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 ...

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 ...

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 2024 年年度股东大会 之 法律意见书 电话：010-65890699 传真：010-65176800 网址：http://www.grandall.com.cn 2025 年 6 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 2024年年度股东大会之 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 法律意见书 国浩京证字[2025]第370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"《公司章程》"）的规定 ...

Core Viewpoint - The recent developments in the Central State-Owned Enterprises (SOEs) innovation-driven index and related ETF indicate a positive trend in the performance of Chinese defense and technology sectors, showcasing advancements in domestic manufacturing and military capabilities [3][4]. Group 1: Market Performance - As of June 26, 2025, the Central SOE Innovation-Driven Index (000861) increased by 0.23%, with notable gains from stocks such as China Haifeng (8.74%) and Ruike Laser (7.69%) [3]. - The Central SOE Innovation-Driven ETF (515900) rose by 0.21%, marking its fourth consecutive increase, with a latest price of 1.45 yuan and a trading volume of 9.5971 million yuan [3]. - The ETF has achieved an average daily trading volume of 29.7681 million yuan over the past year, ranking first among comparable funds [3]. Group 2: Military and Defense Developments - The upcoming military parade on September 3, 2025, coincides with significant milestones in China's defense strategy, showcasing domestically produced main battle equipment and advancements in defense technology [4]. - The parade is expected to highlight China's military capabilities and may serve as a strategic platform for military trade, transitioning from a focus on cost-effectiveness to establishing technological benchmarks [4]. Group 3: ETF Performance Metrics - The Central SOE Innovation-Driven ETF has seen a net value increase of 5.33% over the past year, with a maximum monthly return of 15.05% since its inception [5]. - The ETF's management fee is 0.15% and the custody fee is 0.05%, making it one of the lowest in its category [5]. - The tracking error over the past five years is 0.038%, indicating the highest tracking precision among comparable funds [5]. Group 4: Top Holdings - As of May 30, 2025, the top ten weighted stocks in the Central SOE Innovation-Driven Index account for 34.64% of the index, with Hikvision (5.08%) and Guodian NARI (4.55%) being the most significant [6][8]. - The performance of these top holdings varies, with some experiencing slight declines, indicating a mixed performance landscape within the index [8].

中国船舶重工集团海洋防务与信息对抗股份有限公司 关于股东大会开设网络投票提示服务的公告 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。 证券代码：600764 股票简称：中国海防 编号：临 2025-022 。 为更好地服务广大中小投资者，确保有投票意愿的中小投资者能够 及时参会、便利投票，公司拟使用上证所信息网络有限公司（以下简称 "上证信息"）提供的股东大会提醒服务，委托上证信息通过智能短信 等形式，根据股权登记日的股东名册主动提醒股东参会投票，向每一位 投资者主动推送股东大会参会邀请、议案情况等信息。投资者在收到智 能短信后，可根据《上市公司股东大会网络投票一键通服务用户使用手 册》 （下载链接：https://vote.sseinfo.com/i/yjt_help.pdf）的提示 步骤直接投票，如遇拥堵等情况，仍可通过原有的交易系统投票平台和 互联网投票平台进行投票。若广大投资者对本次服务有任何意见或建议， 可通过邮件、投资者热线等方式向公司反馈，感谢广大投资者对公司的 关注与支持。 特此公告。 中国船舶重工集团海洋 ...

Group 1 - The A-share market experienced a collective decline on June 20, with the Guozheng Aerospace Index falling by 1.58% [1] - The Tianhong Aerospace ETF (159241) closed down by 1.45%, with a trading volume exceeding 35 million yuan and a turnover rate over 22%, ranking first among similar products [1] - Among the constituent stocks, Changcheng Military Industry hit the daily limit, while Guobo Electronics, China Ship Emergency, China Marine Defense, and Aviation Material Co. saw significant gains [1] Group 2 - The Tianhong Aerospace ETF (159241) recorded a net inflow of over 10 million yuan yesterday, closely tracking the Guozheng Aerospace Index, which has over 96% weight in the defense and military industry [2] - The index focuses on key areas of the aerospace equipment industry chain, with 71% weight in core sectors such as aviation and aerospace equipment, emphasizing large aircraft manufacturing, low-altitude economy, and commercial aerospace [2] - Northeast Securities indicated that the disruptive factors in the military industry have largely dissipated, with downstream demand showing signs of recovery, and long-term goals for military modernization by 2035 and 2050 providing clear guidance for industry development [2] - Changjiang Securities noted that global military trade demand is expected to increase significantly, with China's equipment performance and high-quality supply likely to enhance its share in the global military trade market [2]

中国海防 简式权益变动报告书 中国船舶重工集团海洋防务与信息对抗股份有限公司 简式权益变动报告书 上市公司名称:中国船舶重工集团海洋防务与信息对抗股份有限公司 上市地点:上海证券交易所 股票简称:中国海防 股票代码:600764 信息披露义务人1:国新投资有限公司 住所/通讯地址:北京市海淀区复兴路12号恩菲科技大厦B座5层558室 信息披露义务人2:中国国有资本风险投资基金股份有限公司 住所/通讯地址:北京市海淀区复兴路12号恩菲科技大厦B座6层 信息披露义务人3:国新央企运营(广州)投资基金(有限合伙) 住所/通讯地址:广州市南沙区丰泽西路华梦街1号2104房 股份变动性质:一致行动人合计持有股份减少 签署日期: 二〇二五年ぐ 月十九日 中国海防 信息披露义务人声明 一、本报告书系信息披露义务人依据《中华人民共和国证券法》(以下 简称"《证券法》"）、《上市公司收购管理办法(2025年修正)》(以 下简称"《收购管理办法》")、《公开发行证券的公司信息披露内容与格式 准则第15号 -- 权益变动报告书(2025年修正)》(以下简称"《准则第15号 》")及其他相关法律、法规和部门规章的有关规定编写。 二、 ...

股票代码：600764 股票简称：中国海防 编号：临2025-023 一、本次权益变动情况 公司于 2025 年 6 月 19 日收到股东国风投基金及其一致行动人国新 投资、国新央运基金的《中国船舶重工集团海洋防务与信息对抗股份有 本次权益变动系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"）股东中国国有资本风险投资基金股 份有限公司（以下简称"国风投基金"）及其一致行动人国新投 资有限公司（以下简称"国新投资"）、国新央企运营（广州）投 资基金（有限合伙）（以下简称"国新央运基金"）减持公司股份 所致。本次权益变动不触及要约收购。 本次权益变动后，国风投基金及其一致行动人国新投资、国新央 运基金合计持有公司股份 35,531,457 股，持股比例由 5.06%下降 至 5.00%。 本次权益变动不会导致公司控股股东及实际控制人发生变化。 部分数据计算时需要四舍五入，并保留两位小数，故可能存在尾 数差异，提请投资者注意。 限公司简式权益变动报告书》，现将有关权益变动情况公告如下： （一）信息披露义务人基本情况 1.国风投基金 名称：中国国有资本风险投资基金股份有限公司 中国船舶重工集团海洋 ...