关于收到关联股东之间股份协议转让所涉及公司业绩补偿 有关事项承诺函的公告 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。 证券代码：600072 证券简称：中船科技 公告编号：临 2026-006 中船科技股份有限公司 重要内容提示： ●近日，中船科技股份有限公司（以下简称"公司"）关联股东中国船舶集 团重庆船舶工业有限公司（以下简称"重庆船舶工业"）、重庆川东船舶重工有 限责任公司（以下简称"川东船舶重工"）拟向公司关联股东中国船舶集团投资 有限公司（以下简称"中船投资公司"）协议转让合计 23,888,774 股公司股份 （占公司总股本 1.59%）。重庆船舶工业、川东船舶重工均为公司 2023 年完成 的重大重组事项业绩补偿义务人，业绩补偿义务尚未终结。为此，为明确本次股 份转让后业绩补偿责任的履行事宜，重庆船舶工业、川东船舶重工及股份受让方 中船投资公司于 2026 年 2 月 10 日向公司出具承诺函，承诺将严格按照《盈利预 测补偿协议》及补充协议（以下简称"补偿协议"，具体内容可详见公司于 2023 年 7 月 8 ...

限责任公司向中国船舶集团投资有限公司 转让其持有的中船科技股份有限公司股份的核查意见 中国国际金融股份有限公司(以下简称"中金公司""独立财务顾问")作为 中船科技股份有限公司(以下简称"中船科技""上市公司")发行股份及支付现 金购买资产并募集配套资金暨关联交易的独立财务顾问,根据《中华人民共和国 证券法》《上市公司重大资产重组管理办法》《上市公司并购重组财务顾问业务管 理办法》《上海证券交易所股票上市规则》《证券期货法律适用意见第4号》等相 关法律法规的要求,对本次股份转让事项进行核查,具体情况如下; 一、关于转让方的基本情况 | 企业名称 | 中国船舶集团重庆船舶工业有限公司(曾用名:中国船舶重工集团重 | | --- | --- | | | 庆船舶工业有限公司、重庆船舶工业公司） | | 统一社会信用代码 | 91500105202803880M | | 住所 | 重庆市江北区建新东路 21 号 | | 法定代表人 | 徐猛 | | 注册资本 | 7,262 万元 | | 公司类型 | 有限责任公司(自然人投资或控股的法人独资) | | 经营范围 | 一般项目:制造、销售新能源装备、普通机械及电器机械 ...

北京金诚同达（上海）律师事务所 关于 中国船舶集团重庆船舶工业有限公司、重庆川东船 舶重工有限责任公司向中国船舶集团投资有限公司 转让其持有的中船科技股份有限公司股份的 法律意见书 JITTS-IN 会诚同达律师事务所 上海市浦东新区世纪大道88号金茂大厦36层 200120 电话: 021-3886 2288 金诚同达律师事务所 法律意 见书 目 录 | ロ 次… | | --- | | 释 义. | | 一、关于转让方的主体资格 | | 二、关于受让方的主体资格 | | 三、关于本次股份转让符合《证券期货法律适用意见第 4 号》关于限售股转让的 | | 要求 . | | 四、关于本次转让方和受让方出具承诺函的专项说明…………………………………………………………………………………………………………10 | l 金诚同达律师事务所 法律意见书 释 义 在本法律意见书中,除非文中另有说明,下列词语具有下述涵义: | 中船科技、公司 | 指 | 中船科技股份有限公司(曾用名:中船钢构工程股份有限 公司、中船江南重工股份有限公司、江南重工股份有限公 | | --- | --- | --- | | | | 司) | ...

Core Viewpoint - The stock of China Shipbuilding Technology Co., Ltd. (中船科技) has shown a positive trend with a year-to-date increase of 11.62%, driven by its core business in wind power equipment and engineering services [1][2]. Financial Performance - For the period from January to September 2025, the company achieved a revenue of 6.401 billion yuan, reflecting a year-on-year growth of 26.30%. However, the net profit attributable to shareholders was -1.434 billion yuan, a significant decrease of 1931.02% compared to the previous year [2]. - Cumulatively, the company has distributed 333 million yuan in dividends since its A-share listing, with 128 million yuan distributed over the last three years [3]. Stock Market Activity - As of February 9, the stock price reached 12.97 yuan per share, with a trading volume of 1.44 billion yuan and a market capitalization of 19.489 billion yuan. The stock experienced a 2.05% increase during the trading session [1]. - The stock has seen a net outflow of 26.96 million yuan from major funds, with significant buying and selling activity from large orders [1]. Shareholder Information - As of September 30, 2025, the number of shareholders decreased to 125,800, with an average of 8,610 circulating shares per person, an increase of 2.34% from the previous period [2][3]. - The top ten circulating shareholders include notable entities such as Southern CSI 1000 ETF and Hong Kong Central Clearing Limited, with varying changes in their holdings [3].

