中船科技（600072）(600072.SH)发布公告，公司联合中国船舶工业贸易有限公司子公司(CHINA SHIPBUILDING TRADING(BVI)LTD.)近日与客户A签订了绿色甲醇销售合同。合同金额约4000万美元/ 年，可以根据客户需求增加供货量，最高约1.2亿美元/年。 ...

Core Viewpoint - The company has signed a green methanol sales contract worth approximately 40 million USD per year, with potential to increase supply to a maximum of 120 million USD per year, enhancing its competitiveness in the green fuel sector [1] Group 1 - The contract was signed with a subsidiary of China Shipbuilding Industry Trading Co., Ltd. [1] - The agreement allows for an increase in supply based on customer demand, indicating flexibility in operations [1] - This contract supports the company's strategic shift from wind power to green fuel, creating an integrated "wind power + green fuel" industry chain [1]

Core Viewpoint - The company has signed a green methanol sales contract worth approximately 40 million USD per year, with potential to increase supply to a maximum of 120 million USD per year, enhancing its competitiveness in the green fuel sector [1] Group 1 - The contract was signed with a subsidiary of China Shipbuilding Industry Trading Co., indicating a strategic partnership in the green fuel market [1] - The agreement allows for an increase in supply based on customer demand, showcasing flexibility in operations [1] - This move supports the company's transition from wind power to green fuel, aiming to create an integrated "wind power + green fuel" industry chain [1]

人民财讯9月16日电，中船科技（600072）9月16日晚间公告，公司联合中国船舶工业贸易有限公司子公 司近日与客户A签订了绿色甲醇销售合同，合同金额约4000万美元/年，可以根据客户需求增加供货量， 最高约1.2亿美元/年。待公司风电制甲醇项目投产后开始供货(预计2028年)，约定的供货期最高不超过 12年。 ...

Core Viewpoint - China Shipbuilding Technology has established a new company focused on renewable energy development, particularly in wind power generation [1] Group 1: Company Overview - The newly established company is named China Shipbuilding Wind Power (Lanshan) Renewable Energy Development Co., Ltd. [1] - The legal representative of the new company is Tu Silei, and it has a registered capital of 10 million yuan [1] - The company is wholly owned by China Shipbuilding Technology (stock code: 600072) through indirect holdings [1] Group 2: Business Scope - The business scope of the new company includes power generation, power transmission, and supply (distribution) of electricity [1] - It also offers wind power generation technology services and sales of onshore wind turbine units [1]

Core Viewpoint - The company, China Shipbuilding Technology Co., Ltd., is set to participate in the 2025 Shanghai-listed companies collective reception day and mid-year performance briefing on September 19, 2025, to enhance communication with investors [2][3]. Group 1: Event Details - The meeting will take place on September 19, 2025, from 15:00 to 17:00 [3]. - It will be held on the "Panorama Roadshow" website, allowing for interactive text communication [3]. - Investors can submit questions until 14:00 on the same day, and the company will address common concerns during the briefing [5]. Group 2: Share Buyback and Cancellation - The company will repurchase and cancel shares due to unmet performance commitments from subsidiaries for the year 2023, as per the profit forecast compensation agreement [6][10]. - A total of 3,897,412 shares will be repurchased at a price of 1.00 RMB per share, representing 0.26% of the company's total share capital before the buyback [7][11]. - Following the cancellation, the total number of shares will decrease from 1,506,521,728 to 1,502,624,316, with a corresponding reduction in registered capital [14].

证券代码：600072 证券简称：中船科技 公告编号：临 2025-045 中船科技股份有限公司 关于回购并注销业绩补偿股份实施结果暨股份变动的公告 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： 因公司部分子公司未完成重大资产重组之 2023 年度业绩承诺目标，根据《盈 利预测补偿协议》及补充协议约定，中国船舶重工集团有限公司等 16 家业绩补偿 义务人需对公司优先以股份进行业绩补偿。中船科技股份有限公司（以下简称"公 司"）分别以人民币 1.00 元的价格对业绩补偿义务人应补偿的公司股份进行回购 并全部予以注销。 根据中国证券登记结算有限责任公司上海分公司出具的《证券过户登记确 认书》，中国船舶重工集团有限公司等 16 家业绩补偿义务人已将合计应补偿股份 3,897,412 股过户至公司回购专用证券账户，占回购前公司总股本的 0.26%。 限公司关于重大资产重组之 2023 年度业绩承诺实现情况、减值测试情况及业绩补 偿方案的公告》（公告编号：临 2024-011）、《中船科技股份有限公司 2023 年年 ...

中船科技股份有限公司 关于参加 2025 年上海辖区上市公司集体接待日 暨中报业绩说明会活动的公告 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： 会议召开时间：2025 年 9 月 19 日（星期五）15:00-17:00 证券代码：600072 证券简称：中船科技 公告编号：临 2025-044 （三）会议召开方式：全景路演网络文字互动。 三、参加人员 会议召开地点："全景路演"网站（http://rs.p5w.net） 会议召开方式：全景路演网络文字互动 为充分尊重投资者，提升交流的针对性，投资者可于 2025 年 9 月 19 日（周 五）14：00 前访问 http://ir.p5w.net/zj/进入问题征集专题页面，公司将在说明会上 对投资者普遍关注的问题在信息披露允许的范围内进行回复。 中船科技股份有限公司（以下简称"公司"）已于 2025 年 8 月 26 日在上海证 券交易所网站（www.sse.com.cn）披露《2025 年半年度报告》。为进一步加强与投 资者的互动交流，公司将参加由中国 ...

Group 1 - The board of directors of China Shipbuilding Technology Co., Ltd. held its 15th meeting of the 10th session, where it was confirmed that the meeting was legally valid and effective [1] - The board approved the proposal to add a new director candidate, Mr. Li Junhua, who will be elected at the upcoming shareholders' meeting [1] - The board also agreed to convene the third extraordinary shareholders' meeting of 2025 on September 22, 2025, with details to be published on the Shanghai Stock Exchange website [2] Group 2 - Mr. Li Junhua, the new director candidate, has an extensive background in shipbuilding and has held various significant positions within the China Shipbuilding Group [2]

Group 1 - The chairman of the board, Mr. Wu Xingwang, has submitted a written report to resign from his positions due to work adjustments [1] - Mr. Wu's resignation will not affect the minimum number of board members or the normal operation of the board and company management [1] - The company will complete the election of a new chairman in accordance with legal procedures [1] Group 2 - Mr. Wu has made significant contributions to the company's operational development during his tenure as chairman, and the board expresses gratitude for his efforts [2]