中国船舶重工集团 海洋防务与信息对抗股份有限公司 信息披露事务管理工作制度 二〇二五年十月 中国船舶重工集团 海洋防务与信息对抗股份有限公司 信息披露事务管理工作制度 第一章 总 则 第一条 为规范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")及其所属子公司信息披露义务人的信息披露行为，维护公司和投资 者合法权益，加强公司信息披露管理工作，提高信息披露质量，根据《中华人民 共和国公司法》《中华人民共和国证券法》《上市公司信息披露管理办法》《上海 证券交易所股票上市规则》（以下简称"《上市规则》"）、《上海证券交易所上市公 司自律监管指引第 2 号——信息披露事务管理》等法律、法规、规章以及公司章 程，制定本信息披露事务管理制度（以下简称"本制度"）。 第二条 公司股票在上海证券交易所（以下简称"上交所"）上市，股票代码 为 600764。按照相关规定，公司应该履行信息披露义务，并接受中国证券监督 管理委员会(以下简称"中国证监会")、上交所、中国证券监督管理委员会北京 监管局（以下简称"证监局"）等部门的监管，以及公众投资者的监督。 第三条 本制度所称"信息"是指所有对公司证券及衍生品交 ...

中国船舶重工集团海洋防务与信息对抗股份有限公司 关联方资金往来管理制度 第一章 总 则 第一条 为了规范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"）与控股股东、实际控 制人及其他关联方的资金往来，最大程度地保护投资者的合 法权益，避免公司控股股东、实际控制人及其关联方占用公 司资金，根据《公司法》、《证券法》、《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》、《上海 证券交易所股票上市规则》及《公司章程》、公司《关联交 易管理制度》等有关文件的规定，特制订本制度。 第二条 公司及纳入公司合并会计报表范围的子公司与 控股股东、实际控制人及其关联方之间资金往来适用本制度。 除第一条及本条规定外，本制度所称的公司均指公司及纳入 公司合并会计报表范围的子公司。 第二章 公司与关联方资金往来的规范 第三条 控股股东、实际控制人及其他关联方与上市公 司发生的经营性资金往来中，不得占用上市公司资金。 –1– （一）为控股股东、实际控制人及其他关联方垫支工资、 福利、保险、广告等费用、承担成本和其他支出； （二）有偿或者无偿地拆借公司的资金（含委托贷款） 给控股股东、实际控制人及 ...

中国船舶重工集团海洋防务与信息对抗股份有限公司 筹资管理制度 二〇二五年十月 第二章 职责分工 | 第一章 总 则 | | --- | | 第二章 职责分工 . | | 第三章 发行股票筹资 | | 第四章 债务性筹资 | | 第五章 筹资的监督 ・・・・・・・・・・・・ ４ | | 第六章 附 则 6 | 第一章 总 则 第一条 为加强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"）对筹资业务的内部管理，控制筹资风险，降低筹资成本，防止筹资过 程中的差错与舞弊，根据《中华人民共和国公司法》、财政部《企业内部控制基 本规范》、《上海证券交易所股票上市规则》等法律法规和《公司章程》的有关规 定，结合公司的具体情况，制定本制度。 第二条 本制度所称筹资，是指公司为了满足生产经营和发展需要，通过发行股 票、债券或向银行等金融机构借款等形式筹集资金的活动。 第三条 筹资的原则：遵守国家法律法规的原则、统一筹措分级使用的原则、合 理权衡降低成本的原则、适度负债防范风险的原则。 第四条 本管理制度所称"公司"是指包括母公司、各级全资子公司、控股子公 司以及纳入公司合并会计报表的其他主体，本制度适用于上 ...

