证券代码：601890 证券简称：亚星锚链 公告编号：临 2025-031 第六届董事会第七次会议决议公告 江苏亚星锚链股份有限公司（以下简称"公司"）第六届董事会第七次会议 于 2025 年 8 月 22 日在公司二楼会议室召开。应出席本次董事会会议的董事人数 为 9 人，实际参与表决人数为 9 人，符合《公司法》及《公司章程》的有关规定， 会议由陶兴先生主持。 会议以记名投票表决的方式，一致通过了以下议案： 一、审议通过了《公司 2025 年半年度报告》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 此议案事先经公司董事会审计委员会审议通过。 （详见上海证券交易所网站 www.sse.com.cn） 江苏亚星锚链股份有限公司 截至 2025 年 6 月 30 日，母公司未分配利润为 83,566.75 万元。 利 38,376,000 元。 （二）现金分红方案合理性说明 公司 2025 年中期利润分配方案符合公司正常经营和长远发展需要，并综合 考虑公司股东利益，符合《公司法》、 《关于进一步落实上市公司现金分红有关事 项的通知》、《上市公司监管指引第 3 号——上市公司现金分红》及《公司章程》 等 ...

格隆汇8月25日丨亚星锚链(601890.SH)公布2025年半年度报告，报告期实现营业收入9.91亿元，同比增 长5.88%；归属于上市公司股东的净利润1.15亿元，同比下降17.43%；归属于上市公司股东的扣除非经 常性损益的净利润9823.02万元，同比增长5.00%；基本每股收益0.1194元。拟每10股派发现金红利0.40 元（含税）。 ...

证券代码：601890 证券简称：亚星锚链 公告编号：临 2025-031 江苏亚星锚链股份有限公司 第六届董事会第七次会议决议公告 江苏亚星锚链股份有限公司（以下简称"公司"）第六届董事会第七次会议 于 2025 年 8 月 22 日在公司二楼会议室召开。应出席本次董事会会议的董事人数 为 9 人，实际参与表决人数为 9 人，符合《公司法》及《公司章程》的有关规定， 会议由陶兴先生主持。 （一）、利润分配预案基本情况 2025 年中期利润分配预案 1、2025 年半年度母公司实现净利润 8,540.08 万元，加上年初未分配利润 84,620.67 万元，扣除 2025 年 6 月 20 日派发 2024 年度现金红利 9,594.00 万元， 截至 2025 年 6 月 30 日，母公司未分配利润为 83,566.75 万元。 2、2025 年中期利润分配预案为：本次利润分配以方案实施前的公司总股本 959,400,000 股为基数，每 10 股派发现金红利 0.4 元（含税），共计派发现金红 利 38,376,000 元。 （二）现金分红方案合理性说明 会议以记名投票表决的方式，一致通过了以下议案： 一 ...

证券代码：601890 证券简称：亚星锚链 公告编号：临 2025-032 2025年8月22日，江苏亚星锚链股份有限公司（以下简称"公司"） 第六届 董事会第七次会议审议通过了《关于2025年中期分红方案的议案》，具体内容公 告如下： 一、 利润分配方案内容 （一）利润分配方案的具体内容 江苏亚星锚链股份有限公司 2025 年度中期利润分配方案公告 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：每股派发现金红利 0.04 元（含税），不进行资本公积 转增股本，不派发红股。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体 日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持分配 总额不变，相应调整每股分配现金红利金额，并将另行公告具体调整情况。 （一）股东大会授权情况 2025年5月22日，公司2024年年度股东大会审议通过《关于提请股东大会授 权董事会制定中期分红方案的议案》，授权董事会在符合利润分配条件下，制定 并实施具体的2025年中期利 ...

江苏亚星锚链股份有限公司2025 年半年度报告 公司代码：601890 公司简称：亚星锚链 江苏亚星锚链股份有限公司 2025 年半年度报告 1 / 151 江苏亚星锚链股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人陶兴、主管会计工作负责人王桂琴及会计机构负责人（会计主管人员）朱磊声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司于2025年5月22日召开2024年年度股东大会，审议通过了《关于提请股东大会授权董事会 制定中期分红方案的议案》。 根据公司2025年半年度财务报告（未经审计），2025年上半年实现归属于母公司所有者的净 利润为114,550,828.73元，母公司累计可供股东分配的利润为835,667,452.81元。公司第六届董事会 第七次会议，审议通过了关于2025年中期分红方案：以实施权益 ...

