Group 1 - The aerospace and defense industry is experiencing a significant increase in military spending due to escalating geopolitical conflicts, with China's military enterprises showcasing technological advantages in drones, fighter jets, and missiles, positioning them as key beneficiaries in the arms trade [1] - The Aerospace ETF (159227) has seen a slight increase of 0.35% with a trading volume reaching 202 million yuan, marking a new high since its listing, and its total size is now 614 million yuan, leading in both size and trading volume among its peers [1] - The index tracked by the Aerospace ETF has a high concentration in the military industry, with a 98.2% allocation to the first-level military industry, and the weight of aerospace equipment in its constituent stocks is 66.5%, significantly surpassing other military indices [2] Group 2 - According to Zheshang Securities, the ongoing geopolitical conflicts are expected to lead to a revaluation of China's defense and military enterprises, particularly as military export equipment is tested in overseas conflicts by 2025 [1]

Meeting Details - The company held its 21st meeting of the 3rd Board of Directors on July 21, 2025, through written, telephone, and email notifications, combining on-site and remote voting methods [1] - The meeting was deemed urgent, and all directors agreed to waive the advance notice requirement, with all directors being informed of the necessary information regarding the agenda [1] - The meeting was chaired by the company's chairman, Wang Xiaofeng, with all 6 directors present, and the procedures followed legal regulations and the company's articles of association [1] Resolution Summary - From July 1 to July 21, 2025, the company's stock price met the condition of closing at least 130% of the current conversion price for at least 15 out of 30 consecutive trading days [1] - The Board of Directors decided to exercise the early redemption rights of the "Emergency Convertible Bonds" and authorized the management team to handle the related matters [1][2] - The voting results showed unanimous support with 6 votes in favor, 0 against, and 0 abstentions [2]

Core Viewpoint - The company, China Shipbuilding Industry Group Emergency Warning and Rescue Equipment Co., Ltd. (referred to as "China Emergency"), is proceeding with the early redemption of its convertible bonds, known as "Emergency Convertible Bonds," following the necessary approvals and compliance with relevant regulations [1][6][7]. Summary by Sections Convertible Bond Basic Information - The company issued 8,189,312 convertible bonds on April 10, 2020, with a total amount of 818.93 million yuan and a maturity of six years [1][2]. - The bonds were listed on the Shenzhen Stock Exchange on May 11, 2020, under the name "Emergency Convertible Bonds" with the code "123048" [2]. Convertible Bond Conversion Period - The conversion period for the bonds started from the issuance date and will last until April 9, 2026 [2]. Conversion Price Adjustment - The conversion price was adjusted from 8.90 yuan to 8.88 yuan on July 21, 2021, and further adjusted to 8.86 yuan on July 19, 2022, due to cash dividends distributed to shareholders [2]. - The conversion price was subsequently adjusted to 7.06 yuan, effective from May 16, 2024, based on the average trading prices prior to the annual shareholders' meeting [3]. Conditional Redemption Clause - The company has the right to redeem the bonds if the stock price meets certain conditions, specifically if the closing price is at least 130% of the conversion price for at least 15 trading days within a 30-day period [4][5]. Redemption Implementation Arrangements - The redemption price is set at 100.77 yuan per bond, which includes accrued interest calculated based on a 2.00% annual interest rate [4][5]. - The redemption will be executed for all bondholders registered by the close of trading on August 27, 2025, with funds transferred to their accounts by September 4, 2025 [5]. Early Redemption Review - The board of directors has approved the early redemption of the convertible bonds, and the management is authorized to handle all related matters [5][6]. Underwriter's Review Opinion - The underwriter, CITIC Securities, has confirmed that the early redemption process complies with relevant laws and regulations, and there are no objections to the company's decision [6][7].

