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。 H 00317 關於變更辦公地址及投資者聯繫電話的公告 李志東 除上述變更內容外，本公司註冊地址、電子郵箱、公司網址等聯繫方式均保持不變。以 上變更信息自2025年9月26日起正式啟用，敬請廣大投資者注意。 承董事會命 中船海洋與防務裝備股份有限公司 公司秘書 中船海洋與防務裝備股份有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公司自 2025年9月26日起遷至新址辦公，辦公地址及投資者聯繫電話等發生變更，具體變更情況 如下： 辦公地址：中華人民共和國廣東省廣州市南沙區雞抱沙北路10號； 傳真號碼：86-20-36666925； 郵政編碼：511464； 投資者聯繫電話：86-20-36666912。 總機號碼：86-20-36660701； 廣州，2025年9月26日 本公告公佈之日，董事會的八位成員分別為：執行董事羅兵先生；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 ...

证券简称：中船防务 股票代码：600685 公告编号:2025-042 公司总机：020-36660701； 传真号码：020-36666925； 投资者联系电话：020-36666912。 中船海洋与防务装备股份有限公司 关于变更办公地址及投资者联系电话的公告 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。 中船海洋与防务装备股份有限公司（以下简称"公司"）自 2025 年 9 月 26 日起迁至新址办公，办公地址及投资者联系电话等发生变更，现将有 关事项公告如下： 办公地址：广州市南沙区鸡抱沙北路 10 号； 邮政编码：511464； 2025 年 9 月 26 日 1 除上述变更内容外，公司注册地址、电子邮箱、公司网址等联系方式 均保持不变。以上变更信息自公告发布之日起正式启用，敬请广大投资者 注意。 特此公告。 中船海洋与防务装备股份有限公司 董 事 会 ...

Core Viewpoint - China Shipbuilding Defense (00317) has seen a stock price increase of over 5%, attributed to the global shipbuilding cycle's upward trend and the company's capacity release [1] Group 1: Company Performance - The company reported a stock price increase of 5.63%, reaching HKD 15.58, with a trading volume of HKD 85.9143 million [1] - Shenwan Hongyuan initiated a "buy" rating for China Shipbuilding Defense, forecasting net profits for 2025, 2026, and 2027 to be CNY 1.1 billion, CNY 1.7 billion, and CNY 2.8 billion respectively, with corresponding price-to-earnings (PE) ratios of 18, 11, and 7 [1] - The current market capitalization to order backlog ratio is 0.42, significantly lower than the 10-year average of 0.53, indicating a historical low [1] Group 2: Industry Outlook - The global shipbuilding cycle is expected to benefit the company, with high-value order deliveries accelerating and strong demand for replacing old ships [1] - The "14th Five-Year Plan" is anticipated to drive military procurement, with order traction expected to begin in Q4 2025 [1] - The focus on the 100th anniversary of the military in 2027 is expected to lead to a surge in demand for new main battle equipment and new combat capabilities, sustaining high industry prosperity [1]

Core Viewpoint - China Shipbuilding Defense (中船防务) has seen a stock price increase of over 5%, currently trading at 15.58 HKD, with a trading volume of 85.91 million HKD. The company is rated "Buy" by Shenwan Hongyuan, benefiting from the global shipbuilding cycle and its own capacity release [1]. Company Summary - The projected net profit for China Shipbuilding Defense for the years 2025, 2026, and 2027 is expected to be 1.1 billion, 1.7 billion, and 2.8 billion CNY respectively, with corresponding price-to-earnings (PE) ratios of 18, 11, and 7 [1]. - The current market capitalization to order backlog ratio is 0.42, significantly lower than the 10-year average of 0.53, indicating that the company is at a historical low valuation [1]. - The company is expected to benefit from accelerated delivery of high-value orders, strong demand for replacing old ships, and anticipated resolution of competition within the industry, providing ample room for performance elasticity and valuation recovery [1]. Industry Summary - Galaxy Securities highlights the potential in military trade and new quality fields, with positive expectations for equipment procurement during the "14th Five-Year Plan" period, suggesting that order traction may begin in Q4 2025 [1]. - The focus on the 100th anniversary of the military in 2027 is expected to drive demand for new main battle equipment and new quality combat capabilities, sustaining high industry prosperity [1].

