Group 1 - The military stocks, particularly those in the "China Shipbuilding System," have experienced a significant surge, with the entire sector index rising by 8% [1] - Four companies within this sector have reported profit growth exceeding 100%, indicating strong performance and potential investment opportunities [1][6] - The recent conflict between Pakistan and India has highlighted China's military strength, boosting market confidence and valuations for related stocks [1] Group 2 - The domestic shipbuilding industry is performing well, with a shift in demand towards new, energy-efficient vessels due to new carbon emission standards and environmental regulations [2] - It is projected that by 2025, Chinese shipbuilders will secure over 60% of global orders, with many companies in the China Shipbuilding System having orders extending to 2028 [2] - The financial performance of companies like China Shipbuilding shows a net profit increase of 181% in Q1, with an expected growth of 22% for the full year [3] Group 3 - China Power reported a net profit increase of 349% in Q1, with an anticipated growth of 78% for the year [4][6] - China Heavy Industry is expected to see a net profit growth of 267% in 2024, with a remarkable 282% increase in Q1 [4][7] - The overall positive trend in military stocks is supported by improved international trade relations, which are expected to enhance demand for shipbuilding [6]

证券代码：300847 证券简称：中船汉光 公告编号：2025-022 中船汉光科技股份有限公司 关于参加中船集团控股上市公司 2024 年度集体业绩说明会 暨 2025 年第一季度业绩说明会的公告 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。 重要内容提示： 会议召开时间：2025年5月20日（星期二）下午14:30- 17:30 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com）（以下简称"上证路演中心"） 会议召开方式：现场交流、视频直播和网络文字互动 会议问题征集：投资者可于2025年5月19日（星期一） 16:00前通过本公司公开邮箱（hgoazqb@hg-oa.com）进行会前 提问。公司将在说明会上对投资者普遍关注的问题进行回复。 中船汉光科技股份有限公司（以下简称"公司"）已于2025 年4月10日、2025年4月24日在中国证监会指定的创业板信息披 露网站巨潮资讯网（http://www.cninfo.com.cn）分别披露 2024年年度报告及2025年第一季度报告。为便于广大投资 ...

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（2025 修订）》（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地区）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 5 月 7 日召开的 2024 年度股东大会（以下简称本次股东大会）进行见证，并就本次股 东大会相关事项出具本法律意见书。 北京市金杜律师事务所 关于中船汉光科技股份有限公司 2024 年度股东大会 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： 1. 经公司 2022 年年度股东大会审议通过的《中船汉光科技股份有限公司章 程》（以下简称《公司章程》）； 2. 公司 2025 年 4 月 10 日刊登于巨潮资讯网及深圳证券交易所网站的《中 ...

证券代码：300847 证券简称：中船汉光 公告编号：2025-021 中船汉光科技股份有限公司 2024 年度股东大会决议公告 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.本次股东大会未出现否决议案的情形； 2.本次股东大会不涉及变更以往股东大会已通过的决 议。 5.会议主持人：公司董事长黄立新先生 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 5 月 7 日(星期三)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 5 月 7 日(星期三)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5月7 日(星期三)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：本次股东大会采取现场投票和网络 投票相结合的表决方式 4.股东大会的召集人：中船汉光科技股份有限公司董事 会 3.公司部分董事、监事、董事会秘书出席了本次股 ...

Group 1: Financial Performance - The company achieved a revenue of 293.95 million yuan in Q1 2025, representing a year-on-year growth of 7.74% [3] - The net profit attributable to shareholders for the same period was 25.99 million yuan, with a year-on-year increase of 3.74% [3] Group 2: Strategic Focus - The company will focus on product market expansion, product structure adjustment, and R&D innovation to enhance operational performance and core competitiveness [3] - There are no current plans to expand into the offshore wind power market [4] Group 3: Investor Relations Management - The company has established an "Investor Relations Management System" to enhance communication with investors through various channels [5] - The company emphasizes the importance of market value management and has developed a "Quality Return Double Improvement" action plan [5] Group 4: Industry Context - The company is monitoring international trade policies due to uncertainties in the current trade environment [4] - For insights on industry development prospects, stakeholders are encouraged to refer to the company's 2024 annual report [4]

中船汉光科技股份有限公司 证券代码：300847 证券简称：中船汉光 公告编号：2025-016 第五届监事会第十四次会议决议公告 本公司及监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。 定，报告内容真实、准确、完整地反映了上市公司的实际情 况，不存在任何虚假记载、误导性陈述或者重大遗漏。 一、监事会会议召开情况 中船汉光科技股份有限公司（以下简称"公司"）第五 届监事会第十四次会议通知已于 2025年4月 17日通过电话、 通讯及书面方式向全体监事和相关与会人员发出。会议于 2025 年 4 月 23 日在公司会议室以现场与通讯相结合的方式 召开。应出席监事 5 名，实际出席会议监事 5 名，其中，出 席现场会议监事 3 名，监事李宇、邵志燊以通讯表决方式出 席本次会议。本次会议由公司监事会主席马继恒先生主持， 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、监事会会议审议情况 1.审议通过了《关于 2025 年第一季度报告的议案》 经审议， ...

