Core Points - The company announced a cash dividend of 0.07 RMB per share (before tax) for its A shares, totaling approximately 98.95 million RMB to be distributed to shareholders [1][2] - The dividend distribution plan was approved at the annual general meeting held on May 27, 2025, for the fiscal year 2024 [1][2] - Key dates for the dividend distribution include the record date on July 17, 2025, the last trading day on July 18, 2025, and the payment date also on July 18, 2025 [1][2] Dividend Distribution Details - The total number of shares for the dividend calculation is 1,413,506,378 shares, leading to a total cash dividend distribution of 98,945,446.46 RMB [2] - A shareholders' cash dividends will be distributed through China Securities Depository and Clearing Corporation Limited, Shanghai Branch, to those registered as of the record date [2] - The company will not implement differentiated dividend distribution [1] Taxation Information - For individual shareholders and securities investment funds, the actual cash dividend after tax may vary based on the holding period, with a maximum effective payout of 0.07 RMB per share for those holding shares for over one year [3] - Qualified Foreign Institutional Investors (QFII) will have a withholding tax of 10%, resulting in an effective cash dividend of 0.063 RMB per share [5] - For Hong Kong investors through the Stock Connect program, the same 10% withholding tax applies, also resulting in a cash dividend of 0.063 RMB per share [5]

Core Points - The company held its 13th meeting of the 11th Board of Directors on July 11, 2025, where a resolution was passed to nominate Mr. Luo Bing as a candidate for executive director [2][3] - The meeting was attended by 8 directors, with 6 present in person, and the voting results showed 8 votes in favor, 0 against, and 0 abstentions [3] - The nomination of Mr. Luo Bing will be submitted for approval at the company's third extraordinary general meeting of shareholders in 2025 [3] Company Information - Mr. Luo Bing, born in January 1969, has a background in marine engineering and has held various leadership positions within the company, including general manager and chairman of several subsidiaries [3] - The company ensures that the meeting procedures comply with the Company Law and its Articles of Association, confirming the legality and validity of the resolutions passed [2]

Meeting Overview - The shareholder meeting was held on July 11, 2025, at the company's conference room in Guangzhou [1][2] - A total of 1,034 A-share shareholders and 1 H-share shareholder attended the meeting, with A-share shareholders holding 487,171,468 shares, representing 34.465% of the total shares [1][2] Voting Results - All resolutions were approved with significant majority votes, including 99.9354% approval from A-share shareholders [1][2] - The voting method combined both on-site and online participation, complying with the Company Law and the company's articles of association [1][2] Legal Compliance - The meeting was witnessed by lawyers from Beijing Yingke (Guangzhou) Law Firm, confirming that the meeting's procedures and voting results were legal and valid [2]

北京市盈科(广州)律师事务所 法律意见书 北京市盈科 师事务所 关于中船海洋与防务装备股份有限公司 2025年第二次临时股东会 法 律 意 见 书 地址:广州市天河区珠江东路6号周大福金 huijang Road East. 键中心53 移 邮编:510623 网址:http:/ Tianhe District, Guangzhou http:// gzhou.vingkels Fax:020-22119566 电话:020-83329888 传真:020-22119566 TLE:020-83329888 P.C:510623 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》"）、《上市公司治理准则》(下称"《治理准则》")等法律、行政法规、 规范性文件以及《中船海洋与防务装备股份有限公司章程》(下称"《公司章程》") 等相关规定,北京市盈科( ...

证券简称：中船防务 股票代码：600685 公告编号：2025-028 中船海洋与防务装备股份有限公司 关于监事会主席辞职的公告 徐万旭先生于任职期间勤勉尽责，独立公正，为本公司规范运作和持 续发展发挥了积极作用。在此，公司对徐万旭先生在任职期间所做出的贡 献表示衷心感谢。 徐万旭先生确认，其本人与公司董事会及监事会无不同意见，亦无与 其本人辞任有关的任何事项须提请本公司股东注意。 特此公告。 中船海洋与防务装备股份有限公司 监事会 2025 年 7 月 11 日 1 本公司监事会及全体监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"本公司"或"公司"） 监事会于 2025 年 7 月 11 日收到本公司第十一届监事会主席徐万旭先生的 书面辞职报告。由于工作变动原因，徐万旭先生申请辞去本公司监事及监 事会主席职务。辞职后，徐万旭先生将不再担任公司任何职务。 根据《公司法》及本公司《公司章程》的有关规定，上述辞职报告自 送达公司监事会之日起生效。徐万旭先生的辞职不会导致公司监事会成员 低于法定最低人数，不 ...

证券代码：600685 证券简称：中船防务 公告编号：2025-027 (一) 股东会召开的时间：2025 年 7 月 11 日 (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 | 1,035 | | --- | --- | | 其中：A 股股东人数 | 1,034 | | 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） | 487,185,468 | | 其中：A 股股东持有股份总数 | 487,171,468 | | 境外上市外资股股东持有股份总数（H 股） | 14,000 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 34.466 | | 份总数的比例（%） | | | 其中：A 股股东持股占股份总数的比例（%） | 34.465 | | 境外上市外资股股东持股占股份总数的比例（%） | 0.001 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情 况等。 中船海 ...

该预案已经公司提名委员会会议审议通过，还需提交本公司 2025 年第 提名罗兵先生为本公司第十一届董事会执行董事候选人，任期自当选 之日起至第十一届董事会届满，并将根据公司《第十一届董事、监事及高 级管理人员薪酬方案》厘定薪酬。如获股东会选举通过，委任罗兵先生为 第十一届董事会战略委员会委员。 表决结果：赞成 8 票，反对 0 票，弃权 0 票。 1 证券简称：中船防务 股票代码：600685 公告编号: 2025-026 中船海洋与防务装备股份有限公司 第十一届董事会第十三次会议决议公告 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"） 第十一届董事会第十三次会议于 2025 年 7 月 11 日（星期五）上午 9：00 在本公司会议室召开，董事会会议通知和材料于 2025 年 7 月 7 日（星期一） 以电子邮件方式发出。本次会议应出席董事 8 人，亲自出席董事 6 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；独立非 ...

