东方证券指出，布局明年，"十五五"规划落地后，关注无人与反无人装备、深海科技、作战信息化等为 代表的新质生产力；中长期来看，关注后续国产动力系统突破带来的商业航空供给释放，以及中式高端 装备出海提速下军贸市场的拓展，民用及军贸有望成为板块的第二增长极。当前位置及时点继续看好军 工。 消息面上，近期日本首相高市早苗的相关言论引起了轩然大波并遭到了一片反对之声。中泰证券发布研 报称，地缘局势不确定性加剧，军工板块关注度有望提升。 智通财经APP获悉，军工股涨幅居前，截至发稿，中船防务(00317)涨5.86%，报14.81港元；中航科工 (02357)涨1.78%，报4港元。 ...

Core Viewpoint - The military industry stocks are experiencing significant gains, driven by geopolitical uncertainties and strategic shifts in defense spending [1] Group 1: Stock Performance - China Shipbuilding Defense (600685) has risen by 5.86%, trading at 14.81 HKD [1] - AVIC (02357) has increased by 1.78%, trading at 4 HKD [1] Group 2: Geopolitical Context - Recent comments from Japanese Prime Minister Sanae Takaichi have sparked considerable controversy and opposition [1] - The geopolitical uncertainty is expected to enhance the focus on the military sector, as noted by Zhongtai Securities [1] Group 3: Strategic Insights - Dongfang Securities emphasizes the importance of preparing for the future, particularly after the implementation of the "14th Five-Year Plan," highlighting areas such as unmanned and anti-unmanned equipment, deep-sea technology, and operational information technology as new productive forces [1] - In the medium to long term, attention is drawn to breakthroughs in domestic power systems that could lead to increased commercial aviation supply and accelerated military trade market expansion due to the export of high-end Chinese equipment [1] - The military and civilian trade sectors are anticipated to become the second growth driver for the military industry [1]

Core Points - China Shipbuilding Defense announced the election of Mr. Nie Lijun as the employee representative director of the company's 11th board of directors [2] Group 1 - The company held an employee meeting to elect the new director [2] - Mr. Nie Lijun's election reflects the company's governance structure and employee representation [2] - This change in the board may influence the company's strategic direction and decision-making processes [2]

Core Viewpoint - China Shipbuilding Defense (00317) has announced the election of Mr. Nie Lijun as the employee representative director of the 11th Board of Directors, effective from November 13, 2025, until the term of the 11th Board expires [1]. Group 1 - The company held an employee meeting to elect the new director [1]. - Mr. Nie Lijun will serve as the employee representative director [1]. - The election is in accordance with Articles 106 and 107 of the company's articles of association [1].

Core Points - China Shipbuilding Defense (中船防务) announced the election of Mr. Nie Lijun as the employee representative director of the 11th Board of Directors, effective from November 13, 2025 [1] Summary by Category - **Company Announcement** - The company held an employee meeting to elect Mr. Nie Lijun as the employee representative director [1] - His term will last until the end of the 11th Board of Directors' term [1]

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。 董事名單及彼等角色及職能 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： 執行董事 羅兵 非執行董事 顧遠、尹路、任開江及聶黎軍 H 00317 - 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 獨立非執行董事 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 | | --- | --- | --- | --- | --- | | 羅兵 | C | | | | | 顧遠 | M | | | M | | 尹路 | M | | | | | 任開江 | M | | | | | 聶黎軍 （職工代表董事） | | | | | | 林斌 | | C | M | | | 聶煒 | | M | | C | | 李志堅 | | M ...

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。 - 1 - H 00317 關於選舉職工代表董事的公告 中船海洋與防務裝備股份有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，根 據《中船海洋與防務裝備股份有限公司章程》第一百零六條、第一百零七條的相關規定， 本公司近日召開職工大會，選舉聶黎軍先生（「聶先生」）為本公司第十一屆董事會職工代 表董事，任期自2025年11月13日起至第十一屆董事會任期屆滿止。 聶先生的履歷詳情如下： 聶黎軍先生，55歲，研究員級高級工程師，1990年7月畢業於武漢船舶工業學校船舶內燃 機專業，2002年8月研究生畢業于廣東省社會科學院經濟管理專業。聶先生歷任廣州黃埔 造船廠造船分廠生產部監造科監造師、副科長、生產部副部長、部長，廣州黃埔造船廠 廠長助理，廣州中船黃埔造船有限公司副總經理，廣州文沖船廠有限責任公司副總經 理，中船黃埔文沖船舶有限公司副總經理。聶先生現任中船黃埔文沖船舶有限公司黨委 副書記、工會 ...

证券简称：中船防务 股票代码：600685 公告编号：2025-049 2025 年 11 月 13 日 1 附件 根据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"）《公司章程》第一百零六条、第一百零七条的相关规定，公司董事 会中至少一名由职工代表担任的董事，通过职工代表大会、职工大会或者 其他形式民主选举产生。 公司于近日召开公司职工大会，选举聂黎军先生（简历附后）为本公 司第十一届董事会职工代表董事，任期至第十一届董事会届满之日止，并 将按照《中船防务第十一届董事、监事及高级管理人员薪酬方案》厘定薪 酬。 聂黎军先生当选公司职工代表董事后，公司第十一届董事会中兼任高 级管理人员职务的董事以及由职工代表担任的董事人数总计未超过公司董 事总数的二分之一，符合有关法律法规、规范性文件及《公司章程》的规 定。 特此公告。 中船海洋与防务装备股份有限公司 董 事 会 中船海洋与防务装备股份有限公司 关于选举职工代表董事的公告 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。 简历 聂黎军，男，1970 年 1 月出生 ...

Core Viewpoint - The company, China Shipbuilding Defense, emphasizes its commitment to enhancing equipment supply capabilities to meet the demands of China's maritime power strategy for naval equipment [2] Group 1 - The company identifies itself as a military industrial listed company with a primary responsibility to strengthen military capabilities and ensure victory in warfare [2] - The company is focused on continuously improving its equipment supply capabilities [2] - The company aims to fulfill the needs of China's maritime power strategy regarding naval equipment [2]

Group 1 - The stock price of China Shipbuilding Defense (600685) closed at 27.03 yuan on November 7, 2025, reflecting a 0.48% increase from the previous week's closing price of 26.9 yuan [1] - The highest intraday price reached 28.53 yuan on November 5, 2025, while the lowest intraday price was 26.76 yuan on November 3, 2025 [1] - The current total market capitalization of China Shipbuilding Defense is 38.207 billion yuan, ranking 2nd in the marine equipment sector and 480th among 5166 A-shares in the market [1] Group 2 - As of October 31, 2025, the registered capital of China Shipbuilding Defense remains unchanged [2][3] - The number of treasury shares for both A-shares and H-shares is zero, indicating no stock buybacks or treasury stock [2][3] - The total number of issued shares has remained stable, with no new shares issued or canceled [2][3]