证券代码：601989 证券简称：中国重工 编号：临 2025-026 关于重大资产重组事项相关申请获得受理的公告 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"中国重工"或"公司"）与中国船 舶工业股份有限公司（以下简称"中国船舶"）正在筹划由中国船舶向中国重工 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（以下简称"本次交易"）， 中国船舶为吸收合并方，中国重工为被吸收合并方。 2025年5月8日，公司收到中国船舶转来的上海证券交易所（以下简称"上交 所"）出具的《关于受理中国船舶工业股份有限公司发行股份购买资产申请的通 知》（上证上审（并购重组）〔2025〕29号）。上交所依据相关规定对申请文件 进行了核对，认为申请文件齐备，符合法定形式，决定予以受理并依法进行审核。 本次交易尚需上交所审核通过，并经中国证券监督管理委员会予以注册及相 关法律法规所要求的其他可能涉及的必要批准、核准、备案或许可（如需）后方 可正式实施，能否实施尚存在不确定性，有关信息均以公司指定信息披露媒体发 布 ...

Core Viewpoint - China Shipbuilding Industry Corporation is planning a share swap merger with China Heavy Industry, where China Shipbuilding will issue A-shares to all shareholders of China Heavy Industry [1] Group 1: Transaction Details - The transaction involves China Shipbuilding issuing A-shares to acquire China Heavy Industry through a share swap [1] - On May 8, 2025, China Heavy Industry received a notification from the Shanghai Stock Exchange regarding the acceptance of the application for asset acquisition by China Shipbuilding [1] - The Shanghai Stock Exchange has verified that the application documents are complete and in legal form, deciding to accept and review the application [1] Group 2: Regulatory Approval - The transaction is subject to approval from the Shanghai Stock Exchange and registration by the China Securities Regulatory Commission [1] - Additional necessary approvals, permits, or filings may be required as per relevant laws and regulations before the transaction can be officially implemented [1] - There is uncertainty regarding the implementation of the transaction pending the necessary approvals [1]

Group 1 - The China Securities Military Industry Index (399967) has shown a strong increase of 4.24% as of May 7, 2025, with notable gains in constituent stocks such as AVIC Chengfei (302132) reaching a 20% limit up, and Zhongyun Drone (688297) rising by 16.37% [1] - The leading military ETF (512680) has also increased by 4.23%, marking its third consecutive rise, with a trading volume of 87.04 million yuan and a turnover rate of 2.31% [1] - The latest scale of the military ETF has reached 3.686 billion yuan, a new high for the year, with the latest share count at 3.544 billion, also a six-month high [1] Group 2 - The top ten weighted stocks in the China Securities Military Industry Index as of April 30, 2025, include China Shipbuilding (600150) and Guoke Technology (002625), accounting for a total of 37.03% of the index [2] - Positive signals have emerged in the military sector since 2024, with expectations of increased contract announcements and related transaction amounts in 2025, indicating a recovery in the military fundamentals [2] - According to GF Securities, the EU's defense industrial strategy is shifting towards self-sufficiency, aiming for 50% of defense equipment procurement to be sourced internally by 2030, which may benefit qualified Chinese companies with production capacity [2]

Core Insights - China Shipbuilding Industry has shown a significant recovery in performance, with a reported annual revenue of 55.436 billion yuan in 2024, marking an 18.7% year-on-year increase, and a net profit of 1.311 billion yuan, reversing previous losses [1][3] - The company has maintained a strong order backlog, with contract liabilities reaching 66.01 billion yuan by the end of Q1 2025, reflecting a 37.75% increase year-on-year [1][5] Financial Performance - In Q1 2025, the company achieved a revenue of 12.216 billion yuan, a 20.12% increase year-on-year, and a net profit of 519 million yuan, representing a remarkable 281.99% growth [1][4] - The net profit for 2024 showed a significant improvement, with a core profit (deducting non-recurring items) of 613 million yuan, also indicating a turnaround [3] Operational Highlights - The company secured 103 new ship orders totaling 15.8995 million deadweight tons in 2024, a 90.4% increase, and delivered 62 ships totaling 5.4858 million deadweight tons, a 13.4% increase [3] - As of the end of 2024, the company held 216 ships in its order book, amounting to 30.3097 million deadweight tons, a 53.2% increase year-on-year [3] Research and Development - R&D expenditures have been on the rise, with investments of 1.432 billion yuan in 2022, 1.515 billion yuan in 2023, and 2.002 billion yuan in 2024, totaling 4.949 billion yuan over three years [2][7] - In Q1 2025, R&D expenses further increased by 13.68% to 356 million yuan, reflecting the company's commitment to innovation [7] Financial Stability - As of Q1 2025, total assets stood at 225.2 billion yuan, with a debt-to-asset ratio of 62.18% and cash reserves of 81.49 billion yuan, a 12.62% increase year-on-year [8] - The company has maintained a positive financial expense trend, with financial costs remaining negative for nine consecutive years, and a reduction of 31.78% in Q1 2025 [8] Shareholder Returns - The company announced a cash dividend of 0.018 yuan per share for 2024, totaling 410 million yuan, which is 31.31% of its net profit [8] - Since its listing in 2009, the company has distributed cash dividends 11 times, amounting to a total of 5.341 billion yuan [8]

