重要提示 | 未出席董事職務 | 未出席董事姓名 | 未出席董事的原因說明 | 被委託人姓名 | | --- | --- | --- | --- | | 董事 | 向輝明 | 工作原因 | 喻世友 | | 董事 | 陳激 | 工作原因 | 陳利平 | | 董事 | 顧遠 | 工作原因 | 陳利平 | 1 中船海洋與防務裝備股份有限公司 2023 年半年度報告 2023 中期報告 一、 本公司董事會、監事會及董事、監事、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，不存在虛假記載、誤 導性陳述或重大遺漏，並承擔個別和連帶的法律責任。 二、 除下文所述者外，本公司全體董事出席了董事會會議以批准中期報告。 三、 本半年度報告未經審計。本報告所載財務資料已由本公司董事會審計委員會審閱及確認。 四、 公司負責人陳利平、主管會計工作負責人侯增全及會計機構負責人（會計主管人員）謝微紅聲明：保證半年度報告中財務報告 的真實、準確、完整。 五、 本公司2023年半年度不進行利潤分配（即不派發截至二零二三年六月三十日止六個月期間的中期股息），也不實施資本公積金 轉增股本（2022年半年度：無）。 六、 本半年度報告涉及 ...

Financial Performance - The company reported no profit distribution for the first half of 2023, similar to the first half of 2022, with no interim dividends declared[5]. - The company achieved a total operating revenue of RMB 5,982,333,803.04 for the reporting period, representing a year-on-year increase of 40.06%[16]. - Net profit attributable to shareholders of the listed company was RMB 12,665,284.90, a decrease of 33.09% compared to the same period last year[16]. - The basic earnings per share decreased to RMB 0.0090, down 32.84% from the previous year[16]. - The company reported a net profit attributable to shareholders after deducting non-recurring gains and losses of RMB 15,478,915.06, a substantial increase of 636.89% year-on-year[16]. - The total assets at the end of the reporting period were RMB 46,866,852,879.69, an increase of 0.77% compared to the end of the previous year[16]. - The weighted average return on net assets decreased by 0.06 percentage points to 0.08%[16]. - The company reported a significant increase in other comprehensive income, rising to RMB 3.17 billion from RMB 1.45 billion, an increase of approximately 118.79%[114]. - The company reported a total profit of RMB 13,435,756.83 for the first half of 2023, down from RMB 28,338,483.12 in the same period of 2022[120]. - The company’s total comprehensive income for the first half of 2023 was RMB 1,752,667,838.40, compared to a loss of RMB 932,164,704.44 in the first half of 2022[121]. Cash Flow and Liquidity - The net cash flow from operating activities was RMB -2,603,497,437.82, reflecting a significant decline of 303.48% year-on-year[16]. - The company's cash and cash equivalents decreased by 33.22% to RMB 9.892 billion, influenced by reduced shipbuilding progress payments and loan repayments[31]. - The net cash flow from operating activities was negative RMB 2.603 billion, a decrease of 303.48% compared to the previous year, primarily due to uneven cash collection[29]. - Cash flow from operating activities for the first half of 2023 was negative at RMB -2,603.50 million, compared to a positive RMB 1,279.47 million in the same period of 2022[124]. - The total cash inflow from financing activities was 716,000,000.00 RMB, while cash outflow totaled 2,930,538,244.91 RMB, resulting in a net cash flow from financing activities of -2,214,538,244.91 RMB[125]. Investments and Subsidiaries - The company holds a 41.9170% stake in Guangchuan International, a significant associate company[8]. - The total value of the company's backlog contracts reached approximately RMB 56.11 billion, with RMB 53.66 billion in shipbuilding orders, including 116 vessels and 2 offshore engineering equipment[26]. - The company’s subsidiaries showed mixed performance, with some reporting significant profit increases while others faced declines[46]. - The company has not engaged in any major acquisitions or disposals of subsidiaries during the reporting period[43]. - The company completed the transfer of a 0.126% stake in China Shipbuilding Finance for RMB 25.218 million, with the transaction finalized on June 29, 2023[43]. Risk Management - The company has detailed potential risks in the management discussion and analysis section of the report[5]. - The company emphasizes the importance of investor awareness regarding investment risks associated with forward-looking statements[5]. - The company faces financial risks including exchange rate fluctuations affecting dollar-denominated export ship orders, and interest rate risks from bank loans[48]. - Customer risks are present due to potential financing difficulties among shipowners, which could lead to contract defaults and delayed deliveries[49]. - Cost risks arise from the volatility of raw material prices and rising labor costs, impacting the cost of construction projects[50]. Environmental and Social Responsibility - The company emphasizes sustainable development by enhancing core competitiveness in R&D and construction technology to explore new growth points and improve profitability[24]. - The company has established 6 sets of organic waste gas purification devices at Huangpu Wenchong, and 8 sets at Wenchong Shipyard, ensuring compliance with environmental standards[58][59]. - The group purchased agricultural products from designated poverty alleviation counties valued at RMB 173,700.9 during the reporting period[66]. - The group raised special funds for rural revitalization amounting to RMB 100,000[66]. Corporate Governance - The board of directors