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 2025 年第二次临时股东大会 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 2025 年 7 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 2025年第二次临时股东大会之 法律意见书 国浩京证字[2025]第0431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 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《中国船舶重工集团海洋防务 与信息对抗股份有限公司章程》（下称"《公司章 ...

证券代码：600764 证券简称：中国海防 公告编号：临 2025-033 中国船舶重工集团海洋防务与信息对抗股份有限公司 2025年第二次临时股东大会决议公告 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)股东大会召开的时间：2025 年 07 月 31 日 (二)股东大会召开的地点：北京市海淀区昆明湖南路 72 号中船大厦 (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 | 257 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 394,595,072 | | 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（%） | 55.5275 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 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《 ...

证券之星消息，7月30日航海装备板块较上一交易日上涨0.12%，国瑞科技领涨。当日上证指数报收于 3615.72，上涨0.17%。深证成指报收于11203.03，下跌0.77%。航海装备板块个股涨跌见下表： | 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 | | --- | --- | --- | --- | --- | --- | --- | --- | | 300600 | 国瑞科技 | 1.471Z | 10.88% | -1.02 Z | -7.50% | -4572.14万 | -3.38% | | 300065 | 海兰信 | 8534.43万 | 5.17% | 340.67万 | 0.21% | -8875.10万 | -5.37% | | 601890 | 亚星锚链 | 4643.07万 | 4.10% | -2326.95万 | -2.05% | -2316.12万 | -2.04% | | 300810 中科海讯 | | 2914.67万 | 7.22% | 3254.35万 | 8.06% | -61 ...

金融界消息 截至2025年7月29日收盘，中国海防（600764）报收于35.52元，下跌0.31%，换手率 1.15%，成交量8.20万手，成交金额2.89亿元。 资金流向方面，今日主力资金净流出3377.48万元，占比成交额11.68%。其中，超大单净流出1426.83万 元、占成交额4.93%，大单净流出1950.65万元、占成交额6.75%，中单净流出流出658.10万元、占成交 额2.28%，小单净流入4035.58万元、占成交额13.96%。 中国海防最新一期业绩显示，截至2025一季报，公司营业总收入5.11亿元、同比增长42.73%，归属净利 润3129.33万元，同比增长700.30%，扣非净利润2772.17万元，同比增长2963.20%，流动比率3.480、速 动比率2.811、资产负债率27.00%。 天眼查商业履历信息显示，中国船舶重工集团海洋防务与信息对抗股份有限公司，成立于1993年，位于 北京市，是一家以从事计算机、通信和其他电子设备制造业为主的企业。企业注册资本71062.9386万人 民币，实缴资本71062.9386万人民币。公司法定代表人为陈远锦。 来源：金融界 通过天 ...

Group 1 - The marine equipment sector increased by 0.62% on July 29, with Guorui Technology leading the gains [1] - The Shanghai Composite Index closed at 3609.71, up 0.33%, while the Shenzhen Component Index closed at 11289.41, up 0.64% [1] - Guorui Technology's stock price rose by 5.94% to 15.70, with a trading volume of 328,300 shares and a transaction value of 512 million yuan [1] Group 2 - The marine equipment sector saw a net inflow of 110 million yuan from main funds, while retail investors experienced a net outflow of 134 million yuan [2] - The table of individual stocks in the marine equipment sector shows varying performance, with notable increases in stocks like Yaxing Anchor Chain and Jianglong Shipbuilding [1][2]

股票代码：600764 股票简称：中国海防 编号：临2025-032 中国船舶重工集团海洋防务与信息对抗股份有限公司 关于归还暂时性补充流动资金的募集资金的公告 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。 中国船舶重工集团海洋防务与信息对抗股份有限公司（以下简称 "公司"）于 2024 年 7 月 25 日召开第九届董事会第三十二次会议、 第九届监事会第二十六次，会议分别审议通过了《关于使用部分闲置 募集资金暂时补充流动资金的议案》，独立财务顾问出具了同意的核 查意见，同意公司在保证募投项目正常推进的前提下，使用闲置募集 资金 10,000.00 万元暂时补充公司子公司日常经营所需的流动资金，使 用期限为自公司第九届董事会第三十二次会议批准之日起至 2025 年 7 月 25 日止，不超过 12 个月。具体内容详见公司于 2024 年 7 月 26 日 在上海证券交易所及指定媒体披露的公告（公告编号：临 2024-032）。 截至 2025 年 7 月 25 日，公司子公司已将用于暂时性补充流动资 金的募集资金 10,0 ...

