港股军工股震荡走强，中航科工(02357.HK)涨超3.5%，航天控股(00031.HK)涨超2.5%，中船防务 (00317.HK)涨近2%。 ...

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: 2025年4月30日 狀態: 新提交 | 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 | | 於上海證券交易所 （「上交所」）上市之A股 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | | 法定/註冊股本 | | | 上月底結存 | | | 821,435,181 RMB | | | 1 | RMB | | 821,435,181 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | | | 本月底結存 | | | 821,435,181 RMB | | | 1 | RMB | | 821,435,181 | 本月底法定/註冊股本總額： RMB 1,413,506,378 第 1 頁 共 10 頁 v 1.1 ...

随着一季报披露完毕，2025年一季度，"国家队"最新持仓动向曝光。Choice数据显示，共有285家A 股上市公司的前十大股东中出现"国家队"（仅统计中国证金和中央汇金）身影。 主营业务为电力与热力生产、供应，天然气供应，城镇供水及建筑施工等的 天富能源一季度获"国 家队"新增持仓市值达0.31亿元。 从天富能源披露的一季报来看， 南方基金-农业银行-南方中证金融 资产管理计划位列前十大流通股东第十席位。 天富能源4月25日发布一季报，一季度营业收入22.1亿 元，同比减少3.12%；归属于母公司所有者的净利润1.81亿元，同比增长22.75%。天富能源4月25日 公告，公司与同方节能工程技术有限公司签订《天河热电厂及其供热区域综合能效提升项目合同能 源管理合同》，由同方节能对公司现有的热电联产机组、换热站及换热站自控设备等进行改造，预 计投资金额为3.13亿元。 增持方面，Choice数据显示，"国家队"一季度增持了26只个股，分别为中国平安、包钢股份、国泰 海通、华泰证券、浙能电力、海油工程、金螳螂、光大证券、金隅集团、浙江东方、宝新能源、鲁 泰A、中信特钢、安徽合力、海螺水泥、现代投资、新华保险、青松建 ...

天风证券指出，2025Q1主动型基金前十大军工股持有流入总市值绝对值的前十中，军工电子板块标的 占80%。 过去三年军工电子板块较其他军工子板块超跌较多，在长尾效应下周期反弹锐度或将凸显，板块景气度 修复时或成为先选，军工电子持仓占比有望持续提升。2025Q1航空发动机产业相关标的在主动型基金 前十大军工股持有流出总市值占公司总市值前十中占比30%，我们认为，航发产业或受制于2025年周期 相对底部的影响，伴随国产商发持续加速，新型号装备型号持续成熟，航发子板块有望企稳修复。 军工板块相关企业港股： 中航科工（02357）、中船防务（00317） 智通财经APP获悉，据知情政府官员透露，美国总统特朗普将为10月1日开始的下一财年申请创纪录的 1.01万亿美元国家安全支出，比当前财年的数字高出13%以上。 美国国防预算将为金穹导弹防御项目、造船和核现代化、边境安全提供资金。其中包括3.8%的军人加 薪。其中一位要求不具名的官员说，13%的增幅与里根总统领导下的国防建设相呼应。作为埃隆·马斯 克削减成本努力的一部分，特朗普政府试图削减五角大楼的一些开支，但表示希望提高总体国防预算。 中国银河证券研报表示，新质筑基 ...

2024 年年度股东会会议资料 目 录 | 2024 年年度股东会会议须知 | | 2 | | --- | --- | --- | | 2024 年年度股东会表决说明 | | 3 | | 2024 年年度股东会会议议程 | | 5 | | 议案一：2024 | 年度董事会报告 | 7 | | 议案二：2024 | 年度监事会报告 | 15 | | 议案三：2024 | 年年度报告及其摘要（含 2024 年度财务报表） | 20 | | 议案四：2024 | 年度利润分配方案 | 21 | | 议案五：关于 2025 | 年度中期分红相关安排的议案 | 24 | | 议案六：关于子公司 | 2025 年度拟提供担保及其额度的框架议案 | 25 | | 议案七：关于 2025 | 年度开展外汇衍生品交易的议案 | 28 | | 报告事项：独立董事 | 2024 年度述职报告 | 32 | 1 2024 年年度股东会会议资料 2024 年年度股东会 会 议 资 料 中船海洋与防务装备股份有限公司 2025 年 4 月 30 日 2024 年年度股东会会议资料 3、根据本公司《公司章程》规定，会议资料已送达每位股东， ...

