天海融合防务装备技术股份有限公司 子公司管理制度 天海融合防务装备技术股份有限公司 子公司管理制度 第一章 总则 第一条 为加强天海融合防务装备技术股份有限公司（以下简称"公司"）对子公司 的管理控制，规范内部运作机制，维护全体投资者利益，促进规范运作和健康发展。根 据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以 下简称"《证券法》"）、《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公 司自律监管指引第 2 号——创业板上市公司规范运作》以及《天海融合防务装备技术股 份有限公司章程》(以下简称"《公司章程》")等规定，结合公司的实际情况，制定本制 度。 第二条 本制度所称"子公司"是指公司根据总体战略规划、产业结构调整及业务 发展需要而依法设立的，具有独立法人资格主体的公司。包括： （一）全资子公司； （二）公司与其他法人或自然人共同出资设立的，公司控股 50%以上（不含 50%） 或派出董事占其董事会过半数席位的子公司； （三）公司持有其股权在 50%以下（含 50%）但能够实际控制的子公司。 第五条 子公司应依据《公司法》、《证券法》等相关法律、法规及其公司章 ...

天海融合防务装备技术股份有限公司 内部控制制 度 天海融合防务装备技术股份有限公司 内部控制制度 第一章 总则 第一条 为加强天海融合防务装备技术股份有限公司（下称"公司"）内部控制，防 范和化解公司日常经营运作中可能出现的各类风险，促进公司规范运作和健康发展，保 护投资者合法权益，根据《中华人民共和国公司法》、《中华人民共和国证券法》《深圳 证券交易所创业板股票上市规则》（以下简称"《创业板上市规则》"）、《深圳证券交易所 上市公司自律监管指引第 2 号——创业板上市公司规范运作》（以下简称"《监管指引第 2 号》"）等规定，结合公司的实际情况，制定本制度。 第二条 公司内部控制制度的目的： 第三条 公司董事会对公司内部控制制度的制定和有效执行负责。 （一）遵守国家法律、法规、规章及其他相关规定； （二）提高公司经营的效益及效率，提升公司质量，增加对公司股东的回报； （三）保障公司资产的安全、完整； （四）确保公司信息披露的真实、准确、完整和公平。 第二章 内部控制的内容 第四条 公司的内部控制应充分考虑以下要素： （一）内部环境：指影响公司内部控制制度制定、运行及效果的各种综合因素，包 括公司组织结构、企 ...

天海融合防务装备技术股份有限公司 内部审计制度 第一章 总 则 第一条 为了进一步规范天海融合防务装备技术股份有限公司（以下简称"公司"） 内部审计工作,明确内部审计机构和人员的责任，保证审计质量，明确审计责任，促进 经营管理，提高经济效益，根据《中华人民共和国审计法》《内部审计基本准则》《内 部审计人员职业道德规范》《审计署关于内部审计工作的规定》《上市公司治理准则》 《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》《天海融合防务装备技术股份有限公司章程》及相关 法律法规的规定，制定本制度。 第二条 本制度所称内部审计，是指由上市公司内部审计机构或人员，依照国家有关 法律法规和本制度的规定，对本公司及内部机构、控股子公司以及具有重大影响的参股公司内 部控制和风险管理的有效性、财务信息的真实性和完整性以及经营活动的效率和效果等 开展的一种评价活动。 天海融合防务装备技术股份有限公司 内部审计制度-NS101001A1 第三条 内部审计的目的是促进公司内部控制的建立健全，有效地控制成本，改善 经营管理，规避经营风险，增加公司价值。 (三)保障公司资产 ...

天海融合防务装备技术股份有限公司 年报信息重大差错责任追究制度 天海融合防务装备技术股份有限公司 年报信息重大差错责任追究制度 第一章 总 则 第一条 为了提高天海融合防务装备技术股份有限公司（以下简称"公司"）的规范 运作，加强信息披露的真实性、准确性、完整性和及时性，提高年报信息披露的质量和 透明度，加大对年报信息披露责任人的问责力度，根据《中华人民共和国证券法》《中 华人民共和国会计法》《企业会计准则》《上市公司信息披露管理办法》《上市公司治理 准则》《深圳证券交易所创业板股票上市规则》、《深圳证券交易所上市公司自律监管指 引第 2 号——创业板上市公司规范运作》等相关法律法规及《天海融合防务装备技术股 份有限公司章程》（以下简称"《公司章程》"）、《公司信息披露管理制度》等相关规定， 结合公司实际情况，制定本制度。 第二条 本制度适用于公司董事、高级管理人员、控股股东、实际控制人以及与年 报信息披露工作有关的其他人员（以上统称为"年报信息披露相关人员"）。年报信息披 露相关人员在年报信息披露工作中违反国家有关法律、法规、规范性文件以及公司规章 制度，未勤勉尽责或者不履行职责，导致年度报告信息披露发生重 ...

