关于选举董事长及变更法定代表人的公告 证券简称：中船防务 股票代码：600685 公告编号：2025-036 中船海洋与防务装备股份有限公司 董 事 会 2025 年 8 月 21 日 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"公司"或"本公司"） 于2025年8月21日召开公司第十一届董事会第十五次会议，审议通过《关于 选举公司第十一届董事会董事长的议案》，同意选举罗兵先生为公司第十一 届董事会董事长，并担任公司第十一届董事会战略委员会主任委员职务， 任期自当选之日起至第十一届董事会届满之日止。 罗兵先生作为公司执行董事，已与本公司订立服务合约，现担任董事 长一职将不会额外收取酬金，其薪酬依据《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。 根据《中船海洋与防务装备股份有限公司章程》第六条的规定： "董 事长为代表公司执行公司事务的董事，为公司的法定代表人"，本公司的 法定代表人变更为罗兵先生，公司将根据相关法律法规尽快办理企业信息 变更登记事宜。 特此公告。 附件 ...

北京市盈科(广州)律师事务所 法律意见书 北京市盈和 师事务所 关于中船海洋与伤务楼容般份有限公司 2025年第三次临时股东会的 法 律 意 见 书 地址:广州市天河区珠江东路6号周大福金融中心53楼 ADD:53/F,CTF Finance Centre, No.6 Zhujiang Road East, 邮编：510623 网址:http://guangzhou.yingkelnvyer.com/ 电话: 020-83329888 - 传真: 020-22119566 Tianhe District, Guangzhou http://guangzhou.yingkelawyer.com/ Fax:020-22119566 P.C:510623 TLE:020-83329888 北京市盈科(广州)律师事务所 法律意见书 致:中船海洋与防务装备股份有限公司 根据中船海洋与防务装备股份有限公司(下称"公司")的委托,并依据《中华人 民共和国公司法》(下称"《公司法》")、《中华人民共和国证券法》(下称"《证 券法》")和中国证券监督管理委员会发布的《上市公司股东会规则》(下称"《股东 会规则》"）、《上市公司 ...

证券代码：600685 证券简称：中船防务 公告编号：2025-034 中船海洋与防务装备股份有限公司 2025年第三次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东会召开的时间：2025 年 8 月 21 日 (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东会主持 情况等。 (二) 股东会召开的地点：广州市海珠区革新路 137 号船舶大厦 15 楼公司 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 | 676 | | --- | --- | | 其中：A 股股东人数 | 675 | | 境外上市外资股股东人数（H 股） | 1 | | 2、出席会议的股东所持有表决权的股份总数（股） | 809,096,568 | | 其中：A 股股东持有股份总数 | 486,291,678 | | 境外上市外资股股东持有股份总数（H 股） | 322,80 ...

证券简称：中船防务 股票代码：600685 公告编号: 2025-035 中船海洋与防务装备股份有限公司 第十一届董事会第十五次会议决议公告 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"公司"或"本公司"） 第十一届董事会第十五次会议于 2025 年 8 月 21 日（星期四）下午 16：00 在本公司会议室召开，董事会会议通知和材料于 2025 年 8 月 15 日（星期 五）以电子邮件方式发出。本次会议应出席董事 9 人，亲自出席董事 8 人。 非执行董事顾远先生因工作原因未能出席本次会议，委托执行董事陈利平 先生代为出席表决；因工作原因，非执行董事尹路先生及独立非执行董事 林斌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 由公司过半数的董事共同推举陈利平董事主持。本次会议拟聘任的副总经 理及总会计师（财务负责人）候选人出席了会议，本公司董事会秘书列席 了会议。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 ...

Group 1 - The Shanghai Composite Index rose by 0.13% to close at 3771.1 points, while the Hang Seng Index fell by 0.24% to close at 25104.61 points [1] - China Shipbuilding Defense's A-H share premium reached 98.32%, ranking 29th among A-H shares [1] - The closing price for China Shipbuilding Defense's A-shares was 28.9 yuan, down 0.41%, and H-shares were 15.86 HKD, down 0.31% [1] Group 2 - China Shipbuilding Defense Equipment Co., Ltd. is a major shipbuilding enterprise under China Shipbuilding Group, with its origins tracing back to Guangzhou Shipyard International Co., Ltd. [1] - The company was listed in Shanghai and Hong Kong in 1993, becoming the first A+H share listed shipbuilding enterprise in China [1] - To promote industry consolidation and enhance competitiveness, China Shipbuilding Defense acquired several companies in 2014 and 2015, integrating quality shipbuilding assets in South China [1] - The company aims to become a leading enterprise in the global marine and heavy equipment market, focusing on technology and service excellence [1]