Market Overview - The marine equipment sector experienced a decline of 1.73% on October 30, with Guorui Technology leading the losses [1] - The Shanghai Composite Index closed at 3986.9, down 0.73%, while the Shenzhen Component Index closed at 13532.13, down 1.16% [1] Individual Stock Performance - The following stocks in the marine equipment sector showed varied performance: - Yaxing Anchor Chain (601890) closed at 10.28, up 1.38% with a trading volume of 656,100 shares and a turnover of 671 million [1] - Jianglong Shipbuilding (300589) closed at 14.77, up 0.75% with a trading volume of 586,600 shares and a turnover of 862 million [1] - China Shipbuilding (600150) closed at 36.04, down 1.88% with a trading volume of 850,800 shares and a turnover of 3.09 billion [1] - Guorui Technology (300600) closed at 15.31, down 5.20% with a trading volume of 144,200 shares and a turnover of 223 million [1] Capital Flow Analysis - The marine equipment sector saw a net outflow of 630 million from main funds, while retail investors contributed a net inflow of 453 million [1] - The following details highlight the capital flow for specific stocks: - Yaxing Anchor Chain had a main fund net inflow of 67.19 million, while retail investors had a net outflow of 84.16 million [2] - Guorui Technology experienced a main fund net outflow of 22.50 million, but retail investors had a net inflow of 32.27 million [2] - China Shipbuilding faced a significant main fund net outflow of 470 million, with retail investors contributing a net outflow of 286 million [2]

Core Viewpoint - The maritime equipment sector experienced a slight decline of 0.09% on October 29, with Zhongke Haixun leading the losses, while the overall market indices showed positive performance with the Shanghai Composite Index up by 0.7% and the Shenzhen Component Index up by 1.95% [1] Market Performance - The closing prices and performance of key stocks in the maritime equipment sector are as follows: - China Shipbuilding Defense (600685) closed at 27.71, up 0.69% with a trading volume of 135,000 shares and a turnover of 372 million yuan - China Shipbuilding (600150) closed at 36.73, up 0.30% with a trading volume of 794,800 shares and a turnover of 2.908 billion yuan - Tianhai Defense (300008) closed at 7.00, up 0.29% with a trading volume of 1,798,400 shares and a turnover of 124.6 million yuan - Other stocks such as China Marine Defense (600764) and Yaxing Anchor Chain (601890) saw declines of 1.17% and 1.46% respectively [1] Capital Flow - The maritime equipment sector saw a net outflow of 887 million yuan from institutional investors, while retail investors contributed a net inflow of 643 million yuan. Speculative funds recorded a net inflow of 244 million yuan [1] - Detailed capital flow for specific stocks indicates: - China Shipbuilding Defense had a net outflow of 9.41 million yuan from institutional investors, while retail investors had a net inflow of 222.99 million yuan [2] - China Shipbuilding experienced a net outflow of 1.32 billion yuan from institutional investors, with retail investors contributing a net inflow of 5.836 billion yuan [2] - Tianhai Defense faced a significant net outflow of 1.60 billion yuan from institutional investors, while retail investors had a net inflow of 1.42 billion yuan [2]

Group 1 - The company has established a comprehensive risk control system and conducts regular risk assessments to prevent operational and financial risks, ensuring stable operations [1]

Core Points - The China Shipbuilding sector saw a rise of 2.89% as of the market close on October 28, ranking third among concept sectors [1] - Within the sector, nine stocks experienced gains, with China Shipbuilding Gas rising by 15.71%, ST Emergency by 2.86%, and China Marine Defense by 2.66% [1] Market Performance - The top-performing concept sectors today included Cross-Strait with a rise of 4.29%, Military Equipment Restructuring at 3.22%, and China Shipbuilding at 2.89% [2] - The sector experienced a net outflow of 4.89 million yuan, with six stocks seeing net inflows, and five stocks with inflows exceeding 10 million yuan [2] Fund Flow Analysis - The leading stocks in terms of net fund inflow were China Shipbuilding Gas with 60.08 million yuan, followed by China Marine Defense with 38.28 million yuan, and China Shipbuilding Technology with 37.17 million yuan [2][3] - The net inflow ratios for the top stocks were 14.32% for China Shipbuilding Technology, 12.78% for China Shipbuilding Gas, and 12.09% for China Marine Defense [3]

