中国船舶重工集团应急预警与救援装备股份有限公司 薪酬与考核委员会议事规则 第一章 总 则 第一条 为进一步建立健全公司董事（不含独立董事，下同）及 高级管理人员的考核和薪酬管理制度，完善公司治理结构，根据《中 华人民共和国公司法》《上市公司治理准则》《上市公司独立董事管 理办法》《深圳证券交易所创业板股票上市规则》等相关法律、行政 法规、规范性文件和《中国船舶重工集团应急预警与救援装备股份有 限公司章程》（以下简称《公司章程》）的有关规定，在董事会下设 薪酬与考核委员会，并制定本议事规则。 第二条 董事会薪酬与考核委员会是董事会按照股东会决议设 立的专门工作机构，主要负责制定公司董事及高级管理人员的考核标 准并进行考核；负责制定、审查公司董事及高级管理人员的薪酬政策 与方案等，对董事会负责。薪酬和考核委员会提出的方案或议案应当 经过董事会审议和决定。 第三条 议事规则所称的高级管理人员是指董事会聘任的总经 理、副总经理、总工程师、董事会秘书、总法律顾问、财务负责人及 公司章程规定的其他高级管理人员。 第二章 人员组成 第四条 薪酬和考核委员会成员由三名董事组成，其中独立董事 应占半数以上。 第九条 公司董事会 ...

中国船舶重工集团应急预警与救援装备股份有限公司 总经理工作规则 第一章 总 则 第一条 为进一步完善中国船舶重工集团应急预警与救援装备 股份有限公司（以下简称"公司"）的治理结构，依照《中华人民共 和国公司法》《中国船舶重工集团应急预警与救援装备股份有限公司 章程》（以下简称"《公司章程》"）等相关法律、法规的规定，特制定 本规则。 第二条 公司控股子公司可参照本规则执行。 第三条 公司总经理由董事会提名，董事会聘任。总经理主持公 司日常生产经营和管理工作，组织实施董事会决议，对董事会负责。 第二章 总经理的任职资格与任免程序 第四条 总经理任职应当具备下列条件： 1.具有较丰富的经济理论知识、管理知识及实践经验，具有较强 的经济管理能力； 2.具有调动员工积极性、建立合理的组织机构、协调各种内外关 系和统揽全局的能力； 3.具有丰富的企业管理或经济工作经验，精通本行业，熟悉多种 行业的生产经营业务和掌握国家有关政策、法律、法规； 4.诚信勤勉、廉洁奉公、民主公道； 5.有较强的使命感和积极开拓的进取精神。 第五条 有下列情况之一的，不得担任公司总经理： 1.无民事行为能力或者限制民事行为能力； 2.因贪污、 ...

第一章 总 则 第四条 本制度所称股权投资是指公司总部及子公司开展的新 设公司、增资扩股、收购股权、对外并购等股权投资项目以及公司变 更、公司关闭、公司合并、公司分立等有关事项。 1.新设公司：主要指通过独资、控股、参股等形式，以自有货币 资金或可用货币估价并可依法转让的非货币财产作价出资设立有限 责任公司、股份有限公司等具有独立法人资格的企业。 2.增资扩股：以自有货币资金或可用货币估价并可依法转让的非 第一条 为加强公司对外投资监督管理，控制投资方向，规范投 资行为，提高投资收益，降低投资风险，维护公司及股东的合法权益， 根据《公司法》《证券法》《深圳证券交易所创业板股票上市规则》等 有关法律、法规以及《公司章程》《"三重一大"事项决策管理办法》 等有关要求制订本制度。 第二条 本制度所指对外投资是指公司及各级各类全资、控股子 公司（以下简称子公司）为获取未来收益而将一定数量的货币资金、 股权以及经评估后的实物或无形资产作价出资，进行的各种形式的投 资活动，不包括固定资产投资和经营性投资行为。投资形式包括但不 限于新设公司、增资扩股、收购股权、对外并购、公司变更、公司关 闭、合并分立、投资变现能力弱的非金 ...

中国船舶重工集团应急预警与救援装备股份有限公司 提名委员会议事规则 第一章 总 则 第一条 为规范公司董事、高级管理人员的产生，优化董事会组 成，完善公司治理结构，根据《中华人民共和国公司法》《上市公司 治理准则》《上市公司独立董事管理办法》《深圳证券交易所创业板 股票上市规则》等相关法律、行政法规、规范性文件和《中国船舶重 工集团应急预警与救援装备股份有限公司章程》（以下简称《公司章 程》）的有关规定，在董事会下设提名委员会，并制定本议事规则。 第六条 提名委员会委员的任职期限与其董事任职期限相同，连 选可以连任。期间如有委员辞职或其他原因不再担任公司董事职务， 其委员资格自其不再担任董事之时自动丧失。董事会应根据公司章程 及本规则增补新的委员。 第三章 职责权限 第七条 公司董事会提名委员会负责拟定董事、高级管理人员的 第二条 董事会提名委员会是董事会按照股东会决议设立的专 门工作机构，主要负责对公司董事和高级管理人员的人选、选择标准 和程序进行选择并提出建议，向董事会报告工作并对董事会负责。 第二章 人员组成 第三条 提名委员会成员由三名董事组成，其中独立董事应占半 数以上。 第四条 提名委员会委员由董 ...