confirmed the accuracy and completeness of the financial report, which has not been audited[5]. - The company has not reported any violations of decision-making procedures regarding external guarantees[5]. - The company has authorized a foreign exchange derivative trading limit of up to USD 3.658 billion, with a balance of USD 1.833 billion (approximately RMB 12.60 billion) as of June 30, 2023[41]. - The company renewed the appointment of Lixin as the financial audit institution for the 2023 annual report, with an audit fee of RMB 1.26 million[76]. - The company has no significant litigation or arbitration matters during the reporting period[77]. Market Position and Strategy - The company holds a leading position in the domestic market for various products, including patrol vessels, public service vessels, and dredging vessels, contributing to a solid market foundation[24]. - The company is focusing on strategic emerging industries such as new energy and intelligent manufacturing, with significant development opportunities in offshore wind power and industrial internet[95]. - The company aims to achieve a revenue of RMB 13.8 billion and contract undertakings of RMB 16.2 billion for the year 2023[97]. - The new shipbuilding market is expected to achieve resilient recovery, with global new ship order volume projected at approximately 9 million deadweight tons in 2023[95]. Accounting and Financial Reporting - The financial statements are prepared based on the accounting standards issued by the Ministry of Finance, reflecting the group's financial position as of June 30, 2023, and the operating results and cash flows for the first half of 2023[140]. - The group applies the equity method for investments in joint ventures and associates, recognizing assets and liabilities based on the respective agreements[145]. - The group ensures that the accounting policies and periods of subsidiaries are aligned with its own for accurate financial reporting[143]. - The group recognizes gains or losses from the disposal of equity investments based on the difference between the consideration received and the carrying amount of the equity[144].

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: 2023年8月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中船海洋與防務裝備股份有限公司 呈交日期: 2023年9月4日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 | 00317 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 592,071,197 | RMB | | 1 RMB | | 592,071,197 | | 增加 / 減少 (-) | | | 0 | | | RMB | | | | 本月底結存 | | | 592,071,197 | RMB | | 1 RMB | | 592,071,197 | | 2. 股份分類 | 普通股 | 股份類別 | A | | ...

Financial Performance - The company's operating revenue for the first half of 2023 reached RMB 5.98 billion, representing a year-on-year increase of 40.06%[3] - Net profit attributable to shareholders was RMB 12.67 million, a decrease of 33.09% compared to the same period last year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 15.48 million, showing a significant increase of 636.89% year-on-year[3] - Basic earnings per share decreased to RMB 0.009, down 32.84% from the previous year[4] - The net cash flow from operating activities was RMB -2.60 billion, a decline of 303.48% compared to the same period last year[3] - The company's total assets at the end of the reporting period were RMB 46.87 billion, an increase of 0.77% from the end of the previous year[3] - The net profit attributable to shareholders was RMB 13 million, with earnings per share of RMB 0.009[12] - The company reported a decrease in cash received from shipbuilding progress payments by 33.22% compared to the end of the previous year[16] - The company reported a significant increase in other comprehensive income, rising to CNY 3.17 billion from CNY 1.45 billion, an increase of approximately 118.9%[47] - The total comprehensive income for the first half of 2023 reached CNY 1,754,095,664.43, a significant improvement from a loss of CNY -923,946,028.53 in the same period of 2022[56] Assets and Liabilities - The company's total assets at the end of the period were RMB 9,891,953,817.90, down 33.22% from the previous year[16] - The company's long-term equity investment balance at the end of the reporting period was RMB 519,649.95 million, a decrease of 6.81% compared to the beginning of the period, primarily due to changes in the equity of joint ventures[21] - The total amount of external guarantees provided by the company is within the approved limit by the shareholders' meeting, with no overdue guarantees occurring during the reporting period[24] - The total current assets decreased to CNY 24.41 billion from CNY 25.85 billion as of December 31, 2022, representing a decline of approximately 5.5%[44] - The company's total non-current assets increased to CNY 22.46 billion from CNY 20.66 billion, marking an increase of about 8.7%[45] - Total liabilities decreased to CNY 26.75 billion from CNY 27.76 billion, reflecting a reduction of approximately 3.7%[46] - The total equity attributable to shareholders rose to CNY 16.95 billion from CNY 15.59 billion, indicating an increase