江龙船艇科技股份有限公司 第四届董事会第十四次会议决议公告 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。 2025 年 12 月 11 日，江龙船艇科技股份有限公司（以下简称"公司"）第 四届董事会第十四次会议在中山总公司一楼会议室以现场结合通讯表决方式召 开。本次会议应到董事 9 人，实际出席董事 9 人，其中以通讯表决方式出席本次 会议的董事：夏刚先生、赵盛华先生。公司高级管理人员列席了本次会议。本次 会议的会议通知于 2025 年 12 月 9 日以电子邮件、短信等方式通知全体董事。本 次会议的召开符合《公司法》及《公司章程》的规定。本次会议由董事长晏志清 先生主持，经出席会议董事审议，形成如下决议： 证券代码：300589 证券简称：江龙船艇 公告编号：2025-066 经公司董事长提名，董事会提名委员会审核通过，公司拟聘任喻蒙先生为公 司董事会秘书，任期自本次董事会审议通过之日起至第四届董事会任期届满日止。 《关于变更董事会秘书的公告》已于 2025 年 12 月 11 日刊登在中国证监会 指定创业板信息披露网站（巨潮资讯网 http://www. ...

证券代码：300589 证券简称：江龙船艇 公告编号：2025-067 经董事长提名，董事会提名委员会审核通过，公司于2025年12月11日召开第四届 董事会第十四次会议，审议通过了《关于聘任公司董事会秘书的议案》，同意聘任喻 蒙先生（简历见附件）为公司董事会秘书，任期自本次董事会审议通过之日起至第四 届董事会届满之日止。 喻蒙先生暂未取得深圳证券交易所董事会秘书任职培训证明，其已完成上市公司 董事会秘书任前培训的学习，并已报名参加最近一期深圳证券交易所上市公司董事会 秘书任前知识水平测试。在取得董事会秘书任职培训证明前，董事会指定财务总监喻 蒙先生代行董事会秘书职责，待喻蒙先生取得董事会秘书任职培训证明并经深圳证券 交易所资格备案无异议后，正式履行董事会秘书职责。 江龙船艇科技股份有限公司 关于变更董事会秘书的公告 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。 江龙船艇科技股份有限公司（以下简称"公司"）于2025年12月11日召开第四届董 事会第十四次会议，审议通过了《关于聘任公司董事会秘书的议案》，具体情况如下： 一、董事会秘书辞职情况 公司董事会近日 ...

Market Performance - The ChiNext Index rose by 0.61%, closing at 3209.60 points, with a total trading volume of 535.03 billion yuan, a decrease of 55.10 billion yuan from the previous trading day [1] - Among the tradable ChiNext stocks, 349 stocks closed higher, with 13 stocks rising over 10%, including Zhongchuang Environmental Protection and Hengxin Dongfang, while 1021 stocks closed lower [1] Turnover Rate - The average turnover rate for the ChiNext today was 3.78%, with 40 stocks having a turnover rate exceeding 20% [1] - The highest turnover rate was for Hongxiang Co., which closed up 5.60% with a turnover rate of 52.25% and a trading volume of 3.398 billion yuan [1] Sector Analysis - Among the high turnover stocks, the electronics sector had the most representation, with 10 stocks listed, followed by the computer and machinery equipment sectors with 6 and 5 stocks, respectively [2] Institutional Activity - Eight high turnover ChiNext stocks appeared on the Dragon and Tiger List, with significant institutional buying in Hengxin Dongfang and Deyi Culture, net buying amounts were 53.06 million yuan and 15.40 million yuan, respectively [3] - The top net buying stocks by brokerage firms included Shanxi Huada and Hongjing Technology, with net buying amounts of 94.66 million yuan and 87.70 million yuan, respectively [3] Capital Flow - Among high turnover stocks, 18 stocks saw net inflows from major funds, with the highest inflows in Qianzhao Optoelectronics, Hengxin Dongfang, and Hongjing Technology, with net inflows of 273 million yuan, 216 million yuan, and 210 million yuan, respectively [4] - The stock with the highest expected net profit growth for 2025 was Nannetwork Digital, with a projected net profit of 586 million yuan, representing a year-on-year increase of 2.76% [4]

