Core Viewpoint - Tianhai Defense (300008.SZ) has decided to terminate its plan for a private placement of shares due to significant changes in the industry and external market environment since the proposal was made nearly three years ago [1] Group 1: Company Actions - The company's board, management, and relevant intermediaries have actively advanced related work since disclosing the private placement of shares [1] - After thorough communication and careful analysis among all parties, the company has concluded that the current issuance plan cannot effectively achieve its intended purpose [1] Group 2: Market Conditions - The actual conditions of the industry and external market environment have undergone substantial changes, impacting the feasibility of the original issuance plan [1] Group 3: Future Plans - The company plans to reassess its financing needs and business development before potentially restarting refinancing efforts at a more opportune time [1]

Group 1 - Tianhai Defense announced the termination of the specific stock issuance plan for 2022 during the 15th meeting of the 6th Board of Directors scheduled for October 9, 2025 [1] - For the first half of 2025, Tianhai Defense's revenue composition was as follows: manufacturing accounted for 93.9%, services 2.82%, wholesale and retail 1.8%, and other businesses 1.48% [1] - As of the report date, Tianhai Defense had a market capitalization of 11 billion yuan [1]

证券代码：300008 证券简称：天海防务 公告编号：2025-082 天海融合防务装备技术股份有限公司 关于终止2022年度向特定对象发行股票事项的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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"）于 2025 年 10 月 9 日召开第六届 董事会第十五次会议，审议通过了《关于终止 2022 年度向特定对象发行股票事项的议案》， 现将相关内容公告如下： 一、本次向特定对象发行股票事项概述 2022 年 9 月 23 日，公司召开第五届董事会第十九次会议、第五届监事会第十二次会议审 议通过了《关于<公司 2022 年度向特定对象发行股票方案>的议案》《关于提请股东大会授权 董事会及其授权人士全权办理本次向特定对象发行股票相关事宜的议案》等关于向特定对象发 行股票相关议案，并于 2022 年 10 月 10 日召开 2022 年第二次临时股东大会审议通过了上述议 案。 2023 年 9 月、2024 年 10 月公司召开了股东大会，审议通过了《关于调整公司 2022 年度 向特定对象发行 A 股股票方案的 ...

一、审议通过了《关于终止 2022 年度向特定对象发行股票事项的议案》 经会议审议，鉴于公司 2022 年度向特定对象发行股票方案发布已近三年，公司所处行业 实际状况及外部市场环境均发生了较大的变化，结合公司自身实际情况及战略规划等诸多因素， 上述发行方案已无法较好地达到发行目的。为全面切实维护全体股东的利益，经相关各方充分 沟通、审慎分析后，同意终止本次向特定对象发行股票相关事项。后续公司将结合业务发展和 资金需求等因素，择机重新启动再融资事宜。 本议案已经公司独立董事专门会议审议通过。 表决结果：8 票同意，0 票反对，0 票弃权。关联董事何旭东先生回避表决。 证券代码：300008 证券简称：天海防务 公告编号：2025-081 天海融合防务装备技术股份有限公司 第六届董事会第十五次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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"）第六届董事会第十五次会议于 2025 年 10 月 9 日 10:00 以通讯方式召开，会议通知于 2025 年 9 月 30 日以邮件、微信方式送 达。本次会议 ...

Core Insights - The maritime equipment sector experienced a 1.13% increase on October 9, with Hailanxin leading the gains [1] - The Shanghai Composite Index closed at 3933.97, up 1.32%, while the Shenzhen Component Index closed at 13725.56, up 1.47% [1] Sector Performance - Hailanxin (300065) closed at 19.93, with a rise of 6.01% and a trading volume of 659,600 shares, amounting to 1.296 billion yuan [1] - Jianglong Shipbuilding (300589) closed at 12.70, up 2.09%, with a trading volume of 95,400 shares, totaling 121 million yuan [1] - Tianhai Defense (300008) closed at 6.37, increasing by 1.43%, with a trading volume of 559,500 shares, amounting to 355 million yuan [1] - China Shipbuilding (600150) closed at 35.04, up 1.27%, with a trading volume of 1,031,200 shares, totaling 3.585 billion yuan [1] - Other notable stocks include Yuanrui Technology (300600) at 15.70 (+0.51%), Wuyi Jun (300810) at 46.50 (-0.17%), and China Marine Defense (600764) at 31.18 (-0.42%) [1] Capital Flow - The maritime equipment sector saw a net outflow of 126 million yuan from institutional investors, while retail investors contributed a net inflow of 147 million yuan [1] - Hailanxin had a net inflow of 82.7194 million yuan from institutional investors, despite a net outflow from retail and speculative investors [2] - Jianglong Shipbuilding experienced a net inflow of 13.4569 million yuan from institutional investors, while retail investors had a net outflow of 13.8493 million yuan [2]

