2．股东会的召集人：董事会 3．本次会议的召集、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》《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、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4．会议时间： 证券代码：002685 证券简称：华东重机 公告编号：2025-054 无锡华东重型机械股份有限公司 关于召开 2025 年第二次临时股东会的通知 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 2025 年第二次临时股 东会，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．股东会届次：2025 年第二次临时股东会 （1）现场会议时间：2025 年 11 月 14 日（星期五）14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 14 日 9:15-9:25，9:30-11:30，13:00-15:00；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 ...

证券代码：002685 证券简称：华东重机 公告编号：2025-053 无锡华东重型机械股份有限公司 关于第五届董事会第二十三次会议决议的公告 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10月25日通过通 讯、专人送达等方式发出召开第五届董事会第二十三次会议的通知，会议于2025年 10月29日在公司会议室以现场结合通讯方式召开。会议应参加表决董事9人，实际参 加表决董事9人，其中职工董事谢奕先生、独立董事高卫东先生和独立董事苏晓东先 生以通讯方式参加会议。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《2025年第三季度报告》 经审核，全体董事一致认为《2025 年第三季度报告》内容真实、准确、完整， 不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：赞成 9 票，反对 0 票，弃权 0 票，回避 0 票。 无锡华东重型机械股份有限公司 《2025 年第三季度报告》详见《中国证券报》《证券时报》和巨潮资讯网 （ ...

Core Viewpoint - The company reported a significant decline in revenue for the third quarter, while net profit showed substantial growth compared to the previous year [1] Financial Performance - The company's revenue for the third quarter was 241 million yuan, representing a year-on-year decrease of 35.46% [1] - The net profit for the third quarter was 13.85 million yuan, which is an increase of 107.77% year-on-year [1] - For the first three quarters, the total revenue was 605 million yuan, reflecting a year-on-year decline of 35.00% [1] - The net profit for the first three quarters reached 40.01 million yuan, marking an 18.25% increase compared to the same period last year [1]

