证券代码：601989 证券简称：中国重工 编号：临 2024-063 中国船舶重工股份有限公司 关于重大资产重组的进展公告 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。 一、本次交易的基本情况 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通过向中国 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"）。本次交易构成《上市公司重大资产重组管理办法》规定的重大资产重 组，亦构成公司关联交易。本次交易完成后，中国重工作为被吸收合并方，将终 止上市并注销法人资格。中国船舶作为存续公司，实际控制人仍为中国船舶集团 有限公司、最终控制人仍为国务院国有资产监督管理委员会，未发生变更。 二、本次交易进展情况 经向上海证券交易所申请，公司股票（证券简称：中国重工，证券代码：601989） 自2024年9月3日（星期二）开市起开始停牌，具体内容详见公司于2024年9月3 日披露的《关于筹划重大资产重组停牌公告》（公告编号：临2024- ...

证券代码：601989 证券简称：中国重工 公告编号：临 2024-062 中国船舶重工股份有限公司 关于控股股东一致行动人之间协议转让公司股份 暨权益变动的提示性公告 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。 重要内容提示： 中国船舶重工股份有限公司（以下简称"公司"）股东中国船舶集团 渤海造船有限公司（以下简称"渤海造船"）拟通过协议转让方式分别向公司股 东大连船舶投资控股有限公司（以下简称"大船投资"）以及公司关联方中国船 舶集团投资有限公司（以下简称"中船投资"）转让其持有的部分公司股份，合 计转让 288,270,378 股，占公司总股本的 1.26%（以下简称"本次股份转让"）。 本次股份协议转让前，渤海造船持有公司股份511,832,746股，占公司总股 本的2.24%；大船投资持有公司股份1,810,936,360股，占公司总股本的7.94%； 中船投资未持有公司股份。公司控股股东中船重工及其一致行动人共同持有公司 股份10,860,107,534股，占公司总股本的47.63%。 本次股份协议转让实施完成后 ...

证券代码：601989 证券简称：中国重工 公告编号：临 2024-061 中国船舶重工股份有限公司 关于召开 2024 年第三季度业绩说明会的公告 一、说明会类型 本次业绩说明会通过网络互动方式召开，公司将针对2024年第三季度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 1 召开时间：2024 年 11 月 29 日（星期五）上午 9:00-10:00 召开地点：上海证券交易所上证路演中心（http://roadshow.sseinfo.com） 召开方式：上证路演中心网络互动 二、说明会召开的时间、地点 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法律责任。 重要内容提示： 投资者可于 2024 年 11 月 22 日（星期五）至 11 月 28 日（星期四）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 ...

中国船舶重工股份有限公司 关于重大资产重组的进展公告 证券代码：601989 证券简称：中国重工 编号：临 2024-060 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。 一、本次交易的基本情况 （星期四）开市起复牌。 2024年10月18日，公司披露了《关于重大资产重组的进展公告》（公告编号： 临2024-055）。 自本次交易预案披露以来，公司及相关各方积极稳步推进相关尽职调查、审 计、估值等各项工作。 公司将在相关尽职调查、审计、估值等工作完成后，再次召开董事会审议本 次交易的相关事项，并由董事会提请股东大会审议上述议案及其他与本次交易相 关的议案。 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通过向中国 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"）。本次交易构成《上市公司重大资产重组管理办法》规定的重大资产重 组，亦构成公司关联交易。本次交易完成后，中国重工作为被吸收合并方，将终 止上市并注销法人资格 ...

