with a net outflow of 56.6568 million yuan from retail investors [3] - Aidi Precision (603638) recorded a net inflow of 16.1362 million yuan from institutional investors, but a net outflow of 17.0849 million yuan from retail investors [3]

无锡华东重型机械股份有限公司 2025 年第二次临时股东会法律意见 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 2025 年第二次临时股东会 法律意见书 电话：0510-82835925/82835926/82835927 地址： 江苏省无锡市清扬路 118 号世金中心 35 楼 1 无锡华东重型机械股份有限公司 2025 年第二次临时股东会法律意见 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 2025 年第二次临时股东会 电话：0510-82835925/82835926/82835927 地址： 江苏省无锡市清扬路 118 号世金中心 35 楼 2 无锡华东重型机械股份有限公司 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 2025 年第二次临时股东会(以下称"本次股东会")。 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 市公司股东会规则》(以下称"《规则》")等现行有效的法律、 法规和规 ...

证券代码：002685 证券简称：华东重机 公告编号：2025-055 无锡华东重型机械股份有限公司 2025年第二次临时股东会决议公告 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）本次股东会未出现否决提案的情形； （二）根据股东周文元签署的《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股份所对应的全部表决权。截至本次股权登记日，周文 元共持有公司1,185,286股股份，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1,006,505,355股。 （三）本次股东会不涉及变更前次股东会决议的情况。 一、会议召开和出席情况 （一）会议时间： 1．现场会议时间：2025年11月14日下午14:30 2．网络投票时间：2025年11月14日，其中，通过深圳证券交易所交易系统进行 网络投票的时间为2025年11月14日上午9:15～9:25，9:30～11:30，下午13:00～15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为2025年11月14日9:15～15:00 的任意时间。 3．股 ...