证券代码：600072 证券简称：中船科技 公告编号：临 2025-032 2025 年 4 月 30 日，中船科技股份有限公司（以下简称"公司"）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）（以下简称"法 定信息披露媒体"）披露了《中船科技股份有限公司关于全资子公司出售资产的 公告》（公告编号：临 2025-016），公司全资子公司中船第九设计研究院工程有限 公司（以下简称"中船九院"）在产权交易所公开挂牌转让其分布于上海市、深 圳市的 12 套房产。 二、交易进展情况 中船科技股份有限公司 关于全资子公司出售资产的进展公告 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、交易概述 近日，中船九院位于深圳市的 1 套房产（深圳市福田区南园街道滨河路滨江 新村东区 18 栋 202 室）通过公开挂牌转让方式征得 1 名受让方并按相关程序推 进各项工作完成过户事宜，该套房产成交价格为 3,333,790.00 元。其他剩余 7 套 房产将继续委托产权交易所挂牌转让，公司将根据相关进展情 ...

证券代码：600072 证券简称：中船科技 公告编号：临 2025-033 中船科技股份有限公司 关于回购股份注销减少注册资本通知债权人的公告 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。 一、通知债权人的事由 中船科技股份有限公司（以下简称"公司"）于 2025 年 6 月 6 日召开 2024 年年度股东大会，审议通过《中船科技股份有限公司关于重大资产重组之 2024 年度业绩承诺实现情况、减值测试情况及业绩补偿方案的议案》，因部分子公司 2024 年度业绩未能完成承诺目标，业绩承诺方优先以对价股份对公司进行补偿， 公司将以人民币 1.00 元的价格回购应补偿的股份并予以注销，公司注册资本将 相应减少（具体内容详见公司分别于 2025 年 4 月 30 日、2025 年 6 月 7 日在《中 国证券报》《上海证券报》和上海证券交易所网站（www.sse.com.cn）发布的相 关公告，公告编号：临 2025-015、025）。 二、需要债权人知晓的相关信息 公司债权人可持证明债权债务关系存在的合同、协议及其他凭证的原件及 ...

证券代码：600072 证券简称：中船科技 公告编号：临 2025-031 中船科技股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.03元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/22 | － | 2025/7/23 | 2025/7/23 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经中船科技股份有限公司（以下简称"公司"）2025 年 6 月 6 日的2024年 年度股东大会审议通过。 1. 发放年度：2024年年度 2. 分派对象： 三、 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/22 ...

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。 证券代码 ：600072 证券简称：中船科技 编号：临 2025-030 中船科技股份有限公司 关于全资子公司预挂牌转让子公司股权及相关债权的公告 重要内容提示： 中船科技股份有限公司（以下简称"公司"）全资子公司中国船舶集团风 电发展有限公司（以下简称"中船风电"）拟在产权交易所预挂牌转让持有的中 船风电（天镇）新能源开发有限公司 100%股权及相关债权（相关债权挂牌底价 以债权债务确认日（正式挂牌前）的金额来确定） 本次预挂牌仅为信息预披露，不构成交易行为；交易对手尚不明确，尚未 签署交易合同，无履约安排 正式挂牌转让前，公司将根据股权的实际评估情况履行相应的审批程序 鉴于评估工作尚在进行中，本次转让行为对公司本年度利润产生的影响暂 时无法判断 一、交易概述 根据公司风场产品滚动开发的经营策略，公司子公司中船风电拟在产权交易 所预挂牌转让中船风电（天镇）新能源开发有限公司 100%股权及相关债权（相 关债权挂牌底价以债权债务确认日（正式挂牌前）的金额来确定）。截至本公告 披露 ...

中船科技（600072）公告，预计2025年半年度实现归属于母公司所有者的净利润约为-5.4亿元，实现归 属于母公司所有者的扣除非经常性损益后的净利润约为-5.6亿元。 ...

