| 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 300065 | 海兰信 | 4.36 Z | 11.84% | -6940.52万 | -1.88% | -3.6714 | -9.95% | | 300589 江龙船艇 | | 34.37万 | 0.09% | 915.82万 | 2.38% | -950.19万 | -2.47% | | 300600 | 国瑞科技 | -567.88万 | -6.85% | 117.68万 | 1.42% | - 450.20万 | 5.43% | | 300810 | 出典求日 | -817.36万 | -5.83% | -9373.00 | -0.01% | 818.30万 | 5.84% | | 601890 亚星锚链 | | -1773.83万 | -4.95% | -1051.70万 | -2.93% | 2825.53万 | 7.88% | | 600764 | 中 ...

证券日报网讯1月29日，中国海防（600764）在互动平台回答投资者提问时表示，公司已建立规范的财 务管理以及内部控制制度，拥有独立的财务核算管理系统。公司会不断提高财务数字化、智能化的水 平，持续提升公司财务管理能力。 ...

从资金流向上来看，当日航海装备板块主力资金净流入7416.14万元，游资资金净流出4187.8万元，散户 资金净流出3228.33万元。航海装备板块个股资金流向见下表： 证券之星消息，1月28日航海装备板块较上一交易日下跌0.57%，海兰信领跌。当日上证指数报收于 4151.24，上涨0.27%。深证成指报收于14342.9，上涨0.09%。航海装备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 300589 | 江龙船艇 | 18.12 | 0.89% | 28.94万 | 5.29亿 | | 300810 | 中科海讯 | 41.30 | 0.58% | 4.47万 | · 1.84亿 | | 600685 | 中船防务 | 33.15 | 0.00% | 17.09万 | 5.67亿 | | 601890 | 亚星锚链 | 10.84 | -0.18% | 1 31.38万 | 3.40亿 | | 600150 | 中国船舶 | 34.69 | -0.60% | 95 ...

Core Insights - The report emphasizes the ongoing prosperity in the commercial aerospace and military sectors, highlighting opportunities in overseas markets and the importance of technological advancements in the industry [2][3] Group 1: Industry Overview - The commercial aerospace sector is experiencing upward momentum, driven by SpaceX's advancements in reusable rocket technology, which could reduce space access costs by 100 times [13] - The military aviation sector is expected to benefit from increased demand for large aircraft and military trade, with significant growth anticipated in 2026 [14] - The report identifies a focus on supply chain reforms and the integration of AI technologies as key trends shaping the future of the defense and aerospace industries [15] Group 2: Investment Recommendations - The report recommends companies that align with the "S-curve" evolution, focusing on supply chain reforms and automation, including firms like航发动力 (Aero Engine Corporation) and 中航沈飞 (AVIC Shenyang Aircraft Corporation) [15] - Companies positioned for expansion in military trade and civil aviation, such as 国睿科技 (Guorui Technology) and 中国动力 (China Power), are highlighted for their growth potential [15] - Emerging industries like commercial aerospace, AI, and quantum computing are also recommended, with firms like 睿创微纳 (Ruichuang Micro-Nano) and 菲利华 (Feilihua) noted for their innovative capabilities [15] Group 3: Company Valuations and Financial Analysis - 航发动力 (Aero Engine Corporation) is projected to have a 2025E EPS of 0.22 CNY, with a PE ratio of 216.82 for 2025 [6] - 中航高科 (AVIC High-tech) is expected to achieve a 2025E EPS of 0.90 CNY, with a PE ratio of 29.16 for 2025 [6] - The report provides detailed financial metrics for various companies, indicating growth in EPS and improvements in PE ratios across the sector, reflecting a positive outlook for the defense and aerospace industries [6]

1月23日，中国海防大宗交易成交117万股，成交额3429.27万元，占当日总成交额的9.44%，成交价 29.31元，较市场收盘价29.31元持平。 | IN THE THE THE FEAT | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 交易日期 | 证券简称 | 证券代码 | 成交价(元) 成交金额(万元) 成交量( *) 买入营业部 | | | | 卖出营业部 | 是否为专场 | | 026-01-23 | 中国海防 | 600764 | 29.31 3429.27 | 117 | 發動更多發酵晶露 | 型是多繁能基礎 | | Ki | ...

| 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 300065 | 海兰信 | 2145.38万 | 0.64% | 3856.81万 | 1.14% | -6002.19万 | -1.78% | | 300810 中科海讯 | | -767.68万 | -4.18% | 113.65万 | 0.62% | 654.03万 | 3.57% | | 600764 中国海防 | | -795.22万 | -2.42% | -797.61万 | -2.42% | 1592.82万 | 4.84% | | 601890 亚星锚链 | | -1828.27万 | -3.17% | -498.12万 | -0.86% | 2326.40万 | 4.03% | | 300600 国瑞科技 | | -2058.76万 | -17.08% | 94.66万 | 0.79% | 1964.10万 | 16.30% | | 300589 ...

