证券代码：600764 股票简称：中国海防 编号：临 2025-026 中国船舶重工集团海洋防务与信息对抗股份有限公司 关于为所属子公司提供担保的进展公告 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。 近日，公司与中船财务有限责任公司（以下简称财务公司）签署《保 证合同》（25-BZ-002），就英汉超声融资事宜提供保证，担保金额人民 币 300 万元。 本次担保不存在反担保。 公司不存在逾期对外担保情况。 公司第九届董事会第三十六次会议、2024 年年度股东大会审议通过 了《关于 2025 年度为所属子公司提供担保额度上限的议案》，同意在核 定的担保额度范围内对公司下属子公司英汉超声的融资授信事宜提供 担保，具体详见公司于 2025 年 4 月 29 日披露的《关于 2025 年度为所 属子公司提供担保额度上限的公告》。 二、 被担保人基本情况 1.单位名称：宜昌英汉超声电气有限公司 重要内容提示: 被担保人：宜昌英汉超声电气有限公司（以下简称"英汉超声"） 为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" ...

Group 1 - The core viewpoint of the news is that the China Shipbuilding sector has seen a significant increase, with a rise of 5.23%, making it the top-performing sector on the trading day [1][2] - Within the China Shipbuilding sector, 11 stocks experienced gains, with China Shipbuilding Han Guang hitting a 20% limit up, followed by China Shipbuilding Emergency and Kunshan Intelligent, which rose by 12.17% and 8.61% respectively [1][2] - The sector attracted a net inflow of 426 million yuan from main funds, with nine stocks receiving net inflows, and seven stocks seeing inflows exceeding 10 million yuan [2][3] Group 2 - The top three stocks in terms of net fund inflow rates were China Shipbuilding Han Guang at 17.02%, China Shipbuilding Technology at 8.74%, and China Marine Defense at 7.66% [3] - The trading volume and turnover rates for the leading stocks were notable, with China Shipbuilding Han Guang showing a turnover rate of 22.03% and a net fund flow of approximately 229.99 million yuan [3][4] - Other stocks in the sector, such as China Shipbuilding Emergency and Kunshan Intelligent, also demonstrated strong performance with respective net fund inflows of 63.09 million yuan and 14.99 million yuan [3][4]

Group 1 - The core viewpoint of the article highlights the decline of the China Shipbuilding sector, with a drop of 0.76% as of July 3rd, positioning it among the top decliners in the concept sector [1] - Within the China Shipbuilding sector, companies such as China Ship Emergency, China Marine Defense, and Kunshan Intelligent experienced significant declines, while a few companies like Jiuzhiyang, China Shipbuilding, and China Ship Technology saw slight increases [1] - The article provides a detailed table of concept sectors showing the top gainers and losers, with the China Shipbuilding sector being one of the notable losers [1] Group 2 - The article notes that the China Shipbuilding sector faced a net outflow of 461 million yuan from major funds, with ten stocks experiencing net outflows, and five stocks seeing outflows exceeding 30 million yuan [1] - China Ship Emergency led the net outflow with 158 million yuan, followed by China Shipbuilding and China Marine Defense, which also saw significant outflows [1] - A detailed table lists the stocks within the China Shipbuilding sector, showing their respective price changes, turnover rates, and net fund flows, indicating a challenging day for most companies in the sector [1]

Group 1 - The military industry sector experienced a significant rally in the afternoon, with Changcheng Military Industry (601606) hitting the daily limit and reaching a new high [1] - Other companies such as China Shipbuilding Emergency (300527) and Lijun Co., Ltd. (002651) previously reached their limit up, indicating strong market interest [1] - Zhongke Haixun (300810) saw an increase of over 10%, while other companies like Zhongbing Hongjian (000519), Inner Mongolia First Machinery (600967), and China Marine Defense (600764) also showed notable gains [1] Group 2 - There is a noticeable influx of dark pool funds into these stocks, suggesting increased investor confidence and potential for further growth in the military sector [1]

证券代码：600764 股票简称：中国海防 编号：临 2025-025 中国船舶重工集团海洋防务与信息对抗股份有限公司 关于为所属子公司提供担保的进展公告 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: 一、 担保情况概述 担保金额： 近日，公司与中船财务有限责任公司（以下简称财务公司）北京分 公司签署《保证合同》（25-BZ-01-007），就辽海输油融资事宜提供保证， 本次担保不存在反担保。 公司不存在逾期对外担保情况。 担保金额人民币 500 万元。 公司第九届董事会第三十六次会议、2024 年年度股东大会审议通过 了《关于 2025 年度为所属子公司提供担保额度上限的议案》，同意在核 定的担保额度范围内对公司下属子公司辽海输油的融资授信事宜提供 担保，具体详见公司于 2025 年 4 月 29 日披露的《关于 2025 年度为所 属子公司提供担保额度上限的公告》。 二、 被担保人基本情况 1.单位名称：中船辽海输油气设备（沈阳）有限责任公司 2.统一社会信用代码：912101027346441043 ...

