（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 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： 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。 1 獨立非執行董事 附注： C：相關董事會委員會主任委員 執行董事 喻世友、林斌、聶煒、李志堅 向輝明（董事長）、陳利平 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。 非執行董事 | 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 | | --- | --- | --- | --- | --- | | 向輝明 | C | | | | | 陳利平 | M | | | | | 陳 激 | M | | | | | 顧 遠 | M | | | M | | 任開江 | M | | | | | 路 尹 | M | | | | | 喻世友 | | M | C | | | 林斌 | | ...

证券简称：中船防务 股票代码：600685 公告编号：2023-037 中船海洋与防务装备股份有限公司 关于选举董事长及变更法定代表人的公告 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。 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2023年10月30日召开公司第十届董事会第二十四次会议，审议通过《关 于选举公司第十届董事会董事长的议案》，同意选举向辉明先生为公司第十 届董事会董事长，并担任公司第十届董事会战略委员会主任委员职务，任 期自当选之日起至下一届董事会正式履职之日止。 2023 年 10 月 30 日 1 附件： 向辉明先生简历 向辉明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任何酬金，其薪酬依据《中船防务第十届董事、 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》第三条的规定："公 司的法定代表人是公司董事长"，本公司的法定代表人变更为向辉明先生， 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：向辉 ...

Financial Performance - The company's operating revenue for Q3 2023 reached ¥3,790,016,353.59, representing a 25.16% increase compared to ¥3,028,204,232.73 in the same period last year[4] - The net profit attributable to shareholders for Q3 2023 was ¥11,534,072.30, a significant increase of 139.61% from ¥4,840,673.68 in the previous year[4] - The basic earnings per share for Q3 2023 was ¥0.0082, up 141.18% from ¥0.0034 in the same period last year[5] - Operating revenue increased by 33.88% year-on-year due to steady production growth and an increase in completed products meeting revenue recognition criteria[10] - Net profit attributable to shareholders increased by 139.61% in the current reporting period, driven by improved overall profit margins and increased gross profit from recognized products[10] - Basic and diluted earnings per share for the current reporting period rose by 141.18% year-on-year, reflecting a significant increase in net income[10] - Net profit for Q3 2023 was ¥34,160,134.30, slightly down from ¥34,971,665.03 in Q3 2022[23] Cash Flow and Operating Activities - The company’s cash flow from operating activities for the year-to-date was ¥326,330,796.17, a significant improvement from -¥686,823,270.60 in the previous year[5] - Net cash flow from operating activities was CNY 326,330,796.17, a significant improvement compared to a net outflow of CNY -686,823,270.60 in Q3 2022[26] - Cash inflow from financing activities amounted to CNY 2,846,000,000.00, a decrease from CNY 4,395,286,000.00 in the same quarter last year[28] - The ending balance of cash and cash equivalents was CNY 7,088,553,064.79, an increase from CNY 5,122,149,543.73 at the end of Q3 2022[28] Assets and Liabilities - Total assets at the end of the reporting period were ¥49,403,469,252.19, reflecting a 6.22% increase from ¥46,479,786,644.65 at the end of the previous year[5] - The total liabilities increased to CNY 24.92 billion, up from CNY 24.36 billion, reflecting a growth of 2.31%[19] - The company's total liabilities increased to ¥30,044,098,188.95 in Q3 2023, compared to ¥27,756,614,043.84 in Q3 2022[20] - Total equity attributable to shareholders at the end of the reporting period was ¥16,183,764,818.64, an increase of 3.82% from ¥15,588,030,556.81 at the end of the previous year[5] - Total equity attributable to shareholders reached ¥16,183,764,818.64, up from ¥15,588,602,692.22 in the previous year[20] Inventory and Receivables - Accounts receivable increased by 83.89% year-on-year, indicating a rise in amounts not yet collected at the reporting date[14] - Inventory rose by 37.76% year-on-year, reflecting an increase in work-in-progress that has not yet met revenue recognition criteria[14] - Inventory levels rose to CNY 5.99 billion, a 37.73% increase from CNY 4.35 billion in the previous year, suggesting higher production output[18] Borrowings and Financial Management - Short-term borrowings decreased by 74.09% year-on-year, as the company repaid loans due to financial institutions[14] - Long-term borrowings increased by 67.05% to CNY 3.73 billion from CNY 2.23 billion year-over-year, indicating enhanced financing capabilities[16] - The company reported a decrease in deferred income by 45.57% to CNY 47.72 million, reflecting a reduction in unrecognized government grants[16] - Financial expenses improved, with a net income of CNY -280.79 million, compared to CNY -407.21 million in the previous year, indicating better management of interest and exchange rate impacts[16] Other Comprehensive Income and Investment - The company’s other comprehensive income increased by 62.67% to CNY 2.36 billion, driven by the rise in fair value of held stocks[16] - The company reported a loss of CNY -2.86 million compared to a loss of CNY -34.48 million in the previous year, indicating better performance in financial asset management[16] Research and Development - Research and development expenses for Q3 2023 were ¥414,659,147.83, an increase from ¥356,591,033.11 in Q3 2022[22]

