证券代码：600072 证券简称：中船科技 编号：临 2023-060 中船科技股份有限公司 关于发行股份及支付现金购买资产并募集配套资金暨关联交易 之标的资产过户完成情况的公告 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。 中船科技股份有限公司（以下简称"公司""中船科技"）于 2023 年 7 月 24 日收到中国证券监督管理委员会（以下简称"中国证监会"）核发的《关于同意 中船科技股份有限公司发行股份购买资产并募集配套资金注册的批复》（证监许 可〔2023〕1590 号），具体内容详见公司于 2023 年 7 月 25 日在上海证券交易所 网站发布的公告（公告编号：临 2023-058）。公司收到中国证监会的注册批复后， 积极推进本次发行股份及支付现金购买资产并募集配套资金（以下简称"本次交 易"）的实施事宜。截至本公告日，本次交易之标的资产的过户手续及相关工商 变更登记、备案事宜已完成，具体情况如下： 一、本次交易的实施情况 公司直接或间接持股的全资子公司。 （二）本次交易的相关后续事项 1. 公司尚需向交易对方发行 ...

中国国际金融股份有限公司 关于 中船科技股份有限公司 发行股份及支付现金购买资产并募集配套资金 暨关联交易标的资产过户情况 3、本独立财务顾问核查意见不构成对上市公司的任何投资建议或意见，对 投资者根据本独立财务顾问核查意见作出的任何投资决策可能产生的风险，本独 立财务顾问不承担任何责任。 4、本独立财务顾问未委托或授权其他任何机构和个人提供未在本独立财务 顾问核查意见中列载的信息，以作为本独立财务顾问核查意见的补充和修改，或 者对本独立财务顾问核查意见作任何解释或说明。未经本独立财务顾问书面同 意，任何人不得在任何时间、为任何目的、以任何形式复制、分发或者摘录本独 立财务顾问核查意见或其任何内容，对于本独立财务顾问核查意见可能存在的任 何歧义，仅本独立财务顾问自身有权进行解释。 之 独立财务顾问核查意见 独立财务顾问 二〇二三年八月 声明与承诺 中国国际金融股份有限公司接受中船科技股份有限公司委托，担任中船科技 股份有限公司发行股份及支付现金购买资产并募集配套资金暨关联交易之独立 财务顾问，并制作本独立财务顾问核查意见。本独立财务顾问核查意见系依照《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司 ...

证券代码：600072 证券简称：中船科技 编号：临2023-036 中船科技股份有限公司 关于参加中国船舶集团有限公司控股上市公司 2022年度集体业绩说明会的公告 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： 会议召开时间：2023 年 5 月 23 日（星期二）下午 14:30-17:30 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com）（以下简称"上证路演中心"） 会议召开方式：现场交流、视频直播和网络文字互动 会议问题征集：投资者可于 2023 年 5 月 22 日（星期一）16:00 前通过 中船科技股份有限公司（以下简称"公司"）公开邮箱（mail@cssckj.com）进 行会前提问。公司将在说明会上对投资者普遍关注的问题进行回复。 公司已分别于 2023 年 4 月 1 日、2023 年 4 月 29 日在上海证券交易所网站 （www.sse.com.cn）披露公司 2022 年年度报告及 ...

2023 年第一季度报告 单位：元 币种：人民币 证券代码：600072 证券简称：中船科技 中船科技股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | |-----------------------------------------------|-----------------|---------------------------| | 项目 | 本报告期 | 变动幅度 (%) | | 营业收入 | 669,564,368.84 | 42.26 | | 归属于上市公司股东的净利润 | 1 ...

证券代码：600072 证券简称：中船科技 编号：临 2023-028 中船科技股份有限公司 关于召开 2022 年度业绩说明会的公告 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： 投资者可于 2023 年 4 月 18 日（星期二）至 4 月 24 日（星期一）16:00 前登录上 证路演中心网站首页点击"提问预征集"栏目或通过电子邮件方式（mail@cssckj.com） 向中船科技股份有限公司（以下简称"公司"）提出所关注的问题。公司将在说明会上就 投资者普遍关注的问题予以回答。 公司已于 2023 年 4 月 1 日在上海证券交易所网站（http://www.sse.com.cn）披露公司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营成果、财务状况， 公司计划于 2023 年 4 月 25 日 上午 09:00-10:00 举行 2022 年度业绩说明会，就投资者关 心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度的经 ...

