证券代码：300847 证券简称：中船汉光 公告编号：2025-055 中船汉光科技股份有限公司 关于持股 5%以上股东注销 并拟办理公司股份非交易过户的公告 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、本次权益变动基本情况 中船汉光科技股份有限公司（以下简称公司）于 2025 年 8 月 1 日在巨潮资讯网（www.cninfo.com.cn）发布了《关 于持股 5%以上股东权益变动的提示性公告》（公告编号： 2025-034）以及简式权益变动报告书（中国船舶集团投资有 限公司）、简式权益变动报告书（中船资本控股（天津）有 限公司），公司持股 5%以上股东中船资本控股（天津）有限 公司(以下简称天津资控)拟被其母公司中国船舶集团投资 有限公司（以下简称中船投资）吸收合并，吸收合并实施后， 中船投资承继天津资控的全部资产、债权、债务等，天津资 控被注销，同时天津资控将其持有的公司股份 27,688,500 股（占公司总股本的 9.35%）以非交易过户方式转让给中船 投资。 近日，公司收到中船投资发来的《告知函》，天津资控 已在市场监督管理局等政府部门完 ...

Group 1 - The core viewpoint of the news is that the China Shipbuilding sector has shown a positive performance, with a 2.30% increase, ranking third among concept sectors on the trading day [1][2] - Within the China Shipbuilding sector, six stocks experienced gains, with Jiuzhiyang leading at a 20% increase, followed by China Haifang, China Ship Han Guang, and China Ship Special Gas, which rose by 1.26%, 1.06%, and 0.70% respectively [1][2] - The sector saw a net inflow of 306 million yuan from main funds, with Jiuzhiyang receiving the highest net inflow of 305 million yuan, followed by China Shipbuilding, China Haifang, and China Ship Special Gas with net inflows of 31.41 million yuan, 14.66 million yuan, and 4.89 million yuan respectively [2][3] Group 2 - The main fund inflow ratios for Jiuzhiyang, China Haifang, and China Ship Special Gas were 16.09%, 4.89%, and 3.43% respectively, indicating strong investor interest in these stocks [3] - The trading data shows that Jiuzhiyang had a turnover rate of 14.27%, while China Shipbuilding and China Haifang had turnover rates of 0.52% and 1.55% respectively [3][4] - Conversely, stocks like Kunshan Intelligent and China Power experienced declines of 0.32% and 0.48%, with negative net fund flows of -403.85 thousand yuan and -476.41 thousand yuan respectively [4]

北京市金杜律师事务所 关于中船汉光科技股份有限公司 2025 年第三次临时股东会 之法律意见书 致：中船汉光科技股份有限公司 北京市金杜律师事务所（以下简称本所）接受中船汉光科技股份有限公司 （以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券法》）、 《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会《上 市公司股东会规则》（以下简称《股东会规则》）等中华人民共和国境内（以下 简称中国境内，为本法律意见书之目的，不包括中国香港特别行政区、中国澳 门特别行政区和中国台湾省）现行有效的法律、行政法规、规章和规范性文件 和现行有效的公司章程有关规定，指派律师出席了公司于 2025 年 12 月 29 日 召开的 2025 年第三次临时股东会（以下简称本次股东会），并就本次股东会相 关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限 于： 在本法律意见书中，本所仅对本次股东会召集和召开的程序、出席本次股 东会人员资格和召集人资格及表决程序、表决结果是否符合有关法律、行政法 规、《股东会规则》和《公司章程》的规定发表意见，并不对本次股东会所审议 ...

证券代码：300847 证券简称：中船汉光 公告编号：2025-054 中船汉光科技股份有限公司 2025 年第三次临时股东会决议公告 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.本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开的日期、时间： 现场会议时间：2025 年 12 月 29 日(星期一)14:30 网络投票时间：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 12 月 29 日(星期一)9:15-9:25、 9:30-11:30、13:00-15:00；通过深圳证券交易所互联网投 票系统投票的时间为2025 年12 月29 日(星期一)9:15-15:00。 2.会议地点：河北省邯郸市经济开发区尚壁东街 8 号公 司会议室 3.会议召开的方式：本次股东会采取现场投票和网络投 票相结合的表决方式 4.股东会的召集人：中船汉光科技股份有限公司董事会 5.会议主持人：公司董事长黄立新先生 6.会议召开的合法、合规性：经公司第五届 ...