Revenue and Profit Growth - Revenue for the reporting period was RMB 3,790,016,353.59, a 33.88% increase compared to the same period last year[2] - Net profit attributable to shareholders of the listed company was RMB 11,534,072.30, a 139.61% increase compared to the same period last year[2] - Basic earnings per share (EPS) were RMB 0.0082, a 141.18% increase compared to the same period last year[2] - Revenue from the beginning of the reporting period increased by 33.88% due to steady production growth and increased completion of products meeting revenue recognition conditions[10] - Net profit attributable to shareholders of the listed company for the reporting period increased by 139.61%, driven by improved production efficiency and increased product gross profit[10] - Basic earnings per share for the reporting period increased by 141.18%, reflecting higher production efficiency and increased product gross profit[10] - Diluted earnings per share for the reporting period also increased by 141.18%, in line with basic earnings per share[10] - Operating income increased by 33.88% to RMB 9,772,350,156.63 due to steady production growth and increased completion of products meeting revenue recognition conditions[17] - Operating revenue for the first three quarters of 2023 reached 9.77 billion yuan, a 33.9% increase from 7.30 billion yuan in the same period of 2022[22] - Net profit attributable to the parent company's shareholders increased to RMB 24,199,357.20 in 2023 from RMB 23,742,568.65 in 2022[27] - Basic earnings per share (EPS) for the first three quarters of 2023 was RMB 0.0171, slightly up from RMB 0.0168 in 2022[28] Assets and Liabilities - Total assets at the end of the reporting period were RMB 49,403,469,252.19, a 6.22% increase compared to the end of the previous year[3] - Equity attributable to shareholders of the listed company was RMB 16,183,764,818.64, a 3.82% increase compared to the end of the previous year[3] - Total assets increased to 49.40 billion yuan as of September 30, 2023, compared to 46.51 billion yuan at the end of 2022[20] - Total liabilities rose to 30.04 billion yuan as of September 30, 2023, up from 27.76 billion yuan at the end of 2022[21] - Total equity attributable to owners of the parent company increased to 16.18 billion yuan as of September 30, 2023, from 15.59 billion yuan at the end of 2022[21] - Short-term borrowings decreased significantly to 746.45 million yuan as of September 30, 2023, from 2.88 billion yuan at the end of 2022[20] - Long-term borrowings increased to 3.73 billion yuan as of September 30, 2023, up from 2.23 billion yuan at the end of 2022[21] Cash Flow and Financial Activities - The company's cash flow from operating activities improved due to increased progress payments for ship products and reduced payments for material and equipment purchases[10] - Net cash flow from operating activities improved to RMB 326,330,796.17 from a negative RMB 686,823,270.60 due to increased progress payments for ship products and reduced material procurement payments[18] - Net cash flow from financing activities decreased by 230.15% to a negative RMB 1,148,671,253.57 due to the repayment of loans to financial institutions[18] - Cash flow from operating activities for the first three quarters of 2023 was RMB 326,330,796.17, a significant improvement from a loss of RMB -686,823,270.60 in 2022[30] - Cash flow from investing activities for the first three quarters of 2023 was RMB -3,222,960,178.21, a larger outflow compared to RMB -574,145,371.74 in 2022[32] - Cash flow from financing activities for the first three quarters of 2023 was RMB -1,148,671,253.57, compared to a positive RMB 882,599,669.69 in 2022[32] - Exchange rate impact on cash and cash equivalents decreased to 63,868,414.56 in the first three quarters of 2023 from 83,456,959.41 in the same period of 2022[33] - Net increase in cash and cash equivalents was -3,981,432,221.05 in the first three quarters of 2023, compared to -294,912,013.24 in the same period of 2022[33] - Beginning cash and cash equivalents balance was 11,069,985,285.84 at the start of 2023, up from 5,417,061,556.97 at the start of 2022[33] - Ending cash and cash equivalents balance was 7,088,553,064.79 at the end of the first three quarters of 2023, compared to 5,122,149,543.73 at the end of the same period in 2022[33] Non-Recurring Items and Government Subsidies - Non-recurring gains and losses for the reporting period amounted to RMB 31,084,441.26[7] - Government subsidies related to normal business operations totaled RMB 8,090,000.00, including RMB 5,090,000.00 for fiscal interest subsidies and RMB 3,000,000.00 for first-set insurance subsidies[8] - Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses for the reporting period decreased by 178.14%, mainly due to increased gains from fixed asset disposals[10] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 75,845[11] - HKSCC NOMINEES LIMITED holds 41.70% of the shares, making it the largest shareholder[12] - China State Shipbuilding Corporation Limited holds 34.05% of the shares, making it the second-largest shareholder[12] - The top 10 shareholders hold a significant portion of the company's shares, with the top two shareholders holding over 75% combined[12][13] Financial Assets and Liabilities - Trading financial assets decreased by 66.19% to RMB 10,099,875.74 due to the expiration of some financial derivatives and a decline in the fair value of held derivatives[16] - Accounts receivable increased by 83.89% to RMB 1,964,041,883.92 due to an increase in payments not yet due[16] - Inventory increased by 37.76% to RMB 5,997,601,386.53 due to an increase in work-in-progress that did not meet revenue recognition conditions[16] - Short-term borrowings decreased by 74.09% to RMB 746,445,805.55 due to the repayment of loans to financial institutions[16] - Long-term borrowings increased by 67.05% to RMB 3,725,716,000.00 due to an increase in policy loans[17] Operating Costs and Expenses - Operating costs increased by 33.68% to RMB 9,106,969,194.31 in line with the increase in operating income[17] - Operating costs for the first three quarters of 2023 were 9.76 billion yuan, up 34.8% from 7.24 billion yuan in the same period of 2022[22] - R&D expenses for the first three quarters of 2023 totaled 414.66 million yuan, a 16.3% increase from 356.59 million yuan in the same period of 2022[24] Investment and Fair Value Changes - Investment income for the first three quarters of 2023 showed a loss of 2.86 million yuan, compared to a loss of 34.48 million yuan in the same period of 2022[26] - Fair value change losses for the first three quarters of 2023 amounted to 101.38 million yuan, significantly higher than the 45.95 million yuan loss in the same period of 2022[26] Comprehensive Income - Other comprehensive income after tax for the first three quarters of 2023 was RMB 922,177,789.00, a significant improvement from a loss of RMB -357,558,605.28 in 2022[27] - Comprehensive income total for the first three quarters of 2023 was RMB 956,337,923.30, compared to a loss of RMB -322,586,940.25 in 2022[28] Accounting Standards and Adjustments - The company implemented the "Accounting Standards for Business Enterprises Interpretation No. 16" starting from January 1, 2023, leading to retrospective adjustments in financial statements[3] Monetary Funds - Monetary funds decreased to RMB 13,802,271,572.69 from RMB 14,813,771,761.29[19]

