Financial Performance - The company achieved operating revenue of 46.69 billion RMB in 2023, a year-on-year increase of 5.75%[19]. - The net profit attributable to shareholders was -781.86 million RMB, an improvement from -2.21 billion RMB in the previous year[20]. - The net cash flow from operating activities was 4.50 billion RMB, compared to -3.60 billion RMB in the previous year[20]. - The company reported a total asset value of 197.54 billion RMB at the end of 2023, representing a 4.58% increase from the previous year[19]. - The basic earnings per share for 2023 was -0.034 RMB, improving from -0.097 RMB in 2022[20]. - The company recognized an inventory impairment of 860 million RMB for new ship types during the reporting period[20]. - The company’s net assets attributable to shareholders were 83.22 billion RMB at the end of 2023, a slight decrease of 0.31% from the previous year[19]. - The company reported a total of 10.20 million RMB in revenue from non-main business activities, primarily from waste material processing and asset leasing[20]. - The total profit for the period was -0.754 billion RMB, improving from -2.493 billion RMB in the same period last year[40]. - The total liabilities increased by 8.53% year-on-year to 113.762 billion RMB[40]. Governance and Compliance - The company has received a standard unqualified audit report from the accounting firm, ensuring the accuracy and completeness of the financial statements[3]. - The company has confirmed that all board members attended the board meeting, ensuring governance compliance[3]. - The company has established strict internal controls and risk management measures for its derivative trading activities, ensuring compliance with regulatory requirements[87]. - The company has established a clear governance structure to ensure independent operations and decision-making[113]. - The company has not reported any objections raised by directors regarding company matters[136]. - The company has established a rectification leadership group to enhance compliance awareness and improve accounting practices[196]. Risk Management - The report includes a detailed description of potential risks faced by the company, which investors should review[6]. - The company emphasizes the importance of investment risk awareness regarding forward-looking statements made in the report[5]. - The company is exposed to exchange rate risks as its shipbuilding products are primarily priced in foreign currencies[108]. - The company faces market competition risks due to a complex external environment and increased pressure on shipowners[106]. Strategic Initiatives - The company plans to continue enhancing cost control measures and improving production efficiency to further reduce losses[20]. - The company is actively pursuing technological innovation, with significant advancements in key core technologies and new breakthroughs in research projects[28]. - The company is focusing on enhancing its core competitiveness through technological innovation and cost control measures[39]. - The company aims to achieve operating revenue exceeding 54 billion yuan in 2024, focusing on enhancing core functions and competitiveness[101]. - The company is exploring opportunities in the dual-fuel retrofit market, particularly for methanol and ammonia, as the shipping industry shifts towards low-carbon fuels[96][99]. Environmental Responsibility - The company invested RMB 9,619.84 million in environmental protection during the reporting period[160]. - The company has established dedicated environmental protection management personnel and monitoring teams at all key pollutant discharge units, with no major environmental pollution incidents reported during the period[163]. - The company has focused on increasing the use of clean energy, with specific projects aimed at reducing carbon emissions in its operations[176]. - The company has reduced carbon emissions by 40,081.28 tons through various measures, including the use of clean energy and production process improvements[174]. Shareholder Relations - The company emphasizes the importance of investor relations and information disclosure to protect shareholder interests[110]. - The company has a complete decision-making process for profit distribution, ensuring the rights of minority shareholders are protected[153]. - The proposed profit distribution plan for 2023 includes a cash dividend of RMB 0.10 per 10 shares, totaling RMB 228,020,353.24 (including tax) based on a total share capital of 22,802,035,324 shares[151]. Market Position and Orders - In 2023, the company secured new orders worth 75.71 billion CNY, a year-on-year increase of 10.94%[26]. - The company's backlog of orders reached 150.64 billion CNY, up 37.74% year-on-year[26]. - The company delivered 45 civil ships, totaling 4.839 million deadweight tons during the reporting period[26]. - The company completed the delivery of the world's first M350 FPSO and the largest dynamic positioning shuttle tanker, "Norse Pioneer"[26]. Leadership and Management Changes - The company reported a significant leadership change with Mr. Wang Liang retiring as chairman and Mr. Wang Yongli being elected as the new chairman on February 24, 2023[124]. - The company experienced a management transition with the resignation of supervisor Mr. Sun Dongming on August 4, 2023, due to personal reasons[124]. - The company has seen changes in its supervisory board, with new appointments expected to bring fresh perspectives[124]. Research and Development - The company applied for 1,481 patents, including 806 invention patents, and received 770 patent grants during the reporting period[65]. - In 2023, the company's total R&D investment reached 2.79 billion yuan, accounting for 5.98% of operating revenue[63]. - Research and development investments increased by 30%, focusing on sustainable technologies and efficiency improvements[121].

