证券代码：601989 证券简称：中国重工 公告编号：临 2023-050 关于办公地址和投资者联系方式变更的公告 本公司董事会及全体董事保证公告内容不存在虚假记载、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。 因工作需要，中国船舶重工股份有限公司（以下简称"公司"）于近日迁入 北京市海淀区昆明湖南路72号办公，现将公司新的办公地址及投资者联系方式等 信息公告如下： 4.投资者联系传真：010-88010540。 公司注册地址、网站、电子邮箱均未发生变更，提请广大投资者注意前述变 更事项。 中国船舶重工股份有限公司 特此公告。 1.办公地址：北京市海淀区昆明湖南路72号； 2.邮政编码：100097； 3.投资者联系电话：010-88010555； 中国船舶重工股份有限公司董事会 二〇二三年十一月一日 1 ...

Financial Performance - The company's operating revenue for Q3 2023 was CNY 13.44 billion, representing a year-on-year increase of 21.85% compared to CNY 11.02 billion in the same period last year[2]. - The net profit attributable to shareholders for Q3 2023 was a loss of CNY 302.96 million, an improvement from a loss of CNY 664.98 million in the same period last year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 368.64 million, compared to a loss of CNY 647.91 million in the previous year[3]. - The gross profit margin for Q3 2023 increased by 3.22 percentage points year-on-year, indicating improved cost management and production efficiency[3]. - The net profit attributable to shareholders of the parent company was -1.11 billion RMB, a significant improvement from -12.50 billion RMB in the same period last year[10]. - The total comprehensive income for Q3 2023 was -¥52,809,224.39, compared to -¥425,415,901.90 in Q3 2022, indicating a significant reduction in losses[22]. - The basic earnings per share for Q3 2023 was -¥0.005, compared to -¥0.055 in Q3 2022, showing an improvement in per-share losses[22]. Cash Flow - The net cash flow from operating activities for the period was CNY 2.75 billion, a significant improvement from a negative cash flow of CNY 6.85 billion in the same period last year[3]. - The net cash flow from operating activities for Q3 2023 was ¥2,751,965,035.02, a significant improvement compared to the negative cash flow of ¥6,853,771,439.56 in Q3 2022[24]. - Cash inflow from operating activities for the first three quarters of 2023 was ¥44,251,434,921.12, compared to ¥31,575,285,326.84 in 2022, marking an increase of 40.1%[23]. - The company reported a total cash outflow from operating activities of ¥41,499,469,886.10, compared to ¥38,429,056,766.40 in the previous year[24]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 201.04 billion, reflecting a year-on-year increase of 6.43%[3]. - The total assets as of September 30, 2023, were 201.04 billion RMB, a 6.43% increase from December 31, 2022[11]. - The total liabilities increased to 116.90 billion RMB, reflecting an 11.53% rise compared to the end of 2022[11]. - The company's total liabilities were 116.90 billion RMB, up from 104.82 billion RMB at the end of 2022[16]. - The company's total equity was reported at 84.14 billion RMB as of September 30, 2023, reflecting a stable capital structure[16]. Cost Management - The company has implemented a "cost engineering" strategy to reduce manufacturing costs and enhance operational efficiency[3]. - The company has implemented a "cost engineering" strategy focusing on controlling costs related to raw materials, labor, and other expenses[10]. - The sales expenses decreased by 43.26% year-on-year, primarily due to reduced provisions for product warranty and after-sales service[10]. - The company's inventory balance reached 34.61 billion RMB, an increase of 36.23% from the end of 2022, mainly due to the increase in construction products leading to higher contract performance costs[12]. Government Support - The company received government subsidies amounting to CNY 5.64 million during the reporting period, contributing to its non-recurring gains[5]. Order Intake - The company reported a significant increase in advance payments for main business products, indicating a strong order intake during the reporting period[3]. - Contract liabilities reached 48.02 billion RMB, an increase of 35.66% from the end of 2022, mainly due to a substantial rise in advance payments for the company's main business products[12].

特此公告。 第五届监事会第十五次会议决议公告 本公司监事会及全体监事保证公告内容不存在虚假记载、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。 证券代码：601989 证券简称：中国重工 公告编号：临 2023-049 （一）审议通过《关于<中国船舶重工股份有限公司 2023 年第三季度报告> 的议案》 中国船舶重工股份有限公司 表决结果：6票赞成（占有效表决票的100.00%）、0票反对、0票弃权。 2023年10月27日，中国船舶重工股份有限公司（以下简称"公司"）第五届 监事会第十五次会议在北京市海淀区昆明湖南路72号以现场结合通讯方式召开， 会议通知及会议材料已提前以书面形式送达公司各位监事。本次会议由公司监事 会主席程景民先生主持，应出席会议监事六名，亲自出席会议监事六名。本次监 事会会议的召开符合《中华人民共和国公司法》和《中国船舶重工股份有限公司 章程》的有关规定。本次会议经过与会监事的认真讨论，投票表决，形成如下决 议： 中国船舶重工股份有限公司监事会 二〇二三年十月二十七日 1 ...