Group 1 - The marine equipment sector increased by 1.57% compared to the previous trading day, with Jianglong Shipbuilding leading the gains [1] - On the same day, the Shanghai Composite Index closed at 3909.52, down 0.37%, while the Shenzhen Component Index closed at 13277.36, down 0.39% [1] Group 2 - The marine equipment sector saw a net inflow of 190 million yuan from main funds, while retail funds experienced a net inflow of 56.0752 million yuan and speculative funds had a net outflow of 246 million yuan [2]

股票代码：300589 信息披露义务人：晏志清 住所/通讯地址：广东省珠海市金湾区*** 股份变动性质：股份减少 江龙船艇科技股份有限公司 简式权益变动报告书 上市公司名称：江龙船艇科技股份有限公司 股票上市地点：深圳证券交易所 股票简称：江龙船艇 签署日期：2025 年 12月 8日 信息披露义务人声明 一、本报告书系依据《中华人民共和国证券法》《上市公司收购管理办法》 《公开发行证券的公司信息披露内容与格式准则第 15 号—权益变动报告书》等 相关法律、法规和规范性文件编写。 二、信息披露义务人签署本权益变动报告书已获得必要的授权和批准。其履 行亦不违反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本 报告书已全面披露信息披露义务人在江龙船艇科技股份有限公司中拥有权益的 股份变动情况。 截至本报告书签署之日，除本报告书披露的信息外，上述信息披露义务人没 有通过任何其他方式增加或减少其在江龙船艇科技股份有限公司中拥有权益的 股份。 四、本次权益变动是根据本报告所载明的资料进行的。除信息披露义务人外， 没有委托或者授权其他任何人提供未 ...

证券代码：300589 证券简称：江龙船艇 公告编号：2025-065 江龙船艇科技股份有限公司 关于控股股东、实际控制人减持股份变动触及 1%及 5%的 整数倍暨披露简式权益变动报告书的提示性公告 股东晏志清保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、本次权益变动为公司控股股东、实际控制人晏志清先生减持股份导致持 股比例降低，不触及要约收购，不会导致公司控制权发生变化。 2、本次权益变动后，晏志清及其一致行动人夏刚、龚重英、晏晓煌合计持 有公司股份数为 151,067,243 股，占公司总股本的 40.0000%，权益变动触及 1% 及 5%的整数倍。 3、本次权益变动不会导致公司控股股东及实际控制人发生变化，不会影响 公司的治理结构和持续经营。 江龙船艇科技股份有限公司（以下简称"公司"或"江龙船艇"）于 2025 年 11 月 13 日在巨潮资讯网上披露了《关于控股股东、实际控制人减持计划的预披露 公告》（公告编号：2025-062），持有本公司股份 52,283,624 股（占本 ...

