Core Viewpoint - The company, China Shipbuilding Emergency Response Co., Ltd., is focusing on improving its operational performance and market share through innovation and strategic adjustments in response to industry trends and challenges [1][2][4]. Group 1: Company Performance and Market Position - As of June 13, 2025, the company's stock price increased by 6.44% to 8.26 CNY, with a total market capitalization of 8.151 billion CNY, ranking 6th in the ground equipment sector [1]. - The company plans to enhance its market share and profitability by focusing on core responsibilities and developing innovative solutions tailored to market demands [2][4]. Group 2: Business Development and Strategic Focus - The company is actively developing unmanned intelligent emergency rescue equipment and aims to accelerate the market introduction of new products [3][5]. - The company has not yet entered the inland shipping sector, concentrating instead on emergency transportation engineering and flood rescue equipment [3][4]. Group 3: Industry Trends and Future Outlook - The acceleration of nuclear energy construction is expected to positively impact the performance of the company's subsidiary, Xi'an Shanchai Heavy Industry Nuclear Emergency Equipment Co., Ltd. [1][4]. - The company acknowledges the recovery in military industry business and is prepared to adjust production capacity based on market demand [2][4]. Group 4: Shareholder Information and Corporate Governance - As of June 10, 2025, the total number of shareholders is 50,871 [3][4]. - The company is cooperating with the regulatory investigation and has not yet received a conclusive opinion or decision regarding the ongoing inquiry [5].

Industry Overview - The lifeguard equipment industry is crucial for water safety and is experiencing strong growth driven by government policy support and consumer upgrades [1][13] - The market size of China's lifeguard equipment industry is projected to grow from 13.7 billion yuan in 2018 to 20.891 billion yuan in 2024, with a compound annual growth rate (CAGR) of 7.29% [1][13] - Increasing urbanization and rising awareness of water safety are expected to further boost market growth [1][11] Industry Development History - The development of China's lifeguard equipment industry began in the 1950s, initially focusing on manual production with limited product variety [5] - The industry saw rapid growth from the 1980s to 1990s due to the rise of water recreational activities, leading to increased demand and competition [5] - Since the 21st century, the industry has matured, with improved technology and a focus on international markets [5] Industry Chain - The lifeguard equipment industry chain consists of upstream raw material suppliers, midstream manufacturers, and downstream sales and service [7] - Key raw materials include synthetic rubber, plastics, and fibers, which are essential for producing lifeguard equipment [9] Current Market Status - The lifeguard equipment market is expanding rapidly, with traditional products like life jackets and rings maintaining a dominant market position [14][16] - The life jacket market is expected to reach approximately 7.939 billion yuan by 2024, driven by increasing demand from water sports and fishing [14] - The life ring market is projected to grow to about 5.223 billion yuan by 2024, with innovations in materials and technology enhancing product features [16] Competitive Landscape - The industry features a diverse competitive landscape, including state-owned enterprises, private companies, and foreign firms [19] - Major players include China Shipbuilding Industry Corporation, Tianhai Defense Technology, and various regional manufacturers [20][21][23] Future Trends - The industry is shifting towards environmentally friendly materials, with a focus on biodegradable and recyclable products [25] - Smart technologies are being integrated into lifeguard equipment, enhancing safety features and user experience [26] - There is a growing demand for personalized and customizable lifeguard equipment to cater to specific user needs and preferences [27]

Group 1: General Information - The research object is CSSC Emergency, belonging to the special equipment industry, and the reception time was on June 12, 2025. The company's chairman Wang Xiaofeng and the company's chief accountant, general legal counsel, and board secretary Jia Zhihao received the investors [16] - The investors participated in the 2025 Hubei listed companies' collective investor reception day event through the panoramic network (https://rs.p5w.net) [19] Group 2: Main Research Content Impact of Nuclear Energy Construction - The acceleration of nuclear energy construction will have a positive impact on the performance of the company's subsidiary, Xi'an Shanchai Heavy Industry Nuclear Emergency Equipment Co., Ltd., which is engaged in the R & D, design, production, installation, technical consultation, maintenance, sales, and technical services of nuclear power plant emergency diesel generator sets and accessories [23] Business Improvement Measures - The company will focus on its core business, develop the market, and provide solutions and products. It will drive innovation, conduct research on new scenarios, new energy, intelligence, and unmanned technologies. It will focus on value creation, control costs, reduce inventory and accounts receivable, and improve asset quality and profitability [23] Military Business and Capacity - The recovery of the military business will help improve the company's performance. The company's current production capacity is stable and can meet production needs. It will adjust capacity input and optimize capacity layout according to market demand in the future [24] AI - Enabled R & D - The company attaches great importance to the intelligent development of equipment, conducts R & D on unmanned intelligent emergency rescue equipment, and will accelerate the market launch of new products such as a certain type of rescue robot [25] Inland Shipping Business - The company focuses on the emergency industry, with two main lines of emergency transportation engineering and flood - prevention and rescue equipment, covering four transportation fields of water, land, railway, and aviation, and has not yet laid out the inland shipping field [25] Shareholder Number - As of June 10, 2025, the company's total number of shareholders was 50,871 [26] 2025 Business Goals - The company's 2025 work policy is "combining speed and stability, driving by innovation, and actively seeking change". It will strengthen technological innovation and market development, deepen internal management, and improve profitability [27] Company Positioning - The company focuses on the emergency industry, with two main lines of emergency transportation engineering and flood - prevention and rescue equipment, providing products, services, and solutions for military operations, government disaster relief, and enterprise engineering construction [27] Unmanned Product Plan - The company is actively developing unmanned intelligent emergency rescue equipment and will accelerate the market launch of unmanned intelligent new products [28] Investigation Progress - The company is actively cooperating with the regulatory authorities' investigation of the case, has not received a conclusive opinion or decision, and will disclose information in a timely manner. The company's production and operation activities are normal [29]

