Core Points - The company held its 14th meeting of the 6th Board of Directors, where several key resolutions were passed, including the approval of the 2025 semi-annual report and amendments to the company’s articles of association [1][2][4] Group 1: Financial Reports and Amendments - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 9 in favor [1] - The company will no longer have a supervisory board, with its powers transferred to the audit committee of the board, following amendments to the articles of association [2] - The board also approved the revision and abolition of several management systems to align with the latest legal regulations [3][4] Group 2: Related Party Transactions and Guarantees - The company approved a plan for daily related party transactions for 2025, with a total expected amount not exceeding RMB 30 million for Wuhan Nanhua Industrial Equipment Engineering Co., Ltd. and other specified companies [4][5] - The board approved an increase in the external guarantee limit for 2025 to RMB 12 billion, raising the total expected external guarantee limit from RMB 3.4 billion to RMB 4.6 billion [5][6] Group 3: Financial Adjustments and Investments - The company will use its surplus reserves and capital reserves to cover cumulative losses amounting to RMB 1.29 billion [7] - The board approved the establishment of a partnership fund for the green smart shipping industry in Jiujiang City, with the company contributing RMB 9 million [8] Group 4: Upcoming Meetings - The company scheduled its first extraordinary general meeting for 2025 on September 11, 2025, with a registration date of September 5, 2025 [9]

证券代码：300008 证券简称：天海防务 公告编号：2025-066 天海融合防务装备技术股份有限公司 第六届监事会第十次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 天海融合防务装备技术股份有限公司（以下简称"公司"）第六届监事会第十次会议于 的方式召开，会议通知于 2025 年 8 月 15 日以邮件、微信方式送达。应参加监事 5 人，实际参 加监事 5 人，会议由公司监事会主席黄强先生主持。本次会议举行与召开符合《公司法》和《公 司章程》的有关规定。与会监事经认真审议，形成决议如下： 一、审议通过了《关于 <公司 ensp="ensp" 年半年度报告="年半年度报告"> 及其摘要的议案》 经审议，监事会认为：董事会编制和审核的公司《2025 年半年度报告》及其摘要的程序 符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了上市公司的实 际情况，不存在任何虚假记载、误导性陈述或重大遗漏。 表决结果：5 票同意，0 票反对，0 票弃权。 具体内容详见同日公布在中国证监会指定信息披露网站上的《2025 年半年度报告》及 《2 ...

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 11, 2025, at 14:45 [1] - The meeting will allow both on-site and online voting, with online voting available from 9:15 to 15:00 on the same day [1][2] Shareholder Eligibility - All ordinary shareholders registered by the close of business on September 5, 2025, are entitled to attend the meeting and vote [2] - Shareholders can appoint a proxy to attend the meeting, and the proxy does not need to be a shareholder of the company [2] Meeting Agenda - The meeting will review 12 non-cumulative voting proposals, and shareholders must vote on each proposal individually [2][3] - The proposals have been approved by the company's board and supervisory committee [3] Voting Procedures - Shareholders can participate in voting through the Shenzhen Stock Exchange trading system or the internet voting system [9] - In case of duplicate votes on total and specific proposals, the first valid vote will be considered [9] Registration Requirements - Natural shareholders must present identification and shareholder account cards for registration [5] - Legal representatives of corporate shareholders must provide relevant documentation, including a business license and proof of identity [5] Additional Information - The company will separately count votes from small and medium investors, defined as those who do not hold more than 5% of the company's shares [3] - The company has provided detailed instructions for online voting and registration processes [6][9]

| 占用 | 司的关联关系 | | 会计科目 | 金余额 | | 计发生 | | --- | --- | --- | --- | --- | --- | --- | | 金额 | | 金余额 | | | | | | | | | | 利息) | | | | | 上海佳船工程监理发展 | | | | | | | | | 二级子公司 | 其他应收款 | - | 16.54 | - | | 16.54 | - | | 经营性往来 | | | | | | 有限公司 | | | | | | | | 上海佳豪游艇运营有限 | | | | | | | | | 二级子公司 | 其他应收款 | 4,341.94 | 63.78 | - | | 1.00 | 4,404.72 | | 经营性往来 | | | | | | 公司 | | | | | | | | 上海佳船机械设备进出 | | | | | | | | | 二级子公司 | 其他应收款 | 2,518.78 | 173.71 | - | | 62.31 | 2,630.19 | | 经营性往来 | | | | | | 口有限公司 | | | | | | | | 厦门隆海船艇运 ...

