证券代码：601989 证券简称：中国重工 公告编号：临 2024-044 中国船舶重工股份有限公司 相关内容详见公司于 2024 年 8 月 31 日刊登在上海证券交易所网站 （http://www.sse.com.cn）的《中国船舶重工股份有限公司 2024 年半年度募集 资金存放与实际使用情况的专项报告》。 （一）审议通过《关于<中国船舶重工股份有限公司 2024 年半年度报告>及 摘要的议案》 表决结果：11票赞成（占有效表决票的100.00%）、0票反对、0票弃权。 该议案已经公司第六届董事会审计委员会2024年第四次会议审议通过。 相 关 内 容 详 见 公 司 于 2024 年 8 月 31 日 刊 登 在 上 海 证 券 交 易 所 网 站 （http://www.sse.com.cn）的《中国船舶重工股份有限公司2024年半年度报告》。 （二）审议通过《关于<中国船舶重工股份有限公司 2024 年半年度募集资 金存放与实际使用情况的专项报告>的议案》。 表决结果：11票赞成（占有效表决票的100.00%）、0票反对、0票弃权。 第六届董事会第五次会议决议公告 本公司董事会及全体董事保证公告内 ...

中国船舶重工股份有限公司 2024 年度"提质增效重回报"行动方案 半年度评估报告 1 业趋势，抢抓市场机遇，承接民船订单 1167.1 万载重吨， 同比增长 230.6%。大型 LNG 运输船、油船、散货船、化学品 船等主建船型均实现批量接单，优势船型地位持续巩固，绿 色和中高端船型占比明显提升，手持订单结构进一步优化。 同时，公司持续强化生产计划管理和关键周期达标管理，着 力提升生产效率，上半年共完工交付民船 26 艘，277.3 万载 重吨，84.3 万修正总吨，同比增长 10.5%。 3.强化管理提质增效。公司深化落实"三赢"理念，不 断强化精益管理，突出价值创造，加强成本管控，盈利水平 持续提升。公司以提升经营效率和盈利能力为核心，优化资 源配置，对长期亏损的子公司宜昌船机进行停业解散。同时， 优化环渤海地区及长江武汉段造修船能力布局，提升高端船 舶生产建造能力。通过购买港船重工相关民船建造资产及武 船航融 100%股权，出售渤船重工 100%股权，进一步扩大核 心产能，加快造修船高端化智能化绿色化转型，有力支撑公 司行业影响力和竞争力提升。 二、优化创新赋能，加快发展新质生产力 1.加强创新引领， ...

（二）审议通过《关于<中国船舶重工股份有限公司 2024 年半年度募集资 金存放与实际使用情况的专项报告>的议案》 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。 （三）审议通过《关于<中船财务有限责任公司 2024 年上半年风险持续评 估报告>的议案》 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。 证券代码：601989 证券简称：中国重工 公告编号：临 2024-045 中国船舶重工股份有限公司 第六届监事会第四次会议决议公告 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8月29日，中国船舶重工股份有限公司（以下简称"公司"）第六届 监事会第四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 ...

Financial Data and Key Indicators Changes - The company believes that the worst period for VLCC freight rates has passed, and future rebounds are merely a matter of timing [2][3] - Recent data indicates that the ship price has increased by 0.06 points this week, suggesting a positive trend in the market [21] Business Line Data and Key Indicators Changes - The order volume for China Shipbuilding has improved significantly, with current orders at 90% of those of China Heavy Industry, while China Shipbuilding's orders are at 60-70% [5] - The net profit margin for Yangtze River's mid-term report reached 23%, indicating strong performance compared to its peers [23][24] Market Data and Key Indicators Changes - VLCC rates have seen a significant increase of 60-62%, with the TD3C rate rising to approximately $34,600 [32] - The shipping market is experiencing a seasonal adjustment, with August typically being the weakest month for freight rates [36][37] Company Strategy and Development Direction and Industry Competition - The company continues to recommend investments in the shipbuilding sector, particularly in China Heavy Industry and related defense sectors, due to their undervalued status [25][31] - The company emphasizes the importance of understanding the long-term trends in the shipping market, particularly in relation to oil demand and supply dynamics [42][46] Management's Comments on Operating Environment and Future Outlook - Management believes that the recent adjustments in the shipping market are primarily seasonal and do not reflect a fundamental decline in demand [49][50] - The company anticipates that the fourth quarter will see a recovery in freight rates, driven by seasonal demand and potential geopolitical factors affecting oil supply [55][57] Other Important Information - The recent orders from China Heavy Industry for environmentally friendly vessels amount to 6.638 billion RMB, indicating a shift towards modernization in the fleet [27][28] - The company highlights the importance of maintaining a close relationship with major shareholders to navigate market fluctuations effectively [15][16] Q&A Session Summary Question: What is the outlook for VLCC freight rates? - Management believes that the worst of the seasonal downturn has passed, and a rebound in rates is expected as the market transitions out of the summer months [32][49] Question: How does the recent shareholder reduction impact the company? - The company asserts that while shareholder reductions may affect market sentiment, they do not alter the overall upward trend in the shipping sector [72][73] Question: What are the implications of geopolitical factors on oil supply? - Geopolitical tensions, particularly regarding Iran, could lead to supply disruptions, which may positively impact freight rates due to increased demand for shipping services [58][60]

Summary of Conference Call Minutes Company or Industry Involved - The document does not specify a particular company or industry, but it emphasizes the confidentiality of the conference call content. Core Points and Arguments - The conference call content is strictly for internal reference among participants, and any disclosure or external sharing is prohibited [1] - The document warns against any requests for, or dissemination of, the conference call minutes, labeling such actions as infringement [1] - The company reserves the right to pursue legal action against individuals who leak or forward the conference call information [1] Other Important but Possibly Overlooked Content - The emphasis on confidentiality suggests a sensitive nature of the information discussed, indicating potential strategic insights or financial data that could impact stakeholders if disclosed [1]

证券代码：601989 证券简称：中国重工 公告编号：临 2024-043 中国船舶重工股份有限公司股东减持股份计划公告 本公司董事会、全体董事及相关股东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： 一、减持主体的基本情况 1 上述减持主体无一致行动人。 预披露期间，若公司股票发生停牌情形的，实际开始减持的时间根据停牌时间相应顺延。 (一)相关股东是否有其他安排 □是 √否 (二)大股东及董监高此前对持股比例、持股数量、持股期限、减持方式、减持数 中国船舶重工股份有限公司（以下简称"中国重工"或"公司"）于 2024 年 8 月 16 日收到中国国有资本风险投资基金股份有限公司（以下简称"国风投 基金"）《关于计划减持中国船舶重工股份有限公司股份的告知函》，国风投基金 拟通过集中竞价及/或大宗交易方式减持公司股份。截至本公告日，国风投基金 持有公司 1,390,285,391 股股份，占公司股份总数的 6.10%。 国风投基金根据经营计划需要，计划以集中竞价及/或大宗交易等方式减 持其持有的不超过 456,040,706 股中国重 ...

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]