中船科技股份有限公司独立董事 2024 年度述职报告 （刘响东） 作为中船科技股份有限公司（以下简称"公司"）的独立董事，根据《上市 公司独立董事管理办法》《上海证券交易所股票上市规则》和《公司章程》等有 关规定，本人诚实、勤勉、独立的履行独立董事的职责，充分发挥独立董事应有 的作用，促进了公司的进一步规范发展，保护全体股东的合法权益。现将 2024 年度工作情况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 刘响东：男，1970 年生，中共党员，研究生学历（硕士），高级经济师、 中国注册会计师、特许金融分析师。曾任上海国际信托有限公司投资银行总部、 资金信托总部经理、副总经理。现任尚信资本有限公司董事长、天津信托有限责 任公司外部监事。自 2021 年 6 月 29 日起担任公司独立董事，同时任董事会薪酬 与考核委员会主任委员、提名委员会委员。 为进一步发挥董事会专门委员会作用，本人积极出席并参与董事会薪酬与考 核委员会、提名委员会会议。2024 年，本人共参加董事会薪酬与考核委员会 1 次、提名委员会 5 次，认真审阅会议内容，发表相关意见或建议，同意将有关议 案提交董事会审 ...

中船科技股份有限公司独立董事 2024 年度述职报告 （施东辉） 作为中船科技股份有限公司（以下简称"公司"）的独立董事，根据《上市 公司独立董事管理办法》《上海证券交易所股票上市规则》和《公司章程》等有 关规定，本人诚实、勤勉、独立的履行独立董事的职责，充分发挥独立董事应有 的作用，促进了公司的进一步规范发展，保护全体股东的合法权益。现将 2024 年度工作情况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 施东辉：男，1971 年生，研究生学历（博士），金融学教授。曾任上海证 券交易所资本市场研究所所长；泉果基金管理有限公司独立董事；美年大健康产 业控股股份有限公司独立董事。现任复旦大学泛海国际金融学院中国金融法治研 究院副院长。自 2021 年 6 月 29 日起担任公司独立董事。同时任公司提名委员会 主任委员、审计委员会委员、战略委员会委员。 （二）是否存在影响独立性的情况进行说明 经自查，本人未在公司担任除独立董事、董事会专门委员会以外的任何职务， 也未在本公司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害 关系或其他可能妨碍本人进行独立客观判断的关系。 二 ...

中船科技股份有限公司 市值管理制度 第一章 总则 第一条 为规范中船科技股份有限公司（以下简称"公司"）的市 值管理行为，加强公司市值管理工作，切实维护公司、投资者及其他 利益相关者的合法权益，根据《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司监管指引第 10 号——市值管理》等有关法 律法规、规范性文件以及《中船科技股份有限公司章程》（以下简称 "《公司章程》"）的有关要求，结合公司实际情况，制定《中船科技 股份有限公司市值管理制度》（以下简称"本制度"）。 第二条 本制度所称市值管理，是指公司以提高经营发展质量和 规范运作水平为基础，为提升公司投资价值和股东回报能力而实施的 战略管理行为。 第三条 公司牢固树立回报股东意识，采取措施保护投资者尤其 是中小投资者利益，诚实守信、规范运作、专注主业、稳健经营，以 新质生产力的培育和运用，推动经营水平和发展质量提升，并在此基 础上做好投资者关系管理，增强信息披露质量和透明度，必要时积极 采取措施提振投资者信心，推动公司投资价值合理反映公司质量。 第二章 市值管理的目的和基本原则 第四条 公司市值管理的主要目的是通过制定战略规划、优化公 司治理、提升 ...

