证券代码：300847 证券简称：中船汉光 公告编号：2025-026 中船汉光科技股份有限公司 第五届董事会第十九次会议决议公告 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。 中船汉光科技股份有限公司（以下简称"公司"）第五 届董事会第十九次会议通知于 2025 年 7 月 9 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 2025 年 7 月 15 日在公司会议室以现场与通讯相结合的方式 召开。应出席董事 8 名，实际出席会议董事 8 名，其中，出 席现场会议董事 4 名，董事童东风、杨宏亮、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 1.审议通过了《关于取消公司监事会及废止<中船重工 汉光科技股份有限公司监事会议事规则>的议案》 根据《中华人民共和国公司法》《上市公司章程指引 一、董事会会议召开情况 ...

Group 1 - The China Shipbuilding sector saw an increase of 2.84%, ranking third among concept sectors, with ten stocks rising, including China Shipbuilding, Kunshan Intelligent, and China Heavy Industry, which rose by 7.38%, 7.37%, and 3.52% respectively [1][2] - The main capital inflow into the China Shipbuilding sector was 161 million yuan, with six stocks receiving net inflows, and five stocks seeing inflows exceeding 10 million yuan. China Shipbuilding led with a net inflow of 161 million yuan, followed by Kunshan Intelligent, China Ship Defense, and China Marine Defense with net inflows of 51.58 million yuan, 43.28 million yuan, and 14.72 million yuan respectively [2][3] - In terms of capital inflow ratios, Kunshan Intelligent, Jiuzhiyang, and China Ship Defense had the highest net inflow ratios at 7.93%, 5.65%, and 5.08% respectively [3] Group 2 - The trading performance of individual stocks within the China Shipbuilding sector showed varying results, with China Shipbuilding at 7.38% increase and a turnover rate of 3.98%, while Kunshan Intelligent had a 7.37% increase with a turnover rate of 33.19% [3] - Other stocks in the sector, such as China Heavy Industry and China Marine Defense, also showed positive performance with increases of 3.52% and 2.09% respectively, while some stocks like China Power and China Ship Technology experienced declines [4]

Group 1 - The core viewpoint of the article highlights a significant decline in the China Shipbuilding sector, with a drop of 2.12% as of July 9, ranking among the top losers in the concept sector [1] - Major stocks within the China Shipbuilding sector, such as China Shipbuilding Industry Co., China Heavy Industry, and China Shipbuilding Emergency, experienced substantial net outflows of capital, indicating a bearish sentiment among investors [1] - The article provides detailed data on the capital outflow from specific stocks, with China Shipbuilding Industry Co. leading the outflow at approximately 126.99 million yuan, followed by China Heavy Industry at about 98.32 million yuan [1] Group 2 - The article lists the top gainers and losers in various concept sectors, with the childcare service sector gaining 1.82% while the China Shipbuilding sector faced the largest decline [1] - A total of 11 stocks in the China Shipbuilding sector saw net outflows, with 6 stocks experiencing outflows exceeding 30 million yuan, indicating a trend of selling pressure [1] - The article includes a table summarizing the performance of individual stocks within the China Shipbuilding sector, detailing their percentage changes, turnover rates, and net capital flows [1]

