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 2025 年 10 月 28 日召开第三届董事会第二十三次会议，审议通过了《关于修 订〈内部管理机构设置与职责规定〉的议案》。 根据公司战略发展需要，为进一步深化企业改革，持续优化管理流程，提高 整体运营效率，增强公司竞争力，公司对内部组织机构进行了调整和优化。调整 前后的组织机构详见附件。 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 证券代码：300527 证券简称：S T 应 急 公告编号：2025-092 中国船舶重工集团应急预警与救援装备股份有限公司 关于调整内部组织机构的公告 附件： 调整前组织机构图 董事会 总经理 监事会 股东大会 党 委 工 作 部 产 业 开 发 部 经 济 运 行 部 质 量 安 环 部 财 务 部 综 合 管 理 部 军 品 部 物 资 管 理 部 科 技 研 发 部 武 汉 分 公 司 国际部 （北京 中船华 舟贸易 有限责 任公 司） 华舟应急 事业部 （湖北华 ...

证券代码：300527 证券简称：S T 应 急 公告编号：2025-093 中国船舶重工集团应急预警与救援装备股份有限公司 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 2025 年 10 月 28 日召开第三届董事会第二十三次会议，审议通过了《关于提 请召开 2025 年第二次临时股东会的议案》，决定于 2025 年 11 月 14 日召开公司 2025 年第二次临时股东会。现将本次股东会的有关事项通知如下： 一、召开会议的基本情况 1.股东会届次：2025 年第二次临时股东会 关于召开 2025 年第二次临时股东会的通知 2.股东会的召集人：董事会 3.本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 4.会议时间： （1）现场会议时间：2025 年 11 月 14 日 14:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 14 日 9:15—9:25， ...

证券代码：300527 证券简称：S T 应 急 公告编号：2025-094 中国船舶重工集团应急预警与救援装备股份有限公司 第三届董事会第二十三次会议决议公告 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。 一、会议召开情况 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"） 第三届董事会第二十三次会议于 2025 年 10 月 17 日通过书面、电话和电子邮件 的方式发出会议通知及会议议案，并于 2025 年 10 月 28 日以现场表决和通讯表 决相结合的方式召开。 本次会议由公司董事长王小丰主持，应出席董事 6 名，实际出席会议董事 6 名，公司全体高级管理人员列席了会议。本次会议的召集、召开和表决程序均符 合《中华人民共和国公司法》等法律法规及《公司章程》的有关规定，会议程序 及所作决议合法有效。 二、会议审议情况 1.审议通过《关于公司2025年第三季度报告的议案》 经审议，董事会认为公司《2025 年第三季度报告》全文内容符合法律、行 政法规、中国证监会和深圳证券交易所的相关规定，报告内容真实、准确、完整 地反映了公司 2025 ...

