Group 1: Company Performance and Achievements - In 2024, the company achieved a turnaround, significantly improving its operational results [2][3] - The company proposed a profit distribution plan for 2024, distributing cash dividends of 0.02627 CNY per 10 shares, totaling 2,592,399.56 CNY, which accounts for 30% of the available undistributed profits [5] Group 2: Technological Innovation - In 2024, the company focused on two main directions: upgrading core products and tackling new technological challenges, resulting in 16 proposed research topics and 10 high-quality completed research outcomes [3] - The company applied for 95 invention patents in 2024, receiving authorization for 47, and currently holds 179 valid invention patents [3] - The company actively participated in standard-setting, publishing 2 industry standards and completing submissions for 1 group standard and 13 enterprise standard drafts [3] Group 3: Future Development Strategy - The company aims to cultivate new productive forces, focusing on technological innovation and the development of the emergency industry, aligning with national emergency force construction and safety industry development plans [6] - Future product development will emphasize unmanned, intelligent, and digital transformations to meet the needs of military operations and government disaster relief [6] - The company remains committed to its mission of contributing to human safety through emergency services, while continuously enhancing market competitiveness [6]

北京万商天勤 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 2024 年年度股东大会的 法律意见书 2025 年 5 月 15 日 北京万商天動(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 2024年年度股东大会的法律意见书 致:中国船舶重工集团应急预警与救援装备股份有限公司 受中国船舶重工集团应急预警与救援装备股份有限公司的委托, 北京万商天勤(武汉)律师事务所指派本所律师出席了公司于 2025 年 5 月 15 日召开的 2024 年年度股东大会(以下简称" 本次股东大会")。 现根据《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》")、《深圳证券交 易所创业板股票上市规则》(以下简称"《上市规则》")等相关法 律、行政法规、规范性文件以及《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》")的规定,对 本次股东大会的召集、召开程序是否符合法律、行政法规、规范性文 件以及《公司章程》的规定,出席会议的人员资格、召集人员的资格 是否合法有效,表决程序以及表决结果是否合法有效出具本法律 ...

2024 年年度股东大会决议公告 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。 | 证券代码：300527 | 证券简称：中船应急 | 公告编号：2025-024 | | --- | --- | --- | | 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 1.本次股东大会未出现增加、修改、否决议案的情形； 2.本次股东大会未涉及变更前次股东大会决议的情况； 3.本次股东大会采取现场投票与网络投票相结合的方式召开。 一、会议的召开情况 1.现场会议召开时间：2025 年 5 月 15 日（星期四）下午 14:00。 2.网络投票时间： ①通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 5 月 15 日 上午 9:15—9：25、9:30—11:30，下午 13:00-15:00； ②通过深圳证券交易所互联网投票系统投票的时间为：2025 年 5 月 15 日上 午 9:15 至下午 15:00 期间的任意时间。 3.现场会议召开地点：公司 408 会议室（湖北省武汉市江夏区庙山开发区阳 ...

中国船舶重工集团应急预警 与救援装备股份有限公司 水域装卸快速保障技术装备研发项目 募集资金结余情况专项鉴证报告 大信专审字[2025]第 1-04324 号 我们接受委托，对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"贵 公司"）董事会编制的截至2025年4月27日止的《水域装卸快速保障技术装备研发项目募集资 金结余情况的专项报告》进行了审核。 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 22 层 2206 邮编 100083 WUYIGE Certified Public Accountants.LLP Room 2206 22/F, Xueyuan International Tower No.1 Zhichun Road, Haidian Dist. Beijing, China, 100083 电话 Telephone：+86（10）82330558 传真 Fax： +86（10）82327668 网址 Internet： www.daxincpa.com ...

| 证券代码：300527 | 证券简称：中船应急 公告编号：2025-023 | | --- | --- | | 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 关于单个募集资金投资项目结项并注销专户账户的公告 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"） 2020 年公开发行可转换公司债券募集资金投资项目"水域装卸快速保障技术装 备研发项目"已经实施完毕，达到预定可使用状态，公司对该项目进行结项，并 于 5 月 14 日注销了该募投项目的募集资金专项账户。根据《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》的相关规定，本次结 项及注销募集资金专户事项可豁免履行审议程序。现将具体情况公告如下： 截至本公告披露日，公司 2020 年公开发行可转换公司债券募集资金专户的 开立及存续情况如下： | 序号 | 募投项目 | 开户银行 | 银行账号 | 账户状态 | | --- | --- | --- | --- | - ...

