证券代码：601989 证券简称：中国重工 公告编号：临 2025-046 中国船舶重工股份有限公司 关于中国船舶工业股份有限公司换股吸收合并 中国船舶重工股份有限公司暨关联交易事项 异议股东现金选择权实施公告 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： 中国船舶重工股份有限公司（以下简称"中国重工"、"公司"）于 2025 年 2 月18日召开的2025年第一次临时股东大会审议通过了关于中国船舶工业股份有 限公司（以下简称"中国船舶"）换股吸收合并中国重工暨关联交易（以下简称"本 次交易"）的相关议案。在公司 2025 年第一次临时股东大会上就《关于中国船舶 换股吸收合并中国重工暨关联交易方案的议案》及逐项表决的各项子议案和《关 于签署附条件生效的〈中国船舶与中国重工之换股吸收合并协议〉的议案》表决 时均投出有效反对票，并且自公司 2025 年第一次临时股东大会的股权登记日起， 作为有效登记在册的股东，持续持有代表该反对权利的股票（以下简称"异议股 份"）直至现金选择权实施日，同时在规定时间里成功履行相关 ...

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： 中国船舶重工股份有限公司（以下简称"公司"）董事会于 2025 年 8 月 4 日 收到公司董事姜涛先生的书面辞职报告，因工作变动，姜涛先生向董事会提出辞 去公司第六届董事会董事以及战略委员会委员职务。 | 姓名 | 离任职务 | 离任时间 | | 原定任期 | | 离任 | 是否继续在上 市公司及其控 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 到期日 | | 原因 | 股子公司任职 | （如适用） | 毕的公开 | | | | | | | | | | | 承诺 | | 姜涛 | 董事、战略 | 2025 | 年 8 | 2027 | 年 2 | 工作 | 否 | 不适用 | 否 | | | 委员会委员 | 月 | 4 日 | 月 27 | 日 | 变动 | | | | 一、提前离任的基本情况 证券代码：601989 证券 ...

人民财讯8月4日电，中国船舶（600150）8月4日晚间公告，公司拟以向中国重工（601989）全体换股股 东发行A股股票的方式换股吸收合并中国重工。本次交易将通过上交所交易系统向全体异议股东提供平 台申报，实施其所持异议股份的收购请求权。为确保异议股东收购请求权的实施顺利进行，公司股票将 自2025年8月13日(即异议股东收购请求权申报首日)开市起连续停牌。 ...

Core Insights - The maritime equipment sector experienced a 1.6% increase on August 4, with Guorui Technology leading the gains [1] - The Shanghai Composite Index closed at 3583.31, up 0.66%, while the Shenzhen Component Index closed at 11041.56, up 0.46% [1] Sector Performance - Guorui Technology (300600) closed at 17.50, up 7.36% with a trading volume of 474,500 shares and a transaction value of 8.09 billion [1] - Other notable performers included: - Zhongci Haixun (300810) at 45.82, up 6.81% [1] - China Haifang (600764) at 36.20, up 5.17% [1] - Tianhai Defense (300008) at 7.03, up 4.15% [1] - Yaxing Anchor Chain (068109) at 10.52, up 3.34% [1] Capital Flow - The maritime equipment sector saw a net inflow of 187 million from institutional investors, while retail investors experienced a net outflow of 1.12 billion [1] - Detailed capital flow for key stocks included: - Tianhai Defense: 10.41 million net inflow from institutional investors, but 82.23 million net outflow from retail investors [2] - Guorui Technology: 70.57 million net inflow from institutional investors, with 67.67 million net outflow from retail investors [2] - Zhongchuan Defense (600685): 29.54 million net inflow from institutional investors, with 8.93 million net outflow from retail investors [2]

Group 1 - Military concept stocks are experiencing significant gains, with companies like Aileda, Aerospace Electronics, and Changcheng Military Industry hitting the daily limit [1] - The Fujian aircraft carrier is in the final stages of commissioning, focusing on optimizing the transition from ski-jump to catapult launch [1] - The military industry sector is showing signs of recovery, with expectations for continued order announcements and performance improvements into 2025 [1] Group 2 - China Shipbuilding is involved in the design and construction of aircraft carriers, providing technical support and core component development [2] - China Heavy Industry participates in the overall design of aircraft carriers and has advantages in marine defense equipment [2] - China Ship Defense is engaged in marine defense equipment and has technology related to the Fujian aircraft carrier [3] Group 3 - China Power provides power systems for naval vessels, including gas and steam power solutions [3] - Jin Xin Nuo is a leading producer of high-end RF coaxial cables, with applications in aviation, aerospace, and naval sectors [3] - Hailanxin specializes in intelligent navigation and ocean exploration, focusing on underwater data centers [4]

