| | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系 | □媒体采访 ■业绩说明会 | | 活动类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他（请文字说明其他活动内容） | | 参与单位名称及 | 国联证券曲芮萱、华西证券林熹，通过上证路演中心参加中 | | 人员姓名 | 国船舶集团控股上市公司 2024 年度集体业绩说明会暨 2025 | | | 年第一季度业绩说明会的其他投资者 | | 时间 | 年 月 日 2025 5 20 14:30 | | 地点 | 上证路演中心（https://roadshow.sseinfo.com） | | 上市公司接待人 | 董事长郭良贤先生、独立董事王永新先生、财务总监兼董事 | | 员姓名 | 会秘书兼总法律顾问（首席合规官）吴昌仁先生等 本次集体业绩说明会以现场交流、视频直播和网络文字 | | | 互动的方式进行，交流主要内容如下： 谋 | | | 1. 2025 年是"十四五"收官之年，也是在"十五五" | | | 划的重要一年，面对光电行业技术迭代加速、军工政策变化 | | 投资者关系活动 | 与调整 ...

Group 1 - The Hangzhou Municipal People's Congress will hold its 14th session from May 22 to May 25, focusing on the government's work report and economic development plans for 2024 and 2025 [2][3] - The conference will include a series of organized interviews, such as the "Director Channel" and "Representative Channel," to facilitate communication between government officials and the public [3][4] - The conference is significant as it marks the conclusion of the 14th Five-Year Plan and the planning phase for the 15th Five-Year Plan, emphasizing high-quality development and common prosperity in Zhejiang [1][2] Group 2 - The Hangzhou Municipal Political Consultative Conference will take place from May 21 to May 24, with over 500 members participating [3] - The agenda includes reviewing the work report of the Standing Committee and discussing government reports, as well as addressing personnel matters and proposals from the previous session [3] - The conference will adopt a combination of plenary sessions and group discussions, allowing for cross-dialogue with the People's Congress [3]

新华社北京5月19日电 题：把顶层设计和问计于民统一起来——习近平总书记重要指示为"十五五"规 划编制工作指明方向 新华社记者 习近平总书记近日对"十五五"规划编制工作作出重要指示强调，坚持科学决策、民主决策、依法决策， 高质量完成"十五五"规划编制工作。 大家表示，要以习近平总书记重要指示精神为根本遵循，聚焦推进中国式现代化，加强调研论证，广泛 凝聚共识，为科学谋划"十五五"时期经济社会发展贡献智慧和力量。 科学制定和接续实施五年规划，是我们党治国理政一条重要经验，也是中国特色社会主义一个重要政治 优势。我国将于2026年开始实施"十五五"规划，目前党中央正在组织起草"十五五"规划建议。 "习近平总书记强调，编制和实施'十五五'规划，对于全面落实党的二十大战略部署、推进中国式现代 化意义重大。我们将深入学习领会总书记重要指示精神，提高规划编制的科学化、民主化、法治化、规 范化水平，加强对主要目标指标、重大战略任务、重大政策举措、重大工程项目的论证比选，健全专家 咨询论证制度，充分发挥科研机构、智库等的辅助支持作用，通过多种途径和方式广泛听取各方面意 见。"国家发展改革委发展战略和规划司副司长相伟说。 习近平 ...

Group 1 - Xi Jinping emphasized the importance of scientific, democratic, and legal decision-making in the preparation of the "15th Five-Year Plan," highlighting its significance for China's modernization and strategic deployment [5][6] - The tourism industry is recognized as a comprehensive sector and a vital driver of economic growth, having become a strategic pillar and a happiness industry since the 18th National Congress of the Communist Party [7] Group 2 - In April, China's economy continued to show a positive trend, indicating stability and growth despite pressures [10] - Various regions are actively implementing "two new" policies to stimulate consumer vitality and enhance market activity [12] Group 3 - The Ministry of Transport plans to construct and renovate 100,000 kilometers of rural roads this year, aiming to improve the modern rural transportation system [13] - The satellite navigation industry in China, centered around the BeiDou system, achieved a total output value of 575.8 billion yuan in 2024, marking a year-on-year growth of 7.39% [14] Group 4 - The Shenzhen border inspection station reported that over 100 million people have crossed in and out of Shenzhen's ports this year, indicating a significant increase in cross-border movement [20] - The Fujian Free Trade Zone has seen an average annual growth rate of over 10% in foreign trade since its establishment, with cumulative import and export value reaching 2.7 trillion yuan [21]

习近平总书记强调指出："科学制定和接续实施五年规划，是我们党治国理政一条重要经验，也是中国 特色社会主义一个重要政治优势。"当前，面对错综复杂的国际形势和艰巨繁重的改革发展任务，我们 要坚持和运用好我们党这一经验与优势，以稳定的规划，提供稳定的预期，在急剧变化的国际环境中保 持战略定力，增强确定性、注入正能量。要以明确的目标，提供有力的指引，凝聚起团结奋斗的磅礴力 量；以务实的举措，把规划蓝图转化为破解发展难题、增进民生福祉的实际行动。 "知屋漏者在宇下，知政失者在草野。"问需于民、问计于民，是我们党践行以人民为中心发展思想的根 本要求。唯其如此，才能确保"十五五"规划编制工作及时有效回应群众需求和关切，使规划制定真正反 映民意、贴近民心，进一步激发蕴藏在人民群众中的创造伟力，让决策从"纸上"落到"地上"时更具实 效、更有温度。 "编制和实施'十五五'规划，对于全面落实党的二十大战略部署、推进中国式现代化意义重大。"习近平 总书记近日对"十五五"规划编制工作作出重要指示，深刻指出五年规划的战略性地位与独特价值，强调 要坚持科学决策、民主决策、依法决策，把顶层设计和问计于民统一起来，为高质量完成"十五五"规划 ...

