证券简称：中船防务 股票代码：600685 公告编号: 2024-040 中船海洋与防务装备股份有限公司 第十一届监事会第八次会议决议公告 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 监事会第八次会议于 2024 年 9 月 27 日（星期五）下午 16:00 在本公司第 二会议室召开，监事会会议通知和材料于 2024 年 9 月 20 日（星期五）以 电子邮件方式发出。会议应出席监事 5 人，亲自出席 4 人，监事陈舒女士 因工作原因未能出席本次会议，委托监事朱维彬先生代为出席表决。根据 《公司章程》的有关规定，会议由公司半数以上监事共同推举徐万旭监事 主持。会议程序符合《公司法》和本公司《公司章程》的有关规定，会议 决议合法有效。经过充分讨论，会议审议通过如下议案： 1、通过《关于选举公司第十一届监事会主席的议案》。 选举徐万旭先生为公司第十一届监事会主席，任期自选举之日起至第 十一届监事会届满之日止。 表决结果：赞成 5 票，反对 0 票，弃权 0 票。 ...

2024 中期報告 號 號 重要提示 | 未出席董事職務 | 未出席董事姓名 | 未出席董事的原因說明 | 被委託人姓名 | | --- | --- | --- | --- | | 董事 | 顧遠 | 工作原因 | 陳利平 | | 董事 | 尹路 | 工作原因 | 陳利平 | 本公司2024年半年度擬向全體股東每10股派發現金紅利人民幣0.12元（含稅），截至2024年6月30日，公司總股本為 1,413,506,378股，以此計算合計擬派發現金紅利人民幣16,962,076.54元（含稅），佔公司2024年1-6月歸屬於上市公司股東 的淨利潤的比例為11.55%，剩余未分配利潤人民幣1,082,067,327.18元結轉至以後期間分配。公司2024年半年度不實施資 本公積金轉增股本。 此利潤分配預案須待本公司2024年第二次臨時股東會批准後方可實施。有關詳情請見本公司日期為2024年9月6日的通函及臨 時股東會通告。 （2023年半年度未進行利潤分配。） 十一、 本報告分別以中、英文兩種語言編製，兩種文體若出現解釋之歧義時，概以中文版本為準。 1 中船海洋與防務裝備股份有限公司 2024 年半年度報告 一、 ...