Market Overview - The marine equipment sector experienced a decline of 0.42% on August 19, with Guorui Technology leading the losses [1] - The Shanghai Composite Index closed at 3727.29, down 0.02%, while the Shenzhen Component Index closed at 11821.63, down 0.12% [1] Stock Performance - Notable stock movements included: - Yihard Technology (300810) surged by 20.00% to a closing price of 65.47, with a trading volume of 297,400 shares and a transaction value of 1.909 billion [1] - Guorui Technology (300600) fell by 4.26% to a closing price of 22.02, with a trading volume of 342,700 shares and a transaction value of 763 million [1] - Other companies like China Shipbuilding (600150) and Jianglong Shipbuilding (300589) also saw declines of 0.31% and 2.38%, respectively [1] Capital Flow - The marine equipment sector saw a net outflow of 2.313 billion from main funds, while retail investors contributed a net inflow of 2.226 billion [1] - Specific stock capital flows included: - China Haifang (600764) had a main fund net outflow of 48.276 million and a retail net inflow of 63.059 million [2] - Guorui Technology (300600) experienced a main fund net outflow of 74.836 million but a retail net inflow of 77.005 million [2] - Jianglong Shipbuilding (300589) faced a significant main fund net outflow of 86.541 million, while retail investors contributed a net inflow of 94.508 million [2]

Core Viewpoint - The China Shipbuilding sector experienced a decline of 1.32% as of the market close on August 19, with several companies within the sector, including Jiuzhiyang, China Shipbuilding Defense, and China Marine Defense, showing significant losses [1] Market Performance - The top-performing concept sectors included Reducers (+2.62%), Animal Vaccines (+2.47%), and Avian Influenza (+2.45%), while the China Shipbuilding sector was among the worst performers [1] - The China Shipbuilding sector saw a net outflow of 1.635 billion yuan from main funds, with nine stocks experiencing net outflows, and nine stocks seeing outflows exceeding 10 million yuan [1] Fund Flow Analysis - The stock with the highest net outflow was China Shipbuilding, with a net outflow of 1.266 billion yuan, followed by China Shipbuilding Defense (122 million yuan), China Power (101 million yuan), and China Marine Defense (45.73 million yuan) [1] - The detailed fund flow for the China Shipbuilding sector shows that China Shipbuilding had a price change of -0.31% and a turnover rate of 5.53%, while China Shipbuilding Defense had a price change of -2.20% and a turnover rate of 3.25% [1]

Core Viewpoint - China Shipbuilding Defense focuses on four key areas: marine defense, transportation, development, and scientific research equipment, showcasing strong multi-shipbuilding capabilities and possessing national-level R&D platforms and independent core technologies [1] Group 1: Financial Performance - In 2024, the net profit attributable to shareholders is expected to reach 377 million yuan, benefiting from order optimization and efficiency improvements [1] - In Q1 2025, the company is projected to continue high growth with a net profit of 184 million yuan, representing a year-on-year increase of 1099.85% [1] Group 2: Market Dynamics - On the supply side, global capacity expansion is long-term constrained, leading to sustained tight supply in niche markets such as feeder container ships [1] - On the demand side, stricter environmental regulations are accelerating the retirement of older small vessels, and existing orders are insufficient to meet the fleet's green renewal needs [1] - The feeder container shipbuilding market is expected to perform well in the long term due to a combination of supply contraction, environmental regulations, and growth in regional trade [1] Group 3: Business Opportunities - The increasing diversity of maritime conflict forms is likely to create additional growth opportunities for the company's military and public vessel businesses [1] - Given the green shipbuilding cycle and the potential of offshore engineering business, the company is initiating coverage with a "buy" rating [1]

Group 1 - The company, China Shipbuilding Defense (00317.HK), announced that it will hold a board meeting on August 28, 2025, to review its unaudited half-year report for the period ending June 30, 2025, along with other matters if any [1]

格隆汇8月19日丨中船防务(00317.HK)宣布，集团将于2025年8月28日(星期四)举行董事会会议，以审议 本集团截至2025年6月30日止六个月未经审计的2025年半年度报告的业绩公告及其他事宜(如有)。 ...