证券代码：601989 证券简称：中国重工 公告编号：临 2024-042 中国船舶重工股份有限公司 2024 年第二次临时股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 2,489 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 14,549,062,839 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 63.8059 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会以现场投票与网络投票相结合的方式进行表决，表决方式符合 (一) 股东大会召开的时间：2024 年 8 月 14 日 (二) 股东大会召开的地点：北京市海淀区昆明湖南路 72 号 118 会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 《公司法》及《公司章程》的规定，本次股东 ...

北京市金杜律师事务所 关于中国船舶重工股份有限公司 2024 年第二次临时股东大会 的法律意见书 致：中国船舶重工股份有限公司 北京市金杜律师事务所（以下简称本所）接受中国船舶重工股份有限公司（以 下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券法》）、《中 华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会《上市 公司股东大会规则（2022 年修订）》（以下简称《股东大会规则》）等中华人民 共和国境内（以下简称中国境内，为本法律意见书之目的，不包括中国香港特别行 政区、中国澳门特别行政区和中国台湾地区）现行有效的法律、行政法规、规章和 规范性文件和现行有效的《中国船舶重工股份有限公司章程》（以下简称《公司章 程》）有关规定，指派律师出席了公司于 2024 年 8 月 14 日召开的 2024 年第二 次临时股东大会（以下简称本次股东大会），并就本次股东大会相关事项出具本法 律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2024 年第一次临时股东大会审议通过的《公司章程》； 2. 公司于 2024 年 7 月 27 日刊登于上海证 ...

Summary of Conference Call Company/Industry Involved - The conference call involves China Zhonggong, a company operating in the Chinese market. Core Points and Arguments - The company provided updates on recent research and addressed investor concerns, focusing on three main areas [1]. Other Important but Possibly Overlooked Content - The call aimed to clarify the company's position and outlook amidst current market uncertainties [1].

Financial Data and Key Metrics Changes - The company reported a significant improvement in revenue and performance in the first quarter of the year, indicating a positive trend after previous losses [8][9][10] - The overall financial performance showed a notable increase in revenue, with expectations for accelerated growth in the future [10][11] Business Line Data and Key Metrics Changes - The shipbuilding and repair business accounted for approximately 70% of the company's operations, with a strong market position in the construction of large vessels [3][4] - The marine engineering segment contributed nearly 30% to the overall business, while defense and marine development equipment accounted for about 21% and 19% respectively [5][6] Market Data and Key Metrics Changes - The company is experiencing a recovery in orders, particularly in the oil tanker segment, with a significant increase in new orders compared to previous years [16][17] - The market for large vessels, including super-large oil tankers, is showing strong demand, with the company capturing a substantial market share [27][28] Company Strategy and Development Direction - The company is focusing on leveraging its strengths in large-scale shipbuilding and marine engineering to capture market opportunities [27][30] - There is an emphasis on resource integration and capacity expansion to meet future demand, including acquisitions to enhance production capabilities [30][31] Management's Comments on Operating Environment and Future Outlook - Management expressed optimism about the industry's long-term growth potential, driven by the need for fleet renewal and environmental considerations [12][14] - The company anticipates that the current upward cycle in the shipbuilding industry will continue, with expectations for increased order volumes and improved pricing [24][25] Other Important Information - The company has made strategic acquisitions to enhance its production capacity and improve operational efficiency [30][31] - There is a noted increase in pricing power among shipbuilders due to tight capacity and strong demand, with price increases of 15% to 20% reported [23][24] Q&A Session Summary Question: What is the outlook for the shipbuilding industry? - Management indicated that the shipbuilding industry is in the early stages of a long-term cycle, with expectations for continued demand driven by fleet renewal and environmental regulations [12][14] Question: How is the company positioned in the market? - The company is well-positioned with a strong market share in large vessel construction, particularly in the oil tanker segment, and is expected to benefit from the industry's recovery [27][28] Question: What are the company's plans for capacity expansion? - The company plans to enhance its production capabilities through strategic acquisitions and resource integration to meet future demand [30][31]

Summary of Conference Call Company or Industry Involved - The conference call pertains to Changjiang Securities Research Institute, specifically for whitelist clients only [1] Core Points and Arguments - The content of the conference call is confidential and cannot be disclosed, copied, published, or forwarded without prior written permission from Changjiang Securities [1] - Any institution or individual that violates this confidentiality will bear all consequences and legal responsibilities [1] - Changjiang Securities reserves the right to pursue legal action against violators [1] Other Important but Possibly Overlooked Content - The call emphasizes the importance of confidentiality and legal compliance regarding the information shared during the meeting [1]

