一、监事会会议召开情况 中船科技股份有限公司（以下简称"公司"）第十届监事会第六次会议于 2025 年 8 月 6 日以通讯表决方式召开。本次会议的会议通知及会议材料已于 2025 年 7 月 4 日通过邮件等方式送达全体监事。会议应参加表决监事 3 名，实际参加表决 监事 3 名。本次会议的召集、召开及表决程序符合《中华人民共和国公司法》等 法律、法规、部门规章以及《公司章程》的有关规定，会议决议合法、有效。 二、监事会会议审议情况 （一）审议并通过《关于取消公司监事会及废止<中船科技股份有限公司监事 会议事规则>的预案》。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 证券代码：600072 证券简称：中船科技 公告编号：临 2025-035 中船科技股份有限公司 第十届监事会第六次会议决议公告 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。 本预案尚需提交公司股东大会审议。 特此公告。 中船科技股份有限公司监事会 2025 年 8 月 7 日 1 根据法律法规等相关规定及对《公司章程》的修订，公司不再设置监事会， ...

证券代码：600072 证券简称：中船科技 公告编号：临 2025-034 中船科技股份有限公司 第十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。 一、董事会会议召开情况 中船科技股份有限公司（以下简称"公司"）第十届董事会第十三次会议于 2025 年 8 月 6 日以通讯表决方式召开。本次会议的会议通知及会议材料已于 2025 年 7 月 4 日通过邮件方式送达全体董事。本次会议由公司董事长吴兴旺先生主持， 会议应参加表决董事 9 名，实际参加表决董事 9 名。本次会议的召集、召开及表 决程序符合《中华人民共和国公司法》等法律、法规、部门规章以及《公司章程》 的有关规定，会议决议合法、有效。 二、董事会会议审议情况 （一）审议并通过《中船科技股份有限公司关于子公司对外投资的预案》。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 具体内容详见公司于同日刊登在《中国证券报》《上海证券报》及上海证券 交易所网站（www.sse.com.cn）的《中船科技股份有限公司关于子公司对外投资 的公告 ...

证券之星消息，8月6日风电设备板块较上一交易日上涨0.78%，电气风电领涨。当日上证指数报收于 3633.99，上涨0.45%。深证成指报收于11177.78，上涨0.64%。风电设备板块个股涨跌见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 600072 | 中船科技 | 7559.00万 | 8.89% | -875.27万 | -1.03% | -6683.73万 | -7.86% | | 300690 | 双一科技 | 5102.23万 | 7.61% | 3765.10万 | 5.62% | -8867.33万 | -13.23% | | 688660 电气风电 | | 4641.77万 | 3.14% | -3248.13万 | -2.20% | -1393.63万 | -0.94% | | 300443 | 金雷股份 | 1889.73万 | 8.09% | -938.08万 | -4.01 ...

（文章来源：每日经济新闻） 每经AI快讯，8月6日，中船系板块早盘拉升，中船特气涨超10%，中国船舶、中国重工、中船防务、中 船科技跟涨。 ...

中船系板块早盘拉升，中船特气涨超10%，中国船舶、中国重工、中船防务、中船科技跟涨。 ...

Market Overview - The Shanghai Composite Index closed at 3608.33 points, above the annual line, with an increase of 0.70% [1] - The total trading volume of A-shares reached 1,290.701 billion yuan [1] Stocks Breaking Annual Line - A total of 40 A-shares have surpassed the annual line today, with notable stocks including: - Datang Telecom (4.33% deviation) - Xinquan Co., Ltd. (3.26% deviation) - Galaxy Electronics (3.20% deviation) [1] - Stocks with smaller deviations that just crossed the annual line include: - Huatech (0.00% deviation) - Huaxing Yuanchuang (0.00% deviation) - Guizhou Gas (0.00% deviation) [1] Top Performers - Datang Telecom: Increased by 5.18% with a turnover rate of 4.64% [1] - Xinquan Co., Ltd.: Increased by 10.00% with a turnover rate of 2.69% [1] - Galaxy Electronics: Increased by 7.30% with a turnover rate of 20.12% [1] Additional Notable Stocks - Other stocks with significant performance include: - Huafu Fashion: 3.71% increase, 2.87% turnover [1] - Xingrui Technology: 5.72% increase, 3.77% turnover [1] - China Shipbuilding: 2.79% increase, 1.75% turnover [1]