本公司董事会及全体董事保证公告内容不存在虚假记载、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。 中国船舶重工股份有限公司董事会 2023年10月27日，中国船舶重工股份有限公司（以下简称"公司"）第五届 董事会第二十五次会议在北京市海淀区昆明湖南路72号以现场结合通讯方式召 开，会议通知及会议材料已提前以书面形式送达公司各位董事。本次会议由公司 董事长王永良先生主持，应出席会议董事九名，亲自出席会议董事九名。本次会 议的召开符合《中华人民共和国公司法》和《中国船舶重工股份有限公司章程》 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<中国船舶重工股份有限公司 2023 年第三季度报告> 的议案》 证券代码：601989 证券简称：中国重工 公告编号：临 2023-048 表决结果：9票赞成（占有效表决票的100.00%）、0票反对、0票弃权。 中国船舶重工股份有限公司 具体内容详见公司同日刊登在上海证券交易所网站的《中国船舶重工股份有 限公司2023年第三季度报告》。 第五届董事会第二十五次会议决议公告 特此公告。 二〇二三年十月二 ...

证券代码：601989 证券简称：中国重工 公告编号：临 2023-047 中国船舶重工股份有限公司 二〇二三年十月十九日 关于董事辞职的公告 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。 中国船舶重工股份有限公司（以下简称"公司"）董事会于 2023 年 10 月 19 日收到公司董事陈埥先生的书面辞职报告，因达到法定退休年龄，陈埥先生 向董事会提出辞去公司第五届董事会董事、战略委员会委员职务。 陈埥先生的辞职未导致公司董事会成员人数低于法定最低人数，不影响公司 董事会的正常运作。根据《中华人民共和国公司法》以及《中国船舶重工股份有 限公司章程》的相关规定，陈埥先生的辞职报告自送达公司董事会之日起生效， 辞职后，陈埥先生不再担任公司任何职务。公司董事会将按照法定程序尽快召开 会议完成补选工作。 公司及公司董事会对陈埥先生任职期间为公司发展做出的重要贡献表示衷 心感谢！ 特此公告。 1 中国船舶重工股份有限公司董事会 ...

公司无逾期对外担保情况。 证券代码：601989 证券简称：中国重工 公告编号：临 2023-046 中国船舶重工股份有限公司 关于为所属子公司提供担保的进展公告 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： 本次担保人为公司全资子公司大连船舶重工集团有限公司（以下简称"大 连造船"），被担保人为大连造船的下属子公司，不涉及公司关联人。 2023 年 9 月，大连造船因其下属全资子公司开具银行承兑汇票及保函等事 项新增提供担保 1.15 亿元，各子公司均提供了反担保。 截至 2023 年 9 月 30 日，公司对所属子公司（含全资及控股子公司，下同） 提供的担保余额合计为 33.52 亿元，占公司最近一期经审计净资产的 4.02%。 单位：万元 | | | 担保方 | 被担保方最近 | 股东大会 | 9 月新增 | 是否关 | 是否 | | --- | --- | --- | --- | --- | --- | --- | --- | | 担保方 | 被担保方 | 持股比 | 一期经审计资 | 授权新增 | ...

证券代码：601989 证券简称：中国重工 公告编号：临 2023-045 中国船舶重工股份有限公司 关于召开 2023 年半年度业绩说明会的公告 本公司董事会及全体董事保证公告内容不存在虚假记载、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： 召开时间：2023 年 9 月 28 日（星期四）上午 9:00-10:00 投资者可于 2023 年 09 月 21 日（星期四）至 09 月 27 日（星期三）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 CSICL601989@163.com 进行提问。公司将在本次业绩说明会上对投资者普遍关 注的问题进行回答。 中国船舶重工股份有限公司（以下简称"公司"）已于2023年8月31日在上 海证券交易所网站披露了2023年半年度报告，为便于广大投资者更全面深入地了 解公司2023年半年度业绩和经营情况，公司计划于2023年9月28日（星期四）上 午09:00-10:00召开2023年半年度业绩说明会（以下简称"本次业绩说明会"）， 就投资者关心的问题进行交流。现详细公告如下： 一、说明会类 ...

