Workflow
CSSC-STC(600072)
icon
Search documents
中船系概念涨0.83%,主力资金净流入这些股
Group 1 - The core viewpoint of the news is that the China Shipbuilding sector has shown a positive performance with a 0.83% increase, ranking 7th among concept sectors, driven by several stocks like Kunshan Intelligent and China Shipbuilding [1][2] - Within the China Shipbuilding sector, eight stocks experienced gains, with Kunshan Intelligent leading at a 6.40% increase, followed by China Shipbuilding and China Ship Defense with increases of 1.73% and 1.25% respectively [1][3] - The sector saw a net inflow of 303 million yuan from main funds, with China Shipbuilding receiving the highest net inflow of 264 million yuan [2][3] Group 2 - The main fund inflow ratios for leading stocks in the China Shipbuilding sector were 10.47% for China Ship Defense, 8.07% for Kunshan Intelligent, and 6.36% for China Shipbuilding [3][4] - The trading volume and turnover rates for key stocks in the sector were notable, with Kunshan Intelligent having a turnover rate of 14.18% and China Shipbuilding at 1.56% [3][4] - Stocks that faced declines included China Ship Special Gas and ST Emergency, with decreases of 4.93% and 1.20% respectively [1][4]
董事长变更不足一月 中船科技再现人事变动
值得注意的是,9月初,中船科技原董事长吴兴旺同样因工作调整原因辞职,辞职后不再担任公司任何 职务。吴兴旺原定任期同样至2027年6月24日。 吴兴旺辞职后,中船科技于9月22日召开董事会会议,选举李俊华为公司董事长,任期至公司第十届董 事会届满之日止。同时,该次会议还增补李俊华为董事会战略委员会主任委员。 日前,中船科技(600072.SH)发布关于董事辞职的公告。根据公告信息,因工作调整,中船科技董事 冀相安申请辞去公司董事及审计委员会委员职务,辞职后不再担任公司任何职务。 冀相安不存在未履行完毕的公开承诺,其在中船科技的董事职务原定任期至2027年6月24日。对于此次 董事辞职,中船科技方面表示,冀相安的辞职不会导致公司董事会成员人数低于法定最低人数,不会影 响董事会的正常运作及公司经营管理的正常运行。 9月22日,中船科技召开上述董事会会议时,此次辞职的董事冀相安已因工作原因未能亲自出席,书面 委托董事郑松出席该次会议并行使表决权。 (文章来源:中国经营报) ...
中船科技:董事辞职
Zheng Quan Ri Bao· 2025-10-14 07:11
证券日报网讯 10月13日晚间,中船科技发布公告称,公司董事会于近日收到公司董事冀相安先生提交 的书面报告,因工作调整,冀相安先生申请辞去公司董事、审计委员会委员职务,辞职后不再担任公司 任何职务。 (文章来源:证券日报) ...
中船科技股份有限公司关于董事辞职的公告
Core Viewpoint - The resignation of Mr. Ji Xiangan from the board of China Shipbuilding Technology Co., Ltd. is due to work adjustments, and it will not affect the company's normal operations or governance structure [2][3]. Group 1: Resignation Details - Mr. Ji Xiangan submitted a written report to the board, applying for his resignation as a director and a member of the audit committee, effective immediately upon receipt of the report [2][3]. - After his resignation, Mr. Ji will no longer hold any position within the company [2]. Group 2: Impact on the Company - Mr. Ji's resignation will not reduce the number of board members below the legal minimum, ensuring the board's normal operation and the company's management continuity [3]. - The company expresses gratitude for Mr. Ji's contributions during his tenure, highlighting his diligence and commitment to promoting the company's sound operation and decision-making [3].
中船科技涨2.80%,成交额1.24亿元,主力资金净流入116.03万元
Xin Lang Cai Jing· 2025-10-14 05:12
Core Viewpoint - 中船科技's stock price has shown fluctuations, with a recent increase of 2.80% and a year-to-date decline of 10.84%, indicating potential volatility in the market [1] Company Overview - 中船科技, established on May 28, 1997, and listed on June 3, 1997, is located at 600 Luban Road, Shanghai. The company specializes in large steel structures, complete machinery, and ship accessories, as well as engineering design, consulting, supervision, and land consolidation services [1] - The main business revenue composition includes: wind turbine generators and accessories (54.07%), engineering general contracting (28.61%), engineering design, consulting, and supervision (6.81%), power generation income (6.71%), and others (2.14% and 1.66%) [1] Financial Performance - As of June 30, 2025, 中船科技 reported a revenue of 3.772 billion yuan, representing a year-on-year growth of 30.79%. However, the net profit attributable to shareholders was -574 million yuan, a significant decrease of 602.67% compared to the previous year [2] - The company has distributed a total of 333 million yuan in dividends since its A-share listing, with 128 million yuan distributed in the last three years [3] Shareholder Information - As of June 30, 2025, 中船科技 had 128,700 shareholders, a decrease of 2.51% from the previous period, with an average of 8,414 circulating shares per shareholder, an increase of 2.57% [2] - The top ten circulating shareholders include 南方中证1000ETF, holding 8.3518 million shares (an increase of 1.5911 million shares), and 香港中央结算有限公司, holding 7.3173 million shares (a decrease of 1.0892 million shares) [3]
中船科技:冀相安辞去公司董事、审计委员会委员职务
Mei Ri Jing Ji Xin Wen· 2025-10-13 10:52
每经头条(nbdtoutiao)——AI技术滥用调查:明星可被"一键换装","擦边"内容成流量密码,技术防 线为何形同虚设? (记者 曾健辉) 每经AI快讯,中船科技(SH 600072,收盘价:12.16元)10月13日晚间发布公告称,中船科技股份有限 公司董事会于近日收到公司董事冀相安先生提交的书面报告,因工作调整,冀相安先生申请辞去公司董 事、审计委员会委员职务,辞职后不再担任公司任何职务。 2025年1至6月份,中船科技的营业收入构成为:风电占比62.92%,工程勘察设计占比35.42%,其他业 务占比1.66%。 截至发稿,中船科技市值为183亿元。 ...
