证券代码：600072 证券简称：中船科技 公告编号：临 2026-003 中船科技股份有限公司 一、总会计师离任情况 | | | | 姓名 | 离任职务 | 离任时间 | | 原定任期 到期日 | | | 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 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | 股子公司任职 | （如适用） | 毕的公开 | | | | | | | | | | | | 承诺 | | 常荣华 | 总会计师 | 2026 | 年 1 | 2027 年 | 6 | 月 | 工作变动 | / | / | 否 | | | | 月 22 | 日 | 24 | 日 | | | | | | (二) 离任对公司的影响 常荣华先生的离任不会对公司日常生产经营活动产生不利影响，其书面辞职 报告自送达公司董事会之日起生效。常荣华先生在担任公司总会计师期间，恪尽 职守、勤勉尽责，公司董事会对常荣华先生在担任总会计师期间为公司发展做出 的贡献表示衷心的感谢 ...

证券代码：600072 证券简称：中船科技 公告编号：临 2026-002 中船科技股份有限公司 第十届董事会第二十一次会议决议公告 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"）第十届董事会第二十一次会议 于 2026 年 1 月 22 日以通讯表决形式召开。本次会议的会议通知及会议材料已于 会前通过邮件等方式送达全体董事。本次会议由公司董事长李俊华先生主持，会 议应参会董事 7 名，出席会议并行使表决权董事 7 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《关于聘任公司总会计师的议案》 表决结果：同意 7 票，反对 0 票，弃权 0 票。 本议案已经公司董事会提名委员会、审计委员会会议审议通过。 具体内容详见公司于同日刊登在《中国证券报》《上海证券报》和上海证券 交易所网站（www.sse.com.cn）的《中船科技股份有限公司关于公司聘任总会计 师的公告》（公告编号：临 2026-003）。 特此公告。 中船科技股份有限公司董事会 本公司董事会及全体董事 ...

中船科技公告称，公司董事会于近日收到总会计师常荣华的书面辞职报告，因工作变动，其于2026年1 月22日辞去该职务，原定任期到2027年6月24日。同日，公司召开第十届董事会第二十一次会议，同意 聘任汪丽华女士为公司总会计师，任期至第十届董事会届满。汪丽华拥有正高级会计师职称，有丰富财 务管理经验。 ...

人民财讯1月19日电，企查查APP显示，近日，中船(秦皇岛)清洁能源开发有限公司成立，注册资本1000 万元，经营范围包含：风力发电技术服务；电气设备销售；新兴能源技术研发等。企查查股权穿透显 示，该公司由中船科技（600072）全资持股。 ...

Group 1 - The core viewpoint of the article highlights the growth in China's metal shipbuilding industry, with significant increases in production and market outlook for the coming years [1] Group 2 - In November 2025, China's production of civil steel ships reached 4.82 million deadweight tons, representing a year-on-year increase of 18.4% [1] - From January to November 2025, the cumulative production of civil steel ships in China was 48.587 million deadweight tons, showing a cumulative growth of 19.8% [1] - The article references a report by Zhiyan Consulting that outlines the competitive landscape and market prospects for the Chinese metal shipbuilding industry from 2026 to 2032 [1]

Core Viewpoint - The China Shipbuilding sector has shown a significant increase, with a rise of 3.64% as of the market close on January 8, positioning it as the fourth highest in terms of growth among concept sectors [1]. Group 1: Sector Performance - Within the China Shipbuilding sector, ten stocks experienced gains, with Jiuzhiyang, China Haifang, and China Shipbuilding leading the way, rising by 6.71%, 4.89%, and 4.09% respectively [1]. - The top-performing concept sectors for the day included domestic aircraft carriers at 4.70%, military information technology at 4.20%, and terahertz technology at 4.14%, while the China Shipbuilding sector followed closely [2]. Group 2: Capital Inflow - The China Shipbuilding sector attracted a net inflow of 1.033 billion yuan from main funds, with eight stocks receiving net inflows, and seven of those exceeding 10 million yuan [2]. - China Shipbuilding led the sector with a net inflow of 726 million yuan, followed by Jiuzhiyang and China Haifang with net inflows of 168 million yuan and 92.9 million yuan respectively [2]. - In terms of capital inflow ratios, China Shipbuilding, China Haifang, and ST Emergency had the highest net inflow rates at 13.48%, 11.78%, and 9.53% respectively [3]. Group 3: Individual Stock Performance - The top stocks in the China Shipbuilding sector based on daily performance included: - China Shipbuilding: 4.09% increase, 2.01% turnover rate, and a main fund flow of 725.63 million yuan with a net inflow ratio of 13.48% [4]. - Jiuzhiyang: 6.71% increase, 13.31% turnover rate, and a main fund flow of 167.61 million yuan with a net inflow ratio of 8.04% [4]. - China Haifang: 4.89% increase, 3.82% turnover rate, and a main fund flow of 92.92 million yuan with a net inflow ratio of 11.78% [4].