of about 8.7%[47] Orders and Backlog - The company secured new shipbuilding orders worth RMB 7.326 billion, representing a year-on-year increase of 132.94%[12] - The total value of the company's backlog of orders reached approximately RMB 56.11 billion, with shipbuilding orders valued at RMB 53.66 billion[12] - The global new ship order volume decreased by 12% year-on-year, with a total of 782 vessels ordered in the first half of 2023[11] Government Subsidies - The company recognized a government subsidy of RMB 43.75 million during the reporting period, which is closely related to its normal business operations[6] - The company received government subsidies totaling RMB 8.09 million, which are closely related to its normal business operations[9] Environmental Compliance - Three subsidiaries of the company, Huangpu Wenchong, Wenchong Shipyard, and Guangzhou Huangchuan Marine Engineering Co., Ltd., have been included in the 2023 key pollutant discharge units list by the Guangzhou Ecological Environment Bureau[25] - Huangpu Wenchong reported an average emission concentration of 0.157 mg/m³ and a total discharge of 8 kg for toluene, with no exceedance of discharge standards[26] - Wenchong Shipyard had an average emission concentration of 1.89 mg/m³ and a total discharge of 744 kg for toluene, also with no exceedance of discharge standards[26] - The company has established 6 sets of organic waste gas purification devices and 5 sets of dust treatment facilities at Huangpu Wenchong, employing advanced treatment technologies[28] - Wenchong Shipyard has 8 sets of organic waste gas purification devices and has completed the environmental facility renovation project in the first half of 2023, with new online monitoring equipment installed[29] - Huangchuan Marine Engineering has built a wastewater treatment station and installed 12 sets of active carbon adsorption and catalytic combustion purification devices for organic waste gas[30] - All three subsidiaries have obtained pollution discharge permits and water discharge permits, ensuring compliance with environmental regulations[31] - The company has developed an emergency response plan for environmental incidents, regularly conducting drills to enhance response capabilities[31] - The environmental self-monitoring plan has been established according to national standards, with quarterly monitoring of air, water, and noise emissions showing compliance[32] Future Outlook and Strategy - The company plans to expand its market presence and invest in new product development to drive future growth[19] - The company aims to enhance its operational efficiency through strategic initiatives and cost management measures[19] - The company plans to achieve a revenue of RMB 13.8 billion and contract undertakings of RMB 16.2 billion for the year 2023[38] - The offshore wind power business is expected to enter a rapid development phase, driven by declining turbine prices and new planning initiatives[36] - The company is committed to becoming a world-class marine equipment listed company by focusing on R&D, manufacturing, and service integration[37] Cash Flow and Financing - The cash flow from operating activities showed a net outflow of CNY -2,603,497,437.82 in the first half of 2023, contrasting with a net inflow of CNY 1,279,468,624.31 in the same period of 2022[57] - The total cash inflow from financing activities in the first half of 2023 was 716,000,000.00 RMB, down from 3,100,000,000.00 RMB in the first half of 2022[58] - The net cash flow from financing activities for the first half of 2023 was -2,214,538,244.91 RMB, compared to a positive net cash flow of 1,015,586,196.88 RMB in the same period of 2022[58] - The net increase in cash and cash equivalents for the first half of 2023 was -5,544,935,700.59 RMB, contrasting with an increase of 1,156,050,901.29 RMB in the first half of 2022[59] - The cash and cash equivalents at the end of the first half of 2023 stood at 5,525,049,585.25 RMB, down from 6,573,112,458.26 RMB at the end of the first half of 2022[59] Employee and Compensation - The total number of employees as of June 30, 2023, was 5,162, with total employee compensation amounting to RMB 446 million for the first half of 2023[10] Corporate Governance - The company has maintained compliance with corporate governance standards and has held four board meetings during the reporting period[42] - The company has no repurchase, sale, or redemption of its securities during the reporting period[34]

证券代码：600685 证券简称：中船防务 公告编号：2023-030 中船海洋与防务装备股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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。 重要内容提示： 投资者可于 2023 年 8 月 31 日(星期四)至 9 月 6 日(星期三)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮 箱 comec@comec.cssc.net.cn 进行提问。公司将在说明会上对投资者 普遍关注的问题进行回答。 中船海洋与防务装备股份有限公司（以下简称"公司"）已于 2023 年 8 月 30 日发布公司 2023 年半年度报告，为便于广大投资者更全面 深入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 9 月 7 日上午 10:00-11:00 举行 2023 年半年度业绩说明会，就投 资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半 年度的经营成果及财务指标的具体情况与投资者 ...

