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 ...

Group 1: Financial Performance - In Q1 2025, the company signed new orders with a non-tax amount of CNY 146 million, representing a year-on-year growth of 82.50% [2] - As of March 31, 2025, the backlog of orders was CNY 1.47 billion, a year-on-year decrease of 25.76% [2] - In 2024, the company achieved revenue of CNY 1.729 billion, a 45.72% increase compared to CNY 1.187 billion in 2023 [4] Group 2: Product Development and Innovation - The company signed a contract for 2 aquaculture workboats worth CNY 89 million in 2023 and an additional 12 boats totaling CNY 629 million in 2024, with 4 boats currently effective at CNY 194 million [1] - The 21-meter aquaculture workboat features innovative technology, including a dual-hull design and advanced hybrid power system, suitable for extreme conditions in high-latitude waters [2] - The 5G-AI smart unmanned boat project has been completed, enhancing the company's competitive edge in the unmanned boat market [2] Group 3: Market Expansion and Strategy - The international division was established in 2024, with overseas orders amounting to CNY 343 million, accounting for 34.93% of total orders [4] - The company plans to focus on large-scale, new energy, and specialized products while expanding into overseas markets and enhancing digital management [5] - The company aims to balance order scale and profitability by prioritizing high-margin projects and improving project evaluation [3] Group 4: Challenges and Risk Management - The company faced a negative cash flow in 2024 due to significant upfront payments for large orders received in 2023, with major costs incurred in 2024 [3] - The inventory turnover rate improved from 8.62 times in 2023 to 12.29 times in 2024, indicating better inventory management [4] - The company is addressing supply chain security by increasing domestic equipment procurement and strengthening partnerships with suppliers [2]

证券代码：300589 证券简称：江龙船艇 公告编号：2025-023 江龙船艇科技股份有限公司 关于船舶订单的进展公告 本公司及其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。 船舶订单的主要内容： 1、合同标的：2 条(Nab Cat21x12m)钢铝工作船； 2、船舶订单总金额：92,804,432 元人民币； 3、生效条件：VOF 签字生效； 一、原总合同、船舶订单签订概况 江龙船艇科技股份有限公司（以下简称"公司"）于 2024 年 10 月 29 日与 Moen Marin AS 签订了《SHIP BUILDING CONTRACT》（以下简称"造船合同"或"总 合同"），总合同金额 629,487,603 元人民币，占公司 2024 年度经审计营业收入 的 36.40%，合同标的为 12 条钢铝工作船，其中(Nab Cat21x12m)型号 6 条、(Nab Cat24x13m)型号 3 条、(Nab Work26x12m)型号 3 条。该合同为总合同，针对每条 钢铝工作船，双方还需要基于总合同签订船舶订单。 基于总合同，公司于 2024 年 10 月 ...

证券代码：300589 证券简称：江龙船艇 公告编号：2025-010 江龙船艇科技股份有限公司 2024 年度募集资金存放与使用情况的专项报告 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、募集资金基本情况 （一）实际募集资金金额、募集资金到位情况 经中国证券监督管理委员会"证监许可〔2021〕820 号"文核准，公司向特定 对象发行人民币普通股（A 股）19,349,845 股，每股面值人民币 1.00 元，发行 价格为 19.38 元/股，募集资金总额为 374,999,996.10 元，扣除发行费用人民币 8,442,782.79 元（不含税）后，公司实际募集资金净额为 366,557,213.31 元。2021 年 11 月 30 日，华兴会计师事务所（特殊普通合伙）对公司本次向特定对象发 行股票募集资金到位情况进行了审验，并出具了《江龙船艇科技股份有限公司 验资报告》（华兴验字[2021]21011940023 号）。公司对募集资金采用专户存储 管理。 （二）募集资金使用及报告期末余额 截至 2024 年 12 月 31 日，公司募集资金使用 ...