2025 年第三次临时股东会 会议资料 2025 年 9 月 22 日 中船科技股份有限公司 2025 年第三次临时股东会会议议程 时间：2025 年 9 月 22 日 14:00 各位股东： 中船科技股份有限公司（以下简称"公司"）原董事长吴兴旺先生因工作调整 原因，已辞去公司董事、董事长、董事会战略委员会主任委员职务。为保障公司 董事会正常运作，根据《中华人民共和国公司法》《中船科技股份有限公司章程》 等相关规定，经公司董事会提名委员会资格审查，公司董事会同意提名李俊华先 生（简历附后）为公司第十届董事会董事候选人。现提请公司股东会审议，选举 李俊华先生为公司董事，任期自公司股东会审议通过之日起至第十届董事会届满 之日止。 以上内容已经由 2025 年 9 月 5 日公司召开的第十届董事会第十五次会议审议 通过，现请各位股东进行审议。 地点：上海市黄浦区鲁班路 600 号江南造船大厦四楼会议室 1.审议《中船科技股份有限公司关于增补董事的议案》； 中船科技股份有限公司 2025 年 9 月 22 日 1 一、介绍到会相关人员、宣布会议开始； 二、宣布本次股东会表决办法； 三、会议审议的议案： 四、开展投票 ...

Core Viewpoint - The article discusses the recent contract signed by China Shipbuilding Technology Co., Ltd. for the sale of green methanol, highlighting the company's strategic shift towards integrating wind power and green fuel production [3][6]. Group 1: Contract Details - The contract for green methanol sales is valued at approximately $40 million per year, with the potential to increase supply to a maximum of $120 million per year based on customer demand [3]. - The supply is set to commence after the commissioning of the wind power-based methanol production project, which is expected to start in 2028, with a maximum supply period of 12 years [3]. Group 2: Company Overview - China Shipbuilding Technology Co., Ltd. is involved in wind turbine manufacturing, wind power resource development, and related engineering services, actively exploring new business models that integrate wind power with green fuel production [6]. - The company aims to build an integrated industrial chain of "wind power + green fuel," enhancing its overall competitiveness in the market [6]. Group 3: Project Investments - The company has several key projects, including the Jixian Wind Storage Hydrogen Methanol Integration Project, with a total investment of approximately 6.1 billion yuan, aiming to produce 119,000 tons of green methanol annually [6][7]. - The Tongliao Wind Power Hydrogen Production Methanol Project is planned to have a production capacity of 350,000 tons of methanol, with construction expected to begin in 2025 and completion in 2027 [9]. - The Cangzhou Wind Power Hydrogen Synthesis Methanol Project has a total investment of about 913 million yuan, with a planned production capacity of 280,000 tons per year, scheduled for construction from August 2025 to August 2027 [10].

【DT新材料】 获悉，近日， 9月16日， 中船科技 发布公告称， 公司联合中国船舶工业贸易有限公司子公司与客户A签订了绿色甲醇销售合同，合同金额约 4000万美元/年，可根据客户需求增加供货量，最高约1.2亿美元/年 （按当前汇率，约为8.54亿元人民币） 。 合同预计在公司风电制甲醇项目投产后开始供货，供 货期最高不超过12年。 绿色甲醇是近几年热门赛道，但因为成本问题，在消纳方面进展缓慢，本次中船科技大单无疑给行业注入信心，上一次这么大的采购还是马士基签约金风科技。 据悉，中船相关主要项目有两个： （1）中船通辽市50万千瓦风电制氢制甲醇一体化项目 。 采用 生物质气化耦合绿氢，地点在通辽市科尔沁区内蒙古自治区通辽市，建设周期2024年6月至2026年6 月， 投资额19.4004亿元，计划年产量18万吨绿色甲醇 。2025年8月， 项目初步设计启动会在中国化学东华公司顺利召开。具体建设内容： 制氢制甲醇项目计划 安装生物质气化装备，以及年产约18万吨甲醇合成装置，配套建设生产车间、办公楼以及辅助配套设施。 项目2：中船科技股份有限公司中船沧州50万千瓦风电制氢合成甲醇项目 。2025年9月1日，中船科 ...