证券简称：中船防务 股票代码：600685 公告编号：2023-034 中船海洋与防务装备股份有限公司 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》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： 本事项需提交公司 2023 年第二次临时股东大会审议。 本公司拟与中国船舶集团签署《2024 年持续性关联交易框架 协议》；中国船舶集团为本公司的间接控股股东，本集团与中船集团 的日常关联交易均为满足本集团日常经营业务需要。 在《2024 年持续性关联交易框架协议》项下发生日常交易的 过程中，本公司将遵循公平合理的原则，严格遵守有关法律、法规的 规定，完全独立决策，不受关联方控制，切实维护公司及全体股东的 利益。 根据《公司法》、上海证券交易所《股票上市规则》、《上市公司自 律监管指引第 5 号——交易与关联交易》等相关规定，2023 年 10 月 27 日，中船海洋与防务装备股份有限公司（以下简称"中船防务""本 公司"或"公司"）召开第十届董事会第二十三次会议审议通过了《关 于 ...

证券简称：中船防务 股票代码：600685 公告编号：2023-032 中船海洋与防务装备股份有限公司 第十届监事会第二十三次会议决议公告 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"或"公司"） 第十届监事会第二十三次会议于 2023 年 10 月 27 日（星期五）上午 8：45 在本公司第二会议室召开，监事会会议通知和材料于 2023 年 10 月 19 日（星 期四）以电子邮件方式发出。会议应出席监事 5 人，亲自出席监事 4 人， 监事李凯先生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；因工作原因，监事会主席陈朔帆先生及监事张庆环先生以视频方 式出席本次会议。本次会议的召开符合《公司法》和本公司《公司章程》 的有关规定，所作决议合法有效。会议由监事会主席陈朔帆先生主持，经 过充分讨论，会议通过了如下议案： 根据生产经营情况与需求，为规范开展公司及子公司与中国船舶集团 有限公司及其所属企业的日常关联交易事项，符合上海、香港两地上市规 则及相关监管要 ...