Investment Rating - The report maintains a "Buy" rating for China Shipbuilding Industry Company (CSIC) [5] Core Views - CSIC's operating conditions continue to improve, with strong performance in both existing and new orders [1] - The company's main ship types align with the recovery trend of oil tankers, enabling continuous batch orders and enhancing market competitiveness [1] - The shipbuilding business profitability is expected to improve throughout the year [1] - The global shipbuilding industry is experiencing an upward trend, with Chinese shipyards holding full order books and facing supply chain pressures [7] - CSIC's acquisition of assets like Gangchuan Heavy Industry and Wuchang Hangrong will increase core production capacity, alleviating capacity constraints and supporting long-term order fulfillment [1][7] Financial Performance - In Q3 2024, CSIC reported revenue of 13.163 billion yuan, a year-on-year decrease of 2.09%, but net profit attributable to shareholders was 400 million yuan, compared to a loss of 303 million yuan in the same period last year [5] - For the first three quarters of 2024, revenue reached 35.270 billion yuan, a year-on-year increase of 16.35%, with net profit attributable to shareholders of 934 million yuan, reversing a loss of 110 million yuan in the same period last year [5] - Operating cash flow for the first three quarters was 5.364 billion yuan, a 95% increase year-on-year, driven by increased contract prepayments [6] - As of Q3 2023, inventory stood at 31.166 billion yuan, while contract liabilities reached 61.756 billion yuan, reflecting strong order intake [6] Order and Delivery Performance - In the first half of 2024, CSIC secured 68 civilian ship orders, totaling 11.671 million deadweight tons and 43.6 billion yuan in value, representing year-on-year growth of 83.8%, 230.6%, and 130.2%, respectively [6] - The company delivered 26 civilian ships in the first half, totaling 2.773 million deadweight tons and 843,000 corrected gross tons, a 10.5% increase year-on-year [6] - For the full year 2024, CSIC is expected to deliver 60 ships, with 34 ships scheduled for delivery in the second half, accelerating during the peak delivery season [6] Industry Overview - The global shipbuilding industry is in an upward cycle, with the new ship price index reaching 189.96 points as of September 2024, the highest since 1996 [7] - Chinese shipyards accounted for 55.1% of global shipbuilding completion, 74.7% of new orders, and 61.4% of order backlogs in the first nine months of 2024, solidifying their leading position [7] - Container ships and gas carriers saw significant growth in new orders, with year-on-year increases of 111% and 101%, respectively [7] Future Outlook - CSIC is expected to achieve net profits attributable to shareholders of 1.685 billion yuan in 2024 and 3.985 billion yuan in 2025, with corresponding P/E ratios of 70x and 30x [8] - The company's core capacity expansion through acquisitions will help alleviate production bottlenecks and support long-term profitability growth [7]

Investment Rating - The report maintains a "Buy" rating for China Shipbuilding Industry Company Limited (601989) [4][5] Core Views - The company reported a revenue of 35.27 billion yuan for the first three quarters of 2024, a year-on-year increase of 16.35%, with a net profit attributable to shareholders of 934 million yuan, turning from negative to positive [4][5] - The company is experiencing a gradual delivery of high-priced orders, with a projected decrease in steel prices compared to the previous year, which is expected to improve both revenue and cost [4][5] - The company plans to acquire additional shipbuilding capacity, which is anticipated to increase its delivery volume and revenue in the coming years [4][5] - The shipbuilding and shipping industry is currently in an upward phase, with significant improvements in order backlogs and pricing indices [4][5] - The profit forecast for 2024-2026 has been adjusted downward, with expected net profits of 1.71 billion, 4.72 billion, and 9.43 billion yuan respectively [4][5] Summary by Sections Market Data - Closing price: 5.15 yuan - Market capitalization: 117,430 million yuan - Price-to-book ratio: 1.4 - Dividend yield: 0.19 [2][3] Financial Performance - Revenue for 2024E is projected at 55.53 billion yuan, with a year-on-year growth rate of 18.9% [5] - Net profit for 2024E is expected to be 1.71 billion yuan, with a significant increase of 175.5% compared to 2023 [5] - Gross margin is projected to improve to 11.9% in 2024E [5] Operational Insights - The company delivered 17 vessels in Q3 2024, with expectations to deliver 16 more in Q4 2024 [4] - The average steel price for delivered orders in 2024 and 2025 is expected to decrease by 20% and 6% respectively [4] - The company’s order backlog is projected to be around 217 billion yuan, reflecting a 35% increase since the beginning of 2024 [4]

（一）审议通过《关于<中国船舶重工股份有限公司 2024 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 2024-059 中国船舶重工股份有限公司 第六届监事会第六次会议决议公告 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。 2024年10月30日，中国船舶重工股份有限公司（以下简称"公司"）第六届 监事会第六次会议在北京市海淀区昆明湖南路72号以通讯方式召开，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，应出席会议监事七名，亲自出席会议监事七名。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： 表决结果：7票赞成（占有效表决票的100.00%）、0票反对、0票弃权。 特此公告。 中国船舶重工股份有限公司监事会 二〇二四年十月三十一日 1 ...