Overview - Tianhai Fusion Defense Equipment Technology Co., Ltd. plans to establish a partnership with several entities to create the Jiujiang Green Smart Ship Port and Shipping Industry Fund, with a registered capital of 100 million yuan, where the company will contribute 9 million yuan, accounting for 9% of the total investment [1][2][20]. Investment Details - The fund will focus on investment opportunities in the maritime economy, particularly in the areas of green, intelligent, integrated, and international development [6][12]. - The fund's operational period is set for ten years, with an investment period of five years and an exit period of three years, which can be extended if necessary [8][12]. Partners and Structure - The fund will have two general partners: Shanghai Yingchang Private Fund Management Co., Ltd. and a yet-to-be-established entity, Guangdong Min Tianhai Venture Capital (Sanya) Co., Ltd. [7][12]. - Other limited partners include Ruichang City Chiwu Industrial Holding Group Co., Ltd. and Zhoushan Yiqiao Asset Management Co., Ltd. [7][12]. Financial Arrangements - The fund will distribute profits based on a tiered structure, with different percentages allocated to partners depending on the level of returns achieved [17][19]. - Limited partners will only be liable for the fund's debts up to their contributed capital, while general partners will bear unlimited joint liability [18][19]. Strategic Goals - The investment aims to leverage the fund's platform and partners' capabilities to expand business in the shipping and port sectors, aligning with the company's strategic development goals [20].

每经AI快讯，8月26日，天海防务(300008.SZ)公告称，公司2025年上半年实现营业收入18.43亿元，同比 增长22.00%；归属于上市公司股东的净利润为1.26亿元，同比增长106.69%。公司计划不派发现金红 利，不送红股，不以公积金转增股本。 ...

天海防务公告，公司拟与上海盈昌私募基金管理有限公司、粤民天海创业投资（三亚）有限公司、瑞昌 市赤乌产业控股集团有限公司或其指定关联方及舟山易桥资产管理有限公司或其指定关联方共同投资设 立九江市绿色智慧船舶港航产业基金（有限合伙），合伙企业的注册资本为1亿元，其中公司拟认缴出 资人民币900万元，占出资总额的9%。此次投资旨在有效整合资本市场资源，进行战略性布局及推动主 营业务发展与升级。 ...

天海防务公告，2025年上半年营业收入18.43亿元，同比增长22.00%。净利润1.26亿元，同比增长 106.69%。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

天海融合防务装备技术股份有限公司 2025 年半年度报告全文 天海融合防务装备技术股份有限公司 2025 年半年度报告 2025-068 2025 年 8 月 1 天海融合防务装备技术股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人占金锋、主管会计工作负责人张晓燕及会计机构负责人(会计 主管人员)吴陈君声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告"第三节管理层讨论与分析"中"十、公司面临的风险和应对措 施"部分，详细描述了公司经营中可能存在的风险及应对措施，敬请投资者 关注相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | | | 第一节 | 重要提示、目录和释义 2 | | --- | --- | | 第二节 | 公司简介和主要财务指标 6 | | 第三节 | 管理层讨论与分析 9 | | 第四节 | 公司治理、环境和社会 30 ...

| 非经营性资金 | | 占用方与上市公 | 上市公司核算的 | 2025年初占用资 | 2025年度占用累 | | 2025年度偿还累 | 2025年末占用资 | 占用形成原因 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 占用 | 资金占用方名称 | 司的关联关系 | 会计科目 | 金余额 | 计发生金额(不含 利息) | 2025年度占用资金的利息(如有) | 计发生金额 | 金余额 | | 占用性质 | | | 上海佳船工程监理发展 | 二级子公司 | 其他应收款 | - | 16.54 | - | 16.54 | - | | 经营性往来 | | | 有限公司 上海佳豪游艇运营有限 | | | | | | | | | | | | 公司 | 二级子公司 | 其他应收款 | 4,341.94 | 63.78 | - | 1.00 | 4,404.72 | | 经营性往来 | | | 上海佳船机械设备进出 口有限公司 | 二级子公司 | 其他应收款 | 2,518.78 | 173.71 | - | 62. ...