证券代码：600685 证券简称：中船防务 公告编号：2025-017 中船海洋与防务装备股份有限公司 关于召开2024年年度股东会的通知 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： （五）网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年5月27日 本次股东会采用的网络投票系统：上海证券交易所股东大会网络投票系 统 一、 召开会议的基本情况 （一）股东会类型和届次 2024年年度股东会 （二）股东会召集人：董事会 （三）投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结 合的方式 （四）现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 27 日 10 点 30 分 召开地点：广州市海珠区革新路 137 号船舶大厦 15 楼本公司会议室 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 27 日 至2025 年 5 月 27 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段， ...

Performance Summary - Industrial and Commercial Bank of China (01398.HK) reported Q1 revenue of 204.688 billion yuan, a decrease of 2.61% year-on-year, and a net profit of 84.156 billion yuan, down 3.99% [3] - China Construction Bank (00939.HK) had Q1 operating income of 185.99 billion yuan, down 4.76% year-on-year, with a net profit of 83.351 billion yuan, also down 3.99% [3] - Agricultural Bank of China (01288.HK) achieved Q1 revenue of 186.735 billion yuan, an increase of 0.32% year-on-year, and a net profit of 71.931 billion yuan, up 2.2% [3] - Bank of China (03988.HK) reported Q1 revenue of 164.911 billion yuan, an increase of 2.41% year-on-year, but a net profit of 58.644 billion yuan, down 2.22% [3] - Postal Savings Bank of China (01658.HK) had Q1 revenue of 89.406 billion yuan, a slight decrease of 0.1%, and a net profit of 25.246 billion yuan, down 2.62% [3] - China Merchants Bank (03968.HK) reported Q1 revenue of 83.731 billion yuan, down 3.11% year-on-year, with a net profit of 37.286 billion yuan, down 2.08% [3] - Bank of Communications (03328.HK) had Q1 net operating income of 66.44 billion yuan, down 1.13%, but a net profit of 25.372 billion yuan, up 1.54% [3] - HSBC Holdings (00005.HK) reported Q1 revenue of 17.649 billion USD, down 14.95%, and a post-tax profit of 7.57 billion USD, down 30.15% [3] - China People's Insurance Group (01339.HK) achieved Q1 revenue of 156.589 billion yuan, up 12.8%, and a net profit of 12.849 billion yuan, up 43.4% [3] - China Life Insurance (02628.HK) reported Q1 revenue of 110.177 billion yuan, down 8.9%, but a net profit of 28.802 billion yuan, up 39.5% [3] - New China Life Insurance (01336.HK) had Q1 revenue of 33.402 billion yuan, up 26.1%, and a net profit of 5.882 billion yuan, up 19% [3] - China National Petroleum Corporation (00857.HK) reported Q1 revenue of 753.108 billion yuan, down 7.3%, but a net profit of 46.809 billion yuan, up 2.3% [3] - CNOOC (00883.HK) had Q1 revenue of 106.854 billion yuan, down 4.1%, and a net profit of 36.563 billion yuan, down 7.9% [3] - Huadian International Power (01071.HK) reported Q1 revenue of 26.577 billion yuan, down 14.14%, but a net profit of 1.93 billion yuan, up 3.66% [3] - China International Marine Containers (01880.HK) had Q1 revenue of 16.746 billion yuan, down 10.96%, and a net profit of 1.938 billion yuan, down 15.98% [3] - Air China (00753.HK) reported Q1 revenue of 40.023 billion yuan, down 0.11%, with a net loss of 2.044 billion yuan, an increase of 22.07% [3] - CITIC Securities (06030.HK) achieved Q1 revenue of 17.761 billion yuan, up 29.13%, and a net profit of 6.545 billion yuan, up 32% [3] - China Galaxy Securities (06881.HK) reported Q1 revenue of approximately 7.558 billion yuan, up 4.77%, and a net profit of approximately 3.016 billion yuan, up 84.86% [3] - CITIC Construction Investment Securities (06066.HK) had Q1 operating income of 4.919 billion yuan, up 14.54%, and a net profit of 1.843 billion yuan, up 50.07% [3] - Huatai Securities (06886.HK) reported Q1 revenue of approximately 8.232 billion yuan, up 34.83%, and a net profit of approximately 3.642 billion yuan, up 58.97% [3] - China