特别提示： 关于"应急转债"预计触发赎回条件的提示性公告 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。 自 2024 年 10 月 8 日至 2024 年 10 月 22 日，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"）的股票价格已有 10 个交易日的收 盘价格不低于公司可转换公司债券（债券简称"应急转债"，债券代码"123048"） 当期转股价格的 130%（即 9.18 元/股）。根据公司《创业板公开发行可转换公 司债券募集说明书》（以下简称"《募集说明书》"）赎回条款，若公司股票在 转股期内连续三十个交易日中至少有十五个交易日的收盘价格不低于当期转股 价格的 130%（含 130%），公司将有权决定按照债券面值加当期应计利息的价格 赎回全部或部分未转股的可转换公司债券。 敬请广大投资者关注公司后续公告，注意投资风险。 一、可转换公司债券基本情况 （一）可转债发行上市情况 | | | 中国船舶重工集团应急预警与救援装备股份有限公司 （3）公司实施 2022 年度权益分派方案，以总股本 963,237,102 股为基数， 向全体股东 ...

10月21日晚间，近期正因重组预期而股价水涨船高的中船应急（300527.SZ）突遭立案调查。 据公司公告，因涉嫌信息披露违法违规，证监会决定对公司立案。 中船应急在公告中表示公司在此对投资者致以诚挚的歉意。 目前，公司各项生产经营活动均正常开展。 立案调查期间，将积极配合中国证监会的各项调查工作，并严格按照相关法律法规和监管要求及时履行 信息披露义务。 界面新闻记者注意到，近一年多以来，中船应急多次收到监管部门的监管警示函件。 最近一次是在2024年的4月30日，公司收到深交所监管函显示：中船应急发行的"应急转债"前期存在触 发《创业板公开发行可转换公司债券募集说明书》中转股价格向下修正条款的情形。 公司未在预计触发转股价格修正条件的5个交易日前披露提示性公告，亦未在触发转股价格修正条件当 日召开董事会审议决定是否修正转股价格。 上述行为违反相关规定。 2023年，公司还因两次违规事件受到过湖北证监局和深交所的处罚。 2023年12月20日的警示函显示：湖北证监局在现场检查中发现公司存在2021年和2022年收入确认不准 确，2022年部分债权坏账计提不准确、2018年至2023年部分关联方往来未履行审议程 ...

证券时报e公司讯，中船应急(300527)10月21日晚间公告，公司于近日收到中国证监会下发的《立案告 知书》。 因涉嫌信息披露违法违规，根据相关法律法规，中国证监会决定对公司立案。 目前，公司各项生产经营活动均正常开展。 ...

公司在此对投资者致以诚挚的歉意。目前，公司各项生产经营活动均正常开 展。立案调查期间，公司将积极配合中国证监会的各项调查工作，并严格按照相 关法律法规和监管要求及时履行信息披露义务。公司指定的信息披露媒体为《证 券时报》和巨潮资讯网（www.cninfo.com.cn），公司所有信息均以在上述指定 媒体刊登的公告为准。敬请投资者关注公司后续公告，注意投资风险。 | 证券代码：300527 | 证券简称：中船应急 公告编号：2024-069 | | --- | --- | | 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 关于收到中国证券监督管理委员会《立案告知书》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"） 于近日收到中国证券监督管理委员会（以下简称"中国证监会"）下发的《立案 告知书》（编号：证监立案字 0052024006 号）。因涉嫌信息披露违法违规，根 据《中华人民共和国证券法》《中华人民共和国行政处罚法》等法律法规，中国 ...

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 律监管指引第 15 号——可转换公司债券》等有关规定，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"）现将 2024 年第三季度可转 换公司债券（以下简称"应急转债"）转股及公司总股本变化情况公告如下： 中国船舶重工集团应急预警与救援装备股份有限公司 2024 年第三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 ...

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 年第二次临时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 2024年 9 月 20 日召开的 2024 年第二次临时股东大会(以下简称"本次临时股东大会")。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. 对本次临时股东大会的召集、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意见书。 北京万商天勤(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 年第二次临时股东大会 法律意见书 北京万商天動(武汉) ...

| 证券代码：300527 | 证券简称：中船应急 | 公告编号：2024-067 | | --- | --- | --- | | 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 2024 年第二次临时股东大会决议公告 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。 特别提示： 1.本次股东大会无出现增加、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：2024 年 9 月 20 日（星期五）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：2024 年 9 月 20 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：2024 年 9 月 20 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 ...