Core Viewpoint - The company has announced the early redemption of its convertible bonds, "Emergency Convertible Bonds," due to the stock price meeting the conditions for conditional redemption as specified in the offering prospectus [2][6]. Group 1: Convertible Bond Redemption Announcement - The company will redeem the "Emergency Convertible Bonds" at a price of 100.77 yuan per bond, which includes accrued interest [7]. - The redemption is triggered as the stock price has been at least 130% of the conversion price for 15 out of the last 30 trading days [2][6]. - The redemption will take place on August 28, 2025, with the redemption funds credited to bondholders' accounts by September 4, 2025 [7][8]. Group 2: Convertible Bond Details - 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 [2][3]. - The conversion period for these bonds started on October 16, 2020, and will end on April 9, 2026 [3]. - The conversion price was adjusted to 7.06 yuan per share, effective from May 16, 2024, based on the company's annual general meeting [5][4]. Group 3: Conditions and Procedures for Redemption - The conditional redemption clause allows the company to redeem the bonds if the stock price conditions are met during the conversion period [6]. - The accrued interest for the bonds is calculated based on the bond's face value and the applicable interest rate, resulting in a total redemption price of 100.77 yuan per bond [7]. - Bondholders are advised to convert their bonds before the redemption date to avoid potential losses [1][2].

| 证券代码：300527 | 证券简称：中船应急 | 公告编号：2025-040 | | --- | --- | --- | | 债券代码：123048 | 债券简称：应急转债 | | 2.赎回条件满足日：2025 年 7 月 21 日 3.停止交易日：2025 年 8 月 25 日 8.投资者赎回款到账日：2025 年 9 月 4 日 中国船舶重工集团应急预警与救援装备股份有限公司 关于提前赎回"应急转债"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。 特别提示： 1."应急转债"赎回价格：100.77 元/张（含当期应计利息，当期年利率为 2.00%，且当期利息含税），扣税后的赎回价格以中国证券登记结算有限责任公 司深圳分公司（以下简称"中国结算"）核准的价格为准。 9.赎回类别：全部赎回 10.根据安排，截至 2025 年 8 月 27 日收市后仍未转股的"应急转债"将被 强制赎回，本次赎回完成后，"应急转债"将在深圳证券交易所（以下简称"深 交所"）摘牌，特提醒"应急转债"持券人注意在限期内转股。债券持有人持有 的"应急转债"如存在被质押或被 ...

本次发行的可转换公司债券转股期自可转换公司债券发行结束之日（2020年 4 月 16 日）起满六个月后的第一个交易日（2020 年 10 月 16 日）起至可转换公 司债券到期日（2026 年 4 月 9 日）止。 （三）可转债转股价格调整情况 经深圳证券交易所同意，公司可转换公司债券已于 2020 年 5 月 11 日在深圳 证券交易所挂牌交易上市，债券简称"应急转债"，债券代码"123048"。 （二）可转债转股期限 中信证券股份有限公司 关于中国船舶重工集团应急预警与救援装备股份有限公司 提前赎回"应急转债"的核查意见 中信证券股份有限公司（以下简称"中信证券"）作为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"中船应急"或"公司"）创业板公 开发行可转换公司债券的保荐机构，根据《证券发行上市保荐业务管理办法》《深 圳证券交易所股票上市规则》《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》《深圳证券交易所上市公司自律监管指引第 13 号 ——保荐业务》《深圳证券交易所上市公司自律监管指引第 15 号——可转换公 司债券》等相关规定，中信证券履行持续督导职责，对中 ...

V&T LAW FIRM 万商天勤律师事务所 北京万商天勤_ 律师事务所 70 87 奖 中国船舶重工集团应急预警与救援装备 股份有限公司 提前赎回"应急转债"的 法律意见书 AW FIRN 前律师惠各所 北京万商天勤(武汉)律师事务所关于 中国船舶重工集团应急预警与救援装备股份有限公司 提前赎回"应急转债"的法律意见书 致:中国船舶重工集团应急预警与救援装备股份有限公司 北京万商天勤(武汉)律师事务所(以下简称"本所")接受中国船舶重 工集团应急预警与救援装备股份有限公司(以下简称"公司"、"发行人"或 "中船应急")的委托,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》")、《可转 换公司债券管理办法》(以下简称"《管理办法》")、《深圳证券交易所创 业板股票上市规则》(以下简称"《上市规则》")、《深圳证券交易所上市 公司自律监管指引第15号一可转换公司债券》(以下简称"《监管指引15号》")、 《律师事务所从事证券法律业务管理办法》《律师事务所证券法律业务执业规 则(试行)》等有关法律法规和中国证券监督管理委员会(以下简称"中国证 监会")、深 ...

