2025.08. 04 本文字数：812，阅读时长大约2分钟 来源 | 长安街知事 8月4日，两家A股上市公司 中国船舶工业股份有限公司（简称中国船舶）和 中国船舶重工股份有限 公司（简称中国重工）同时发布多条公告，披露 中国船舶拟吸收合并中国重工的 交易信息。 据公告，中国船舶拟以向中国重工全体换股股东发行A股股票的方式换股吸收合并中国重工，中国船 舶为吸收合并方，中国重工为被吸收合并方。 本次交易已获得中国证券监督管理委员会出具的《关于同意中国船舶工业股份有限公司吸收合并中国 船舶重工股份有限公司注册的批复》(证监许可〔2025〕1501 号)，双方将尽快办理交易的相关事 宜。 两家公司的公告截图 两家公司表示，为办理交易的相关事宜，中国船舶的 股票将自2025年8月13日开市起连续停牌，未 来在适当时间复牌。 中国重工则 可能向上海证券交易所申请主动终止上市，公司股票将自2025年8月13日开市起连续停 牌，直至终止上市，不再复牌。2025年8月12日为公司A股股票最后一个交易日。 有必要指出，中国船舶和中国重工均为央企 中国船舶集团有限公司的下属企业。 中国重工是经国务院国有资产监督管理委员会批准，由 ...

Group 1 - The legal opinion letter was issued by Allbright Law Offices regarding China Shipbuilding Industry Company Limited, confirming the legality of the procedures for the second extraordinary general meeting of shareholders held on July 4, 2025 [1][2]. - The meeting was convened by the company's board of directors, with the decision made during the board meeting on June 18, 2025 [2][3]. - The company disclosed the meeting details, including the date, time, voting methods, and agenda, in various financial newspapers and on the Shanghai Stock Exchange website [3]. Group 2 - The meeting was held at the designated location and was presided over by the general manager, with shareholders exercising their voting rights on the agenda items [3][4]. - Voting was conducted through a combination of on-site and online methods, with specific time slots allocated for each voting platform [4]. - A total of 2,595,578,289 shares were represented at the meeting, accounting for 58.0351% of the total voting shares, with all attending shareholders meeting the qualifications set by relevant laws and the company's articles of association [4][5]. Group 3 - Six proposals were presented for voting, including amendments to the company's articles of association and the cancellation of the supervisory board [5][6]. - All proposals were passed without any objections raised during the meeting, and the voting results were recorded and signed by the meeting's presiding officer and other attendees [6]. - The legal opinion concluded that all procedures, qualifications of the conveners and attendees, voting processes, and results were in compliance with applicable laws and the company's articles of association [6].

Group 1 - The core point of the article is that China Shipbuilding Industry Corporation is planning a share swap merger with China Heavy Industry, where China Shipbuilding will issue A-shares to all shareholders of China Heavy Industry [1] - The transaction is subject to approval from the Shanghai Stock Exchange and registration by the China Securities Regulatory Commission, along with other necessary legal approvals [1] - There is uncertainty regarding the implementation of the transaction, as it depends on the aforementioned approvals and regulations [1]

证券代码：600150 证券简称：中国船舶 公告编号：2025-018 中国船舶工业股份有限公司 关于公司下属子公司签订重大合同的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 1 合同类型及金额：出口合同，180 亿元至 190 亿元人民币之 间。 合同生效条件：签约生效。 合同履约期限：从签约到交船。 对上市公司当年业绩的影响：公司将根据收入准则确认收入， 对本公司当期利润不构成重大影响（以最终审计结果为准）。若本次 交易顺利实施，将对公司未来的营业收入和利润产生一定积极影响， 有利于提高公司中长期市场竞争力和盈利能力。 特别风险提示：由于合同履行期较长，合同履行可能受到航运 与船舶市场变化等因素影响，敬请广大投资者注意投资风险。 中国船舶工业股份有限公司（以下简称"公司"）全资子公司江南 造船（集团）有限责任公司（以下简称"江南造船"）联合中国船舶工 业贸易有限公司与某船东于 2025 年 2 月 28 日签订了一批 18000TEU LNG 双燃料集装箱船建造合同。具体情况如下： 重要内容提示： 一、审议程序情况 ...