CSSC-STC(600072)

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 中船科技: 中船科技股份有限公司第十届董事会第十四次会议决议公告
 Zheng Quan Zhi Xing· 2025-08-25 17:26
 Group 1 - The board of directors of China Shipbuilding Technology Co., Ltd. held its 14th meeting of the 10th session, which was conducted via email and chaired by Chairman Wu Xingwang, with all 9 directors participating in the vote [1] - The board approved the "2025 Semi-Annual Report and Summary of China Shipbuilding Technology Co., Ltd." with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [1] - The report was reviewed and approved by the company's audit committee and is available on the Shanghai Stock Exchange website [1]   Group 2 - The board also approved the "Semi-Annual Risk Continuous Assessment Report of China Ship Financial Co., Ltd." with 3 votes in favor, 0 against, and 0 abstentions, following a review by the independent directors [2] - Related party directors recused themselves from the vote, ensuring that only non-related directors participated in the decision [2] - The details of this report are published in China Securities Journal, Shanghai Securities Journal, and on the Shanghai Stock Exchange website [2]
 中船科技: 中船科技股份有限公司2025年半年度报告
 Zheng Quan Zhi Xing· 2025-08-25 17:04
 Core Viewpoint - The report highlights the financial performance and operational challenges faced by CSSC Science & Technology Co., Ltd. in the first half of 2025, with a significant increase in revenue but a substantial net loss due to competitive pressures in the wind power market and declining sales prices [2][3][9].   Financial Performance - The company reported a revenue of approximately 3.77 billion RMB, representing a year-on-year increase of 30.79% compared to 2.88 billion RMB in the same period last year [2][3]. - The total profit for the period was a loss of approximately 624 million RMB, compared to a loss of 62.7 million RMB in the previous year, indicating a significant deterioration in profitability [2][3]. - The net profit attributable to shareholders was approximately -574 million RMB, compared to -81.7 million RMB in the same period last year [2][3]. - The net cash flow from operating activities was -3.33 billion RMB, worsening from -2.61 billion RMB year-on-year [2][3].   Business Segments - The wind power segment generated revenue of approximately 2.37 billion RMB, with a gross margin of 75.97%, but faced a decline in sales prices leading to a gross profit decrease [10][11]. - The engineering design and consulting segment achieved revenue of approximately 256 million RMB, reflecting a year-on-year growth of 27.17% [10][11]. - The company’s wind turbine and components business saw a revenue increase of 130.75% to approximately 2.04 billion RMB, driven by more projects meeting revenue recognition criteria [9][10].   Industry Context - The wind power market remains highly competitive, with turbine bidding prices stabilizing but still low, impacting the company's margins [9][10]. - National policies are promoting the development of renewable energy, including wind and solar, which is expected to expand the market but also intensify competition [4][5]. - The total installed wind power capacity in China reached 365 million kW by mid-2025, with significant new installations contributing to market growth [4][5].   Strategic Initiatives - The company is focusing on enhancing its core competencies in wind power equipment and expanding its market presence through strategic partnerships and resource development [14][15]. - Efforts are being made to improve operational efficiency and reduce costs through innovation and localized production [14][15]. - The company aims to strengthen its investor relations and ensure sustainable returns to shareholders while navigating the challenges in the competitive landscape [14][15].