Part I [Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company anticipates a net loss for H1 2025, with attributable net profit around -CNY 540 million and non-recurring net profit around -CNY 560 million Estimated Performance for H1 2025 | Indicator | Estimated Amount (H1 2025, CNY) | | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | Approx. -540,000,000 | | Net Profit Attributable to Parent Company Shareholders After Non-Recurring Items | Approx. -560,000,000 | - This performance forecast covers the period from January 1, 2025, to June 30, 2025[4](index=4&type=chunk) - The company explicitly states that this performance forecast is unaudited[4](index=4&type=chunk) [Prior Period Operating Performance and Financial Status](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9%E5%92%8C%E8%B4%A2%E5%8A%A1%E7%8A%B6%E5%86%B5) Compared to H1 2025, H1 2024 reported a net loss of -CNY 81.72 million and non-recurring net loss of -CNY 100.55 million, with EPS of -CNY 0.0542 Operating Performance and Financial Status for H1 2024 | Indicator | Amount (H1 2024, CNY) | | :--- | :--- | | Total Profit | -62,700,100 | | Net Profit Attributable to Parent Company Shareholders | -81,715,300 | | Net Profit Attributable to Parent Company Shareholders After Non-Recurring Items | -100,549,100 | | Earnings Per Share | -0.0542 | [Primary Reasons for Current Period Performance Pre-Loss](index=1&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E4%BA%8F%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The expanded loss is primarily due to intense competition and low bidding prices in the wind power market, reducing wind turbine sales and gross profit, coupled with decreased power generation revenue from reduced operational wind farm scale due to rolling development - Intense domestic wind power market competition and low wind turbine bidding prices led to a year-on-year decrease in the company's average wind turbine sales price and gross profit from sales[6](index=6&type=chunk)[7](index=7&type=chunk) - The company's rolling development strategy for wind farms resulted in a year-on-year decrease in the scale of operational power stations during the reporting period, consequently reducing power generation revenue and gross profit[7](index=7&type=chunk) [Risk Warning](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company confirms no significant uncertainties currently exist that could affect the accuracy of this performance forecast - The company declares no significant uncertain factors exist that would impact the accuracy of this performance forecast[8](index=8&type=chunk) [Other Explanatory Matters](index=2&type=section&id=%E4%BA%94%E3%80%81%E5%85%B6%E4%BB%96%E8%AF%B4%E6%98%8E%E4%BA%8B%E9%A1%B9) The company advises investors that this announcement contains preliminary data, with final accurate financial figures subject to the official 2025 semi-annual report disclosure - This forecast data is preliminary, and the final accurate financial data will be based on the company's officially disclosed 2025 semi-annual report[9](index=9&type=chunk)

Group 1 - The China Shipbuilding sector saw an increase of 2.84%, ranking third among concept sectors, with ten stocks rising, including China Shipbuilding, Kunshan Intelligent, and China Heavy Industry, which rose by 7.38%, 7.37%, and 3.52% respectively [1][2] - The main capital inflow into the China Shipbuilding sector was 161 million yuan, with six stocks receiving net inflows, and five stocks seeing inflows exceeding 10 million yuan. China Shipbuilding led with a net inflow of 161 million yuan, followed by Kunshan Intelligent, China Ship Defense, and China Marine Defense with net inflows of 51.58 million yuan, 43.28 million yuan, and 14.72 million yuan respectively [2][3] - In terms of capital inflow ratios, Kunshan Intelligent, Jiuzhiyang, and China Ship Defense had the highest net inflow ratios at 7.93%, 5.65%, and 5.08% respectively [3] Group 2 - The trading performance of individual stocks within the China Shipbuilding sector showed varying results, with China Shipbuilding at 7.38% increase and a turnover rate of 3.98%, while Kunshan Intelligent had a 7.37% increase with a turnover rate of 33.19% [3] - Other stocks in the sector, such as China Heavy Industry and China Marine Defense, also showed positive performance with increases of 3.52% and 2.09% respectively, while some stocks like China Power and China Ship Technology experienced declines [4]