| 证券代码：300527 | 证券简称：中船应急 | 公告编号：2025-041 | | --- | --- | --- | | 债券代码：123048 | 债券简称：应急转债 | | 中国船舶重工集团应急预警与救援装备股份有限公司 第三届董事会第二十一次会议决议公告 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。 一、会议召开情况 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"） 第三届董事会第二十一次会议于 2025 年 7 月 21 日通过书面、电话和电子邮件的 方式发出会议通知及会议议案，并于 2025 年 7 月 21 日以现场表决和通讯表决相 结合的方式召开。本次会议为临时会议，因审议事项紧急，经全体董事一致同意， 豁免本次会议提前通知时限的要求，全体董事均已知悉所议事项相关的必要信息。 本次会议由公司董事长王小丰主持，应出席董事 6 名，实际出席会议董事 6 名，公司全体监事、高级管理人员列席了会议。本次会议的召集、召开和表决程 序均符合《中华人民共和国公司法》等法律法规及《公司章程》的有关规定，会 议程序及所作决议合法有效。 ...

Core Viewpoint - The company, China Shipbuilding Industry Group Emergency Warning and Rescue Equipment Co., Ltd., has proposed amendments to its Articles of Association, which will be submitted for shareholder approval [1][2]. Summary by Sections Company Articles Revision - The company has revised its Articles of Association in accordance with the latest regulations and its actual situation, with specific details available in the attached comparison table [1][2]. - The amendments require approval from shareholders, needing a two-thirds majority of the voting rights at the shareholder meeting [2]. Key Changes in Articles - The first article emphasizes the protection of the company's and its stakeholders' legal rights, aligning with the Company Law and Securities Law [3]. - The company’s registered address and legal representative provisions have been updated, maintaining compliance with regulatory requirements [4]. - New provisions have been added regarding the legal consequences of actions taken by the legal representative on behalf of the company [5]. - The Articles now clarify the legal binding nature of the document for the company, shareholders, and management [6]. Governance and Management - The company’s party committee will continue to play a significant role in guiding major decisions and ensuring alignment with national policies [9]. - The revised Articles outline the responsibilities of the party committee in overseeing company operations and personnel management [8]. Business Scope - The company’s business scope includes the research and production of weaponry and emergency rescue equipment, along with various related services [10]. Shareholder Rights and Responsibilities - Shareholders are granted rights to dividends and participation in decision-making processes, including the ability to request meetings and propose agenda items [22][23]. - The Articles specify obligations for shareholders, including compliance with laws and regulations, and the prohibition of actions that harm the company or other shareholders [45][46].

中国船舶重工集团应急预警与救援装备股份有限公司 关于修订《公司章程》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。 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"） 于 2025 年 7 月 15 日召开第三届董事会第二十次会议和第三届监事会第十九次会 议，审议通过了《关于修订<公司章程>的议案》，本议案尚需提交公司股东会审 议。现将具体情况公告如下： | 证券代码：300527 | 证券简称：中船应急 | 公告编号：2025-035 | | --- | --- | --- | | 债券代码：123048 | 债券简称：应急转债 | | 一、《公司章程》修订情况 根据《中华人民共和国公司法》《上市公司章程指引》《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》等法律法规、规范性文件的最新规定，结合公司实际情况， 公司对《公司章程》的有关条款进行修订，具体详见附件《<公司章程>修订对比表》。 除《<公司章程>修订对比表》列示的修订内容和条款外，《公司章程》其他 个别条款序号 ...