Core Viewpoint - The report highlights the financial performance and operational developments of Tianhai Fusion Defense Equipment Technology Co., Ltd. for the first half of 2025, showcasing significant growth in revenue and net profit while outlining the company's diverse business segments in shipbuilding, defense equipment, and energy services [1][4][6]. Financial Performance - The company's operating revenue for the first half of 2025 reached approximately 1.84 billion yuan, representing a year-on-year increase of 22.00% compared to 1.51 billion yuan in the same period last year [4][7]. - The net profit attributable to shareholders was approximately 124.55 million yuan, a substantial increase of 109.21% from 59.53 million yuan in the previous year [4][7]. - The basic earnings per share rose to 0.0726 yuan, up 106.84% from 0.0351 yuan [4][7]. - The total assets at the end of the reporting period were approximately 4.95 billion yuan, reflecting a 6.03% increase from the previous year [4][7]. Business Segments Shipbuilding and Marine Engineering - The company operates in shipbuilding and marine engineering, providing comprehensive solutions including design, construction, and technical consulting for various types of vessels such as offshore construction platforms and specialized ships [6][7]. - The shipbuilding segment has shown robust growth, with significant orders for marine engineering vessels and transport ships [7][8]. Defense Equipment - The defense equipment segment has developed capabilities in designing and manufacturing specialized vessels and emergency rescue equipment, with a focus on products like life-saving boats and underwater monitoring systems [12][14]. - The company has established partnerships with several universities and research institutions to enhance its research and development capabilities in defense equipment [12][14]. Energy Services - The energy segment includes operations in natural gas and renewable energy, focusing on the development of LNG refueling stations and energy trading [15][16]. - The company aims to expand its energy services by integrating renewable energy solutions into its operations, targeting the growing demand for green technologies in maritime applications [15][16]. Competitive Advantages - The company is recognized as a "specialized, refined, distinctive, and innovative" enterprise, with a strong emphasis on technological innovation and a comprehensive service model that integrates design, manufacturing, and supervision [20][22]. - It has a well-established customer network and a robust marketing strategy that leverages its technical expertise to meet client needs effectively [11][20]. - The company has received numerous awards for its technological advancements and has a significant portfolio of patents, enhancing its competitive position in the industry [20][22].

Core Viewpoint - Tianhai Fusion Defense Equipment Technology Co., Ltd. reported significant growth in revenue and net profit for the first half of 2025 compared to the same period last year, indicating a positive trend in the company's financial performance [1][2]. Financial Performance - The company's operating revenue for the reporting period reached approximately 1.84 billion yuan, representing a 22.00% increase from approximately 1.51 billion yuan in the same period last year [1]. - The net profit attributable to shareholders was approximately 125.53 million yuan, showing a substantial increase of 106.69% compared to approximately 60.73 million yuan in the previous year [1]. - The net profit after deducting non-recurring gains and losses was not explicitly stated but is implied to have improved significantly [1]. - The basic and diluted earnings per share both increased to 0.0726 yuan, up 106.84% from 0.0351 yuan [1]. - The weighted average return on equity rose to 5.82%, compared to 3.10% in the previous year [1]. Cash Flow and Assets - The net cash flow from operating activities improved significantly, with a net outflow of approximately 34.86 million yuan, a reduction of 88.43% from a net outflow of approximately 301.38 million yuan in the previous year [1]. - Total assets at the end of the reporting period were approximately 4.95 billion yuan, reflecting a 6.03% increase from approximately 4.67 billion yuan at the end of the previous year [1]. Shareholder Information - The net assets attributable to shareholders reached approximately 2.23 billion yuan, marking a 6.31% increase from approximately 2.09 billion yuan [2]. - The report indicates that there were no changes in the controlling shareholder or actual controller during the reporting period [4].

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]

Summary of Key Points Core Viewpoint - The financial data indicates significant intercompany transactions and receivables among subsidiaries of Tianhai Fusion Defense Equipment Technology Co., Ltd, highlighting the operational dynamics and financial relationships within the group. Group 1: Intercompany Transactions - The company has various intercompany receivables, with significant amounts recorded under accounts receivable and prepayments, indicating ongoing business activities among subsidiaries [1][2][3]. - For instance, the receivables from subsidiaries such as Jiangsu Jimei Marine Engineering Equipment Co., Ltd. and Shanghai Jiahua Yacht Operation Co., Ltd. show substantial figures, reflecting the scale of transactions [2][3]. Group 2: Financial Balances - The total amount of receivables and prepayments across different subsidiaries amounts to significant figures, with some subsidiaries reporting balances exceeding 10 million yuan [2][4]. - The financial data reveals that the company has a total of 74,233.29 million yuan in various receivables, with a notable portion classified as operating transactions [4]. Group 3: Nature of Transactions - The majority of the transactions are classified as operating transactions, indicating that these intercompany dealings are part of the normal business operations rather than financial maneuvers [3][4]. - The data also shows that there are no significant non-operating fund usages reported, suggesting a focus on core business activities [1][3].