 中船科技: 中船科技股份有限公司2025年半年度报告摘要
 Zheng Quan Zhi Xing· 2025-08-25 17:04
 Core Points - The report indicates a significant increase in operating revenue, which rose by 30.79% to CNY 3.77 billion compared to the same period last year [1] - The company reported a net loss attributable to shareholders of CNY -574.19 million, a deterioration from the previous year's loss of CNY -81.72 million [1] - Total assets decreased by 4.40% to CNY 45.99 billion from CNY 48.10 billion at the end of the previous year [1]   Financial Summary - Total assets at the end of the reporting period: CNY 45,985,486,705.86, down from CNY 48,103,895,139.90 [1] - Operating revenue for the reporting period: CNY 3,771,721,055.50, compared to CNY 2,883,701,889.85 in the same period last year [1] - Total profit for the period: CNY -624,205,769.11, compared to CNY -62,700,116.95 previously [1] - Net profit attributable to shareholders: CNY -574,189,905.73, compared to CNY -81,715,316.12 last year [1] - Net cash flow from operating activities: CNY -3,330,785,348.61, compared to CNY -2,610,982,441.38 previously [1] - Basic earnings per share: CNY -0.3811, compared to CNY -0.0542 last year [1]   Shareholder Information - Total number of shareholders at the end of the reporting period: 128,747 [3] - Major shareholders include state-owned enterprises such as China Shipbuilding Industry Group Co., Ltd. and China Shipbuilding Heavy Industry Group Co., Ltd. [4] - The top ten shareholders are identified as acting in concert, indicating a unified control over the company [4]
 中船科技:8月25日召开董事会会议
 Mei Ri Jing Ji Xin Wen· 2025-08-25 14:35
 Group 1 - The core viewpoint of the article is that China Shipbuilding Technology Company (中船科技) has released its semi-annual report for 2025, highlighting significant revenue contributions from wind power and engineering design services [1] - For the first half of 2025, the company's revenue composition shows that wind power accounts for 62.92%, engineering surveying and design accounts for 35.42%, and other businesses account for 1.66% [1] - As of the report, the market capitalization of China Shipbuilding Technology Company is 20 billion yuan [1]
 中船科技:上半年亏损5.74亿元
 Zheng Quan Shi Bao Wang· 2025-08-25 13:18
 Core Viewpoint - China Shipbuilding Technology (600072) reported a significant increase in revenue for the first half of 2025, driven by a low base from the previous year and an increase in projects meeting revenue recognition criteria [1]   Financial Performance - The company achieved an operating revenue of 3.772 billion yuan, representing a year-on-year growth of 30.79% [1] - The net profit attributable to shareholders was -574 million yuan, indicating a loss compared to the previous year [1] - Basic earnings per share were -0.3811 yuan, reflecting the company's financial challenges despite revenue growth [1]   Operational Insights - The increase in operating revenue is attributed to the adjustment of business strategies in the previous year, which resulted in a lower order base [1] - The current period saw an increase in projects that met the conditions for revenue recognition, contributing to the revenue growth [1]
 中船科技(600072) - 中船科技股份有限公司第十届董事会第十四次会议决议公告
 2025-08-25 13:15
证券代码:600072 证券简称:中船科技 公告编号:临 2025-040 二、董事会会议审议情况 (一)审议并通过《中船科技股份有限公司 2025 年半年度报告及摘要》。 表决结果:同意 9 票,反对 0 票,弃权 0 票。 本议案已经由公司董事会审计委员会会议审议通过,具体内容详见公司于同 日刊登在上海证券交易所网站(www.sse.com.cn)的《中船科技股份有限公司 2025 年半年度报告》及摘要。 (二)审议并通过《中船科技股份有限公司关于中船财务有限责任公司半年 度风险持续评估报告》。 中船科技股份有限公司 第十届董事会第十四次会议决议公告 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、董事会会议召开情况 中船科技股份有限公司(以下简称"公司")第十届董事会第十四次会议于 2025 年 8 月 25 日以通讯表决方式召开。本次会议的会议通知及会议材料已于会 前通过邮件方式送达全体董事。本次会议由公司董事长吴兴旺先生主持,会议应 参加表决董事 9 名,实际参加表决董事 9 名。本次会议的召集、召开及表决程序  ...