Core Viewpoint - The Shanghai Stock Exchange's main board companies have shown resilience and stability in their performance, supported by a series of incremental policies, reflecting a robust economic structure in China [1] Group 1: Export Market Diversification - In 2024, companies on the Shanghai main board achieved overseas revenue of 6.09 trillion yuan, a year-on-year increase of 7%, with non-US exports accounting for over 80% [2] - Key export destinations include ASEAN, Africa, and countries involved in the Belt and Road Initiative, with significant growth in sales for companies like SANY Heavy Industry and SAIC Motor [2] - Major construction state-owned enterprises have actively expanded overseas, signing new orders worth 1.87 trillion yuan, a year-on-year increase of 15% [2] Group 2: High-Tech Product Exports - High-tech products such as high-end equipment, integrated circuits, smart home appliances, and electric vehicles have accelerated exports, leading to revenue growth in related industries [3] - Companies like Oriental Cable and Zhaoyi Innovation have made significant strides in international markets, with Zhaoyi Innovation achieving record high shipments [3] - The rise of new business models like cross-border e-commerce has boosted overseas sales for various sectors, including light manufacturing and retail [3] Group 3: Mergers and Acquisitions Activity - From 2024 to the first quarter of 2025, over 1,500 new M&A transactions were recorded on the Shanghai main board, with a total transaction value exceeding 1.4 trillion yuan [4] - Notable M&A cases include Guotai Junan's acquisition of Haitong Securities and China Shipbuilding's proposed merger with China CSSC, each exceeding 100 billion yuan [4] - The trend of private acquisitions and the purchase of quality non-profitable assets has emerged, indicating a shift in M&A strategies [4][5] Group 4: Quality Improvement and Efficiency - By 2024, 946 companies on the Shanghai main board disclosed "quality improvement and efficiency return" action plans, with nearly 60% participation [6] - Among the companies that disclosed plans, nearly 90% achieved profitability, and almost 50% reported performance growth [6] - The total cash dividend announced by 1,259 companies reached 1.77 trillion yuan, a year-on-year increase of 6%, with a dividend payout ratio of 39% [7] Group 5: ESG Reporting and Progress - In 2024, 1,068 companies on the Shanghai main board disclosed ESG reports, achieving a disclosure rate of approximately 63%, an increase of 6 percentage points year-on-year [9] - The number of companies included in the MSCI ESG rating increased, with 90 companies receiving upgrades in their ratings [9] - Companies have actively engaged in social responsibility initiatives, contributing to employment and environmental sustainability [10] Group 6: Index Investment Growth - In 2024, net inflows into ETFs on the Shanghai main board reached nearly 840 billion yuan, with significant participation from foreign capital [11] - The trading volume of ETFs ranked first in Asia, with a total trading amount of nearly 30 trillion yuan [11] - Foreign investment preferences are concentrated in sectors such as banking, food and beverage, and public utilities, indicating a strategic focus on stable industries [12] Group 7: Exit Mechanisms and Risk Mitigation - Since 2025, 19 companies on the Shanghai main board have faced various forms of delisting, with a significant portion resulting from financial issues [13] - The introduction of diverse exit channels, including voluntary delisting and asset restructuring, has become more prominent [13] - Companies have actively taken measures to improve operations and mitigate risks, with several successfully lifting delisting warnings [13]

中国船舶重工股份有限公司董事会 经核查上述人员的任职经历以及其分别签署的《中国船舶重工股 份有限公司独立董事关于独立性自查情况的专项报告》,公司上述在 任独立董事陈缨女士、张大光先生、冷建兴先生、侯国祥先生于2024 年度至今不存在影响其自身独立性的情况,其任职符合中国证券监督 管理委员会《上市公司独立董事管理办法》《上海证券交易所上市公 司自律监管指引第1号 -- 规范运作》等法律法规、规范性文件中对 上市公司独立董事必须保持独立性的相关要求。 关于2024年度独立董事独立性自查情况的专项报告 中国船舶 根据中国证券监督管理委员会《上市公司独立董事管理办法》《上 海证券交易所上市公司自律监管指引第1号 -- 规范运作》等法律法 规、规范性文件的要求,中国船舶重工股份有限公司(以下简称"公 司")董事会就公司在任独立董事陈缨女士、张大光先生、冷建兴先 生、侯国祥先生的独立性情况进行了评估并出具如下专项意见: ...

