公告日期：2025-08-30

Stock Code: 600320 900947 Stock Name: Zhenhua Heavy Zhenhua B-share
Shanghai Zhenhua Heavy Industries Co., Ltd.
Annual Report 2024

$0/5&/54

Section I Definitions......02

Section II Company Profile and Principal Financial Indexes......03

Section III Management Discussion and Analysis......07

Section IV Corporate Governance......22

SectionV Environmental and Social Responsibility......40

SectionVI Important Events......48

SectionVII Changes in Shares and Shareholders' Situation......61

SectionVIII Preference Shares......67

Section IXBonds......68

Section X Financial Report......71

Financial statements affixed with the signature and seal of legal representative, person in

charge of accounting work and person in charge of accounting agency.

List of Reference Original auditors' report stamped by the accounting firm and signed and stamped with the

Documents certified public accountants.

Original copies of the documents and announcements of the Company published on the

newspaper designated by the CSRC during the reporting period.

* This Report has been prepared in Chinese and translated into English. Should there be any
discrepancies or misunderstandings between the two versions, the Chinese version shall
prevail.

Important Notice
Important Notice

I.TheBoardofDirectors,BoardofSupervisors,directors,supervisorsandseniorexecutivesoftheCompanyherebyguaranteethetruthfulness,accuracyandcompletenessofthecontentscarriedinthisannualreport,guaranteenofalserecord,seriousmisleadingstatementorgreatomissioncarriedinthisannualreportandguaranteetoassumethelegalresponsibilitiesjointlyandseparately.
II.AlldirectorsoftheCompanyarepresentattheboardmeeting.
III.Ernst&YoungHuaMingLLPissuedastandardauditreportwithunqualifiedopinionsfortheCompany.
IV.You Ruikai, chairman o……
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