证券代码：002204 证券简称：大连重工 公告编号：2024- 082 为完善公司治理机制，加强内部控制建设，充分发挥审计与合 大连华锐重工集团股份有限公司 第六届董事会第十五次会议决议公告 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。 大连华锐重工集团股份有限公司（以下简称"公司"）第六届 董事会第十五次会议于 2024 年 11 月 18 日以书面送达和电子邮件 的方式发出会议通知，于 2024 年 11 月 21 日以通讯表决方式召开。 会议应参与表决董事 9 人，发出会议表决票 9 份，实际收到董事表 决回函 9 份，公司董事全部参加会议。会议的召开和审议程序符合 《公司法》和《公司章程》的有关规定。 会议以记名投票方式，审议通过了以下议案： 一、审议通过《关于修订<董事会秘书工作细则>的议案》 为进一步规范公司董事会秘书的任职资格、任免程序、职责和 法律责任等工作，完善董事会秘书的职责权限，充分发挥董事会秘 书的作用，根据《公司法》《证券法》《深圳证券交易所股票上市规 则》等有关法律法规、规范性文件及《公司章程》的规定，结合企 业实际情况，董事会 ...

Core Viewpoint - Dalian Heavy Industry has seen a continuous decrease in the number of shareholders, indicating a trend of concentrated holdings, which may impact stock performance positively in the long term [1] Shareholder Data - As of November 10, the number of shareholders for Dalian Heavy Industry was 71,368, a decrease of 885 from the previous period (October 31), representing a decline of 1.22% [1] - This marks the third consecutive period of decline in shareholder numbers, with a cumulative decrease of 4.13% [1] Stock Performance - The latest stock price for Dalian Heavy Industry is 5.07 yuan, down 0.20% [1] - Since the trend of concentrated holdings began, the stock price has increased by 5.19% cumulatively [1] - Over the specific trading days, the stock has experienced 13 days of increases and 9 days of decreases [1]

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。 大连华锐重工集团股份有限公司（以下简称"公司"）于 2024 年 1 月 12 日召开第六届董事会第六次会议、第六届监事会第五次 会议，审议通过了《关于回购公司股份方案的议案》，同意公司使 用自有资金以集中竞价交易方式回购公司股份，用于实施股权激励 计划，回购股份的资金总额不低于人民币 5,000 万元（含）且不超 过人民币 10,000 万元（含），回购价格不超过人民币 5.5 元/股（含）， 具体回购数量以回购期限届满时实际回购的股份数量为准，回购期 限为自董事会审议通过回购股份方案之日起 12 个月内。具体内容 详见公司分别于 2024 年 1 月 13 日、2024 年 1 月 20 日披露的《关 于回购公司股份方案的公告》(公告编号：2024-006)和《回购报告 书》(公告编号：2024-009)。 2024 年 5 月 31 日，公司披露了《关于调整回购股份价格上限 的公告》(公告编号：2024-051)，因公司实施 2023 年年度权益分派， 按照中国证监会和深圳证券交易所的相关规定，本次回购股份 ...

中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 2421060004202400086 | | --- | --- | | 合同编号: | 2024042 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 大盛鸿评报字(2024)第086号 | | 报告名称: | 大连华锐重工集团有限公司征收补偿项目资产评估 报告 | | 评估结论: | 179,137.00元 | | 评估报告日: | 2024年09月10 | | 评估机构名称: | 书 大连盛鸿资产 台伙) | | 签名人员: | 姚淑丽 编号: 24030011 | | | 刘霞 会员编号:24020015 | | | (可扫描二维码查询备案业务信息) | 资产评估报告书 大盛鸿评报字（2024）第 086 号 评估基准日:2024年8月23日 评估报告日:2024年9月10日 大 连 感 事 务 所 估 大连华锐重工集团有限公司征收补偿项目资产评估报告 | 4 | ﻪ | 1 | 1 | . | B | | --- | --- | --- | --- | --- | --- | | | . | | | | | ...