Financial Performance - The company achieved operating revenue of RMB 8.73 billion in the reporting period, representing a year-on-year increase of 45.91%[12] - Net profit attributable to shareholders reached RMB 146.85 million, a significant increase of 1,059.43% compared to the same period last year[13] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 131.05 million, up 746.64% year-on-year[13] - Basic earnings per share for the reporting period were RMB 0.1039, reflecting an increase of 1,054.44% year-on-year[12] - The company reported a total comprehensive income of RMB 1,982,940,568.53 for the first half of 2024, reflecting a strong performance compared to the previous year[119] - The total operating revenue for the first half of 2024 reached RMB 8,728,536,063.65, a significant increase of 45.9% compared to RMB 5,982,333,803.04 in the same period of 2023[111] - Net profit for the first half of 2024 was RMB 184,627,201.32, compared to RMB 18,206,095.77 in the first half of 2023, marking an increase of 914.5%[111] Cash Flow and Assets - The net cash flow from operating activities was RMB -5.56 billion, worsening from RMB -2.60 billion in the same period last year, primarily due to increased production scale and material orders[13] - The company's total assets amounted to RMB 50.11 billion, a decrease of 1.49% from the previous year[12] - The company's cash and cash equivalents decreased to RMB 11.65 billion as of June 30, 2024, from RMB 16.42 billion as of December 31, 2023, a drop of 29.4%[105] - Total current assets as of June 30, 2024, are RMB 27.69 billion, a decrease of 6.8% from RMB 29.83 billion as of December 31, 2023[105] - The total amount of contract liabilities decreased to RMB 13.29 billion as of June 30, 2024, from RMB 15.37 billion as of December 31, 2023, a decrease of 13.5%[106] Dividends and Profit Distribution - The company plans to distribute a cash dividend of RMB 0.12 per 10 shares, totaling RMB 16,962,076.54, which represents 11.55% of the net profit attributable to shareholders for the first half of 2024[3] - As of June 30, 2024, the company has an undistributed profit of RMB 1,082,067,327.18, which will be carried forward for future distribution[3] - The company is preparing to submit the profit distribution proposal for approval at the second extraordinary general meeting of 2024[55] Risk Management - The company has detailed potential risks in the "Management Discussion and Analysis" section of the report[3] - The company faced financial risks including exchange rate fluctuations, particularly related to USD-denominated export orders, and plans to implement risk prevention strategies[47] - The company is monitoring supply chain risks due to trade protectionism and geopolitical conflicts, and is preparing for potential delays in equipment delivery[50] Environmental and Social Responsibility - The company has implemented 6 sets of organic waste gas purification devices and 5 sets of dust treatment facilities at Huangpu Wenchong, achieving a treatment efficiency of over 96% after upgrading the purification process[58] - The company emphasizes green shipbuilding and ecological protection, integrating environmental considerations into decision-making processes[65] - The company actively participated in poverty alleviation and rural revitalization efforts, purchasing agricultural products from designated assistance counties totaling RMB 6,650 during the reporting period[67] Corporate Governance - The board of directors confirmed that the financial data in the semi-annual report is true, accurate, and complete, with no significant omissions or misleading statements[3] - The company has conducted two shareholder meetings in the reporting period, with all proposed resolutions passed without any rejections[52] - The company has complied with corporate governance regulations and has not encountered significant discrepancies with the Company Law and relevant regulations[83] Research and Development - R&D expenses surged by 82.78% to CNY 423,009,220.26, indicating a significant increase in investment in research and development[21] - The company has established 13 provincial and national-level technology innovation platforms, enhancing its R&D capabilities[19] Market Position and Strategy - The company secured new shipbuilding orders worth RMB 13.343 billion, an increase of 82.13% year-on-year, completing 88.36% of the annual plan[20] - The company is focusing on technological innovation and green ship types, with an increasing proportion of alternative fuel vessel orders in the new contracts[20] - The company is focused on building high-quality marine equipment and aims to enhance its international competitiveness[87] Shareholder Information - HKSCC NOMINEES LIMITED holds 589,489,007 shares, representing 41.70% of the total shares[97] - 中國船舶工業集團有限公司 owns 481,337,700 shares, accounting for 34.05% of the total shares[97] - The company experienced a change in its board of directors, with new members elected on February 2, 2024[101]

目 录 2024 年第二次临时股东会会议资料 2024 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 2024 年 9 月 6 日 2024 年第二次临时股东会会议资料 4、本次会议有集中安排出席会议的股东或授权代理人发言的程序，要 求发言或就相关问题提出质询的股东或授权代理人请先向大会秘书处报 名，股东发言时，应首先报告姓名（或名称）及持有的股份数额，股东发 言涉及事项应与本次股东会的相关议案有直接关系，发言时间不得超过 5 分钟。 | 2024 | 年第二次临时股东会会议须知 | 2 | | --- | --- | --- | | 2024 | 年第二次临时股东会表决说明 | 3 | | 2024 | 年第二次临时股东会会议议程 | 5 | | 议案一：2024 | 年半年度利润分配方案 | 6 | | | 议案二：关于选举本公司监事的议案 | 7 | 1 2024 年第二次临时股东会会议资料 2024 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 ...