证券代码：600685 证券简称：中船防务 公告编号：2023-036 中船海洋与防务装备股份有限公司 关于召开 2023 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： 投资者可于 2023 年 10 月 30 日(星期一)至 11 月 3 日(星期 五)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 comec@comec.cssc.net.cn 进行提问。公司将在说明会 上对投资者普遍关注的问题进行回答。 中船海洋与防务装备股份有限公司（以下简称"公司"）已于 2023 年 10 月 27 日发布公司 2023 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 2023 年第三季度经营成果、财务状况，公司计 划于 2023 年 11 月 6 日下午 16:00-17:00 举行 2023 年第三季度业绩 说明会，就投资者关心的问题进行交流。 本次投资者说明会以网络互动形式召开，公司将针对 2023 年第 三季度的经营成果及财务指标的具体情况与 ...

《2024 年持续性关联交易框架协议》的预案 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》是公司日常生产经营及业务发展所需，协议按照公平合理的 原则及正常行业条款订立，不存在损害公司及中小股东利益的情形。 我们同意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》，并提交公司第十届董事会第二十三次会议审议，关联 董事应回避表决。 关于公司与中船财务有限责任公司签署 《2024年金融服务框架协议》的预案 第十届董事会第二十三次会议独立董事事前认可意见 根据《上海证券交易所股票上市规则》、《上市公司章程指引》、 《上市公司独立董事管理办法》、《上海证券交易所上市公司自律监 管指引第 1 号——规范运作》的相关规定及本公司《公司章程》、《独 立董事工作细则》的有关要求，我们本着认真、负责的态度，对公司 提供的第十届董事会第二十三次会议相关议案进行了事前审阅，并基 于独立判断立场，现就相关议案发表如下事前认可意见： 关于公司与中国船舶集团有限公司签署 公司与中船财务有限责任公司签署《2024 年金融服务框架协议》 是公司日常生产经营及业务发展所需，协议按照公平合理的原则及 ...

证券简称：中船防务 股票代码：600685 公告编号：2023-035 中船海洋与防务装备股份有限公司 关于公司与中船财务有限责任公司签署 《2024 年金融服务框架协议》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： 本事项需提交公司 2023 年第二次临时股东大会审议。 本公司拟与中船财务签署《2024 年金融服务框架协议》；中船 财务为本公司的关联方，本集团与中船财务发生的关联金融服务业务 均为满足本集团日常经营业务的需要。 在《2024 年金融服务框架协议》项下发生关联金融服务业务 的过程中，本公司将遵循公平合理的原则，严格遵守有关法律、法规 的规定，完全独立决策，不受关联方控制，切实维护公司及全体股东 的利益。 根据《公司法》、上海证券交易所《股票上市规则》、《上市公司自 律监管指引第 5 号——交易与关联交易》等相关规定，2023 年 10 月 27 日，中船海洋与防务装备股份有限公司（以下简称"中船防务""本 公司"或"公司"）召开第十届董事会第二十三次会议审议通过了《关 于公司与中船财务 ...

证券简称：中船防务 股票代码：600685 公告编号 2023-033 中船海洋与防务装备股份有限公司 第十届董事会第二十三次会议决议公告 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"） 第十届董事会第二十三次会议于 2023 年 10 月 27 日（星期五）上午 10：00 在本公司会议室召开，董事会会议通知和材料于 2023 年 10 月 19 日（星期 四）以电子邮件方式发出。会议应出席董事 10 人，亲自出席董事 6 人。执 行董事向辉明先生及非执行董事顾远先生因工作原因未能出席本次会议， 均委托执行董事陈利平先生代为出席表决；非执行董事尹路先生及独立董 事李志坚先生因工作原因未能出席本次会议，均委托独立董事喻世友先生 代为出席表决；因工作原因，非执行董事陈激先生、任开江先生及独立董 事林斌先生以视频方式出席本次会议。本公司监事、高级管理人员列席了 会议。根据《公司章程》的有关规定，会议由公司半数以上董事共同推举 陈利平董事主持。会议程序符合《公司法》和本 ...