证券代码：600072 证券简称：中船科技 公告编号：临2025-059 中船科技股份有限公司 关于参加2025年上海辖区上市公司三季报 集体业绩说明会活动情况的公告 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。 中船科技股份有限公司（以下简称"公司"）于2025年11月6日在《中国证券 报》《上海证券报》和上海证券交易所网站（http://www.sse.com.cn）披露了《关 于参加2025年上海辖区上市公司三季报集体业绩说明会的公告》（公告编号：临 2025-055）。本次业绩说明会已于2025年11月13日如期召开，现将相关召开情况 公告如下： 一、本次业绩说明会召开情况 2025年11月13日，公司董事、总经理郑松先生，副总经理、董事会秘书陈慧 先生，独立董事、审计委员会主任委员严臻先生、财务部门负责人等出席本次业 绩说明会。公司针对2025年第三季度报告等情况与投资者进行了交流和沟通，并 就投资者普遍关注的问题在信息披露允许的范围内进行了回复。 二、本次业绩说明会投资者提出的主要问题及公司回复情况 4、公司既然 ...

Core Insights - The construction of two domestically produced large cruise ships, "Magic City" and "Flower City," highlights significant advancements in China's shipbuilding industry, showcasing both challenges and innovations in the process [1] Group 1: Construction Challenges - The construction of "Magic City" faced unprecedented challenges, including managing 25 million parts and numerous design documents, which led to delays in progress [1] - The construction of "Flower City" introduced new challenges due to its increased length and additional environmental protection equipment, necessitating a larger construction volume and higher difficulty, all while requiring a shortened construction timeline [1] Group 2: Technological Innovations - The implementation of digital technology throughout the entire construction design process has significantly improved efficiency, allowing for real-time collaboration with global suppliers [1] - The use of 3D digital technology to simulate the construction process has reduced design modification time by 80% compared to "Magic City" [1] - The introduction of laser composite welding in the intelligent thin plate workshop has greatly enhanced the flatness of the welded thin plates [1] Group 3: Industry Progress - The successful construction of these two ships serves as a testament to the leap forward in China's shipbuilding industry, reflecting both technological advancements and improved operational efficiency [1]

Core Insights - The wind power industry is currently facing a "high demand, weak profitability" dilemma, with new installed capacity expected to nearly double year-on-year by the first half of 2025, yet equipment manufacturers are experiencing a "revenue growth without profit" situation [1] - The price war in wind turbine equipment has led to significant cost pressures, with onshore turbine bidding prices dropping below 1,300 RMB/kW, compared to 3,000-4,000 RMB/kW in 2021 [1] - The operational model of "rolling development" in wind farms is becoming a key strategy for companies to offset losses in turbine equipment and optimize cash flow [1] Industry Developments - The "Wind Energy Beijing Declaration 2.0" has been jointly released by wind energy companies, setting a target of no less than 120 GW of new installed capacity annually during the 14th Five-Year Plan, with offshore wind power accounting for at least 15 GW, aiming for a cumulative installed capacity of 1,300 GW by 2030 [2] - The practice of companies like China Shipbuilding Technology is validating the maturity of the "rolling development" model in the wind power industry, which balances scale expansion and efficiency improvement through standardized construction and operational management [2] - The asset transfer approach is gaining consensus in the industry, allowing for quick capital mobilization to support new wind power project layouts, reflecting a healthy cycle within the wind power sector [2]

Group 1 - The company will participate in the 2025 Shanghai-listed companies' third quarter performance briefing on November 13, 2025, from 15:00 to 16:30 [2][3] - Investors can submit questions from November 6 to November 12, 2025, and the company will address common concerns during the briefing [2][7] - The briefing will be held in an interactive online format at the Shanghai Stock Exchange Roadshow Center [3][6] Group 2 - The company's board of directors held the 19th meeting of the 10th session on November 5, 2025, and approved the plan to publicly transfer 100% equity and related debts of Zhongchuan Wind Power (Xingcheng) Clean Energy Development Co., Ltd. [10][11] - The board's decision requires approval from the shareholders' meeting [12] - The equity transfer aims to enhance operational quality and recover investment funds for future wind farm product development [29] Group 3 - The 100% equity of Xingcheng Company is valued at approximately 55.52 million yuan, reflecting a 2.81% increase from the book value [19][26] - The transaction will not constitute a major asset restructuring and is subject to shareholder approval [17][20] - The company will handle the transaction according to relevant regulations and will disclose the actual impact on financial performance in future audited reports [29]