证券代码：600685 证券简称：中船防务 公告编号：2024-038 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、召开会议的基本情况 （一）股东会类型和届次 中船海洋与防务装备股份有限公司 关于召开 2024 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： 股东大会召开日期：2024年9月27日 至 2024 年 9 月 27 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 联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 2024 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 （四）现场会议召开的日期、时间和地点 召开的日期时间：2024 年 9 月 27 日 15 点 00 分 召开地点：广州市海珠区革新路 137 号船舶大厦 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。 （在中華⼈⺠共和國註冊成立之股份有限公司） （H 股股票代碼：00317） 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 陳利平 非執行董事 顧遠、任開江、尹路 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 | | --- | --- | --- | --- | --- | | 陳利平 | M | | | | | 顧 遠 | M | | | M | | 任開江 | M | | | | | 尹 路 | M | | | | | 林 斌 | | C | M | | | 聶 煒 | | M | | C | | 李志堅 | | M | C | | | 謝 昕 | | | ...

公司董事会对张俊雄先生任职期间为公司的业务发展、公司治理等方 面做出的卓越贡献表示衷心的感谢。 证券简称：中船防务 股票代码：600685 公告编号：2024-036 中船海洋与防务装备股份有限公司 关于董事辞职的公告 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个别及连带责任。 中船海洋与防务装备股份有限公司（以下简称"公司"）董事张俊雄先 生因退休原因，于 2024 年 9 月 3 日向公司董事会提交书面辞职报告，辞去 公司第十一届董事及董事会战略委员会委员职务。辞职后，张俊雄先生将 不再担任公司任何职务。 张俊雄先生确认与公司董事会之间无任何意见分歧，亦无任何与辞职 有关的事项须提请公司股东注意。 根据相关法律法规及《公司章程》的相关规定，张俊雄先生的辞职未 导致董事会成员低于法定最低人数，不会影响公司董事会的正常运作，其 辞职报告自送达公司董事会之日起生效。公司将按照法定程序补选董事。 特此公告。 中船海洋与防务装备股份有限公司 董 事 会 2024 年 9 月 3 日 1 ...

Dividend Distribution - The company plans to distribute a cash dividend of RMB 0.12 per 10 shares, totaling RMB 16,962,076.54 (tax included) for the six-month period ending June 30, 2024[1] - The proposed dividend distribution is subject to approval at the company's extraordinary general meeting[1] - The previous period's dividend was RMB 0, indicating a shift to a positive dividend payout this period[1]

