登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600764 证券简称：中国海防 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。 □是 √否 一、主要财务数据 （一）主要会计数据和财务指标 单位：元 币种：人民币 ■ 注："本报告期"指本季度初至本季度末3个月期间，下同。 （二）非经常性损益项目和金额 重要内容提示： 公司董事会及董事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假记载、误导性陈 述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息的真 实、准确、完整。 第三季度财务报表是否经审计 √适用 □不适用 单位:元 币种:人民币 ■ 对公司将《公开发行证券的公司信息披露解释性公告第1号一一非经常性损益》未列举的项目认定为非 经常性损益项目且金额重大的，以及将《公开发行证券的公司信息披露解释性公告第1号一一非经常性 损益》中列举的非经常性损益项目界定为经常性损益的项目，应说明原因。 □适用 √不适用 （三）主要会计数据、 ...

Core Insights - The company reported a total operating revenue of 1.925 billion yuan for Q3 2025, ranking 4th among disclosed peers, with a year-on-year increase of 52.45 million yuan, representing a 2.80% growth compared to the same period last year [1] - The net profit attributable to shareholders reached 154 million yuan, an increase of 5.11 million yuan year-on-year, achieving a consecutive increase over two years, with a year-on-year growth of 3.43% [1] - The net cash inflow from operating activities was -8.35 million yuan, ranking 3rd among disclosed peers, with an increase of 179 million yuan compared to the same period last year [1] Financial Ratios - The latest debt-to-asset ratio is 27.44%, ranking 3rd among disclosed peers, a decrease of 1.02 percentage points compared to the same period last year [3] - The latest gross profit margin is 35.68%, ranking 1st among disclosed peers, with an increase of 0.36 percentage points from the previous quarter and 0.13 percentage points from the same period last year, achieving three consecutive years of growth [3] - The latest return on equity (ROE) is 1.87%, an increase of 0.03 percentage points compared to the same period last year [3] Earnings Per Share and Turnover - The diluted earnings per share is 0.22 yuan, ranking 4th among disclosed peers, with an increase of 0.01 yuan year-on-year, achieving a consecutive increase over two years, with a year-on-year growth of 3.43% [3] - The latest total asset turnover ratio is 0.16 times, remaining stable compared to the same period last year, with a year-on-year increase of 2.38% [3] - The latest inventory turnover ratio is 0.68 times [3] Shareholder Structure - The number of shareholders is 37,400, with the top ten shareholders holding 494 million shares, accounting for 69.45% of the total share capital [3] - The largest shareholder is China Shipbuilding Industry Group Co., Ltd., holding 46.31% of the shares [3]

Group 1 - The company, China Haifang, announced that its 39th meeting of the 9th board of directors was held on October 30, 2025, via communication methods [1] - The meeting reviewed the proposal regarding the appointment of the auditing institution for the company's 2025 financial statements and internal control [1] - For the year 2024, the company's revenue composition is 98.29% from industrial operations and 1.71% from other businesses [1]

Core Viewpoint - China Haifang, a leading company in underwater defense equipment, has shown strong financial performance and growth potential in the defense and electronic information sectors, supported by new business developments and increasing orders. Group 1: Company Overview - China Haifang was established on November 18, 1993, and listed on the Shanghai Stock Exchange on November 4, 1996, with its headquarters in Beijing. It specializes in underwater defense equipment and electronic defense systems, demonstrating strong technical capabilities and market competitiveness [1]. - The company’s main business includes electronic defense equipment, electronic information industry, and professional technical services, focusing on the research and production of underwater electronic defense products [1]. Group 2: Financial Performance - In Q3 2025, China Haifang achieved a revenue of 1.925 billion yuan, ranking 4th in the industry, with the industry leader, China Shipbuilding, at 107.403 billion yuan. The average revenue in the industry was 14.413 billion yuan [2]. - The net profit for the same period was 161 million yuan, placing the company 5th in the industry, with the top performer, China Shipbuilding, at 7.841 billion yuan, and the industry average at 1.008 billion yuan [2]. Group 3: Financial Ratios - As of Q3 2025, China Haifang's debt-to-asset ratio was 27.44%, lower than the previous year's 28.46% and significantly below the industry average of 41.76%, indicating strong solvency [3]. - The gross profit margin for the same period was 35.68%, slightly up from 35.55% year-on-year and well above the industry average of 20.95%, reflecting robust profitability [3]. Group 4: Leadership and Shareholder Structure - The controlling shareholder of China Haifang is China Shipbuilding Industry Corporation, with the actual controller being the State-owned Assets Supervision and Administration Commission of the State Council. The chairman, Chen Yuanjin, has a rich career history in various roles within the company and government [4]. - As of September 30, 2025, the number of A-share shareholders increased by 21.20% to 37,400, while the average number of circulating A-shares held per shareholder decreased by 17.49% to 19,000 [5]. Group 5: Future Outlook - Analysts expect China Haifang's revenue to grow to 3.552 billion yuan in 2025, 3.913 billion yuan in 2026, and 4.366 billion yuan in 2027, with net profits projected at 315 million yuan, 404 million yuan, and 509 million yuan respectively [5]. - The company is focusing on cost reduction and efficiency improvement, with a positive outlook on its underwater unmanned equipment business and electronic information sector [5].

