北京市盈科(广州)律师事务所 法律意见书 北京市盈和 师事务所 关于中船海洋与伤务楼容般份有限公司 2025年第三次临时股东会的 法 律 意 见 书 地址:广州市天河区珠江东路6号周大福金融中心53楼 ADD:53/F,CTF Finance Centre, No.6 Zhujiang Road East, 邮编：510623 网址:http://guangzhou.yingkelnvyer.com/ 电话: 020-83329888 - 传真: 020-22119566 Tianhe District, Guangzhou http://guangzhou.yingkelawyer.com/ Fax:020-22119566 P.C:510623 TLE:020-83329888 北京市盈科(广州)律师事务所 法律意见书 致:中船海洋与防务装备股份有限公司 根据中船海洋与防务装备股份有限公司(下称"公司")的委托,并依据《中华人 民共和国公司法》(下称"《公司法》")、《中华人民共和国证券法》(下称"《证 券法》")和中国证券监督管理委员会发布的《上市公司股东会规则》(下称"《股东 会规则》"）、《上市公司 ...

证券代码：600685 证券简称：中船防务 公告编号：2025-034 中船海洋与防务装备股份有限公司 2025年第三次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东会召开的时间：2025 年 8 月 21 日 (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东会主持 情况等。 (二) 股东会召开的地点：广州市海珠区革新路 137 号船舶大厦 15 楼公司 会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情 况： | 1、出席会议的股东和代理人人数 | 676 | | --- | --- | | 其中：A 股股东人数 | 675 | | 境外上市外资股股东人数（H 股） | 1 | | 2、出席会议的股东所持有表决权的股份总数（股） | 809,096,568 | | 其中：A 股股东持有股份总数 | 486,291,678 | | 境外上市外资股股东持有股份总数（H 股） | 322,80 ...

证券简称：中船防务 股票代码：600685 公告编号: 2025-035 中船海洋与防务装备股份有限公司 第十一届董事会第十五次会议决议公告 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。 中船海洋与防务装备股份有限公司（以下简称"公司"或"本公司"） 第十一届董事会第十五次会议于 2025 年 8 月 21 日（星期四）下午 16：00 在本公司会议室召开，董事会会议通知和材料于 2025 年 8 月 15 日（星期 五）以电子邮件方式发出。本次会议应出席董事 9 人，亲自出席董事 8 人。 非执行董事顾远先生因工作原因未能出席本次会议，委托执行董事陈利平 先生代为出席表决；因工作原因，非执行董事尹路先生及独立非执行董事 林斌先生以视频方式出席本次会议。根据《公司章程》的有关规定，会议 由公司过半数的董事共同推举陈利平董事主持。本次会议拟聘任的副总经 理及总会计师（财务负责人）候选人出席了会议，本公司董事会秘书列席 了会议。会议程序符合《公司法》和本公司《公司章程》的有关规定，会 议决议合法有效。经过充分讨论，会议审议通过如 ...

格隆汇8月19日｜华源证券研报指出，中船防务聚焦海洋防务、运输、开发及科考装备四大领域，多船 型建造实力突出，拥有国家级研发平台及自主核心技术。其控股子公司黄埔文冲是全球支线集装箱船建 造领域的引领者。2024年受益于订单优化与效率提升，归母净利润达3.77亿元；2025年Q1延续高增长， 归母净利润1.84亿元，同比增长1099.85%。供给端：全球产能扩张长期受限，导致支线箱船等细分市场 供给持续紧张；需求端：环保法规趋严加速老旧小船退出，且现有订单无法满足船队绿色更新需求。支 线箱船造船市场在供给收缩、环保法规及区域贸易增长三重驱动下，或长期向好。海上冲突形式的日益 多样化或将持续为公司军船及公务船业务创造增量空间。鉴于绿色造船大周期和海工业务潜力，首次覆 盖，给予"买入"评级。 ...

格隆汇8月19日丨中船防务(00317.HK)宣布，集团将于2025年8月28日(星期四)举行董事会会议，以审议 本集团截至2025年6月30日止六个月未经审计的2025年半年度报告的业绩公告及其他事宜(如有)。 ...

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。 （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） 承董事會命 中船海洋與防務裝備股份有限公司 公司秘書 李志東 廣州，二零二五年八月十八日 本公告公佈之日，董事會的八位成員分別為：執行董事陳利平先生；非執行董事顧遠 先生、任開江先生及尹路先生；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。 董事會會議通知 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」）將於二零二五年八月二十八日（星期四）舉行本公司定期董事（「董 事」）會（「董事會」）會議，以審議本集團截至二零二五年六月三十日止六個月 未經審計的二零二五年半年度報告之業績公告及其他事宜（如有）。 ...

证券研究报告 市场表现： 国防军工 | 航海装备Ⅱ 非金融|首次覆盖报告 hyzqdatemark 2025 年 08 月 18 日 证券分析师 孙延 SAC：S1350524050003 sunyan01@huayuanstock.com 刘晓宁 SAC：S1350523120003 liuxiaoning@huayuanstock.com 戴铭余 SAC：S1350524060003 daimingyu@huayuanstock.com 张付哲 SAC：S1350525070001 zhangfuzhe@huayuanstock.com | 盈利预测与估值（人民币） | | | | | | | --- | --- | --- | --- | --- | --- | | | 2023 | 2024 | 2025E | 2026E | 2027E | | 营业收入（百万元） | 16,146 | 19,402 | 20,489 | 22,554 | 23,427 | | 同比增长率（%） | 26.19% | 20.17% | 5.60% | 10.08% | 3.87% | | 归母净利润（百万元） | 4 ...

