有限公司暨关联交易的事前认可意见 中国船舶重工集团应急预警与救援装备股份有限公司 独立董事关于公司拟注销中船重工集团应急科技 程晓陶 根据《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》及《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》"）、 《中国船舶重工集团应急预警与救援装备股份有限公司独立董事工作规则》 等相关法律法规、规章制度的有关规定，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"公司"）独立董事，在仔细阅读有关 材料和充分核查实际情况的基础上，本着认真、负责的态度，基于独立、 审慎、客观的立场，我们对 2023 年 8 月 28 日公司第三届董事会第八次会 议拟审议的《关于拟注销中船重工集团应急科技有限公司暨关联交易的议 案》进行了认真审核并发表如下事前认可意见： 经审阅核查，本次注销参股公司是公司为控制运营管理成本，整合和 优化资源配置做出的审慎决定，符合相关法律法规、规范性文件及《公司 章程》的规定。本次关联交易不存在损害公司及全体股东，特别是中小股 东利益的情形。公司董事会表决 ...

关于归还暂时补充流动资金的闲置募集资金的公告 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。 | 证券代码：300527 | 证券简称：中船应急 | 公告编号：2023-053 | | --- | --- | --- | | 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 2023 年 8 月 25 日 特此公告。 中 国 船 舶 重 工 集 团 应急预警与救援装备股份有限公司董事会 中国船舶重工集团应急预警与救援装备股份有限公司（以下简称"公司"） 于2022年8月26日召开第三届董事会第四次会议和第三届监事会第四次会议，审 议通过了《关于使用部分闲置募集资金暂时补充流动资金的议案》，同意公司使 用闲置募集资金不超过人民币48,000万元暂时补充流动资金，用于主营业务相关 的生产经营使用，使用期限不超过12个月。公司承诺本次用于暂时补充流动资金 的闲置募集资金仅限用于与主营业务相关的生产经营使用，保证不影响募集资金 项目的正常进行，不变相改变募集资金用途。具体内容详见公司2022年8月29日 披露于巨潮 ...

证券代码：300527 证券简称：中船应急 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 投资者关系活动记录表 编号：20230525 投资者关系 活动类别 □特定对象调研 □分析师会议 □媒体采访 ■业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 参与单位 名称及人 员姓名 通过全景路演网络平台参与 2023 年湖北辖区上市公司投资者网上 集体接待日活动的投资者 时间 2023 年 5 月 25 日下午 14:30-16:35 地点 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） 采用网络远程的方式召开业绩说明会 上市公司接 待人员姓名 公司董事、总经理 王小丰 公司董事会秘书、总会计师、总法律顾问 李应昌 投资者关系 活动主要内 容介绍 公司于 2023 年 5 月 25 日下午 14:30-16:35 在全景路演网络平 台参与 2023 年湖北辖区上市公司投资者网上集体接待日活动。公 司董事、总经理王小丰先生，董事会秘书、总会计师、总法律顾问 李应昌先生出席了本次业绩说明会,并与投资者就公司业绩、经营 情况等投资者关心 ...

编号：20230523 证券代码：300527 证券简称：中船应急 债券代码：123048 债券简称：应急转债 投资者关系 活动类别 □特定对象调研 □分析师会议 □媒体采访 ■业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 参与单位 名称及人 员姓名 通过上证路演中心（http://roadshow.sseinfo.com）参与中国船 舶集团控股上市公司 2022 年度集体业绩说明会的投资者 时间 2023 年 5 月 23 日下午 14:30-17:30 地点 上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com） 上市公司接 待人员姓名 公司董事、总经理 王小丰 公司董事会秘书、总会计师、总法律顾问 李应昌 公司独立董事 傅孝思 投资者关系 活动主要内 容介绍 公司于 2023 年 5 月 23 日下午 14:30-17:30 在上海证券交易所 上证路演中心参加中国船舶集团控股上市公司 2022 年度集体业绩 说明会。公司董事、总经理王小丰先生，董事会秘书、总会计师、 总法律顾问李应昌先生，独立董事傅孝思先生出席了本次业绩说明 会,并与投资者就公司业绩、经 ...