关于股东名称变更的公告 证券代码：601989 证券简称：中国重工 公告编号：临 2023-043 中国船舶重工股份有限公司 本公司董事会及全体董事保证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。 中国船舶重工股份有限公司（以下简称"公司"）于近日分别接到公司股东 渤海造船厂集团有限公司和中船重工海为郑州高科技有限公司的通知，该两家公 司名称分别变更为"中国船舶集团渤海造船有限公司"和"中船海为高科技有限 公司"，并均已完成工商变更登记，除名称之外的其他登记事项不变。 截至2023年8月31日，中国船舶集团渤海造船有限公司持有公司股份 511,832,746股，占总股本的2.24%；中船海为高科技有限公司持有公司股份 5,560,000股，占总股本的0.02%。该两家公司均为公司间接控股股东中国船舶集 团有限公司的一致行动人。 特此公告。 中国船舶重工股份有限公司董事会 二〇二三年九月四日 1 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 1,686,601.23 million, representing a year-on-year increase of 12.93% compared to CNY 1,493,488.32 million in the same period last year[17]. - The net profit attributable to shareholders for the reporting period was CNY 19,212.26 million, a significant recovery from a loss of CNY 58,259.21 million in the previous year[17]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 12,336.46 million, compared to a loss of CNY 79,887.33 million in the same period last year[17]. - The company's cash flow from operating activities was -CNY 655,422.66 million, worsening from -CNY 542,401.63 million in the previous year[17]. - The total assets at the end of the reporting period were CNY 19,077,136.37 million, an increase of 0.99% from CNY 18,889,873.40 million at the end of the previous year[17]. - The net assets attributable to shareholders at the end of the reporting period were CNY 8,379,240.89 million, reflecting a slight increase of 0.37% from CNY 8,348,456.34 million at the end of the previous year[17]. - The basic earnings per share for the first half of 2023 was CNY 0.008, recovering from a loss of CNY 0.026 in the same period last year[18]. - The company achieved a significant increase in inventory, reaching CNY 3,329.24 million, a growth of 31.05% compared to the previous year, primarily due to increased construction products and contract performance costs[45]. Risk Management - The report includes a detailed description of potential risks faced by the company[5]. - The company has not experienced any violations of decision-making procedures regarding external guarantees[4]. - The company is facing risks related to technological innovation due to high funding requirements, long R&D cycles, and a shortage of high-end technical talent, which may impact new product launches and market capture[59]. Corporate Governance - The company guarantees the authenticity, accuracy, and completeness of the financial report for the half-year period[3]. - The board of directors has approved the profit distribution plan for the reporting period[4]. - All directors attended the board meeting to discuss the report[3]. - The report has not been audited[3]. - The company has not disclosed any significant changes in its registered address during the reporting period[14]. Environmental Compliance - The company has established dedicated environmental protection management personnel and monitoring teams at key pollutant discharge units, ensuring effective pollution prevention measures are in place[69]. - The company has implemented a comprehensive environmental monitoring system, including 5 online monitoring points for pollution sources, ensuring compliance with environmental standards[72]. - The company has invested in upgrading VOCs purification equipment, achieving significant improvements in emissions control[71]. - The company has implemented measures to reduce carbon emissions, achieving a 3.71% year-on-year decrease in carbon emissions per ten thousand yuan of output value, with a comprehensive carbon emission ratio of 1.2244 tons of CO2 per ten thousand yuan in the first half of 2023[79]. Research and Development - The company continues to engage in research and development across its five main business segments, including marine defense and marine development equipment[22]. - The company plans to increase investment in technology R&D, focusing on key technology research to enhance technological supply capabilities and levels[60]. - The company aims to enhance its research and development efforts to drive innovation in its product offerings[150]. Market Position and Strategy - The company operates in the shipbuilding industry, which has shown a good development trend, although challenges remain due to a slowdown in global economic growth[19]. - The company secured 37 new civil ship orders totaling 3.53 million deadweight tons, with a focus on high-end ship products like LNG carriers and aquaculture vessels[30]. - The company is actively pursuing a strategy of green and high-end ship types, with an increasing proportion of such vessels in its order backlog[30]. - The company emphasized innovation, focusing on high-end technology research and new product development to enhance core competitiveness[30]. Financial Transactions and Investments - The company engaged in foreign exchange derivative transactions amounting to 840 million USD in the first half of 2023, within the approved limit[55]. - The company provided guarantees totaling 35.542 million RMB, which accounted for 4.26% of the company's audited net assets[111]. - The company has not engaged in any significant related party transactions during the reporting period[108]. Shareholder Information - The total number of ordinary shareholders reached 600,481 by the end of the reporting period[116]. - The largest shareholder, China Shipbuilding Industry Group, held 7,872,473,398 shares, representing 34.53% of the total shares[117]. - The company extended the lock-up period for 718,232,042 shares until May 27, 2024, based on confidence in future development[115]. Financial Reporting and Compliance - The financial statements are prepared based on the accounting standards issued by the Ministry of Finance, ensuring a true and complete reflection of the company's financial status[155]. - The company’s consolidated financial statements include all subsidiaries under its control, ensuring a comprehensive view of the financial performance[159]. - The company applies the equity method for investments in joint ventures, recognizing its share of assets, liabilities, and income[163].

