Group 1 - The core viewpoint of the news is that the shipbuilding market is showing signs of recovery in demand, stable prices, and restored confidence by the second half of 2025 [3] Group 2 - Market demand has significantly rebounded, with a noticeable acceleration in global new ship orders and increased market activity, particularly in the container and bulk carrier segments [3] - New ship prices remain high but have slightly adjusted from last year's historical peaks, indicating a tight supply-demand relationship supported by raw material and labor costs [3] - Shipowners' psychological expectations are positively shifting, reflecting a more optimistic outlook for the market [3] Group 3 - China Shipbuilding Defense is identified as a major shipbuilding enterprise under China Shipbuilding Group and a core military production enterprise, with sufficient orders on hand and expected stable profitability from high-priced ship deliveries [4] - The shipbuilding sector is anticipated to benefit in 2026 from the aging and increasingly fragile supply of mainstream ship types, gradually warming crude oil and dry bulk cargo volumes, extended shipping distances, and reduced fleet speeds due to IMO environmental regulations [4]

每经AI快讯，中船防务(00317.HK)一度涨超6%，截至发稿涨5.92%，报13.95港元，成交额1.21亿港元。 （文章来源：每日经济新闻） ...

Group 1 - The core viewpoint of the article highlights that China Shipbuilding Defense (00317) has seen a significant stock price increase, reflecting positive market conditions in the shipbuilding sector for the second half of 2025 [1] - The overall ship market is expected to show a recovery in demand, with a notable increase in global new ship orders, particularly in the container and bulk carrier segments, surpassing the levels seen in the first half of the year [1] - New ship prices remain high but have slightly adjusted from last year's historical peaks, indicating a tight supply-demand relationship supported by raw material and labor costs [1] Group 2 - Shipowners' psychological expectations are shifting positively, which is expected to benefit companies like China Shipbuilding Defense, given its strong order backlog and potential for stable profit realization with high-priced ship deliveries [1] - According to Fengzheng Securities, China Shipbuilding Defense is a major shipbuilding enterprise under China Shipbuilding Group and a core military production company, which positions it well for future growth [1] - According to招商证券, the shipbuilding sector is anticipated to benefit from the aging and increasingly fragile supply of mainstream ship types, along with a gradual recovery in oil and dry bulk shipping volumes, extended shipping distances, and the impact of new IMO environmental regulations [1]

中船防务（600685）(00317)涨超6%，截至发稿，涨5.92%，报13.95港元，成交额1.21亿港元。 方正证券此前指出，中船防务是中船集团旗下大型骨干造船企业和国家核心军工生产企业，在手订单充 足，盈利能力有望随高价船交付稳定兑现。招商证券判断船舶板块在2026年有望受益于持续老化、越发 脆弱的主流船型的存量供给+逐步起暖的原油、干散货运量+持续拉长的航运运距+IMO环保新规下不断 下降的船队航速。 消息面上，中船防务近期在互动平台回应称，2025年下半年船舶市场整体呈现出需求回暖、价格坚挺、 信心恢复的良好态势。一是市场需求显著回暖。进入下半年，全球新船订单量增速明显加快，市场活跃 度显著提升。特别是在集装箱船和散货船这两大主流船型领域，大幅超越上半年的水平。二是新船价格 保持高位略有调整。尽管当前的新船价格指数相较于去年的历史峰值略有回落，但整体仍处于历史高位 运行，反映了市场供需关系的紧张以及原材料和人力成本的支撑。三是船东心理预期积极转变。 ...

资料显示，中船海洋与防务装备股份有限公司位于广东省广州市南沙区鸡抱沙北路10号，成立日期1994 年10月21日，上市日期1993年10月28日，公司主营业务涉及高端船用动力装备研发、制造、系统集成、 销售及服务。主营业务收入构成为：船舶产品92.37%，船舶修理及改造4.39%，其他(补充)1.37%，机电 产品及其他1.20%，海工产品0.34%，钢结构0.33%。 1月5日，中船防务涨5.76%，截至发稿，报30.09元/股，成交7.08亿元，换手率2.96%，总市值425.32亿 元。 中金中证500指数增强A（003016）基金经理为耿帅军。 截至发稿，耿帅军累计任职时间5年77天，现任基金资产总规模42.95亿元，任职期间最佳基金回报 53.8%， 任职期间最差基金回报-34.59%。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 责任编辑：小浪快报 从基金十大重仓股角度 数据显示，中金基金旗下1只基金重仓中船防务。中金中证500指数增强A（003016）三 ...