中国船舶重工集团应急预警与救援装备股份有限公司 审计委员会议事规则 第一章 总 则 负责日常工作联络和会议组织等工作。 第一条 为强化董事会决策功能，做到事前审计、专业审计，确 保董事会对经理层的有效监督，完善公司治理结构，根据《中华人民 共和国公司法》《上市公司治理准则》《上市公司独立董事管理办法》 《深圳证券交易所创业板股票上市规则》等相关法律、行政法规、规 范性文件和《中国船舶重工集团应急预警与救援装备股份有限公司章 程》（以下简称《公司章程》）的有关规定，在董事会下设审计委员会， 并制定本议事规则。 第二条 董事会审计委员会是董事会按照股东会决议设立的专 门工作机构，主要负责公司内、外部审计的沟通、监督和核查工作。 公司设立审计部门对审计委员会负责，向审计委员会报告工作。 第二章 人员组成 第三条 审计委员会成员由三名董事组成，其中独立董事应占半 数以上，委员中至少有一名独立董事为会计专业人士且担任审计委员 会主任委员（召集人）。 第四条 审计委员会委员由董事长、二分之一以上独立董事或者 全体董事的三分之一提名，并由董事会选举产生。 第五条 审计委员会设主任委员（召集人）一名，由独立董事委 员担任，负 ...

格隆汇8月27日｜ST应急(300527.SZ)公告称，上半年营业收入4.03亿元，同比下降2.61%；净利润516.29 万元，同比扭亏为盈。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

Financial Performance - The company's operating revenue for the reporting period was ¥402,523,080.64, a decrease of 2.61% compared to ¥413,325,511.45 in the same period last year[21] - The net profit attributable to shareholders of the listed company was ¥5,162,908.81, representing a significant increase of 504.17% from a loss of ¥1,277,411.78 in the previous year[21] - The net cash flow from operating activities improved to ¥101,855,846.16, a turnaround of 137.91% from a negative cash flow of ¥268,707,624.61 in the same period last year[21] - Basic earnings per share increased to ¥0.005, a 600.00% improvement from a loss of ¥0.001 per share in the previous year[21] - The company reported a net profit of ¥5,162,908.81 after excluding the impact of share-based payments[21] - The diluted earnings per share calculated with the latest share capital was ¥0.0051[21] - The company reported a total comprehensive income of CNY 5,162,908.81 for the first half of 2025, compared to a loss of CNY 1,410,072.55 in the first half of 2024[151] - The company reported a net profit for the first half of 2025 reached CNY 5,162,908.81, compared to a net loss of CNY 1,277,411.78 in the first half of 2024, indicating a significant turnaround[150] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,692,996,575.11, a decrease of 1.46% from ¥3,747,546,778.58 at the end of the previous year[21] - The net assets attributable to shareholders of the listed company were ¥2,689,807,975.80, showing a slight increase of 0.34% from ¥2,680,741,121.80 at the end of the previous year[21] - The company’s total assets included cash and cash equivalents of ¥1,286,772,453.83, accounting for 34.84% of total assets, a decrease of 3.14% from the previous year[55] - The company’s contract liabilities decreased by 1.17% to ¥118,270,575.80, indicating improved cash flow management[55] - Total liabilities decreased to CNY 913,559,563.86 from CNY 949,416,777.24, reflecting a reduction of approximately 4%[147] - Owner's equity increased to CNY 2,858,803,996.94 from CNY 2,846,164,217.45, showing a growth of about 0.9%[147] Investment and Capital Expenditure - The company invested ¥70,644,690.64 during the reporting period, representing a 52.12% increase compared to ¥46,438,748.47 in the previous year[59] - The cumulative amount invested in committed projects is RMB 489,691,795.54, with a total investment commitment of RMB 653,026,139.28[63] - The company has allocated RMB 150,000,000.00 for replenishing working capital from the raised funds[62] - The company plans to utilize 652.8 million from special reserves for operational enhancements[172] Research and Development - The company emphasizes a self-research and development model, collaborating with research institutions for advanced technology research in emergency equipment[33] - The company has a total of 210 valid invention patents, with 15 new invention patents applied for and 31 granted during the reporting period[45] - The company has established a strong research and development team, including experts with special government allowances and senior engineers, focusing on key technologies in emergency equipment[42] - The company has initiated new product development strategies aimed at expanding market share in the upcoming fiscal year[164] Market and Industry Position - The company focuses on emergency industry development, providing products and solutions for military operations, government disaster relief, and engineering construction[28] - The company has exported products to over 50 countries and regions, including Pakistan, Thailand, and Peru, and is a qualified supplier for UN emergency procurement[28] - The development of the emergency industry is supported by national policies and plans, including the "14th Five-Year Plan" for emergency management[36] - The company benefits from the military's demand for comprehensive operational support and the Belt and Road Initiative, enhancing international trade opportunities[37] Corporate Governance and Compliance - The company is committed to complying with national laws and regulations, actively paying taxes, and contributing to local economic development[86] - The company has established a plan for repurchasing shares if any legal violations are confirmed, ensuring compliance with regulatory requirements[89] - The company has confirmed that there are no significant litigation or arbitration matters affecting its financial position[94] - The company has not engaged in any entrusted financial management, derivative investments, or entrusted loans during the reporting period[68][69][70] Financial Management and Risks - The company faces international trade risks due to trade protectionism and geopolitical factors, and plans to enhance overseas market development and online marketing efforts[74] - The company is addressing market competition risks by focusing on military procurement plans and government market projects[75] - The company aims to control procurement costs by increasing the proportion of centralized procurement and reducing outsourcing costs[77] - The company has established a market value management system and approved a value enhancement plan on April 18, 2025[80] Shareholder Information - The largest shareholder, China Shipbuilding Industry Group, holds 44.11% of the shares, totaling 435,328,835 shares[118] - The second-largest shareholder, Wuhan Shipbuilding Industry Group, holds 11.41% of the shares, totaling 112,645,776 shares[118] - The company has a total of 58,978 common stock shareholders at the end of the reporting period[118] - The company has not implemented any share buyback programs during the reporting period[116] Legal and Regulatory Matters - The company received a notice of administrative penalty from the China Securities Regulatory Commission for accounting errors in the 2022 annual report, specifically related to revenue recognition and bad debt provisions[110] - The company has completed rectification of the issues mentioned in the notice and disclosed corrections for the 2022 accounting errors on January 16, 2024[110] - The company will apply to the Shenzhen Stock Exchange to lift the risk warning on its stock after 12 months from the issuance of the administrative penalty decision[110] Future Outlook - The company plans to complete the delayed project by December 31, 2025[65] - The company aims to quickly form new productive capabilities to ensure a first-mover advantage in a competitive market[65] - The company plans to continue expanding its market presence and investing in new product development in the upcoming quarters[168]

