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 2024 年度述职报告 （傅孝思） 各位股东及股东代表： 本人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"）第三届董事会独立董事，在任职期间严格按照 《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券交 易所创业板股票上市规则》等法律法规以及《公司章程》《独立董事 工作规则》的有关规定，基于独立、客观的立场，勤勉、忠实地履行 职责，积极参与公司决策，出席相关会议，认真审议董事会各项议案， 审慎行使表决权，充分发挥独立董事的作用，努力维护公司的整体利 益和全体股东特别是中小股东的合法权益。现将本人 2024 年度履职 情况汇报如下： 一、独立董事基本情况 （一）个人工作履历、专业背景以及兼职情况 傅孝思，男，1959 年出生，中国国籍，无境外永久居留权， 中共党员，机械制造专业及会计专业双本科学历，高级会计师， 中国注册会计师，湖北省优秀 CFO，湖北省总会计师协会副会长 兼 IPO 顾问业务首席专家。傅孝思先生曾任志高控股有限公司、 湖北兴发化工集团股份有限公司独立董事，现任湖北优尼科光 电技术股份有限公司财务顾问，2 ...

程晓陶，男，1955 年出生，中国国籍，无境外永久居留权， 中共党员，中国水利水电科学研究院工学硕士，日本京都大学 工学博士，高级工程师（教授级）。程晓陶先生现任中国水利 水电科学研究院水利学报主编，2021年12月至今任公司独立董事。 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 2024 年度述职报告 （程晓陶） 各位股东及股东代表： 本人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"）第三届董事会独立董事，在任职期间严格按照 《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券交 易所创业板股票上市规则》等法律法规以及《公司章程》《独立董事 工作规则》的有关规定，基于独立、客观的立场，勤勉、忠实地履行 职责，积极参与公司决策，出席相关会议，认真审议董事会各项议案， 审慎行使表决权，充分发挥独立董事的作用，努力维护公司的整体利 益和全体股东特别是中小股东的合法权益。现将本人 2024 年度履职 情况汇报如下： 一、独立董事基本情况 （一）个人工作履历、专业背景以及兼职情况 （二）独立性说明 在担任公司独立董事期间，本人未在公司担任除独立董事 以外的任何职务，也未在 ...

中国船舶重工集团应急预警与救援装备股份有限公司 董事会对独立董事独立性评估的专项意见 根据《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》《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》等要求，结合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"）在任独立董事程晓陶、 吴志强、傅孝思出具的《关于独立性自查情况的报告》，公司董事会 就公司在任独立董事的独立性情况进行评估并出具如下专项意见： 经核查独立董事程晓陶、吴志强、傅孝思的任职经历等材料，上 述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股 东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其 他可能妨碍其进行独立客观判断的关系，符合《上市公司独立董事管 理办法》《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》等法律法规及《公司章程》中对独立董事独立性 的相关要求。 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 4 月 18 日 ...

