证券代码：300589 证券简称：江龙船艇 公告编号：2025-028 江龙船艇科技股份有限公司 2024 年年度权益分派实施公告 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、公司利润分配预案实施前，公司股本如发生变动，将按照分配比例不变 的原则对现金分红总额进行调整，剩余未分配利润结转下一年度。 2、公司 2024 年年度权益分派方案已获 2025 年 5 月 19 日召开的公司 2024 年度股东会审议通过，现就权益分派事宜公告如下： 2、利润分配预案审议通过之日至实施期间，公司总股本未发生变化。 3、本次实施的权益分派方案与股东会审议通过的权益分派方案及其调整原 则一致。 4、本次实施权益分派方案距离股东会审议通过的时间未超过两个月。 二、权益分派方案 本公司 2024 年年度权益分派方案为：以公司现有总股本剔除已回购股份 0 股后的 377,667,996 股为基数，向全体股东每 10 股派 0.100000 元人民币现金（含 税；扣税后，通过深股通持有股份的香港市场投资者、境外机构（含 QFII、RQFII） 以及持有首发前限售股 ...

江龙船艇科技股份有限公司 证券代码：300589 证券简称：江龙船艇 公告编号：2025-027 关于 2022 年员工持股计划第三个锁定期届满的提示性公告 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。 江龙船艇科技股份有限公司（以下简称"公司"）2022 年员工持股计划（以 下简称"本员工持股计划"）第三个锁定期于 2025 年 6 月 21 日届满。根据《关 于上市公司实施员工持股计划试点的指导意见》及《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》等相关规定，现将本员工持股 计划锁定期届满情况公告如下： 一、本员工持股计划的持股情况和锁定期 公司本员工持股计划的股票来源为公司回购专用账户回购的股份，员工持股 计划将以非交易过户等法律法规允许的方式取得并持有公司回购专用证券账户 所持有的公司股份，合计不超过 2,557,989 股，占公司当前股本总额的 1.15%。 公司于 2022 年 6 月 22 日收到中国证券登记结算有限责任公司深圳分公司 出具的《证券过户登记确认书》，公司回购专用证券账户中所持有的 2,557,989 ...

Investment Rating - The report rates the defense and military industry as "Overweight," indicating an expectation for the industry to outperform the overall market [3][29]. Core Insights - The report highlights that geopolitical uncertainties are increasing the valuation of the military industry, with expectations for quarterly performance to gradually materialize, potentially triggering a reversal in stock performance [2][6]. - The military industry is expected to see a gradual increase, particularly in June, driven by external geopolitical factors and the implementation of the 14th Five-Year Plan [6]. - The report emphasizes the importance of the military's fundamental changes, with stable order inflows expected to translate into performance improvements starting in Q2 [6]. - Key investment opportunities are identified in precision-guided weapons, underwater capabilities, AI/robotics, and traditional aircraft supply chains [6]. Market Review - The report notes that the Shenwan Defense and Military Index fell by 2.01%, while the CSI Military Leaders Index dropped by 2.83%, underperforming the Shanghai Composite Index, which fell by 0.51% [3][7]. - The report provides a detailed performance analysis of individual stocks within the military sector, highlighting the top gainers and losers for the week [14][15]. Valuation Changes - The report states that the current PE-TTM for the Shenwan Military Sector is 74.63, placing it in the upper range historically, with significant differentiation among sub-sectors [15][21]. - The report includes a valuation table for key military industry stocks, projecting future earnings and PE ratios [22].

Group 1 - The stock price of Jianglong Shipbuilding Technology Co., Ltd. experienced an abnormal fluctuation, with a cumulative increase of over 30% in closing prices over three consecutive trading days (June 18, June 19, and June 20, 2025) [1] - The company's board of directors confirmed that there have been no significant changes in the company's operational situation or external business environment [1] - The board also stated that there are no undisclosed major events or significant matters in planning that should be disclosed according to the Shenzhen Stock Exchange's rules [1] Group 2 - The company has verified with its controlling shareholders and actual controllers regarding the stock price fluctuations and found no undisclosed major information affecting the stock price [1] - The board confirmed that there are no other undisclosed matters that should be disclosed according to the relevant regulations of the Shenzhen Stock Exchange [1]

证券代码：300589 证券简称：江龙船艇 公告编号：2025-026 1、公司前期披露的信息不存在需要更正、补充之处。 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息。 江龙船艇科技股份有限公司 股票交易异常波动公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、股票交易异常波动的具体情况 江龙船艇科技股份有限公司（以下简称"公司"或"本公司"）的股票交易 价格连续三个交易日内（2025 年 6 月 18 日、2025 年 6 月 19 日、2025 年 6 月 20 日）日收盘价格涨幅偏离值累计超过 30%，根据《深圳证券交易所交易规则》的 相关规定，属于股票交易异常波动的情形。 二、公司关注并核实的相关情况 针对公司股票交易异常波动，公司董事会对公司控股股东、实际控制人就相 关事项进行核实，现将有关情况说明如下： 3、公司主要从事公务执法船艇、旅游休闲船艇和特种作业船艇的设计、研 发、生产和销售，为客户提供从应用设计、产品制造到维修保养等全方位的个性 化服务解决方案。公司的经营情况、内外部经营环境未发生重 ...