Railway Construction (01186.HK) had Q1 revenue of 256.762 billion yuan, down 6.61%, and a net profit of 5.151 billion yuan, down 14.51% [3] - China Energy Engineering (03996.HK) reported Q1 revenue of 100.371 billion yuan, up 3.05%, and a net profit of 1.612 billion yuan, up 8.83% [3] - Times Electric (03898.HK) achieved Q1 revenue of 4.537 billion yuan, up 14.81%, and a net profit of 631 million yuan, up 13.42% [3] - Midea Group (00300.HK) reported Q1 revenue of 127.839 billion yuan, up 20.49%, and a net profit of 12.422 billion yuan, up 38.02% [3] - WH Group (00288.HK) had Q1 revenue of 6.554 billion USD, up 6.0%, and a profit of 364 million USD, up 20.9% [3] - Suncity Group (00880.HK) reported Q1 total revenue of 7.48 billion HKD, up 8.1%, and a net profit of 31 million HKD, turning profitable [3] - COSCO Shipping Ports (01199.HK) had Q1 revenue of 3.82 billion USD, up 14.7%, and a net profit of 839 million USD, up 33.5% [3] - Flat Glass Group (06865.HK) reported Q1 revenue of 4.079 billion yuan, down 28.76%, and a net profit of 106 million yuan, down 86.03% [3] - Zoomlion Heavy Industry (01157.HK) achieved Q1 revenue of 12.117 billion yuan, up 2.92%, and a net profit of 1.41 billion yuan, up 53.98% [3] - Ganfeng Lithium (01772.HK) reported Q1 revenue of approximately 3.772 billion yuan, down 25.43%, with a net loss of approximately 356 million yuan, narrowing by 18.93% [3] - Qingdao Port (06198.HK) had Q1 revenue of 4.807 billion yuan, up 8.51%, and a net profit of 1.402 billion yuan, up 6.51% [3] - China Shipbuilding Defense (00317.HK) reported Q1 revenue of approximately 3.641 billion yuan, up 29.73%, and a net profit of approximately 184 million yuan, up about 11 times [3] - Baiyunshan Pharmaceutical (00874.HK) had Q1 revenue of 22.473 billion yuan, down 2.06%, and a net profit of 1.821 billion yuan, down 6.99% [3] Investment Activities - New China Life Insurance (01336.HK) plans to invest no more than 10 billion yuan to subscribe to a private fund [4] - China Life Insurance (02628.HK) intends to invest 2 billion yuan to establish a partnership [4] Contract Signing - China Metallurgical Group (01618.HK) reported a new contract signing amount of 230.66 billion yuan in Q1, a decrease of 27.2% year-on-year, with overseas contracts amounting to 12.04 billion yuan, down 35.7% [5] Energy Production - Xin Tian Green Energy (00956.HK) completed power generation of 4.5442 million MWh in Q1, an increase of 10.37% year-on-year [6] - China Power (02380.HK) reported total electricity sales of 30.7477 million MWh in the first three months, up 2.59% year-on-year, with March sales of 10.9617 million MWh, up 3.95% [6] - Qingdao Port (06198.HK) achieved a total cargo throughput of 177 million tons in the first three months, up 2.9% year-on-year [6] Licensing Agreement - Fuhong Hanlin (02696.HK) entered into a licensing agreement with Sandoz AG for the commercialization of HLX13 in specified regions [6] Privatization Offer - Dingsheng Creation (00113.HK) received a privatization offer at a premium of approximately 50.63%, with a maximum cash consideration of about 1.0986 billion HKD [7] Share Buybacks - AIA Group (01299.HK) repurchased shares for 342.6 million HKD, buying back 6.2592 million shares at prices between 54.25 and 55.35 HKD [8] - J&T Express-W (01519.HK) repurchased shares for 9.2485 million HKD, buying back 1.54 million shares at prices between 5.98 and 6.03 HKD [8]

