湖北久之洋红外系统股份有限公司 董事会战略与投资委员会工作细则 第一章 总则 第一条 为适应湖北久之洋红外系统股份有限公司（以 下简称"公司"）战略发展需要，保证公司发展规划和战略 决策的科学性，增强公司的可持续发展能力，健全投资决策 程序，提高重大投资决策质量，完善公司治理结构，规范公 司环境、社会及公司治理（ESG）工作，以持续提升公司 ESG 表现，实现公司的可持续发展目标，根据《中华人民共和国 公司法》（下称"《公司法》"）《湖北久之洋红外系统股份有 限公司章程》（下称"《公司章程》"）及其他有关规定，制订 本工作细则。 第二条 战略与投资委员会是董事会下设的常设专门工 作机构，主要负责对公司长期发展战略、重大投资决策、可 持续发展和 ESG 工作进行研究并提出建议，对董事会负责。 第三条 董事会办公室负责战略与投资委员会日常工作 联络和会议组织等工作。 第四条 公司科技规划部是战略与投资委员会的日常办 事机构。战略与投资委员会还可以根据工作需要临时指定公 司相关的部门或人为其提供工作支持。 第二章 人员组成 1 第五条 战略与投资委员会由五名董事组成，由董事会 选举产生。 战略与投资委员会委员由公司 ...

股票代码：300516 股票简称：久之洋 公告编号：2025-025 湖北久之洋红外系统股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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、召开会议的基本情况 1、股东大会届次：2025 年第一次临时股东大会。 2、股东大会的召集人：公司董事会。 （2）网络投票：本次股东大会通过深圳证券交易所交易系统和互联网投票 系统向全体股东提供网络形式的投票平台，股权登记日登记在册的公司股东可以 在网络投票时间内通过上述系统行使表决权。 6、股权登记日：2025 年 7 月 25 日（星期五） 7、出席对象： （1）截至 2025 年 7 月 25 日下午收市时，在中国证券登记结算有限责任公 司深圳分公司登记在册的本公司全体股东有权出席股东大会，并可以书面形式委 托代理人出席会议和参加表决（该股东代理人不必是本公司股东），或在网络投 票时间内参加网络投票。 3、会议召开的合法、合规性：经公司第五届董事会第七次会议审议，决定 召开公司 2025 年第一次临时股东大会会议，召集程序符合有关法律、行政法规、 部门规章 ...

本公司及监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、监事会会议召开情况 股票代码：300516 证券简称：久之洋 公告编号：2025-023 湖北久之洋红外系统股份有限公司 第五届监事会第六次会议决议公告 公司现任监事查灿、张波、王寿增将自股东大会审议通过本议案之日起相应 解除监事职务。在此之前，公司第五届监事会仍将按照《公司法》《公司章程》 等相关规定勤勉尽责，履行监督职能，维护公司和全体股东利益。 表决结果：赞成 3 票，反对 0 票，弃权 0 票。 三、备查文件 第五届监事会第六次会议决议。 特此公告。 湖北久之洋红外系统股份有限公司（以下简称"公司"）第五届监事会第六次 会议于 2025 年 7 月 9 日以专人送达、电子邮件等方式发出会议通知，并于 2025 年 7 月 15 日在公司会议室以现场表决的方式召开。 本次会议应出席会议监事 3 名，实际出席会议监事 3 名。会议由监事会主席 查灿主持，公司董事会秘书列席了会议。会议的召集、召开和表决程序符合《中 华人民共和国公司法》（以下简称"《公司法》"）等法律、法规及《湖北久之洋 红外系统股份有限公 ...