Group 1 - The military industry sector experienced significant movement in the afternoon, with the shipbuilding segment leading the gains, particularly highlighted by Jianglong Shipbuilding reaching a 20% limit up [1] - Other companies in the sector, such as Changcheng Military Industry, China Ship Emergency, Guorui Technology, Shenjian Co., Hezhong Shizhuang, and Zhongke Haixun, also saw increases in their stock prices [1] - According to Zhongyou Securities, the military trade market is expected to expand from military aircraft and radar-related stocks to include missiles, ammunition, and the military aircraft supply chain [1] Group 2 - Industry forecasts suggest that the third and fourth quarters of 2025 are likely to be key windows for signing contracts and placing orders for aviation equipment and engines [1]

Core Viewpoint - The glass fiber reinforced plastic (GFRP) fishing boats industry in China is poised for significant growth due to the aging of existing wooden and small steel fishing vessels, with government initiatives promoting the replacement and modernization of fishing equipment. The number of GFRP fishing boats is expected to increase to 12,000 by 2025, representing a 20% year-on-year growth [1][14]. Industry Overview - GFRP fishing boats account for only about 2% of the total fishing vessels in China, compared to 80-90% in developed fishing nations [1][14]. - The existing wooden and small steel fishing vessels are over 50% aged, necessitating urgent updates and replacements [1][14]. - The Liaoning province has initiated a plan to promote large-scale equipment updates in the fishing industry, focusing on phasing out old wooden boats and enhancing subsidies for new steel or composite material boats [1][14]. Economic Aspects - GFRP fishing boats exhibit excellent energy-saving capabilities, with insulation performance leading to ice-saving rates of 20% to 40% and fuel savings of 10% to 15% compared to steel boats [4][5]. - The lifespan of GFRP boats can reach up to 50 years, significantly longer than the 10-15 years typical for steel boats, which require regular maintenance [4][5]. Industry Development History - The development of GFRP fishing boats in China began in the 1970s, with the first boat constructed in 1974 [7][8]. - The industry faced challenges in the 2000s due to quality issues and incidents, but recent government support has led to significant advancements in construction capabilities [7][8]. Industry Chain - The upstream of the GFRP fishing boat industry includes raw materials such as liquid synthetic resins and glass fibers, which are crucial for the durability and safety of the boats [8]. - The midstream involves the production and manufacturing of GFRP boats, while the downstream encompasses their applications in freshwater and marine aquaculture, marine capture, and seedling production [8]. Competitive Landscape - The GFRP fishing boat market in China is primarily dominated by state-owned enterprises, followed by military and private enterprises, with the former holding the largest market share [16][17]. - Key players in the industry include Jianglong Shipbuilding, Weihai Zhongfu Xigang Shipbuilding, and Qinhuangdao Yaohua Equipment Group [16][17]. Future Trends - The demand for GFRP fishing boats is expected to grow continuously due to the booming marine economy and increasing consumer interest in marine tourism [21]. - The industry is moving towards automation and smart technology integration, enhancing production efficiency and product quality [22]. - There is a growing emphasis on green development, with a focus on using recyclable materials and renewable energy technologies to reduce environmental impact [23][24].

证券代码：300589 证券简称：江龙船艇 公告编号：2025-025 江龙船艇科技股份有限公司 关于完成法定代表人变更并换发营业执照的公告 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。 8、经营范围：船舶的设计、制造、加工、修理、销售；涂料、油漆(以上不 含危险化学品)、机械设备(不含国家专营项目)、五金交电、建筑材料的批发、零 2、统一社会信用代码：91442000747058569R 3、企业类型：股份有限公司(上市、自然人投资或控股) 4、法定代表人：席方远 5、注册资本：人民币叁亿柒仟柒佰陆拾陆万柒仟玖佰玖拾陆元 6、成立日期：2003 年 01 月 21 日 一、情况概述 江龙船艇科技股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日召开的 第四届董事会第十次会议、2025 年 5 月 19 日召开的 2024 年度股东会，审议通 过了《关于补选公司第四届董事会非独立董事的议案》《关于修订<公司章程> 的议案》《关于变更公司法定代表人的议案》，公司补选席方远先生为第四届董 事会非独立董事、执行公司事务的董事，根据《公司章程》规定， ...

广东信达律师事务所 股东会法律意见书 深圳市福田区益田路 6001 号太平金融大厦 11 楼、12 楼 邮政编码：518038 11-12/F, Taiping Finance Tower, Yitian Road 6001, Futian District, Shenzhen 电话(Tel)：(0755)88265288 传真(Fax) ：(0755) 88265537 电子邮件（E-mail）：info@ sundiallawfirm.com 网站（Website）：https://www.sundiallawfirm.com 广东信达律师事务所 关于江龙船艇科技股份有限公司 2024 年度股东会的 信达律师根据《中华人民共和国公司法》（下称"《公司法》"）、《中华 人民共和国证券法》（下称"《证券法》"）、《上市公司股东会规则》（下称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》和《律师事 务所证券法律业务执业规则（试行）》等法律法规规定以及贵公司《公司章程》 的规定，对本次股东会的召集和召开程序、召集人和出席会议人员的资格、表决 程序和表决结果等事项发表法律意见。 为出具本法律意见书， ...

证券代码：300589 证券简称：江龙船艇 公告编号：2025-024 江龙船艇科技股份有限公司 2024 年度股东会决议公告 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、本次股东会未出现否决议案的情形； 2、本次股东会未变更以往股东会已通过的决议。 2、现场会议召开地点：中山市神湾镇桂竹路1号江龙船艇科技园研发楼一楼 6号会议室； 3、会议召开方式：现场投票与网络投票相结合的方式； 4、会议召集人：公司董事会； 5、会议主持人：董事长、总经理晏志清先生； 6、会议召开的合法、合规性：本次股东会会议的召集、召开和表决程序符 合《公司法》《上市公司股东会规则》等有关法律、行政法规、部门规章、规范 性文件和《公司章程》的规定。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开的时间： （1）现场会议召开日期和时间：2025年5月19日（星期一）14:30； （2）网络投票日期和时间：2025年5月19日。其中：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 19 日 9:15-9:25， 9:30-11:30 和 ...