Group 1 - The company reported a total operating revenue of 1.925 billion yuan for the first three quarters of 2025, representing a year-on-year increase of 2.8% [1] - The net profit attributable to shareholders of the parent company reached 154 million yuan, showing a year-on-year growth of 3.43% [1] - The basic earnings per share were 0.217 yuan [1] Group 2 - The company plans to distribute a cash dividend of 0.7 yuan (including tax) for every 10 shares to all shareholders [1]

Core Insights - The company reported a revenue of 1,924,551,567.63 yuan for the first three quarters of 2025, representing a year-on-year growth of 2.80% [1] - The net profit attributable to shareholders of the listed company was 154,178,243.10 yuan, showing a year-on-year increase of 3.43% [1] Financial Performance - Revenue for the first three quarters of 2025: 1,924,551,567.63 yuan [1] - Year-on-year revenue growth: 2.80% [1] - Net profit for the first three quarters of 2025: 154,178,243.10 yuan [1] - Year-on-year net profit growth: 3.43% [1]

证券代码：600764 证券简称：中国海防 公告编号：临 2025-045 中国船舶重工集团海洋防务与信息对抗股份有限公司 关于召开 2025 第三季度业绩说明会的公告 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。 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 重要内容提示： 会议召开方式：上证路演中心网络互动 会议召开时间：2025 年 11 月 10 日 （星期一） 14:00-15:00 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"）已于 2025 年 10 月 31 日发布公司 2025 年第三季度报告， 为便于广大投资者更全面深入地了解公司 2025 年第三季度经营成果、 财务状况，公司计划于 2025 年 11 月 10 日（星期一） 14:00-15:00 举行 2025 半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年第 三季度的经营成果及财务指 ...

中国船舶重工集团海洋防务与信息对抗股份有限公司 关于变更会计师事务所的公告 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个 别及连带责任。 重要内容提示： 拟聘任的会计师事务所名称：天职国际会计师事务所（特殊普通 合伙） 证券代码：600764 股票简称：中国海防 编号：临 2025-044 原聘任的会计师事务所名称：致同会计师事务所（特殊普通合伙） 变更会计师事务所的简要原因：鉴于致同会计师事务所（特殊普 通合伙）（以下简称"致同会计师事务所"）已经连续多年为公司提供审 计服务，为保证审计工作的客观性和独立性，根据公司业务发展需要， 经综合考虑，拟改聘天职国际会计师事务所（特殊普通合伙）（以下简 称"天职国际会计师事务所"）为公司 2025 年度财务报表及内部控制审 计机构。公司已就更换会计师事务所事项与原审计机构致同会计师事务 所进行了事先沟通，致同会计师事务所知悉本事项并确认无异议。致同 会计师事务所在为公司提供审计服务期间，勤勉尽责，公司对其多年来 的辛勤工作和良好服务表示诚挚的感谢！ 本次聘任事项尚需提交公司股东会审议。 一 ...

中国船舶重工集团海洋防务与信息对抗股份有限公司 年报信息披露重大差错责任追究制度 第一章 总则 第一条 为了提高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"）的规范运作水平，增 强信息披露的真实性、准确性、完整性和及时性，提高年报 信息披露的质量和透明度，根据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司治理准则》《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》等法 律、法规、规范性文件和《公司章程》《信息披露事务管理 工作制度》的相关规定，结合公司实际情况，制定本制度。 第二条 本制度用于规范在年报信息披露工作中，有关 人员不履行或者不正确履行职责、义务或其他个人原因，对 公司年报信息披露造成重大差错时的责任追究与处理。 第三条 本制度适用于公司董事、高级管理人员、公司 本部各部门、各控股子公司的负责人、控股股东及实际控制 人、持股 5%以上的股东以及与年报信息披露工作有关的其 他人员。 第四条 实行责任追究制度，应遵循以下原则：实事求 是，客观公正，过错与责任相适应，责任与权力相对等、追 究责任与改进工作相结合。 第五条 公司证券事务部在董事会秘书领导下负责 ...

证券代码：600764 股票简称：中国海防 编号：临 2025-042 中国船舶重工集团海洋防务与信息对抗股份有限公司 第九届董事会第三十九次会议决议公告 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。 2025 年 10 月 30 日，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"）第九届董事会第三十九次会议以通讯方式 召开，会议通知及材料及时送达全体董事。本次会议由公司董事长陈远 锦先生主持，应出席会议董事 7 名，实际参会董事 7 名。本次董事会会 议的召开符合《中华人民共和国公司法》和《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》的有关规定。本次会议经与会董事的 认真讨论，投票表决，形成如下决议： 一、审议通过《关于审议<中国海防 2025 年第三季度报告>的议案》 表决结果：同意 7 票，反对 0 票，弃权 0 票。 本议案已经审计委员会审议通过并同意提交董事会审议。 相 关 内 容 详 见 公 司 于 同 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披 ...