证券代码：300008 证券简称：天海防务 公告编号：2025-079 特此公告。 天海融合防务装备技术股份有限公司 天海融合防务装备技术股份有限公司 关于使用公积金弥补亏损通知债权人的公告 本公司及董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"）于 2025 年 8 月 26 日召开第六 届董事会第十四次会议、第六届监事会第十次会议，于 2025 年 9 月 11 日召开 2025 年第一次 临时股东会，审议通过了《关于公司使用公积金弥补亏损的议案》。根据容诚会计师事务所（特 殊普通合伙）审计，截至 2024 年 12 月 31 日，公司的母公司报表口径累计未分配利润为 -1,291,339,553.87 元，盈余公积为 37,502,985.24 元，资本公积为 1,809,280,223.43 元。根据《公 司法》、财政部《关于公司法、外商投资法施行后有关财务处理问题的通知》等法律、法规及 规范性文件，以及《公司章程》等相关规定，公司拟使用母公司盈余公积 37,502,985.24 元和 资本公积 1,253, ...

Core Viewpoint - The maritime equipment sector experienced a decline of 0.43% on September 19, with Guorui Technology leading the losses. The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1]. Sector Performance - The following table summarizes the performance of key stocks in the maritime equipment sector: - Zhongla Defense (600685) closed at 26.50, up 0.84% with a trading volume of 87,600 shares and a transaction value of 232 million yuan - China Shipbuilding (600150) closed at 35.21, down 0.11% with a trading volume of 675,700 shares and a transaction value of 2.383 billion yuan - Tianhai Defense (300008) closed at 6.30, down 0.94% with a trading volume of 525,500 shares and a transaction value of 334 million yuan - China Marine Defense (600764) closed at 30.28, down 1.66% with a trading volume of 85,800 shares and a transaction value of 263 million yuan - Hailanxin (300065) closed at 18.12, down 2.00% with a trading volume of 325,800 shares and a transaction value of 598 million yuan - Asia Anchor Chain (601890) closed at 9.77, down 2.01% with a trading volume of 401,000 shares and a transaction value of 394 million yuan - Jianglong Shipbuilding (300589) closed at 12.69, down 3.13% with a trading volume of 115,300 shares and a transaction value of 148 million yuan - Wuyijun (300810) closed at 46.85, down 3.60% with a trading volume of 65,300 shares and a transaction value of 311 million yuan - Yuanrui Technology (300600) closed at 15.49, down 4.15% with a trading volume of 136,300 shares and a transaction value of 216 million yuan [1]. Capital Flow - The maritime equipment sector saw a net outflow of 501 million yuan from main funds, while retail investors contributed a net inflow of 477 million yuan. Speculative funds recorded a net inflow of 24.11 million yuan [1].

Market Overview - On September 18, the marine equipment sector declined by 1.74%, with China Shipbuilding Defense leading the drop [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Stock Performance - Notable stock performances included: - Yaxing Zhaolian (601890) increased by 5.28% to close at 9.97 [1] - Zhongke Haixun (300810) rose by 1.38% to 48.60 [1] - Jianglong Shipbuilding (300589) gained 0.85% to 13.10 [1] - China Marine Defense (600764) increased by 0.79% to 30.79 [1] - Hailanxin (300065) decreased by 0.59% to 18.49 [1] - Tianhai Defense (300008) fell by 1.55% to 6.36 [1] - Guorui Technology (300600) dropped by 1.64% to 16.16 [1] - China Shipbuilding (600150) declined by 2.27% to 35.25 [1] - China Shipbuilding Defense (600685) fell by 2.38% to 26.28 [1] Capital Flow - The marine equipment sector experienced a net outflow of 1.15 billion yuan from institutional investors, while retail investors saw a net inflow of 954 million yuan [1] - Detailed capital flow for selected stocks included: - Yaxing Zhaolian had a net inflow of 126 million yuan from institutional investors [2] - China Marine Defense saw a net inflow of 32 million yuan from institutional investors [2] - Zhongke Haixun had a net inflow of 18 million yuan from institutional investors [2] - Jianglong Shipbuilding recorded a net inflow of 15 million yuan from institutional investors [2] - Hailanxin had a net inflow of 9 million yuan from institutional investors [2] - Tianhai Defense experienced a net outflow of 19 million yuan from institutional investors [2] - China Shipbuilding Defense had a net outflow of 33 million yuan from institutional investors [2] - China Shipbuilding recorded a significant net outflow of 1.3 billion yuan from institutional investors [2]