Financial Performance - The company's operating revenue for 2024 reached ¥1,161,059,369.39, representing a 92.51% increase compared to ¥603,113,601.59 in 2023 [20]. - The net profit attributable to shareholders for 2024 was ¥8,641,331.84, a significant turnaround from a loss of ¥217,481,620.94 in 2023, marking a 103.97% improvement [20]. - The company's cash flow from operating activities showed a negative net amount of ¥214,568,507.28 in 2024, a drastic decline of 2,051.17% from a negative cash flow of ¥9,974,487.44 in 2023 [20]. - The total assets at the end of 2024 were ¥3,747,546,778.58, down 4.28% from ¥3,915,307,466.48 at the end of 2023 [20]. - The net assets attributable to shareholders increased by 5.25% to ¥2,680,741,121.80 at the end of 2024, compared to ¥2,546,956,691.62 at the end of 2023 [20]. - The company reported a basic earnings per share of ¥0.01 for 2024, recovering from a loss of ¥0.23 in 2023, reflecting a 104.35% improvement [20]. - The company achieved a total operating revenue of CNY 1,161,059,369.39 in 2024, representing a year-on-year increase of 92.51% from CNY 603,113,601.59 in 2023 [60]. - The emergency transportation segment generated CNY 856,916,405.79, accounting for 73.80% of total revenue, with a remarkable year-on-year growth of 167.31% [60]. - The net profit attributable to shareholders reached CNY 8,641,300, marking a significant turnaround in operational performance [55]. - The gross margin for the emergency transportation segment improved to 23.38%, up by 18.04% compared to the previous year [61]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 0.02627 RMB per 10 shares to all shareholders, based on a total of 986,822,295 shares [3]. - The total distributable profit for 2024 is reported at ¥8,641,331.84, with the cash dividend amounting to 30% of this figure [169]. - The cash dividend policy was adhered to, with a cash dividend of ¥2,592,399.56 (30% of distributable profit) proposed for 2024, equating to ¥0.02627 per 10 shares [169]. - The annual shareholders' meeting had a participation rate of 59.50% on May 15, 2024 [133]. - The first extraordinary shareholders' meeting in 2024 had a participation rate of 59.60% on July 10, 2024 [133]. - The second extraordinary shareholders' meeting in 2024 had a participation rate of 59.97% on September 20, 2024 [134]. Corporate Governance - The company emphasizes information disclosure and investor relations, ensuring timely and accurate communication with investors [124]. - The board of directors consists of 7 members, including 3 independent directors, and has held 8 meetings during the reporting period [122]. - The supervisory board has 3 members, including 1 employee representative, and convened 7 meetings in the reporting period [123]. - The company has a governance structure in place with no discrepancies in voting rights among shareholders [135]. - The company has an independent and complete main business with autonomous operational capabilities, ensuring no interference from controlling shareholders [127]. - The company has a clear timeline for the terms of its current board members, with most terms ending in December 2024 [136]. - The company has not reported any financial performance metrics or user data in the provided documents [135][136][137][138]. - The company maintains a stable governance structure with no reported issues regarding the rights of preferred shareholders [135]. Risk Management - The company acknowledges potential risks in its future development, urging investors to remain aware of these factors [3]. - The company is committed to risk prevention by implementing a risk warning mechanism and enhancing internal control information systems [107]. - The company faces international trade risks due to trade protectionism and the US-China trade war, which may impact equipment exports [110]. - The company is exposed to market competition risks as its main products are significantly influenced by military and national policies [111]. - New product development risks exist due to uncertainties in market expectations and demand, which directly affect the success of new products [112]. Research and Development - The company has a strong R&D team, including experts with national special allowances, and has made significant investments in emergency equipment research, leading to recognition as a "National Intellectual Property Advantage Enterprise" in 2023 [41]. - The company has filed 95 invention patents and obtained 47 authorizations, with a total of 179 valid invention patents by the end of the reporting period, indicating strong innovation capabilities [47]. - The company has received over 100 national and military-level science and technology progress awards, including 1 first-class national award and 6 first-class military awards, showcasing its leadership in technology [45]. - The company actively collaborates with research institutions and equipment users to develop new emergency equipment, focusing on modular design and intelligent improvements [36]. - The company has achieved breakthroughs in various key technologies, including modular design for large-span bridges and intelligent control technology, enhancing its competitive edge in the emergency equipment sector [44]. Market Position and Strategy - The company maintained a leading position in the domestic emergency transportation equipment market, with significant international competitiveness and brand recognition [31]. - The company actively expanded its international market presence, exporting products to over 50 countries and regions, including Pakistan, Thailand, and Peru [32]. - The company is focused on developing emergency rescue, early warning, and service sectors, aligning with its mission to contribute to human safety [32]. - The company is focusing on enhancing development momentum by implementing the "14th Five-Year Plan" and preparing for the "15th Five-Year Plan" to create a coordinated planning system [106]. - The company plans to deepen its engagement with military and government markets, enhancing its market share in disaster rescue and military projects [103]. Environmental and Social Responsibility - The company has implemented photovoltaic power generation facilities on existing rooftops, reducing electricity costs and carbon emissions [177]. - The company is focusing on low-energy, low-emission optimization in its industrial layout, enhancing core competitiveness in emergency response equipment [176]. - The company has not faced any administrative penalties due to environmental issues during the reporting period [176]. - The company has not engaged in poverty alleviation or rural revitalization efforts during the reporting period [178]. - The company has not reported any major environmental protection issues and complies with relevant laws and regulations [176]. Compliance and Legal Matters - The company received a warning letter from the Hubei Securities Regulatory Bureau on September 5, 2023, regarding regulatory measures taken against the company and certain individuals [148]. - The company has committed to enhancing compliance awareness and responsibility following a recent violation related to convertible bond disclosures [190]. - The company is involved in a lawsuit with an amount of 17,026.5 million RMB, with a favorable first-instance judgment [189]. - The company has not faced any bankruptcy reorganization matters during the reporting period [188]. - The company has not reported any significant equity investments or non-equity investments during the reporting period [78].

