中国船舶重工集团海洋防务与信息对抗股份有限公司 2025年半年度募集资金存放与实际使用情况的专项报告 根据中国证监会发布的《上市公司募集资金监管规则》和上海证券 交易所发布的《上海证券交易所上市公司自律监管指引第 1 号——规范 运作（2025 年 5 月修订）》等有关规定，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"或"中国海防"）董事会将 2025 年半年度募集资金存放与实际使用情况报告如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 经中国证券监督管理委员会证监许可[2019]2010 号核准，公司于 2020 年 1 月向 5 名特定投资者以非公开发行股票的方式发行人民币普通 股（A）股 78,961,248 股，发行价格 26.76 元/股，共募集资金人民币 2,113,002,996.48 元，扣除承销费等发行费用后募集资金净额为人民币 2,110,889,993.48 元。 2020 年 1 月 23 日，上述认购款项划转至上市公司指定的验资专户 内。立信会计师事务所（特殊普通合伙）对上述募集资金到位情况进行 了查验，并于 2020 年 1 月 23 日出 ...

股票代码：600764 股票简称：中国海防 编号：临2025-036 中国船舶重工集团海洋防务与信息对抗股份有限公司 关于使用部分募集资金暂时补充流动资金的公告 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。 重要内容提示： 一、 募集资金基本情况 经中国证券监督管理委员会《关于核准中国船舶重工集团海洋防务与 信息对抗股份有限公司向中国船舶重工集团有限公司发行股份购买资产并 募集配套资金的批复》（证监许可[2019]2010 号）核准，中国海防采用非 公开发行的方式发行人民币普通股（A 股）78,961,248 股股票，发行价格为 26.76 元/股，募集资金总额为人民币 2,113,002,996.48 元，扣除承销费等发 行费用后募集资金净额为人民币 2,110,889,993.48 元。立信会计师事务所（特 1 公司关于募集资金暂时补充流动资金的金额：拟使用闲置募集资金 人民币 7,000 万元暂时补充公司子公司流动资金。 公司关于募集资金暂时补充流动资金的期限：使用期限为自公司第 九届董事会第三十八会议审议批准之日起 ...

证券代码：600764 证券简称：中国海防 公告编号：临 2025-038 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 半年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。 重要内容提示： 会议召开时间：2025 年 09 月 08 日 （星期一） 15:00-16:00 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/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 09 月 05 日(星期五) 16:00 前通过邮件形式 （cecgt@cecgt.com）将需要了解与关注的问题预先提供给公司，公 司将在说明会上就投资者普遍关注的问题在信息披露允许的范围内 进行回答。 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 8 月 29 日发布公司 2025 年半年度报告，为便 于广大投资者更全面深入地了解公司 2025 年半年度经营成果、财务 状况，公司计划于 2025 年 ...

公司于 2025 年 8 月 28 日召开第九届董事会第三十八次会议，审议 通过了《关于聘任证券事务代表的议案》，同意聘任郭云飞女士为公司 证券事务代表，任期自董事会审议通过之日起至第九届董事会届满之日 止。 证券代码：600764 股票简称：中国海防 编号：临 2025-037 中国船舶重工集团海洋防务与信息对抗股份有限公司 关于变更证券事务代表的公告 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"）证券事务代表马凯先生因工作变动原因，于近日向公司董事 会提交书面辞职报告，申请辞去公司证券事务代表职务。根据相关规定， 马凯先生的辞职报告自送达董事会之日起生效。 马凯先生在担任公司证券事务代表期间恪尽职守、勤勉尽责，公司 对马凯先生在任职期间为公司所做的贡献表示衷心感谢。 郭云飞女士已取得上海证券交易所颁发的董事会秘书资格证书，具 备担任证券事务代表所需的专业知识、工作经验和相关素养，其任职资 格符合《中华人民共和国公司法》《上海证券交易所股票上市规则》等 ...

人民财讯8月28日电，中国海防（600764）8月28日晚间披露半年报，2025年上半年，公司实现营业收入 13.85亿元，同比增长19.64%；归属于上市公司股东的净利润9457.39万元，同比增长25.48%；基本每股 收益0.1331元。 ...

Market Overview - The marine equipment sector experienced a decline of 1.45% on August 27, with Guorui Technology leading the losses [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Individual Stock Performance - China Shipbuilding (600150) closed at 36.54, down 0.98% with a trading volume of 983,200 shares and a turnover of 3.629 billion [1] - Tianhai Defense (300008) closed at 7.17, down 2.32% with a trading volume of 1,661,100 shares and a turnover of 1.229 billion [1] - China Marine Defense (600764) closed at 34.57, down 2.92% with a trading volume of 132,600 shares and a turnover of 469 million [1] - China Ship Defense (600685) closed at 28.43, down 3.33% with a trading volume of 174,700 shares and a turnover of 508 million [1] - Yaxing Anchor Chain (601890) closed at 10.28, down 4.90% with a trading volume of 800,900 shares and a turnover of 838 million [1] - Hailanxin (300065) closed at 20.18, down 4.95% with a trading volume of 878,100 shares and a turnover of 1.832 billion [1] - Jianglong Shipbuilding (300589) closed at 14.45, down 5.37% with a trading volume of 227,900 shares and a turnover of 341 million [1] - Zhongke Haixun (300810) closed at 50.80, down 5.59% with a trading volume of 93,300 shares and a turnover of 487 million [1] - Guorui Technology (300600) closed at 18.73, down 6.26% with a trading volume of 234,700 shares and a turnover of 450 million [1] Capital Flow Analysis - The marine equipment sector saw a net outflow of 867 million from institutional investors and 48.28 million from retail investors, while retail investors had a net inflow of 916 million [1] - Individual stock capital flows indicate significant outflows for several companies, with Guorui Technology experiencing a net outflow of 87.17 million, accounting for 19.35% of its capital [2] - Other notable outflows include China Ship Defense with 58.59 million (11.54%) and Yaxing Anchor Chain with 99.32 million (11.85%) [2]