证券代码：300527 证券简称：中船应急 公告编号：2023-036 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 关于参加 2023 年湖北辖区上市公司投资者网上集体接待日活动的公告 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。 为进一步加强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"）与投资者互动交流，便于广大投资者更深入全面地了解公司情况，公司 决定于 2023 年 5 月 25 日 14:30-16:35 以网络文字互动方式参加湖北证监局、湖北 省上市公司协会、深圳市全景网络有限公司联合举办的"2023 年湖北辖区上市公司 投资者网上集体接待日活动"。公司将在法定信息披露允许的范围内就投资者普遍 关注的问题进行交流说明。现将有关事项公告如下： 一、活动召开的时间、地点及方式 召开时间：2023 年 5 月 25 日（星期四）下午 14:30-16:35 召开地点：全景路演（http://rs.p5w.net）网络平台 召开方式：网络文字互动 二、参加人员 公司董事、总经理王小丰先生 ...

| 证券代码：300527 | 证券简称：中船应急 | 公告编号：2023-031 | | --- | --- | --- | | 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 关于参加中国船舶集团控股上市公司 2022 年度集体业绩说明会的公告 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： 会议召开时间：2023 年 5 月 23 日（星期二）下午 14:30-17:30 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com）（以下简称"上证路演中心"） 会议召开方式：现场交流、视频直播和网络文字互动 会议问题征集：投资者可于 2023 年 5 月 22 日（星期一）16:00 前通过本公司 公开邮箱（zfb@harzone.com.cn）进行会前提问。公司将在说明会上对投资者普遍 关注的问题进行回复。 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"）已 于 2023 年 4 月 26 日披露了 2022 年年度报告及 ...

债券代码：123048 债券简称：应急转债 证券代码：300527 证券简称：中船应急 15.公司业绩多年非常差，请问公司管理者是否应该降薪？是否能 力不行的管理者应该辞职？ 答：您好！公司经理层实行任期制与契约化管理，收入与公司业绩 挂钩。感谢您的关注。 中国船舶重工集团应急预警与救援装备股份有限公司 投资者关系活动记录表 编号：20230516 投资者关系 活动类别 □特定对象调研 □分析师会议 □媒体采访 ■业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 参与单位 名称及人 员姓名 通过全景网"投资者关系互动平台"（http://ir.p5w.net）参与 公司 2022 年度网上业绩说明会的投资者 时间 2023 年 5 月 16 日下午 15:00-17:00 地点 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） 采用网络远程的方式召开业绩说明会 上市公司接 待人员姓名 公司董事长、党委书记 唐 勇 公司董事会秘书、总会计师、总法律顾问 李应昌 公司独立董事 傅孝思 投资者关系 活动主要内 容介绍 公司于 2023 年 5 月 16 日（星期二）15：00-1 ...

| 证券代码：300527 | 证券简称：中船应急 | 公告编号：2023-030 | | --- | --- | --- | | 债券代码：123048 | 债券简称：应急转债 | | 为充分尊重投资者，提升交流的针对性，现就公司 2022 年度网上业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 5 月 15 日 17：00 前访问 http://ir.p5w.net/zj/，或扫描下方二维码进入问题征集专题 页面。公司将在 2022 年度网上业绩说明会上，对投资者普遍关注的问题进行回答。 欢迎广大投资者积极参与！ 特此公告。 中 国 船 舶 重 工 集 团 应急预警与救援装备股份有限公司董事会 中国船舶重工集团应急预警与救援装备股份有限公司 关于举行 2022 年度网上业绩说明会的公告 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 2023 年 4 月 26 日披露了《2022 年年度报告》及其摘要。为便于广大投资者更深入 全面地了解公司情况 ...