上市企业：中国船舶（600150）,中国重工（601989）,中船防务（600685）,中国动力（600482）,亚星锚 链（601890）,中船科技（600072）,海兰信（300065）,中船汉光（300847）,江龙船艇（300589）,天海 防务（300008） 相关报告：智研咨询发布的《2025-2031年中国民用钢质船舶行业市场现状分析及产业需求研判报告》 根据国家统计局数据显示：2025年6月中国民用钢质船舶产量为457万载重吨，同比增长6.2%；2025年1- 6月中国民用钢质船舶累计产量为2435.5万载重吨，累计增长9.4%。 知前沿，问智研。智研咨询是中国一流产业咨询机构，十数年持续深耕产业研究领域，提供深度产业研 究报告、商业计划书、可行性研究报告及定制服务等一站式产业咨询服务。专业的角度、品质化的服 务、敏锐的市场洞察力，专注于提供完善的产业解决方案，为您的投资决策赋能。 数据来源：国家统计局，智研咨询整理 ...

Market Overview - The marine equipment sector experienced a decline of 0.42% on August 19, with Guorui Technology leading the losses [1] - The Shanghai Composite Index closed at 3727.29, down 0.02%, while the Shenzhen Component Index closed at 11821.63, down 0.12% [1] Stock Performance - Notable stock movements included: - Yihard Technology (300810) surged by 20.00% to a closing price of 65.47, with a trading volume of 297,400 shares and a transaction value of 1.909 billion [1] - Guorui Technology (300600) fell by 4.26% to a closing price of 22.02, with a trading volume of 342,700 shares and a transaction value of 763 million [1] - Other companies like China Shipbuilding (600150) and Jianglong Shipbuilding (300589) also saw declines of 0.31% and 2.38%, respectively [1] Capital Flow - The marine equipment sector saw a net outflow of 2.313 billion from main funds, while retail investors contributed a net inflow of 2.226 billion [1] - Specific stock capital flows included: - China Haifang (600764) had a main fund net outflow of 48.276 million and a retail net inflow of 63.059 million [2] - Guorui Technology (300600) experienced a main fund net outflow of 74.836 million but a retail net inflow of 77.005 million [2] - Jianglong Shipbuilding (300589) faced a significant main fund net outflow of 86.541 million, while retail investors contributed a net inflow of 94.508 million [2]

Core Viewpoint - The underwater robotics market is experiencing explosive growth, with the global market expected to reach $7.85 billion by 2024, driven by advancements in technology and increasing applications in various sectors [1][3]. Market Overview - The underwater robotics market in China is projected to grow at a compound annual growth rate (CAGR) of 28.3%, surpassing the global average, and is expected to exceed $10.33 billion by 2030 [3]. - North America leads the global market with a size of $3 billion, while China follows closely with a market size of $2.35 billion, accounting for 30% of the global market [1]. Product Segmentation - Underwater robots can be categorized into consumer-grade and industrial/military-grade robots, with industrial and military products dominating the high-end market [5]. - Applications include marine exploration, underwater rescue, resource development, and ecological protection, with notable implementations in various sectors such as marine ranching and oil and gas [5][8]. Industry Chain - China's underwater robotics industry chain has formed a complete closed loop from hardware research and development to complete machine manufacturing and application scenarios [5]. - The upstream includes core hardware and technology system development, while the midstream focuses on complete machine manufacturing, and the downstream encompasses applications in marine engineering, aquaculture, scientific research, and environmental monitoring [8]. Technological Advancements - Domestic components such as microcontrollers, high-precision thrusters, and multi-beam sonar are gradually replacing imports, enhancing efficiency by 40% [8]. - Companies like Tianhai Defense have established modular production systems, achieving significant operational records in the South China Sea [8]. Policy Support - The Chinese government emphasizes the development of the underwater robotics industry through policies like the "14th Five-Year Plan," which includes setting up special funds and providing tax incentives [10][11]. - Local governments are actively attracting investment in underwater robotics, which is seen as a key area for upgrading local manufacturing and enhancing regional competitiveness [11]. Leading Companies - Tianhai Defense is a leading player in the underwater robotics sector, with a reported revenue of 3.945 billion yuan in 2024, showcasing strong technical research and market application capabilities [15][20]. - The company has a significant market share in the civil sector, with its "Haixun" series AUV and 3000-meter ROV leading in operational capabilities [19][20]. Market Demand Structure - The marine engineering sector represents the highest demand for underwater robots, accounting for 35% of the market, driven by increasing activities in deep-sea mining [21]. - The aquaculture sector follows with a 20% share, where underwater robots monitor water quality parameters to ensure healthy growth of aquatic organisms [21][23]. Regional Insights - As of May 2025, there are over 200 active companies in China's underwater robotics sector, with Guangdong province having the highest concentration of approximately 49 companies [26]. Future Outlook - Experts predict that underwater robots will accelerate the digital transformation of the marine development industry, with significant opportunities in deep-sea mining, environmental monitoring, and marine scientific research [29].