Core Insights - The report highlights the significant demand for deep-sea resource exploration in China, driven by the need to secure energy and mineral supply amidst declining domestic resources and high foreign dependency [3]. Group 1: Industry Overview - The deep-sea technology sector encompasses three main application scenarios: production operations (including resource exploration, mining, and infrastructure), public services (such as environmental monitoring and national defense), and deep-sea consumption (like tourism) [1]. - Major listed companies in the industry include China Shipbuilding (600150.SH), China Ship Defense (600685.SH), Zhenhua Heavy Industries (600320.SH), CNOOC Services (601808.SH), China Marine Defense (600764.SH), Hailanxin (300065.SZ), and Zhongtian Technology (600522.SH) [1]. Group 2: Resource Dependency and Production - China's crude oil foreign dependency reached 73% in 2023, while natural gas dependency was at 41.9%. Over 10 mineral types have a foreign dependency exceeding 50%, indicating a critical need for domestic production through deep-sea exploration [3]. - The production of marine crude oil in China is projected to exceed 60% of total production by 2024, with output increasing from 51.62 million tons in 2016 to 65.5 million tons in 2024, reflecting a compound annual growth rate (CAGR) of 3% [4]. - Marine natural gas production is expected to grow from 12.9 billion cubic meters in 2016 to 26.2 billion cubic meters by 2024, achieving a CAGR of 9.3% [7]. Group 3: Emerging Consumption Scenarios - Underwater tourism, characterized by non-diving experiences using submersibles and semi-submersibles, is emerging as a new consumption scenario within the marine tourism industry. This sector is enhanced by underwater photography and virtual reality technologies [8]. - The development of marine tourism is supported by initiatives in Hainan Free Trade Port, where coral reef protection areas are exploring sustainable development models that integrate marine museums and educational programs [8].

Group 1 - The core viewpoint of the news is that the China Shipbuilding sector has shown a positive performance, with a 2.30% increase, ranking third among concept sectors on the trading day [1][2] - Within the China Shipbuilding sector, six stocks experienced gains, with Jiuzhiyang leading at a 20% increase, followed by China Haifang, China Ship Han Guang, and China Ship Special Gas, which rose by 1.26%, 1.06%, and 0.70% respectively [1][2] - The sector saw a net inflow of 306 million yuan from main funds, with Jiuzhiyang receiving the highest net inflow of 305 million yuan, followed by China Shipbuilding, China Haifang, and China Ship Special Gas with net inflows of 31.41 million yuan, 14.66 million yuan, and 4.89 million yuan respectively [2][3] Group 2 - The main fund inflow ratios for Jiuzhiyang, China Haifang, and China Ship Special Gas were 16.09%, 4.89%, and 3.43% respectively, indicating strong investor interest in these stocks [3] - The trading data shows that Jiuzhiyang had a turnover rate of 14.27%, while China Shipbuilding and China Haifang had turnover rates of 0.52% and 1.55% respectively [3][4] - Conversely, stocks like Kunshan Intelligent and China Power experienced declines of 0.32% and 0.48%, with negative net fund flows of -403.85 thousand yuan and -476.41 thousand yuan respectively [4]

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。 H 00317 2025年第四次臨時股東會投票結果 董事會欣然宣佈，2025年第四次臨時股東會已於2025年12月30日舉行及臨時股東會通 告所載決議案已獲股東正式通過。 茲提述中船海洋與防務裝備股份有限公司（「本公司」或「公司」）日期為2025年12月10日的 通告（「臨時股東會通告」）及通函（「通函」），內容有關本公司的2025年第四次臨時股東會 （「2025年第四次臨時股東會」或「股東會」）。除非另有說明，本公告中所用詞彙與通函中 所界定者具有相同涵義。 董事會欣然宣佈，2025年第四次臨時股東會已於2025年12月30日上午十時正在中國廣州 市南沙區雞抱沙北路10號科技樓5樓本公司會議室舉行。臨時股東會通告中所載決議案以 投票方式獲與會股東及授權代理人正式通過。 2025年第四次臨時股東會由董事會召集。根據本公司的公司章程（「公司章程」）之有關規 定，股東會由董事長羅兵先生主持。2025年第四次 ...

北京市盈科(广州)律师事务所 法律意见书 北京市盈科(广州)律师事务所 关于中船海洋与防务装备股份有限公司 2025年第四次临时股东会的 法 律 意 见 书 地址:广州市天河区珠江东路6号周大福金 ADD:53/F.CTF Finance Centre Zhujiang Road East. 邮编:510623 网址:http://gua Tianhe District, Guangzhou ttp://gu 传音:020- 电话:020-83329888 Fax:020-22119566 ILE: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》"）、《上市公司治理准则》(下称"《治理准则》")等法律、行政法规、 规范性文件以及《中船海洋与防务装备股份有限公司章程》(下称"《公司章程》") 等相关规定,北京市盈科(广州) ...

证券代码：600685 证券简称：中船防务 公告编号：2025-053 中船海洋与防务装备股份有限公司 2025年第四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 12 月 30 日 (二) 股东会召开的地点：广州市南沙区鸡抱沙北路 10 号科技楼 5 楼本公 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： 二、 议案审议情况 (一) 非累积投票议案 (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情 况等。 本次股东会由公司董事会召集，根据《公司章程》的有关规定，本次股东会 由董事长罗兵先生主持。本次会议采取现场和网络投票相结合的方式进行表决。 会议召集、召开和表决方式符合《中华人民共和国公司法》及《公司章程》的有 关规定。 (五) 公司董事和董事会秘书的列席情况 公司在任董事9人，列席7人，非执行董事顾远先生、尹路先生因工作原因未 能列席本 ...