Core Viewpoint - The Shanghai Composite Index rose by 0.37% this week, with 62 stocks experiencing a turnover rate exceeding 100% [1]. Turnover Rate Analysis - A total of 62 stocks had a turnover rate above 100%, while 258 stocks had a turnover rate between 50% and 100%, and 2085 stocks had a turnover rate between 10% and 50% [1]. - The computer industry had the highest number of stocks with a turnover rate over 100%, totaling 10 stocks, followed by the electronics and machinery equipment sectors with 9 and 6 stocks, respectively [1]. Notable Stocks - Beilong Precision had the highest turnover rate at 228.83%, with a weekly price increase of 12.99%. The stock was featured on the daily trading leaderboard four times due to a daily turnover rate of 30% and a daily closing price increase of 15%. Institutional investors net bought 8.52 million yuan, while retail investors net sold 22.64 million yuan. The stock experienced a net outflow of 0.37 billion yuan in main funds this week [1]. - Jingchuang Electric had a turnover rate of 217.26% but saw a price drop of 24.79%. It was featured on the trading leaderboard three times, with institutional investors net buying 4.39 million yuan and retail investors net selling 8.54 million yuan. The stock faced a net outflow of 85.43 million yuan in main funds [1][2]. - Jianglong Shipbuilding ranked third with a turnover rate of 184.81% and a net outflow of 1.67 billion yuan in main funds. The stock was featured on the trading leaderboard three times due to a daily turnover rate of 30% [2]. Market Performance - Stocks with a turnover rate over 100% averaged a weekly increase of 9.04%. Out of these, 45 stocks rose, with the highest increases seen in Zhaobiao Co. (58.43%), Aerospace Development (52.26%), and Hai Xin Food (31.91%). Conversely, 16 stocks declined, with Jingchuang Electric (-24.79%), Haike Xinyuan (-17.63%), and Nanguang Digital (-15.45%) leading the declines [2]. Earnings Forecasts - Among the stocks with a turnover rate over 100%, three announced annual performance forecasts. C China Uranium is expected to have a median net profit of 1.625 billion yuan, reflecting a year-on-year increase of 11.42% [2].

Group 1 - The company has established an international division to enhance its overseas market expansion [1] - The aim is to improve the delivery capability of overseas orders through unified management of technology, procurement, and quality [1] - There has been a noticeable increase in overseas market orders in recent years [1] Group 2 - Currently, the company does not have a production base in Hainan [1] - If there are plans related to establishing a production base, the company will comply with legal regulations and fulfill information disclosure obligations in a timely manner [1]

Market Overview - As of December 5, the Shanghai Composite Index closed at 3902.81 points, up 27.01 points, with a gain of 0.70% [1] - The Shenzhen Component Index closed at 13147.68 points, up 140.96 points, with a gain of 1.08% [1] - The ChiNext Index closed at 3109.30 points, up 41.81 points, with a gain of 1.36% [1] Stock Performance - A total of 82 A-shares had a turnover rate exceeding 20% on this day, with N-Moore-U reaching a turnover rate of over 50% [1] - N-Moore-U (688795) had a closing price of 600.50 CNY, with a turnover rate of 85.49% and a remarkable increase of 425.46% [1] - Other notable stocks with high turnover rates include: - Chuling Information (300250) with a turnover rate of 46.01% and a decline of 7.22% [1] - Sichuan Jinding (600678) with a turnover rate of 44.89% and a slight decline of 0.74% [1] - C China Uranium (001280) with a turnover rate of 44.11% and a decrease of 5.18% [1] - Jinfu Technology (003018) with a turnover rate of 43.71% and a marginal increase of 0.10% [1] Additional Notable Stocks - Weston (301315) closed at 66.30 CNY with a turnover rate of 43.08% and an increase of 5.20% [1] - Haixin Food (002702) closed at 9.55 CNY with a turnover rate of 42.20% and a gain of 10.02% [1] - Tongyu Communication (002792) closed at 29.47 CNY with a turnover rate of 41.60% and an increase of 4.73% [1] - Other stocks with significant turnover rates include: - Huawu Co., Ltd. (300095) with a turnover rate of 39.34% and a decline of 2.40% [1] - Zhongneng Electric (300062) with a turnover rate of 38.89% and an increase of 12.76% [1] - Xiaocheng Technology (300139) with a turnover rate of 38.76% and a gain of 14.62% [1]

Core Viewpoint - Jianglong Shipbuilding (300589.SZ) has confirmed that its production bases are primarily located in Zhongshan and Zhuhai, Guangdong, serving both domestic provinces and international markets, including countries along the Belt and Road Initiative and developed nations in Europe [1] Group 1 - The company exports products to regions such as Oceania, Southeast Asia, the Middle East, and developed countries in Europe [1] - There are currently no production bases in Fujian or Taiwan, but the company will comply with legal regulations for any future plans [1]