H股股份代號 A股股份代號 2025 中期報告 INTERIM REPORT 2025 2025 INTERIM REPORT 中期報告 經中船防務第十一屆董事會第十六次會議審議通過，本公司2025年半年度擬向全體股東每10股派發現金紅利人民幣0.80元 （含稅），截至2025年6月30日，公司總股本為1,413,506,378股，以此計算合計擬派發現金紅利人民幣113,080,510.24元（含 稅），佔公司2025年1-6月歸屬於上市公司股東的淨利潤的比例為21.48% ，剩餘未分配利潤1,468,170,857.41元結轉至以後期 間分配。公司2025年半年度不實施資本公積金轉增股本。在實施權益分派的股權登記日前公司總股本發生變動的，擬維持每 股分配比例不變，相應調整分配總額，並將另行公告具體調整情況。 2024年年度股東會已審議通過《2025年度中期分紅相關安排的議案》，本次利潤分配方案在股東會授權董事會決策的權限範圍 內，無需再提交公司股東會審議。 1 中船海洋與防務裝備股份有限公司 2025 年半年度報告 重要提示 一、 本公司董事會及董事、高級管理人員保證半年度報告內容的真實性、準確性、完整性， ...

Dear non-registered shareholder(s), 25 September 2025 Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications With reference to the notification letter dated 15 January 2024 titled "Arrangement of Electronic Dissemination of Corporate Communications", CSSC Offshore & Marine Engineering (Group) Company Limited (the "Company") is writing to remind you that the Company has adopted electronic dissemination of corporate communications (the "Corporate Communications"), wh ...

25 September 2025 Dear registered shareholder(s), Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications (Note 1) With reference to the notification letter dated 15 January 2024 titled "Arrangement of Electronic Dissemination of Corporate Communications", CSSC Offshore & Marine Engineering (Group) Company Limited (the "Company") is writing to remind you that the Company has adopted electronic dissemination of corporate communications (the "Corporate Communications" ...

25 September 2025 Dear registered shareholder(s), Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications (Note 1) With reference to the notification letter dated 15 January 2024 titled "Arrangement of Electronic Dissemination of Corporate Communications", CSSC Offshore & Marine Engineering (Group) Company Limited (the "Company") is writing to remind you that the Company has adopted electronic dissemination of corporate communications (the "Corporate Communications" ...

Dear non-registered shareholder(s), 25 September 2025 Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications With reference to the notification letter dated 15 January 2024 titled "Arrangement of Electronic Dissemination of Corporate Communications", CSSC Offshore & Marine Engineering (Group) Company Limited (the "Company") is writing to remind you that the Company has adopted electronic dissemination of corporate communications (the "Corporate Communications"), wh ...

H股股份代號 A股股份代號 2025 中期報告 INTERIM REPORT 2025 2025 INTERIM REPORT 中期報告 重要提示 經中船防務第十一屆董事會第十六次會議審議通過，本公司2025年半年度擬向全體股東每10股派發現金紅利人民幣0.80元 （含稅），截至2025年6月30日，公司總股本為1,413,506,378股，以此計算合計擬派發現金紅利人民幣113,080,510.24元（含 稅），佔公司2025年1-6月歸屬於上市公司股東的淨利潤的比例為21.48% ，剩餘未分配利潤1,468,170,857.41元結轉至以後期 間分配。公司2025年半年度不實施資本公積金轉增股本。在實施權益分派的股權登記日前公司總股本發生變動的，擬維持每 股分配比例不變，相應調整分配總額，並將另行公告具體調整情況。 2024年年度股東會已審議通過《2025年度中期分紅相關安排的議案》，本次利潤分配方案在股東會授權董事會決策的權限範圍 內，無需再提交公司股東會審議。 1 中船海洋與防務裝備股份有限公司 2025 年半年度報告 一、 本公司董事會及董事、高級管理人員保證半年度報告內容的真實性、準確性、完整性， ...