Financial Performance - The company's operating revenue for the third quarter was ¥188,707,265.63, a decrease of 38.77% compared to the same period last year[5] - Total operating revenue for the current period is ¥591,230,346.27, a decrease of 18.1% compared to ¥721,544,398.83 in the previous period[20] - Total operating costs for the current period are ¥582,256,682.57, down 20.5% from ¥731,807,737.83 in the previous period[20] - Net profit for the current period is ¥8,019,167.03, an increase of 58.8% compared to ¥5,044,925.23 in the previous period[21] - The net profit attributable to shareholders was ¥2,856,258.22, down 54.82% year-on-year, while the net profit excluding non-recurring items increased by 959.86% to ¥6,030,034.63[5] - Basic and diluted earnings per share for the current period are both ¥0.0079, compared to ¥0.0052 in the previous period[21] Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date period reached ¥115,099,680.54, an increase of 130.76%[5] - Operating cash inflow for the current period reached ¥880,312,974.92, a significant increase from ¥477,034,760.59 in the previous period, representing an increase of approximately 84.3%[22] - Net cash flow from operating activities was ¥115,099,680.54, recovering from a negative cash flow of ¥374,181,991.71 in the previous period[22] - Total cash and cash equivalents at the end of the period amounted to ¥1,201,634,415.89, up from ¥955,471,946.42 in the previous period, indicating a net increase of ¥83,640,874.93[23] - Cash outflow from investing activities was ¥25,432,464.73, a decrease from ¥30,717,982.01 in the previous period, showing a reduction of approximately 17.1%[22] - Cash outflow from financing activities totaled ¥6,026,340.88, slightly higher than ¥5,682,395.21 in the previous period, reflecting an increase of about 6.1%[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,720,436,409.53, a decrease of 0.72% from the end of the previous year[5] - Total assets amount to ¥3,720,436,409.53, a decrease from ¥3,747,546,778.58 in the previous period[18] - Total liabilities are ¥809,824,477.65, down from ¥1,066,805,656.78 in the previous period[18] - Total equity attributable to shareholders of the parent company is ¥2,910,611,931.88, an increase from ¥2,680,741,121.80 in the previous period[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 53,058[10] - The largest shareholder, China Shipbuilding Industry Group, holds 42.81% of the shares, totaling 435,328,835 shares[11] - The company’s major shareholders include China Shipbuilding Industry Group Co., Ltd., holding 435,328,835 shares[12] - The company has a total of 11,257,700 shares held by shareholder Xia Qiong, representing 1.11% of the total shares[12] Research and Development - The company's research and development expenses decreased by 53.55% to ¥37,501,418.64, indicating a reduction in R&D investment[9] - Research and development expenses for the current period are ¥37,501,418.64, significantly reduced from ¥80,741,573.37 in the previous period[21] Accounting and Governance - The company has acknowledged accounting errors in the 2022 annual report, leading to administrative penalties from the China Securities Regulatory Commission[14] - The company has completed rectification of the accounting errors and will apply for the removal of risk warnings on its stock after 12 months from the penalty decision[15] - The company has committed to improving internal governance and enhancing the quality of information disclosure following the penalties received[15] - The company did not execute the new accounting standards for the current reporting period[24] - The third quarter financial report was not audited, indicating a potential area for further scrutiny[24] Operational Insights - The company's inventory increased by 34.38% to ¥213,327,675.10, attributed to an increase in work-in-progress inventory[9] - The company reported a significant increase in investment income, which rose by 149.31% to ¥4,994,719.13 due to higher profits from joint ventures[9] - The cash received from sales of goods and services increased by 97.63% to ¥642,440,224.33, reflecting improved cash collection[9] - The company’s operational activities are reported to be normal and orderly, with no significant impact from the aforementioned issues[15] - The company is focusing on market expansion and new product development to drive future growth[19]

Core Points - The China Shipbuilding sector saw a rise of 2.89% as of the market close on October 28, ranking third among concept sectors [1] - Within the sector, nine stocks experienced gains, with China Shipbuilding Gas rising by 15.71%, ST Emergency by 2.86%, and China Marine Defense by 2.66% [1] Market Performance - The top-performing concept sectors today included Cross-Strait with a rise of 4.29%, Military Equipment Restructuring at 3.22%, and China Shipbuilding at 2.89% [2] - The sector experienced a net outflow of 4.89 million yuan, with six stocks seeing net inflows, and five stocks with inflows exceeding 10 million yuan [2] Fund Flow Analysis - The leading stocks in terms of net fund inflow were China Shipbuilding Gas with 60.08 million yuan, followed by China Marine Defense with 38.28 million yuan, and China Shipbuilding Technology with 37.17 million yuan [2][3] - The net inflow ratios for the top stocks were 14.32% for China Shipbuilding Technology, 12.78% for China Shipbuilding Gas, and 12.09% for China Marine Defense [3]

Market Overview - The ground equipment sector increased by 5.14% compared to the previous trading day, with North China Long Dragon leading the gains [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Stock Performance - Notable stock performances in the ground equipment sector include: - North China Long Dragon (301357) closed at 168.30, up 16.46% with a trading volume of 139,100 shares and a turnover of 2.202 billion [1] - Jieqiang Equipment (300875) closed at 50.32, up 10.64% with a trading volume of 151,300 shares and a turnover of 733 million [1] - Great Wall Military Industry (601606) closed at 54.98, up 10.00% with a trading volume of 1,121,000 shares and a turnover of 5.939 billion [1] - Inner Mongolia First Machinery (600967) closed at 19.80, up 6.45% with a trading volume of 959,100 shares and a turnover of 1.860 billion [1] Capital Flow - The ground equipment sector saw a net inflow of 1.528 billion from main funds, while retail funds experienced a net outflow of 898 million [1] - Detailed capital flow for key stocks includes: - Great Wall Military Industry had a main fund net inflow of 1.107 billion, with retail outflows of 584 million [2] - North China Long Dragon had a main fund net inflow of 101 million, with retail outflows of 541.8 million [2] - Jieqiang Equipment had a main fund net inflow of 68.26 million, with retail outflows of 69.42 million [2]