Financial Performance - The company's operating revenue for Q1 2025 was ¥102,956,972.03, a decrease of 26.46% compared to ¥140,001,067.30 in the same period last year[6] - The net profit attributable to shareholders was -¥24,707,583.71, representing a decline of 113.39% from -¥11,578,813.39 year-on-year[6] - The basic earnings per share for the period was -¥0.025, down 108.33% from -¥0.012 in the same period last year[6] - The net profit for the current period was a loss of ¥24,707,583.71, compared to a loss of ¥11,578,813.39 in the previous period, indicating a worsening of 113.4%[20] - The company reported an operating loss of ¥25,280,620.04 for the current period, compared to a loss of ¥12,178,857.71 in the previous period[20] Cash Flow - The net cash flow from operating activities improved significantly to ¥72,186,193.91, a 150.26% increase from -¥143,630,677.02 in the previous year[6] - The cash flow from operating activities significantly increased to ¥396,420,082.68 from ¥89,636,567.42, marking a growth of 341.5%[22] - The company’s cash flow from operating activities indicates a strong recovery, suggesting improved operational efficiency despite the net loss[22] - Total cash inflow from operating activities amounted to $402,962,788.27, while cash outflow was $330,776,594.36, resulting in a net increase of $72,186,193.91[23] - The cash flow from operating activities showed a strong recovery, with a year-over-year increase in cash inflow compared to the previous period[23] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,709,506,658.63, a decrease of 1.02% from ¥3,747,546,778.58 at the end of the previous year[6] - Total liabilities decreased to ¥1,053,149,501.38 from ¥1,066,805,656.78, a reduction of 1.3%[18] - The total current assets decreased slightly from ¥2,396,996,233.47 to ¥2,381,707,487.43, a decline of about 0.6%[16] - The company's equity attributable to shareholders decreased by 0.91% to ¥2,656,357,157.25 from ¥2,680,741,121.80[6] Receivables and Inventory - Accounts receivable decreased by 43.48% to ¥283,096,226.77 from ¥500,873,050.43, indicating improved cash collection[10] - Inventory rose to ¥174,515,569.92 from ¥158,745,330.59, indicating an increase of approximately 9.9%[16] - The company reported a significant decrease in notes receivable from ¥25,627,572.51 to ¥15,870,539.28, a drop of approximately 38.2%[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 50,887[11] - The company has a total of 435,328,835 shares held by China Shipbuilding Industry Corporation, representing a significant ownership stake[13] Operational Developments - The company is actively developing new technologies and products, although specific details were not disclosed in the call[15] - The company plans to continue its market expansion efforts, focusing on enhancing its competitive position in the industry[15] Regulatory and Accounting Changes - The company is currently cooperating with the China Securities Regulatory Commission regarding an investigation into information disclosure violations[15] - The company is set to implement new accounting standards starting in 2025, which may impact future financial reporting[24] Financial Expenses - The financial expenses decreased by 54.58% to ¥1,279,392.59, attributed to a reduction in convertible bond quantities and interest accruals[10] - Payments to employees increased to ¥49,223,252.89 from ¥38,588,852.18, reflecting a rise in workforce costs[23] - The company experienced a decrease in tax payments, which were $21,301,797.96 compared to $23,231,713.29 in the previous period[23]

中船应急（300527）公告，2024年营业收入11.61亿元，同比增长92.51%。归属于上市公司股东的净利 润864.13万元，同比增长103.97%。公司拟向全体股东每10股派发现金红利0.02627元(含税)，送红股0股 (含税)，以资本公积金向全体股东每10股转增0股。 ...

中船应急（300527）公告，2025年第一季度营业收入1.03亿元，同比下降26.46%。净亏损2470.76万 元，去年同期净亏损1157.88万元。 ...

创业板指翻红，此前一度跌超3%。北证50指数涨超5%。科创50指数涨超3%。军工股大幅反弹，晨曦航 空、北方长龙、中船应急20cm涨停。 ...

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。 近日，美国政府发布所谓"对等关税"的政策，征收更高关税，引发市场高 度关注。中国船舶重工集团应急预警与救援装备股份有限公司（以下简称"公司"） 作为央企控股的军工上市公司、聚焦应急产业和布局全球市场的应急装备制造企 业，积极响应控股股东号召，持续密切关注全球贸易政策，经初步评估，本次美 国加征关税，对公司可能会产生的影响及相关应对措施如下： | 证券代码：300527 | 证券简称：中船应急 | 公告编号：2025-005 | | --- | --- | --- | | 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 关于近期关税相关政策对公司影响的自愿性披露公告 敬请广大投资者理性投资，注意投资风险。 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 一、本次加征关税对公司业务的影响 2025 年 4 月 8 日 公司近年来采取一系列措施持续加大研发投入力度、大力发展国产化替代， 仅有极少部分零部件间接采购自北美地区，公司供 ...

| 证券代码：300527 | 证券简称：中船应急 | 公告编号：2025-003 | | --- | --- | --- | | 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 2025 年第一季度可转换公司债券转股情况公告 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.证券代码：300527 | | | | | | 证券简称：中船应急 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2.债券代码：123048 | | | | | | 债券简称：应急转债 | | | | | | | 3.转股价格：7.06 | 元/股 | | | | | | | | | | | | 4.转股期限：2020 | 年 | 10 | 月 | 16 | 日至 | 2026 | 年 | 4 | 月 | 9 | 日 | 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 ...