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]

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]