Market Overview - The ground armament sector increased by 0.6% compared to the previous trading day, with GanHua Science and Technology leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Stock Performance - Notable stock performances in the ground armament sector include: - MuHua Science and Technology (000576) closed at 10.50, up 1.84% with a trading volume of 56,600 shares [1] - GuoKe Military Industry (688543) closed at 48.01, up 1.37% with a trading volume of 27,000 shares [1] - ChangCheng Military Industry (601606) closed at 48.88, up 1.18% with a trading volume of 400,100 shares [1] - ZhongBing HongJian (000519) closed at 19.42, up 0.26% with a trading volume of 758,900 shares [1] Capital Flow - The ground armament sector experienced a net outflow of 330 million yuan from institutional investors, while retail investors saw a net inflow of 344 million yuan [2] - The capital flow for specific stocks shows: - Galaxy Electronics (002519) had a net inflow of 5.63 million yuan from institutional investors [3] - TianZou Equipment (300922) had a net outflow of 2.94 million yuan from institutional investors [3] - Inner Mongolia First Machinery (600967) had a significant net outflow of 51.67 million yuan from institutional investors [3]

Market Overview - The ground armament sector experienced a decline of 3.38% on October 15, with North China Long Chariot leading the drop [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Stock Performance - Notable stock performances include: - Tianzou Equipment (300922) closed at 27.51, up 1.89% with a trading volume of 58,700 shares [1] - North China Long Chariot (301357) closed at 145.32, down 7.97% with a trading volume of 89,100 shares and a transaction value of 1.276 billion [2] - Great Wall Military Industry (601606) closed at 51.88, down 7.36% with a trading volume of 964,200 shares and a transaction value of 5.009 billion [2] Capital Flow - The ground armament sector saw a net outflow of 1.117 billion from institutional investors, while retail investors contributed a net inflow of 942 million [2] - The capital flow for individual stocks indicates: - Great Wall Military Industry had a net outflow of 522 million from institutional investors [3] - North China Long Chariot experienced a net outflow of 108 million from institutional investors [3] - Retail investors showed a net inflow of 540 million into Great Wall Military Industry [3]

Group 1 - The core viewpoint of the news is that the China Shipbuilding sector has shown a positive performance with a 0.83% increase, ranking 7th among concept sectors, driven by several stocks like Kunshan Intelligent and China Shipbuilding [1][2] - Within the China Shipbuilding sector, eight stocks experienced gains, with Kunshan Intelligent leading at a 6.40% increase, followed by China Shipbuilding and China Ship Defense with increases of 1.73% and 1.25% respectively [1][3] - The sector saw a net inflow of 303 million yuan from main funds, with China Shipbuilding receiving the highest net inflow of 264 million yuan [2][3] Group 2 - The main fund inflow ratios for leading stocks in the China Shipbuilding sector were 10.47% for China Ship Defense, 8.07% for Kunshan Intelligent, and 6.36% for China Shipbuilding [3][4] - The trading volume and turnover rates for key stocks in the sector were notable, with Kunshan Intelligent having a turnover rate of 14.18% and China Shipbuilding at 1.56% [3][4] - Stocks that faced declines included China Ship Special Gas and ST Emergency, with decreases of 4.93% and 1.20% respectively [1][4]

Core Insights - The ground armament sector experienced a slight increase of 0.51% on October 14, with Changcheng Military Industry leading the gains [1] - The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1] Stock Performance - Changcheng Military Industry (601606) closed at 56.00, up 7.86% with a trading volume of 1.4242 million shares [1] - Zhongbing Hongjian (000519) closed at 19.76, up 3.13% with a trading volume of 1.0382 million shares [1] - Other notable stocks include Beifang Changlong (301357) down 0.18% and Yinhai Electronics (002519) down 0.42% [1] Capital Flow - The ground armament sector saw a net outflow of 613 million yuan from institutional investors, while retail investors contributed a net inflow of 301 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors showed interest [2] Individual Stock Capital Flow - Zhongbing Hongjian (000519) had a net inflow of 152 million yuan from institutional investors, representing 7.54% of its trading volume [3] - ST Emergency (300527) experienced a significant net outflow of 18.72 million yuan from institutional investors, indicating a bearish sentiment [3] - The capital flow data highlights varying investor behaviors across different stocks within the sector [3]