中国船舶重工集团海洋防务与信息对抗股份有限公司 关于股东大会开设网络投票提示服务的公告 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。 证券代码：600764 股票简称：中国海防 编号：临 2025-022 。 为更好地服务广大中小投资者，确保有投票意愿的中小投资者能够 及时参会、便利投票，公司拟使用上证所信息网络有限公司（以下简称 "上证信息"）提供的股东大会提醒服务，委托上证信息通过智能短信 等形式，根据股权登记日的股东名册主动提醒股东参会投票，向每一位 投资者主动推送股东大会参会邀请、议案情况等信息。投资者在收到智 能短信后，可根据《上市公司股东大会网络投票一键通服务用户使用手 册》 （下载链接：https://vote.sseinfo.com/i/yjt_help.pdf）的提示 步骤直接投票，如遇拥堵等情况，仍可通过原有的交易系统投票平台和 互联网投票平台进行投票。若广大投资者对本次服务有任何意见或建议， 可通过邮件、投资者热线等方式向公司反馈，感谢广大投资者对公司的 关注与支持。 特此公告。 中国船舶重工集团海洋 ...

Core Viewpoint - The delivery of the first domestically built 16,000 TEU methanol dual-fuel container ship "COSCO Shipping Yangpu" marks significant breakthroughs in China's shipbuilding industry, positioning the country at the forefront of global shipping's green and low-carbon transition [1] Group 1 - The ship was constructed by Yangzhou COSCO Shipping Heavy Industry [1] - This delivery represents the first order for a large methanol dual-fuel container ship by a domestic shipowner, the first delivery of such a vessel by a domestic shipyard, and the first practical application of domestically produced methanol engines [1] - The achievement provides a "Chinese solution" for the global shipping industry's green and low-carbon transformation [1]

Core Viewpoint - Guangdong Songfa Ceramics Co., Ltd. (referred to as "Songfa") is undergoing a significant asset restructuring with Hengli Heavy Industry Group, aiming to improve its financial performance and mitigate delisting risks despite ongoing losses [2][5][7]. Financial Performance - In 2024, Songfa reported a revenue of 275 million yuan, a year-on-year increase of 33.34%, with the ceramics segment contributing 274.5 million yuan, also up 33.19% [3][4]. - The net profit attributable to shareholders was -76.64 million yuan, although this represented a reduction in losses by 40.36 million yuan compared to the previous year [3][4]. - As of the end of the first quarter of 2025, the company continued to report losses, with a net loss of 20.87 million yuan, despite a revenue increase of 23.17% to approximately 57.46 million yuan [4][5]. Restructuring and Future Outlook - The acquisition of Hengli Heavy Industry has been completed, with Hengli now a wholly-owned subsidiary of Songfa, expected to significantly enhance the company's asset scale and profitability [2][7]. - Post-restructuring, Songfa's total assets are projected to reach 18.873 billion yuan, with an anticipated revenue of 5.496 billion yuan and a profit of 384 million yuan for 2024 [2][7]. - The restructuring is seen as a strategic shift from ceramics to high-end shipbuilding and equipment manufacturing, with the aim of improving financial health and operational capabilities [6][7]. Performance Guarantees - An earnings compensation agreement has been established, requiring Hengli Heavy Industry to achieve a cumulative net profit of no less than 4.8 billion yuan over the next three years [8]. - The projected revenues for Hengli Heavy Industry are 663 million yuan for 2023 and 5.496 billion yuan for 2024, with net profits of 1.137 million yuan and 301 million yuan, respectively [8].

股票代码：600764 股票简称：中国海防 编号：临2025-021 中国船舶重工集团海洋防务与信息对抗股份有限公司 关于股东权益变动完成过户登记的公告 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。 一、本次权益变动基本情况 中国船舶重工集团海洋防务与信息对抗股份有限公司（以下简称"公司"）已于2025年1月18日披露了 《中国海防关于股东权益变动的提示性公告》（公告编号：临2025-002）。公司股东中船投资管理（天 津）有限公司被母公司中船科技投资有限公司吸并，本次吸收合并完成后，中船投资管理（天津）有限 公司独立法人资格将予以注销，同时将其持有的 26,355,612股公司股票（占公司总股本的3.71%）以非 交易过户方式转让给中船科技投资有限公司。 二、公司股权过户登记完成情况 2025年6月18日，公司收到中船科技投资有限公司出具的《关于完成股权过户登记的告知函》，本次吸 收合并涉及的公司股权变动事项已于2025年6月17日完成了过户登记，中船投资管理（天津）有限公司 持有的26,355,612股公司股票已全部过户 ...

日前，海关总署发布数据显示，今年前5个月，中国货物贸易进出口总值17.94万亿元，同比增长2.5%， 增速较前4个月加快0.1个百分点。 中国经济持续回升向好，货物贸易在外部压力下保持较强韧性。外贸高质量发展离不开金融活水的精准 滴灌。中国进出口银行浙江省分行立足浙江外贸发展实际，通过加大外贸领域信贷投放、创新金融产品 和服务模式、优化金融服务流程等多项举措，为浙江外贸市场主体增信心、添动力。今年1-5月，该行 对外贸易领域表内外信贷投放近500亿元。 稳住外贸"基本盘" 能源、资源、粮食等大宗商品，是制造业生产的关键原材料，与国计民生息息相关。近年来，全球大宗 商品价格波动明显。今年，外部不确定性因素的日益增长，进一步加剧了市场价格的频繁波动。这让外 贸企业，尤其是从事大宗商品贸易活动的企业的稳健经营，面临着极大挑战。 服务"触角"全面延伸 为小微外贸企业赋能 作为民营经济大省，浙江民营小微企业是浙江外贸高质量发展的"主力军"，在推动浙江外贸持续增长、 优化结构、提升产业竞争力等方面发挥了重要作用。 湖州安吉县有近千家小微外贸企业，安吉佰辰家居有限公司便是其中之一。公司专注于家具及家居产品 生产销售，其主打 ...

