Core Viewpoint - Tianhai Defense (300008.SZ) announced the transfer of its 40% stake in Shanjiao Tianhai Co., Ltd. to Zhongcheng Tongchou Energy (Tianjin) Co., Ltd. for RMB 41.0752 million, as part of a strategic shift to focus on core business and optimize investment layout [1] Group 1 - The company established Shanjiao Tianhai Co., Ltd. in December 2021 with Zhongcheng Tongchou and other partners to expand energy trading and increase storage business [1] - Due to significant fluctuations in commodity trade prices and slow development of the planned storage logistics business, the current situation of Shanjiao Tianhai is deemed incompatible with the company's strategic planning [1] - After the completion of this transaction, the company will no longer hold any equity in Shanjiao Tianhai [1]

Core Viewpoint - Tianhai Defense (300008.SZ) announced the transfer of its 40% stake in Shan Jiao Tianhai Co., Ltd. to Zhongcheng Tongchou Energy (Tianjin) Co., Ltd. for RMB 41.0752 million, as part of a strategic shift to focus on core business and optimize investment layout [1] Group 1: Company Actions - The company established Shan Jiao Tianhai in December 2021 in collaboration with Zhongcheng Tongchou to expand energy trading and storage business [1] - The decision to transfer the stake is driven by the changing global economic trade landscape and significant fluctuations in commodity trade prices [1] - The company aims to concentrate on its core business development and has deemed the current situation of Shan Jiao Tianhai incompatible with its strategic planning [1]

Core Viewpoint - The company plans to transfer its 40% stake in Shan Jiao Tian Hai for 41.0752 million yuan to Zhong Cheng Tong Chou, aiming to focus on core business development and optimize investment layout [1] Group 1 - The transaction will result in the company no longer holding any shares in Shan Jiao Tian Hai [1] - This transaction does not require approval from the company's shareholders' meeting and does not constitute a related party transaction [1] - The transaction also does not fall under the definition of a major asset restructuring as per the "Measures for the Administration of Major Asset Restructuring of Listed Companies" [1]

证券代码：300008 证券简称：天海防务 公告编号：2025-060 天海融合防务装备技术股份有限公司 关于转让参股公司股权的公告 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、交易概述 （一）基本情况 2021 年 12 月，天海融合防务装备技术股份有限公司（以下简称"公司"）与中城统筹能 源（天津）有限公司（以下简称"中城统筹"）等合作方共同设立了山焦天海有限公司（以下 简称"山焦天海"）, 以拓展能源贸易，增加仓储业务等发展需要。截至目前，公司持有山焦 天海 40%股权。具体内容详见公司分别于 2021 年 12 月 15 日、2023 年 4 月 22 日披露的《关 于对外投资设立参股公司的公告》《关于出售参股公司部分股权的公告》（公告编号：2021-106、 2023-034）。 鉴于近年来全球经济贸易格局不断变化，大宗商品贸易价格波动幅度较大，原计划仓储物 流业务发展缓慢，考虑到山焦天海目前情况已不适应公司战略规划，为聚焦核心主业发展，优 化公司投资布局，公司拟将持有的山焦天海 40%股权以人民币 4,107.52 万元转让给中城统筹， 并 ...

证券代码：300008 证券简称：天海防务 公告编号：2025-059 天海融合防务装备技术股份有限公司 第六届董事会第十三次会议决议公告 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"）第六届董事会第十三次会议于 2025 年 8 月 8 日 10:00 以通讯方式召开，会议通知于 2025 年 8 月 5 日以邮件、微信方式送达。 本次会议应参加董事 9 人，实际参加董事 9 人，会议由董事长何旭东先生主持，公司监事、高 管列席了会议。本次会议举行与召开符合《公司法》和《公司章程》的有关规定。与会董事经 认真审议，形成决议如下： 二〇二五年八月九日 第 1 页 表决结果：9 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《关于转让参股公司股权的公 告》（公告编号：2025-060）。 二、备查文件 第六届董事会第十三次会议决议。 特此公告。 天海融合防务装备技术股份有限公司 董事会 一、审议通过了《关于转让参股公司股权的议案》 经会议审议，同意将公司持有参股公司山焦 ...

Market Overview - On August 8, the marine equipment sector declined by 0.22% compared to the previous trading day, with Guorui Technology leading the decline [1] - The Shanghai Composite Index closed at 3635.13, down 0.12%, while the Shenzhen Component Index closed at 11128.67, down 0.26% [1] Stock Performance - The following stocks in the marine equipment sector showed notable price changes: - Yaxing Anchor Chain (601890) closed at 10.97, up 1.29% with a trading volume of 973,200 shares and a turnover of 1.087 billion yuan [1] - China Shipbuilding (600150) closed at 66.88, up 1.01% with a trading volume of 1,530,200 shares [1] - Guorui Technology (300600) closed at 21.06, down 5.81% with a trading volume of 646,900 shares [1] Capital Flow - The marine equipment sector experienced a net outflow of 477 million yuan from institutional investors, while retail investors saw a net inflow of 372 million yuan [1] - The detailed capital flow for individual stocks is as follows: - Yaxing Anchor Chain had a net inflow of 48.94 million yuan from institutional investors [2] - Guorui Technology faced a net outflow of 56.96 million yuan from institutional investors [2] - China Shipbuilding had a net outflow of 152 million yuan from institutional investors [2]