封面专题： "十四五"回顾与"十五五"前瞻 2025年是"十四五"规划收官之年，也是"十五五"规划谋篇布局之年。习近平总书记在党的二十届三中 全会第二次全体会议上强调，要总结评估"十四五"规划落实情况，切实搞好"十五五"规划前期谋划工 作。2024年12月召开的中央经济工作会议提出，要扎实推动高质量发展，高质量完成"十四五"规划目标 任务，为实现"十五五"良好开局打牢基础。 回顾"十四五"，国内外发展环境发生重大深刻变化，面对复杂严峻的国际、国内环境，我国坚持稳中求 进 总基调，强化宏观政策统筹协调，推动高质量发展取得新突破：国内生产总值（GDP）跨过120万亿 元台 阶，内需对经济增长的贡献率提高，居民消费持续恢复增长，投资、贸易、金融领域发展动力和 活力增强， 新质生产力加快形成，数字经济和实体经济深度融合，经济金融领域风险有效化解，经济 社会高质量新发展 格局迈出重要步伐。 前瞻"十五五"，这是我国应对百年变局、塑造战略优势的关键时期，是开启全面建设社会主义现代化国 家 新征程后，为2035年基本实现社会主义现代化进一步夯实基础的重要阶段。在这个关键阶段，要把 稳定经 济增长放在更加突出重要位置，要尽快 ...

中共中央总书记、国家主席、中央军委主席习近平近日对 " 十五五 " 规划编制工作作出重要指示强调， 科学制定和接续实施五年规划，是我们党治国理政一条重要经验，也是中国特色社会主义一个重要政治 优势。编制和实施 " 十五五 " 规划，对于全面落实党的二十大战略部署、推进中国式现代化意义重大。 要坚持科学决策、民主决策、依法决策，把顶层设计和问计于民统一起来，加强调研论证，广泛凝聚共 识，以多种方式听取人民群众和社会各界的意见建议，充分吸收干部群众在实践中创造的新鲜经验，注 重目标任务和政策举措的系统性整体性协同性，高质量完成规划编制工作。 我国将于 2026 年开始实施 " 十五五 " 规划，目前党中央正在组织起草 " 十五五 " 规划建议。根据习近 平重要指示精神和规划建议起草工作安排，有关方面近期将通过多种形式征求干部群众、专家学者等对 编制 " 十五五 " 规划的意见建议。 文/ 《清华金融评论》 周茗一 中共中央总书记、国家主席、中央军委主席习近平近日对"十五五"规划编 制工作作出重要指示强调，科学制定和接续实施五年规划，是我们党治国 理政一条重要经验，也是中国特色社会主义一个重要政治优势。编制和实 施 ...

我国将于2026年开始实施"十五五"规划，目前党中央正在组织起草"十五五"规划建议。根据习近平 重要指示精神和规划建议起草工作安排，有关方面近期将通过多种形式征求干部群众、专家学者等对 编制"十五五"规划的意见建议。 据新华社，中共中央总书记、国家主席、中央军委主席习近平近日对"十五五"规划编制工作作出重 要指示强调，科学制定和接续实施五年规划，是我们党治国理政一条重要经验，也是中国特色社会主 义一个重要政治优势。编制和实施"十五五"规划，对于全面落实党的二十大战略部署、推进中国式 现代化意义重大。要坚持科学决策、民主决策、依法决策，把顶层设计和问计于民统一起来，加强调 研论证，广泛凝聚共识，以多种方式听取人民群众和社会各界的意见建议，充分吸收干部群众在实践 中创造的新鲜经验，注重目标任务和政策举措的系统性整体性协同性，高质量完成规划编制工作。 ...

Core Viewpoint - The importance of scientifically formulating and implementing the "15th Five-Year Plan" is emphasized as a significant experience in governance and a political advantage of socialism with Chinese characteristics [1] Group 1: Planning and Implementation - The "15th Five-Year Plan" is crucial for fully implementing the strategic deployments of the 20th National Congress and advancing Chinese-style modernization [1] - The Central Committee is currently organizing the drafting of the "15th Five-Year Plan" proposal, which will begin implementation in 2026 [1] Group 2: Decision-Making Process - The decision-making process should adhere to scientific, democratic, and legal principles, integrating top-level design with public consultation [1] - There will be extensive research and consensus-building, with various methods employed to gather opinions and suggestions from the public and various sectors [1] Group 3: Focus Areas - Emphasis on the systematic, holistic, and coordinated nature of target tasks and policy measures is highlighted for high-quality completion of the planning work [1] - Recent arrangements will involve soliciting opinions from officials, the public, and experts regarding the drafting of the "15th Five-Year Plan" [1]

Group 1 - The meeting emphasized the importance of accurately understanding the developmental characteristics of Zhenjiang during the "14th Five-Year Plan" period, advocating for comprehensive planning and systematic research [1] - It highlighted the need to integrate current and long-term strategies, focusing on the development of new productive forces tailored to local conditions [1] - The meeting called for the inclusion of public wisdom and grassroots experiences in planning, aiming for high-quality development through effective planning [1] Group 2 - The meeting discussed the importance of strengthening ideological and political guidance for youth, encouraging them to contribute to high-quality development in the city [2] - It stressed the need to address the urgent concerns of youth in innovation, entrepreneurship, and daily life, enhancing service levels to attract more young talents [2] - The meeting underscored the necessity of implementing safety production responsibilities and management measures to prevent major accidents, particularly in key areas [2]