Core Viewpoint - The domestic aircraft carrier concept has seen a significant increase of 4.70%, leading the gains among concept sectors, with 33 stocks rising, including notable performers like Hailanxin, which hit a 20% limit up [1][2]. Group 1: Market Performance - The domestic aircraft carrier sector recorded a net inflow of 2.284 billion yuan, with 24 stocks experiencing net inflows, and 8 stocks exceeding 100 million yuan in net inflow [2]. - Hailanxin led the net inflow with 888.7 million yuan, followed by China Shipbuilding, AVIC Aircraft, and AVIC Xi'an Aircraft, with net inflows of 726 million yuan, 525 million yuan, and 281 million yuan respectively [2][3]. - The top gainers in the domestic aircraft carrier sector included Hailanxin (20%), China First Heavy Industries (10.07%), and AVIC Aircraft (9.99%) [1][3]. Group 2: Stock Performance - The stocks with the highest net inflow ratios included AVIC Heavy Industry (43.69%), China First Heavy Industries (38.62%), and Hailanxin (24.87%) [3]. - Other notable performers in terms of daily gains included AVIC Xi'an Aircraft (5.60%), China Shipbuilding (4.09%), and Taihao Technology (7.67%) [1][3]. - Conversely, stocks that experienced declines included Bowei Alloy (-1.04%), Zhenxin Technology (-0.31%), and Haohua Technology (-0.18%) [1][5].

Group 1 - The wind power equipment sector experienced a significant increase in stock prices, with Taisheng Wind Power (300129) hitting a 20% limit-up and reaching a new high [1] - Other companies in the sector, including Zhonghuan Hailu (301040), Weili Transmission (300904), Tianneng Heavy Industry (300569), Jinlei Co., Ltd. (300443), and China Shipbuilding Technology (600072), also saw their stock prices rise [1]

Core Viewpoint - 中船科技's stock price has shown fluctuations with a recent increase of 2.05%, reflecting a total market capitalization of 179.26 billion yuan and a trading volume of 1.19 billion yuan [1] Group 1: Stock Performance - As of January 8, 中船科技's stock price is reported at 11.93 yuan per share, with a year-to-date increase of 2.67% [1] - Over the last five trading days, the stock has also increased by 2.67%, while it has decreased by 1.89% over the last 20 days and 2.21% over the last 60 days [1] Group 2: Financial Performance - For the period from January to September 2025, 中船科技 achieved a revenue of 64.01 billion yuan, representing a year-on-year growth of 26.30% [2] - The company reported a net profit attributable to shareholders of -14.34 billion yuan, a significant decrease of 1931.02% compared to the previous period [2] Group 3: Shareholder Information - As of September 30, 2025, 中船科技 had 125,800 shareholders, a decrease of 2.28% from the previous period, with an average of 8,610 circulating shares per shareholder, an increase of 2.34% [2] - The company has distributed a total of 3.33 billion yuan in dividends since its A-share listing, with 1.28 billion yuan distributed in the last three years [3] Group 4: Institutional Holdings - As of September 30, 2025, 中船科技's top ten circulating shareholders include 南方中证1000ETF, holding 8.26 million shares, a decrease of 90,000 shares from the previous period [3] - 香港中央结算有限公司 increased its holdings to 7.49 million shares, an increase of 169,900 shares [3]

证券代码：600072 证券简称：中船科技 公告编号：临2026-001 中船科技股份有限公司 2025年度业绩预亏的提示性公告 公司将严格遵循《上海证券交易所股票上市规则》等相关规定，加快推进财务核算工作，尽快披露2025 年度业绩预告。最终财务数据请以公司正式披露的2025年年度报告为准。 敬请投资者理性投资，注意投资风险。 特此公告。 中船科技股份有限公司董事会 2026年1月8日 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。 经中船科技股份有限公司（以下简称"公司"）财务部门初步测算，预计2025年度归属于上市公司股东的 净利润为负值，公司2025年度经营业绩将出现亏损。 ...