证券代码：300008 证券简称：天海防务 公告编号：2025-058 二、对公司的影响 该诉讼为金海运原管理团队因与金海运发生了合同纠纷，向法院提起的诉讼，涉案金额为 13,708,485.30 元，子公司金海运为该案的被告人。截至本公告日，该案尚未开庭审理。 天海融合防务装备技术股份有限公司（以下简称"公司"或"天海防务"）于近日获悉， 全资子公司江苏金海运科技有限公司（以下简称"金海运"）被冻结的银行账户已解除冻结。 现将有关情况公告如下： 一、本次子公司银行账户解除冻结的情况 公司子公司金海运因与其原管理团队发生合同纠纷事宜，金海运原管理团队向江苏省泰州 市高港区人民法院（以下简称"法院"）申请财产保全，法院对金海运部分银行账户予以冻结。 具体内容详见公司于 2025 年 4 月 4 日披露的《关于全资子公司部分银行账户被冻结的公告》 （公告编号：2025-022）。 近日，金海运收到法院作出的《民事裁定书》【（2025）苏 1203 民初 3144 号之三】，鉴 于金海运已向法院提供担保金 13,708,485.30 元，法院裁定冻结金海运的担保金 13,708,485.30 元，期限为一年，并解除 ...

Group 1 - The marine equipment sector experienced a significant increase of 8.82% on August 6, with Guorui Technology leading the gains [1] - The Shanghai Composite Index closed at 3633.99, up 0.45%, while the Shenzhen Component Index closed at 11177.78, up 0.64% [1] - Key stocks in the marine equipment sector showed notable price increases, with Guorui Technology rising by 20.00% to a closing price of 20.70 [1] Group 2 - The marine equipment sector saw a net inflow of 1.637 billion yuan from main funds, while retail investors experienced a net outflow of 948 million yuan [1] - Guorui Technology had a main fund net inflow of 201 million yuan, representing 14.92% of its trading volume [2] - China Shipbuilding and China Heavy Industry also saw significant main fund inflows of 549 million yuan and 562 million yuan, respectively [2]

天眼查商业履历信息显示，天海融合防务装备技术股份有限公司，成立于2001年，位于上海市，是一家 以从事铁路、船舶、航空航天和其他运输设备制造业为主的企业。企业注册资本172802.9133万人民 币，实缴资本172802.9133万人民币。公司法定代表人为占金锋。 金融界消息 截至2025年8月6日收盘，天海防务（300008）报收于7.41元，上涨4.22%，换手率16.83%， 成交量277.28万手，成交金额20.40亿元。 资金流向方面，今日主力资金净流入5691.88万元，占比成交额2.79%。其中，超大单净流入6466.72万 元、占成交额3.17%，大单净流出774.84万元、占成交额0.38%，中单净流出流出409.60万元、占成交额 0.2%，小单净流出5282.28万元、占成交额2.59%。 天海防务最新一期业绩显示，截至2025一季报，公司营业总收入7.47亿元、同比增长10.86%，归属净利 润4079.24万元，同比增长32.32%，扣非净利润3939.91万元，同比增长33.13%，流动比率1.407、速动比 率1.254、资产负债率55.21%。 通过天眼查大数据分析，天海融合防 ...

Core Viewpoint - The Terahertz concept sector has shown a significant increase of 3.40%, ranking sixth among concept sectors, with 19 stocks rising, including Aerospace Electronics which hit the daily limit, and other notable gainers such as Shaanxi Huada, Saiwei Electronics, and Tianhe Defense [1][2]. Market Performance - The Terahertz concept sector received a net inflow of 1.079 billion yuan, with 12 stocks experiencing net inflows, and 6 stocks seeing inflows exceeding 50 million yuan. Aerospace Electronics led with a net inflow of 491 million yuan, followed by Haige Communication, Saiwei Electronics, and Tianhai Defense with net inflows of 227 million yuan, 127 million yuan, and 98.08 million yuan respectively [2][3]. Stock Performance - Key stocks in the Terahertz concept sector include: - Aerospace Electronics: 9.99% increase, 38.42% net inflow ratio - Haige Communication: 4.62% increase, 10.55% net inflow ratio - Saiwei Electronics: 5.51% increase, 10.61% net inflow ratio - Tianhai Defense: 4.15% increase, 10.88% net inflow ratio - Tianyin Machinery: 2.85% increase, 11.81% net inflow ratio - Taihao Technology: 4.03% increase, 11.15% net inflow ratio [3][4].