Financial Performance - The company's operating revenue for 2022 was approximately ¥1.69 billion, a decrease of 0.52% compared to ¥1.70 billion in 2021[26]. - The net profit attributable to shareholders was ¥1.66 million, down 97.53% from ¥67.48 million in 2021[26]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 22.83% to ¥66.98 million from ¥54.53 million in 2021[26]. - The net cash flow from operating activities was ¥4.61 million, a significant improvement from a negative cash flow of ¥515.58 million in 2021[26]. - The total assets at the end of 2022 were approximately ¥4.60 billion, an increase of 4.75% from ¥4.39 billion at the end of 2021[26]. - The company reported a basic earnings per share of ¥0.0017, down 97.57% from ¥0.07 in 2021[26]. - In 2022, the company achieved total operating revenue of CNY 1,689.50 million, a decrease of 0.52% year-on-year[64]. - The net profit for 2022 was CNY 16.64 million, down 97.53% compared to the previous year, indicating severe economic challenges[64]. - The emergency transportation engineering equipment segment generated CNY 934.79 million, accounting for 55.33% of total revenue, reflecting a significant decline of 31.96% year-on-year[71]. - The "other" segment saw a substantial increase in revenue to CNY 754.71 million, representing 44.67% of total revenue, with a year-on-year growth of 132.62%[71]. Cash Flow and Investments - The company reported a significant cash surplus from the completion of the Chibi Industrial Park project, amounting to RMB 108.63 million, which will be permanently used to supplement working capital[103]. - Operating cash inflow increased by 26.08% to CNY 1,672,035,278.98 in 2022 compared to CNY 1,326,185,565.13 in 2021[20]. - Net cash flow from operating activities turned positive at CNY 4,608,508.61, a significant improvement from a negative CNY 515,579,606.42 in the previous year, marking a 100.89% change[20]. - Investment cash inflow decreased by 53.66% to CNY 344,948,314.80, down from CNY 744,336,508.36 in 2021[20]. - Total cash and cash equivalents increased by 107.72% to CNY 46,258,937.67, recovering from a decrease of CNY 599,503,877.03 in the previous year[20]. Market and Business Strategy - The company is focusing on expanding its emergency equipment market, driven by government initiatives and increasing demand for emergency services[37]. - The company has identified opportunities for growth through international cooperation along the "Belt and Road" initiative, enhancing its market presence[37]. - The company is investing in high-tech emergency response equipment to address the supply-demand imbalance in the emergency services sector[36]. - The company has established a strong international trade foundation through cooperation with countries along the "Belt and Road" initiative, enhancing local economic development and gaining a good reputation[49]. - The company is actively expanding into new markets, securing orders for emergency equipment from government projects and international markets, including Pakistan and Thailand[65]. Research and Development - The company has invested continuously in R&D for emergency equipment, mastering key technologies such as variable structure system bridge design and large-span modular bridge design, which will drive future development[50]. - The company completed 37 research projects and obtained 47 patent authorizations, including 12 invention patents, showcasing its commitment to innovation[66]. - The company has proposed 18 pre-research topics and completed 12 high-quality pre-research results, providing technical support for new product development[56]. - The company has allocated 200 million RMB for research and development in 2023, focusing on advanced rescue technologies[149]. Risk Management - The company emphasized the importance of risk awareness regarding future plans and performance forecasts[6]. - The company is experiencing risks related to the concentration of major clients, primarily in the military and government sectors, which are influenced by national defense budgets[124]. - The company faces significant risks from upstream product price fluctuations, particularly in the steel industry, which can impact production costs and profitability[122]. - The company emphasizes the importance of risk management and compliance to safeguard its operational integrity and financial performance[121]. Governance and Compliance - The company has established a comprehensive board structure with independent directors to ensure effective oversight and decision-making[135]. - The company emphasizes transparency and investor relations management, adhering to regulations for accurate and timely information disclosure[137]. - The internal control system has been evaluated and found to be complete, compliant, and effective, ensuring the protection of shareholder interests[178]. - The company has not identified any significant internal control deficiencies during the reporting period[179]. - The company has maintained effective internal control over financial reporting in all significant aspects according to the internal control audit report[182]. Challenges and Future Outlook - The company faces significant challenges due to global economic pressures, including weakened demand in developed countries and slow growth in emerging markets, impacting its ability to expand in international markets[110]. - The company aims to focus on high-quality development, emphasizing market development, research transformation, cost reduction, and management improvement[113]. - The company plans to prioritize research and development, enhance innovation capabilities, and promote the transformation of scientific research results in 2023[119]. - The company intends to fully develop military markets, precisely target civilian markets, and deepen overseas market development as part of its 2023 work plan[120]. Employee and Management - The total number of employees at the end of the reporting period is 1,295, including 1,227 from the parent company and 68 from major subsidiaries[171]. - The total remuneration for directors, supervisors, and senior management in 2022 amounted to CNY 800.76 million[161]. - The highest paid director, Tang Yong, received a pre-tax remuneration of CNY 109.6 million[162]. - The company conducted 113 internal training sessions with a total of 6,232 participants, accumulating 482 hours of training[173]. Environmental and Social Responsibility - The company has complied with various environmental protection laws and regulations without any violations[185]. - The company is not classified as a key pollutant discharge unit by environmental authorities[185]. - There were no significant environmental violations reported during the year[185]. - The company respects the rights of stakeholders and emphasizes social responsibility, balancing interests among shareholders, employees, and society[138].

