中船海洋与防务装备股份有限公司（以下简称"本公司"或"公司"）董事 会于 2026 年 3 月 19 日收到公司董事长罗兵先生的书面辞职报告。由于工作变动 原因，罗兵先生申请辞去公司董事长、董事及董事会战略委员会主任委员职务。 | 姓名 | 辞任职务 | 辞任时间 | 原定任期 | | 是否继续在 上市公司及 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | | | | | | 辞任原因 | | | | | | | 到期日 | | 其控股子公 | 毕的公开 | | | | | | | 司任职 | 承诺 | | 罗兵 | 董事长、董事及 战略委员会主任 委员 | 2026.3.19 | 2027.2.2 | 工作变动 | 否 | 否 | 一、提前辞任的基本情况 二、辞任对公司的影响 证券代码：600685 证券简称：中船防务 公告编号：2026-003 中船海洋与防务装备股份有限公司 关于董事长辞任的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 特此公告。 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 H 00317 董事名單及彼等角色及職能 獨立非執行董事 中船海洋與防務裝備股份有限公司董事（「董事」）會（「董事會」）成員如下： 顧遠、尹路、任開江、聶黎軍 林斌、聶煒、李志堅、謝昕 董事會已成立四個委員會。下表提供各董事會成員所屬委員會的成員資料。 | 董事╱董事會委員會 | 戰略委員會 | 審計委員會 | 薪酬與考核委員會 | 提名委員會 | | --- | --- | --- | --- | --- | | 顧遠 | M | | | M | | 尹路 | M | | | | | 任開江 | M | | | | | 聶黎軍 （職工代表董事） | M | | | | | 林斌 | | C | M | | | 聶煒 | | M | | C | | 李志堅 | | M | C | | | 謝昕 | | | M | M | - 1 - 附註： C： 相關董事會委員會主任委員 M： 相關董事會委員會委員 非 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 承董事會命 中船海洋與防務裝備股份有限公司 公司秘書 關於董事長辭職的公告 董事會對羅先生任職期間為本公司的業務發展、公司治理等方面做出的卓越貢獻表示衷 心的感謝。 H 00317 中船海洋與防務裝備股份有限公司（「本公司」）董事長羅兵先生（「羅先生」）因工作變動原 因，於2026年3月19日向本公司董事（「董事」）會（「董事會」）提交書面辭職報告，辭去本公 司第十一屆董事長、董事及董事會戰略委員會主任委員職務。辭職後，羅先生將不再擔 任本公司任何職務。 羅先生確認與董事會並無任何意見分歧，亦無任何與辭職有關的事項須提請本公司股東 注意。 根據相關法律法規及本公司《公司章程》的相關規定，羅先生的辭職未導致董事會成員低 於法定最低人數，不會影響董事會的正常運作，其辭職報告自送達董事會之日（即2026年 3月19日）起生效。本公司將按照法定程序補選董事及選舉新任董事長。 李志東 廣州，2026年3月19日 ...

（在中華人民共和國註冊成立之股份有限公司） （H 股股份代碼：00317） 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚賴該 等內容而引致的任何損失承擔任何責任。 李志東 廣州，二零二六年三月十一日 董事會會議通知 本公告公佈之日，董事會的九位成員分別為：執行董事羅兵先生；非執行董事顧遠先 生、尹路先生、任開江先生及聶黎軍先生；以及獨立非執行董事林斌先生、聶煒先生 、李志堅先生及謝昕女士。 茲通告，中船海洋與防務裝備股份有限公司（「本公司」，連同其附屬公司 合稱 「本集團」）將於二零二六年三月二十七日（星期五）舉行本公司董事（「董 事」）會（「董事會」）會議，以審議本集團截至二零二五年十二月三十一日止 年度經審計的二零二五年年度報告之業績公告、二零二五年年度利潤分配預案 （如有）及其他事宜。 承董事會命 中船海洋與防務裝備股份有限公司 公司秘書 ...

Core Points - The 2026 International Forum on Marine Corrosion and Pollution Prevention and the Marine Key Materials Conference (IFMCF 2026) will be held from April 8-10 in Qingdao, featuring 12 specialized forums and various activities [2][3] - The event aims to gather over 100 industry experts and leaders to discuss macro policies, research achievements, and advancements in deep-sea technology, marine clean energy, and shipbuilding, with an expected attendance of over 500 participants [2] Organizational Structure - The event is organized by the National Key Laboratory of Marine Key Materials, in collaboration with several prestigious institutions including the Chinese Academy of Sciences and Ocean University of China [5] - The organizing committee includes notable figures such as academicians from the Chinese Academy of Engineering and leaders from various research institutes [6][7] Conference Agenda - The conference will feature a youth forum designed to encourage young scientists to present key scientific issues and innovative solutions, with awards for the top presentations [56] - Specialized forums will cover topics such as marine key materials, corrosion and protection technologies, and erosion and protection technologies [57][58][59] Industry Participation - Seven major terminal units, including China Communications Construction Company and China National Offshore Oil Corporation, have confirmed participation and will present 27 procurement demands related to marine corrosion protection technologies [62] - The event will also showcase the latest solutions in marine coatings and corrosion prevention technologies, highlighting the industry's focus on innovation and collaboration [62] Previous Conference Review - The previous conference in 2025 featured over 500 participants and included discussions on green shipping, deep-sea aquaculture, and marine clean energy, with more than 100 presentations [66][67]