Core Insights - The report highlights that in 2024, the total salary of A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan, and over 21% of secretaries earning more than 1 million yuan [1] Industry Overview - In the maritime equipment industry, the total salary for secretaries amounted to 6.2397 million yuan, with an average annual salary of 624,000 yuan [2] Educational Background - In the maritime equipment sector, 60% of secretaries hold a master's degree, while 40% have a bachelor's degree [3] Age and Tenure - Secretaries in the maritime equipment industry are predominantly over 40 years old, with the oldest being Tao Jian, the secretary of China Shipbuilding, born in 1964 [3] - The secretary of Yaxing Anchor Chain, Xiao Lili, has served for 11 years since June 2014 [3] Salary Analysis - The highest-paid secretary in the maritime equipment industry is Li Zhidong from China Shipbuilding Defense, with an annual salary of 937,100 yuan, approximately 1.5 times the industry average; his salary decreased by 2.64% from the previous year [3] - The lowest-paid secretary is Xiao Lili from Yaxing Anchor Chain, earning 293,300 yuan, which is less than half of the industry average, with a slight increase of 0.99% year-on-year [3] Company Performance - China Shipbuilding Defense reported a revenue of 19.402 billion yuan in 2024, a year-on-year increase of 20.17%, and a net profit of 377 million yuan, up 684.86% [3] - Yaxing Anchor Chain achieved a revenue of 1.989 billion yuan, a 2.98% increase, and a net profit of 282 million yuan, up 19.21% [3] Salary Changes - Yang Ye, the secretary of Hailanxin, experienced the highest salary increase, earning 702,700 yuan, up 65.65% from 424,200 yuan the previous year; however, the company's revenue fell by 49.06% to 384 million yuan [4] - Zhang Qiusheng from Zhongke Haixun saw the largest salary decrease, earning 617,300 yuan, down 28% from 857,400 yuan, while the company reported a revenue of 240 million yuan, up 45.65% [4] Regulatory Issues - In 2024, only one secretary in the maritime equipment industry, Wang Dong from Guorui Technology, faced penalties, receiving a warning and a fine of 500,000 yuan from the CSRC [5]

Market Overview - The A-share market showed strong performance with the Shanghai Composite Index steadily rising, while the Hong Kong stock market experienced a narrow fluctuation, closing up by 0.03% [1] - Concerns in the market are heightened due to the U.S. President Trump's shortened ultimatum for sanctions against Russia, now set at 10 days, with potential impacts on India and other countries [1] - The U.S. is also set to impose significant tariffs on semiconductor chips and pharmaceuticals, with drug tariffs reaching as high as 250% [1] Company Developments - Jingtai Technology announced a pipeline cooperation agreement with DoveTree worth approximately HKD 470 billion (USD 59.9 billion), leading to a stock surge of over 12% [2] - A-share company Weixin New Materials faced regulatory scrutiny after a stock price surge related to the "embodied intelligent robot" concept and control change expectations [2] - The Shanghai government released a plan for the development of the embodied intelligence industry, aiming for breakthroughs in core algorithms and technologies by 2027 [2] Industry Trends - The 2025 World Robot Conference is set to showcase over 100 new products, nearly double from last year, indicating a growing interest in robotics [3] - The U.S. student loan delinquency rate has reached 12.9%, the highest in 21 years, which may influence Federal Reserve decisions on interest rates [3] - The steel and paper industries are experiencing positive momentum, with companies like Maanshan Steel and Nine Dragons Paper seeing significant stock price increases [3] Defense Sector Insights - The military industry is gaining traction with significant contracts, such as the sale of the Hongqi-9 air defense system and the export of submarines to Pakistan [4] - China Shipbuilding Defense announced a profit increase of 213.25% to 267.73% for the first half of the year, leading to a stock rise of nearly 8% [4] Consumer Market Activity - The new consumption sector is becoming active, with companies like Pop Mart seeing increased attention at recent toy exhibitions [5] - The liquor industry is also responding to market trends, with new product launches and stock price increases [5] Aviation Sector Developments - Cathay Pacific announced an $8.1 billion order for 14 Boeing 777-9 aircraft, marking its first deal with Boeing in 12 years, despite concerns over the safety record of Boeing aircraft [7] - The long delivery timeline for the 777-9 model raises potential issues regarding aircraft aging and maintenance [7] Energy Sector Updates - The State Grid reported record electricity usage due to high temperatures, with peak load reaching 1.233 billion kilowatts, an increase of 53 million kilowatts from last year [8] - Coal prices have risen significantly, impacting the steel industry, which is maintaining high production levels [8] Automotive Sector Performance - XPeng Motors reported a record monthly delivery of 36,717 vehicles in July, a year-on-year increase of 229.4% [10] - The company is expanding its presence in Europe, with significant sales growth and new model launches [11][12]

Group 1: Market Overview - The Hong Kong stock market showed mixed performance with the Hang Seng Index up by 0.03% closing at 24,910.63 points, while the Hang Seng Tech Index increased by 0.20% [2] - The Coal sector saw significant gains, with China Qinfa rising over 9%, driven by a 37% increase in coal prices since early July [1][2] - The military industry stocks surged, with China Shipbuilding Defense rising over 7%, supported by the initiation of the 14th Five-Year Plan and the approaching 2027 military goals [3][4] Group 2: Sector Performance - Semiconductor and chip stocks led the gains, with Jingmen Semiconductor increasing over 6%, reflecting optimistic growth projections for the global semiconductor market in 2025 [4][5] - New consumption concepts are showing signs of recovery, with Pop Mart rising over 7%, indicating potential for further growth in sectors like food additives and health products [5][6] - The coal price has rebounded to its highest level since the beginning of the year, with expectations of steady recovery in the second half of the year despite a projected decline in the coal price midpoint for 2025 [1]