证券代码：600685 证券简称：中船防务 公告编号： 2025-016 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： 被担保人名称：广州文船重工有限公司（以下简称"文船重工"）, 系中船海洋与防务装备股份有限公司（以下简称"公司"）控股子公司中 船黄埔文冲船舶有限公司（以下简称"黄埔文冲"）的全资子公司。 一、担保情况概述 （一）本次担保基本情况 中船海洋与防务装备股份有限公司 关于子公司提供担保的进展公告 本次担保金额及已实际为其提供的担保余额：本次黄埔文冲为文船 重工担保金额为人民币 9.31 亿元。截至本公告日，黄埔文冲已实际为文船 重工提供的担保余额为人民币 28.37 亿元。 本次担保不存在反担保的情形 本公司及子公司均无逾期担保的情形 特别风险提示：本次被担保人文船重工资产负债率超过 70%，敬请投 资者注意相关风险。 公司控股子公司黄埔文冲于近日就其全资子公司文船重工获得的《海 上风电场桩基过渡段供应及运输合同》项目出具母公司保函，为文船重工 提供履约连带责任保证，担保金额为人民币 6.89 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 3,641,442,907.15, representing a year-on-year increase of 29.73% compared to CNY 2,806,869,058.01 in the same period last year[3]. - Net profit attributable to shareholders reached CNY 184,464,019.76, a significant increase of 1,099.85% from CNY 15,373,901.72 in the previous year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 177,951,301.87, up 605.35% from CNY 25,228,892.06 year-on-year[3]. - Basic and diluted earnings per share were both CNY 0.1305, reflecting a year-on-year increase of 1,097.25% from CNY 0.0109[3]. - Operating profit for Q1 2025 was RMB 221,840,221.41, compared to RMB 26,918,285.68 in Q1 2024, indicating significant growth[18]. - Net profit for Q1 2025 was RMB 223,642,641.52, a substantial increase from RMB 26,975,829.81 in Q1 2024[18]. - The net profit for Q1 2025 was approximately ¥220.94 million, a significant increase from ¥24.68 million in Q1 2024, representing a growth of 795.5%[19]. Cash Flow and Liquidity - The net cash flow from operating activities was CNY 359,469,340.17, a significant recovery from a negative cash flow of CNY -3,403,181,373.38 in the same period last year[3]. - The net cash flow from operating activities for Q1 2025 was ¥359.47 million, a recovery from a negative cash flow of ¥3.40 billion in Q1 2024[23]. - The net cash flow from investing activities for Q1 2025 was ¥1.11 billion, a substantial increase from ¥16.07 million in Q1 2024[24]. - The company incurred a total of ¥3.69 billion in cash payments for goods and services in Q1 2025, down from ¥5.79 billion in Q1 2024, reflecting a decrease of 36.3%[23]. - Cash and cash equivalents as of March 31, 2025, were RMB 15,371,732,215.13, slightly up from RMB 15,260,594,444.32 at the end of 2024[14]. - The cash and cash equivalents at the end of Q1 2025 amounted to ¥9.19 billion, an increase from ¥6.17 billion at the end of Q1 2024[24]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 54,876,784,503.45, an increase of 2.39% from CNY 53,596,113,615.25 at the end of the previous year[4]. - Total liabilities increased by 88.23% to ¥182,340,048.11, attributed to the rise in the fair value of hedged projects[11]. - Total liabilities rose to RMB 34,372,094,200.10 as of March 31, 2025, from RMB 32,425,656,525.38 at the end of 2024[16]. - The company's equity decreased to RMB 20,504,690,303.35 as of March 31, 2025, down from RMB 21,170,457,089.87 at the end of 2024[16]. Shareholder Information - HKSCC NOMINEES LIMITED holds 589,904,992 shares, accounting for 41.73% of total shares[9]. - China Shipbuilding Industry Group Co., Ltd. owns 481,337,700 shares, representing 34.05% of total shares[9]. - The company has no significant changes in the top 10 shareholders or their shareholding status due to margin trading activities[10]. Research and Development - Research and development expenses increased by 44.33% to ¥197,703,698.08, reflecting higher investment in research projects[12]. - Research and development expenses in Q1 2025 amounted to RMB 197,703,698.08, up from RMB 136,983,220.26 in Q1 2024, reflecting a focus on innovation[18]. Other Income and Expenses - The company received government subsidies amounting to CNY 19,800,485.72, which positively impacted the financial results[5]. - The company reported a 370.42% increase in other income, reaching ¥2,630,968.74, primarily from insurance claims[12]. - The company reported a tax expense of approximately ¥2.70 million in Q1 2025, compared to ¥2.30 million in Q1 2024, reflecting an increase of 17.6%[19].

