证券代码：600764 证券简称：中国海防 公告编号：临 2026-002 中国船舶重工集团海洋防务与信息对抗股份有限公司 2026年第一次临时股东会决议公告 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《公司章程》的规定。 (五) 公司董事和董事会秘书的列席情况 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 638 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 13,661,542 | | 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（%） | 5.6338 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 2、 议案名称：关于继续签订《金融服务协议》暨确定 2026 年度公司在财务公 司存贷款及其他金融服务额度的关联交易议案 审议结果 ...

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 2026 年第一次临时股东会 之 法律意见书 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 电话：010-65890699 传真：010-65176800 网址：http://www.grandall.com.cn 2026 年 1 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 2 准、道德规范及勤勉尽责精神，本所律师出席了本次股东会，并对本次股东会的 相关资料和事实进行了核查和验证，现根据本所律师对事实的了解及对法律的理 解，出具见证法律意见如下： 一、本次股东会的召集 2026年第一次临时股东会之 法律意见书 国浩京证字[2026]第0012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 ...

中国海防公告称，公司2026年第一次临时股东会于1月22日召开，由董事会召集、董事长陈远锦主持。 本次股东会采取现场和网络投票结合方式，638名股东及股东代理人参会，所持表决权股份1366.15万 股，占比5.6338%。会议审议两项议案，一是2025年度日常关联交易执行及2026年度预计情况，二是继 续签订《金融服务协议》暨确定2026年度存贷款等金融服务额度。两项议案关联股东均回避表决，均获 出席会议股东或股东代表所持表决权股份过半数通过。 ...

Core Viewpoint - The China Shipbuilding sector has shown a positive performance with a 2.73% increase, ranking 10th among concept sectors, driven by significant gains in stocks such as China Shipbuilding Defense and China Power [1][2]. Group 1: Market Performance - As of January 22, the China Shipbuilding sector saw 9 stocks rise, with China Shipbuilding Defense, China Power, and China Marine Defense leading with increases of 7.49%, 7.30%, and 2.85% respectively [1]. - The top-performing concept sectors included domestic aircraft carriers with a 3.82% increase and combustible ice at 3.57%, while the China Shipbuilding sector followed closely with a 2.73% rise [2]. Group 2: Capital Inflow - The China Shipbuilding sector experienced a net capital inflow of 742 million yuan, with 9 stocks receiving inflows, and 6 stocks exceeding 10 million yuan in net inflow [2]. - China Shipbuilding led the inflow with 491 million yuan, followed by China Shipbuilding Defense and China Power with inflows of 142 million yuan and 36.77 million yuan respectively [2][3]. Group 3: Capital Flow Ratios - The top stocks by net capital inflow ratio included China Shipbuilding at 10.70%, China Shipbuilding Defense at 8.18%, and Kunshan Intelligent at 6.45% [3]. - The trading turnover rates for these stocks were also notable, with China Shipbuilding at 1.69% and China Shipbuilding Defense at 6.32% [3].

Core Viewpoint - The maritime equipment sector experienced a significant increase of 3.04% on January 22, with China Shipbuilding Defense leading the gains [1] Group 1: Market Performance - The Shanghai Composite Index closed at 4122.58, up 0.14%, while the Shenzhen Component Index closed at 14327.05, up 0.5% [1] - Key stocks in the maritime equipment sector showed notable price increases, with China Shipbuilding Defense rising by 7.49% to a closing price of 34.01 [1] Group 2: Stock Performance Details - The following stocks had significant price movements: - Tianhai Defense: Closed at 66.8, up 6.14% with a trading volume of 2.81 million shares [1] - Hailanxin: Closed at 23.66, up 5.86% with a trading volume of 1.22 million shares [1] - Jianglong Shipbuilding: Closed at 19.62, up 5.20% with a trading volume of 436,300 shares [1] - Other notable stocks include Zhongke Haixun, Yaxing Anchor Chain, and China Shipbuilding, with respective increases of 4.11%, 3.35%, and 2.24% [1] Group 3: Capital Flow Analysis - The maritime equipment sector saw a net inflow of 833 million yuan from main funds, while retail investors experienced a net outflow of 673 million yuan [1] - Detailed capital flow for key stocks indicates: - China Shipbuilding: Main funds net inflow of 485 million yuan, retail net outflow of 344 million yuan [2] - China Shipbuilding Defense: Main funds net inflow of 175 million yuan, retail net outflow of 158 million yuan [2] - Hailanxin: Main funds net inflow of 139 million yuan, retail net outflow of 113 million yuan [2]

Core Viewpoint - The maritime equipment sector experienced a slight decline of 0.41% on January 21, with China Shipbuilding Defense leading the drop, while the Shanghai Composite Index rose by 0.08% and the Shenzhen Component Index increased by 0.7% [1] Group 1: Market Performance - The closing price of HaiLanXin was 22.35, with a rise of 4.98% and a trading volume of 907,300 shares, amounting to a transaction value of 2.008 billion yuan [1] - China Shipbuilding closed at 35.27, down 0.84%, with a trading volume of 798,200 shares and a transaction value of 2.833 billion yuan [1] - The overall net inflow of main funds in the maritime equipment sector was 379 million yuan, while retail investors saw a net outflow of 301 million yuan [1] Group 2: Fund Flow Analysis - HaiLanXin had a net inflow of main funds amounting to 165 million yuan, representing 8.19% of its total, while retail investors experienced a net outflow of 168 million yuan [2] - China Shipbuilding saw a net inflow of main funds of 158 million yuan, with retail investors facing a net outflow of 52.4 million yuan [2] - The net inflow of main funds for Tianhai Defense was 59.03 million yuan, while retail investors had a net outflow of 55.82 million yuan [2]

