证券代码：300847 证券简称：中船汉光 公告编号：2025-035 中船汉光科技股份有限公司 第五届董事会第二十次会议决议公告 理与使用情况专项报告>的议案》 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、董事会会议召开情况 中船汉光科技股份有限公司（以下简称"公司"）第五 届董事会第二十次会议通知于 2025 年 8 月 1 日通过电话、 通讯及书面方式向全体董事和相关与会人员发出。会议于 召开。应出席董事 9 名，实际出席会议董事 9 名，其中，出 席现场会议董事 4 名，董事童东风、韩晓娜、吴壮志、许江 涛、李文昌以通讯表决方式出席本次会议。本次会议由公司 董事长黄立新先生主持，公司高级管理人员列席了会议。 本次会议的召集、召开和表决程序符合《中华人民共和 国公司法》等法律、法规、部门规章、规范性文件和《公司 章程》等有关规定，会议合法、有效。 二、董事会会议审议情况 的议案》 经董事会审议，通过了公司《关于 2025 年半年度报告 全文及其摘要的议案》。 具体内容详见公司于同日刊登在巨潮资讯网 （www.cninfo.com.cn）的《202 ...

中船汉光科技股份有限公司 2025 年半年度报 | 告摘要 | | | | | | | --- | --- | --- | --- | --- | --- | | 证券代码：300847 证券简称：中船汉光 | | | | | 公告编号：2025- | | 036 | | | | | | | 中船汉光科技股份有限公司 年半年度报告摘要 | | 2025 | | | | | 一、重要提示 | | | | | | | 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 | | | | | | | 资者应当到证监 | | | | | | | 会指定媒体仔细阅读半年度报告全文。 | | | | | | | 所有董事均已出席了审议本报告的董事会会议。 | | | | | | | 非标准审计意见提示 | | | | | | | □适用 | ?不适用 | | | | | | 董事会审议的报告期利润分配预案或公积金转增股本预案 | | | | | | | □适用 | ?不适用 | | | | | | 公司计划不派发现金红利，不送红股，不以公积金转增股本。 | | | | | | | 董 ...

Core Viewpoint - The report provides an overview of the fundraising activities and the management of raised funds by China Shipbuilding Han Guang Technology Co., Ltd. for the first half of 2025, detailing the total amount raised, usage, and remaining balance of the funds [1][2]. Fundraising Overview - The total amount raised through the initial public offering (IPO) was RMB 342,419,600, with a net amount of RMB 303,362,364 after deducting issuance costs of RMB 39,057,235.84 [1]. - As of June 30, 2025, the cumulative amount used from the raised funds was RMB 132,444,879.88, with RMB 132,376,879.88 used in previous years and RMB 68,000 used in the current year [2]. Fund Usage and Balance - The company received a total of RMB 14,673,929.07 in interest income from the special account for raised funds, resulting in a remaining balance of RMB 185,591,413.35 as of the report date [2]. - The balance in the special account for raised funds was RMB 10,591,413.35, while RMB 175,000,000 was allocated for cash management [2]. Fund Management Practices - The company has established a special account for the management and storage of raised funds to protect investor interests, in compliance with relevant laws and regulations [2][3]. - A tripartite supervision agreement was signed with banks to ensure proper management of the raised funds [3]. Cash Management - The company utilized idle raised funds for cash management, with a total of RMB 175,000,000 invested in various financial products, including large deposits with interest rates ranging from 1.35% to 1.65% [4][6]. - The actual income from cash management products during the reporting period was RMB 300,000 [6]. Project Status and Adjustments - No changes were made to the fundraising project investment purposes, and the company has not transferred or replaced any funds [5]. - The company has postponed the expected operational status dates for several projects, including the "Laser Organic Photoconductor Drum Project" and "Color Toner Project," to December 31, 2025 [5][6].