ޣҾѝഭ㡩㡦䟽ᐕ㛑ԭᴹ䲀ޜਨ ⎹৺䍒ޜ࣑ਨޣ㚄Ӕ᱃ⲴᆈⅮǃ䍧Ⅾㅹ 䠁㶽ъ࣑Ⲵу亩䈤᰾ ؑՊᐸᣕᆇ[2024]ㅜ ZG218778 ਧ 关于中国船舶重工股份有限公司 涉及财务公司关联交易的存款、贷款等金融业务的专项说明 | | 专项说明 | | | | --- | --- | --- | --- | | ｜ | 金融业务汇总表 | 目录 | 页次 1-2 ー | ޣҾѝഭ㡩㡦䟽ᐕ㛑ԭᴹ䲀ޜਨ⎹৺䍒ޜ࣑ਨ Ⲵу亩䈤᰾࣑㚄Ӕ᱃ⲴᆈⅮǃ䍧Ⅾㅹ䠁㶽ъޣ ؑՊᐸᣕᆇ[2024]ㅜ ZG218778 ਧ ѝഭ㡩㡦䟽ᐕ㛑ԭᴹ䲀ޜਨޘփ㛑ь˖ ᡁԜ᧕ਇငᢈˈṩᦞѝഭ⌘Պ䇑ᐸᇑ䇑߶ࡉᇑ䇑Ҷѝഭ㡩㡦䟽ᐕ㛑 ԭᴹ䲀ޜਨ˄ԕлㆰ〠"䍥ޜਨ"˅2023 ᒤ 12 ᴸ 31 ᰕⲴਸᒦ৺ޜਨ䍴ӗ䍏 ٪㺘ǃ2023 ᒤᓖⲴਸᒦ৺ޜਨ࡙⏖㺘ǃਸᒦ৺ޜਨ⧠䠁⍱䟿㺘ԕ৺ਸᒦ৺ ޜਨᡰᴹ㘵ᵳ⳺ਈࣘ㺘˄ԕлㆰ〠"䍒࣑ᣕ㺘"˅ˈᒦҾ 2024 ᒤ 4 ᴸ 25 ᰕ ㆮਁҶؑՊᐸᣕᆇ[2024]ㅜ ZG11337 ਧḷ߶ᰐ؍⮉㿱Ⲵᇑ䇑ᣕDŽ ᤹➗к⎧䇱ࡨӔ᱃ᡰljк⎧䇱ࡨӔ᱃ᡰкᐲޜਨ㠚ᖻⴁ㇑ᤷᕅㅜ 5 ਧ üüӔ᱃оޣ㚄Ӕ᱃NJⲴ㾱≲ˈ䍥ޜਨ㕆ࡦҶᵜу亩 ...

Summary of Conference Call Company/Industry Involved - The conference call pertains to the company "声望红颜交韵" and its recent weekly review and outlook. Core Points and Arguments - The call began with a welcome message and an introduction to the agenda, indicating a structured approach to discussing recent developments and future expectations [1]. Other Important but Possibly Overlooked Content - The participants were instructed to enter a muted state, suggesting a focus on organized communication and minimizing background noise during the call [1].

Summary of Conference Call Company or Industry Involved - The conference call pertains to the company "声望红颜交韵" (Reputation Red Face Harmony) [1] Core Points and Arguments - The call began with a welcome message and an introduction to the agenda, indicating that all participants were on mute [1] - A statement was read out before the host began speaking, suggesting a structured approach to the meeting [1] Other Important but Possibly Overlooked Content - No specific financial data, industry trends, or detailed insights were provided in the content available [1]

大家好欢迎参加声望红颜交韵一周回顾展望电话会议目前所有参会者均处于静音状态现在开始播报我们的声明声明播完后主持人可直接开始发言 请参会人员务必注意本次电话会议交流内容仅限参会人员内部参考任何机构或个人不得以任何形式对电话会议任何内容进行泄露或外发请勿以任何方式索要、泄露、散布、转发电话会议纪要任何泄露电话会议纪要等信息的行为均为侵权行为声望洪源研究保留追究泄露转发者法律责任的权利 各位投资者大家好我是申万教运的首席分析师严海今天呢我来给大家汇报一下这个最新的这个航运板块的一个这个情况嘛主要我们还是分成这个两部分第一呢也是上周其实大家关注比较高的这个美国针对中国这个造船还是物流的这个301调查 第二是我们更新一下中东局势紧张对最近的情况的一个更新首先我们重申一下现在的核心的推荐跟观点就是一条线其实是 造船板块尤其是这个中国重工的最近的这个订单呢其实是非常超预期的这个整个产能也释放出来了这个市值订单比现在我们估计来是0.8其实是低于这个船舶房屋这个一左右的一个水平的所以他会迎来一轮这个相对我们确定的一个这个补涨行情第二呢就是这个干散货的这个周期其实是已经起来了这个 重点标的是这个招商轮船跟港股的太平洋航运第三就是 ...

