二、交易进展情况 近日，中船风电、北京清能公司收到产权交易所相关通知，上述标的均已征 集到意向受让方中煤绿能科技（北京）有限公司。经产权交易所对意向受让方的 受让资格进行确认，中煤绿能科技（北京）有限公司符合受让条件。集贤公司 100%股权、兴城公司 100%股权的交易价格分别为 32,488.01 万元、55,517.88 万 元。 三、受让方基本情况 中煤绿能科技（北京）有限公司成立时间2023年11月28日，注册资本500,000 万元，地址北京市西城区新街口外大街 28 号 C 座 6 层 611，法定代表人李建阳， 经营范围为一般项目：技术服务、技术开发、技术咨询、技术交流、技术转让、 证券代码：600072 证券简称：中船科技 公告编号：临 2025-070 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 2025 年 10 月 31 日、2025 年 11 月 6 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 ...

Group 1 - The wind power equipment sector has seen a significant increase, with Electric Wind Power rising over 10% [1] - Other companies such as Yunda Co., Jin Feng Technology, Sany Heavy Energy, China Shipbuilding Technology, and Mingyang Smart Energy have also experienced gains [1]

证券日报网讯12月19日，中船科技（600072）在互动平台回答投资者提问时表示，公司子公司中船九院 涉及的船厂规划建设等业务保持平稳。 ...

2025 年 12 月 26 日 中船科技股份有限公司 2025 年第五次临时股东会会议议程 时间：2025 年 12 月 26 日 14:00 地点：上海市黄浦区鲁班路 600 号江南造船大厦四楼会议室 会议议程： 2025 年第五次临时股东会 会议资料 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： 1.审议《关于聘任公司 2025 年度财务报告审计机构及内部控制审计机构的 议案》； 2.审议《关于公司与中船财务有限责任公司签订<金融服务协议>暨关联交 易的议案》； 3.审议《关于公司 2026 年日常关联交易额度的议案》； 4.审议《关于子公司办理应收账款保理业务暨关联交易的议案》； 5.审议《关于对外提供担保额度的议案》； 6.审议《关于公司及下属子公司融资借款额度的议案》； 四、开展投票环节； 五、与股东交流； 六、宣读表决结果，律师出具并宣读法律见证书； 七、大会结束。 中船科技股份有限公司 2025 年 12 月 26 日 2 议案 1：审议《关于聘任公司 2025 年度财务报告审计机构及内部控制审计机构 的议案》 各位股东： 根据财政部、国务院国资委、 ...

Group 1 - Wind power equipment sector increased by 0.77% on December 17, with He望电气 leading the gains [1] - The Shanghai Composite Index closed at 3870.28, up 1.19%, while the Shenzhen Component Index closed at 13224.51, up 2.4% [1] - He望电气's closing price was 30.65, reflecting a rise of 5.36% with a trading volume of 238,100 shares and a transaction value of 708 million yuan [1] Group 2 - The wind power equipment sector saw a net outflow of 376 million yuan from institutional investors, while retail investors had a net inflow of 444 million yuan [2] - The trading data for various companies showed that He望电气 had a net inflow of 80.12 million yuan from institutional investors, while retail investors had a net outflow of 78.23 million yuan [3] - Other companies like 运达股份 and 德力佳 also experienced varying degrees of net inflows and outflows from different investor types [3]

Group 1 - The core viewpoint of the news is that the China Shipbuilding sector experienced a slight increase of 0.15%, ranking 8th among concept sectors, with two stocks rising and several others declining significantly [1] - The stock "Jiu Zhi Yang" saw a notable increase of 20%, reaching the daily limit, while "China Shipbuilding Defense," "China Power," and "China Shipbuilding" faced declines of 4.66%, 3.06%, and 2.96% respectively [1][4] - The main funds in the China Shipbuilding sector experienced a net outflow of 424 million yuan, with "Jiu Zhi Yang" being the only stock to attract significant net inflow of 101 million yuan [3] Group 2 - Among the stocks in the China Shipbuilding sector, "Jiu Zhi Yang" had a trading volume of 10,099.51 million yuan and a net inflow ratio of 6.21%, while "China Special Gas" had a net inflow ratio of 8.57% [3] - The stocks that faced the largest net outflows included "China Shipbuilding Defense" with a net outflow of 15,548.51 million yuan and "China Ship" with a net outflow of 28,875.41 million yuan [4]

Group 1 - The company announced that it will hold the 20th meeting of the 10th Board of Directors on December 10, 2025 [1] - The company plans to appoint Yongcheng Certified Public Accountants (Special General Partnership) as the auditor for the 2025 financial report and internal control audit [1] - The previous auditing firm, Deloitte, has completed its term and confirmed no objections to the change, but the matter still requires approval from the shareholders' meeting [1]

Group 1 - The company announced that as of November 30, 2025, the total amount of guarantees provided by the company reached 141,536.47 million yuan, which accounts for 11.95% of the most recent audited net assets [2] - The company reported no overdue external guarantees [2]

Group 1 - The core point of the article is that China Shipbuilding Technology (SH 600072) announced the convening of its 20th meeting of the 10th board of directors on December 10, 2025, to review the proposal for the daily related party transaction limit for 2026 [1] - For the first half of 2025, the revenue composition of China Shipbuilding Technology is as follows: wind power accounts for 62.92%, engineering survey and design accounts for 35.42%, and other businesses account for 1.66% [1] - As of the time of reporting, the market capitalization of China Shipbuilding Technology is 18.2 billion yuan [1]

一、 召开会议的基本情况 (一) 股东会类型和届次 证券代码：600072 证券简称：中船科技 公告编号：临 2025-069 中船科技股份有限公司 关于召开2025年第五次临时股东会的通知 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： 2025年第五次临时股东会 召开的日期时间：2025 年 12 月 26 日 14 点 00 分 召开地点：上海市黄浦区鲁班路 600 号江南造船大厦四楼会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 股东会召开日期：2025年12月26日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 网络投票起止时间：自2025 年 12 月 26 日 至2025 年 12 月 26 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交 ...