证券代码：600685 证券简称：中船防务 公告编号：2025-025 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/17 | － | 2025/7/18 | 2025/7/18 | 差异化分红送转： 否 一、通过分配方案的股东会届次和日期 本次利润分配方案经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"）2025 年 5 月 27 日的2024年年度股东会审议通过。 中船海洋与防务装备股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.07元（含税） 相关日期 二、分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体 A 股 股东。 本公司 H ...

Market Performance - Today, Hong Kong stocks showed significant movements with various companies experiencing notable gains, including Now Medical Technology (02225) which rose over 5% after a partnership with David Medical to develop "Minimally Invasive 5.0" technology [1] - Semiconductor stocks also saw an uptick, with Huahong Semiconductor (01347) increasing by 4.12%, and SMIC (01347) rising by 3.11% [1][2] - Hong Kong Travel (00308) surged over 14%, doubling its stock price in less than a month, driven by speculation in the tourism industry [1] - Meituan-W (03690) rose over 3% as it led an investment in Star Sea Map, furthering its focus on embodied intelligence [1] - The insurance sector saw broad gains, with China Pacific Insurance (02601) up 4.88% and China Life Insurance (02318) increasing by 3.19% [1] Company-Specific Developments - Alibaba-W (09988) increased over 3%, although its investment in instant retail and delivery services may impact profitability, according to HSBC [2] - Qian Shi International (00381) skyrocketed by over 55% due to a proposed digital economy collaboration involving a stablecoin mechanism [2] - Stablecoin-related stocks rose, with Guotai Junan International (01788) up 9.13% and China Everbright Holdings (00165) increasing by 4.83% [2] - Yadi Holdings (01585) gained over 4% following the announcement of a new electric vehicle replacement program [3] - WuXi AppTec (02359) opened nearly 5% higher after announcing expected revenue exceeding 20 billion yuan and a projected doubling of net profit [3] Industry Trends - The electric vehicle sector is expected to see growth due to a new replacement program, which could accelerate industry expansion [3] - The rare earth sector is also experiencing upward momentum, with Jinli Permanent Magnet (06680) rising over 5% after major players announced price increases [3] - The biotechnology sector is witnessing positive developments, with Xiansheng Pharmaceutical (02096) gaining over 3% after a collaboration with Conade Biopharmaceuticals [2][3]

Market Overview - The US stock market was closed on July 4th for Independence Day [1] Hong Kong Stock Market Highlights - Yum China (09987) rose over 3% after announcing the establishment of an innovation fund to convert operational needs into practical applications [2] - H&H International Holdings (01112) fell over 7%, expecting a 45% to 65% decline in net profit for the first half of the year [2] - China Rare Earth Holdings (03788) surged nearly 9% as it plans to spin off its gold business for independent listing on the Hong Kong Stock Exchange, potentially seeking financing before the spin-off [2] - Health Road (02587) jumped over 18% as its controlling shareholder voluntarily extended the lock-up period, focusing on digital health services [2] - Smoore International (06969) increased over 5% with the launch of Glo Hilo in Japan, maintaining high profit margins [2] - Tencent Music (01698) rose nearly 3% as institutions noted that recent acquisition plans would enhance overall content supply [2] - Jihong Co., Ltd. (02603) surged over 7%, with a projected net profit increase of over 55% year-on-year for the first half [2] - Solar stocks collectively declined, with Xinyi Solar (00968) down 4.86%, Fuyao Glass (06865) down 3.88%, New Energy (01799) down 3.19%, and Xinyi Glass (00868) down 2.64% [2] Other Notable Movements - Kuaishou-W (01024) rose over 3% as it plans to launch a live streaming initiative across multiple cities to create a collaborative ecosystem [3] - Gold stocks faced pressure, with Shandong Gold (01787) down 5.09%, China Gold International (02099) down 3.44%, Lingbao Gold (03330) down 2.68%, and Chifeng Jilong Gold (06693) down 2.33% [3] - China Shipbuilding Defense (00317) increased over 3% after the approval of a merger and acquisition restructuring plan, optimizing resources in the shipbuilding industry [3] - Medical device stocks saw a broad increase, with Spring Medical (01858) up 6.36%, Yongsheng Medical (01612) up 7.27%, Xinwei Medical-B (06609) up 3.55%, and Microneuroscience (02172) up 1.12% [3] - Some stablecoin concept stocks rose, with Victory Securities (08540) up 6.9%, Guotai Junan International (01788) up 5.15%, Yika (09923) up 2.59%, and China Everbright Holdings (00165) up 1.96% [3] - SF Express City (09699) rose nearly 7% amid intensified competition in the food delivery sector, with expectations of increased order volume [3] - HSSP International (03626) fell over 20% after being named by the Hong Kong Securities and Futures Commission for high stock concentration [3] Strategic Partnerships and New Listings - Shengye (06069) opened nearly 15% higher after forming a strategic partnership with Stand Robot to enhance its robotics industry chain [4] - Beverage stocks opened high, with Cha Bai Dao (02555) up 15%, Nayuki's Tea (02150) up 9.87%, Gu Ming (01364) up 5.77%, Hu Shang Ayi (02589) up 2.99%, and Mixue Group (02097) up 2.92% [4] - FWD Group (01828) had a flat opening on its first day of listing, being a life insurance company under Li Zeqiang's control [4]