Group 1 - Company MengTian Home is planning to acquire control of ChuanTu Microelectronics through a combination of issuing shares and cash payment, which is expected to constitute a major asset restructuring [1] - The actual controller of MengTian Home, Yu Jingyuan, is also planning a transfer of control, which is independent of the aforementioned acquisition [1] - The stock of MengTian Home has been suspended since November 6, 2025, with an expected suspension period of no more than 10 trading days [1] Group 2 - Kweichow Moutai plans to repurchase shares with an investment of between 1.5 billion and 3 billion RMB, with a maximum repurchase price of 1,887.63 RMB per share [2] - The repurchase will be conducted through centralized bidding and will be used for cancellation to reduce the company's registered capital [2] - The company also plans to distribute a cash dividend of 23.957 RMB per share, totaling approximately 30 billion RMB based on the total share capital as of September 30, 2025 [2] Group 3 - JiaYuan Technology has signed a cooperation framework agreement with CATL to deepen their long-term procurement cooperation in the supply, research, and production of materials for new battery anodes [3] - The agreement aims to enhance collaboration in technology research and market expansion, benefiting both companies [3] - JiaYuan Technology will be the preferred supplier for new products developed in cooperation with CATL, which will strengthen its competitive position in the industry [3] Group 4 - KaBeiYi has invested 100 million RMB to establish a wholly-owned subsidiary, Shanghai KaBeiYi Robotics, to accelerate the development of humanoid robot components [4] - The new subsidiary will operate independently and is expected to enhance the company's investment in humanoid robotics [4] Group 5 - Bertley has established a joint venture, Wuhu Bertley Drive Technology Co., Ltd., with a registered capital of 100 million RMB, where Bertley holds a 60% stake [5] - The joint venture will focus on the research, production, and sales of various electric motors, aligning with the company's strategy for technological autonomy and product diversification [5] - This strategic move is aimed at strengthening the company's position in high-growth sectors such as new energy vehicles and humanoid robotics [5] Group 6 - Tongling Nonferrous Metals has successfully acquired exploration rights for the JiGuangShan-HuVillage copper-gold-molybdenum mine for 3.204 billion RMB [6] - Ningbo Port expects to achieve a container throughput of 4.56 million TEUs in October 2025, representing a year-on-year increase of 12.4% [6] - Hongquan Technology will change its stock name to Hongquan Technology starting November 11, 2025, while maintaining its full name and stock code [6] Group 7 - Dongfeng Group has undergone a change in its controlling shareholder and actual controller, leading to a name change to Quzhou Dongfeng New Materials Group Co., Ltd. [7] - Yihong Long has been recognized as a national manufacturing single champion enterprise for its self-immune disease diagnostic products [7] Group 8 - China Shipbuilding Technology's subsidiary plans to publicly transfer 100% equity of a clean energy development company as part of its strategy to enhance operational quality and fund future projects [8] - HeimuDan's subsidiary is selling its developed digital economy industrial park properties for approximately 41.97 million RMB [8] Group 9 - Shenkai Co. has completed the transfer of shares from its original controlling shareholder to Shenzhen Huili Hongsheng Industrial Holdings, changing its controlling shareholder [9] - Luzhou Laojiao is investing approximately 1.478 billion RMB to build a historical and cultural industry park to enhance brand influence [9] Group 10 - Xiling Power has signed a share purchase agreement to acquire 100% of Weipai Automotive Electronics, which specializes in turbocharger production [10] - Mind Electronics plans to divest its 51% stake in a subsidiary for 14.8 million RMB to focus on core business development [10] Group 11 - Triangle Defense has signed development and framework order agreements with Siemens Energy to supply specific items, enhancing its international market presence [11] Group 12 - Hualan Co.'s controlling shareholder plans to increase its stake in the company by investing between 30 million and 60 million RMB [12] - Key executives of Kaili Medical have also increased their stakes in the company through market transactions [12]