Core Viewpoint - Tianhai Defense experienced a decline of 1.07% in stock price on September 17, with a trading volume of 319 million yuan, indicating a potential shift in investor sentiment and market dynamics [1] Financing Summary - On September 17, Tianhai Defense had a financing buy amount of 27.81 million yuan and a financing repayment of 38.10 million yuan, resulting in a net financing outflow of 10.29 million yuan [1] - The total financing and margin trading balance for Tianhai Defense reached 587 million yuan, accounting for 5.51% of its market capitalization, which is above the 50th percentile level over the past year, indicating a relatively high financing level [1] - The company had no shares repaid in margin trading on September 17, with 21.25 million yuan in margin balance, also exceeding the 50th percentile level over the past year [1] Business Performance - For the first half of 2025, Tianhai Defense reported a revenue of 1.843 billion yuan, representing a year-on-year growth of 22.00%, and a net profit attributable to shareholders of 126 million yuan, reflecting a significant increase of 106.69% year-on-year [2] - The company's main business revenue composition includes 92.05% from shipbuilding and marine engineering, 1.97% from design services, and smaller contributions from energy and defense equipment sectors [1] Shareholder Information - As of September 10, the number of shareholders for Tianhai Defense was 130,100, a decrease of 5.47% from the previous period, while the average circulating shares per person increased by 5.78% to 12,661 shares [2] - Notable institutional holdings include the Guotai CSI Military Industry ETF as the third-largest shareholder with 16.03 million shares, and several other ETFs as new shareholders, indicating growing institutional interest [3]

天海融合防务装备技术股份有限公司 关于公司收到民事起诉状的公告 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。 特别提示： 1.案件所处阶段：已受理，尚未开庭审理 2.公司所处当事人地位：被告 证券代码：300008 证券简称：天海防务 公告编号：2025-078 3.诉讼请求： （1）请求判令被告为原告持有的 68,619,241 股"天海防务"（股票代码 300008）股份 办理解除限售手续； （2）请求判令被告赔偿原告逾期办理解除限售手续给原告造成的资金占用损失 113,806,218.7 元（以被告 2019 年 4 月 23 日至 2025 年 8 月 29 日平均股价 4.61 元/股为计算 依据，原告所持 68,619,241 股价值为 316,334,701 元。以 316,334,701 元为计算基数，自 2019 年 4 月 23 日起暂计至 2025 年 8 月 29 日，按照银行同期贷款基准利率和全国银行间同业拆借 中心公布的贷款市场报价利率的 1.3 倍计算）； （3）本案诉讼费、保全费由被告承担。 4.对公司损益产生的影响：本次诉讼 ...

Market Performance - The marine equipment sector experienced a significant increase of 40.79% on September 16, with Zhongke Haixun leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Individual Stock Performance - Zhongke Haixun (300810) closed at 47.27, with a rise of 6.34% and a trading volume of 87,900 shares, amounting to a transaction value of 404 million yuan [1] - Hailanxin (300065) closed at 68.81, up 1.23%, with a trading volume of 374,300 shares and a transaction value of 694 million yuan [1] - Tianhai Defense (300008) closed at 6.53, with a slight increase of 0.62% [1] - Jianglong Shipbuilding (300589) closed at 13.13, up 0.54% [1] - Yaxing Anchor Chain (601890) closed at 9.52, up 0.42% [1] - Guorui Technology (300600) closed at 16.22, down 0.31% [1] - China Marine Defense (600764) closed at 30.21, down 0.56% [1] - Zhongchuan Defense (600685) closed at 26.74, down 2.05% [1] - China Shipbuilding (600150) closed at 37.04, down 3.82% with a significant trading volume of 1,449,700 shares and a transaction value of 5.41 billion yuan [1] Fund Flow Analysis - The marine equipment sector saw a net outflow of 1.063 billion yuan from institutional investors, while retail investors contributed a net inflow of 932 million yuan [1] - The detailed fund flow for individual stocks indicates varying levels of net inflow and outflow among different companies, with Zhongke Haixun experiencing a net inflow of 31.29 million yuan from institutional investors [2] - Other stocks like Tianhai Defense and Guorui Technology faced net outflows from institutional investors, while retail investors showed positive net inflows for several stocks [2]

