证券代码：600685 证券简称：中船防务 公告编号：2024-052 中船海洋与防务装备股份有限公司 2024 年半年度权益分派 本次利润分配方案经中船海洋与防务装备股份有限公司（以下简称"公司" 或"本公司"）2024 年 9 月 27 日召开的 2024 年第二次临时股东会审议通过。 二、 分配方案 1. 发放年度：2024 年半年度 实施公告 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： 每股分配比例 A 股每股现金红利 0.012 元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/11/21 | － | 2024/11/22 | 2024/11/22 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在 ...

（在中華人民共和國註冊成立之股份有限公司） （H股股票代碼：00317） 持續關連交易及主要交易 內容有關修訂2024框架協議之現有年度上限； 2025框架協議；及 2025金融服務框架協議 獨立董事委員會及獨立股東之獨立財務顧問 除文義另有規定外，本通函所使用詞彙與本通函「釋義」一節所界定者具有相同涵義。 此乃要件 請即處理 閣下如對本通函的任何方面或應採取之行動有任何疑問，應諮詢 閣下之持牌證券交易商或註 冊證券機構、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已將名下之中船海洋與防務裝備股份有限公司股份全部售出或轉讓，應立即將本通函及 授權委託書及回執送交買主或受讓人，或送交經手買賣或轉讓之銀行經理、持牌證券交易商或 其他註冊證券機構或其他代理商，以便轉交買主或受讓人。 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通函之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示概不就因本通函全部或部份內容而產生或因依賴該等 內容而引致之任何損失承擔任何責任。 董事會函件載於本通函第7至58頁。獨立董事委員會函件（當中載有其致獨立股東的推薦建議）載 於本通函第59至60頁。獨立財務顧問函 ...

2024 年第三次临时股东会会议资料 2024 年第三次临时股东会 会 议 资 料 中船海洋与防务装备股份有限公司 2024 年 11 月 12 日 2024 年第三次临时股东会会议资料 目 录 | 2024 年第三次临时股东会会议须知 | 2 | | --- | --- | | 2024 年第三次临时股东会表决说明 | 3 | | 2024 年第三次临时股东会会议议程 | 5 | | 议案一：关于公司与中国船舶集团有限公司签署《2024 年持续性关联交易框架协议 | | | 之补充协议》的议案 | 6 | | 议案二：关于公司与中国船舶集团有限公司签署《2025 年持续性关联交易框架协议》 | | | 的议案 | 10 | | 议案三：关于公司与中船财务有限责任公司签署《2025 年金融服务框架协议》的议 | | | 案 | 19 | 1 2024 年第三次临时股东会会议资料 2024 年第三次临时股东会会议须知 为维护广大股东的合法权益，确保本次股东会的正常秩序和议事效率， 根据《中华人民共和国公司法》、《中华人民共和国证券法》、本公司《公 司章程》以及《上市公司股东会规则》的相关规定，制定以下会议须知， ...

证券代码：600685 证券简称：中船防务 公告编号：2024-051 (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 召开的日期时间：2024 年 11 月 29 日 10 点 30 分 召开地点：广州市海珠区革新路 137 号船舶大厦 15 楼本公司会议室 中船海洋与防务装备股份有限公司 关于召开 2024 年第三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： 一、 召开会议的基本情况 (一) 股东会类型和届次 2024 年第三次临时股东会 (二) 股东会召集人：董事会 (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大会网络投票系统 网络投票起止时间：自 2024 年 11 月 29 日 至 2024 年 11 月 29 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 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00 ...

证券代码：600685 证券简称：中船防务 公告编号：2024-050 中船海洋与防务装备股份有限公司 关于召开 2024 年第三季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： 会议召开时间：2024 年 11 月 15 日(星期五)下午 14:00-15:00 中船海洋与防务装备股份有限公司（以下简称"公司"）已于 2024 年 10 月 29 日在上海证券交易所网站（www.sse.com.cn）、香港联合交 易所有限公司网站（www.hkexnews.hk）及公司指定信息披露媒体上发 布公司 2024 年第三季度报告。为便于广大投资者更全面深入地了解公 司 2024 年第三季度经营成果、财务状况，公司计划于 2024 年 11 月 15 日下午 14:00-15:00 举行 2024 年第三季度业绩说明会，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 2024 年第三 季度的经营成果及财务指标的具体情况与投资者进行互动交流和沟 通，在 ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2024年10月31日 狀態: 新提交 | 2. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 600685 | 說明 | | 於上海證券交易所 （「上交所」）上市之A股 | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 821,435,181 | RMB | | 1 RMB | | 821,435,181 | | 增加 / 減少 (-) | | | 0 | | | RMB | | | | 本月底結存 | | | 821,435,181 | RMB | | 1 RMB | | 821,435,181 | 本月底法定/註冊股本總額： RMB 1,413,506,378 第 1 頁 共 10 頁 v 1.1.0 FF301 II. 已發行股 ...