中船科技(600072) - 中船科技股份有限公司关于董事辞职的公告
2025-10-13 10:45
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冀 相安先生提交的书面报告,因工作调整,冀相安先生申请辞去公司董事、审计委 员会委员职务,辞职后不再担任公司任何职务。 证券代码:600072 证券简称:中船科技 公告编号:临 2025-051 中船科技股份有限公司关于董事辞职的公告 一、提前离任的基本情况 冀相安先生在公司担任董事期间,恪尽职守、勤勉尽责,为促进公司规范运 作、科学决策、健康发展发挥了积极作用。公司及董事会对冀相安先生任职董事 期间为公司经营发展做出的贡献表示衷心的感谢! | 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 | | ...
接龙下水和“试航” ,扬州造船业开启“加速度”
Yang Zi Wan Bao Wang· 2025-09-24 08:44
Group 1 - Three newly built vessels were safely launched on the same day in the Yangtze River section of Yangzhou, with one vessel successfully completing a full trial voyage across water areas from Jiangsu to east of Shanghai [2][4] - The newly launched heavy-lift vessel "CSPC LIBRA" measures 225 meters in length and has a total tonnage of 84,500 tons, being the sixth of ten vessels in its series [2] - The other two vessels launched by Hai Run Shipyard are deck barges, with "CSPC VIRGO" measuring 225 meters in length, 36 meters in width, and a total tonnage of 54,832 tons [2] Group 2 - The trial voyage for "CSPC VIRGO" was conducted under the supervision of Yangzhou Maritime, showcasing the department's cross-regional collaboration and professional support capabilities [4] - The trial voyage involved navigating through the South Channel exit of the Yangtze River to designated offshore testing areas, requiring two tidal passages with a maximum draft of 6.5 meters [5] - Yangzhou Maritime implemented a specialized regulatory system focusing on both inland navigation safety and offshore testing support, ensuring compliance and safety through thorough inspections and monitoring [5]
两大风电整机巨头,董事长定了!
Sou Hu Cai Jing· 2025-09-24 01:56
Group 1 - The core point of the news is the election of new leadership in two companies: China Shipbuilding Technology Co., Ltd. and CRRC Corporation Limited [1][5]. Group 2 - China Shipbuilding Technology Co., Ltd. elected Li Junhua as the chairman of the board, with a term lasting until the end of the current board's tenure [1]. - Li Junhua has an extensive background in academia and various leadership roles within the China Shipbuilding Group [1]. Group 3 - CRRC Corporation Limited held its first meeting of the fourth board of directors, where Sun Yongcai was elected as the chairman [5][6]. - The meeting also established the members of several specialized committees, including the Strategy and Sustainable Development Committee, Compensation and Assessment Committee, Nomination Committee, and Audit and Risk Management Committee [6][8][10][12][14]. - All committee members' terms align with that of the chairman, Sun Yongcai [15].
中船科技跌2.04%,成交额7180.27万元,主力资金净流出402.71万元
Xin Lang Cai Jing· 2025-09-23 02:45
Company Overview - China Shipbuilding Technology Co., Ltd. is located at Jiangnan Shipbuilding Building, 600 Luban Road, Shanghai, established on May 28, 1997, and listed on June 3, 1997 [1] - The company's main business includes large steel structures, complete machinery, and ship accessories, as well as engineering design, surveying, consulting, supervision, general contracting, land consolidation services, manufacturing of wind power generation equipment, and development and operation of wind farms and photovoltaic power stations [1] Financial Performance - For the first half of 2025, the company achieved operating revenue of 3.772 billion yuan, a year-on-year increase of 30.79%, while the net profit attributable to shareholders was -574 million yuan, a year-on-year decrease of 602.67% [2] - The company has cumulatively distributed cash dividends of 333 million yuan since its A-share listing, with 128 million yuan distributed in the last three years [3] Stock Performance - As of September 23, the company's stock price was 11.98 yuan per share, with a market capitalization of 18 billion yuan [1] - The stock has declined by 14.55% year-to-date, with a 3.15% drop over the last five trading days, an 8.90% drop over the last 20 days, and a 9.17% drop over the last 60 days [1] Shareholder Information - As of June 30, the number of shareholders was 128,700, a decrease of 2.51% from the previous period, with an average of 8,414 circulating shares per person, an increase of 2.57% [2] - The top ten circulating shareholders include Southern CSI 1000 ETF, holding 8.3518 million shares, an increase of 1.5911 million shares from the previous period [3]