Core Viewpoint - The marine equipment sector experienced a 1.1% increase on October 28, with Jianglong Shipbuilding leading the gains, while the overall market indices showed a decline [1] Market Performance - The Shanghai Composite Index closed at 3988.22, down 0.22% - The Shenzhen Component Index closed at 13430.1, down 0.44% [1] Individual Stock Performance - Jianglong Shipbuilding (300589) saw a closing price of 15.07, with a significant increase of 19.98% and a trading volume of 852,300 shares, amounting to 1.242 billion yuan - Guorui Technology (300600) closed at 16.60, up 9.57%, with a trading volume of 325,600 shares, totaling 534 million yuan - Tianhai Defense (300008) closed at 6.98, up 6.89%, with a trading volume of 2.9436 million shares, amounting to 2.051 billion yuan - Other notable stocks include Yaxing Anchor Chain (601890) with a 4.36% increase, and China Shipbuilding (600150) with a slight increase of 0.19% [1] Capital Flow Analysis - The marine equipment sector saw a net inflow of 460 million yuan from institutional investors, while retail investors experienced a net outflow of 192 million yuan [1] - Jianglong Shipbuilding had a net inflow of 321 million yuan from institutional investors, representing 25.85% of its trading volume [2] - Guorui Technology had a net inflow of 59.15 million yuan from institutional investors, accounting for 11.07% of its trading volume [2]

Investment Rating - The report maintains a "Positive" outlook for the defense and military industry [6] Core Insights - The 20th Central Committee's Fourth Plenary Session emphasizes the importance of military equipment construction, indicating that the military equipment development is expected to accelerate with the implementation of the 14th Five-Year Plan [9][12] - The successful testing of the Zhuque-3 rocket marks a significant advancement in reusable rocket technology, which is anticipated to lower launch costs and accelerate satellite networking [14][17] - The military sector's stock prices have stabilized recently, with a focus on both domestic and international demand, highlighting the investment value in the military industry [18] Summary by Sections Investment Suggestions and Targets - The report suggests focusing on military electronics, new domains, and the aerospace propulsion chain, with specific stock recommendations including: - Military Electronics: Aerospace Electric (002025, Buy), Zhonghang Optical (002179, Buy), and others [18] - New Domains: Haige Communication (002465, Buy) and others [18] - Aerospace Propulsion Chain: Xibei Superconductor (688122, Buy) and others [18] - Military Trade/Main Equipment: Zhonghang Shenfei (600760, Unrated) and others [18] Industry Performance - The defense and military industry index increased by 2.81%, underperforming compared to the Shanghai Composite Index [21][22] - The report notes that the military industry has shown resilience, with a focus on key components and materials as demand rises [18][21] Recent Developments - The report highlights significant recent events in the military sector, including successful military exercises and advancements in military technology [30][31]

Core Viewpoint - The maritime equipment sector experienced a notable increase of 2.21% on October 27, with China Shipbuilding Defense leading the gains, while the overall market indices also showed positive performance [1] Market Performance - The Shanghai Composite Index closed at 3996.94, up by 1.18% - The Shenzhen Component Index closed at 13489.4, up by 1.51% [1] Individual Stock Performance - China Shipbuilding Defense (600685) closed at 27.27, with a rise of 4.20% and a trading volume of 205,900 shares, totaling a transaction value of 556 million yuan - China Shipbuilding (600150) closed at 36.55, increasing by 2.32% with a trading volume of 1,277,800 shares, amounting to 467.7 million yuan - Hailanxin (300065) closed at 20.38, up by 2.21% with a trading volume of 886,000 shares, totaling 1.791 billion yuan [1] Capital Flow Analysis - The maritime equipment sector saw a net inflow of 289 million yuan from institutional investors, while retail investors experienced a net outflow of 64.14 million yuan - The overall capital flow indicates a mixed sentiment, with institutional buying contrasting with retail selling [1] Detailed Capital Flow for Key Stocks - China Shipbuilding (600150) had a net inflow of 153 million yuan from institutional investors, while retail investors saw a net outflow of 83.85 million yuan - Hailanxin (300065) recorded a net inflow of 95.71 million yuan from institutional investors, with retail investors experiencing a net outflow of 53.16 million yuan - China Shipbuilding Defense (600685) had a net inflow of 46.44 million yuan from institutional investors, while retail investors saw a slight net inflow of 1.02 million yuan [2]