Group 1 - The China Shipbuilding sector saw an increase of 2.84%, ranking third among concept sectors, with ten stocks rising, including China Shipbuilding, Kunshan Intelligent, and China Heavy Industry, which rose by 7.38%, 7.37%, and 3.52% respectively [1][2] - The main capital inflow into the China Shipbuilding sector was 161 million yuan, with six stocks receiving net inflows, and five stocks seeing inflows exceeding 10 million yuan. China Shipbuilding led with a net inflow of 161 million yuan, followed by Kunshan Intelligent, China Ship Defense, and China Marine Defense with net inflows of 51.58 million yuan, 43.28 million yuan, and 14.72 million yuan respectively [2][3] - In terms of capital inflow ratios, Kunshan Intelligent, Jiuzhiyang, and China Ship Defense had the highest net inflow ratios at 7.93%, 5.65%, and 5.08% respectively [3] Group 2 - The trading performance of individual stocks within the China Shipbuilding sector showed varying results, with China Shipbuilding at 7.38% increase and a turnover rate of 3.98%, while Kunshan Intelligent had a 7.37% increase with a turnover rate of 33.19% [3] - Other stocks in the sector, such as China Heavy Industry and China Marine Defense, also showed positive performance with increases of 3.52% and 2.09% respectively, while some stocks like China Power and China Ship Technology experienced declines [4]

Group 1 - The core viewpoint of the article highlights a significant decline in the China Shipbuilding sector, with a drop of 2.12% as of July 9, ranking among the top losers in the concept sector [1] - Major stocks within the China Shipbuilding sector, such as China Shipbuilding Industry Co., China Heavy Industry, and China Shipbuilding Emergency, experienced substantial net outflows of capital, indicating a bearish sentiment among investors [1] - The article provides detailed data on the capital outflow from specific stocks, with China Shipbuilding Industry Co. leading the outflow at approximately 126.99 million yuan, followed by China Heavy Industry at about 98.32 million yuan [1] Group 2 - The article lists the top gainers and losers in various concept sectors, with the childcare service sector gaining 1.82% while the China Shipbuilding sector faced the largest decline [1] - A total of 11 stocks in the China Shipbuilding sector saw net outflows, with 6 stocks experiencing outflows exceeding 30 million yuan, indicating a trend of selling pressure [1] - The article includes a table summarizing the performance of individual stocks within the China Shipbuilding sector, detailing their percentage changes, turnover rates, and net capital flows [1]

Group 1 - The core viewpoint of the news is that the China Shipbuilding sector experienced a decline of 0.45%, ranking among the top losers in the concept sector, with notable declines in stocks such as China Ship Emergency, Kunshan Intelligent, and China Power [1][2] - Among the China Shipbuilding stocks, only two saw price increases, with China Ship Han Guang and China Marine Defense rising by 4.03% and 2.44% respectively [1][2] - The main funds in the China Shipbuilding sector saw a net outflow of 397 million yuan, with nine stocks experiencing net outflows, and five stocks seeing outflows exceeding 30 million yuan [2] Group 2 - The stock with the highest net outflow was China Ship Han Guang, which had a net outflow of 127 million yuan, followed by China Shipbuilding, China Heavy Industry, and China Ship Emergency with net outflows of 89.8 million yuan, 77.8 million yuan, and 73.5 million yuan respectively [2] - The top gainers in terms of net inflow were China Marine Defense and Jiu Zhi Yang, with net inflows of 68.8 million yuan and 5.6 million yuan respectively [2] - The trading volume and turnover rates for the China Shipbuilding stocks varied, with China Ship Han Guang having a turnover rate of 23.35% despite a price increase, while others like China Ship Emergency saw a significant decline of 5.34% with a turnover rate of 11.31% [2]

Group 1 - The core viewpoint of the news is that the China Shipbuilding sector has seen a significant increase, with a rise of 5.23%, making it the top-performing sector on the trading day [1][2] - Within the China Shipbuilding sector, 11 stocks experienced gains, with China Shipbuilding Han Guang hitting a 20% limit up, followed by China Shipbuilding Emergency and Kunshan Intelligent, which rose by 12.17% and 8.61% respectively [1][2] - The sector attracted a net inflow of 426 million yuan from main funds, with nine stocks receiving net inflows, and seven stocks seeing inflows exceeding 10 million yuan [2][3] Group 2 - The top three stocks in terms of net fund inflow rates were China Shipbuilding Han Guang at 17.02%, China Shipbuilding Technology at 8.74%, and China Marine Defense at 7.66% [3] - The trading volume and turnover rates for the leading stocks were notable, with China Shipbuilding Han Guang showing a turnover rate of 22.03% and a net fund flow of approximately 229.99 million yuan [3][4] - Other stocks in the sector, such as China Shipbuilding Emergency and Kunshan Intelligent, also demonstrated strong performance with respective net fund inflows of 63.09 million yuan and 14.99 million yuan [3][4]