证券之星消息，8月22日航海装备板块较上一交易日上涨1.08%，中国海防领涨。当日上证指数报收于 3825.76，上涨1.45%。深证成指报收于12166.06，上涨2.07%。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 | | --- | --- | --- | --- | --- | --- | --- | --- | | 300810 中科海讯 | | 6638.00万 | 5.59% | -2211.44万 | -1.86% | -4426.56万 | -3.72% | | 300008 天海防务 | | 2038.10万 | 2.35% | 2614.58万 | 3.02% | -4652.68万 | -5.37% | | 300589 江龙船艇 | | 1744.02万 | 3.27% | 36.86万 | 0.07% | -1780.88万 | -3.34% | | 600764 中国海防 | | 1695.31万 | 1.42% | -6148.11万 | -5.14% ...

Group 1: Central State-Owned Enterprises Innovation-Driven ETF Performance - The Central State-Owned Enterprises Innovation-Driven ETF (515900) has seen a recent increase of 0.90%, marking its third consecutive rise, with the latest price at 1.57 yuan [3] - As of August 21, 2025, the ETF has achieved a net value increase of 16.62% over the past year, with a maximum single-month return of 15.05% since inception [5] - The ETF's trading volume has been significant, with a turnover rate of 0.65% and a transaction value of 22.96 million yuan on the latest trading day [3] Group 2: Index Composition and Performance Metrics - The Central State-Owned Enterprises Innovation-Driven Index (000861) includes 100 representative listed companies evaluated for innovation and profitability, with the top ten stocks accounting for 34.11% of the index [6] - The ETF has demonstrated strong recovery metrics, with a relative drawdown of 0.08% year-to-date and the fastest recovery time of 105 days among comparable funds [5] - The ETF's management fee is 0.15%, and the custody fee is 0.05%, which are the lowest among comparable funds [5] Group 3: Liquid Cooling Technology and Humanoid Robotics - The liquid cooling technology is expected to see a significant increase in penetration within AI data centers, rising from 14% in 2024 to 33% in 2025, driven by the release of NVIDIA's GB200 NVL72 servers [4] - The humanoid robotics industry is experiencing rapid advancements, highlighted by the success of the "Tiangong" robot at the World Humanoid Robot Games, showcasing substantial progress in perception and control technologies [4]

Core Viewpoint - The article discusses the recent activity in the military industry stocks, highlighting the impact of the upcoming military parade and the associated "parade market" trends observed in previous years [5]. Group 1: Military Equipment and Technology - The military parade will showcase domestically produced main battle equipment, including new-generation tanks, carrier-based aircraft, and fighter jets, emphasizing the PLA's operational capabilities [4]. - The parade will feature advanced equipment such as hypersonic weapons, air defense systems, and strategic missiles, demonstrating the military's strong deterrent capabilities [4]. - The focus will be on new types of unmanned intelligent systems and electronic warfare capabilities, reflecting the military's adaptation to technological advancements and evolving warfare [4]. Group 2: Market Trends and Analysis - Historical analysis shows that military stocks typically experience a rally 1-2 months prior to major parades, with military indices rising in the lead-up to these events [5]. - The strength of the "parade market" is influenced by overall market conditions and risk appetite, with significant past gains noted, such as an 84% excess return in the military sector during the 2015 parade [5]. - Post-parade, military stocks may face short-term adjustments, but long-term performance will be driven by the fundamentals of the military industry [5].

Core Viewpoint - The report highlights deep-sea technology as a new national strategic industry, emphasizing its importance for resource and national defense security, and its potential to explore the "blue" economy [1][2]. Resource Security - The urgency for China to secure deep-sea resources is underscored, as the U.S. and Japan are accelerating their deep-sea mining efforts. The U.S. has initiated policies to expedite mineral resource development in international seabed areas, while Japan plans to drill for rare earths at a depth of 5,500 meters by 2026 to reduce reliance on China. China's dependency on foreign resources is significant, with over 70% for oil and natural gas, and 78%-95% for strategic minerals like copper, cobalt, and nickel, making deep-sea resources crucial for national security [2]. National Defense Security - The report discusses the need for China to address its "open underwater national gate" security dilemma. The deep sea offers significant advantages for military operations, and establishing a robust deep-sea combat system is essential for implementing a "deep denial" strategy. The U.S. and Japan are actively developing their deep-sea military strategies, while China must enhance its underwater defense capabilities to secure its maritime interests [3]. Blue Economy - The marine economy in China reached a production value of 10.54 trillion yuan in 2024, indicating a substantial market potential. Future growth in the marine economy is expected to be driven by emerging sectors such as offshore fishing, offshore wind power, port shipping, and seawater desalination, alongside improvements in deep-sea technology productivity driven by security needs [3][4]. Deep-Sea Technology Industry Chain - The deep-sea technology industry chain encompasses basic materials to high-end equipment manufacturing, focusing on three core areas: deep diving, deep drilling, and deep networking. Key materials include titanium alloys for deep-sea pressure structures, sonar systems for underwater detection and navigation, and underwater robots for exploration and resource development [4][5]. Investment Recommendations - The report suggests focusing on "situation awareness" capabilities as a foundational aspect of deep-sea development. Companies such as China Marine Defense, Jizhi Co., and Zhongke Haixun are recommended for investment in the initial phase, as they are pivotal in enhancing situational awareness in deep-sea technology [5].