Market Overview - On September 12, the marine equipment sector rose by 0.36% compared to the previous trading day, with China Marine Defense leading the gains [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Stock Performance - Key stocks in the marine equipment sector showed varied performance, with China Marine Defense (600764) closing at 30.91, up 1.81% on a trading volume of 76,500 shares and a transaction value of 236 million yuan [1] - Other notable performers included: - Zhongzuo Haixun (300810) at 45.03, up 1.76% [1] - Meisanxin (300065) at 19.36, up 1.68% [1] - China Shipbuilding (600150) at 38.07, up 0.37% [1] - Conversely, stocks like Jianglong Shipbuilding (300589) and XD Yasheng Anchor (601890) experienced slight declines [1] Capital Flow - The marine equipment sector saw a net outflow of 179 million yuan from institutional investors, while retail investors contributed a net inflow of 171 million yuan [1] - Detailed capital flow for key stocks included: - China Marine Defense with a net inflow of 32.34 million yuan from institutional investors [2] - Jianglong Shipbuilding with a net outflow of 6.86 million yuan from institutional investors [2] - XD Yasheng Anchor with a significant net outflow of 30.47 million yuan from institutional investors [2]

证券代码：300008 证券简称：天海防务 公告编号：2025-077 天海融合防务装备技术股份有限公司 为充分尊重投资者，提升交流的针对性，投资者可于 2025 年 9 月 19 日（周五）14：00 前访问 http://ir.p5w.net/zj/进入问题征集专题页面。公司将在本次集体接待日上，对投资者普遍 关注的问题进行回答。 （问题征集专题页面二维码） 特此公告。 关于参加2025年上海辖区上市公司集体接待日 暨中报业绩说明会活动的公告 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。 为进一步加强与投资者的互动交流，天海融合防务装备技术股份有限公司（以下简称"公 司"）将参加由中国证券监督管理委员会上海监管局指导、上海上市公司协会及深圳市全景网 络有限公司联合举办的"2025 年上海辖区上市公司集体接待日暨中报业绩说明会活动"，现 将有关事项公告如下： 本 次 活 动 将 采 用 网 络 远 程 的 方 式 举 行 ， 投 资 者 可 登 录 " 全 景 路 演 " 网 站 (https://rs.p5w.net/html/1756117280733 ...

上海市锦天城律师事务所 关于天海融合防务装备技术股份有限公司 2025 年第一次临时股东会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于天海融合防务装备技术股份有限公司 2025 年第一次临时股东会的 法律意见书 致：天海融合防务装备技术股份有限公司 根据《中华人民共和国公司法（2023 年修订）》（以下简称"《公司法》"） 《中华人民共和国证券法（2019 年修订）》（以下简称"《证券法》"）和中 国证券监督管理委员会《上市公司股东会规则》等法律、法规及其他有关规范性 文件的要求，上海市锦天城律师事务所（以下简称"本所"）接受天海融合防务 装备技术股份有限公司（以下简称"天海防务"或"公司"）的委托，指派律师 参加公司 2025 年第一次临时股东会（以下简称"本次股东会"或"本次会议"） 并出具本法律意见书。 为出具本法律意见书，本所声明如下： 1、本所律师仅对本次股东会的召集程序、召开程序、出席会议人员资格、 召集人 ...

证券代码：300008 证券简称：天海防务 公告编号：2025-076 天海融合防务装备技术股份有限公司 2025年第一次临时股东会决议公告 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。 一、会议召开和出席情况 （一）会议召开情况 1、会议时间 （1）现场会议召开时间：2025 年 9 月 11 日（星期四）14:45。 （2）网络投票时间：2025 年 9 月 11 日。 其中，通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 9 月 11 日上午 9:15-9： 25，9:30-11:30 和 13:00-15:00；通过互联网系统投票的具体时间为 2025 年 9 月 11 日上午 9:15 至当日下午 3:00 期间的任意时间。 2、召开地点：上海市松江区莘砖公路 518 号 10 号楼 8 楼学术交流室 3、召开方式：本次股东会采取现场投票、网络投票相结合的方式召开 4、召集人：天海融合防务装备技术股份有限公司董事会 5、主持人：董事长何旭东先生 6、本次股东会会议召开符合有关法律、行政法规、部门规章、规范性文件和《公司章 程》的相关规 ...