大金重工:Dajin Heavy Industry Co., Ltd. Annual Report 2024(Summary)

Dajin Heavy Industry Co., Ltd.
Annual Report 2024 (Summary)
April 2025

Annual Report 2024
Section I Important Reminders, Contents and Definitions
The Board of Directors, the Board of Supervisors, directors, supervisors
and senior executives of the Company guarantee that the contents of this annual
report are true, accurate and complete, free from false records, misleading
statements or major omissions, and bear individual and joint legal liabilities.
Jin Xin, the person in charge of the Company, LiuAihua, the person in
charge of accounting and Su Zhe, the principal of accounting firm (chief
accountant) declare that the financial information in the financial report of the
annual report is true, accurate and complete.All directors have attended the
Board of Directors meeting at which this report was deliberated.
Forward-looking statements such as future business plans and business
objectives of the Company in this report do not represent the Company's profit
forecasts, nor do they constitute the Company's substantive commitment to
investors, so investors are advised to pay attention to investment risks.
The profit distribution plan approved by the Board of Directors of the
Company is as follows: on the basis of 637,749,349 shares, a cash dividend of
CNY0.80 (tax included) will be paid to all shareholders for every 10 shares; 0
bonus shares (tax included) will be given, and the reserved funds will not be
converted into additional capital.

Contents

Section I Important Reminders, Contents and Definitions ......2
Section II Company Profile and Main Financial Indicators......6
Section III Discussion andAnalysis of the Management ......7
Section IV Corporate Governance......13
Section V Information on Share Changes and Shareholders ......14
Section VI Financial Report......17
Contents of Reference Documents
I. Financial statements signed and sealed by the legal representative, the accounting supervisor and the
principal of accounting firm (person in charge of accounting).
II. Original audit reports sealed by the accounting firm and signed and sealed by registered accountants.
III. Originals of all the Company's documents and announcements and that have been publicly disclosed
during the reporting period.
IV. Other relevant data.

Definitions
Item refers to Definition description
The Company, Company, Dajin Heavy refers to Dajin Heavy Industry Co., Ltd.
Industry
Reporting period refers to January 1, 2024 to December 31, 2024
CSRC refers to China Securities Regulatory Commission
SZSE refers to Shenzhen Stock Exchange
Controlling shareholder, Fuxin Jinyin refers to Fuxin Jinyin Energy Consultation Co., Ltd.
Actual controller refers to Jin Xin
Penglai Dajin, Penglai Base refers to Penglai Dajin Offshore Heavy Industry Co., Ltd.
Zhangwu Xiliujiazi refers to Zhangwu Xiliujiazi Power New Energy Co., Ltd.
Panjin Dajin refers to Panjin Dajin Offshore Engineering Co., Ltd
Zhangjiakou Dajin refers to Zhangjiakou Dajin Wind Power Equipment Co., Ltd.
Tangshan Dajin refers to Tangshan Dajin Ocean Engineering Equipment Manufacturing
Co., Ltd.
Xinganmeng Dajin refers to Xinganmeng Dajin Heavy Industry Co., Ltd.
Yangjiang Dajin refers to Yangjiang Dajin Wind Power Offshore Engineering
Technology Co., Ltd.
Tangshan Jinrui refers to Tangshan Caofeidian Jinrui Energy Co., Ltd.
Tangshan Jinhong refers to Tangshan Caofeidian Jinhong Energy Co., Ltd.
Trade term, generally referring to FOB (Free On Board) price,
also known as on-board delivery price. It means the seller
FOB refers to delivers the goods onto the buyer's designated carrier at the port
specified in the contract and bears all costs and risks up to that
point.
Trade term, referring to Delivered at Place (DAP), means the
seller has transported the goods to the destination designated by
DAP