Group 1 - The core viewpoint of the news is that the China Securities Index for the shipbuilding industry has shown a slight decline recently, but it has experienced significant growth over the past three months and year-to-date [1] - The China Securities Index for the shipbuilding industry decreased by 1.0% to 1397.26 points, with a trading volume of 12.892 billion yuan on the reporting day [1] - Over the past month, the index has increased by 0.10%, by 12.75% over the last three months, and by 8.99% year-to-date [1] Group 2 - The index comprises 40 representative listed companies involved in ship materials, ship supporting, ship manufacturing, and shipping, reflecting the overall performance of the shipbuilding industry [1] - The top ten weighted companies in the index are China Shipbuilding (15.06%), China Heavy Industry (14.33%), China Power (14.31%), and others, indicating a concentration in a few major players [1] - The index's holdings are primarily listed on the Shanghai Stock Exchange (80.70%) and the Shenzhen Stock Exchange (19.30%) [1] Group 3 - The index is heavily weighted towards the industrial sector, which accounts for 93.30% of the holdings, while materials and information technology make up 3.84% and 2.86%, respectively [1] - The index sample is adjusted semi-annually, with changes implemented on the next trading day following the second Friday of June and December [2] - The sample adjustment typically does not exceed 20% of the total sample, and weight factors are adjusted accordingly [2]

Group 1 - The China Shipbuilding sector experienced a decline of 2.54%, ranking among the top losers in the concept sector as of the market close on August 1 [1][2] - ST Emergency saw a significant drop of 20%, while China Shipbuilding Industry Corporation, Kunshan Intelligent, and China Shipbuilding also faced notable declines [1][2] - Only two stocks within the sector recorded gains, with China Marine Defense increasing by 0.64% and China Ship Special Gas rising by 0.13% [1][2] Group 2 - The China Shipbuilding sector faced a net outflow of 73 million yuan from major funds, with seven stocks experiencing net outflows [2] - China Shipbuilding led the outflow with 79.72 million yuan, followed by China Ship Han Guang and China Ship Technology with outflows of 25.34 million yuan and 6.45 million yuan, respectively [2] - Conversely, stocks such as China Power and China Heavy Industry saw net inflows of 33.53 million yuan and 6.28 million yuan, respectively [2]

Group 1: Marine Economy Overview - The national marine production value has surpassed 10 trillion yuan for the first time, growing by 5.9% year-on-year, accounting for 7.8% of the GDP [1] - The marine economy is becoming a new engine for economic growth, driven by the "blue economy" [2] Group 2: Marine Engineering ("Marine Engineering") - China's new ship order volume, completed ship volume, and hand-held ship order volume have all exceeded 50% of the international market share for the first time [4] - In the first quarter, the marine engineering equipment manufacturing industry saw significant growth, with new orders, delivered orders, and hand-held orders increasing by 57.1%, 114.3%, and 24.2% respectively [4] - The construction of green ship technologies is advancing, with a carbon capture system achieving over 80% CO2 capture rate [3][4] Group 3: Marine Aquaculture ("Marine Products") - The marine aquaculture sector is evolving into a modern "grain warehouse," with a 4.0% increase in marine fishery value added, reaching 488 billion yuan [6] - The average offshore distance for aquaculture has increased from 10 kilometers in 2018 to 18 kilometers currently, indicating a shift towards deep-sea and intelligent aquaculture [6][7] - The development of marine ranches is expanding, with new intelligent platforms and processing facilities being established [5][6] Group 4: Marine Renewable Energy ("Marine Wind") - The offshore wind power sector is entering a new phase of large-scale and clustered development, with a nearly 30% increase in offshore wind power generation in 2024 [9] - The marine new industries' added value has grown by 7.2% year-on-year, with significant advancements in marine pharmaceuticals and bioproducts [9] - The establishment of innovation platforms in marine engineering, offshore wind power, and marine pharmaceuticals is being actively pursued by coastal regions [9]

7月29日，沪深两融数据显示，中船科技获融资买入额0.28亿元，居两市第719位，当日融资偿还额0.32 亿元，净卖出420.18万元。 最近三个交易日，25日-29日，中船科技分别获融资买入0.28亿元、0.22亿元、0.28亿元。 融券方面，当日融券卖出0.00万股，净买入0.05万股。 ...