2024 环境、社会及公司治理（ESG）报告 同舟聚力 以人为本促发展 1 携手奋进 合作共赢拓新途 回馈社会 善举为民展担当 目录 关于本报告 01 董事长致辞 03 走进中船科技 05 ESG 管理 09 未来展望 附录 65 66 驭风稳舵 治理有道强效能 完善公司治理 依法合规经营 坚持反腐倡廉 责任故事 15 17 18 20 鼓帆竞渡 创新领航向未来 乘光逐绿 低碳发展护生态 13 29 51 | 31 | 应对气候变化 | | --- | --- | | 33 | 完善环境管理 | | 34 | 坚持绿色运营 | | 37 | 发展清洁能源 | | 39 | 责任故事 | 21 41 59 回馈社会 善举为民展担当 加强创新管理 23 培育创新成果 25 责任故事 28 落实员工保障 43 激发成长动能 44 筑牢安全底线 47 责任故事 50 坚持责任供应 53 提供优质品质 55 加强信息保护 57 责任故事 58 助力乡村振兴 61 投身公益慈善 62 责任故事 63 关于本报告 报告周期 同舟聚力 以人为本促发展 携手奋进 合作共赢拓新途 本报告为年度报告，是中船科技股份有限公司自 20 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥890,755,910.13, representing a year-on-year increase of 10.54% compared to ¥805,799,636.19 in the same period last year[5]. - The net profit attributable to shareholders was -¥309,583,610.88, a significant decline from -¥97,780,877.72 in the previous year, indicating a worsening financial performance[5]. - Basic earnings per share decreased to -¥0.206 from -¥0.065 year-on-year[6]. - Operating profit for Q1 2025 was -¥303,525,131.60, worsening from -¥80,329,183.71 in Q1 2024[19]. - Total profit for Q1 2025 was -¥309,790,034.76, compared to -¥80,654,362.05 in Q1 2024[19]. - The net profit for the first quarter of 2025 was -320,617,210.41 RMB, compared to -95,399,038.67 RMB in the same period of 2024, indicating a significant increase in losses[20]. - The total comprehensive income for the first quarter of 2025 was -319,596,913.33 RMB, compared to -94,305,863.23 RMB in the first quarter of 2024[20]. Cash Flow - The net cash flow from operating activities was -¥787,548,930.36, an improvement from -¥2,000,478,584.14 in the same period last year[5]. - Cash flow from operating activities for the first quarter of 2025 was -787,548,930.36 RMB, an improvement from -2,000,478,584.14 RMB in the first quarter of 2024[23]. - The total cash outflow from operating activities in the first quarter of 2025 was 3,027,795,757.23 RMB, compared to 4,608,428,613.98 RMB in the first quarter of 2024[23]. - Cash inflow from financing activities in the first quarter of 2025 was 1,164,886,749.77 RMB, compared to 2,386,405,417.56 RMB in the same period of 2024[24]. - The company raised 150,000,000.00 RMB from minority shareholders in the first quarter of 2025, compared to 2,500,000.00 RMB in the same period of 2024[24]. - The net cash flow from investing activities for the first quarter of 2025 was -383,579,714.47 RMB, an improvement from -624,851,250.13 RMB in the first quarter of 2024[24]. Assets and Liabilities - Total assets at the end of the reporting period were ¥47,747,023,797.07, a decrease of 0.74% from ¥48,103,895,139.90 at the end of the previous year[6]. - Total current assets decreased from ¥29,125,050,318.02 on December 31, 2024, to ¥27,909,389,132.00 on March 31, 2025, a decline of approximately 4.2%[15]. - Cash and cash equivalents decreased from ¥11,315,494,896.22 to ¥10,104,494,947.07, a reduction of about 10.7%[15]. - Accounts receivable decreased from ¥7,753,987,807.43 to ¥6,873,642,980.61, a decline of approximately 11.3%[15]. - Inventory increased from ¥4,665,276,663.02 to ¥5,640,651,397.75, an increase of about 20.9%[15]. - Total liabilities decreased to ¥35,932,966,546.08 from ¥36,255,324,965.72 year-over-year[17]. - Shareholders' equity slightly decreased to ¥11,814,057,250.99 from ¥11,848,570,174.18 in the previous year[17]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 132,059[11]. - The largest shareholder, China Shipbuilding Industry Group Co., Ltd., holds 275,204,726 shares, representing 18.27% of total shares[11]. - The total number of shares held by the top 10 shareholders accounts for a significant portion of the company's equity, with the top shareholder alone holding over 18%[11]. - The company has not reported any changes in the participation of major shareholders in margin trading or securities lending activities[12]. - There are no significant changes in the ownership structure or related party transactions among the top shareholders[12]. Expenses - Total operating costs for Q1 2025 were ¥1,204,780,738.20, up 20.23% from ¥1,001,656,426.06 in Q1 2024[19]. - Financial expenses for Q1 2025 were ¥109,284,096.26, an increase from ¥69,689,764.17 in Q1 2024[19]. - The company experienced a 56.82% increase in financial expenses due to higher interest expenses incurred during the period[8]. - Research and development expenses in Q1 2025 amounted to ¥52,531,269.42, down 18.24% from ¥64,186,312.99 in Q1 2024[19]. - There was a 375.62% increase in payable employee compensation, indicating a rise in accrued employee expenses[8]. Contractual Obligations - The company reported a 101.90% increase in contract liabilities, attributed to an increase in unsettled engineering projects[8].

