Group 1 - The core viewpoint of the article highlights the decline of the China Shipbuilding sector, with a drop of 0.76% as of July 3rd, positioning it among the top decliners in the concept sector [1] - Within the China Shipbuilding sector, companies such as China Ship Emergency, China Marine Defense, and Kunshan Intelligent experienced significant declines, while a few companies like Jiuzhiyang, China Shipbuilding, and China Ship Technology saw slight increases [1] - The article provides a detailed table of concept sectors showing the top gainers and losers, with the China Shipbuilding sector being one of the notable losers [1] Group 2 - The article notes that the China Shipbuilding sector faced a net outflow of 461 million yuan from major funds, with ten stocks experiencing net outflows, and five stocks seeing outflows exceeding 30 million yuan [1] - China Ship Emergency led the net outflow with 158 million yuan, followed by China Shipbuilding and China Marine Defense, which also saw significant outflows [1] - A detailed table lists the stocks within the China Shipbuilding sector, showing their respective price changes, turnover rates, and net fund flows, indicating a challenging day for most companies in the sector [1]

Group 1 - The shipbuilding industry in Guangdong is experiencing growth, with a 2.5% increase in completed shipbuilding volume and a 29.3% rise in orders from January to May this year, despite a global decline in shipbuilding orders [1] - Companies like Guangzhou Shipyard International and Huangpu Wenchong are seeing a surge in orders, with Guangzhou Shipyard holding over 90 orders, 80% of which are high-tech, high-value green ship types, with delivery schedules extending to 2028 [2] - Huangpu Wenchong has secured 16 gas carrier orders and reported a revenue increase of over 111% year-on-year, with total contracts exceeding 13.7 billion yuan from January to April [2] Group 2 - Guangzhou Marine Engineering Equipment Co., Ltd. has developed a leading electric propulsion system, the shaftless wheel-edge electric propeller, which is gaining international market traction and has led to a significant increase in orders [3] - The Guangdong Provincial Shipbuilding Industry Association forecasts a 60.7% year-on-year increase in new ship orders for 2024, totaling 6.347 million deadweight tons, and a 37.1% increase in hand-held orders, reaching 11.276 million deadweight tons [3] - Guangzhou is recognized as one of China's three major shipbuilding bases, focusing on building a complete industrial chain and aiming to become a hub for marine innovation, targeting deep-sea, green, and intelligent marine sectors [3]

证券代码：600685 证券简称：中船防务 公告编号：2025-024 中船海洋与防务装备股份有限公司 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 7 月 11 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 关于召开2025年第二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 2025年第二次临时股东会 (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 (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2025 年 7 月 11 日 至2025 年 7 月 11 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；通过互联网投票 ...

2025 年第二次临时股东会会议资料 2025 年第二次临时股东会 会 议 资 料 中船海洋与防务装备股份有限公司 2025 年 6 月 25 日 2025 年第二次临时股东会会议资料 目 录 | 2025 | 年第二次临时股东会会议须知 | 2 | | --- | --- | --- | | 2025 | 年第二次临时股东会表决说明 | 3 | | 2025 | 年第二次临时股东会会议议程 | 5 | | | 议案一：关于聘请公司 2025 年度财务报表及内部控制审计机构的议案 | 6 | 1 2025 年第二次临时股东会会议资料 2025 年第二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，请出席股东会的全体人员严格遵守。 1、会议期间，全体与会人员应以维护股东的合法权益、确保大会正 常秩序和议事效率为原则，自觉履行法定义务。 2、大会设有秘书处，不明事项请到大会秘书处查询。 3、根据本公司《公司章程》规定，会议资料已送达每位股东，如 ...

Core Points - The company has decided to appoint Xinyong Zhonghe Certified Public Accountants as the auditing firm for the 2025 financial statements and internal controls, with a total audit fee of RMB 1.58 million, including RMB 1.3 million for financial statement audit and RMB 280,000 for internal control audit [1][7][20] Group 1: Meeting Resolutions - The 13th meeting of the 11th Supervisory Board was held on June 23, 2025, and the resolution was passed unanimously with 5 votes in favor [2][3] - The proposal to appoint the auditing firm will be submitted for approval at the company's second extraordinary general meeting of 2025 [3][21] Group 2: Auditing Firm Information - The new auditing firm, Xinyong Zhonghe, was established on March 2, 2012, and has 259 partners and 1,780 registered accountants [7][8] - In 2024, Xinyong Zhonghe's total revenue was RMB 4.054 billion, with RMB 2.587 billion from auditing services [8] - The firm has a strong investor protection capability, with professional insurance coverage exceeding RMB 200 million [9] Group 3: Previous Auditing Firm - The previous auditing firm, Lixin, served for four years and provided a standard unqualified audit report for the 2024 fiscal year [15][17] - There were no disagreements between the previous auditing firm and the company regarding audit opinions [18] Group 4: Approval Process - The proposal was reviewed and approved by the Audit Committee, which confirmed that Xinyong Zhonghe meets the necessary qualifications and independence requirements [19] - The Board of Directors also approved the proposal with 8 votes in favor [20][25]

