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]

Group 1 - The company, China Shipbuilding Technology, announced the approval of a proposal to supplement its board of directors during the 15th meeting of the 10th board of directors [2] - The company also approved a proposal to convene the third temporary shareholders' meeting in 2025 [2]

Group 1 - Huaneng Power announced that its shareholder Hunan Energy Group plans to reduce its stake by up to 20.31 million shares, not exceeding 1% of the total share capital [1] - Ankai Bus reported a production of 1,012 buses in August, a year-on-year increase of 68.06%, with sales of 773 buses, up 46.95% year-on-year [1] - Lianhuan Pharmaceutical received a drug registration certificate for Famotidine injection, classified as a Class 3 chemical drug [1][2] Group 2 - Dongrui Co. reported sales of 94,800 pigs in August, generating revenue of 160 million yuan, a month-on-month decrease of 5.48% [3] - Tiancheng Control's subsidiary received a notification for a passenger car seat assembly project, expected to start production in April 2026 [5] - ST Huluwa obtained a drug registration certificate for Cefodizime capsules, a third-generation broad-spectrum cephalosporin [6] Group 3 - Jiulong Biotech announced the resignation of its Vice Chairman and General Manager Liang Hongjun due to work adjustments [8] - Guanhua High-tech's shareholder plans to reduce its stake by up to 17.50 million shares, not exceeding 1% of the total share capital [9] - Hebei Steel received approval to issue bonds totaling up to 10 billion yuan [10] Group 4 - Yunnan Energy Investment's subsidiaries received a total of 309 million yuan in renewable energy price subsidies [12] - Zhenghong Technology reported sales of 16,800 pigs in August, with a revenue of 22.87 million yuan, showing a year-on-year increase in sales volume of 63.31% [14] - Jilin Aodong's subsidiary received a drug registration certificate for a solution used in asthma treatment [16] Group 5 - Aonong Biological reported a 26.84% year-on-year increase in pig sales volume in August, reaching 150,100 pigs [18] - Xingdesheng announced a share repurchase plan with a budget of 15 to 30 million yuan [20] - Yueyang Lin Paper's Chairman Ye Meng resigned due to work adjustments [22] Group 6 - Kangchen Pharmaceutical's controlling shareholder plans to reduce its stake by up to 4.78 million shares, not exceeding 3% of the total share capital [23] - Changchun Yidong's General Manager Liu Xiaodong resigned due to work adjustments [25] - Zhongzai Resources' subsidiary received a government subsidy of 12.75 million yuan [26] Group 7 - Tianyu Biological reported a 41.89% month-on-month increase in sales revenue from pig sales in August [27] - Changfei Optical's shareholder Draka Comteq B.V. reduced its stake from 10% to 5% [27] - Zhongchuan Technology's Chairman Wu Xingwang resigned due to work adjustments [28] Group 8 - Huakang Clean announced a successful bid for a medical service construction project valued at 131 million yuan [29] - Yuegui Co. plans to establish a wholly-owned subsidiary with a registered capital of 100 million yuan [31] - Baisheng Intelligent's Vice General Manager and Board Secretary Huang Lijun resigned for personal reasons [32] Group 9 - Jiangsu Shuntian will change its stock name to "Suhao Fashion" starting September 10, 2025 [34] - Jiahe Meikang's shareholder plans to reduce its stake by up to 1.3759 million shares, not exceeding 1% of the total share capital [35] - Heng Rui Pharmaceutical received approval for clinical trials of HRS-4729 injection [37] Group 10 - Changfei Optical's shareholder plans to reduce its stake by up to 110,000 shares, not exceeding 0.15% of the total share capital [39] - Yutong Bus reported sales of 4,260 vehicles in August, a year-on-year increase of 16.78% [40] - JinkoSolar received 646 million yuan in renewable energy subsidies in August, a 248% increase year-on-year [41] Group 11 - Beijing Lier signed a strategic cooperation agreement with SenseTime and Xiwang Technology for AI collaboration [43] - Gongdong Medical's controlling shareholder plans to reduce its stake by up to 3% [44] - Zhonghuan Hailu terminated its control change plan and resumed trading [46] Group 12 - Longzi Co. reported a tax payment of 22.27 million yuan due to a tax audit [48] - Guoguang Chain's controlling shareholder plans to reduce its stake by up to 2.99% [49] - Guoxin Technology successfully tested a new high-performance chip for automotive electronics [50] Group 13 - GF Securities reported a cumulative increase in borrowings exceeding 20% of its net assets [51] - China Construction Bank's subsidiary plans to increase capital by 3 billion yuan [52] - Jifeng Technology plans to establish a wholly-owned subsidiary with a capital of 50 million yuan [53] Group 14 - Jiantou Energy received approval for a stock issuance plan to specific investors [54] - Shanghai Laishi's executives plan to collectively increase their holdings by at least 6 million yuan [55] - Wencan Co. reported a fire incident at its subsidiary, with no casualties reported [56]