FF301 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00317 | 說明 | H股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 592,071,197 | RMB | | 1 RMB | | 592,071,197 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 592,071,197 | RMB | | 1 RMB | | 592,071,197 | | 2. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 600685 | 說明 ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中船海洋與防務裝備股份有限公司 呈交日期: 2026年3月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00317 | 說明 | H股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 592,071,197 | RMB | | 1 RMB | | 592,071,197 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 592,071,197 | RMB | | 1 RMB | | 592,071,197 | | 2. 股份分類 | 普通股 | 股份 ...

Market Overview - On the first trading day after the resumption of Northbound trading, Hong Kong's three major indices collectively declined, with the Hang Seng Index falling below the 27,000 mark, closing down 1.82% or 491.59 points at 26,590.32 points, with a total turnover of HKD 250.99 billion [1] - The Hang Seng China Enterprises Index dropped 2.06% to 9,007.86 points, while the Hang Seng Tech Index fell 2.13% to 5,270.70 points [1] Sector Performance - The technology sector remains a long-term investment focus, with valuation pressure easing after recent pullbacks, and potential for rebound driven by accelerated AI model updates and applications [1] - The energy and precious metals sectors are expected to rise amid heightened geopolitical risks in the Middle East and adjustments in U.S. tariff policies [1] - The consumer sector, currently undervalued, is anticipated to have upward potential as consumption policies are strengthened [1] Blue-Chip Stocks - WH Group (00288) led blue-chip gains, rising 4.42% to HKD 10.39, contributing 5.87 points to the Hang Seng Index [2] - Other notable blue-chip performers included Henderson Land (00012) up 2.08% and China Resources Beer (00291) up 2.02% [2] - China Biologic Products (01177) fell 6.58%, negatively impacting the index by 7.48 points [2] Hot Sectors - Major tech stocks faced pressure, with Tencent down over 3% and Alibaba down over 2% [3] - Storage concepts saw significant gains, with Zhaoyi Innovation (03986) up 11.91% and Longsys Technology (06809) up 4.92% [3] - Oil and gas stocks rose amid concerns over escalating tensions in Iran, with Shandong Molong (00568) up 11.41% [4] AI and Technology - The AI sector continues to show promise, with significant growth in token usage, particularly in Chinese models, which account for 61% of the total token volume [5] - The market anticipates ongoing rapid growth in AI applications and commercial viability [5] Film Sector - The film sector faced challenges, with the 2026 Spring Festival box office down approximately 40% year-on-year, indicating a need for improved content quality [6] - Major film stocks like Maoyan Entertainment (01896) and Huayi Brothers (01003) saw declines of 8.18% and 5.26%, respectively [6] Notable Stock Movements - Kwan Hung Holdings (01888) surged 12.37% following a profit forecast indicating a 165% increase in net profit for the fiscal year ending December 2025 [7] - Weichai Power (02338) rose 7.29% after a report highlighted its emergency generator's use in a major data center [8] - China Shipbuilding Defense (00317) reached a new high, up 5.37%, following a significant shipbuilding contract announcement [9] - Standard Chartered (02888) saw a 3.07% increase after reporting a 6% rise in operating income for the fiscal year 2025 [10] - China Duty Free Group (01880) faced a 10.51% drop due to losing some operating rights at major airports [11]

Core Viewpoint - China Shipbuilding Defense (00317) has signed a contract with EVERGREEN MARINE (ASIA) for the construction of 16 feeder container ships, with a total contract value between $736 million and $896 million, expected to be delivered between 2028 and 2030, positively impacting the company's cash flow and operational performance [1][5]. Group 1 - The stock price of China Shipbuilding Defense increased by 4.57%, reaching HKD 16.95, with a trading volume of HKD 104 million [1][5]. - The contract with EVERGREEN MARINE is anticipated to enhance the company's cash flow and future operating results [1][5]. - The company expects a significant increase in net profit attributable to shareholders, projecting a year-on-year growth of 150%-197% for 2025 [1][5]. Group 2 - The expected growth in 2025 is attributed to increased revenue from shipbuilding products, improved production efficiency, and enhanced gross margins [1][5]. - The performance of joint ventures is expected to improve significantly, leading to increased dividend income from associated companies and a substantial rise in investment income [1][5]. - The core shipbuilding enterprises of China Shipbuilding Defense include its subsidiary Huangpu Wenchong and its associated company Guangzhou Shipyard International [1][5].

Group 1 - The stock of China Shipbuilding Defense (00317.HK) rose over 5% in early trading, currently up 4.38% at HKD 16.92 [1] - The trading volume reached HKD 71.4297 million [1]