Group 1: Company Performance - Brothers Technology (002562) expects a net profit increase of 207%-253% for the first three quarters of 2025, with projected profits between 100 million to 115 million yuan, driven by rising prices of certain vitamin products and improved production capacity utilization [2] Group 2: Financing Activities - Vanke A has secured a loan of up to 2.064 billion yuan from its largest shareholder, Shenzhen Metro Group, to repay bond principal and interest, with the loan interest rate being lower than current market rates [3] - Hengwei Technology is planning to acquire 75% of Shanghai Shuhang Information Technology Co., with shares to be issued and cash payments involved, leading to a temporary suspension of trading starting September 17, 2025 [5] Group 3: Important Contracts - Jingzhida's subsidiary Hefei Integrated Circuit has signed a semiconductor testing equipment procurement agreement worth 323 million yuan, expected to positively impact the company's performance in 2025-2026 [7] - China Shipbuilding Technology has entered into a green methanol sales contract worth approximately 40 million USD per year, with potential increases based on customer demand, starting supply after the wind power methanol project is operational [7] Group 4: Shareholder Activities - Tianyu Co., Ltd. has seen its major shareholder release a pledge on 12.5 million shares, while still having 15.3 million shares pledged, representing 26.79% of the shareholder's total holdings [7] - Guotou Venture Capital plans to reduce its holdings by up to 9.186 million shares, representing 3% of the total share capital, citing personal funding needs [13]

Core Viewpoint - Several listed companies in the Shanghai and Shenzhen stock markets announced significant developments, including financing arrangements, asset sales, and strategic partnerships, which may present investment opportunities and risks for investors [4][5][6][8][9][10]. Financing and Borrowing - Vanke A announced that its largest shareholder, Shenzhen Metro Group, will provide a loan of up to 2.064 billion yuan to repay bond principal and interest, with a loan term of no more than three years and a floating interest rate based on the LPR minus 66 basis points [4]. - Jianfeng Group obtained a loan commitment of up to 36 million yuan from China Merchants Bank for stock repurchase, with a loan term of no more than 36 months at an interest rate of 1.8% [11]. Asset Sales and Acquisitions - Angli Education plans to sell 100% of Kensington Park School Limited for 80,000 pounds (approximately 760,100 yuan) to alleviate financial pressure [5]. - Guang'an Aizhong intends to acquire 90% of Qitai Hengtai at a price of 0 yuan, with plans for further investment in renewable energy projects [12][13]. - Suzhou Planning aims to acquire 80% of Kunshan Development Zone Architectural Design Institute for 831,720 yuan [18]. Regulatory and Compliance Issues - Haohai Biotechnology's controlling shareholder received an administrative penalty notice from the CSRC for suspected insider trading, although it is stated that this will not significantly impact the company's operations [7]. - Yunding Technology received a warning letter from the Shandong Securities Regulatory Bureau for inaccurate financial disclosures in its 2015 annual report [8]. Performance and Forecasts - Brothers Technology expects a net profit of 100 million to 115 million yuan for the first three quarters of 2025, representing a year-on-year increase of 207.32% to 253.42%, driven by rising prices of certain vitamin products and improved production efficiency [21]. Strategic Partnerships and Contracts - Jiuzhou Yiqu signed a strategic cooperation agreement with China Electric Power Construction Group Chengdu Survey and Design Institute to enhance collaboration in the rail transit sector [22]. - Luxiao Technology's subsidiary signed a strategic cooperation agreement to develop AI service robots for the US and European markets, aiming to sell at least 1 million units by 2026-2028 [23]. - China Shipbuilding Technology signed a green methanol sales contract worth approximately 40 million USD per year, with potential increases based on customer demand [24]. Stock Transactions and Shareholder Actions - Several companies, including Maidi Technology and Xin Hua Co., announced plans for shareholders to reduce their stakes, with reductions ranging from 1.7% to 3% of total shares [29][30][31][34][35].