Financial Performance - Operating revenue for the third quarter reached CNY 3,958,458,677.67, an increase of 4.44% compared to the same period last year[2]. - Net profit attributable to shareholders was CNY 40,416,105.20, representing a significant increase of 250.41% year-on-year[2]. - Basic earnings per share for the quarter were CNY 0.0286, up 248.78% from the previous year[2]. - Total revenue for the first three quarters of 2024 reached ¥12,686,994,741.32, a significant increase from ¥9,772,350,156.63 in the same period of 2023, representing a growth of approximately 30.5%[22]. - The net profit for the first three quarters of 2024 reached ¥250,228,686.82, a significant increase from ¥34,160,134.30 in the same period of 2023, representing a growth of approximately 632.5%[24]. - Operating profit for the first three quarters of 2024 was ¥200,732,804.67, compared to ¥22,887,219.52 in 2023, indicating an increase of about 775.5%[24]. - Total profit for the first three quarters of 2024 amounted to ¥201,548,132.71, up from ¥25,000,827.72 in 2023, reflecting an increase of approximately 706.0%[24]. - The total comprehensive income for the first three quarters of 2024 was ¥2,246,797,921.93, compared to ¥956,337,923.30 in 2023, marking an increase of around 135.2%[25]. - Basic and diluted earnings per share for the first three quarters of 2024 were both ¥0.1325, a substantial rise from ¥0.0171 in 2023, representing an increase of approximately 674.3%[25]. Assets and Liabilities - Total assets at the end of the reporting period amounted to CNY 51,660,709,270.83, reflecting a 1.57% increase from the end of the previous year[3]. - Non-current assets totaled ¥22,495,464,633.31 as of September 30, 2024, compared to ¥21,035,892,161.50 at the end of 2023, indicating an increase of about 6.9%[19]. - The company's total liabilities increased by 35.10% to ¥1.44 billion from ¥1.06 billion[18]. - Total liabilities decreased to ¥29,774,404,156.89 from ¥31,255,464,283.95, reflecting a reduction of approximately 4.8%[20]. - The company reported a significant reduction in short-term borrowings, decreasing from ¥780,514,316.67 to ¥288,162,291.67, a decline of about 63.1%[19]. - The company's long-term borrowings rose to ¥4,073,038,960.00 from ¥3,314,314,701.47, an increase of about 22.9%[20]. - The total current liabilities decreased to ¥23,310,978,000.25 from ¥26,485,601,048.27, a decline of approximately 11.8%[20]. Cash Flow - The net cash flow from operating activities for the year-to-date was CNY -4,898,287,705.31, a decline of 1,601.02% compared to the previous year[2]. - Cash flow from operating activities for the first three quarters of 2024 showed a net outflow of ¥4,898,287,705.31, compared to a net inflow of ¥326,330,796.17 in 2023[28]. - Cash flow from investing activities for the first three quarters of 2024 was a net inflow of ¥680,587,253.26, contrasting with a net outflow of ¥3,222,960,178.21 in 2023[29]. - The cash inflow from sales of goods and services for the first three quarters of 2024 was ¥10,897,094,972.29, compared to ¥10,206,961,823.77 in 2023, indicating a growth of about 6.7%[28]. - The company recorded a cash inflow from investment activities of ¥1,572,233,813.31 in 2024, down from ¥4,040,341,538.33 in 2023, reflecting a decrease of approximately 61.1%[29]. - The net increase in cash and cash equivalents for the first three quarters of 2024 