Market Performance - The ChiNext Index rose by 2.39%, closing at 2181.08 points, with a total trading volume of 436.544 billion yuan, an increase of 90.032 billion yuan compared to the previous trading day [1] - Among the tradable ChiNext stocks, 1167 stocks closed higher, with 15 stocks rising over 10%, including Xinling Electric, International Composite Materials, and Shouhang New Energy, which hit the daily limit [1] - The average turnover rate for the ChiNext today was 4.34%, with 67 stocks having a turnover rate exceeding 20% [1] High Turnover Stocks - In the high turnover stocks, 49 stocks increased in value today, with Xinling Electric, Shouhang New Energy, and Yihua New Materials closing at the daily limit [2] - The power equipment sector had the most stocks with a turnover rate exceeding 20%, totaling 10 stocks, followed by the electronics and computer sectors, each with 9 stocks [2] Institutional Activity - Seven high turnover ChiNext stocks appeared on the Dragon and Tiger List, with six stocks showing institutional activity [3] - Among these, Zhongyi Technology had four institutional special seats, with a total net purchase of 24.4925 million yuan, while Longyang Electronics had a net sell of 3.1228 million yuan [3] Capital Flow - Among high turnover stocks, 40 stocks experienced net inflows of main funds, with significant inflows into Kela Software, Tianyang Technology, and Shouhang New Energy, amounting to 291 million yuan, 221 million yuan, and 194 million yuan respectively [4] - The stocks with the highest expected net profit growth include Hanyu Pharmaceutical, with an expected net profit median of 152 million yuan, representing a year-on-year increase of 1567.36% [4] Key Stocks Overview - Xinling Electric closed at 38.09 yuan with a daily increase of 20.01% and a turnover rate of 73.19% [5] - Shouhang New Energy closed at 36.00 yuan with a daily increase of 20.00% and a turnover rate of 49.62% [5] - Zhongyi Technology closed at 50.30 yuan with a daily decrease of 1.80% and a turnover rate of 54.32% [5]

Group 1 - The core viewpoint of the news is that the China Shipbuilding sector experienced a decline of 0.45%, ranking among the top losers in the concept sector, with notable declines in stocks such as China Ship Emergency, Kunshan Intelligent, and China Power [1][2] - Among the China Shipbuilding stocks, only two saw price increases, with China Ship Han Guang and China Marine Defense rising by 4.03% and 2.44% respectively [1][2] - The main funds in the China Shipbuilding sector saw a net outflow of 397 million yuan, with nine stocks experiencing net outflows, and five stocks seeing outflows exceeding 30 million yuan [2] Group 2 - The stock with the highest net outflow was China Ship Han Guang, which had a net outflow of 127 million yuan, followed by China Shipbuilding, China Heavy Industry, and China Ship Emergency with net outflows of 89.8 million yuan, 77.8 million yuan, and 73.5 million yuan respectively [2] - The top gainers in terms of net inflow were China Marine Defense and Jiu Zhi Yang, with net inflows of 68.8 million yuan and 5.6 million yuan respectively [2] - The trading volume and turnover rates for the China Shipbuilding stocks varied, with China Ship Han Guang having a turnover rate of 23.35% despite a price increase, while others like China Ship Emergency saw a significant decline of 5.34% with a turnover rate of 11.31% [2]

Group 1 - The core viewpoint of the news is that the China Shipbuilding sector has seen a significant increase, with a rise of 5.23%, making it the top-performing sector on the trading day [1][2] - Within the China Shipbuilding sector, 11 stocks experienced gains, with China Shipbuilding Han Guang hitting a 20% limit up, followed by China Shipbuilding Emergency and Kunshan Intelligent, which rose by 12.17% and 8.61% respectively [1][2] - The sector attracted a net inflow of 426 million yuan from main funds, with nine stocks receiving net inflows, and seven stocks seeing inflows exceeding 10 million yuan [2][3] Group 2 - The top three stocks in terms of net fund inflow rates were China Shipbuilding Han Guang at 17.02%, China Shipbuilding Technology at 8.74%, and China Marine Defense at 7.66% [3] - The trading volume and turnover rates for the leading stocks were notable, with China Shipbuilding Han Guang showing a turnover rate of 22.03% and a net fund flow of approximately 229.99 million yuan [3][4] - Other stocks in the sector, such as China Shipbuilding Emergency and Kunshan Intelligent, also demonstrated strong performance with respective net fund inflows of 63.09 million yuan and 14.99 million yuan [3][4]

证券代码：300847 证券简称：中船汉光 公告编号：2025-025 （一）提前离任的基本情况 中船汉光科技股份有限公司（以下简称"公司"）董事 会于近日收到非独立董事傅东升先生的辞职报告。傅东升先 生因工作调整原因申请辞去第五届董事会董事职务，同时一 并辞去战略委员会委员职务，辞职后将不在公司担任任何职 务。傅东升先生上述职务原定任期至公司第五届董事会届满 之日止, 其辞职报告自送达公司董事会之日起生效。 （二）离任对公司的影响 根据《中华人民共和国公司法》《深圳证券交易所创业 板股票上市规则（2025 年修订）》《公司章程》等相关规定， 傅东升先生的辞职不会导致公司董事会人数低于法定人数， 不会影响公司董事会正常运作，公司董事会将按照法定程序 尽快完成非独立董事的补选工作。 截至本公告披露之日，傅东升先生未持有公司股份，不 存在应当履行而未履行的承诺。 傅东升先生在担任公司董事期间勤勉尽责、恪尽职守。 中船汉光科技股份有限公司 关于非独立董事离任的公告 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。 一、非独立董事离任情况 公司对傅东升先生在任职期间为公 ...

