Core Points - The company announced a cash dividend of 0.059 CNY per share for A shares [1][2] - The dividend distribution plan was approved at the annual shareholders' meeting on June 27, 2025 [1] - The record date for the dividend is August 7, 2025, with the last trading day on August 8, 2025, and the ex-dividend date also on August 8, 2025 [1] Dividend Distribution Details - The total share capital before the distribution is 710,629,386 shares, and the cash dividend will be distributed based on this number [1] - The cash dividends for individual shareholders and securities investment funds will not have personal income tax withheld, resulting in an actual cash dividend of 0.059 CNY per share [2][3] - For qualified foreign institutional investors (QFII), a 10% corporate income tax will be withheld, leading to an actual cash dividend of 0.0531 CNY per share after tax [3][5] Taxation Information - Individual shareholders will be subject to different tax rates based on their holding period: 20% for holdings of 1 month or less, 10% for holdings between 1 month and 1 year, and no tax for holdings over 1 year [3] - For Hong Kong Stock Exchange investors, the cash dividend will also be subject to a 10% withholding tax, resulting in a net dividend of 0.0531 CNY per share [4][5] Contact Information - For further inquiries, shareholders can contact the Securities Affairs Department at 010-88010561 [5]

中国船舶重工集团海洋防务与信息对抗股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.059元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/8/7 | － | 2025/8/8 | 2025/8/8 | 差异化分红送转： 否 证券代码：600764 证券简称：中国海防 公告编号：临 2025-034 本次利润分配以方案实施前的公司总股本710,629,386股为基数，每股派发现金红利 0.059元（含税），共计派发现金红利41,927,133.77元。 1. 发放年度：2024年年度 2. 分派对象： 三、 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/8/ ...

Group 1 - The China Shipbuilding sector experienced a decline of 2.54%, ranking among the top losers in the concept sector as of the market close on August 1 [1][2] - ST Emergency saw a significant drop of 20%, while China Shipbuilding Industry Corporation, Kunshan Intelligent, and China Shipbuilding also faced notable declines [1][2] - Only two stocks within the sector recorded gains, with China Marine Defense increasing by 0.64% and China Ship Special Gas rising by 0.13% [1][2] Group 2 - The China Shipbuilding sector faced a net outflow of 73 million yuan from major funds, with seven stocks experiencing net outflows [2] - China Shipbuilding led the outflow with 79.72 million yuan, followed by China Ship Han Guang and China Ship Technology with outflows of 25.34 million yuan and 6.45 million yuan, respectively [2] - Conversely, stocks such as China Power and China Heavy Industry saw net inflows of 33.53 million yuan and 6.28 million yuan, respectively [2]

Group 1: Macro and Strategy Insights - The macro view for August indicates a stable policy environment with an upward shift in risk appetite, suggesting that industrial growth will remain a key theme [7] - The strategy outlook highlights an "extension of offensive trends" in the market, with a recommendation to maintain positions and selectively increase holdings as the A-share market shows a bullish trend [8] - The quantitative perspective suggests breaking the deflationary spiral, with expectations for a cyclical upswing in the market [9] Group 2: Selected Stocks for August - The selected stocks for August include China Pacific Insurance (non-bank), China Shipbuilding Industry (military), Shanghai Yanpu (large manufacturing), Weilan Lithium (electric new energy), Wanjun Technology (computer), Guomai Culture (media), Baiwei Storage (consumer electronics), Huaxi Nonferrous Metals (non-ferrous), Sun Paper (light industry), and Tigermed (pharmaceutical) [11] - China Pacific Insurance is positioned as a leading insurance company with a strong background, expected to benefit from its transformation and increase in new business value [12] - China Shipbuilding Industry is identified as a leader in naval defense, benefiting from advancements in deep-sea technology and a growing market for underwater monitoring systems [17] - Shanghai Yanpu is noted for its potential in the seating market, with a platform transformation expected to enhance performance and market share [20] - Weilan Lithium is recognized for its robust main business and potential for valuation upgrades due to new product developments [25] - Wanjun Technology is highlighted for its long-standing expertise in creative software, with AI product commercialization expected to accelerate growth [28] - Guomai Culture is anticipated to benefit from the release of its animated film "The Stars of the Three Kingdoms," which is expected to drive revenue [32] - Baiwei Storage is positioned to benefit from the upward cycle in the storage industry, with a focus on advanced packaging technology [38] - Huaxi Nonferrous Metals is expected to see price increases in tin and antimony, driven by strong demand and limited supply [43] - Sun Paper is projected to benefit from industry stabilization and cost advantages from its integrated operations [50] - Tigermed is positioned to gain from the growing demand for clinical CRO services as the innovative drug sector expands [55]

（文章来源：每日经济新闻） 每经AI快讯，军工信息化板块短线拉升，展鹏科技涨停，观想科技、华如科技、中国海防、航天宏 图、盟升电子等纷纷走高。 ...

Group 1 - The A-share military industry information technology sector experienced a short-term surge, with Zhanpeng Technology hitting the daily limit [1] - Other companies such as Guankang Technology, Huaru Technology, China Marine Defense, Aerospace Hongtu, and Mengsheng Electronics also saw significant increases [1]

证券代码：600764 证券简称：中国海防 公告编号：临 2025-033 中国船舶重工集团海洋防务与信息对抗股份有限公司 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 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 07 月 31 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： 份总数的比例（%） 55.5275 (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《公司章程》的规定。 (五)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (一)非累积投票议案 审议结果：通过 表决情况： 股东类型 同意 反对 弃权 票数 比例 （%） 票数 比例 票数 比例 （%） （%） A股 394,010,402 99.851 ...

证券日报网讯 7月31日晚间，中国海防发布公告称，公司2025年第二次临时股东大会于2025年07月31日 召开，审议通过了关于修订《中国船舶重工集团海洋防务与信息对抗股份有限公司股东会议事规则》的 议案等多项议案。 （文章来源：证券日报） ...

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 2025 年第二次临时股东大会 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 2025 年 7 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 2025年第二次临时股东大会之 法律意见书 国浩京证字[2025]第0431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 ...

证券代码：600764 证券简称：中国海防 公告编号：临 2025-033 中国船舶重工集团海洋防务与信息对抗股份有限公司 2025年第二次临时股东大会决议公告 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 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 07 月 31 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 | 257 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 394,595,072 | | 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（%） | 55.5275 | (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《 ...