Core Viewpoint - The Shanghai Military Industry Index has shown a decline of 1.21% recently, but it has experienced significant growth over the past months, indicating a mixed performance in the military sector [1]. Group 1: Index Performance - The Shanghai Military Industry Index decreased by 1.21% to 8305.87 points, with a trading volume of 33.054 billion yuan [1]. - Over the past month, the index has increased by 1.89%, and over the last three months, it has risen by 20.48%. Year-to-date, the index has grown by 15.11% [1]. Group 2: Index Composition - The index comprises companies primarily engaged in the military industry, selected from the top ten military groups and other related firms [1]. - The top ten weighted stocks in the index are: China Shipbuilding (9.35%), AVIC Shenyang Aircraft (8.46%), Aero Engine Corporation (6.78%), China Shipbuilding Industry Corporation (6.51%), AVIC Avionics (3.68%), Aerospace Electronics (3.19%), China Power (3.17%), Western Superconducting (3.02%), Ruichuang Micro-Nano (2.93%), and AVIC High-Tech (2.69%) [1]. Group 3: Sector Allocation - The index is fully composed of stocks listed on the Shanghai Stock Exchange, with an industrial sector allocation of 77.69%, information technology at 11.89%, materials at 5.78%, telecommunications at 3.26%, and consumer discretionary at 1.37% [1]. Group 4: Sample Adjustment - The index samples are adjusted biannually, with changes implemented on the next trading day following the second Friday of June and December, with a sample adjustment ratio not exceeding 10% [2]. - Weight factors are fixed until the next scheduled adjustment, with special circumstances allowing for temporary adjustments [2].

Group 1 - The core viewpoint of the news is that the China Securities Index for the shipbuilding industry has shown a slight decline recently, but it has experienced significant growth over the past three months and year-to-date [1] - The China Securities Index for the shipbuilding industry decreased by 1.0% to 1397.26 points, with a trading volume of 12.892 billion yuan on the reporting day [1] - Over the past month, the index has increased by 0.10%, by 12.75% over the last three months, and by 8.99% year-to-date [1] Group 2 - The index comprises 40 representative listed companies involved in ship materials, ship supporting, ship manufacturing, and shipping, reflecting the overall performance of the shipbuilding industry [1] - The top ten weighted companies in the index are China Shipbuilding (15.06%), China Heavy Industry (14.33%), China Power (14.31%), and others, indicating a concentration in a few major players [1] - The index's holdings are primarily listed on the Shanghai Stock Exchange (80.70%) and the Shenzhen Stock Exchange (19.30%) [1] Group 3 - The index is heavily weighted towards the industrial sector, which accounts for 93.30% of the holdings, while materials and information technology make up 3.84% and 2.86%, respectively [1] - The index sample is adjusted semi-annually, with changes implemented on the next trading day following the second Friday of June and December [2] - The sample adjustment typically does not exceed 20% of the total sample, and weight factors are adjusted accordingly [2]

金十数据8月1日讯，中国船舶公告，中国船舶拟以向中国重工全体换股股东发行A股股票的方式换股吸 收合并中国重工。在公司2025年第一次临时股东大会上就上述议案表决时均投出有效反对票，并且持续 持有异议股份的异议股东，有权就其投出的有效反对票的股份申报行使收购请求权。异议股东持股数量 预计约为不超过1,853.85万股，请求权行权价格为30.02元/股，本次交易将由中国船舶集团有限公司作 为中国船舶异议股东收购请求权的提供方。 中国船舶：本次交易的异议股东收购请求权行权价格为30.02元/股 ...

根据公司 2025 年第一次临时股东大会审议通过的《关于中国船舶换股吸收 合并中国重工暨关联交易方案的议案》及逐项表决的各项子议案和《关于签署附 条件生效的〈中国船舶与中国重工之换股吸收合并协议〉的议案》，在公司 2025 年第一次临时股东大会上就上述议案表决时均投出有效反对票，并且自公司 2025 年第一次临时股东大会的股权登记日起，作为有效登记在册的股东，持续 持有代表该反对权利的股票（以下简称"异议股份"）直至现金选择权实施日， 同时在规定时间里成功履行相关申报程序的中国重工股东（以下简称"异议股 东"），有权就其投出的有效反对票的股份申报行使现金选择权。公司结合近期 全体股东名册对异议股份进行了比对，异议股份数量合计约为 32,305.32 万股， 即可以申报行使现金选择权的异议股东持股数量为不超过 32,305.32 万股。该现 金选择权上限数量不代表最终一定行权发生，实际现金选择权行权数量应以异议 股东的实际有效申报数量为准。本次交易的异议股东现金选择权的行权价格为 4.03 元/股。本次交易将由北京诚通金控投资有限公司作为异议股东现金选择权 的提供方。北京诚通金控投资有限公司信誉良好，资金充裕， ...

中国重工公告，中国船舶拟向中国重工全体换股股东发行A股股票，换股吸收合并中国重工。在公司 2025年第一次临时股东大会上投出有效反对票并持续持有异议股份的股东，有权申报行使现金选择权。 异议股份数量约为3.23亿股，行权价格为4.03元/股。该现金选择权上限数量不代表最终一定行权发生， 实际行权数量以异议股东的实际有效申报数量为准。本次交易将由北京诚通金控投资有限公司作为异议 股东现金选择权的提供方。 ...