Group 1 - The core point of the announcement is the resolution of the first extraordinary general meeting of shareholders held by China Shipbuilding Industry Corporation Marine Defense and Information Countermeasure Co., Ltd. in 2026 [1] - The meeting took place on January 22, 2026, at the China Shipbuilding Building, located at 72 Kunming Lake Road, Haidian District, Beijing [2] - The meeting was chaired by the company's chairman, Mr. Chen Yuanjin, and utilized a combination of on-site and online voting methods, complying with the Company Law and the company's articles of association [2] Group 2 - All seven current directors attended the meeting, along with the deputy general manager and the board secretary, Mr. Xia Juncheng, who also acted as the financial director [3] - Two ordinary resolutions were passed during the meeting: one regarding the execution of daily related party transactions for 2025 and the expected daily related party transactions for 2026, and another concerning the continuation of the Financial Services Agreement and the determination of financial service limits for 2026 [4][5] - The related party shareholder, China Shipbuilding Industry Group Co., Ltd., which holds 329,032,461 shares, abstained from voting on the related party transactions [5] Group 3 - The meeting was witnessed by lawyers from Guohao Law Firm (Beijing), with lawyers Feng Xiaoyi and Zhou Liqiong providing legal opinions [6] - The legal conclusion confirmed that the meeting's convening and proceedings, as well as the resolutions discussed, complied with the Company Law, Shareholders' Meeting Rules, Governance Standards, and the company's articles of association [6]

证券代码：600764 证券简称：中国海防 公告编号：临 2026-002 中国船舶重工集团海洋防务与信息对抗股份有限公司 2026年第一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： 本次会议由公司董事会召集，由董事长陈远锦先生主持。会议以现场投票与网络 投票相结合的方式进行表决，表决方式符合《公司法》及《公司章程》的规定。 (五) 公司董事和董事会秘书的列席情况 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 638 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 13,661,542 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 5.6338 | (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。 2、 议案名称：关于继续签订《金融服务协议》暨确定 2026 年度公司在财务公 司存贷款及其他金融服务额度的关联交易议案 审议结果 ...

国浩律师（北京）事务所 关于中国船舶重工集团海洋防务与信息对抗股份有限公司 2026 年第一次临时股东会 之 法律意见书 北京 上海 深圳 杭州 天津 昆明 广州 成都 宁波 福州 西安 南京 南宁 济南 重庆 香港 巴黎 马德里 硅谷 地址：北京市朝阳区东三环北路38号泰康金融大厦9层 邮编：100026 电话：010-65890699 传真：010-65176800 网址：http://www.grandall.com.cn 2026 年 1 月 国浩律师（北京）事务所 关于中国船舶重工集团海洋防务与信息对抗股份有限公司 2 准、道德规范及勤勉尽责精神，本所律师出席了本次股东会，并对本次股东会的 相关资料和事实进行了核查和验证，现根据本所律师对事实的了解及对法律的理 解，出具见证法律意见如下： 一、本次股东会的召集 2026年第一次临时股东会之 法律意见书 国浩京证字[2026]第0012号 根据中国船舶重工集团海洋防务与信息对抗股份有限公司（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 ...

中国海防公告称，公司2026年第一次临时股东会于1月22日召开，由董事会召集、董事长陈远锦主持。 本次股东会采取现场和网络投票结合方式，638名股东及股东代理人参会，所持表决权股份1366.15万 股，占比5.6338%。会议审议两项议案，一是2025年度日常关联交易执行及2026年度预计情况，二是继 续签订《金融服务协议》暨确定2026年度存贷款等金融服务额度。两项议案关联股东均回避表决，均获 出席会议股东或股东代表所持表决权股份过半数通过。 ...