Group 1 - The fourth extraordinary general meeting of shareholders was held on November 21, 2025, at Jiangnan Shipbuilding Building, Shanghai [2] - The meeting was convened by the board of directors and utilized a combination of on-site and online voting methods, complying with the Company Law and the Articles of Association [2] - Eight directors were present, while four directors were absent due to work commitments [3] Group 2 - Two non-cumulative voting proposals were approved: the public transfer of 100% equity and related debts of Zhongchuan Wind Power (Jixian County) New Energy Co., Ltd. and Zhongchuan Wind Power (Xingcheng) Clean Energy Development Co., Ltd. [4] - There were no rejected resolutions during the meeting [2] - The meeting was witnessed by Beijing Deheng Law Firm, confirming that all procedures and results were in accordance with legal regulations [5]

Group 1 - The core viewpoint of the news is that the China Shipbuilding System concept has seen a significant increase of 3.24%, leading the concept sector in terms of growth [1][2] - Within the China Shipbuilding System concept, six stocks experienced gains, with Jiuzhiyang, China Ship Defense, and Kunshan Intelligent showing the highest increases of 15.63%, 6.37%, and 6.18% respectively [1][2] - Conversely, the stocks that faced the largest declines included China Ship Special Gas, China Power, and ST Emergency, which fell by 3.47%, 1.28%, and 0.68% respectively [1][2] Group 2 - The main funds flow into the China Shipbuilding System concept amounted to a net inflow of 129 million yuan, with significant contributions from stocks like China Ship Defense, which saw a net inflow of 199 million yuan [2][3] - The net inflow ratios for Jiuzhiyang, China Ship Defense, and China Ship Technology were 8.44%, 7.41%, and 5.84% respectively, indicating strong investor interest [3] - The trading volume and turnover rates for the leading stocks in the China Shipbuilding System concept were notable, with Jiuzhiyang having a turnover rate of 15.15% and China Ship Defense at 10.99% [3][4]

证券代码：600072 证券简称：中船科技 公告编号：临 2025-060 中船科技股份有限公司 2025年第四次临时股东会决议公告 重要内容提示： 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 11 月 21 日 (二)股东会召开的地点：上海市黄浦区鲁班路 600 号江南造船大厦四楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 998 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 659,260,449 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 43.8739 | (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议由中船科技股份有限公司（以下简称"公司"）董事会召集，采用 现场投票与网络投票相结合的方式召开。表决方式符合《公司法》及《公司章程》 的规定。本次股东会由公司董事共同推举董事任开江先生主持。 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 ...

关于中船科技股份有限公司 北京德恒律师事务所 2025 年第四次临时股东会的 法律意见 德恒 01G20250041 号 致：中船科技股份有限公司 北京德恒律师事务所（以下简称"本所"）受中船科技股份有限公司（以下 简称"公司"）委托，本所指派律师（以下简称"本所承办律师"）出席了公司2025 年第四次临时股东会（以下简称"本次股东会"），对公司本次股东会的召集与召 开程序、出席会议人员的资格与召集人的资格、会议表决程序与表决结果等有关 事项出具见证意见。 本法律意见根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市 公司股东会规则》（以下简称"《股东会规则》"）等有关法律、法规和规范性文件， 以及《中船科技股份有限公司章程》（以下简称"《公司章程》"）而出具。本所及 本所承办律师依据《中华人民共和国证券法》《律师事务所从事证券法律业务管 理办法》和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见 出具日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和 诚实信用原则，进行了充分的核查验证，保证本法律意见所认定的事实真实、准 确、完整，所发表的结论性意见合法、准确，不存在 ...

华夏中证1000ETF（159845）成立日期2021年3月18日，最新规模454.69亿。今年以来收益24.61%，同 类排名1924/4208；近一年收益18.86%，同类排名2161/3972；成立以来收益25.38%。 华夏中证1000ETF（159845）基金经理为赵宗庭。 截至发稿，赵宗庭累计任职时间8年221天，现任基金资产总规模3558.65亿元，任职期间最佳基金回报 121.58%， 任职期间最差基金回报-32.63%。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 11月21日，中船科技涨5.01%，截至发稿，报12.78元/股，成交5.31亿元，换手率3.95%，总市值192.04 亿元。 资料显示，中船科技股份有限公司位于上海市鲁班路600号江南造船大厦13楼，成立日期1997年5月28 日，上市日期1997年6月3日，公司主营业务涉及大型钢结构、成套机械和船舶配件。工程设计、勘察、 咨询、监理、工程总承包及土地整理服务等;风力发电设备的制造、风 ...