Group 1 - The ocean economy is a significant driver of GDP growth, with the national marine production value expected to exceed 10 trillion yuan in 2024, accounting for 7.8% of the GDP, and contributing 11.5% to economic growth [1][8] - The government has highlighted "deep-sea technology" in its reports, indicating its importance alongside commercial aerospace and low-altitude economy, suggesting a rapid development potential in deep-sea equipment and exploration [1][8] - The deep-sea technology sector is identified as a key pillar for building a maritime power, encompassing three main areas: deep-sea materials, deep-sea equipment manufacturing, and deep-sea digital applications [3][17] Group 2 - Various provinces and cities are accelerating the development of marine economy, with policies focusing on high-end, intelligent, and green development, and establishing multi-level industrial systems [2][13] - Shanghai's marine industry development plan (2025-2035) proposes a "3+5+X" industrial system, while Guangdong's regulations emphasize support for eight emerging marine industry clusters [2][14] - The deep-sea materials sector is crucial for deep-sea technology, involving structural and buoyancy materials necessary for the development of marine resources, with a focus on high-performance steel, alloy materials, and composite materials [3][21] Group 3 - The deep-sea equipment sector is essential for supporting deep-sea development, facing challenges from complex underwater environments, with significant growth in China's shipbuilding industry, which saw a 13.8% increase in completed shipbuilding volume in 2024 [4][26] - The deep-sea digitalization and intelligence sector is a vital direction for deep-sea technology development, aiming to create a "digital ocean" that enhances marine decision-making and governance through advanced information technologies [5][17] - The report suggests focusing on marine engineering equipment manufacturing, marine equipment components, and marine observation instruments as key areas for investment [4][26]

Meeting Overview - The annual general meeting of China Shipbuilding Industry Corporation was held on June 27, 2025, at the China Shipbuilding Building, Haidian District, Beijing [2] - The meeting was convened by the board of directors and chaired by Chairman Chen Yuanjin, utilizing a combination of on-site and online voting methods [2][3] Resolutions Passed - The following resolutions were approved during the meeting: - 2024 Board of Directors Work Report [3] - 2024 Supervisory Board Work Report [3] - 2024 Financial Settlement Report [4] - 2024 Profit Distribution Plan [4] - 2024 Annual Report Full Text and Summary [4] - 2024 Independent Directors' Work Report [4] - Proposal for Guarantee Limit for Subsidiaries in 2025 [4] Legal Compliance - The meeting's procedures and resolutions were confirmed to comply with the Company Law, Shareholders' Meeting Rules, Governance Standards, and the company's articles of association [6] - The legal representatives from Guohao Law Firm (Beijing) confirmed the legitimacy of the meeting and its resolutions [5][6]

Meeting Details - The shareholders' meeting was held on June 27, 2025, at the China Shipbuilding Industry Corporation building in Beijing [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 56.1488% [1] Voting Results - All non-cumulative voting proposals were approved with a high majority, with the approval rate for A shares ranging from 99.9453% to 99.9480% [1][2] - Specific voting results included: - Proposal 1: 398,800,538 votes in favor (99.9474%) [1] - Proposal 2: 398,800,238 votes in favor (99.9473%) [1] - Proposal 3: 398,802,938 votes in favor (99.9480%) [1] - Proposal 4: 398,794,238 votes in favor (99.9458%) [1] Cash Dividend Voting - The cash dividend proposal received unanimous support from shareholders holding more than 5% of ordinary shares, with 329,032,461 votes in favor (100.0000%) [2] - Shareholders holding between 1% and 5% also showed strong support, with 68,283,977 votes in favor (100.0000%) [2] Legal Compliance - The meeting and voting procedures complied with relevant laws and regulations, including the Company Law and the company's articles of association [3]

Core Viewpoint - The legal opinion letter confirms that the annual general meeting of China Shipbuilding Industry Group Marine Defense and Information Countermeasure Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting and the validity of the resolutions passed [1][9]. Group 1: Meeting Convening - The annual general meeting was convened by the board of directors as per the decision made in the 36th meeting of the 9th board of directors [2]. - The meeting notification was published on June 7, 2025, detailing the convenor, date, time, location, voting methods, and agenda [3]. Group 2: Meeting Procedure - The meeting took place on June 27, 2025, at 10:00 AM, held both in-person and via communication methods, with the chairman presiding over the meeting [3][4]. - The voting system utilized was the Shanghai Stock Exchange's online voting system, with specific time slots for both trading and internet voting [4]. Group 3: Attendance and Qualifications - A total of 259 participants attended the meeting, representing 399,010,138 shares, which is 56.1488% of the total shares with voting rights [4][5]. - The qualifications of the attendees, including shareholders and their proxies, were verified and found to be compliant with legal requirements [5]. Group 4: Agenda and Voting Results - The meeting reviewed non-cumulative voting proposals, and the actual agenda matched the notification content [6]. - The voting results showed that the proposals were approved with significant majority support, with specific numbers indicating the votes for and against each proposal [7][8]. Group 5: Conclusion - The legal opinion concludes that the convening, procedures, and voting results of the annual general meeting were in compliance with the Company Law, Shareholders' Meeting Rules, Governance Standards, and the company's articles of association [9].

中国船舶重工集团海洋防务与信息对抗股份有限公司 2024年年度股东大会决议公告 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 证券代码：600764 证券简称：中国海防 公告编号：2025-024 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 06 月 27 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 | 259 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 399,010,138 | | 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（%） | 56.1488 | (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《公司法》及 ...