证券代码：600685 证券简称：中船防务 公告编号：2025-023 名称：信永中和会计师事务所（特殊普通合伙） 中船海洋与防务装备股份有限公司 关于变更会计师事务所的公告 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： 公司于 2025 年 6 月 23 日召开第十一届董事会第十二次会议，会 议审议通过了《关于聘请公司 2025 年度财务报表及内部控制审计机 构的预案》。本公司拟聘请信永中和为公司 2025 年度的财务报表审 计机构和内部控制审计机构，审计费用合计人民币 158 万元（含税）， 1 拟聘任的会计师事务所名称：信永中和会计师事务所（特殊普通 合伙）（以下简称"信永中和"） 原聘任的会计师事务所名称：立信会计师事务所（特殊普通合伙） （以下简称"立信"） 变更会计师事务所的简要原因及前任会计师的异议情况：鉴于原 会计师事务所立信聘期已满，按照《国有企业、上市公司选聘会 计师事务所管理办法》（财会〔2023〕4号)的规定，经履行相关 程序，拟聘任信永中和为中船海洋与防务装备股份有限公司（以 下简称 ...

证券简称：中船防务 股票代码：600685 公告编号: 2025-021 表决结果：赞成 5 票，反对 0 票，弃权 0 票。 该预案需提交本公司 2025 年第二次临时股东会审议。 中船海洋与防务装备股份有限公司 第十一届监事会第十三次会议决议公告 本公司监事会及全体监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。 中船海洋与防务装备股份有限公司（以下简称"本公司"）第十一届 监事会第十三次会议于 2025 年 6 月 23 日（星期一）以通讯表决方式召开， 监事会会议通知和材料于 2025 年 6 月 20 日（星期五）以电子邮件方式发 出。本公司全体监事参加表决，并形成决议，符合《公司法》和本公司《公 司章程》的有关规定，所作决议合法有效。会议通过了如下议案： 1、通过《关于聘请公司 2025 年度财务报表及内部控制审计机构的预 案》。 同意聘请信永中和会计师事务所（特殊普通合伙）为本公司2025年度 财务报表及内部控制审计机构，审计费用合计人民币158万元（含税），其 中财务报表审计费用为130万元（含税），内部控制审计费用为28万元（含 ...

证券简称：中船防务 股票代码：600685 公告编号: 2025-022 中船海洋与防务装备股份有限公司 第十一届董事会第十二次会议决议公告 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。 中船海洋与防务装备股份有限公司（以下简称"本公司"）第十一届 董事会第十二次会议于 2025 年 6 月 23 日（星期一）以通讯表决方式召开， 董事会会议通知和材料于 2025 年 6 月 20 日（星期五）以电子邮件方式发 出。本公司全体董事参加表决，并形成决议，符合《公司法》和本公司《公 司章程》的有关规定，所作决议合法有效。会议审议通过如下议案： 同意召开公司 2025 年第二次临时股东会，并授权本公司执行董事或董 事会秘书根据境内外法律法规及监管要求，决定股东会召开的时间、地点 等具体事宜。 表决结果：赞成 8 票，反对 0 票，弃权 0 票。 表决结果：赞成 8 票，反对 0 票，弃权 0 票。 该议案已经公司审计委员会会议审议通过，还需提交本公司 2025 年第 二次临时股东会审议。 预 案 内 容 详 见 公 司 于 202 ...

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: 2025年5月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中船海洋與防務裝備股份有限公司 呈交日期: 2025年6月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00317 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 592,071,197 | RMB | | 1 RMB | | 592,071,197 | | 增加 / 減少 (-) | | | 0 | | | RMB | | | | 本月底結存 | | | 592,071,197 | RMB | | 1 RMB | | 592,071,197 | | 2. 股份分類 | 普通股 | 股份類別 | ...

Market Overview - The Hong Kong stock market experienced a collective pullback on May 28, with the Hang Seng Index down by 0.53%, the Hang Seng Tech Index down by 0.15%, and the Hang Seng China Enterprises Index down by 0.31% [1] - Despite the overall decline, the energy sector showed resilience, with companies like Yanzhou Coal Mining and China Shenhua Energy seeing gains of 2.31% and 1.2% respectively [1] Sector Performance - The consumer sector showed a clear "high cut low" trend, with brands like Pop Mart and Mixue experiencing significant pullbacks after reaching new highs, dropping 7.12% and 5.53% respectively [2] - The technology sector also faced mixed results, with Kuaishou's net profit exceeding expectations, leading to a 5.95% increase in its stock price, while other tech giants like Meituan and Tencent saw declines [2] Capital Flows - Southbound capital saw a net inflow of 291.12 billion yuan in May, with a significant portion directed towards defensive sectors, particularly the financial sector, which attracted 223.9 billion yuan [4] - The trend indicates a structural change in capital flows, with individual investors dominating the southbound capital, making the market more sensitive to changes in sentiment [4] Valuation and Market Sentiment - Analysts suggest that the current valuation of the Hong Kong stock market is at a historical average level, with potential for recovery in both valuation and earnings, particularly in sectors benefiting from domestic demand policies [6] - The market is expected to experience a rebound in the third quarter, supported by improved liquidity and the return of quality companies to the Hong Kong market [6] Future Outlook - The ongoing listing of quality companies and the influx of capital are expected to enhance the asset quality and liquidity of the Hong Kong market [6] - Analysts predict that the combination of domestic growth policies and the resurgence of the AI industry will reshape the valuation of the technology sector, leading to a dual recovery in valuation and earnings for the Hong Kong market [6]