Core Viewpoint - Tianhai Defense has shown a significant increase in stock price and financial performance, indicating potential growth in the defense and marine engineering sectors [1][2]. Financial Performance - As of September 30, Tianhai Defense's stock price rose by 2.10% to 6.32 CNY per share, with a total market capitalization of 10.92 billion CNY [1]. - The company reported a year-to-date stock price increase of 35.04%, with a recent 5-day increase of 2.27%, but a decline of 11.85% over the past 20 days and 9.97% over the past 60 days [1]. - For the first half of 2025, Tianhai Defense achieved operating revenue of 1.843 billion CNY, a year-on-year increase of 22.00%, and a net profit attributable to shareholders of 126 million CNY, reflecting a significant growth of 106.69% [2]. Shareholder Information - As of September 19, the number of shareholders decreased to 128,700, while the average circulating shares per person increased to 12,795 shares [2]. - The company has distributed a total of 177 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3]. Institutional Holdings - As of June 30, 2025, major institutional shareholders include the Guotai CSI Military Industry ETF, which is the third-largest shareholder with 16.03 million shares, and several other ETFs that have recently entered as new shareholders [3].

证券日报网讯9月26日晚间，天海防务（300008）发布公告称，截至本公告日，公司无逾期担保金额或 涉及诉讼的担保金额及因担保被判决败诉而应承担的损失金额等。 ...

Group 1 - The company Tianhai Defense announced that as of the date of the announcement, it has provided effective guarantees amounting to approximately USD 171 million, EUR 10.23 million, and CNY 1.218 billion to its subsidiaries, totaling approximately CNY 3.492 billion in effective external guarantees, which accounts for 166.8% of the company's latest audited net assets as of December 31, 2024 [1] - After the effectiveness of the new guarantee contract, the total amount of effective external guarantees to subsidiaries will be approximately CNY 3.536 billion, representing 168.91% of the company's latest audited net assets [1] - For the first half of 2025, the revenue composition of Tianhai Defense is as follows: manufacturing accounts for 93.9%, services for 2.82%, wholesale and retail for 1.8%, and other businesses for 1.48% [1] Group 2 - The market capitalization of Tianhai Defense is currently CNY 10.7 billion [2]

证券代码：300008 证券简称：天海防务 公告编号：2025-080 天海融合防务装备技术股份有限公司 关于为子公司保函事项提供反担保及为子公司提供担保的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、概述 （一）基本情况 因经营需要，近日，天海融合防务装备技术股份有限公司（以下简称"天海防务"或"公司"） 拟为全资子公司江苏大津重工有限公司（以下简称"大津重工"） 出具《公司保函》、为大津 重工委外开具保函事项提供反担保，及为大津重工开展融资租赁业务提供担保。具体情况如下： 1、鉴于大津重工承接了一艘 40,400 吨散货船建造项目，公司拟为大津重工就上述订单的 第一期分期付款提供担保，担保金额不超过 100 万美元，折合人民币约不超过 711.52 万元（以 2025 年 9 月 26 日汇率折算，实际担保金额将以担保发生时汇率进行折算），并出具《公司保 函》。 2、大津重工与扬中市扬航物资有限公司（以下简称"扬航物资"）签署了 1 艘 40,400DWT 散货船项目建造合同及对应的《船舶出口合作协议》（以下简称"主合同一"），公司拟为大 津重 ...

Core Insights - The maritime equipment sector experienced a slight increase of 0.09% on September 26, with Yaxing Anchor Chain leading the gains [1] - The Shanghai Composite Index closed at 3828.11, down 0.65%, while the Shenzhen Component Index closed at 13209.0, down 1.76% [1] Sector Performance - Yaxing Anchor Chain (601890) closed at 9.87, up 2.71% with a trading volume of 494,000 shares and a transaction value of 48.9 million yuan [1] - China Shipbuilding Industry (600150) closed at 34.90, with a minimal increase of 0.03%, trading 598,100 shares worth 2.099 billion yuan [1] - The overall trading volume and transaction values for other companies in the sector varied, with notable declines in some stocks like Hailanxin (300065), which fell by 5.32% [1] Capital Flow Analysis - The maritime equipment sector saw a net outflow of 98.57 million yuan from institutional investors, while retail investors contributed a net inflow of 68.00 million yuan [1] - Yaxing Anchor Chain attracted a net inflow of 58.54 million yuan from institutional investors, representing 11.98% of its trading volume [2] - Conversely, China Shipbuilding experienced a significant net outflow of 62.35 million yuan from institutional investors, indicating a negative sentiment towards the stock [2]