Financial Performance - The net profit attributable to shareholders for the year 2024 is CNY 146,438,008.67, representing a 30.86% cash dividend payout ratio[5]. - The parent company achieved a net profit of CNY 196,037,775.05, with cumulative undistributed profits amounting to CNY 229,227,553.03[5]. - The company plans to distribute a cash dividend of CNY 0.30 per 10 shares, totaling CNY 45,195,651.84[5]. - The company's operating revenue for 2024 was CNY 8,423,142,301.69, a decrease of 41.85% compared to CNY 14,486,240,647.30 in 2023[21]. - The net profit attributable to shareholders for 2024 was CNY 146,438,008.67, down 9.51% from CNY 161,819,588.65 in 2023[21]. - The company reported a basic earnings per share of CNY 0.0972 for 2024, a decrease of 9.50% from CNY 0.1074 in 2023[22]. - The total assets at the end of 2024 were CNY 48,103,895,139.90, a slight increase of 0.05% from CNY 48,080,793,429.73 in 2023[21]. - The net cash flow from operating activities improved significantly to CNY 244,337,972.38 in 2024, compared to a negative cash flow of CNY -1,943,054,851.89 in 2023[21]. - The operating cost decreased to 7.783 billion RMB, down 39.57% compared to the previous year, primarily due to the reduction in operating revenue[69]. Risk Management and Future Outlook - The company has detailed various risks and countermeasures in its report, particularly in the section on future development discussions[8]. - The company emphasizes the importance of investment risk awareness in its forward-looking statements[6]. - The company faces risks from the complex global economic environment, which may impact its international strategy and business expansion[120]. - Policy risks could affect the sales and production of mainframe equipment in the wind power industry due to changes in national policies and market pricing reforms[121]. - Increased competition in the wind power industry is anticipated as the national dual carbon goals create unprecedented development opportunities[123]. - The company may encounter challenges in project acquisition due to a downturn in the real estate and construction sectors, leading to slower project implementation[124]. Operational Efficiency and Development - The company aims to enhance product competitiveness by focusing on high reliability, low cost, and ease of maintenance in its R&D efforts[21]. - The company established a cost control framework focusing on target costs, quotation costs, process costs, and accounting costs to enhance operational quality and efficiency[35]. - The company is focused on enhancing operational management of wind farms to improve electricity generation efficiency and reduce costs[114]. - The company plans to optimize investment management and enhance investment efficiency through strategic partnerships and a mature client system[115]. - The company is committed to building an innovative system that integrates innovation, talent, and industry chains to enhance its competitive edge in the wind power sector[117]. Environmental and Social Responsibility - The company has established a mechanism for environmental protection and is classified as a key pollutant discharge unit[173]. - The company achieved a dust collection efficiency of over 95% through technological upgrades in its production processes[176]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[181]. - The company actively promotes energy-saving initiatives and has increased employee awareness of green practices[190]. - The company has engaged in various social responsibility activities, including volunteer services and public welfare projects[195]. - Total investment in poverty alleviation and rural revitalization projects amounted to 1.7318 million yuan, benefiting 4,000 people[197]. Corporate Governance - The company is committed to improving its corporate governance structure and ensuring compliance with relevant laws and regulations[126]. - The board of directors is functioning effectively with established committees to oversee various aspects of corporate governance and management[127]. - The company has maintained independence from its controlling shareholder, ensuring no non-operational fund occupation occurred during the reporting period[130]. - The company emphasizes investor relations management, enhancing communication through hotlines and performance briefings[133]. - The board of directors held multiple meetings throughout 2024, with no resolutions being rejected[145]. Market Expansion and Strategic Initiatives - The company plans to expand its market presence and enhance its product offerings as part of its strategic initiatives[148]. - The company is exploring new markets to enhance its competitive edge and drive revenue growth[137]. - The company is expanding its market presence in Southeast Asia, targeting a 30% market share by the end of 2024[139]. - A strategic acquisition of a smaller competitor is in progress, which is expected to add 200 million in annual revenue[140]. - The company is exploring partnerships with international firms to boost its technological capabilities and market reach[138]. Research and Development - The total R&D expenditure amounted to ¥467,811,579.98, representing 5.55% of total revenue, with capitalized R&D costs making up 25.54% of the total[83]. - The company is prioritizing research and development to stay ahead in the industry and meet evolving customer needs[137]. - Research and development investments increased by 15%, focusing on innovative technologies in renewable energy[138]. Employee Management and Training - The company has maintained a 100% rate of professional certification among employees, reflecting its commitment to professional qualifications[159]. - The company has conducted over 100 training projects throughout the year, focusing on key areas such as business improvement and ESG system construction[159]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 11.0764 million yuan[142]. Financial Investments and Equity Management - The company has made significant non-equity investments in five clean energy projects, including the 500,000 kW wind power project in Hami and the clean energy base projects in Shuangyashan and Xilin Gol[93]. - The company completed the transfer of 100% equity in China Shipbuilding Huahai Marine Equipment Co., Ltd. and 45% equity in Shanghai Jiangnan Shipbuilding Pipe Industry Co., Ltd.[99][104]. - The company has adhered to internal management regulations for all external investments, ensuring compliance with disclosure procedures[93]. Technological Advancements - The company has successfully integrated wind power with hydrogen production and storage systems, exemplified by the first million-kilowatt wind-storage integrated project in the country[65]. - The company launched new wind turbine models, including 10MW and 6.XMW, which have achieved bulk bidding and contracts since August 2023[34].