证券代码：300847 证券简称：中船汉光 公告编号：2025-015 中船汉光科技股份有限公司 第五届董事会第十七次会议决议公告 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。 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 届董事会第十七次会议通知于 2025 年 4 月 17 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 4 月 23 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 9 名，实际出席会议董事 9 名，其中，出 席现场会议董事 3 名，董事童东风、杨宏亮、傅东升、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 2025 年第一季度报告的议案》 具 体 内 容 详 见 公 司 于 同 日 刊 登 在 巨 潮 资 ...

■■■■■■■■■■■■■ | ■■■■■ | 2025■■■■ | 2024■■■■ | ■■■■■■■(%) | 2023■■■■ | | --- | --- | --- | --- | --- | | ■■■■■■■■■ | 0.0900 | 0.0800 | 12.5 | 0.0700 | | ■■■■■■■■ | 4.87 | 4.54 | 7.27 | 4.32 | | ■■■■■(■) | 1.13 | 1.13 | 0 | 1.13 | | ■■■■■■■(■) | 2.56 | 2.26 | 13.27 | 2.06 | | ■■■■■■■(■) | - | - | - | - | | ■■■■(■■) | 2.94 | 2.73 | 7.69 | 2.52 | | ■■■(■■) | 0.26 | 0.25 | 4 | 0.22 | | ■■■■■■(%) | 1.82 | 1.88 | -3.19 | 1.73 | ■■■■■■■■■■ ■■■■■■■■■■■ ■■■10■■■■■■■■■■■■ ■■■■■■■■■■■■ 19202.72■■■■■■■■■■■ 64.87%■■■■■■■ ...

Financial Performance - The company's revenue for Q1 2025 was CNY 293,951,068, representing a 7.74% increase compared to CNY 272,821,711 in the same period last year[4] - Net profit attributable to shareholders was CNY 25,995,804, up 3.74% from CNY 25,059,097 in the previous year[4] - Basic and diluted earnings per share rose to CNY 0.09, a 12.50% increase from CNY 0.08 in the same period last year[4] - Net profit for the current period was ¥26,923,183, representing a growth of 3.8% from ¥25,935,610 in the previous period[17] - Earnings per share (EPS) for the current period was ¥0.09, compared to ¥0.08 in the previous period[18] Cash Flow - The net cash flow from operating activities increased by 36.13%, reaching CNY 13,187,272 compared to CNY 9,687,522 in the prior year[4] - Operating cash flow was positively impacted by a 36.13% increase, primarily due to higher payments for goods and services[8] - Cash flow from operating activities generated a net amount of ¥13,187,271, an increase of 36.4% from ¥9,687,522 in the previous period[20] - The net cash flow from investing activities was -2,957,326.76, compared to -1,870,922.37 in the previous period, indicating a significant increase in cash outflow for investments[21] - The net cash flow from financing activities was -609,471.84, compared to -570,847.25 in the previous period, reflecting an increase in cash outflow related to financing[21] Assets and Liabilities - Total assets at the end of Q1 2025 were CNY 1,632,033,033, reflecting a 2.06% increase from CNY 1,599,034,040 at the end of the previous year[4] - Total current assets increased to ¥1,142,810,395.15 from ¥1,103,784,596.76, reflecting a growth of approximately 3.3%[12] - Total non-current assets decreased to ¥489,222,637.49 from ¥495,249,443.56, a decline of about 1.5%[13] - Total current liabilities increased to ¥169,009,143.72 from ¥162,248,293.47, an increase of about 4.7%[13] - Total liabilities amounted to ¥174,320,547, an increase from ¥168,306,685 in the previous period[16] Shareholder Information - Total number of common shareholders at the end of the reporting period is 24,077[10] - The largest shareholder, Hebei Hanguang Heavy Industry, holds 26.89% of shares, totaling 79,605,362 shares[10] - The number of preferred shareholders at the end of the reporting period is zero[11] - There were no changes in the shareholding structure of the top 10 shareholders due to securities lending activities[11] Expenses and Subsidies - The company recorded a government subsidy of CNY 245,996, which is closely related to its normal business operations[5] - Total operating costs increased to ¥264,383,888, up 7.5% from ¥245,944,723 in the previous period[16] - Research and development expenses were ¥12,091,968, slightly down from ¥12,452,111 in the previous period[16] - The company reported a financial expense of -¥898,282, an improvement from -¥933,208 in the previous period[16] Other Financial Information - The company experienced a 181.05% increase in credit impairment losses, totaling CNY -768,129, due to higher provisions for bad debts[7] - The total cash and cash equivalents at the end of the period reached 671,039,832.25, an increase from 515,410,604.02 at the end of the previous period[21] - The cash and cash equivalents increased by 9,569,329.99 during the period, compared to an increase of 7,212,689.20 in the prior period[21] - The impact of exchange rate changes on cash and cash equivalents was -51,143.04, compared to -33,063.23 in the previous period[21] Audit and Accounting Standards - The company did not undergo an audit for the first quarter report[22] - The new accounting standards will be implemented starting in 2025, affecting the financial statements from the beginning of that year[22] - The board of directors of China Shipbuilding Industry Corporation announced the report on April 24, 2025[23]