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活动情况的公告

Core Viewpoint - The company held a performance briefing on November 13, 2025, to discuss its Q3 2025 results and address investor inquiries regarding its business operations and future strategies [1][8]. Group 1: Performance Briefing Details - The performance briefing was attended by key executives including the General Manager and independent directors, focusing on Q3 2025 report discussions with investors [1]. - The company emphasized its commitment to transparency and investor communication during the briefing [1]. Group 2: Investor Inquiries and Company Responses - The company showcased its competitive advantages in offshore wind power with the H305-20MW model, which is designed for high wind-speed regions and aims to enhance project profitability [2]. - The company is actively pursuing multiple offshore project bids and has developed a comprehensive "Wind + Hydrogen" solution that is expected to transition into demonstration projects [2]. - The company has a structured approach to market value management, including specific policies and action plans to protect investor interests [3]. - The wind-to-hydrogen and methanol project in Tongliao is currently undergoing necessary approval processes [4]. - The company clarified that it does not plan to divest its shipbuilding-related businesses, focusing instead on wind energy and related services [5]. - The company is implementing project management reforms to improve cost control and is optimistic about future improvements in gross margins [6]. - Despite asset divestitures, the company is experiencing cash flow challenges due to increased material costs and investments in new projects, leading to a rise in debt levels [6]. - The company is committed to strengthening its market position through strategic reforms, innovation, and the development of a green energy supply chain [7]. - The company recognizes the risk of rapid technological changes in the wind power sector and is enhancing R&D efforts to mitigate potential quality issues [7]. Group 3: Additional Information - Detailed information about the performance briefing can be found on the Shanghai Stock Exchange's roadshow center website [8].