Core Viewpoint - The report highlights the growth and competitive landscape of China's metal shipbuilding industry, projecting a positive outlook for the sector from 2026 to 2032 based on recent production data and market analysis [1] Group 1: Industry Overview - In December 2025, China's production of civil steel ships reached 3.77 million deadweight tons, marking a year-on-year increase of 4.1% [1] - The cumulative production of civil steel ships in China for the entire year of 2025 was 52.295 million deadweight tons, reflecting a cumulative growth of 18.2% [1] Group 2: Companies Involved - Listed companies in the sector include China Shipbuilding (600150), China Heavy Industry (601989), China Ship Defense (600685), China Power (600482), Yaxing Anchor Chain (601890), China Ship Technology (600072), Hailanxin (300065), China Ship Han Guang (300847), Jianglong Shipbuilding (300589), and Tianhai Defense (300008) [1] Group 3: Research and Consulting - The report is published by Zhiyan Consulting, a leading industry consulting firm in China, which specializes in providing in-depth industry research reports, business plans, feasibility studies, and customized services [1]

Group 1 - The core business of the company includes wind power resource development, wind farm operation, wind turbine equipment and supporting services, and engineering design contracting [1] - The company does not engage in any commercial aerospace-related businesses or products [1]

Core Viewpoint - The company, China Shipbuilding Technology (600072.SH), clarifies that its main business focuses on wind power resource development, wind farm operation, wind turbine equipment and supporting services, as well as engineering design contracting, and does not involve any commercial aerospace-related businesses or products [1] Group 1 - The company's primary business areas include wind power resource development and wind farm operation [1] - The company provides wind turbine equipment and supporting services [1] - The company is engaged in engineering design contracting [1]

Core Insights - The main focus of the news is the significant inflow of capital into specific stocks, indicating strong investor interest and potential growth in these companies and their respective industries [1][2][3] Group 1: Stock Performance and Capital Inflow - Kunlun Wanwei saw a capital inflow of 795 million yuan with a price increase of 5.82% [2] - Shunhao Co. experienced a capital inflow of 651 million yuan and a price increase of 9.98% [2] - Contemporary Amperex Technology (宁德时代) had a capital inflow of 561 million yuan with a price increase of 1.21% [2] - Kweichow Moutai (贵州茅台) attracted 551 million yuan in capital inflow and increased by 1.3% [2] - Yanzhou Coal Mining Company (兖矿能源) saw a capital inflow of 430 million yuan with a notable increase of 10.01% [2] - Other notable stocks include Shanzhi Gaoke, China Satellite, and China Shipbuilding, each with significant capital inflows and price increases [1][2][3] Group 2: Industry Insights - The internet services sector, represented by Kunlun Wanwei, is showing strong investor confidence [2] - The packaging materials industry, highlighted by Shunhao Co., is also attracting significant capital [2] - The battery industry, represented by Contemporary Amperex Technology, continues to draw investor interest despite a modest price increase [2] - The coal industry, with companies like Yanzhou Coal and Meijin Energy, is experiencing substantial capital inflows, indicating a potential resurgence [2][3] - The aerospace and wind energy sectors, represented by China Satellite and China Shipbuilding, are also gaining traction among investors [1][2][3]

Group 1 - The company, China Shipbuilding Technology, indicated that its performance forecast for the year 2025 will be disclosed in an announcement on January 27, 2026 [2]

Core Insights - The implementation of two major projects in Jixian County, Heilongjiang, aligns with China's 14th Five-Year Plan, focusing on accelerating the construction of a new energy system and promoting green and low-carbon development [3] Group 1: Project Overview - The green methanol project, with an investment of 6.1 billion yuan, is expected to produce 140,000 tons of methanol annually and utilizes leading international technology for a complete production system [3] - The electrolyzer manufacturing project, with an investment of 1 billion yuan, aims to produce 30 electrolyzers annually, significantly reducing operational costs for the green methanol project and ensuring supply chain security [3] Group 2: Environmental Impact and Certification - The projects will provide low-cost green methanol for industries such as transportation and chemicals, aiding in their low-carbon transition [4] - The Jixian County projects are in the process of obtaining the International Sustainability and Carbon Certification (ISCC), expected to be completed by April 20, allowing access to the international green energy market [4] Group 3: Strategic Importance - These projects are crucial for Jixian County to become a key player in Heilongjiang's efforts to achieve carbon neutrality and develop new productive forces [3]