Group 1: Business Impact and Strategy - The acceleration of nuclear energy construction is expected to positively impact the performance of the company's subsidiary, Xi'an Shanchai Heavy Industry Nuclear Emergency Equipment Co., Ltd. [2] - The company aims to focus on its core responsibilities and enhance market development, emphasizing innovative solutions to improve market share [3][5] - The company plans to enhance profitability by adhering to the principle of "income determines expenditure" and controlling costs effectively [3] Group 2: Market and Product Development - The company is actively developing unmanned intelligent emergency rescue equipment and plans to accelerate the market introduction of new products [4][5] - The military business's recovery is anticipated to boost the company's performance, with stable production capacity currently meeting demand [3] - The company has not yet established a presence in the inland shipping sector, focusing instead on emergency transportation engineering and flood rescue equipment [4] Group 3: Shareholder Information and Corporate Governance - As of June 10, 2025, the total number of shareholders is reported to be 50,871 [3] - The company is cooperating with regulatory investigations and has not yet received conclusive opinions regarding the ongoing investigation [5] - The company maintains that all production and operational activities are proceeding normally despite the investigation [5]

证券代码：300527 证券简称：中船应急 公告编号：2025-025 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 关于参加湖北辖区上市公司 2025 年投资者 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。 为进一步加强与投资者的互动交流，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"）将参加由湖北证监局、湖北省上市公司 协会与深圳市全景网络有限公司联合举办的"2025 年湖北辖区上市公司投资者 集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP,参与本次互动交流，活动时间为 2025 年 6 月 12 日（周四）14:00-16:40。 届时公司董事长王小丰先生和总会计师、董事会秘书、总法律顾问贾志豪 先生将在线就公司 2024 年度业绩、公司治理、发展战略、经营状况等投资者关 心的问题，与投资者进行沟通与交流，欢迎广 ...

| 证券代码：300527 | 证券简称：中船应急 公告编号：2025-025 | | --- | --- | | 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 关于参加湖北辖区上市公司 2025 年投资者 网上集体接待日活动的公告 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 2025 年 6 月 9 日 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。 为进一步加强与投资者的互动交流，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"）将参加由湖北证监局、湖北省上市公司 协会与深圳市全景网络有限公司联合举办的"2025 年湖北辖区上市公司投资者 集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP,参与本次互动交流，活动时间为 2025 年 6 月 12 日（周四）14:00-16:40。 届时公司董事长王小丰 ...

Core Insights - The collective performance briefing of China Shipbuilding Group's listed companies for 2024 and Q1 2025 was successfully held, focusing on production operations, reform achievements, competitive advantages, and development prospects [1] Group 1: Company Performance - China Shipbuilding Emergency Response Co., Ltd. (referred to as "China Shipbuilding Emergency") reported a significant increase in production and sales of emergency transportation engineering equipment, with production rising from 200 units in 2023 to 389 units in 2024, a year-on-year increase of 94.50% [2] - The sales volume also increased from 205 units in 2023 to 387 units in 2024, reflecting a growth of 88.78% [2] - The company achieved a revenue of 1.161 billion yuan in 2024, marking a year-on-year growth of 92.51%, and a net profit attributable to shareholders of 8.6413 million yuan, up 103.97% [2] Group 2: Social Responsibility and Impact - The company has actively contributed to various emergency rescue operations, demonstrating its commitment to social responsibility and the safety of the public [2] - Products were utilized in significant rescue efforts in Hunan, Sichuan, and Liaoning, showcasing the company's role in safeguarding lives and property [2] Group 3: Future Development and Dividend Policy - The 2024 profit distribution plan was approved, proposing a cash dividend of 0.02627 yuan per 10 shares, totaling 25.924 million yuan, which accounts for 30% of the distributable profits [3] - The company aims to focus on developing new productive forces and technological innovation, with plans to enhance emergency industry development and align with national emergency response strategies [3] - Future product development will emphasize unmanned, intelligent, and digital upgrades to meet the needs of military operations and government disaster response [3]

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 ...