Revenue Situation - In 2024, China Shipbuilding Industry Corporation (CSIC) reported the highest revenue in the sonar industry, reaching 55.4 billion yuan. CSIC is a leading ship design and manufacturing enterprise in China, delivering 62 internationally advanced vessels, solidifying its global market position [1] - China Haifang ranked second with a revenue of 3.173 billion yuan [1] Net Profit Situation - CSIC also led in net profit for 2024, achieving 1.33 billion yuan. In contrast, China Haida reported a net loss of 40 million yuan, primarily due to macroeconomic downturns and reduced infrastructure investment impacting its traditional surveying equipment business [4] R&D Capability Analysis R&D Investment - CSIC had the highest R&D investment in 2024, amounting to 2.16 billion yuan, followed by China Haifang with 350 million yuan. The lowest R&D investment was from Zhongke Haixun at 30 million yuan [5] R&D Intensity - R&D intensity, defined as the ratio of R&D investment to revenue, showed that Hailanxin had the highest intensity at 22.51%. Zhongke Haixun followed with an intensity of 12.02%. CSIC had the lowest R&D intensity [8] R&D Personnel - CSIC employed the most R&D personnel, totaling 5,533, but this only accounted for approximately 20% of its total workforce. Zhongke Haixun had the highest proportion of R&D personnel relative to its total workforce at 60.5% [11]

Group 1 - The China Shipbuilding sector experienced a decline of 2.76%, ranking among the top losers in the concept sector as of the market close on July 23 [1][2] - Within the China Shipbuilding sector, companies such as China Ship Emergency, Kunshan Intelligent, and China Ship Han Guang saw significant declines [1] - The sector faced a net outflow of 584 million yuan from main funds, with 10 stocks experiencing net outflows, and 5 stocks seeing outflows exceeding 50 million yuan [2] Group 2 - The stock with the highest net outflow was China Ship Emergency, which had a net outflow of 138.34 million yuan and a decline of 7.12% [2] - Other notable stocks with significant net outflows included China Shipbuilding, China Ship Defense, and China Heavy Industry, with net outflows of 112.41 million yuan, 80.87 million yuan, and 71.84 million yuan respectively [2] - The trading volume for China Ship Emergency was 9.33%, indicating a relatively high turnover rate compared to other stocks in the sector [2]

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss various amendments to its governance documents and operational procedures [1][2][3] Group 1: Governance Changes - The proposal includes the cancellation of the supervisory board, with its functions to be assumed by the audit committee of the board of directors, ensuring the internal supervision mechanism remains intact [1][2] - Amendments to the company's articles of association will be made to reflect the cancellation of the supervisory board and to clarify the roles and responsibilities of the board of directors and the audit committee [1][2][3] - The company will revise its rules regarding related party transactions, external guarantees, and fundraising management to align with the new governance structure [1][2][3] Group 2: Shareholder Rights and Responsibilities - Shareholders will retain rights to supervise the company's operations, propose suggestions, and request information as stipulated in the revised articles of association [4][5] - The company emphasizes that shareholders must comply with laws and regulations, and any abuse of shareholder rights that harms the company or other shareholders will result in liability [5][6] - The company will ensure that all shareholders have equal rights regarding the distribution of profits and other benefits [4][5] Group 3: Financial Management and Capital Structure - The company will implement stricter regulations on external guarantees, requiring shareholder approval for guarantees exceeding certain thresholds related to net assets and total assets [7][8] - The company will also revise its capital increase procedures, allowing for various methods of capital raising while ensuring compliance with legal requirements [7][8] - The company will maintain transparency in its financial dealings and ensure that any significant asset transactions are subject to shareholder approval [7][8]

中国海防 2025年第二次临时股东大会 中国船舶重工集团海洋防务与信息对抗股份有限公司 2025 年第二次临时股东大会会议资料 二〇二五年七月 1 | 议案一 关于取消监事会及修订《公司章程》的议案 3 | | --- | | 议案 44 | | 议案 53 | | 的议案 56 | | 的议案 57 | | 的议案 59 | | 的议案 60 | | 的议案 65 | 中国海防 2025年第二次临时股东大会 | | 民事活动，其法律后果由公司承受。 | | | --- | --- | --- | | | 本章程或者股东会对法定代表人职权的 | | | | 限制，不得对抗善意相对人。 | | | | 法定代表人因为执行职务造成他人损害 | | | | 的，由公司承担民事责任。公司承担民 | | | | 事责任后，依照法律或者本章程的规定， | | | | 可以向有过错的法定代表人追偿。 | | | | 第十条 股东以其认购的股份为限对公 | 第九条 公司全部资产分为等额股份， | | | | 股东以其认购的股份为限对公司承担 | | 4. | 司承担责任，公司以其全部财产对公司 | 责任，公司以其全部资产对公 ...