Financial Performance - The company's operating revenue for Q1 2023 was ¥102,475,247.71, representing an increase of 8.00% compared to ¥94,885,266.38 in the same period last year[4]. - The net loss attributable to shareholders was ¥19,919,498.00, a significant improvement of 67.43% from a loss of ¥61,156,559.77 in the previous year[4]. - The net cash flow from operating activities was -¥172,393,934.95, which is a 40.25% improvement from -¥288,511,026.48 in the same period last year[4]. - The basic and diluted earnings per share were both -¥0.0207, showing a 67.40% improvement from -¥0.0635 in the previous year[4]. - The total operating revenue for Q1 2023 was CNY 102,475,247.71, an increase of 7.5% compared to CNY 94,885,266.38 in the same period last year[17]. - The net profit for Q1 2023 was a loss of CNY 21,671,080.32, an improvement from a loss of CNY 59,795,135.01 in Q1 2022[18]. - The company recorded a total comprehensive loss of CNY 21,571,459.92 for Q1 2023, compared to a loss of CNY 59,717,123.24 in the same period last year[19]. Assets and Liabilities - The total assets at the end of the reporting period were ¥4,233,901,431.46, down 8.04% from ¥4,602,832,164.87 at the end of the previous year[4]. - The total liabilities decreased to CNY 1,364,156,756.54 from CNY 1,712,482,426.44, a reduction of about 20.3%[18]. - The total current liabilities decreased to ¥1,013,000,000 from ¥1,200,000,000, indicating a reduction of approximately 15.6%[14]. - The company's total equity decreased to CNY 2,869,744,674.92 from CNY 2,891,368,501.48, a decline of approximately 0.7%[18]. Cash Flow - The net cash flow from investment activities was -233,529,303.61 CNY, a decrease of 29,643,635.79 CNY compared to the previous period[21]. - The cash received from sales of goods and services was CNY 335,586,963.85, significantly higher than CNY 154,068,664.73 in the previous year, marking an increase of 117.5%[20]. - The company's cash and cash equivalents decreased to ¥1,587,734,267.96 from ¥1,794,119,811.24 at the beginning of the year, a decline of approximately 11.5%[13]. - The total cash and cash equivalents at the end of the period amounted to 907,443,285.38 CNY, down from 948,756,923.01 CNY at the beginning of the period[21]. - The net increase in cash and cash equivalents was -405,761,771.22 CNY, compared to -318,189,195.92 CNY in the previous period[21]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 45,677[10]. - The largest shareholder, China Shipbuilding Industry Group, holds 45.19% of shares, totaling 435,328,835 shares[10]. Operational Adjustments and Future Guidance - The company has undergone adjustments in accounting policies, which have affected the financial data presented in the report[5]. - The company is focusing on expanding its market presence and developing new technologies in emergency warning and rescue equipment[11]. - Future guidance indicates a strategic emphasis on mergers and acquisitions to enhance operational capabilities and market reach[11]. Other Financial Metrics - The weighted average return on equity improved to -0.69%, a 69.27% increase from -2.25% in the previous year[4]. - The company reported a significant reduction in non-recurring losses, with a total of ¥22,905.19 after tax impacts[8]. - Research and development expenses for Q1 2023 were CNY 14,425,922.82, down from CNY 18,064,820.53, a decrease of approximately 20.5%[18]. - The impact of exchange rate changes on cash and cash equivalents was 129,363.16 CNY, compared to -60,569.74 CNY in the previous period[21]. - The first quarter report was not audited[22].