中船科技股份有限公司关于参加2025年上海辖区上市公司三季报集体业绩说明会的公告

Group 1 - The company will participate in the 2025 Shanghai-listed companies' third quarter performance briefing on November 13, 2025, from 15:00 to 16:30 [2][3] - Investors can submit questions from November 6 to November 12, 2025, and the company will address common concerns during the briefing [2][7] - The briefing will be held in an interactive online format at the Shanghai Stock Exchange Roadshow Center [3][6] Group 2 - The company's board of directors held the 19th meeting of the 10th session on November 5, 2025, and approved the plan to publicly transfer 100% equity and related debts of Zhongchuan Wind Power (Xingcheng) Clean Energy Development Co., Ltd. [10][11] - The board's decision requires approval from the shareholders' meeting [12] - The equity transfer aims to enhance operational quality and recover investment funds for future wind farm product development [29] Group 3 - The 100% equity of Xingcheng Company is valued at approximately 55.52 million yuan, reflecting a 2.81% increase from the book value [19][26] - The transaction will not constitute a major asset restructuring and is subject to shareholder approval [17][20] - The company will handle the transaction according to relevant regulations and will disclose the actual impact on financial performance in future audited reports [29]