 中船科技(600072) - 2025 Q2 - 季度财报
 2025-08-25 12:40
中船科技股份有限公司2025 年半年度报告 公司代码:600072 公司简称:中船科技 中船科技股份有限公司 2025 年半年度报告 1/ 258 中船科技股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性,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。 √适用 □不适用 本报告包含若干公司对未来发展战略、业务规划、经营计划、财务状况等前瞻性陈述。这些 陈述系基于当前能够掌握的信息与数据对未来所做出的估计或预测,不构成公司对投资者的实质 承诺,敬请投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人吴兴旺、主管会计工作负责人常荣华及会计机构负责人(会计主管人员)高明 声明:保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 否 九、 是否存在半数以上董事无法保证公 ...
 中船科技(600072) - 中船科技股份有限公司关于中船财务有限责任公司半年度风险持续评估报告
 2025-08-25 12:38
中船科技股份有限公司 关于中船财务有限责任公司半年度风险持续评估报告 根据上交所信息披露要求,结合中船财务有限责任公司(以下简称"中船 财务公司"或"财务公司")提供的《金融许可证》、《企业法人营业执照》 等有关证件资料,并审阅了中船财务公司 2025 年 6 月 30 日的财务报表,中船 科技股份有限公司(以下简称"公司"或"本公司")对中船财务公司的经营 资质、内控制度建设、业务和风险状况及经营情况进行了评估。现将有关情况 报告如下: 一、财务公司基本情况 历史沿革:中船财务有限责任公司,成立于 1997 年 7 月 8 日,是中国船舶 集团有限公司下属的非银行金融机构。公司始终坚持"依托集团、服务产业、 合规经营、创新发展"的经营宗旨,为集团及成员单位提供结算、存款、信贷、 外汇等专业金融服务。2025 年 6 月末,单位从业人员 122 人。 金融许可证机构编码:L0042H231000001 企业法人营业执照统一社会信用代码:91310115100027155G 注册资本:1,000,000 万元人民币 法定代表人:金胜 公司住所:中国(上海)自由贸易试验区浦东大道 1 号 2 层、3 层、6 层  ...
 中船科技(600072)8月25日主力资金净流出1246.53万元
 Sou Hu Cai Jing· 2025-08-25 11:06
资金流向方面,今日主力资金净流出1246.53万元,占比成交额2.77%。其中,超大单净流出1879.46万 元、占成交额4.18%,大单净流入632.93万元、占成交额1.41%,中单净流出流出422.92万元、占成交额 0.94%,小单净流入1669.45万元、占成交额3.71%。 金融界消息 截至2025年8月25日收盘,中船科技(600072)报收于13.26元,上涨0.53%,换手率 3.13%,成交量33.93万手,成交金额4.50亿元。 中船科技最新一期业绩显示,截至2025一季报,公司营业总收入8.91亿元、同比增长10.54%,归属净利 润30958.36万元,同比减少216.61%,扣非净利润31206.70万元,同比减少203.90%,流动比率1.590、速 动比率1.268、资产负债率75.26%。 通过天眼查大数据分析,中船科技股份有限公司共对外投资了11家企业,参与招投标项目221次,专利 信息46条,此外企业还拥有行政许可82个。 来源:金融界 天眼查商业履历信息显示,中船科技股份有限公司,成立于1997年,位于上海市,是一家以从事科技推 广和应用服务业为主的企业。企业注册资本1 ...
 2025年1-6月中国民用钢质船舶产量为2435.5万载重吨 累计增长9.4%
 Chan Ye Xin Xi Wang· 2025-08-25 03:01
 Group 1 - The core viewpoint of the article highlights the growth in China's civil steel shipbuilding industry, with a projected production of 4.57 million deadweight tons in June 2025, representing a year-on-year increase of 6.2% [1] - Cumulative production for the first half of 2025 is reported at 24.355 million deadweight tons, showing a cumulative growth of 9.4% [1] - The article references several listed companies in the industry, including China Shipbuilding (600150), China Heavy Industry (601989), and others, indicating a broad market interest [1]   Group 2 - The data is sourced from the National Bureau of Statistics and organized by Zhiyan Consulting, emphasizing the reliability of the information [3]

