中国船舶重工集团应急预警与救援装备股份有限公司 审计委员会议事规则 第一章 总 则 负责日常工作联络和会议组织等工作。 第一条 为强化董事会决策功能，做到事前审计、专业审计，确 保董事会对经理层的有效监督，完善公司治理结构，根据《中华人民 共和国公司法》《上市公司治理准则》《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》等相关法律、行政法规、规 范性文件和《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》）的有关规定，在董事会下设审计委员会， 并制定本议事规则。 第二条 董事会审计委员会是董事会按照股东会决议设立的专 门工作机构，主要负责公司内、外部审计的沟通、监督和核查工作。 公司设立审计部门对审计委员会负责，向审计委员会报告工作。 第二章 人员组成 第三条 审计委员会成员由三名董事组成，其中独立董事应占半 数以上，委员中至少有一名独立董事为会计专业人士且担任审计委员 会主任委员（召集人）。 第四条 审计委员会委员由董事长、二分之一以上独立董事或者 全体董事的三分之一提名，并由董事会选举产生。 第五条 审计委员会设主任委员（召集人）一名，由独立董事委 员担任，负 ...

中国船舶重工集团应急预警与救援装备股份有限公司 提名委员会议事规则 第一章 总 则 第一条 为规范公司董事、高级管理人员的产生，优化董事会组 成，完善公司治理结构，根据《中华人民共和国公司法》《上市公司 治理准则》《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》等相关法律、行政法规、规范性文件和《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》）的有关规定，在董事会下设提名委员会，并制定本议事规则。 第六条 提名委员会委员的任职期限与其董事任职期限相同，连 选可以连任。期间如有委员辞职或其他原因不再担任公司董事职务， 其委员资格自其不再担任董事之时自动丧失。董事会应根据公司章程 及本规则增补新的委员。 第三章 职责权限 第七条 公司董事会提名委员会负责拟定董事、高级管理人员的 第二条 董事会提名委员会是董事会按照股东会决议设立的专 门工作机构，主要负责对公司董事和高级管理人员的人选、选择标准 和程序进行选择并提出建议，向董事会报告工作并对董事会负责。 第二章 人员组成 第三条 提名委员会成员由三名董事组成，其中独立董事应占半 数以上。 第四条 提名委员会委员由董 ...

格隆汇8月27日｜ST应急(300527.SZ)公告称，上半年营业收入4.03亿元，同比下降2.61%；净利润516.29 万元，同比扭亏为盈。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

