最近三个交易日，11日-13日，天海防务分别获融资买入0.99亿元、1.06亿元、1.25亿元。 融券方面，当日融券卖出0.04万股，净卖出0.04万股。 8月13日，沪深两融数据显示，天海防务获融资买入额1.25亿元，居两市第289位，当日融资偿还额1.37 亿元，净卖出1235.71万元。 ...

Core Viewpoint - Tianhai Defense (300008) announced that as of the date of the announcement, the total amount of external guarantees (excluding subsidiaries and sub-subsidiaries) is 0, indicating a strong financial position without any contingent liabilities [1] Summary by Relevant Categories - **External Guarantees** - The company has cumulative external guarantees amounting to 0, which reflects a conservative approach to financial management [1] - **Legal and Financial Risks** - There are no overdue guarantees or guarantees involved in litigation, and the company has not incurred any losses due to guarantees resulting in adverse judgments [1]

Core Viewpoint - Tianhai Defense's financial structure shows a significant reliance on manufacturing, with 92.84% of revenue coming from this sector, indicating a strong focus on manufacturing capabilities [1] Group 1: Revenue Composition - In 2024, Tianhai Defense's revenue composition is as follows: Manufacturing accounts for 92.84%, Services for 3.54%, Wholesale and Retail for 2.33%, and Trade for 1.29% [1] Group 2: Financial Guarantees - As of August 12, the company has provided effective guarantees to its subsidiaries totaling approximately $152 million, €10.23 million, and ¥1.12 billion, amounting to a total of about ¥3.268 billion in RMB [3] - The total effective external guarantees after the latest contract will amount to approximately ¥3.374 billion, which represents 161.19% of the company's audited net assets as of December 31, 2024 [3]

证券代码：300008 证券简称：天海防务 公告编号：2025-061 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"） 拟为全资子公司委外开具保函事项提供反担保，及为全资子公司申请银行综合授信提供担保。 具体情况如下： 1、全资子公司江苏大津重工有限公司（以下简称"大津重工"）与中国船舶工业贸易上海 有限公司（以下简称"中船贸"）签署了 6 艘 7,350DWT 多用途杂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"），公司拟为大津重工就上述主合同涉及保函事项向中 船贸提供合计不超过 5,940 万美元的反担保，预计担保总额折合人民币约为 42,422.29 万元（以 2025 年 8 月 12 日汇率折算，实际担保金额将以担保发生时汇率进行折算），并与中船贸签署 了《担保（保证）合同》。该反担保生效情况将根据实际保函生效日逐笔生效。 5、大 ...

从资金流向上来看，当日航海装备板块主力资金净流出3.01亿元，游资资金净流入3946.4万元，散户资金 净流入2.61亿元。航海装备板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 6866109 | 中国重工 | 7073.12万 | 2.40% | -5414.24万 | -1.84% | -1658.88万 | -0.56% | | 300589 | 江龙船艇 | 5450.59万 | 5.65% | -3611.00万 | -3.74% | -1839.59万 | -1.91% | | 300008 | 天海防务 | 661.38万 | 0.61% | 1746.93万 | 4 1.61% | -2408.31万 | -2.21% | | 600685 中船防务 | | 242.38万 | 0.47% | 1862.01万 | 3.61% | -2104.40万 | -4.08% | ...

Core Viewpoint - The company has approved the transfer of its 40% stake in a subsidiary, Shan Jiao Tian Hai Co., Ltd., for RMB 41.0752 million to Zhongcheng Tongchou Energy (Tianjin) Co., Ltd. [1] Group 1 - The sixth board meeting was attended by all 9 directors, and the meeting was chaired by Chairman He Xudong [1] - The decision to transfer the stake was unanimously approved with 9 votes in favor, 0 against, and 0 abstentions [1] - After the completion of this transaction, the company will no longer hold any equity in Shan Jiao Tian Hai [1]

Transaction Overview - The company plans to transfer its 40% stake in Shan Jiao Tian Hai Co., Ltd. to Zhong Cheng Tong Chou (Tianjin) Group Co., Ltd. for RMB 41.0752 million due to strategic realignment and focus on core business [1][7] - The decision was approved by the company's board on August 8, 2025, and does not require shareholder approval [2] Transaction Counterparty - The counterparty, Zhong Cheng Tong Chou, is a limited liability company established on September 26, 2019, with a registered capital of RMB 30 million [2][3] - The company reported total assets of RMB 229.2959 million and a net asset deficit of RMB 2.77479 million as of December 31, 2024 [3] Target Company Information - Shan Jiao Tian Hai Co., Ltd. was established on December 14, 2021, with a registered capital of RMB 100 million [4] - The company reported total assets of RMB 258.0858 million and a net asset of RMB 121.4317 million as of December 31, 2024 [4][5] Purpose and Impact of the Transaction - The purpose of the transaction is to concentrate resources on the company's main business, optimize asset and business structure, and enhance operational quality [7] - The transfer aligns with the company's strategic development and will not adversely affect its normal operations or shareholder interests [7]

Group 1 - The company Tianhai Defense (SZ 300008, closing price: 7.26 yuan) announced on August 8 that its 13th board meeting of the 6th session was held via communication, where it reviewed the proposal regarding the transfer of equity in a subsidiary [2] - For the fiscal year 2024, the revenue composition of Tianhai Defense is as follows: manufacturing accounts for 92.84%, services account for 3.54%, wholesale and retail account for 2.33%, and trade accounts for 1.29% [2]

Group 1 - The core business composition of Tianhai Defense for the year 2024 is as follows: manufacturing accounts for 92.84%, services for 3.54%, wholesale and retail for 2.33%, and trade for 1.29% [1] - Tianhai Defense announced the transfer of its 40% stake in Shanjiao Tianhai for RMB 41.0752 million to Zhongcheng Tongchou, as part of a strategic shift to focus on its core business and optimize investment layout [3]

Group 1 - The company Tianhai Defense (300008) announced on August 8 that it plans to transfer its 40% stake in Shanjiao Tianhai for 41.0752 million yuan [1] - Following the completion of this transaction, the company will no longer hold any equity in Shanjiao Tianhai [1]