Group 1 - In August 2023, China Shipbuilding Technology (600072.SH) acquired 100% of China Haizhuang and 88.58% of China Ship Wind Power through a combination of share issuance and cash payment, aiming to enhance its renewable energy business [1] - The acquisition has drawn attention due to ongoing litigation involving a 50 million yuan contract dispute between Zhonghai Xinyuan and China Ship Wind Power Beijing, which could impact the company's profits significantly [1] - China Shipbuilding Technology's major shareholder is China Shipbuilding Group, with the State-owned Assets Supervision and Administration Commission as the actual controller, and wind power is projected to account for 56.04% of its revenue in 2024 [1] Group 2 - In 2024, after the restructuring of its wind power industry, the company reported total revenue of 8.423 billion yuan, a year-on-year decline of 41.85%, and a net profit of 146 million yuan, down 9.51%, indicating a continuous decline in performance [2] - The company has been actively selling assets to focus on its core business, with 16 announcements related to asset sales in 2024 alone, but these efforts have not reversed the downward trend in performance [2] - In Q1 2025, the company's net profit loss reached 310 million yuan, with a sales gross margin of 3.14%, the lowest since 2017, and total liabilities of 35.933 billion yuan, significantly exceeding net assets [2] Group 3 - The company's stock performance has weakened alongside its declining earnings, with a share price drop of 57.71% from its peak in July 2023 to around 13 yuan per share [5] - Institutional interest in the company has diminished, with no research reports published in the last two years, reflecting a lack of confidence in its future development [5] - Overall, the company faces multiple challenges, including potential impacts from ongoing litigation, continuous performance decline, low asset operational efficiency, and insufficient market confidence, leading to an uncertain future [5]

Group 1 - The core index of the China Securities Intelligent Selection Shipbuilding Industry Index decreased by 1.11%, closing at 1364.1 points with a trading volume of 15.999 billion [1] - Over the past month, the index has increased by 8.15%, 17.14% over the past three months, and 7.60% year-to-date [1] - The index includes 40 representative listed companies involved in ship materials, ship supporting, ship manufacturing, and shipping, reflecting the overall performance of the shipbuilding industry [1] Group 2 - The top ten weighted companies in the index are China Shipbuilding (14.81%), China Power (14.66%), China Heavy Industry (14.4%), China Ship Technology (6.66%), China Ship Defense (6.3%), Tianhai Defense (5.5%), China Marine Defense (5.42%), Zhenhua Heavy Industry (5.21%), Yaxing Anchor Chain (3.85%), and Weichai Heavy Machinery (3.39%) [1] - The index's holdings are primarily listed on the Shanghai Stock Exchange (81.63%) and the Shenzhen Stock Exchange (18.37%) [1] - The industry composition of the index holdings shows that industrial companies account for 93.98%, raw materials for 3.78%, and information technology for 2.24% [1] Group 3 - The index sample is adjusted every six months, with adjustments occurring on the next trading day after the second Friday of June and December [2] - The number of samples adjusted at each time generally does not exceed 20% [2] - Weight factors are adjusted along with sample changes, and special circumstances may lead to temporary adjustments [2]

Group 1 - The core viewpoint of the article highlights a significant decline in the China Shipbuilding sector, with a drop of 2.12% as of July 9, ranking among the top losers in the concept sector [1] - Major stocks within the China Shipbuilding sector, such as China Shipbuilding Industry Co., China Heavy Industry, and China Shipbuilding Emergency, experienced substantial net outflows of capital, indicating a bearish sentiment among investors [1] - The article provides detailed data on the capital outflow from specific stocks, with China Shipbuilding Industry Co. leading the outflow at approximately 126.99 million yuan, followed by China Heavy Industry at about 98.32 million yuan [1] Group 2 - The article lists the top gainers and losers in various concept sectors, with the childcare service sector gaining 1.82% while the China Shipbuilding sector faced the largest decline [1] - A total of 11 stocks in the China Shipbuilding sector saw net outflows, with 6 stocks experiencing outflows exceeding 30 million yuan, indicating a trend of selling pressure [1] - The article includes a table summarizing the performance of individual stocks within the China Shipbuilding sector, detailing their percentage changes, turnover rates, and net capital flows [1]