Financial Performance - The company's operating revenue for the reporting period was ¥402,523,080.64, a decrease of 2.61% compared to ¥413,325,511.45 in the same period last year[21] - The net profit attributable to shareholders of the listed company was ¥5,162,908.81, representing a significant increase of 504.17% from a loss of ¥1,277,411.78 in the previous year[21] - The net cash flow from operating activities improved to ¥101,855,846.16, a turnaround of 137.91% from a negative cash flow of ¥268,707,624.61 in the same period last year[21] - Basic earnings per share increased to ¥0.005, a 600.00% improvement from a loss of ¥0.001 per share in the previous year[21] - The company reported a net profit of ¥5,162,908.81 after excluding the impact of share-based payments[21] - The diluted earnings per share calculated with the latest share capital was ¥0.0051[21] - The company reported a total comprehensive income of CNY 5,162,908.81 for the first half of 2025, compared to a loss of CNY 1,410,072.55 in the first half of 2024[151] - The company reported a net profit for the first half of 2025 reached CNY 5,162,908.81, compared to a net loss of CNY 1,277,411.78 in the first half of 2024, indicating a significant turnaround[150] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,692,996,575.11, a decrease of 1.46% from ¥3,747,546,778.58 at the end of the previous year[21] - The net assets attributable to shareholders of the listed company were ¥2,689,807,975.80, showing a slight increase of 0.34% from ¥2,680,741,121.80 at the end of the previous year[21] - The company’s total assets included cash and cash equivalents of ¥1,286,772,453.83, accounting for 34.84% of total assets, a decrease of 3.14% from the previous year[55] - The company’s contract liabilities decreased by 1.17% to ¥118,270,575.80, indicating improved cash flow management[55] - Total liabilities decreased to CNY 913,559,563.86 from CNY 949,416,777.24, reflecting a reduction of approximately 4%[147] - Owner's equity increased to CNY 2,858,803,996.94 from CNY 2,846,164,217.45, showing a growth of about 0.9%[147] Investment and Capital Expenditure - The company invested ¥70,644,690.64 during the reporting period, representing a 52.12% increase compared to ¥46,438,748.47 in the previous year[59] - The cumulative amount invested in committed projects is RMB 489,691,795.54, with a total investment commitment of RMB 653,026,139.28[63] - The company has allocated RMB 150,000,000.00 for replenishing working capital from the raised funds[62] - The company plans to utilize 652.8 million from special reserves for operational enhancements[172] Research and Development - The company emphasizes a self-research and development model, collaborating with research institutions for advanced technology research in emergency equipment[33] - The company has a total of 210 valid invention patents, with 15 new invention patents applied for and 31 granted during the reporting period[45] - The company has established a strong research and development team, including experts with special government allowances and senior engineers, focusing on key technologies in emergency equipment[42] - The company has initiated new product development strategies aimed at expanding market share in the upcoming fiscal year[164] Market and Industry Position - The company focuses on emergency industry development, providing products and solutions for military operations, government disaster relief, and engineering construction[28] - The company has exported products to over 50 countries and regions, including Pakistan, Thailand, and Peru, and is a qualified supplier for UN emergency procurement[28] - The development of the emergency industry is supported by national policies and plans, including the "14th Five-Year Plan" for emergency management[36] - The company benefits from the military's demand for comprehensive operational support and the Belt and Road Initiative, enhancing international trade opportunities[37] Corporate Governance and Compliance - The company is committed to complying with national laws and regulations, actively paying taxes, and contributing to local economic development[86] - The company has established a plan for repurchasing shares if any legal violations are confirmed, ensuring compliance with regulatory requirements[89] - The company has confirmed that there are no significant litigation or arbitration matters affecting its financial position[94] - The company has not engaged in any entrusted financial management, derivative investments, or entrusted loans during the reporting period[68][69][70] Financial Management and Risks - The company faces international trade risks due to trade protectionism and geopolitical factors, and plans to enhance overseas market development and online marketing efforts[74] - The company is addressing market competition risks by focusing on military procurement plans and government market projects[75] - The company aims to control procurement costs by increasing the proportion of centralized procurement and reducing outsourcing costs[77] - The company has established a market value management system and approved a value enhancement plan on April 18, 2025[80] Shareholder Information - The largest shareholder, China Shipbuilding Industry Group, holds 44.11% of the shares, totaling 435,328,835 shares[118] - The second-largest shareholder, Wuhan Shipbuilding Industry Group, holds 11.41% of the shares, totaling 112,645,776 shares[118] - The company has a total of 58,978 common stock shareholders at the end of the reporting period[118] - The company has not implemented any share buyback programs during the reporting period[116] Legal and Regulatory Matters - The company received a notice of administrative penalty from the China Securities Regulatory Commission for accounting errors in the 2022 annual report, specifically related to revenue recognition and bad debt provisions[110] - The company has completed rectification of the issues mentioned in the notice and disclosed corrections for the 2022 accounting errors on January 16, 2024[110] - The company will apply to the Shenzhen Stock Exchange to lift the risk warning on its stock after 12 months from the issuance of the administrative penalty decision[110] Future Outlook - The company plans to complete the delayed project by December 31, 2025[65] - The company aims to quickly form new productive capabilities to ensure a first-mover advantage in a competitive market[65] - The company plans to continue expanding its market presence and investing in new product development in the upcoming quarters[168]

Core Points - The company has announced the forced redemption of its convertible bonds, "Emergency Convertible Bonds," at a price of 100.77 yuan per bond, effective after the close of trading on August 27, 2025 [1][2][3] - Investors are urged to convert their bonds into shares before the final conversion date to avoid potential losses, as the redemption price differs significantly from the current market price [1][2][3] - The company has triggered the conditional redemption clause due to its stock price meeting specific criteria over a 30-day trading period [3][7] Company Information - 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 [3][4] - The conversion period for these bonds started on October 16, 2020, and will end on April 9, 2026 [4] - The conversion price was adjusted to 7.06 yuan per share, effective from May 16, 2024, based on the company's stock performance [6] Redemption Details - The redemption price of 100.77 yuan per bond includes the principal and accrued interest calculated at a rate of 2.00% [7][8] - The redemption process will conclude with the bonds being delisted from the Shenzhen Stock Exchange after the redemption date [2][9] - The redemption funds will be credited to the accounts of bondholders on September 4, 2025 [9]