Revenue and Profitability - Revenue for Q3 2025 was ¥241,291,111.33, a decrease of 35.46% compared to the same period last year[5] - Net profit attributable to shareholders was ¥13,852,104.30, an increase of 107.77% year-on-year[5] - Net profit excluding non-recurring items reached ¥8,794,637.18, up 1,058.75% from the previous year[5] - The company's net profit for the current period is 22,856,262.49, compared to 16,278,828.16 in the previous period, representing an increase of approximately 40%[23] - Operating profit increased to 22,457,108.67 from 9,723,495.31, showing a significant growth of about 131%[23] - Total comprehensive income for the current period is 22,232,585.96, up from 16,171,171.42 in the previous period, indicating an increase of approximately 37%[23] - Basic and diluted earnings per share increased to 0.0397 from 0.0336, reflecting a growth of about 18%[23] Assets and Liabilities - Total assets decreased by 10.70% to ¥2,718,448,162.30 compared to the end of the previous year[5] - Total current assets reached ¥2,360,626,445.80, an increase of 8.1% compared to ¥2,183,365,947.00 at the beginning of the period[20] - Total liabilities decreased to ¥1,126,639,430.75 from ¥1,545,785,039.63, a reduction of 27.1%[21] - The company's total assets decreased to ¥2,718,448,162.30 from ¥3,044,243,425.77, a decline of 10.7%[21] - The total equity attributable to shareholders increased to ¥1,570,843,265.46 from ¥1,530,802,077.97, reflecting a growth of 2.6%[21] Cash Flow - Cash flow from operating activities showed a net outflow of ¥127,417,160.76, a decline of 170.07% year-to-date[5] - The net cash flow from operating activities was negative at -¥127,417,160.76, a decrease of 170.07% compared to ¥181,852,903.52 in the previous period, primarily due to increased payments to suppliers for existing orders[13] - The net cash flow from investing activities increased by 243.15% to ¥261,560,927.56, driven by the redemption of bank wealth management products and recovery of equity transfer payments[13] - Cash flow from operating activities showed a net outflow of -127,417,160.76, a decline from a net inflow of 181,852,903.52 in the previous period[24] - Cash flow from investing activities generated a net inflow of 261,560,927.56, compared to a net outflow of -182,713,312.74 in the previous period[24] Inventory and Receivables - Inventory increased by 52.65% to ¥849,598,952.14, driven by production investments for existing orders[8] - Other receivables rose by 43.24% to ¥493,761,771.46, influenced by the bankruptcy restructuring of a subsidiary[8] - Accounts receivable rose to ¥128,187,798.82, up 49.0% from ¥86,074,985.82 at the beginning of the period[19] - Inventory increased significantly to ¥849,598,952.14, a rise of 52.6% from ¥556,577,071.87[20] Operating Performance - The company's operating revenue decreased by 35.00% to ¥605,173,881.17 from ¥931,006,931.93 due to a reduction in the scope of consolidation and changes in the main business structure[11] - Operating costs fell by 46.67% to ¥462,334,252.08, reflecting the decline in operating revenue[11] - Total operating revenue for the current period is ¥605,173,881.17, a decrease of 34.9% compared to ¥931,006,931.93 in the previous period[22] - Total operating costs for the current period amount to ¥580,913,545.97, down 44.0% from ¥1,036,280,826.36 in the previous period[22] Other Financial Metrics - The weighted average return on equity was 0.89%, an increase of 0.43 percentage points year-on-year[5] - The company reported a significant reduction in accounts payable by 40.01% to ¥230,499,792.81 due to the bankruptcy restructuring impact[8] - The company reported a significant decrease in other income by 89.86% to ¥811,891.91, attributed to reduced government subsidies[11] - The company experienced a 103.18% increase in credit impairment losses, reflecting a decrease in the scope of consolidation due to the sale of subsidiary equity in the previous year[11] - The company received government subsidies amounting to ¥231,423.85 during the reporting period[6] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 90,092, with the top ten shareholders holding significant stakes[14] Strategic Developments - The company focused on container handling equipment, achieving significant growth in port machinery shipment volume and maintaining stable operations and profitability[15] - The "East China Heavy Machinery Intelligent Manufacturing Base Project" is progressing steadily, with the registered capital increased to ¥460 million[16] - The company no longer consolidates Wuxi East China Solar Energy and its subsidiaries into the financial statements since June 30, 2025, due to the restructuring of the main solar company[17] Expense Management - The company reported a decrease in management expenses from 96,292,885.12 to 60,030,467.08, a reduction of approximately 38%[23] - Research and development expenses slightly increased to 29,454,562.21 from 28,200,531.68, indicating a focus on innovation[23]

Group 1 - The company Wuxi East Heavy Machinery Co., Ltd. has announced that its wholly-owned subsidiary, Wuxi East Intelligent Equipment Co., Ltd., will provide a mortgage guarantee for the company's credit debt to China Bank, with a maximum guarantee amount of 700 million RMB [2] - Recently, the guarantee amount has been increased from 700 million RMB to 1 billion RMB while maintaining the same collateral [3] - As of the announcement date, the company and its subsidiaries have no other external guarantees, overdue guarantees, or guarantees involved in litigation [5] Group 2 - The company was established on January 9, 2004, with a registered capital of 1,007.69 million RMB and is engaged in the manufacturing of various types of cranes and related equipment [4] - The company is not listed as a dishonest executor [4]

Core Viewpoint - Huadong Heavy Machinery (002685) announced that currently, the company and its subsidiaries have no overdue external guarantees, no external guarantees involved in litigation, and no losses to be borne due to judgments against guarantees [1] Group 1 - The company has confirmed the absence of overdue external guarantees [1] - There are no external guarantees that are involved in any litigation [1] - The company is not facing any losses due to judgments against guarantees [1]