Group 1 - The military stocks, particularly those in the "China Shipbuilding System," have experienced a significant surge, with the entire sector index rising by 8% [1] - Four companies within this sector have reported profit growth exceeding 100%, indicating strong performance and potential investment opportunities [1][6] - The recent conflict between Pakistan and India has highlighted China's military strength, boosting market confidence and valuations for related stocks [1] Group 2 - The domestic shipbuilding industry is performing well, with a shift in demand towards new, energy-efficient vessels due to new carbon emission standards and environmental regulations [2] - It is projected that by 2025, Chinese shipbuilders will secure over 60% of global orders, with many companies in the China Shipbuilding System having orders extending to 2028 [2] - The financial performance of companies like China Shipbuilding shows a net profit increase of 181% in Q1, with an expected growth of 22% for the full year [3] Group 3 - China Power reported a net profit increase of 349% in Q1, with an anticipated growth of 78% for the year [4][6] - China Heavy Industry is expected to see a net profit growth of 267% in 2024, with a remarkable 282% increase in Q1 [4][7] - The overall positive trend in military stocks is supported by improved international trade relations, which are expected to enhance demand for shipbuilding [6]

关于参加中船集团控股上市公司 2024 年度集体业绩说明会 | 证券代码：300527 | 证券简称：中船应急 | 公告编号：2025-022 | | --- | --- | --- | | 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 暨 2025 年第一季度业绩说明会的公告 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。 重要内容提示： 1.会议召开时间：2025 年 5 月 20 日（星期二）下午 14:30-17:30 2.会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com）（以下简称"上证路演中心"） 3.会议召开方式：现场交流、视频直播和网络文字互动 4.会议问题征集：投资者可于 2025 年 5 月 19 日（星期一）16:00 前通过 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 2025 ...

中船系持续拉升，中国船舶（600150）触及涨停，中国重工（601989）涨超7%，久之洋（300516）、 中船科技（600072）、中船应急（300527）纷纷跟涨。 暗盘资金正涌入这些股票，点击速看>>> ...

Group 1: Financial Performance - The company achieved a total revenue of 116,105.94 million yuan in 2024, representing a year-on-year growth of 92.51% [17] - The net profit attributable to shareholders was 864.13 million yuan, with a year-on-year increase of 103.97% [17] - The company reported a loss in the first quarter of 2025, which was within management's expectations due to seasonal sales characteristics [6][12] Group 2: Project Developments - The "All-Domain Transport and Intelligent Emergency Project" is expected to be completed by July 2026, enhancing production capabilities for new equipment [3] - The company is focusing on the development of intelligent emergency rescue equipment, including a specific type of rescue robot expected to enter the market by the end of 2025 [5][13] Group 3: Market Position and Strategy - The company maintains a strong market presence in emergency transportation equipment, with significant collaboration with military and government clients [4] - The company has a stable international customer base and has exported products to over 50 countries, including Pakistan [8] Group 4: Future Outlook - The emergency transportation engineering equipment industry is projected to exceed 1 trillion yuan in scale, indicating a broad development prospect [13] - The company is committed to enhancing its market competitiveness and expanding its business to improve overall performance [18]

Market Overview - The Shanghai Composite Index closed at 3342.67 points, above the annual line, with a gain of 0.80% [1] - The total trading volume of A-shares reached 15050.72 billion yuan [1] Stocks Breaking Annual Line - A total of 98 A-shares have surpassed the annual line today, with notable stocks including Jinpu Titanium, Sanxiang Impression, and Houpu Co., which have deviation rates of 9.12%, 8.94%, and 7.94% respectively [1] - Stocks with smaller deviation rates that just crossed the annual line include ChuanTou Energy, Hongta Securities, and Jinbin Development [1] Top Stocks by Deviation Rate - Jinpu Titanium (000545) saw a price increase of 9.81% with a turnover rate of 6.51%, latest price at 2.35 yuan, deviation rate of 9.12% [1] - Sanxiang Impression (000863) increased by 10.14% with a turnover rate of 3.85%, latest price at 4.02 yuan, deviation rate of 8.94% [1] - Houpu Co. (300471) rose by 8.78% with a turnover rate of 10.22%, latest price at 9.91 yuan, deviation rate of 7.94% [1] Additional Stocks with Notable Performance - Bojie Co. (002975) increased by 9.99% with a turnover rate of 3.33%, latest price at 32.81 yuan, deviation rate of 7.25% [1] - Hangxin Technology (300424) rose by 6.12% with a turnover rate of 11.08%, latest price at 15.78 yuan, deviation rate of 5.43% [1] - Other notable stocks include Zhonghang Shenfei (600760) and Hongye Futures (001236) with deviation rates of 4.48% and 3.52% respectively [1]