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。 （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） 展示文件 2022年度企業年度報告書 本公告乃根據香港聯合交易所有限公司證券上市規則第19A.50條而作出。 茲載列於國家企業信用信息公示系統(http://www.gsxt.gov.cn)上刊登之《中船海洋與防務裝備股份有 限公司2022年度報告》（「2022年度企業年度報告書」），2022年度企業年度報告書是根據企業信息公示 相關要求進行的申報及公示，謹供參閱。 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 信息公告 重点领域企业 Q 16602... 企业信用信息 | 经营异常名录 | 严重违法失信名单 请输入企业名称、统一社会信用代码或注册号 廣州，2023年8月17日 本公告公佈之日，本公司董事會的十位成員分別為：執行董事陳利平先生及向輝明先生；非執行 董事陳激先生、顧遠先生、任開江先生及尹路先生；以及獨 ...

（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） 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」）將於二零二三年八月三十日（星期三）舉行本公司定期董事（「董事」） 會（「董事會」）會議，以審議本集團截至二零二三年六月三十日止六個月未經審 計的二零二三年半年度報告之業績公告及其他事宜（如有）。 承董事會命 中船海洋與防務裝備股份有限公司 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。 廣州，二零二三年八月十七日 本公告公佈之日，本公司董事會的十位成員分別為：執行董事陳利平先生及向輝明先 生；非執行董事陳激先生、顧遠先生、任開江先生及尹路先生；以及獨立非執行董事 喻世友先生、林斌先生、聶煒先生及李志堅先生。 公司秘書 李志東 ...

证券代码：600685 证券简称：中船防务 公告编号：2023-018 中船海洋与防务装备股份有限公司 关于参加中国船舶集团有限公司控股上市公司 2022 年度集体业绩说明会的公告 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。 重要内容提示： 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com）（以下简称"上证路演中心"） 会议召开方式：现场交流、视频直播和网络文字互动 会议问题征集：投资者可于2023年5月22日（星期一）16:00 前通过本公司公开邮箱（comec@comec.cssc.net.cn）进行会前提问。 公司将在说明会上对投资者普遍关注的问题进行回复。 中船海洋与防务装备股份有限公司（以下简称"公司"）已于 2023 年 3 月 30 日及 4 月 27 日在上海证券交易所网站（www.sse.com.cn）、 香港联合交易所有限公司网站（www.hkexnews.hk）及公司指定信息 披露媒体上发布公司 2022 年年度报告及 2023 年第一季度报告。 ...