证券代码：600072 证券简称：中船科技 公告编号：临 2025-016 中船科技股份有限公司 关于全资子公司出售资产的公告 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： 本次交易尚未确认交易对象。 本次交易不构成重大资产重组。 鉴于上述房产中剩余房产评估报告的评估结论使用有效期已期满，综合考虑 标的资产现状及市场行情等因素，根据中联资产评估集团有限公司出具的《中船 第九设计研究院工程有限公司拟处置房地产所涉及的上海丽晶阳光大厦、深圳市 滨河新村部分房地产市场价值评估项目资产评估报告》（中联评报字【2024】第 3753 号），2025 年 4 月 28 日公司召开第十届董事会第十一次会议，审议通过 《中船科技股份有限公司关于全资子公司出售资产的议案》，同意中船九院以不 低于经评估的资产价值 30,971,863.00 元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，并授权中船九院经理层结合《企业国有资产交易监 督管理办法》（国资委、财政部第 32 号）有关规定操作各项工作。 二、交易各 ...

中船科技股份有限公司 2024年度内部控制评价报告 公司代码：600072 公司简称：中船科技 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 中船科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能导致内部控 ...

关于中船科技股份有限公司 涉及财务公司关联交易的存款、贷款等 金融业务的专项说明 致同专字(2025)第 110A010712号 关于中船科技股份有限公司 涉及财务公司关联交易的存款、贷款 等金融业务的专项说明 致同会计师事务所 (特殊普通合伙) 目 录 关于中船科技股份有限公司涉及财务公司 关联交易的存款、贷款等金融业务的专项说明 2024年度通过中船财务有限责任公司 存款、贷款等金融业务汇总表 1 Grant Thornton 致同 中船科技股份有限公司全体股东: 我们接受中船科技股份有限公司(以下简称"中船科技公司")委托, 根据中国注册会计师执业准则审计了中船科技公司 2024年 12月 31日的合并及 公司资产负债表,2024年度合并及公司利润表、合并及公司现金流量表、合 并及公司股东权益变动表和财务报表附注,并出具了致同审字(2025)第 110A018145 号无保留意见审计报告。 按照《上海证券交易所上市公司自律监管指引第5号 -- 交易与关联交易》 的要求,中船科技公司编制了本专项说明所附的《中船科技股份有限公司 2024 年度通过中船财务有限责任公司存款、贷款等金融业务汇总表》(以下 简称 ...

证券代码：600072 证券简称：中船科技 公告编号：临 2025-017 中船科技股份有限公司 关于子公司对外投资暨关联交易的公告 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"）全资子公司中船海装 风电有限公司（以下简称"中船海装"）拟与江南造船（集团）有限责任公 司（以下简称"江南造船"）共同投资建设江南造船 34.8MWp 分布式光伏 项目（以下简称"分布式光伏项目"），项目总投资金额约 16,493.22 万元， 涉及中船海装的投资金额约 8,411.54 万元。 本次对外投资的合作方为江南造船，系公司控股股东中国船舶工业 集团有限公司（以下简称"工业集团"）控制的中国船舶工业股份有限公司 （以下简称"中国船舶股份"）下属全资子公司，该事项构成关联交易，但 未构成《上市公司重大资产重组管理办法》规定的重大资产重组。 本次对外投资事项已经公司第十届董事会独立董事专门会议 2025 年 第一次会议、公司第十届董事会第十一次会议审议通过。关联董事均已回避 表决，根据《 ...