Financial Performance - The company achieved operating revenue of RMB 8.73 billion for the first half of 2024, representing a year-on-year increase of 45.91%[4] - Net profit attributable to shareholders reached RMB 146.85 million, a significant increase of 1,059.43% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 131.05 million, up 746.64% year-on-year[4] - Basic earnings per share for the reporting period were RMB 0.1039, a substantial increase of 1,054.44% compared to the same period last year[5] - The company reported a total operating income of $7,572,420,369.63, reflecting growth compared to previous periods[92] - The company reported a net profit attributable to the parent company of 146,845,686.17 for the current period, compared to 12,665,284.90 in the same period last year[83] - The total operating revenue for the first half of 2024 reached RMB 8.73 billion, a significant increase of 45.9% compared to RMB 5.98 billion in the same period of 2023[52] - Operating profit for the first half of 2024 was RMB 150.40 million, up from RMB 12.91 million in the first half of 2023, representing a growth of 1,064.5%[53] Cash Flow and Liquidity - The net cash flow from operating activities was RMB -5.56 billion, worsening from RMB -2.60 billion in the previous year, primarily due to increased production scale and material orders[6] - Cash inflow from operating activities amounted to ¥6,500,012,700.99, up from ¥4,966,321,938.79 in the previous year, reflecting a growth of 30.7%[57] - Cash outflow from operating activities increased to ¥12,057,699,361.24, compared to ¥7,569,819,376.61 in the same period last year, resulting in a net cash flow from operating activities of -¥5,557,686,660.25[57] - The total cash and cash equivalents at the end of the first half of 2024 stood at ¥5,422,846,011.31, slightly down from ¥5,525,049,585.25 at the end of the first half of 2023[59] - The company’s cash and cash equivalents decreased by 38.28% compared to the previous year, reflecting changes in operational cash flow[17] Assets and Liabilities - The company's total assets at the end of the reporting period were RMB 50.11 billion, a decrease of 1.49% from the previous year[4] - The group’s asset-liability ratio decreased to 56.74% as of June 30, 2024, down from 61.45% at the beginning of the period, representing a decline of 4.71%[37] - Total liabilities decreased from CNY 31.26 billion to CNY 28.43 billion, a decline of approximately 8.9%[47] - The total amount of accounts receivable and contract assets at the end of the period was 1,700,782,163.88, with a bad debt provision of 2,920,744.07[78] - The total amount of notes payable at the end of the period was 1,256,995,566.40, significantly reduced from 3,882,643,617.93 at the beginning of the year[79] Investments and R&D - The company increased its R&D expenditure, focusing on technological innovation and green ship types[15] - The company reported investment income of RMB 122.60 million in the first half of 2024, a turnaround from a loss of RMB 20.29 million in the same period of 2023[52] - Long-term equity investments rose to RMB 5,260.92 million, a 1.06% increase compared to the beginning of the year, driven by increased investment income from joint ventures[22] - The company reported a significant increase in bank acceptance bills, with a year-end balance of approximately ¥23.37 million, up from ¥20.39 million at the beginning of the year[66] Market and Orders - The company secured new shipbuilding orders worth RMB 12.57 billion, with a total of 35 vessels, marking an 82.13% increase year-on-year[13] - As of June 30, 2024, the total value of the company's backlog contracts was approximately RMB 61.35 billion, including RMB 59.69 billion in shipbuilding orders[13] - The global shipbuilding market saw a 24.4% year-on-year increase in new ship orders, totaling 1,247 vessels and 77.25 million deadweight tons[11] - The company delivered 16 vessels in the first half of 2024, totaling 536,900 deadweight tons[13] Environmental Compliance - The company has established a rental agreement for land and equipment with Guangdong Zhongyuan Shipping Heavy Industry, effective from July 9, 2021, to July 8, 2026[24] - The total emission of toluene from Huangpu Wenchong was 11.9 kg, with a concentration of 0.04 mg/m³, compliant with pollution discharge standards[27] - The total emission of xylene from Wenchong Shipyard was 1,087 kg, with a concentration of 0.65 mg/m³, also compliant with pollution discharge standards[27] - The company has implemented a self-monitoring plan for environmental protection, with quarterly monitoring results meeting standards[35] - The group has obtained all necessary environmental permits and has complied with environmental impact assessment requirements for its projects[33] Corporate Governance - The company has complied with the corporate governance code, except for the absence of a new chairman following the resignation of the previous chairman on May 21, 2024[40] - The company held four board meetings during the reporting period, with full attendance from all directors[42] - The company has assessed its ability to continue as a going concern for the next 12 months, indicating a stable financial position[63]

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 监事会第七次会议于 2024 年 8 月 29 日（星期四）上午 10:00 在本公司第 二会议室召开，监事会会议通知和材料于 2024 年 8 月 16 日（星期五）以 电子邮件方式发出。会议应出席监事 4 人，亲自出席 3 人，职工监事张兴 林先生因工作原因未能出席本次会议，委托职工监事欧阳北京先生代为出 席表决；因工作原因，外部监事朱维彬先生以视频方式出席本次会议。根 据《公司章程》的有关规定，会议由公司半数以上监事共同推举陈舒监事 主持。会议程序符合《公司法》和本公司《公司章程》的有关规定，会议 决议合法有效。经过充分讨论，会议审议通过如下议案： 表决结果：赞成 4 票，反对 0 票，弃权 0 票。 1、通过《关于计提资产减值准备的议案》。 证券简称：中船防务 股票代码：600685 公告编号: 2024-032 2、通过《2024年半年度报告及其摘要》。 中船海洋与防务装备股份有限公司 第十一届监事会第七次会 ...