Core Points - The company has announced the forced redemption of its convertible bonds, "Emergency Convertible Bonds," at a price of 100.77 yuan per bond, effective after the close of trading on August 27, 2025 [1][2][3] - Investors are urged to convert their bonds into shares before the final conversion date to avoid potential losses, as the redemption price differs significantly from the current market price [1][2][3] - The company has triggered the conditional redemption clause due to its stock price meeting specific criteria over a 30-day trading period [3][7] Company Information - The company issued 8,189,312 convertible bonds on April 10, 2020, with a total value of 818.93 million yuan and a maturity of six years [3][4] - The conversion period for these bonds started on October 16, 2020, and will end on April 9, 2026 [4] - The conversion price was adjusted to 7.06 yuan per share, effective from May 16, 2024, based on the company's stock performance [6] Redemption Details - The redemption price of 100.77 yuan per bond includes the principal and accrued interest calculated at a rate of 2.00% [7][8] - The redemption process will conclude with the bonds being delisted from the Shenzhen Stock Exchange after the redemption date [2][9] - The redemption funds will be credited to the accounts of bondholders on September 4, 2025 [9]

Core Viewpoint - ST Emergency (300527) announced that August 27 is the last conversion day for "Emergency Convertible Bonds," after which unconverted bonds will be forcibly redeemed at a price of 100.77 yuan per bond [1] Group 1: Company Announcement - On August 27, investors holding "Emergency Convertible Bonds" can still convert their bonds before market close [1] - After market close on August 27, unconverted "Emergency Convertible Bonds" will stop conversion and be redeemed at 100.77 yuan per bond [1] - The company warns bondholders of the significant difference between the redemption price and the current secondary market price, urging timely conversion to avoid potential losses [1]

| 债券代码：123048 | 债券简称：应急转债 | | | --- | --- | --- | | | 急 | | | 证券代码：300527 | 证券简称：S T 应 | 公告编号：2025-076 | 中国船舶重工集团应急预警与救援装备股份有限公司 关于"应急转债"赎回实施暨最后半个转股日的重要提示性公告 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。 重要内容提示： 1.最后转股日：2025 年 8 月 27 日 2025 年 8 月 27 日为"应急转债"最后一个转股日，当日收市前，持有"应 急转债"的投资者仍可进行转股；2025 年 8 月 27 日收市后，未实施转股的"应 急转债"将停止转股，并将按照 100.77 元/张的价格被强制赎回。 因赎回价格与目前"应急转债"二级市场价格存在较大差异，特别提醒"应 急转债"持有人注意在最后转股期限（最后转股日为 2025 年 8 月 27 日）内转 股，如果投资者未及时转股，可能面临损失，敬请投资者注意投资风险。 2.债券持有人若转股，需开通创业板交易权限。投资者不符合创业板股票适 当性管理要求的，不 ...