Financial Performance - The company's operating revenue for Q1 2023 was RMB 1,898,863,467.22, representing a year-on-year increase of 68.27%[4] - The net profit attributable to shareholders was a loss of RMB 26,665,452.21, with a basic and diluted earnings per share of -0.0189[4] - The total operating costs for Q1 2023 were RMB 1,962,044,650.92, up from RMB 1,212,346,783.58 in Q1 2022, reflecting an increase of approximately 62%[22] - The net profit for Q1 2023 was -52,149,413.71, compared to -32,073,817.66 in Q1 2022, indicating a worsening loss of approximately 63%[24] - The total comprehensive income for Q1 2023 was 128,614,753.30, a significant improvement from -1,274,108,215.88 in Q1 2022[25] - The company reported an operating profit of -62,385,711.36 for Q1 2023, compared to -39,815,704.50 in Q1 2022, indicating a decline in operational performance[24] Cash Flow - The net cash flow from operating activities decreased by 92.87% to RMB 216,779,439.99[4] - The cash flow from operating activities for Q1 2023 was 216,779,439.99, down from 3,038,823,824.90 in Q1 2022, reflecting a decline of approximately 93%[27] - The cash flow from investing activities for Q1 2023 was -2,966,179,474.47, slightly improved from -3,234,324,229.37 in Q1 2022[29] - The cash flow from financing activities for Q1 2023 was -1,189,027,326.36, compared to a positive cash flow of 386,227,040.76 in Q1 2022[29] - The net increase in cash and cash equivalents for Q1 2023 was -3,949,739,553.40, compared to an increase of 186,720,575.37 in Q1 2022[30] - The cash and cash equivalents at the beginning of Q1 2023 were 11,069,985,285.84, up from 5,417,061,556.97 in Q1 2022[30] - The ending cash and cash equivalents for Q1 2023 stood at 7,120,245,732.44, compared to 5,603,782,132.34 in Q1 2022[30] Assets and Liabilities - Total assets at the end of the reporting period were RMB 46,179,251,628.52, a decrease of 0.65% compared to the end of the previous year[5] - Current assets totaled RMB 25,701,712,905.91, slightly down from RMB 25,845,135,974.86 at the end of 2022, indicating a decrease of approximately 0.55%[19] - The company reported a total liability of RMB 27,674,295,017.69 as of March 31, 2023, compared to RMB 27,729,082,780.77 at the end of 2022, showing a marginal decrease of about 0.20%[19] - The company’s total liabilities increased in the current liabilities section, with contract liabilities rising to RMB 12,588,622,579.62 from RMB 11,979,592,304.12, an increase of approximately 5.1%[19] - The total non-current assets decreased to RMB 20,477,538,722.61 from RMB 20,634,650,669.79, indicating a decline of about 0.76%[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 74,016[12] - The largest shareholder, HKSCC NOMINEES LIMITED, holds 589,239,818 shares, representing 41.69% of the total shares[13] - China Shipbuilding Industry Group holds 481,337,700 shares, accounting for 34.05% of the total shares[13] Expenses and Income - Research and development expenses for the period were RMB 60,831,504.73, a decrease of 35.31% year-on-year[10] - The company's investment income decreased by 150.95% to a loss of RMB 3,341,393.95 compared to the previous year[10] - The company reported a significant increase in non-operating expenses, which rose to $768,002.78, up 202.85% from $253,590.90 last year[11] - The total investment income for Q1 2023 was 15,710,576.00, down from 54,692,681.94 in Q1 2022, reflecting a decrease of approximately 71%[29] - Operating income from non-operating activities increased to $1,011,927.74, up 79.94% from $562,381.06 last year[11] Other Financial Metrics - Fair value changes in financial assets decreased to $4,266,915.67, down 86.28% from $31,101,590.89 in the previous year[11] - Credit impairment losses were reported at -$2,483,584.44, a decrease of 119.89% compared to $12,489,493.54 last year[11] - The company reported a net loss from credit impairment of RMB 2,483,584.44 in Q1 2023, compared to a gain of RMB 12,489,493.54 in Q1 2022, indicating a significant change in credit performance[21] - Deferred income tax expenses decreased, impacting the overall tax expense, which was -$9,992,372.69 compared to -$7,433,096.68 last year[11]

Dividend and Profit Distribution - The company plans to distribute a cash dividend of RMB 0.10 per 10 shares, totaling RMB 14,135,063.78, which represents 2.05% of the net profit attributable to shareholders for the year 2022[5]. - As of December 31, 2022, the company reported a total unallocated profit of RMB 954,983,515.14 to be carried forward to future distributions[5]. - The company does not plan to implement a capital reserve transfer to increase share capital for the fiscal year 2022[5]. - The company’s profit distribution policy emphasizes a fixed ratio of at least 30% of the average distributable profit over the last three years for cash dividends[139]. - The company’s cash dividend distribution is subject to the approval of the 2022 annual general meeting[136]. - The company’s board of directors must provide detailed explanations if no cash dividend proposal is made despite achieving profits[140]. Financial Performance - The company achieved operating revenue of RMB 12.80 billion in 2022, representing a year-on-year growth of 9.63%[12]. - The net profit attributable to shareholders was RMB 688 