Financial Performance - The company's operating revenue for 2022 was RMB 44.15 billion, an increase of 11.67% compared to RMB 39.54 billion in 2021[15]. - The net profit attributable to shareholders was -RMB 2.26 billion, a significant decrease from RMB 0.22 billion in the previous year, reflecting a decline of 1,128.06%[15]. - The net cash flow from operating activities was -RMB 3.60 billion, worsening from -RMB 1.80 billion in 2021[17]. - The total assets at the end of 2022 were RMB 188.90 billion, an increase of 4.86% from RMB 180.14 billion at the end of 2021[15]. - The basic earnings per share for 2022 was -RMB 0.099, a decrease of 1,090.00% compared to RMB 0.010 in 2021[16]. - The total profit for the period was -2.550 billion RMB, compared to a profit of 0.155 billion RMB in the previous year[40]. - The company's total assets reached 188.897 billion RMB, an increase of 4.86% year-on-year[40]. - The total liabilities amounted to 104.813 billion RMB, reflecting a year-on-year increase of 11.45%[40]. Audit and Governance - The company reported a standard unqualified audit opinion from Lixin Certified Public Accountants[2]. - The company has not disclosed any significant changes in its governance structure during the reporting period[4]. - The company has implemented strict governance measures in compliance with laws and regulations, enhancing internal controls and information disclosure[108]. - The company held multiple board meetings and shareholder meetings during the reporting period, ensuring compliance with legal procedures and protecting shareholder rights[108]. - The company maintains independence from its controlling shareholder in terms of assets, personnel, finance, and operations, as per commitments made by its indirect controlling shareholder[110]. Risk Management - The company has detailed potential risks in the "Management Discussion and Analysis" section of the report[4]. - The company faces macroeconomic risks, including global economic downturns and geopolitical tensions, which may impact trade and shipping markets[102]. - The company recognizes the risks associated with technological innovation, including high investment costs and long R&D cycles, which may affect new product launches[104]. - The company faces risks of rising costs due to fluctuating prices of materials like ship steel and increased demand for main ship equipment, which may lead to higher construction costs[105]. Research and Development - Research and development expenses rose by 25.68% to 1.432 billion RMB, indicating a strong focus on innovation[41]. - The company applied for 1,299 patents, a 16.2% increase year-on-year, with 744 being invention patents, up 24.8%[63]. - The company is actively pursuing technology innovation and collaboration to enhance its core competitiveness and value creation[38]. - The company plans to continue increasing R&D investment to enhance innovation capabilities and accelerate the transformation of research results[63]. Environmental Responsibility - The company invested 82.8877 million yuan in environmental protection during the reporting period[154]. - The company has established a hazardous waste temporary storage facility to ensure proper management and disposal of hazardous waste[158]. - The company implemented emergency response plans for environmental incidents across all subsidiaries, ensuring effective monitoring and rapid response to pollution events[161]. - During the reporting period, the company reduced carbon emissions by 114,202 tons through various carbon reduction measures, including the use of clean energy[169]. Market Position and Strategy - The company is a leading supplier of naval defense equipment, contributing significantly to the modernization of China's navy[31]. - The company aims to enhance its core military capabilities and innovation to support the development of advanced defense equipment[35]. - The company is focusing on expanding its market presence and enhancing its product offerings through new technology development[120]. - The company plans to achieve revenue exceeding 45 billion yuan in 2023, focusing on high-quality development and fulfilling military tasks[98]. Shareholder Relations - The company has established an investor relations email for better communication with stakeholders[11]. - The company held three performance briefings to enhance investor relations and improve information disclosure quality[28]. - The company plans not to distribute cash dividends for the 2022 fiscal year due to operational losses, as approved by the board[147]. Subsidiaries and Acquisitions - The company has established new subsidiaries, including Zhongchuan Qingdao Beihai Shipbuilding and Zhongchuan Pingyang (Guangxi) Agricultural Machinery Operation Service, which are now included in the consolidated financial statements[88]. - The company will propose the injection of assets from two subsidiaries into China Shipbuilding Industry Corporation within one year upon meeting certain conditions[181]. - The company has committed to not engaging in unfair transactions with China Shipbuilding Industry Corporation and its subsidiaries[181]. Employee and Management Changes - The company has undergone significant changes in its board of directors, with multiple resignations and new appointments[121]. - The total number of employees in the parent company is 19, while the main subsidiaries employ 31,721, resulting in a total of 31,740 employees[141]. - The company has a structured remuneration decision process for directors and senior management based on performance evaluations[129]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 12% to 15%[122]. - The company is exploring new strategies to adapt to market changes and consumer demands[120]. - The company aims to improve operational efficiency, targeting a 10% reduction in production costs by the end of the next fiscal year[123].