Financial Performance - The company's operating revenue for Q1 2025 was RMB 3,641,442,907.15, representing a year-on-year increase of 29.73% compared to RMB 2,806,869,058.01 in the same period last year[6]. - Net profit attributable to shareholders reached RMB 184,464,019.76, a significant increase of 1,099.85% from RMB 15,373,901.72 in the previous year[6]. - The net profit excluding non-recurring gains and losses was RMB 177,951,301.87, up 605.35% from RMB 25,228,892.06 year-on-year[6]. - The basic earnings per share (EPS) was RMB 0.1305, reflecting a 1,097.25% increase from RMB 0.0109 in the same quarter last year[6]. - In Q1 2025, the company reported a net profit of ¥220,940,523.02, a significant increase from ¥24,679,465.08 in Q1 2024, representing a growth of approximately 795%[30]. - The operating profit for Q1 2025 was ¥221,840,221.41, compared to ¥26,918,285.68 in Q1 2024, indicating a substantial increase of about 720%[30]. - The total revenue from operating activities in Q1 2025 was ¥4,410,663,938.72, up from ¥2,787,618,537.83 in Q1 2024, reflecting an increase of approximately 58%[35]. - The company’s total profit for Q1 2025 was ¥223,642,641.52, compared to ¥26,975,829.81 in Q1 2024, indicating an increase of about 728%[30]. Cash Flow and Assets - The net cash flow from operating activities was RMB 359,469,340.17, a significant recovery from a negative cash flow of RMB -3,403,181,373.38 in the previous year[6]. - The cash flow from investment activities surged by 6,807.75% to ¥1,110,349,129.00 from ¥16,073,973.30, indicating a substantial increase in cash from long-term deposits maturing[22]. - The net increase in cash and cash equivalents for Q1 2025 was approximately $1.28 billion, compared to a decrease of $3.53 billion in Q1 2024[37]. - The ending balance of cash and cash equivalents for Q1 2025 was approximately $9.19 billion, up from $6.17 billion in Q1 2024[37]. - The beginning balance of cash and cash equivalents for Q1 2025 was approximately $7.91 billion, compared to $9.70 billion in Q1 2024[37]. - Total assets at the end of the reporting period were RMB 54,876,784,503.45, an increase of 2.39% from RMB 53,596,113,615.25 at the end of the previous year[6]. - Current assets totaled ¥34,389,278,300.54 as of March 31, 2025, an increase from ¥32,140,949,910.03 as of December 31, 2024[24]. - Non-current assets decreased to ¥20,487,506,202.91 as of March 31, 2025, down from ¥21,455,163,705.22 as of December 31, 2024[25]. - Total liabilities increased to ¥34,372,094,200.10 as of March 31, 2025, compared to ¥32,425,656,525.38 as of December 31, 2024[26]. - Total equity decreased to ¥20,504,690,303.35 as of March 31, 2025, from ¥21,170,457,089.87 as of December 31, 2024[27]. Shareholder Information - The company reported a total of 83,911 common shareholders at the end of the reporting period[12]. - Shareholders' equity attributable to the company was RMB 17,121,032,147.70, down 3.95% from RMB 17,824,706,200.68 at the end of the previous year[6]. Research and Development - Research and development expenses increased by 44.33% to ¥197,703,698.08 from ¥136,983,220.26, reflecting higher investment in research projects[21]. - The company plans to continue investing in R&D to enhance product offerings and market competitiveness[29]. Market Strategy - The company focused on annual goals and improved production efficiency, leading to a significant increase in gross profit margins[10]. - The company plans to continue expanding its market presence and investing in new technologies to enhance competitiveness[19]. - The company is exploring market expansion opportunities and potential acquisitions to drive future growth[29]. Other Financial Metrics - The company's trading financial assets decreased by 87.10% to ¥151,076.50 from ¥1,171,434.07 in the previous year, primarily due to the expiration and settlement of certain financial derivatives[20]. - Accounts receivable decreased by 63.33% to ¥20,570,686.03 from ¥56,102,457.89, attributed to the maturity of certain notes receivable[20]. - Investment income rose to ¥127,471,417.55 from a loss of -¥1,317,113.77, indicating a positive turnaround in returns from joint ventures[21]. - The company reported a 370.42% increase in non-operating income to ¥2,630,968.74 from ¥559,279.07, driven by higher insurance claims received[21]. - The financial expenses decreased significantly to -¥38,783,288.48 from -¥84,189,143.88, reflecting improved interest income and exchange rate gains[21]. - The company recorded a total comprehensive income of ¥-666,167,418.36 in Q1 2025, a decrease from ¥1,254,806,694.09 in Q1 2024, indicating a decline of approximately 153%[32]. - The company reported other income of ¥25,831,426.81 in Q1 2025, up from ¥21,744,091.72 in Q1 2024, representing an increase of about 9.6%[30]. - The investment income from associates and joint ventures was ¥129,024,744.82 in Q1 2025, a substantial increase from ¥3,197,798.47 in Q1 2024, reflecting a growth of approximately 3,925%[30].