million, a significant increase of 767.13% compared to the previous year[15]. - Basic earnings per share reached RMB 0.4870, reflecting a year-on-year increase of 766.55%[14]. - The net cash flow from operating activities was RMB 2.02 billion, a decrease of 53.84% year-on-year[15]. - The company's total assets amounted to RMB 46.48 billion at the end of 2022[12]. - The net assets attributable to shareholders were RMB 15.59 billion, showing a growth of 0.41% from the beginning of the year[15]. - The weighted average return on net assets was 4.65%, an increase of 4.12 percentage points year-on-year[14]. - The company reported a total profit of RMB 700 million, an increase of RMB 585 million, representing a growth of 508.04% year-on-year[27]. Revenue and Orders - The company achieved operating orders of RMB 14.35 billion in 2022, exceeding the annual operational plan[23]. - The company reported a revenue of RMB 12.795 billion, representing a year-on-year increase of 9.63%[25]. - The company delivered 32 vessels during the reporting period, including various important defense equipment products[23]. - The company confirmed investment income of approximately RMB 7.3 billion from its joint venture, contributing to the overall profit[15]. Market Position and Strategy - The company has a strong market position in the domestic and international shipbuilding industry, particularly in the market for feeder container ships and dredging vessels[26]. - The company focuses on high-quality development and technological innovation to improve core competitiveness[23]. - The company is committed to optimizing its capital structure and adjusting based on economic environment changes and future funding needs[68]. - The company aims to enhance production efficiency and strengthen cost control as part of its operational strategy for 2023[71]. Research and Development - The company has established 11 provincial and national-level technology innovation platforms, enhancing its R&D capabilities[26]. - The company emphasizes continuous improvement in R&D capabilities and construction technology to enhance profitability[26]. - R&D investment totaled RMB 576,251,544.72, accounting for 4.50% of operating revenue[50]. - Research and development expenses decreased by 6.68% year-on-year, attributed to the completion of certain research projects[28]. Environmental and Social Responsibility - The company has invested ¥15.95 million in environmental protection during the reporting period[149]. - The company has implemented a comprehensive environmental impact assessment and has obtained necessary environmental permits for all projects, ensuring compliance with national regulations[156]. - The company has committed to enhancing energy consumption monitoring and establishing a carbon data tracking mechanism to improve overall energy management[161]. - The company actively participates in community volunteer services, with a total of 1,500 volunteer hours and 165 blood donations during the reporting period[163]. Corporate Governance - The board of directors consists of 10 members, including 2 executive directors and 4 independent non-executive directors, ensuring diverse expertise[85]. - The company adheres to corporate governance codes and has received annual confirmations of independence from all independent non-executive directors[84]. - The company emphasizes collaboration and shared growth as part of its corporate culture[81]. - The company has established internal regulations to avoid conflicts of interest and provides guidelines for actions to be taken in such cases[90]. Related Party Transactions - The company confirmed that all related party transactions were conducted under normal commercial terms and were fair and reasonable, aligning with shareholder interests[173]. - The company entered into a framework agreement with China Shipbuilding Group for continuous related party transactions from January 1, 2020, to December 31, 2022[173]. - The actual transaction amount for ship products, electromechanical equipment, and metal materials provided by the group to China Shipbuilding Group was CNY 22,956.85 million, accounting for 1.83% of the approved annual limit of CNY 267,354.00 million[174]. Employee and Management Structure - The company has a total of 7,504 employees, with 1,150 female employees, accounting for approximately 15% of the workforce[94]. - The company has a structured approach to evaluating the performance of its directors and senior management, ensuring alignment with market standards[121]. - The total pre-tax remuneration for senior management during the reporting period amounted to 7.241 million CNY[113]. - The company has a governance structure with a mix of executive and non-executive directors, ensuring diverse oversight[114]. Financial Management - The company has a plan for entrusted loans, with a total amount of RMB 10,000 million[188]. - The total amount of guarantees provided by the company and its subsidiaries to subsidiaries during the reporting period was CNY 60 million, with a remaining balance of CNY 57.27714 million at the end of the period[183]. - The company has confirmed that all entrusted financial management processes have followed legal procedures[184]. - The company’s asset-liability ratio as of December 31, 2022, was 59.66%[191].