Financial Performance - The company achieved a net profit attributable to shareholders of RMB 109,947,103.71 for the year 2022, with the parent company reporting a net profit of RMB 53,007,542.55[4]. - The proposed cash dividend distribution is RMB 0.45 per 10 shares, totaling RMB 33,131,244.74, which represents 30.13% of the net profit attributable to shareholders[4]. - The company's operating revenue for 2022 was CNY 3,349,451,670.17, representing a 39.01% increase compared to CNY 2,409,471,909.26 in 2021[16]. - The net profit attributable to shareholders for 2022 was CNY 109,947,103.71, a 37.35% increase from CNY 80,047,823.25 in 2021[17]. - The net profit after deducting non-recurring gains and losses was CNY 91,892,847.99, which is a 17.72% increase compared to CNY 78,059,538.48 in 2021[17]. - The basic earnings per share for 2022 was CNY 0.1493, up 37.35% from CNY 0.1087 in 2021[18]. - The weighted average return on net assets increased to 2.76% in 2022, up 0.73 percentage points from 2.03% in 2021[18]. - The total assets at the end of 2022 were CNY 7,528,895,305.45, a decrease of 4.13% from CNY 7,853,642,486.76 at the end of 2021[17]. - The company's net assets attributable to shareholders at the end of 2022 were CNY 4,020,566,214.25, reflecting a 1.64% increase from CNY 3,955,663,668.72 at the end of 2021[17]. Revenue and Growth - The revenue for the fourth quarter of 2022 was CNY 1,125,782,016.88, contributing to the overall annual growth[20]. - The company achieved an annual revenue of RMB 3,349.45 million in 2022, representing a growth of 39.01% compared to the previous year[24]. - The engineering general contracting revenue increased by 56.82% year-on-year, while the engineering design, surveying, consulting, and supervision revenue decreased by 7.38%[24]. - The company signed a total of 667 new projects during the reporting period, with a cumulative value of approximately RMB 4.016 billion[24]. - The company reported a government subsidy of CNY 23,248,543.62 in 2022, which is relevant to its normal business operations[21]. Cash Flow and Financial Position - The net cash flow from operating activities for 2022 was negative CNY 265,187,085.65, compared to positive CNY 327,625,963.52 in 2021[17]. - The company's net cash flow from investing activities decreased by 74.20% year-on-year, amounting to ¥194,121,653.89[33]. - The net cash flow from financing activities improved, with a decrease of ¥442,349,423.34 compared to a previous year of ¥1,204,428,280.15[33]. - Cash and cash equivalents at the end of the period amounted to ¥1,278,444,955.12, representing 16.98% of total assets, a decrease of 41.77% compared to the previous period[50]. - Accounts receivable increased by 42.56% to ¥57,011,181.19, accounting for 0.76% of total assets[50]. Research and Development - The company’s R&D expenses increased by 46.30% to CNY 104,926,255.63[32]. - The number of R&D personnel is 545, making up 34.67% of the total workforce[46]. - The company is committed to enhancing its research and development efforts to innovate new products and technologies in the maritime industry[90]. Corporate Governance - The company has established four specialized committees under the board to enhance governance and operational efficiency[81]. - The company maintained independence from its controlling shareholder in terms of personnel, assets, and operations, with no reported misuse of funds[83]. - The company is committed to improving its corporate governance structure and ensuring compliance with regulatory requirements to protect shareholder interests[79]. - The company has a board of directors consisting of 12 members, with a mix of independent and non-independent directors[90]. Environmental and Social Responsibility - The company invested a total of 68 million RMB in environmental protection, with 5 million RMB from Guangzhou Longxue Pipe Industry Co., Ltd. and 1.8 million RMB from Shanghai Jiangnan Pipe Industry Co., Ltd.[117]. - The average emission concentration of particulate matter was 20 mg/m³, with a total discharge of 10,813.02 kg, compliant with local environmental standards[118]. - The company has implemented pollution control facilities, including bag dust collectors and wastewater treatment stations, ensuring all pollutants meet discharge standards[120]. - The company has committed to resolving competition issues with its controlling shareholder, China Shipbuilding Group, within five years[133]. Legal and Compliance - The company has not faced any penalties from securities regulatory authorities in the past three years[96]. - The company has not encountered any significant accounting errors or changes in accounting policies during the reporting period[138]. - The company maintains a good integrity status, with no instances of failing to fulfill court judgments or significant debts reported during the reporting period[145]. Strategic Initiatives - The company is actively pursuing market expansion through engineering general contracting and consulting services, adapting to industry trends[75]. - The company plans to issue non-public shares to specific investors, aiming to raise funds for strategic acquisitions, including 100% of China Shipbuilding Industry Corporation and 88.58% of Zhongchuan Wind Power[76]. - The company is exploring opportunities for mergers and acquisitions to strengthen its competitive position in the market[152].