Group 1 - The main point of the article highlights significant net inflows into the real estate, beauty care, and diversified finance sectors, while the electronic, communication, and machinery equipment sectors experienced substantial net outflows [1][2][3] - The real estate sector saw a net inflow of 10.62 billion, accounting for a net inflow rate of 10.03% [2] - The beauty care sector recorded a net inflow of 5.56 billion, with a net inflow rate of 17.68% [2] Group 2 - The electronic sector faced the largest net outflow, totaling 30.35 billion, with a net outflow rate of -3.64% [3] - The communication sector experienced a net outflow of 23.07 billion, reflecting a net outflow rate of -7.03% [3] - The machinery equipment sector had a net outflow of 16.30 billion, with a net outflow rate of -3.97% [3] Group 3 - Qingdao Kingway topped the list of stocks with the highest net inflow, attracting 5.77 billion, with a net inflow rate of 39.75% [4] - Hai Lian Jin Hui and Wang Zi New Materials also saw significant net inflows of 3.22 billion and 3.21 billion, respectively [4] - Zhongji Xuchuang was the stock with the highest net outflow, with a total of 6.56 billion, reflecting a net outflow rate of -13.05% [5] Group 4 - New Yisheng and Huayin Electric followed Zhongji Xuchuang in net outflows, with 3.72 billion and 3.58 billion, respectively [5] - Lixun Precision also experienced a notable net outflow of 3.05 billion [5] - The overall trend indicates a shift in investor sentiment, favoring certain sectors while pulling away from technology-related stocks [1][3]

Core Viewpoint - The stock of China Shipbuilding Industry Corporation (CSIC) has experienced significant upward movement, with China Shipbuilding Han Guang hitting a 20% limit up, indicating strong market interest following a major merger approval [1] Group 1: Stock Performance - China Shipbuilding Han Guang reached a 20% limit up, indicating a strong bullish sentiment in the market [1] - Kunshan Intelligent rose over 5%, while other stocks such as China Shipbuilding Emergency, Jiu Zhi Yang, China Shipbuilding Defense, China Shipbuilding, and China Shipbuilding Technology also saw gains [1] Group 2: Merger and Acquisition - The Shanghai Stock Exchange's merger and acquisition review committee approved the share swap and absorption merger of China Shipbuilding and China Heavy Industry on July 4 [1] - Following the completion of the restructuring, China Shipbuilding will become the largest publicly listed shipbuilding company globally, holding over 18% of the global order volume [1] - The production schedule for China Shipbuilding is extended until 2029, indicating strong future demand [1]

Group 1 - The core viewpoint of the article highlights the decline of the China Shipbuilding sector, with a drop of 0.76% as of July 3rd, positioning it among the top decliners in the concept sector [1] - Within the China Shipbuilding sector, companies such as China Ship Emergency, China Marine Defense, and Kunshan Intelligent experienced significant declines, while a few companies like Jiuzhiyang, China Shipbuilding, and China Ship Technology saw slight increases [1] - The article provides a detailed table of concept sectors showing the top gainers and losers, with the China Shipbuilding sector being one of the notable losers [1] Group 2 - The article notes that the China Shipbuilding sector faced a net outflow of 461 million yuan from major funds, with ten stocks experiencing net outflows, and five stocks seeing outflows exceeding 30 million yuan [1] - China Ship Emergency led the net outflow with 158 million yuan, followed by China Shipbuilding and China Marine Defense, which also saw significant outflows [1] - A detailed table lists the stocks within the China Shipbuilding sector, showing their respective price changes, turnover rates, and net fund flows, indicating a challenging day for most companies in the sector [1]