Major Events - Angli Education plans to sell 100% equity of Kensington Park School Limited for £80,000 (approximately 760,100 RMB) to Hong Kong KS Education Group Limited to alleviate operational difficulties and reduce financial impact [1] Regulatory Actions - Haohai Biological's controlling shareholder, Jiang Wei, received an administrative penalty notice from the China Securities Regulatory Commission (CSRC) for suspected insider trading, which does not impact the company's daily operations or finances [2] - Yunding Technology received a warning letter from the Shandong Securities Regulatory Bureau for inaccurate information disclosure in its 2015 annual report, involving former executives who are now subject to administrative measures [3] Corporate Actions - Yaoshi Technology announced that the last day for conversion of Yaoshi convertible bonds is September 17, after which unconverted bonds will be forcibly redeemed at 100.62 RMB per bond, potentially leading to investment losses for investors [4] - Kanghui Pharmaceutical intends to change its stock abbreviation from "Kanghui Pharmaceutical" to "Kanghui Co., Ltd." [5] Strategic Partnerships - Jiuzhou Yitu signed a strategic cooperation agreement with China Electric Power Construction Group Chengdu Survey and Design Institute to enhance collaboration in the rail transit sector [6] - Luxiao Technology's subsidiary signed a strategic cooperation agreement to jointly develop AI service robots for the U.S. and European markets, aiming to sell at least 1 million units between 2026 and 2028 [6] - China Shipbuilding Technology signed a green methanol sales contract worth approximately $40 million per year, with potential increases based on customer demand, starting supply in 2028 [6] - Haon Automotive received a product designation notice for ADAS perception systems and radar systems, estimating total revenue of approximately 2.477 billion RMB over a 5-year project lifecycle, with mass production expected to start in April 2026 [6] Shareholding Changes - Medi Technology's shareholder, Weng Kang, plans to reduce his stake by up to 1.7% of the company's total shares, while another shareholder, Wu Di, intends to reduce his holdings by up to 0.0047% [7] - Xinhua Co., Ltd.'s director, Fang Junwei, plans to reduce his holdings by up to 75,200 shares, representing no more than 0.039% of the company's total shares [7]

Core Viewpoint - The company has signed a green methanol sales contract worth approximately $40 million per year, with potential to increase to $120 million per year based on customer demand, which is expected to positively impact future operating performance [1] Group 1: Contract Details - The contract is signed between the company, a subsidiary of China Shipbuilding Industry Trading Co., and customer A [1] - The contract amount is approximately $40 million per year, with a maximum potential of $120 million per year [1] - The supply period for the contract is up to 12 years, starting after the company's wind power methanol project commences production [1] Group 2: Financial Impact - The contract is not expected to have a significant impact on the current period but is anticipated to positively influence the company's future operating performance [1]

重要内容提示： 合同类型：绿色甲醇销售合同。 合同金额：约 4000 万美元/年，可以根据客户需求增加供货量，最高约 1.2 亿美元/年。 合同生效条件：在签署合同后四个月或双方共同约定的更长期限内经双方 有权审批机构决策批准后生效。 合同履行期限：待公司风电制甲醇项目投产后开始供货（预计 2028 年）， 约定的供货期最高不超过 12 年。 对公司的影响：本次签订的合同对当期不产生重大影响。待正式投产供货 后，预计将对公司未来经营业绩产生积极影响，公司将根据具体合同的相关约定 以及公司收入确认原则在相应的会计期间确认收入（最终以会计师事务所审计为 准）。 风险提示：风电制甲醇项目尚需提交国资有权审批机构决策审批后投资建 设，项目投资建设进度、投产供货时间等是否满足合同约定尚存在不确定性，可 能导致合同无法继续履行。同时，合同履约时间较长，合同可能受客户需求不足、 汇率波动、成本管控等因素影响导致收益不及预期；或合同执行过程中可能存在 不可预计或不可抗力等因素导致合同履行不及预期或无法继续履行等风险。 证券代码：600072 证券简称：中船科技 公告编号：临 2025-046 中船科技股份有限公司 关于签订重 ...

Group 1 - The company, China Shipbuilding Technology (600072.SH), has signed a green methanol sales contract with a client, with an annual contract value of approximately $40 million [1] - The contract allows for an increase in supply volume based on client demand, with a potential maximum value of up to $120 million per year [1]

中船科技（600072）(600072.SH)发布公告，公司联合中国船舶工业贸易有限公司子公司(CHINA SHIPBUILDING TRADING(BVI)LTD.)近日与客户A签订了绿色甲醇销售合同。合同金额约4000万美元/ 年，可以根据客户需求增加供货量，最高约1.2亿美元/年。 ...