DKREA 大連大開房地產土地評估諮詢有限公司 房地产估价报告 【估价项目名称】大连华锐重工集团股份有限公司位于大连金普新区（原大连经济 技术开发区）金石滩云港街 36 号的房地产及相关附属构（建） 筑物价值评估报告 【估价委托人】大连金普新区金石滩街道办事处 【房地产估价机构】大连大开房地产土地评估咨询有限公司 【注册房地产估价师】邵 萍（注册号:2120070190） 吴旭芬 （注册号:2119980035）` 【估价报告出具日期】 2024 年 09 月 04 日 【估价报告编号】大开房地价估字[2024]第 028-1 号 ////// … … …… DKREA 大連大開房地產土地評估諮詢有限公司 致估价委托人函 DALIAN DAKAI Real Estat Appraisal & Investment Consulting Co.,LT 大连金普新区金石滩街道办事处： TEL/(0411)87626750 _______________________________________________________ … No ：大開房地價估字【2024】第 028-1 號 - 1 - ______ ...

证券代码：002204 证券简称：大连重工 公告编号：2024-076 大连华锐重工集团股份有限公司 第六届监事会第十一次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 大连华锐重工集团股份有限公司（以下简称"公司"）第六届 监事会第十一次会议于 2024 年 10 月 18 日以书面送达和电子邮件 的方式发出会议通知，会议于 2024 年 10 月 21 日在大连华锐大厦 十三楼会议室召开。会议应出席监事 5 名，实际出席监事 5 名，会 议的召开符合《公司法》和《公司章程》的有关规定。会议由公司 监事会主席王琳女士主持。 会议以举手表决的方式逐项审议通过了下列议案： 一、审议通过《2024 年第三季度报告》 经对《2024 年第三季度报告》编制过程和文件的认真审核，监 事会认为： 1.公司 2024 年第三季度报告的编制和审议程序符合法律、法 规、《公司章程》以及公司相关管理制度的有关规定； 3.公司监事会没有发现参与 2024 年第三季度报告编制与审阅 人员有违反保密规定的行为。 经审核，监事会认为董事会编制和审核大连华锐重工集团股份 有限 ...