Core Insights - The A-share market is witnessing strong performance in the military industry sector, with several stocks hitting their daily limit up [1] Group 1: Stock Performance - Jiuzhiyang (300516) and Pinggao Co., Ltd. (688227) both reached a 20% increase, with market capitalizations of 9.079 billion and 5.542 billion respectively [2] - Jianglong Shipbuilding (300589) saw a rise of 16.85%, with a total market value of 8.641 billion [2] - Special Information (000070) and Longxi Co., Ltd. (600592) both achieved a 10% increase, with market caps of 9.409 billion and 10.1 billion respectively [2] - Tianhai Defense (300008) and Kunshan Intelligent (301311) increased by 7.93% and 7.41%, with market values of 14.1 billion and 5.047 billion respectively [2] - Other notable performers include China Shipbuilding Defense (600685) up 6.98% and China Shipbuilding Han Guang (300847) up 6.84% [2] Group 2: Year-to-Date Performance - Jiuzhiyang has a year-to-date increase of 49.41%, while Pinggao Co., Ltd. has surged by 89.63% [2] - Jianglong Shipbuilding has seen an 83.89% increase year-to-date [2] - Longxi Co., Ltd. has an impressive year-to-date increase of 157.27% [2] - Tianhai Defense and Kunshan Intelligent have year-to-date increases of 74.57% and 16.52% respectively [2] - Notably, Beifang Changlong (301357) has a staggering year-to-date increase of 400.90% [2]

Group 1 - The China Shipbuilding sector saw a significant increase, with the index rising nearly 4% during trading on November 21 [1] - Jiuzhiyang experienced a sharp rise, with its stock price increasing over 17% [2] - China Shipbuilding Industry's subsidiaries, including China Shipbuilding Han Guang, China Shipbuilding Defense, and China Shipbuilding Technology, also reported gains of over 3% [3] Group 2 - Jiuzhiyang's stock price reached 49.50, reflecting a 17.77% increase, with a market capitalization of 8.91 billion [4] - China Shipbuilding Han Guang's stock price rose by 8.58% to 19.99, while China Shipbuilding Defense and China Shipbuilding Technology saw increases of 3.65% and 3.12%, respectively [4] - The overall market was down, with the Shanghai Composite Index falling by 1.90% and the Shenzhen Component Index down by 2.76% [5][6]

Core Viewpoint - The article highlights the significant stock price increase of Jiuzhiyang (久之洋), which surged over 17% in trading, indicating strong market interest and potential investment opportunities in the company [2][3]. Company Performance - Jiuzhiyang (300516) is currently trading at 49.50, with a price increase of 17.77% and a market capitalization of 8.91 billion [3][4]. - The stock has a PE ratio of 273.5 and a PB ratio of 6.86, suggesting high valuation metrics compared to its earnings and book value [3]. - Other companies in the same sector, such as China Shipbuilding Han Guang (中船汉光), also experienced notable gains, with an increase of over 8% [2][4]. Market Overview - The overall market is experiencing a downturn, with over 5,000 stocks declining, indicating a challenging environment for investors [6]. - Major indices such as the Shanghai Composite Index and Shenzhen Component Index have also seen declines of 1.90% and 2.76%, respectively, reflecting broader market trends [5].

Group 1 - The China Shipbuilding Industry sector experienced significant upward movement, with Jiuzhiyang rising over 10% [1] - Other companies in the sector, including China Shipbuilding Defense, China Shipbuilding Han Guang, and China Shipbuilding Technology, also saw increases in their stock prices [1]

Group 1 - The China Shipbuilding sector experienced a decline of 2.39%, ranking among the top losers in the concept sector, with companies like China Shipbuilding Special Gas, China Marine Defense, and Kunshan Intelligent showing significant drops [1] - The main funds in the China Shipbuilding sector saw a net outflow of 617 million yuan, with ten stocks experiencing net outflows exceeding 10 million yuan, led by China Shipbuilding with a net outflow of 232 million yuan [2] - Other companies with notable net outflows include China Shipbuilding Defense, China Power, and China Marine Defense, with net outflows of 128 million yuan, 89.9 million yuan, and 49.7 million yuan respectively [2] Group 2 - The top gainers in the market included the Hainan Free Trade Zone with a rise of 2.20%, while the Silicon Energy sector fell by 2.66% [2] - The trading volume for China Shipbuilding stocks showed varying turnover rates, with China Shipbuilding Defense at 6.35% and Kunshan Intelligent at 7.20% [2] - The performance of individual stocks within the China Shipbuilding sector varied, with China Shipbuilding down by 1.63%, China Shipbuilding Defense down by 2.39%, and China Marine Defense down by 3.87% [2]