通过天眼查大数据分析，江苏亚星锚链股份有限公司共对外投资了14家企业，参与招投标项目350次， 知识产权方面有商标信息30条，专利信息378条，此外企业还拥有行政许可16个。 来源：金融界 亚星锚链最新一期业绩显示，截至2025一季报，公司营业总收入5.88亿元、同比增长30.88%，归属净利 润5249.95万元，同比减少22.77%，扣非净利润6003.73万元，同比增长36.22%，流动比率3.808、速动比 率3.063、资产负债率28.57%。 天眼查商业履历信息显示，江苏亚星锚链股份有限公司，成立于2000年，位于泰州市，是一家以从事铁 路、船舶、航空航天和其他运输设备制造业为主的企业。企业注册资本95940万人民币，实缴资本26991 万人民币。公司法定代表人为陶兴。 金融界消息 截至2025年8月5日收盘，亚星锚链（601890）报收于10.65元，上涨1.24%，换手率6.88%， 成交量66.01万手，成交金额6.99亿元。 资金流向方面，今日主力资金净流出2715.48万元，占比成交额3.88%。其中，超大单净流出2848.08万 元、占成交额4.07%，大单净流入132.61万元、占成 ...

Investment Rating - The report does not explicitly state an investment rating for the defense and military industry but highlights a positive outlook for long-term growth potential [4]. Core Insights - The defense and military industry is expected to experience a recovery in demand as the "14th Five-Year Plan" approaches its final year, with a clear directive for modernization by 2035 and a world-class military by 2050 [4]. - The report emphasizes the significant impact of AI technology on military equipment and decision-making, showcasing its transformative value in modern warfare, particularly highlighted by the ongoing Russia-Ukraine conflict [2][39]. - The report identifies specific investment opportunities in the military sector, particularly in AI applications, low-altitude economy developments, and the upcoming commissioning of the Fujian aircraft carrier [3][38]. Summary by Sections Market Review - The defense and military index rose by 0.08% last week, ranking 6th among 31 primary industries, while the overall market indices declined [2][13]. - The current PE (TTM) for the defense and military sector is 84.92, with sub-sectors showing varied valuations, such as aerospace equipment at 146.02 and ground armaments at 189.72 [2][21]. Key Recommendations - The report recommends focusing on companies involved in downstream manufacturing, military technology, underwater equipment, missile supply chains, titanium materials, electronic components, and laser weapons [4]. - Specific companies highlighted include Hongdu Aviation, AVIC Shenyang Aircraft, and Reicoh Laser among others [4]. Industry Dynamics - The report discusses the emergence of low-altitude economy opportunities, driven by recent policy initiatives and technological advancements in drone logistics and infrastructure [3][32][37]. - The military AI sector is identified as a core growth driver, with expectations for a surge in orders for AI-enabled equipment by 2025 [40].