公告日期：2024-08-16

Stock Code: 600320 900947 Stock Name: Zhenhua Heavy Zhenhua B-share
Shanghai Zhenhua Heavy Industries Co., Ltd.
Annual Report 202

$0/5&/54

Section I Definitions......2

Section II Company Profile and Principal Financial Indexes......3

Section III Management Discussion and Analysis......7

Section IV Corporate Governance......23

SectionV Environmental and Social Responsibility......39

SectionVI Important Events......47

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. The Board of Directors, Board of Supervisors, directors, supervisors and senior executives of the
Company hereby guarantee the truthfulness, accuracy and completeness of the contents carried in
this annual report, guarantee no false record, serious misleading statement or great omission carried
in this annual report and guarantee to assume the legal responsibilities jointly and separately.

II. All directors of the Company are present at the board meeting.

III. Ernst & Young Hua Ming LLP issued a sta……
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