002685SZSE

Announcement on the Performance Commitment Achievement of Subsidiaries

✨ AI Summary

Huadong Heavy Machinery Co., Ltd. reviewed its subsidiaries' performance commitments. The company committed to profits of RMB 1.2M, 2.1M, and 3M for 2024-2026, with profit margins not less than 90%. For 2025, the subsidiary achieved RMB 1,570.72M profit and a 76.87% profit margin, meeting its commitment. If commitments are unmet in 2026, the company can demand share repurchase or profit compensation.

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Full Translation

AI Translation· azure_openai

The company and its subsidiaries ensure that the information contained herein is accurate, complete, and free from false representations or significant omissions.

The company, Huadong Heavy Machinery Co., Ltd. (hereinafter referred to as "the Company"), held its 14th meeting of the fifth board of directors on April 20, 2026, which reviewed and approved the proposal regarding the performance commitments of the subsidiaries. The details are as follows:

1. Basic Situation of the Transaction

The company is expected to achieve profits of RMB 1.2 million, 2.1 million, and 3 million for the years 2024, 2025, and 2026, respectively. The profit margins should not be less than 90%.

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