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2024, representing a 15% increase compared to the same period last year[6]. - The net profit attributable to shareholders reached RMB 80 million, up 20% year-on-year[6]. - The company's operating revenue for the reporting period reached ¥413,325,511.45, representing a 66.11% increase compared to ¥248,832,461.68 in the same period last year[11]. - The net profit attributable to shareholders was -¥1,277,411.78, showing a 99.16% improvement from -¥152,521,045.54 year-on-year[11]. - The net cash flow from operating activities improved by 33.38%, amounting to -¥268,707,624.61 compared to -¥403,316,922.04 in the previous year[11]. - Future guidance estimates a revenue growth of 10-15% for the second half of 2024[6]. - The basic earnings per share for the reporting period was -¥0.001, reflecting a 99.37% improvement from -¥0.1583 in the same period last year[11]. - The total comprehensive income for the first half of 2024 was -¥1.41 million, compared to -¥151.02 million in the previous year, showing a significant improvement[119]. - The net profit after deducting non-recurring gains and losses was -481.91 million, a significant decrease of 97.34% from the previous year[109]. Market Strategy and Expansion - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by the end of 2025[6]. - The company has established four regional centers for international market expansion, enhancing its global footprint and customer relationships[24]. - The company has established four regional centers in Thailand, Bangladesh, Peru, and Kenya to promote overseas market development, indicating a strategic expansion in Asia, Africa, and Latin America[28]. - The company is exploring potential mergers and acquisitions to enhance its product offerings and market reach[6]. - The company has a robust international trade strategy, leveraging its 20 years of overseas market experience to expand its business[24]. Research and Development - The company has allocated RMB 100 million for research and development in new technologies for emergency rescue equipment[6]. - The company has a strong R&D team, including experts with special government allowances and senior engineers, focusing on key technologies in emergency equipment[24]. - The company has successfully applied for 53 invention patents and published 2 industry standards during the reporting period[26]. - The company has a total of 161 invention patents, 146 utility model patents, and 4 design patents as of the reporting period[27]. - The company is involved in multiple national key special projects, demonstrating its commitment to innovation and technology advancement[26]. Risk Management - Risk factors identified include regulatory changes and market competition, with strategies in place to mitigate these risks[2]. - The company is facing risks related to upstream product price fluctuations, particularly in the steel and heavy truck industries, which could impact production costs and profitability[57]. - The company faces risks in the military product market due to reliance on government procurement plans, which are influenced by national defense budgets and policies, leading to uncertainty in future sales[59]. - The company emphasizes the importance of compliance and risk management to navigate the complexities of stock price fluctuations influenced by various external factors[62]. Investment and Financial Management - The total amount of funds raised by the company is RMB 158,717.92 million, with RMB 4,643.88 million invested during the reporting period[42]. - The cumulative amount of raised funds invested to date is RMB 133,583.48 million, with RMB 36,848.37 million of funds redirected for other uses[42]. - The company's investment amount during the reporting period is RMB 46,438,748.47, representing a decrease of 50.15% compared to the same period last year[40]. - The company has temporarily supplemented working capital with idle raised funds amounting to CNY 20 million, which will be returned to the special account when needed[47]. - The company has committed to improving the efficiency of fund usage through careful research and strategic adjustments to its investment plans[47]. Corporate Governance and Compliance - The company is committed to improving its governance and transparency to foster investor confidence and manage market risks effectively[62]. - The company continues to fulfill its commitments regarding related party transactions and has maintained compliance with relevant regulations[71]. - The company has not engaged in any entrusted financial management, derivative investments, or entrusted loans during the reporting period[52][53]. - The company has not reported any significant lawsuits or arbitration matters during the reporting period[75]. - The company received a regulatory letter from the Shenzhen Stock Exchange for failing to disclose a prompt announcement regarding the conversion price adjustment conditions within five trading days[76]. Shareholder Information - The largest shareholder, China Shipbuilding Industry Group Co., Ltd., holds 45.19% of the shares, totaling 435,328,835 shares[94]. - The second-largest shareholder, China Shipbuilding Industry Group Wuhan Shipbuilding Industry Co., Ltd., holds 11.69% of the shares, totaling 112,645,776 shares[94]. - The total number of common shareholders at the end of the reporting period was 43,657, with no shareholders holding more than 5% of the shares other than the major shareholders[94]. - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period[101]. - The company has not implemented any share buyback programs during the reporting period[93]. Environmental and Social Responsibility - There were no significant environmental penalties or issues reported during the period, and the company complies with environmental regulations[70]. - The company participated in three national and provincial emergency drills during the reporting period, enhancing brand recognition and receiving widespread attention from government leaders[29]. Accounting and Financial Reporting - The company adheres to the accounting standards set by the Ministry of Finance, ensuring accurate financial reporting[142]. - The company’s financial statements reflect a true and complete picture of its financial status as of June 30, 2024[143]. - The company recognizes employee benefits as liabilities based on actual expenses incurred during the accounting period, including social insurance and housing fund contributions[187]. - The company measures expected credit losses for accounts receivable and other receivables based on the entire expected credit loss over the life of the asset, with specific provisions for different aging categories[163]. - Revenue is recognized when the company fulfills its performance obligations, which occurs when the customer gains control of the related goods or services[195].

| 证券代码：300527 | 证券简称：中船应急 | 公告编号：2024-061 | | --- | --- | --- | | 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 关于使用部分闲置募集资金暂时补充流动资金的公告 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。 为提高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"）募集资金使用效率，进一步降低财务费用，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， 使用期限不超过 12 个月，现将相关事宜公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准中国船舶重工集团应急预警与救援装 备股份有限公司公开发行可转换公司债券的批复》(证监许可[2019]2973 号)文 核准，公司于 2020 年 4 月 ...

| 证券代码：300527 | 证券简称：中船应急 公告编号：2024-065 | | --- | --- | | 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 第三届董事会第十五次会议决议公告 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"） 第三届董事会第十五次会议于 2024 年 8 月 16 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 2024 年 8 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，公司全体监事、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 2024 年半年度报告及其摘要的议案》 经审议，董事会认为公司《2024 年半年度报告》全文及其摘要的内容符 ...