证券代码：600072 证券简称：中船科技 公告编号：临 2025-041 中船科技股份有限公司关于董事长辞职的公告 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： 中船科技股份有限公司（以下简称"公司"）董事会于近日收到公司董事长 吴兴旺先生提交的书面报告，因工作调整，吴兴旺先生申请辞去公司董事长、董 事及董事会战略委员会主任委员职务。 | 姓名 | 离任职务 | 离任时间 | 原定任期 | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 到期日 | | 股子公司任职 | （如适用） | 毕的公开 承诺 | | | 董事长、 董事、董 | 2025 年 9 | 2027年6月 | | | | | | 吴兴旺 | 事会战略 | | | 工作调整 | 否 | 不适用 | 否 | | | | 月 5 日 | 24 日 | | | | | | | 委员会主 | | | ...

证券代码：600072 证券简称：中船科技 公告编号：临2025-043 中船科技股份有限公司 关于召开2025年第三次临时股东会的通知 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： 一、 召开会议的基本情况 (一)股东会类型和届次 2025年第三次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 22 日 14 点 00 分 召开地点：上海市黄浦区鲁班路 600 号江南造船大厦四楼会议室 (五)网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年9月22日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 9 月 22 日 至2025 年 9 月 22 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:1 ...

证券代码：600072 证券简称：中船科技 公告编号：临 2025-042 中船科技股份有限公司 第十届董事会第十五次会议决议公告 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"）第十届董事会第十五次会议于 2025 年 9 月 5 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会前 通过邮件方式送达全体董事。由于公司原董事长吴兴旺先生因工作调整原因向公 司董事会提交了辞呈，依照《公司法》《公司章程》等有关规定，经全体董事共 同推举，本次会议由公司董事、总经理郑松先生主持。本次会议应参加表决董事 8 名，实际参加表决董事 8 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《关于增补公司董事的预案》。 表决结果：同意 8 票，反对 0 票，弃权 0 票。 本议案尚需提交公司股东会审议。 （二）审议并通过《关于召开 2025 年第 ...

Core Viewpoint - The wind power industry experienced significant growth in installed capacity in the first half of 2025, driven by a surge in demand, although profitability varied across different segments of the industry [1][2]. Summary by Sections Industry Performance - In the first half of 2025, the national wind power newly installed capacity reached 51.39 GW, a year-on-year increase of 98.9%, with onshore wind accounting for 48.90 GW and offshore wind for 2.49 GW [1]. - Despite strong revenue growth for many wind power companies, there was a notable divergence in performance across different segments, with wind turbine manufacturers seeing revenue increases but not corresponding profit growth [1][5]. Financial Results of Wind Turbine Manufacturers - Six major wind turbine manufacturers reported total revenues of 716.04 billion yuan, a significant increase, but net profits were only 15.99 billion yuan, indicating a stark performance disparity among companies [2]. - Goldwind Technology, as a leading turbine manufacturer, reported revenues of 285.37 billion yuan, up 41.26%, and net profits of 14.88 billion yuan, up 7.26% [2]. Component Manufacturers' Performance - In contrast to turbine manufacturers, most wind power component companies reported strong performance, benefiting from high demand and price increases [5]. - New Strong Union, a bearing manufacturer, achieved a revenue of 22.10 billion yuan, a year-on-year increase of 108.98%, and a net profit of 4.00 billion yuan, up 496.60% [5]. - Other component manufacturers like Haigang Co., Tongyu Heavy Industry, and Jinlei Co. also saw significant profit increases [5]. Market Trends and Future Outlook - The average bidding price for onshore wind turbines hit a low in early 2024 but began to recover, with the average price for the first half of 2025 at 1,496 yuan/kW, an 8% increase year-on-year [8]. - Companies like Sany Heavy Energy expect a noticeable improvement in profit margins due to rising bidding prices and a strong order backlog [9]. - As of June 30, 2025, Goldwind reported an order backlog of 51.81 GW, a 45.58% increase year-on-year, indicating robust future demand [9][10].