Core Points - China Shipbuilding Defense announced the election of Mr. Nie Lijun as the employee representative director of the company's 11th board of directors [2] Group 1 - The company held an employee meeting to elect the new director [2] - Mr. Nie Lijun's election reflects the company's governance structure and employee representation [2] - This change in the board may influence the company's strategic direction and decision-making processes [2]

Core Viewpoint - China Shipbuilding Defense (00317) has announced the election of Mr. Nie Lijun as the employee representative director of the 11th Board of Directors, effective from November 13, 2025, until the term of the 11th Board expires [1]. Group 1 - The company held an employee meeting to elect the new director [1]. - Mr. Nie Lijun will serve as the employee representative director [1]. - The election is in accordance with Articles 106 and 107 of the company's articles of association [1].

Core Points - China Shipbuilding Defense (中船防务) announced the election of Mr. Nie Lijun as the employee representative director of the 11th Board of Directors, effective from November 13, 2025 [1] Summary by Category - **Company Announcement** - The company held an employee meeting to elect Mr. Nie Lijun as the employee representative director [1] - His term will last until the end of the 11th Board of Directors' term [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 董事名單及彼等角色及職能 中船海洋與防務裝備股份有限公司董事（「董事」）會（「董事會」）成員如下： 執行董事 羅兵 非執行董事 顧遠、尹路、任開江及聶黎軍 H 00317 - 1 - 附註： C： 相關董事會委員會主任委員 M： 相關董事會委員會委員 獨立非執行董事 林斌、聶煒、李志堅、謝昕 董事會已成立四個委員會。下表提供各董事會成員所屬委員會的成員資料。 | 董事╱董事會委員會 | 戰略委員會 | 審計委員會 | 薪酬與考核委員會 | 提名委員會 | | --- | --- | --- | --- | --- | | 羅兵 | C | | | | | 顧遠 | M | | | M | | 尹路 | M | | | | | 任開江 | M | | | | | 聶黎軍 （職工代表董事） | | | | | | 林斌 | | C | M | | | 聶煒 | | M | | C | | 李志堅 | | M ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 - 1 - H 00317 關於選舉職工代表董事的公告 中船海洋與防務裝備股份有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，根 據《中船海洋與防務裝備股份有限公司章程》第一百零六條、第一百零七條的相關規定， 本公司近日召開職工大會，選舉聶黎軍先生（「聶先生」）為本公司第十一屆董事會職工代 表董事，任期自2025年11月13日起至第十一屆董事會任期屆滿止。 聶先生的履歷詳情如下： 聶黎軍先生，55歲，研究員級高級工程師，1990年7月畢業於武漢船舶工業學校船舶內燃 機專業，2002年8月研究生畢業于廣東省社會科學院經濟管理專業。聶先生歷任廣州黃埔 造船廠造船分廠生產部監造科監造師、副科長、生產部副部長、部長，廣州黃埔造船廠 廠長助理，廣州中船黃埔造船有限公司副總經理，廣州文沖船廠有限責任公司副總經 理，中船黃埔文沖船舶有限公司副總經理。聶先生現任中船黃埔文沖船舶有限公司黨委 副書記、工會 ...

证券简称：中船防务 股票代码：600685 公告编号：2025-049 2025 年 11 月 13 日 1 附件 根据中船海洋与防务装备股份有限公司（以下简称"本公司"或"公 司"）《公司章程》第一百零六条、第一百零七条的相关规定，公司董事 会中至少一名由职工代表担任的董事，通过职工代表大会、职工大会或者 其他形式民主选举产生。 公司于近日召开公司职工大会，选举聂黎军先生（简历附后）为本公 司第十一届董事会职工代表董事，任期至第十一届董事会届满之日止，并 将按照《中船防务第十一届董事、监事及高级管理人员薪酬方案》厘定薪 酬。 聂黎军先生当选公司职工代表董事后，公司第十一届董事会中兼任高 级管理人员职务的董事以及由职工代表担任的董事人数总计未超过公司董 事总数的二分之一，符合有关法律法规、规范性文件及《公司章程》的规 定。 特此公告。 中船海洋与防务装备股份有限公司 董 事 会 中船海洋与防务装备股份有限公司 关于选举职工代表董事的公告 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。 简历 聂黎军，男，1970 年 1 月出生 ...

Market Overview - The marine equipment sector increased by 0.38% on November 13, with Guorui Technology leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Stock Performance - Key stocks in the marine equipment sector showed varied performance, with Guorui Technology closing at 15.89, up 1.34%, and China Shipbuilding at 34.60, up 0.41% [1] - The trading volume and turnover for major stocks included: - Guorui Technology: 95,600 shares, turnover of 151 million yuan - Tianhai Defense: 385,200 shares, turnover of 254 million yuan - China Shipbuilding: 462,700 shares, turnover of 1.597 billion yuan [1] Capital Flow - The marine equipment sector experienced a net outflow of 181 million yuan from institutional investors, while retail investors saw a net inflow of 126 million yuan [1] - Detailed capital flow for selected stocks included: - Yaxing Anchor Chain: Institutional net inflow of 22.79 million yuan, retail net outflow of 26.73 million yuan - China Shipbuilding: Institutional net outflow of 137 million yuan, retail net inflow of 889.93 million yuan [2]

Core Viewpoint - The company, China Shipbuilding Defense, emphasizes its commitment to enhancing equipment supply capabilities to meet the demands of China's maritime power strategy for naval equipment [2] Group 1 - The company identifies itself as a military industrial listed company with a primary responsibility to strengthen military capabilities and ensure victory in warfare [2] - The company is focused on continuously improving its equipment supply capabilities [2] - The company aims to fulfill the needs of China's maritime power strategy regarding naval equipment [2]

Core Points - The seventh dual-fuel car carrier built by China Shipbuilding Industry Corporation (CSIC) for South Korea's H-LINE Shipping has been delivered in Guangzhou [1] - The vessel is an 8600-car dual-fuel car carrier, measuring 200 meters in length and 38 meters in width, featuring an LNG/fuel dual-fuel propulsion system and advanced smart ship systems [1] - Since 2021, H-LINE Shipping has ordered a total of four 7000-car dual-fuel car carriers and three 8600-car dual-fuel car carriers from CSIC [1]

Core Viewpoint - The article highlights the delivery of a new dual-fuel car carrier built by Guangzhou Shipyard International, showcasing advancements in China's shipbuilding industry and its contribution to global automotive trade [1][3]. Group 1: Ship Specifications and Features - The newly delivered ship is an 8600-car dual-fuel car carrier, measuring 200 meters in length, 38 meters in width, with a designed draft of 9.2 meters and a speed of 19 knots [3][5]. - It utilizes an LNG/fuel oil dual-fuel propulsion system, meeting the International Maritime Organization's Tier III emission standards, emphasizing its green, energy-efficient, and reliable characteristics [5]. - The vessel is equipped with advanced intelligent ship systems for managing navigation, engine room, and cargo, enhancing operational efficiency and safety [5]. Group 2: Industry Impact and Achievements - China Shipbuilding Group's Guangzhou Shipyard International has received nearly 40 orders for car carriers, successfully delivering 23 vessels to date, which provide a total of 169,000 vehicle transport slots for global automotive trade [7].