Core Viewpoint - The stock of China Shipbuilding Industry Corporation (CSIC) has experienced significant upward movement, with China Shipbuilding Han Guang hitting a 20% limit up, indicating strong market interest following a major merger approval [1] Group 1: Stock Performance - China Shipbuilding Han Guang reached a 20% limit up, indicating a strong bullish sentiment in the market [1] - Kunshan Intelligent rose over 5%, while other stocks such as China Shipbuilding Emergency, Jiu Zhi Yang, China Shipbuilding Defense, China Shipbuilding, and China Shipbuilding Technology also saw gains [1] Group 2: Merger and Acquisition - The Shanghai Stock Exchange's merger and acquisition review committee approved the share swap and absorption merger of China Shipbuilding and China Heavy Industry on July 4 [1] - Following the completion of the restructuring, China Shipbuilding will become the largest publicly listed shipbuilding company globally, holding over 18% of the global order volume [1] - The production schedule for China Shipbuilding is extended until 2029, indicating strong future demand [1]

Group 1 - The core viewpoint of the article highlights the decline of the China Shipbuilding sector, with a drop of 0.76% as of July 3rd, positioning it among the top decliners in the concept sector [1] - Within the China Shipbuilding sector, companies such as China Ship Emergency, China Marine Defense, and Kunshan Intelligent experienced significant declines, while a few companies like Jiuzhiyang, China Shipbuilding, and China Ship Technology saw slight increases [1] - The article provides a detailed table of concept sectors showing the top gainers and losers, with the China Shipbuilding sector being one of the notable losers [1] Group 2 - The article notes that the China Shipbuilding sector faced a net outflow of 461 million yuan from major funds, with ten stocks experiencing net outflows, and five stocks seeing outflows exceeding 30 million yuan [1] - China Ship Emergency led the net outflow with 158 million yuan, followed by China Shipbuilding and China Marine Defense, which also saw significant outflows [1] - A detailed table lists the stocks within the China Shipbuilding sector, showing their respective price changes, turnover rates, and net fund flows, indicating a challenging day for most companies in the sector [1]

Group 1 - The ocean economy is a significant driver of GDP growth, with the national marine production value expected to exceed 10 trillion yuan in 2024, accounting for 7.8% of the GDP, and contributing 11.5% to economic growth [1][8] - The government has highlighted "deep-sea technology" in its reports, indicating its importance alongside commercial aerospace and low-altitude economy, suggesting a rapid development potential in deep-sea equipment and exploration [1][8] - The deep-sea technology sector is identified as a key pillar for building a maritime power, encompassing three main areas: deep-sea materials, deep-sea equipment manufacturing, and deep-sea digital applications [3][17] Group 2 - Various provinces and cities are accelerating the development of marine economy, with policies focusing on high-end, intelligent, and green development, and establishing multi-level industrial systems [2][13] - Shanghai's marine industry development plan (2025-2035) proposes a "3+5+X" industrial system, while Guangdong's regulations emphasize support for eight emerging marine industry clusters [2][14] - The deep-sea materials sector is crucial for deep-sea technology, involving structural and buoyancy materials necessary for the development of marine resources, with a focus on high-performance steel, alloy materials, and composite materials [3][21] Group 3 - The deep-sea equipment sector is essential for supporting deep-sea development, facing challenges from complex underwater environments, with significant growth in China's shipbuilding industry, which saw a 13.8% increase in completed shipbuilding volume in 2024 [4][26] - The deep-sea digitalization and intelligence sector is a vital direction for deep-sea technology development, aiming to create a "digital ocean" that enhances marine decision-making and governance through advanced information technologies [5][17] - The report suggests focusing on marine engineering equipment manufacturing, marine equipment components, and marine observation instruments as key areas for investment [4][26]