中国船舶重工股份有限公司 2024 年第二次临时股东大会 2024 年第二次临时股东大会 会议资料 二〇二四年八月 0 中国船舶重工股份有限公司 2024 年第二次临时股东大会 目 录 | 中国船舶重工股份有限公司 | 年第二次临时股东大会议程 2 2024 | | --- | --- | | 议案一 | 关于下属公司中船天津收购天津新港船舶重工有限责任公 | | 司有关资产暨关联交易的议案…………… 4 | | | 议案二 | 关于大连造船转让渤海船舶重工有限责任公司 100%股权 | | 暨关联交易的议案 | 16 | | 议案三 | 关于武昌造船收购武汉武船航融重工装备有限公司 100% | | 股权暨关联交易的议案 | 30 | | 议案四 | 关于续聘 年度财务报表审计机构及内部控制审计机构 2024 | | 的议案 40 | | 1 2.现场会议召开时间：2024 年 8 月 14 日 9：30 3.会议方式：现场表决与网络投票相结合方式 网络投票起止时间：采用上海证券交易所网络投票系统，通过交 易系统投票平台的投票时间为股东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30， ...

Investment Rating - The report assigns a "Buy-A" rating to the company with a target price of 6.58 CNY, based on a conservative PB of 1.8 [4][3]. Core Views - The company is positioned to benefit from the ongoing shipbuilding cycle, with a focus on ship assembly and supporting industries, leading to a potential release of profit elasticity [1][3]. - The shipbuilding industry is experiencing a significant cycle characterized by rising prices and demand, benefiting leading shipbuilders like the company [2][3]. - The company has seen a substantial increase in new orders and backlog, indicating strong market demand and operational capacity [11][14]. Summary by Sections Company Overview - The company is a leading shipbuilding and design enterprise in China, with major operations in marine defense, marine development equipment, marine transportation equipment, and ship repair [1][11]. - In 2023, the company secured new orders worth 757 billion CNY, with a year-end backlog of 1,506 billion CNY, reflecting a 37.7% year-on-year increase [11][14]. Shipbuilding Cycle - The shipbuilding industry is in a favorable cycle due to supply-side adjustments and increasing demand for new vessels, particularly as older ships reach the end of their operational life [20][22]. - The global shipyard capacity has decreased significantly since the 2008 financial crisis, leading to a seller's market where new orders are increasingly concentrated among top shipbuilders [20][21]. Financial Projections - The company is projected to achieve revenues of 553 billion CNY, 637 billion CNY, and 735 billion CNY for 2024-2026, with corresponding net profits of 14 billion CNY, 32.5 billion CNY, and 57.5 billion CNY, indicating substantial growth [3][4]. - The company’s profitability is expected to improve significantly as it delivers high-value ships and benefits from increased production efficiency [18][33]. Market Dynamics - The new ship price index has been rising, with specific vessel types like Capesize bulk carriers and VLCCs seeing significant price increases [26][27]. - The company’s marine transportation equipment segment is expected to see a rise in revenue contribution as it capitalizes on the current shipbuilding cycle [15][33].

Summary of Conference Call Company or Industry Involved - The document does not specify a particular company or industry involved in the conference call [1] Core Points and Arguments - The content of the conference call is strictly for internal reference among participants, and any disclosure or external sharing of the information is prohibited [1] Other Important but Possibly Overlooked Content - Participants are reminded not to request any information in any form from the call [1]

证券代码：601989 证券简称：中国重工 公告编号：临 2024-041 中国船舶重工股份有限公司 关于召开 2024 年第二次临时股东大会的通知 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： 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 8 月 14 日 至 2024 年 8 月 14 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年第二次临时股东大会 召开的日期时间：2024 年 8 月 14 日 9 点 30 分 召开地点：北京市海淀区昆明湖南路 72 号 118 会议室 股东大会召开日期：2024年8月14日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人 ...

All Bill 努 中国重工(601989) 证券研究报告 | 公司总评 | 航海装备 II 报告日期：2024 年 07 月 27 日 拟收购港絡重工、式粉航融，转让渤約重工，公司业绩有塑增厚 一中国重工点评报告 李仲： 7 月 26 日金启，会司发布《关于下属公司中都天津购买天津新港参加查 工有所食住公司本关食产型关税文あ》《关于大高途都购买卖这卖都就业工業各市 所公司 100%股权里关联文あ》《关于大连选都种让海洋都种查工本所责任公司 100% 殿校里关系文系》 李玉羽公會。 □ 1、状病患愈查工：为进一个优化这修给基地能力布局，娱升高海船船生产建设 能力，公司全责子大连连希之全责子公司中希夫津拟以自有责会约 40.44 亿元 （不含税）购买港标查工临港厂区非分享产。 1）这总标的的主营业务及本次收购事产：主营业务为帮助这计、制进、修理及 和关感务等。状购丧产为指标建设查委生产丧落，包括 50 万吨级称 30 万吨级大 梨千彪坞冬１度，配备无门矛２台，另有联令厂房、分线厂房、涂茶厂房，认及 817 未婚求吗头、858 未修婚吗失踪 300 未出海口吗失等岸线查询 : 2）计估价值：认 2023 年 8 ...