中国船舶重工股份有限公司董事会审计委员会 对会计师事务所履行监督职责情况报告 根据《中华人民共和国公司法》《中华人民共和国证券 法》《国有企业、上市公司选聘会计师事务所管理办法》《上 海证券交易所上市公司自律监管指引第 1 号——规范运 作》和《公司章程》《中国船舶重工股份有限公司董事会审 计委员会工作制度》等规定的要求，中国船舶重工股份有限 公司（以下简称"公司"）董事会审计委员会（以下简称"审 计委员会"）本着勤勉尽责的原则，恪尽职守，认真履职， 充分发挥审计委员会的专业职能和监督作用。现将审计委员 会对会计师事务所 2024 年度履行监督职责的情况汇报如下： 一、会计师事务所基本情况 （一）会计师事务所基本情况 立信会计师事务所（特殊普通合伙）（以下简称"立信"） 于 1927 年在上海创建，1986 年复办，2010 年成为全国首家 完成改制的特殊普通合伙制会计师事务所，注册地址为上海 市，首席合伙人为朱建弟先生。立信是国际会计网络 BDO 的 成员所，长期从事证券服务业务，具有 H 股审计资格，并已 向美国公众公司会计监督委员会（PCAOB）注册登记。 截至 2024 年末，立信拥有合伙人 296 ...

立信 2024 年业务收入（经审计）47.48 亿元，其中审计 业务收入 36.72 亿元，证券业务收入 15.05 亿元。 2024 年度立信为 693 家上市公司提供年报审计服务。 （二）项目组成员基本信息 中国船舶重工股份有限公司对会计师 事务所 2024 年度履职情况的评估报告 中国船舶重工股份有限公司（以下简称"公司"）聘请 立信会计师事务所（特殊普通合伙）（以下简称"立信"） 作为公司 2024 年度财务报表及内部控制审计机构。根据财 政部、国资委及证监会颁布的《国有企业、上市公司选聘会 计师事务所管理办法》，公司对立信 2024 年审计过程中的 履职情况进行评估，具体情况如下： 一、 会计师事务所的资质条件 （一）基本信息 立信于 1927 年在上海创建，1986 年复办，2010 年成为 全国首家完成改制的特殊普通合伙制会计师事务所，注册地 址为上海市，首席合伙人为朱建弟先生。立信是国际会计网 络 BDO 的成员所，长期从事证券服务业务，具有 H 股审计资 格，并已向美国公众公司会计监督委员会（PCAOB）注册登 记。 截至 2024 年末，立信拥有合伙人 296 名、注册会计师 2,498 ...

中国船舶重工股份有限公司 2024 年度募集资金存放与实际使用情况的专项报告 中国船舶重工股份有限公司 2024 年度募集资金存放与实际使用情况的 专项报告 根据中国证监会发布的《上市公司监管指引第 2 号——上市公司募集资金管 理和使用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）和上海证券 交易所发布的《上海证券交易所上市公司自律监管指引第1号——规范运作（2023 年 12 月修订）》（上证发〔2023〕193 号）等有关规定，中国船舶重工股份有限 公司（以下简称"公司"或"本公司"）董事会编制了公司《2024 年度募集资金 存放与实际使用情况的专项报告》。 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 1.经中国证券监督管理委员会以《关于核准中国船舶重工股份有限公司首次 公开发行股票的批复》（证监许可[2009]799 号文）核准，本公司于 2009 年 12 月 4 日及 12 月 7 日采取公开发行股票方式，以 7.38 元/股的发行价格向社会公众发 售 1,995,000,000 股人民币普通股(A 股)，认股款合计人民币 1,472,310.00 万元，扣 除 ...

关于本报告 2 中国船舶重工股份有限公司 2024 可持续发展报告 3 报告编制说明 编制说明 本报告是中国船舶重工股份有限公司发布的第十六份年度可持续发展报告 / 环境、社会与治理（ESG）报告 / 社会责任报告， 反映了本公司 2024 年在践行可持续发展方面的行动和绩效。希望您藉此报告感受中国重工人的真情、责任和担当。 报告范围 本报告的时间跨度为 2024 年 1 月 1 日至 2024 年 12 月 31 日，部分内容或数据追溯到以往年份。本报告覆盖中国船舶重工 股份有限公司及其下属 18 家控股子公司在经济、环境、社会、治理等方面的工作成效。 称谓说明 为了便于表述和阅读，本报告中称谓指代如下： "中国重工""公司"或"我们"指中国船舶重工股份有限公司 "大连造船"指大连船舶重工集团有限公司 "武昌造船"指武昌船舶重工集团有限公司 "北海造船"指中国船舶集团青岛北海造船有限公司 "双瑞环境"指青岛双瑞海洋环境工程股份有限公司 "长征重工"指重庆长征重工有限责任公司 "重庆装备"指中船（重庆）装备技术有限公司 "重庆红江"指重庆红江机械有限责任公司 "衡远科技"指中国船舶重工集团衡远科技有限公司 " ...