Group 1 - The core viewpoint of the news is that the China Shipbuilding sector experienced a slight increase of 0.15%, ranking 8th among concept sectors, with two stocks rising and several others declining significantly [1] - The stock "Jiu Zhi Yang" saw a notable increase of 20%, reaching the daily limit, while "China Shipbuilding Defense," "China Power," and "China Shipbuilding" faced declines of 4.66%, 3.06%, and 2.96% respectively [1][4] - The main funds in the China Shipbuilding sector experienced a net outflow of 424 million yuan, with "Jiu Zhi Yang" being the only stock to attract significant net inflow of 101 million yuan [3] Group 2 - Among the stocks in the China Shipbuilding sector, "Jiu Zhi Yang" had a trading volume of 10,099.51 million yuan and a net inflow ratio of 6.21%, while "China Special Gas" had a net inflow ratio of 8.57% [3] - The stocks that faced the largest net outflows included "China Shipbuilding Defense" with a net outflow of 15,548.51 million yuan and "China Ship" with a net outflow of 28,875.41 million yuan [4]

每经头条（nbdtoutiao）——实施城乡居民增收计划、降准降息等工具灵活高效运用、增加普通高中学 位……深度解读中央经济工作会议 （记者 王瀚黎） 2025年1至6月份，中船汉光的营业收入构成为：静电成像设备及耗材产业占比94.78%，其他业务占比 0.8%，精密加工占比0.57%。 截至发稿，中船汉光市值为50亿元。 每经AI快讯，中船汉光（SZ 300847，收盘价：17.03元）12月12日晚间发布公告称，公司第五届第二十 三次董事会会议于2025年12月12日在公司会议室以现场与通讯相结合的方式召开。会议审议了《关于提 请召开2025年第三次临时股东会的议案》等文件。 ...

Core Viewpoint - The company, China Shipbuilding Han Guang, announced changes to its fundraising projects, reallocating funds to new initiatives based on market demand and business strategy [2] Group 1: Fund Allocation Changes - The company plans to invest a total of 23.52 million yuan from its fundraising account into the "Color Toner Project," adjusting the investment amount, implementation content, and project timeline [2] - The company will terminate the "Laser Organic Photoconductor Project" and the "Engineering Technology Research Center Project," reallocating a total of 91.9441 million yuan from these projects and 7.9163 million yuan in interest income to the new "Laser Organic Photoconductor (Consumables Industrial Park) Project" [2]

Core Viewpoint - The company, China Shipbuilding Han Guang (300847.SZ), has approved changes to the use of part of its raised funds, reallocating funds to a new project based on market demand and business strategy [1] Group 1: Fund Allocation Changes - The board meeting approved the investment of a total of 23.52 million yuan from the unused raised funds for the "Color Toner Project" [1] - The company will also use 5.8037 million yuan of surplus funds from the "Black Toner Project" for the adjusted "Color Toner Project" [1] Group 2: Project Termination and New Initiatives - The company plans to terminate the "Laser Organic Photoconductor Project" and the "Engineering Technology Research Center Project" [1] - A new project, "Laser Organic Photoconductor (Consumables Industrial Park) Project," will be implemented, utilizing a total of 91.9441 million yuan from the unused funds of the terminated projects and 7.9163 million yuan from the interest income of the raised funds [1]

国泰海通证券股份有限公司 关于中船汉光科技股份有限公司 改变部分募集资金用途、使用部分募投项目节余资金及部分 募集资金利息收入的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐人"）作为中船汉 光科技股份有限公司（以下简称"中船汉光"或"公司"）首次公开发行股票并在创 业板上市持续督导的保荐人，根据《证券发行上市保荐业务管理办法》《上市公 司募集资金监管规则》《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》《深圳证券交易所创业板股票上市规则》等有关法律法规 和规范性文件的要求，对公司改变部分募集资金用途、使用部分募投项目节余资 金及部分募集资金利息收入的事项进行了核查，核查情况如下： 一、变更募集资金投资项目的概述 （一）募集资金基本情况 经中国证券监督管理委员会《关于核准中船重工汉光科技股份有限公司首次 公开发行股票的批复》（证监许可[2020]616 号）核准，公司首次公开发行人民 币普通股（A 股）4,934 万股，每股面值为人民币 1.00 元，发行价格为人民币 6.94 元/股，募集资金总额为人民币 342,419,600.00 元，扣除发行费用 39,0 ...

Core Viewpoint - The company, China Shipbuilding Han Guang (300847.SZ), has approved changes to the use of part of its raised funds, reallocating funds to a new project based on market demand and business strategy [1] Group 1: Fund Allocation Changes - The board meeting approved the investment of a total of 23.52 million yuan from the unused portion of raised funds for the "Color Toner Project" [1] - The company will also use 5.8037 million yuan of surplus funds from the "Black Toner Project" for the adjusted "Color Toner Project" [1] Group 2: Project Termination and New Initiatives - The company plans to terminate the "Laser Organic Photo Conductor Drum Project" and the "Engineering Technology Research Center Project" [1] - A new project, "Laser Organic Photo Conductor Drum (Consumables Industrial Park) Project," will be implemented, utilizing a total of 91.9441 million yuan from the terminated projects and 7.9163 million yuan of interest income from the raised funds [1]