Group 1 - Mengtian Home intends to acquire control of ChuanTu Microelectronics through a combination of share issuance and cash payment, leading to a significant asset restructuring. The stock will be suspended from trading starting November 6, 2025, for up to 10 trading days [2] - Guizhou Moutai plans to repurchase shares worth between 1.5 billion and 3 billion RMB, with a maximum repurchase price of 1,887.63 RMB per share. The repurchase will be completed within six months following shareholder approval [3] - Jiayuan Technology has signed a cooperation framework agreement with CATL to deepen their long-term procurement relationship, focusing on the supply and development of materials for new battery anodes [4] Group 2 - Kabeiyi has invested 100 million RMB to establish a wholly-owned subsidiary, Shanghai Kabeiyi Robotics, to accelerate the development of humanoid robot components [5] - Bertley has formed a joint venture with Langfang Jinrun Electric to establish Wuhu Bertley Drive Technology Co., with a registered capital of 100 million RMB, focusing on electric motor systems [7] - Tongling Nonferrous Metals has successfully acquired exploration rights for the Jiguanshan-Hucun copper-gold-molybdenum mine for 3.204 billion RMB [8] Group 3 - Ningbo Port expects to achieve a container throughput of 4.56 million TEUs in October 2025, representing a year-on-year increase of 12.4% [8] - Huayuan Technology has changed its stock name from "Hongquan Technology" to "Hongquan Technology" effective November 11, 2025, while maintaining its full name and stock code [8] - The company plans to invest approximately 1.478 billion RMB in the construction of a historical and cultural industry park to enhance brand influence [12]

Core Viewpoint - China Shipbuilding Technology announced the public transfer of 100% equity and related debts of its subsidiary, Xincheng Company, through a property rights exchange [2] Group 1: Company Announcement - The announcement was made on the evening of November 5, indicating that the transfer has been approved by the company's 10th Board of Directors' 19th meeting [2] - The transfer of Xincheng Company's 100% equity and related debts is subject to approval by the company's shareholders' meeting [2]

Core Viewpoint - China Shipbuilding Technology (600072.SH) announced the decision to publicly transfer 100% equity and related debts of China Ship Wind Power (Xingcheng) Clean Energy Development Co., Ltd. to enhance operational quality and recover prior investment funds for future wind farm product development and investment construction [1] Group 1 - The company held its 19th meeting of the 10th board of directors on November 5, 2025, where the proposal for the equity transfer was approved [1] - The transfer will be conducted in accordance with the relevant regulations of the "Supervision and Administration of State-owned Assets of Enterprises" [1] - The 100% equity of Xingcheng Company was assessed at 55,517.88 million yuan as of March 31, 2025, according to the asset evaluation report [1] Group 2 - The transaction involves public listing, and there is uncertainty regarding the counterparties, making it currently impossible to determine if it involves related party transactions [1]

Group 1 - The core point of the article is that China Shipbuilding Technology (SH 600072) announced a board meeting to discuss the public transfer of 100% equity and related debts of China Ship Wind Power (Xingcheng) Clean Energy Development Co., Ltd. [1] - The company's revenue composition for the first half of 2025 shows that wind power accounts for 62.92%, engineering surveying and design accounts for 35.42%, and other businesses account for 1.66% [1] - As of the report, the market capitalization of China Shipbuilding Technology is 18.4 billion yuan [1]

证券代码：600072 证券简称：中船科技 公告编号：临 2025-055 中船科技股份有限公司 关于参加 2025 年上海辖区上市公司三季报 集体业绩说明会的公告 二、说明会召开的时间、地点、方式 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： 会议召开时间：2025 年 11 月 13 日（星期四）15:00-16:30 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 06 日（星期四）至 11 月 12 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 mail@cssckj.com 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。 中船科技股份有限公司（以下简称"公司"）已于 2025 年 10 月 31 日在上海 证券交易所网站（www.sse.com.cn）披露了《2025 年第三季度报告》，为便于广大 投资者更全面深 ...