股票上市地点：深圳证券交易所 股票简称：华东重机 股票代码：002685 信息披露义务人：苏州天琛投资管理有限公司（代表"天琛金艇 1 号证券投资私 募基金"） 住所：中国（江苏）自由贸易试验区苏州片区苏州工业园区启月街 288 号紫金东 方商务广场 1 商幢 2-1003 室 通讯地址：中国（江苏）自由贸易试验区苏州片区苏州工业园区启月街 288 号紫 金东方商务广场 1 商幢 2-1003 室 股份变动性质：股份减少，持股比例降至 5%以下 签署日期：二〇二五年十月二十七日 无锡华东重型机械股份有限公司 简式权益变动报告书 上市公司名称：无锡华东重型机械股份有限公司 | | | 1 信息披露义务人声明 一、信息披露义务人依照《上市公司收购管理办法》及相关法规的规定编制 报送简式权益变动报告书披露相关信息。 二、本报告书系信息披露义务人依据《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容 与格式准则第 15 号——权益变动报告书》及其他相关法律、法规和部门规章的 有关规定编写。 三、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信 ...

无锡华东重型机械股份有限公司 简式权益变动报告书 上市公司名称：无锡华东重型机械股份有限公司 股票上市地点：深圳证券交易所 股票简称：华东重机 股票代码：002685 信息披露义务人：北京昊青私募基金管理有限公司（代"昊青明裕 6 号私募证券投 资基金"） 住所：北京市北京经济技术开发区地盛北街 1 号 36 号楼 223 通讯地址：北京市北京经济技术开发区地盛北街 1 号 36 号楼 223 股份变动性质：股份减少，持股比例降至 5%以下 签署日期：二〇二五年十月二十七日 1 信息披露义务人声明 一、信息披露义务人依照《上市公司收购管理办法》及相关法规的规定编制报 送简式权益变动报告书披露相关信息。 二、本报告书系信息披露义务人依据《中华人民共和国公司法》《中华人民共 和国证券法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格 式准则第 15 号——权益变动报告书》及其他相关法律、法规和部门规章的有关规定 编写。 三、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违反 信息披露义务人公司章程或内部规则中的任何条款，或与之相冲突。 四、依据《中华人民共和国证券法》《上市公司收购管理 ...

2．本次权益变动后，北京昊青私募基金管理有限公司－昊青明裕 6 号私募证券投 资基金（以下简称"昊青明裕 6 号"）持有无锡华东重型机械股份有限公司（以下简称 "公司"）的股份为 50,384,500 股，占公司总股本的比例为 4.999997%，不再是公司持 股 5%以上的股东。 3．本次权益变动后，苏州天琛投资管理有限公司－天琛金艇 1 号证券投资私募基 金（以下简称"天琛金艇 1 号"）持有公司的股份为 50,384,433 股，占公司总股本的比 例为 4.99999%，不再是公司持股 5%以上的股东。 证券代码：002685 证券简称：华东重机 公告编号：2025-049 无锡华东重型机械股份有限公司 关于股东持股比例降至 5%以下暨权益变动的提示性公告 股东北京昊青私募基金管理有限公司－昊青明裕6号私募证券投资基金及苏 州天琛投资管理有限公司－天琛金艇1号证券投资私募基金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。 特别提示： 1．本次权益变动属于股东实施前期已披露的股份减持计划，不触及要约收购 ...

证券代码：002685 证券简称：华东重机 公告编号：2025-050 无锡华东重型机械股份有限公司 关于全资子公司为上市公司提供担保的进展公告 （二）担保进展情况 为进一步满足公司日常经营及业务发展的资金需求，近日华东智能与中国银行签 订《抵押变更协议》，将原担保额度由不超过7亿元人民币调整为不超过10亿元人民 币，抵押担保物保持不变。 二、被担保人基本情况 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、担保情况概述 （一）前期担保情况 无锡华东重型机械股份有限公司（以下简称"公司"）于2024年12月9日披露了 《关于全资子公司为上市公司提供担保的公告》（公告编号：2024-075），公司全资 子公司无锡华东智能装备有限公司（以下简称 "华东智能"）以其名下位于无锡滨湖 区胡埭镇翔鸽路2号的工业房地产为公司向中国银行股份有限公司无锡梁溪支行（以 下简称"中国银行"）的授信债务提供不超过7亿元的抵押担保，并签订《最高额抵押 合同》。具体内容详见公司2024年12月9日刊登于《证券时报》《中国证券报》和巨 潮资讯网（www.cninfo.com.cn）的 ...