is -3,744,359,271.80, compared to -3,981,432,221.05 in the same period of 2023, indicating an improvement[31]. - The cash and cash equivalents at the beginning of the period for 2024 were 9,701,160,074.84, down from 11,069,985,285.84 in 2023[31]. - The ending cash and cash equivalents for 2024 stand at 5,956,800,803.04, a decrease from 7,088,553,064.79 in 2023[31]. - The impact of exchange rate fluctuations on cash and cash equivalents for the first three quarters of 2024 was -8,954,418.18, contrasting with a positive impact of 63,868,414.56 in 2023[31]. Shareholder Information - Total number of common shareholders at the end of the reporting period was 71,835[9]. - The top 10 shareholders hold a combined 82.56% of the total shares, with HKSCC NOMINEES LIMITED holding 41.73% and China Shipbuilding Industry Group Co., Ltd. holding 34.05%[9]. - The number of shares held by the top 10 unrestricted shareholders includes HKSCC NOMINEES LIMITED with 589,866,607 shares and China Shipbuilding Industry Group Co., Ltd. with 481,337,700 shares[11]. - The top shareholder, HKSCC NOMINEES LIMITED, is an overseas entity, while the second largest, China Shipbuilding Industry Group Co., Ltd., is a state-owned entity[11]. - The total number of shares held by the top 10 shareholders does not include any shares lent through margin trading[10]. - The company has no pledged, marked, or frozen shares among the top 10 shareholders[9]. - The report indicates no participation in margin trading or securities lending by the top shareholders[12]. Operational Insights - The company benefited from the completion and delivery of ship products, contributing to the significant rise in net profit[7]. - The company plans to enhance production efficiency and cost management to sustain growth in profitability[7]. - The company's financial performance shows significant growth in both prepayments and contract assets, indicating strong operational momentum[13]. - Prepayments increased by 31.78% year-on-year, reaching RMB 3,607,142,352.80 due to increased orders for construction materials[13]. - Contract assets rose by 40.19% year-on-year, totaling RMB 3,242,599,101.94, attributed to the progress of shipbuilding contracts exceeding the settlement amounts[13]. Research and Development - Research and development expenses increased by 67.49% year-over-year, reaching ¥694.51 million compared to ¥414.66 million[15]. Other Financial Metrics - The weighted average return on equity for the quarter was 0.25%, an increase of 0.17 percentage points year-on-year[2]. - Non-recurring gains and losses for the year-to-date totaled CNY 11,714,114.84, with a tax impact of CNY 4,319,880.48[6]. - The company's sales expenses surged by 96.31% to ¥39.73 million, primarily due to increased insurance costs[15]. - The company reported a significant increase in other comprehensive income, rising by 76.81% to ¥4.61 billion, attributed to the fair value increase of held stocks[18]. - The company reported a net loss from fair value changes of ¥87,780,681.11 for the first three quarters of 2024, compared to a loss of ¥101,383,218.31 in the same period of 2023[22]. - The company's deferred income tax liabilities rose by 72.92% to ¥1.58 billion, influenced by the fair value increase of held stocks[18]. - The company's cash and cash equivalents decreased to ¥12.29 billion from ¥16.42 billion, a decline of 25.88%[18].