Financial Performance - The company's operating revenue for Q3 2024 was CNY 1,316,294.32 million, a decrease of 2.09% compared to the same period last year[2]. - The net profit attributable to shareholders for Q3 2024 was CNY 39,986.14 million, a significant recovery from a loss of CNY 30,298.61 million in the same period last year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 32,895.88 million, compared to a loss of CNY 36,864.36 million last year[3]. - The net profit for the first nine months of 2024 was CNY 93,350.64 million, compared to a loss of CNY 11,083.72 million in the same period last year[4]. - Net profit for the first three quarters of 2024 was CNY 942,113,243.25, a significant recovery from a net loss of CNY 118,546,408.99 in the same period of 2023[19]. - The net profit attributable to the parent company for the third quarter of 2024 was approximately CNY 933.51 million, compared to a net loss of CNY 109.68 million in the same period last year[20]. Cash Flow and Liquidity - The net cash flow from operating activities for the first nine months of 2024 was CNY 536,393.21 million, an increase of 94.78% year-on-year[3]. - The net cash flow from operating activities increased to CNY 5.36 billion, compared to CNY 2.75 billion in the same period last year, marking a significant improvement[21]. - Operating cash inflow from activities was CNY 54.73 billion, up from CNY 44.25 billion in the previous year, reflecting a growth of approximately 23%[21]. - The company reported cash and cash equivalents at the end of the period amounting to CNY 20.90 billion, slightly up from CNY 20.77 billion at the end of the previous year[22]. - The company reported a net increase in cash and cash equivalents of CNY 2.58 billion during the quarter, contrasting with a net decrease of CNY 9.74 billion in the same period last year[22]. Assets and Liabilities - The company's total assets at the end of the reporting period were CNY 21,630,115.63 million, reflecting an increase of 8.99% compared to the end of the previous year[3]. - The total liabilities as of the end of the third quarter of 2024 were CNY 131,431,584,336.92, compared to CNY 113,746,581,171.78 at the end of the third quarter of 2023, marking an increase of about 15.5%[18]. - The total non-current liabilities increased to CNY 25,913,006,244.94 from CNY 22,566,624,497.66 year-over-year, representing an increase of approximately 15.3%[18]. - The company's total assets reached CNY 216,301,156,256.20, compared to CNY 198,466,932,834.48 at the end of the third quarter of 2023, indicating a growth of about 9%[18]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 523,352, with the largest shareholder holding 34.53% of shares[8]. - Earnings per share (EPS) for the third quarter was CNY 0.041, compared to CNY -0.005 in the same period last year[20]. Operational Highlights - The company completed the acquisition of 100% equity in Wuhan Wuchang Shipbuilding Heavy Industry Equipment Co., Ltd. for CNY 104,381.50 million, enhancing its operational capabilities[4]. - The company emphasized continuous improvement in operational quality and cost control, leading to sustained performance enhancement[4]. - The company is planning a share swap merger with China Shipbuilding Industry Corporation to enhance operational quality and focus on national strategic priorities[10]. - The acquisition of 100% equity in Wuhan Wuchang Shipbuilding's subsidiary has been completed, while the transfer of 100% equity in Bohai Shipbuilding is in progress[11]. Research and Development - R&D expenses for the first nine months of 2024 reached RMB 1.31 billion, a year-on-year increase of 62.60%, due to intensified investment in technology innovation[12]. - Research and development expenses for the first three quarters of 2024 amounted to CNY 1,310,094,088.72, up from CNY 805,735,582.99 in 2023, reflecting an increase of approximately 62.5%[19]. Taxation - The company's tax expenses increased by 67.06% year-on-year, primarily due to higher VAT payments[12]. - The income tax expense decreased by 65.03% year-on-year, attributed to the utilization of previous years' losses by certain subsidiaries[12]. Other Financial Metrics - The weighted average return on equity for Q3 2024 was 0.47%, an increase of 0.83 percentage points from -0.36% in the same period last year[3]. - The weighted average return on equity increased by 0.83 percentage points for the current reporting period, reflecting improved operational quality[7]. - The company reported a financial expense of CNY -859,810,273.80 for the first three quarters of 2024, an improvement from CNY -1,126,731,526.26 in 2023[19]. - The total comprehensive income for the period was CNY 1.12 billion, a decrease of CNY 51.65 million year-on-year[20].

证券代码：601989 证券简称：中国重工 公告编号：临 2024-058 中国船舶重工股份有限公司 第六届董事会第七次会议决议公告 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。 2024年10月30日，中国船舶重工股份有限公司（以下简称"公司"）第六届 董事会第七次会议在北京市海淀区昆明湖南路72号以通讯方式召开，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，应出席会议董事十名，亲自出席会议董事十名。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 2024 年第三季度报告> 的议案》 表决结果：10票赞成（占有效表决票的100.00%）、0票反对、0票弃权。 特此公告。 中国船舶重工股份有限公司董事会 二〇二四年十月三十一日 1 该议案已经公司第六届董事会审计委员会2024年第五次会议审议通过。 相 关 内 容 详 见 公 司 于 2 ...

证券代码：601989 证券简称：中国重工 公告编号：临 2024-057 中国船舶重工股份有限公司 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法律责任。 中国船舶重工股份有限公司（以下简称"公司"）董事会于 2024 年 10 月 29 日收到公司董事杨志忠先生的书面辞职报告，因工作变动，杨志忠先生向董 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。 杨志忠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，杨志忠先生的辞职报告自送达公司董事会之日起生 效，辞职后，杨志忠先生不再担任公司任何职务。公司董事会将按照法定程序完 成补选工作。 公司及公司董事会对杨志忠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。 中国船舶重工股份有限公司董事会 二〇二四年十月二十九日 1 ...