Revenue and Profit Growth - Revenue for the third quarter was 3.15 billion yuan, an increase of 4.99% year-over-year[3] - Net profit attributable to shareholders was 120.95 million yuan, up 31.09% compared to the same period last year[3] - Operating income increased by 59.55% to RMB 26,589,851.71, mainly due to increased compensation and fines received compared to the same period last year[8] - Total operating revenue for the period reached 10,155,484,256.44 RMB, an increase from 9,227,182,998.86 RMB in the previous period[19][20] - Operating profit for the period was 434,724,001.14 RMB, up from 357,944,724.15 RMB in the previous period[20] - Net profit attributable to the parent company's shareholders was 395,077,061.12 RMB, compared to 315,235,062.41 RMB in the previous period[21] - Basic earnings per share increased to 0.2060 RMB from 0.1632 RMB in the previous period[21] - Total comprehensive income for the period was 397,851,821.34 RMB, up from 317,517,103.21 RMB in the previous period[21] Asset and Liability Changes - Total assets at the end of the reporting period were 25.37 billion yuan, an increase of 4.48% from the end of the previous year[3] - Fixed assets increased by 75.39% to 4.55 billion yuan due to the completion and transfer of investment projects[7] - Construction in progress decreased by 97.04% to 50.70 million yuan as projects reached completion and were transferred to fixed assets[7] - Total assets increased to RMB 25.37 billion as of September 30, 2024, compared to RMB 24.28 billion at the beginning of the year[15][16] - Accounts receivable increased to RMB 5.79 billion as of September 30, 2024, up from RMB 4.82 billion at the beginning of the year[15] - Inventory increased to RMB 6.22 billion as of September 30, 2024, compared to RMB 6.12 billion at the beginning of the year[15] - Fixed assets increased significantly to RMB 4.55 billion as of September 30, 2024, from RMB 2.60 billion at the beginning of the year[16] - The company's total liabilities increased to RMB 15.68 billion as of September 30, 2024, from RMB 14.82 billion at the beginning of the year[16] - The company's equity increased to RMB 9.69 billion as of September 30, 2024, from RMB 9.46 billion at the beginning of the year[16] - Total liabilities increased to 18,133,365,671.03 RMB from 17,304,727,760.25 RMB[18] - Total equity attributable to the parent company's shareholders rose to 7,237,034,398.50 RMB from 6,978,281,153.03 RMB[18] - Long-term borrowings increased to 1,370,000,000.00 RMB from 1,104,809,396.97 RMB[18] - Total assets increased to 25,370,400,069.53 RMB from 24,283,008,913.28 RMB[18] Cash Flow and Financial Activities - Cash received from sales of goods and services rose by 43.99% to RMB 7,906,075,594.09, driven by revenue growth and enhanced collection efforts[8] - Tax refunds received surged by 157.19% to RMB 189,542,534.23, primarily due to increased export tax rebates[8] - Net cash flow from operating activities improved significantly to RMB 126,818,584.74 from a negative RMB 546,008,659.01, reflecting better cash management and collection efficiency[8] - Cash received from investment recoveries increased by 51.75% to RMB 2,170,000,000.00, mainly due to more matured structured deposit products[8] - Cash paid for investment activities rose by 44.97% to RMB 2,450,000,000.00, driven by increased purchases of structured deposit products[8] - Cash used for debt repayment surged by 390.59% to RMB 544,309,396.97, reflecting higher bank loan repayments[8] - Cash used for other financing activities skyrocketed by 15,032.79% to RMB 84,618,073.35, mainly due to share repurchases[8] - Net cash flow from financing activities decreased by 78.23% to RMB 216,757,724.49, primarily due to increased bank loan repayments[8] - Sales of goods and provision of services received cash of 7,906,075,594.09 yuan, a significant increase from the previous period's 5,490,549,998.19 yuan[22] - Total cash inflow from operating activities reached 8,697,436,313.80 yuan, compared to 6,221,227,386.27 yuan in the previous period[22] - Net cash flow from operating activities turned positive at 126,818,584.74 yuan, a significant improvement from the previous period's negative 546,008,659.01 yuan[22] - Cash received from investment returns increased to 18,296,218.76 yuan from 12,225,862.70 yuan in the previous period[22] - Net cash flow from investment activities improved to -619,460,874.97 yuan, compared to -931,345,035.21 yuan in the previous period[23] - Cash received from borrowings decreased to 943,400,000.00 yuan from 1,184,159,396.97 yuan in the previous period[23] - Net cash flow from financing activities decreased to 216,757,724.49 yuan from 995,805,914.02 yuan in the previous period[23] - The company's cash and cash equivalents at the end of the period stood at 1,483,195,954.73 yuan, down from 1,896,279,836.73 yuan in the previous period[23] Financial Expenses and Income - Financial expenses turned positive to 347,998.81 yuan from a negative 12.18 million yuan, mainly due to increased loan interest and decreased deposit interest income[7] - Interest expenses rose by 47.77% to 31.68 million yuan due to increased bank borrowings[7] - Fair value change income was 5.99 million yuan, compared to a loss of 1.38 million yuan in the same period last year, due to increased fair value changes in structured deposit products[7] - Credit impairment losses decreased to -13.13 million yuan from -38.20 million yuan, mainly due to reduced receivables impairment[7] - Other income increased by 181.76% to 114.84 million yuan due to the application of the advanced manufacturing enterprise VAT deduction policy[7] Shareholder and Equity Information - The total number of ordinary shareholders at the end of the reporting period was 74,224, with the largest shareholder being Dalian Heavy Industry Equipment Group Co., Ltd., holding 62.18% of the shares[9] - The company's controlling shareholder, Dalian Heavy Equipment Group, issued RMB 700 million in exchangeable bonds with a 3-year term, secured by 230 million A-shares[11] - The exchangeable bonds entered the conversion period on January 29, 2024, with a conversion window lasting until July 27, 2026[11] - The company repurchased 19,313,600 shares, accounting for 0.9999948% of the total shares, with a total repurchase amount of RMB 84.61 million[14] Legal and Asset Disposal - The company's subsidiary, Dalian Heavy Equipment Complete Equipment Co., filed a lawsuit against Hebei Shenghua Chemical for an EPC contract dispute, with a claim of RMB 1.82 billion in frozen assets[12] - The subsidiary has recognized cumulative revenue of RMB 132.93 million (excluding tax) and received RMB 137.83 million in payments from the disputed project[12] - The company has provisioned RMB 11.55 million for impairment of receivables and RMB 10.19 million for expected liabilities related to the disputed project[12] - The company plans to dispose of 185 idle and scrapped assets with a total assessed value of RMB 9.34 million through public listing on Dalian Property Exchange[12] - The company completed the sale of 183 equipment assets and 6 vehicles, with a total transaction value of RMB 22.58 million[13] R&D and Other Expenses - R&D expenses for the period were 651,165,295.54 RMB, slightly down from 659,834,196.86 RMB in the previous period[20] Audit and Reporting - The company's third-quarter report was not audited[24]