（本细则经 2004 年 2 月 6 日第四届董事会第十二次会议审议通过） （2019 年 3 月 22 日第九届董事会第十二次会议第一次修订修订 （2024 年 10 月 29 日第十一届董事会第八次会议第二次修订) 战略委员会实施细则 第二章 人员组成 第三条 战略委员会由五至七名董事组成。 第四条 战略委员会委员由董事长、或二分之一以上独立董事或者全体董事 的三分之一提名，并由董事会选举产生。 第五条 战略委员会设主任委员一名，由本公司董事长担任。 第六条 战略委员会委员的任期与董事任期一致，委员任期届满，连选可以 连任。期间如有委员不再担任本公司董事职务，自动失去委员资格，并由董事会 根据上述第三至第五条规定补足委员人数。 第三章 职责权限 第一章 总则 第一条 为适应中船与海洋防务装备股份有限公司（以下简称"本公司"）战 略发展需要，增强公司核心竞争力，确定本公司发展规划，健全投资决策程序， 加强决策科学性，提高重大投资决策的效益和质量，完善本公司治理结构，根据 《中华人民共和国公司法》、《上市公司治理准则》、《公司章程》及其他有关规定， 本公司设立董事会战略委员会，并制定本实施细则。 第二条 本公 ...

中船海洋与防务装备股份有限公司（以下简称"公司"）及所属子公 司按照《企业会计准则》和公司《资产减值准备计提与核销管理办法》等 相关规定，在资产负债表日全面检查各项资产，根据谨慎性原则，对存在 减值迹象的资产及手持合同进行减值测试，合理预计各项资产可能发生的 损失，计提资产减值准备（含亏损合同损失）。现将情况公告如下： 一、计提资产减值准备的具体情况说明 根据测试结果，2024 年第三季度公司及所属子公司拟计提的资产减值 准备单笔超 500 万元的项目合计人民币 562.38 万元，为公司控股子公司中 船黄埔文冲船舶有限公司的全资子公司广州文冲船厂有限责任公司（以下 简称"文冲船厂"）计提的长期应收款坏账准备。文冲船厂为深圳市顺昌 远洋渔业有限公司建造的一艘船舶产品产生的长期应收款，经单项减值测 试，按其未来现金流量现值低于其账面价值的差额，计提坏账准备 562.38 万元。 二、计提减值准备对公司财务状况的影响 证券简称：中船防务 股票代码：600685 公告编号: 2024-048 中船海洋与防务装备股份有限公司 关于计提资产减值准备的公告 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 ...

Financial Performance - The company's operating revenue for Q3 2024 was approximately ¥3.96 billion, representing a year-on-year increase of 4.44%[2] - The net profit attributable to shareholders for Q3 2024 was approximately ¥40.42 million, a significant increase of 250.41% compared to the same period last year[2] - The basic earnings per share for Q3 2024 was ¥0.0286, reflecting a year-on-year increase of 248.78%[6] - The net profit attributable to shareholders for the year-to-date reached approximately ¥187.26 million, reflecting a substantial increase of 673.83% compared to the same period last year[2] - The net profit for Q3 2024 was approximately ¥250.23 million, a significant increase from ¥34.16 million in Q3 2023, representing a growth of over 630%[19] - The net profit attributable to shareholders of the parent company was ¥187.26 million, compared to ¥24.20 million in the same period last year, marking a growth of approximately 675%[19] - Total comprehensive income for Q3 2024 reached approximately ¥2.25 billion, up from ¥956.34 million in Q3 2023, indicating an increase of about 135%[19] Assets and Liabilities - The total assets at the end of Q3 2024 amounted to approximately ¥51.66 billion, an increase of 1.57% from the end of the previous year[3] - The total liabilities of the company amounted to ¥29,774,404,156.89, a decrease from ¥31,255,464,283.95 in the previous year[16] - The equity attributable to shareholders increased to approximately ¥18.58 billion, marking a year-on-year growth of 13.15%[3] - Total equity attributable to shareholders increased to ¥18,576,228,747.51 from ¥16,417,569,534.93, reflecting a growth of 13.1%[16] Cash Flow - The net cash flow from operating activities for the year-to-date was negative at approximately -¥4.90 billion, indicating a decline of 1,601.02% compared to the previous year[6] - Cash flow from operating activities for the first three quarters of 2024 was negative at approximately -¥4.90 billion, compared to a positive cash flow of ¥326.33 million in the same period of 2023[20] - Cash inflow from investment activities was approximately ¥1.57 billion, a decrease from ¥4.04 billion in the previous year, reflecting a decline of about 61%[20] - Cash flow from financing activities generated a net inflow of approximately ¥482.30 million, contrasting with a net outflow of -¥1.15 billion in the same period last year[21] Shareholder Information - The total number of common shareholders at the end of the reporting period is 71,835, with the largest shareholder, HKSCC NOMINEES LIMITED, holding 589,866,607 shares, accounting for 41.73%[7] - The second largest shareholder, China Shipbuilding Industry Group Co., Ltd., holds 481,337,700 shares, representing 34.05%[7] Research and Development - Research and development expenses rose by 67.49% to CNY 694,506,502.35, highlighting increased investment in R&D[12] - Research and development expenses rose to ¥694,506,502.35 in the first three quarters of 2024, compared to ¥414,659,147.83 in 2023, marking a 67.5% increase[18] Other Financial Metrics - The weighted average return on equity for Q3 2024 was 0.25%, an increase of 0.17 percentage points from the previous year[6] - The company recognized non-operating income from government subsidies amounting to approximately ¥17.71 million for the current period[4] - The company reported an investment income of CNY 149,025,346.14, a significant increase compared to the previous year[12] - Other comprehensive income rose by 76.81% to CNY 4,610,459,921.85, reflecting the impact of increased fair value of investments[11] - The company's cash and cash equivalents showed a significant increase, with short-term borrowings decreasing from ¥780,514,316.67 to ¥288,162,291.67[15] - The company reported a decrease in accounts payable from ¥5,587,631,717.99 to ¥4,869,983,355.45, indicating improved cash flow management[15]