Core Viewpoint - ST Emergency (300527) announced that August 27 is the last conversion day for "Emergency Convertible Bonds," after which unconverted bonds will be forcibly redeemed at a price of 100.77 yuan per bond [1] Group 1: Company Announcement - On August 27, investors holding "Emergency Convertible Bonds" can still convert their bonds before market close [1] - After market close on August 27, unconverted "Emergency Convertible Bonds" will stop conversion and be redeemed at 100.77 yuan per bond [1] - The company warns bondholders of the significant difference between the redemption price and the current secondary market price, urging timely conversion to avoid potential losses [1]

| 债券代码：123048 | 债券简称：应急转债 | | | --- | --- | --- | | | 急 | | | 证券代码：300527 | 证券简称：S T 应 | 公告编号：2025-076 | 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"应急转债"赎回实施暨最后半个转股日的重要提示性公告 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.最后转股日：2025 年 8 月 27 日 2025 年 8 月 27 日为"应急转债"最后一个转股日，当日收市前，持有"应 急转债"的投资者仍可进行转股；2025 年 8 月 27 日收市后，未实施转股的"应 急转债"将停止转股，并将按照 100.77 元/张的价格被强制赎回。 因赎回价格与目前"应急转债"二级市场价格存在较大差异，特别提醒"应 急转债"持有人注意在最后转股期限（最后转股日为 2025 年 8 月 27 日）内转 股，如果投资者未及时转股，可能面临损失，敬请投资者注意投资风险。 2.债券持有人若转股，需开通创业板交易权限。投资者不符合创业板股票适 当性管理要求的，不 ...

| 证券代码：300527 | 证券简称：S T 应 | 急 | 公告编号：2025-074 | | --- | --- | --- | --- | | 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"应急转债"赎回实施暨最后一个转股日的重要提示性公告 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.最后转股日：2025 年 8 月 27 日 5.赎回日：2025 年 8 月 28 日 2025 年 8 月 27 日为"应急转债"最后一个转股日，当日收市前，持有"应 急转债"的投资者仍可进行转股；2025 年 8 月 27 日收市后，未实施转股的"应 急转债"将停止转股，并将按照 100.77 元/张的价格被强制赎回。 因赎回价格与目前"应急转债"二级市场价格存在较大差异，特别提醒"应 急转债"持有人注意在最后转股期限（最后转股日为 2025 年 8 月 27 日）内转 股，如果投资者未及时转股，可能面临损失，敬请投资者注意投资风险。 2.债券持有人若转股，需开通创业板交易权 ...

关于归还暂时补充流动资金的闲置募集资金的公告 | 证券代码：300527 | 证券简称：S T | 应 | 急 | 公告编号：2025-075 | | --- | --- | --- | --- | --- | | 债券代码：123048 | 债券简称：应急转债 | | | | 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 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 2024 年 8 月 28 日召开第三届董事会第十五次会议和第三届监事会第十五次会 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 15,000 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，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 2024 年 8 月 29 日披露于巨潮资讯网(www.cninfo. ...

Group 1 - The company announced that the cumulative number of shares converted from its convertible bonds, known as "应急转债," has reached 100,246,105 shares, accounting for 10.97% of the total shares issued before the conversion began, which was 913,808,115 shares [1][4] - The total amount of the convertible bonds issued was 818,931,200 yuan, with a total of 8,189,312 bonds issued at a face value of 100 yuan each, and the bonds have a term of 6 years [1][2] - The conversion period for the bonds started on October 16, 2020, and will last until the maturity date on April 9, 2026 [2][4] Group 2 - The conversion price for the bonds was adjusted downward to 7.06 yuan per share, effective from May 16, 2024, based on the average trading price of the company's stock prior to the annual shareholders' meeting [3][4] - As of August 22, 2025, the total share capital of the company is 1,014,054,220 shares, with 202,079 bonds remaining unconverted, which is 2.47% of the total bonds issued [4][5] - The company has conducted bond buyback sessions, with the latest session resulting in no bonds being repurchased, indicating low investor interest in the buyback option [4]