证券代码：002204 证券简称：大连重工 公告编号：2024-078 重要内容提示： 1.投资种类：按照相关规定严格评估、筛选理财产品，拟通过商业银行、 证券公司等金融机构进行风险可控的委托理财，投资品种为低风险、短期（不 超过一年）的理财产品。 2.投资金额：公司及下属子公司拟使用额度不超过 15 亿元人民币进行 委托理财，在额度及期限范围内可循环滚动使用。 3.特别风险提示：公司将根据经济形势以及金融市场的变化适时适量的 介入，防范理财风险，保证资金的安全和有效增值。但委托理财的实际收益 具有不确定性，可能受到政策、市场、流动性、收益、信用、操作等风险点 影响导致收益不及预期的情况。敬请广大投资者注意投资风险。 大连华锐重工集团股份有限公司（以下简称"公司"）于2024 年10月21日召开第六届董事会第十四次会议和第六届监事会第十 一次会议，审议通过了《关于使用闲置自有资金进行委托理财的议 案》，同意公司及下属子公司，根据公司资产规模及业务需求情况， 在不影响正常经营资金需求和确保资金安全的前提下，使用总额度 不超过15亿元的闲置自有资金开展委托理财业务。根据《公司法》 《深圳证券交易所股票上市规则》《 ...

证券代码：002204 证券简称：大连重工 公告编号：2024- 075 大连华锐重工集团股份有限公司 第六届董事会第十四次会议决议公告 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。 大连华锐重工集团股份有限公司（以下简称"公司"）第六届 董事会第十四次会议于 2024 年 10 月 18 日以书面送达和电子邮件 的方式发出会议通知，于 2024 年 10 月 21 日以通讯表决方式召开。 会议应参与表决董事 9 人，发出会议表决票 9 份，实际收到董事表 决回函 9 份，公司董事全部参加会议。会议的召开和审议程序符合 《公司法》和《公司章程》的有关规定。 会议以记名投票方式，审议通过了以下议案： 一、审议通过《2024 年第三季度报告》 公司 2024 年 1-9 月实现营业收入 101.55 亿元，同比增长 10.06%；实现归属于上市公司股东的净利润 3.95 亿元，同比增长 25.33%。 具体内容详见刊载于《中国证券报》《证券时报》及巨潮资讯 网（http://www.cninfo.com.cn）上的《2024 年第三季度报告》（公 告编号:202 ...

证券代码：002204 证券简称：大连重工 公告编号：2024- 080 大连华锐重工集团股份有限公司 关于政府有偿征收公司房屋土地的公告 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。 重要内容提示： 1.为保障项目建设，大连金普新区金石滩街道办事处拟征收公司项下大 起宾馆的非住宅房屋、构筑物、土地、绿化苗木、附属设施、机器设备等相 关资产，征收补偿款总额为人民币 12,300,887 元（最终征收补偿价格以实 际核算为准）。 2.本次交易已经公司第六届董事会第十四次会议和第六届监事会第十 一次会议审议通过，无需提交股东大会批准。 3.本次交易不构成《上市公司重大资产重组管理办法》规定的重大资产 重组，亦不构成关联交易。 一、本次征收事项概述 1.为保障项目建设，大连金普新区金石滩街道办事处拟征收公 司项下大起宾馆的非住宅房屋、构筑物、土地、绿化苗木、附属设 施、机器设备等相关资产。近期，大连金普新区金石滩街道办事处 拟与公司签订《企业征收补偿协议书》，本次征收事项共获得补偿 款总额为人民币 12,300,887 元（最终征收补偿价格以实际核算为 准）。 2 ...