Core Viewpoint - The development of deep-sea materials is crucial for advancing deep-sea technology and unlocking the potential of the trillion-dollar deep-sea mineral resources market, supporting the entire industry chain from equipment manufacturing to resource utilization [1][3]. Group 1: Deep-Sea Materials Overview - Deep-sea materials are essential for operations in extreme environments characterized by high pressure, low temperature, and strong corrosion, directly influencing development capabilities [1]. - These materials can be categorized by function into pressure-resistant structural materials, buoyancy materials, sealing materials, protective materials, and lighting materials, and by properties into high-strength metal materials, polymer composites, and ceramic-based composites [1][3]. Group 2: Pressure-Resistant Structural Materials - Pressure-resistant structural materials are divided into metal and non-metal categories, with metal systems being more mature, including high-strength alloy steel, titanium alloys, and aluminum alloys [3]. - Non-metal materials are also making progress, with composite materials showing significant potential due to their lightweight and corrosion-resistant properties [3][4]. Group 3: Titanium Alloys - Titanium alloys, known as "marine metals," are favored for their high strength, excellent corrosion resistance, and low density (60% of steel), making them ideal for marine engineering and deep-sea pressure vessels [5]. - Companies like BaoTi Co., Ltd. and Western Materials are leading in titanium alloy production, with BaoTi being the largest global producer and achieving mass production of deep-sea titanium alloy components [7]. Group 4: Sealing Materials - Deep-sea sealing materials include rubber sealing materials, metal sealing materials, and special engineering plastics, with rubber materials currently dominating the market [9]. - Metal seals, particularly titanium and nickel-based alloys, are gaining attention for their superior durability and temperature adaptability in deep-sea applications [9]. Group 5: Corrosion-Resistant Materials - Corrosion-resistant materials are critical in deep-sea environments, with methods to reduce corrosion including the development of new materials and the application of protective coatings [11]. - Common anti-corrosion coatings used in marine applications include rubber-based, epoxy-based, fluorocarbon, and organic silicone coatings, each with specific advantages and limitations [11].

Core Viewpoint - The maritime equipment sector experienced a decline of 0.89% on January 20, with Jianglong Shipbuilding leading the losses. The Shanghai Composite Index closed at 4113.65, down 0.01%, while the Shenzhen Component Index closed at 14155.63, down 0.97% [1]. Group 1: Market Performance - The maritime equipment sector's stocks showed mixed performance, with notable declines in several companies, including Jianglong Shipbuilding, which fell by 6.52% [1]. - Major stocks in the sector included: - China Shipbuilding (down 0.50% at 35.57) - China Marine Defense (down 1.18% at 28.46) - Tianhai Defense (down 3.01% at 8.39) [1]. Group 2: Capital Flow - The maritime equipment sector saw a net outflow of 559 million yuan from main funds, while retail investors contributed a net inflow of 452 million yuan [1]. - Specific stock capital flows included: - Jianglong Shipbuilding with a main fund outflow of 65.82 million yuan and a retail inflow of 99.88 million yuan [2]. - China Shipbuilding with a main fund outflow of 77.05 million yuan and a retail inflow of 42.59 million yuan [2]. Group 3: Individual Stock Analysis - Individual stock performances indicated significant retail interest in some companies despite overall sector declines: - Yuanrui Technology saw a retail inflow of 8.55% despite a main fund outflow [2]. - Zhongke Haixun had a retail inflow of 13.25% while experiencing a main fund outflow of 22.66 million yuan [2].

Group 1 - The marine equipment sector increased by 1.33% on January 19, with China Shipbuilding Industry Corporation leading the gains [1] - The Shanghai Composite Index closed at 4114.0, up 0.29%, while the Shenzhen Component Index closed at 14294.05, up 0.09% [1] - Key stocks in the marine equipment sector showed varying performance, with China Shipbuilding closing at 35.75, up 1.19%, and China Haifeng leading with a 3.08% increase to 28.80 [1] Group 2 - The marine equipment sector saw a net inflow of 298 million yuan from institutional investors, while retail investors experienced a net outflow of 160 million yuan [1] - Major stocks like China Shipbuilding had a net inflow of 211 million yuan from institutional investors, but faced a net outflow of 89.42 million yuan from retail investors [2] - Other stocks such as HaiLanXin and Jianglong Shipbuilding also experienced mixed fund flows, with HaiLanXin seeing a net inflow of 42.32 million yuan from institutional investors [2]

Core Viewpoint - The company focuses on electronic defense equipment, electronic information industry, and professional technical services, actively exploring new market areas to promote high-quality development [1] Group 1: Business Areas - The company's business primarily covers the electronic defense equipment sector, electronic information industry, and professional technical services [1] - The company engages in research, development, and production of underwater acoustic electronic defense products, special electronic products, and electronic information products [1] Group 2: Market Exploration - The company is committed to actively exploring and expanding into new market areas [1] - The focus on new market exploration is aimed at driving the company's high-quality development [1]