中船汉光科技股份有限公司 | 单位：万元 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 占用方与上市公 | 上市公司 | 2025 年期 | 2025 年度占用 | 占用资金 | 2025 年度 | 月 | 30 日 | | 占 | 占用形成原 | | | | | | | | | | 非经营性资金占用 | | 资金占用方名称 | | 核算的会 | 初占用资 | 累计发生金额 | | | 偿 | | 还累计 | | | 占用性质 | | | | | | | | | | 司的关联关系 | | | | 的利息 | | 用资金 | | | 余 | 因 | | | | | | | | | | | | | 计科目 | 金余额 | （不含利息） | | 发生金额 | | | | | | | | | （如有） | | | 额 | | | 控股股东、实际 | | | | | | | | | | | 控 | | | | | | | | | 非经 | | 营性占用 | | | | | | | | | | ...

Group 1: Company Overview - China Shipbuilding Finance Co., Ltd. was established on July 8, 1997, as a non-bank financial institution under China Shipbuilding Group Co., Ltd. The company provides various financial services including settlement, deposits, loans, foreign exchange, etc. [1] - As of June 30, 2025, the company had a total asset of 248.731 billion RMB and a registered capital of 10 billion RMB [1][11]. Group 2: Internal Control and Risk Management - The company has established a comprehensive internal control system in accordance with relevant laws and regulations, focusing on risk prevention and asset quality optimization [2][10]. - The internal control structure includes a board of directors, senior management, and various departments, ensuring clear responsibilities and mutual checks among departments [2][4]. - The company employs a variety of risk management measures tailored to different business risks, including liquidity risk monitoring and structural management of assets and liabilities [4][5]. Group 3: Financial Performance and Compliance - The company adheres to a prudent management principle and complies with national laws and regulations, continuously enhancing its operational management and internal governance [10][12]. - All regulatory indicators as of June 30, 2025, met the required standards, indicating sound financial health and compliance with regulatory requirements [11][12].

证券代码：300847 证券简称：中船汉光 公告编号：2025-039 中船汉光科技股份有限公司 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。 中船汉光科技股份有限公司（以下简称"公司"）董事 杨宏亮先生因公司治理结构调整原因申请辞去公司第五届 董事会董事职务，同时辞去公司第五届董事会战略委员会委 员职务，具体内容详见公司于 2025 年 7 月 31 日刊登在巨潮 资讯网（http://www.cninfo.com.cn）的《关于监事离任、 非独立董事离任暨选举公司第五届董事会职工代表董事的 公告》（公告编号：2025-033）。 为保证公司第五届董事会战略委员会的正常运作，根据 《公司法》《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（2025 年修订）》等法律法规、 规范性文件及《公司章程》的有关规定，经公司董事长黄立 新先生提名，公司董事会于 2025 年 8 月 13 日召开第五届董 事会第二十次会议，审议通过了《关于补选第五届董事会战 略委员会委员的议案》，董事会同意补选童东风先生（简历 附后）担任第五届董事会战略委员 ...

Core Insights - The company, China Shipbuilding Han Guang (300847), reported a revenue of 595 million yuan for the first half of 2025, reflecting a year-on-year growth of 4.01% [1] - The net profit for the same period was approximately 57.09 million yuan, showing a decline of 6.61% compared to the previous year [1] - The basic earnings per share (EPS) stood at 0.1929 yuan, with a weighted average return on equity (ROE) of 3.97% [1]

（文章来源：证券日报） 证券日报网讯 8月13日晚间，中船汉光发布公告称，截至2025年6月30日，本公司累计使用募集资金金 额为13，244.49万元，其中，以前年度已使用金额为13，237.69万元，本年度使用金额为6.80万元；募 集资金专用账户累计收到的银行存款利息（扣除手续费）1，467.39万元。截至2025年6月30日，募集资 金余额为18，559.14万元，其中，募集资金专户余额为1，059.14万元，使用募集资金进行现金管理余额 为17，500.00万元。 ...

证券日报网讯 8月13日晚间，中船汉光发布公告称，2025年半年度公司实现营业收入594，639，928.11 元，同比增长4.01%；归属于上市公司股东的净利润为57，089，705.57元，同比下降6.61%。 （文章来源：证券日报） ...

Core Viewpoint - The announcement from China Shipbuilding Industry Corporation (CSIC) regarding the approval of the 2025 semi-annual report and several other proposals by the board of directors indicates ongoing corporate governance and financial transparency efforts [2] Group 1 - CSIC's fifth board of directors held its 20th meeting to review and approve the proposal for the 2025 semi-annual report and its summary [2]