大家好欢迎参加声望宏园交韵造船行业2024年3月订单总结电话会议目前所有参会者均处于静音状态下面拨报名则声明拨完毕后主持人可直接发言谢谢 请参会人员务必注意本次电话会议交流内容仅限参会人员内部参考任何机构或个人不得以任何形式对电话会议任何内容进行泄露或外发请勿以任何方式索要、泄露、散布、转发电话会议纪要任何泄露电话会议纪要等信息的行为均为侵权行为申望洪源研究保留追究泄露转发者法律责任的权利 各位投资者大家好我是身份交易的首席分析师严翰然后这个上个月呢其实我们是发了一个这个中传的这么一个这个业绩的测算的一个这个深度吧 所以我们当时就没看那个二月的这个订单总结今天呢我们就是回归这个每个月的这个惯例啊我们就是主要讲这个三月的这个订单的一个这个总结吧然后首先强调的就像我们这次这个三月造船订单总结这个月报的这个标题写的很核心的就是这个现在来看呢这个中国重工的这个 订单金额其实是最近改善的非常明显对吧所以过去可能大家看我们推的这个传播多但是确实这个二月份的这批这个VLCC订单签完之后啊就重工的整个的这个过去大家担心的这个产能也好 他的这个订单的也好其实这个疑虑都打消了所以现在我们也是建议大家重点这个关注中国状况同时这个中 ...

证券代码：601989 证券简称：中国重工 公告编号：临 2024-019 中国船舶重工股份有限公司 关于为所属子公司提供担保的进展公告 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： 本次担保人为公司全资子公司大连船舶重工集团有限公司（以下简称"大 连造船"），被担保人为大连造船的全资子公司，不涉及公司关联人。 2024 年 2 月，大连造船因其全资子公司开具银行承兑汇票及保函等事项新 增提供担保 6.80 亿元，子公司提供了反担保。 截至 2024 年 2 月 29 日，公司对所属子公司（含全资及控股子公司，下同） 提供的担保余额合计为 37.45 亿元，占公司最近一期经审计净资产的 4.49%。 公司无逾期对外担保情况。 中国船舶重工股份有限公司（以下简称"公司"）分别于 2023 年 4 月 26 日、2023 年 6 月 28 日召开第五届董事会第二十二次会议和 2022 年年度股东大会，审议通过了 《关于 2023 年度为所属子公司提供新增担保额度上限的议案》，同意公司按照累计 不超过人民币 75 ...

[ 2T 0a 2b 4le 年_S 0t 2oc 月kIn 22fo 日] 证券研究报告•公司研究报告 当前价： 4.44元 中国重工（601989） 国防军工 目标价： ——元（6个月） 全球造船周期景气上行，公司持续提质增效 投资要点 西南证券研究发展中心 [T a推ble荐_S逻u辑m：ma1r、y]全 球造船周期景气上行，新船价格保持高位，各船型分化明显。 分析师：胡光怿 截至2024年1月，干散货船、油船和集装箱船新船价格指数同比分别上涨5.6%、 执业证号：S1250522070002 7.7%和 3.5%。2、产能出清，活跃船厂数量不断下降，截至 2022年末，全球 电话：021-58352190 活跃船厂数量仅为366家，同比减少66家，相比高峰时期的1014家下降了64%。 邮箱：hgyyf@swsc.com.cn 3、中国市场份额的提升，高附加值船舶占比提升。我国造船完工量、新接订单 量、手持订单量以载重吨计分别占世界总量的50.2%、66.6%，市场份额首次全 分析师：刘倩倩 部超过50%，较2022年分别增长2.9、11.4pp。 执业证号：S1250522070003 电话：15 ...

证券代码：601989 证券简称：中国重工 公告编号：临 2024-018 中国船舶重工股份有限公司 第六届监事会第一次会议决议公告 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2月27日，中国船舶重工股份有限公司（以下简称 "公司"）第六届 监事会第一次会议在北京市海淀区昆明湖南路72号以现场结合通讯方式召开，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： 一、审议通过《关于选举公司监事会主席的议案》 同意选举监事程景民先生为公司第六届监事会主席，任期三年，与本届监事 会任期相同。程景民先生简历附后。 程景民先生曾任武警总部后勤部军械部正营职助理员、副团职助理员、正团 职助理员，武警指挥学院院务部副部长、科研部副部长，武警沈阳指挥学院副院 长、中船重工财务有限责任公司工会主席等 ...

证券代码：601989 证券简称：中国重工 公告编号：临 2024-017 中国船舶重工股份有限公司 第六届董事会第一次会议决议公告 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2月27日，中国船舶重工股份有限公司（以下简称"公司"）第六届 董事会第一次会议在北京市海淀区昆明湖南路72号以现场结合通讯方式召开，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王 永良先生主持，应出席会议董事十一名，亲自出席会议董事十一名。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： 同意选举公司董事王永良先生为第六届董事会董事长，任期三年，与本届董 事会任期相同。王永良先生简历附后。 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。 二、审议通过《关于选举公司董事会专门委员会成员的议案》 根据有关法律法规、《公司章程》及公司董事会各专门委员会工作制度等有 关规定，公司第六届董事会专门 ...