证券代码：600150 证券简称：中国船舶 公告编号：2025-043 本公司监事会及全体监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。 中国船舶工业股份有限公司（以下简称"公司"）第八届监事会第十 九次会议于 2025 年 6 月 18 日以通讯方式召开，应参加表决监事 5 名，实 参加表决监事 5 名。监事会会议通知和材料于 2025 年 6 月 13 日以电子邮 件等方式发出。根据有关法律、法规、规范性文件及《公司章程》的相关 规定，本次会议合法有效。 中国船舶工业股份有限公司 第八届监事会第十九次会议决议公告 根据公司拟修订的《公司章程》 会议经表决，审议通过了以下预案： 会议事规则>的预案》 ，公司将不再设置监事会， 《公司法》 规定的监事会职权由董事会审计委员会行使，《中国船舶工业股份有限公 司监事会议事规则》相应废止。 《公司章程》等相关规定勤勉尽责， 履行监督职能，维护公司和全体股东利益。公司对监事会及全体监事在任 职期间对公司所做的贡献表示衷心感谢！ 本预案需提交公司 2025 年第二次临时股东会审议。 表决结果：同意 5 票 ...

证券代码：600150 证券简称：中国船舶 公告编号：2025-044 中国船舶工业股份有限公司 关于召开2025年第二次临时股东会的通知 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。 重要内容提示： ? 股东会召开日期：2025年7月4日 ? 本次股东会采用的网络投票系统：上海证券交易所股东大会网络 投票系统 一、 召开会议的基本情况 (一) 股东会类型和届次 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 7 月 4 日 14 点 30 分 召开地点：上海市浦东新区浦东大道 1 号中国船舶大厦公司会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 7 月 4 日 至2025 年 7 月 4 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票 时 间为 股东 会召 开当 日的 交易 时间 段， 即 9:15-9:25,9:30-11:30， (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票 ...

Core Viewpoint - China Shipbuilding Group Beihai Shipbuilding Co., Ltd. is leading the green ship transformation with the launch of seven new efficient and low-carbon ship types, emphasizing technological innovation for sustainable development in the global shipping industry [1] Group 1: New Ship Orders and Market Position - The company has secured a significant number of quality orders, with over 90% of its current orders being green ship types, primarily consisting of 210,000-ton bulk carriers and ultra-large ore carriers [3] - The company maintains a leading position in the market for large bulk carriers and ultra-large ore carriers, while also advancing in the research and construction of new energy vessels [1][3] Group 2: Future Business Focus and Development Direction - The company aims to focus on green, low-carbon, and intelligent technologies, transitioning towards high-tech and high-value-added industrial structures [4] - Plans include strengthening the global leading position in large bulk carriers and ultra-large ore carriers, enhancing research and innovation, and expanding the core competitive advantage in green ship types [4] Group 3: Achievements in New Energy Vessel Development - The company has successfully delivered four 210,000-ton LNG dual-fuel bulk carriers and has six new orders for 32.5-ton methanol dual-fuel ultra-large ore carriers [8] - Future plans involve developing a full range of ammonia and methanol-powered bulk carriers, ore carriers, and oil tankers to provide more low-carbon and zero-carbon green vessels [8] Group 4: Ship Modification and Repair Services - The company is committed to establishing a leading position in global ship modification, focusing on green, technological, and intelligent repair services [7] - There is a growing demand for ship modifications due to aging vessels and environmental regulations, which is expected to increase the need for upgrades and retrofitting [9][10] Group 5: Collaboration with China Classification Society - The company has collaborated with China Classification Society on key technology areas, achieving significant results, including the construction of 63 vessels with a total deadweight tonnage of 11.91 million [14] - Future collaboration is expected to deepen in areas such as green ship technology and the application of zero-carbon fuels [16]

Core Viewpoint - The company reported a significant decline in revenue for 2024, with a year-on-year decrease of 26.11%, primarily due to product price fluctuations and market factors, while emphasizing a commitment to innovation and market expansion to counteract these challenges [2][3][4]. Group 1: Company Overview - The company operates in the defense and electronic information sectors, focusing on research, production, and related technical services [19]. - The main business model is order-based production, with procurement and production organized according to customer orders [20]. Group 2: Financial Performance - The company achieved total revenue of 1,297 million yuan in the electronic information sector, reflecting a year-on-year growth of 1.99%, accounting for 41.58% of total revenue [4][5]. - The defense sector's revenue was 1,091.17 million yuan, down 16.23% year-on-year, while the special equipment electronic sector saw a revenue drop of 26.08% [3][4]. Group 3: Strategic Initiatives - The company is actively expanding into new markets and enhancing its core technological capabilities to mitigate short-term pressures in the defense sector [4][5]. - A focus on innovation and the development of domestic capabilities is seen as crucial for the company's long-term sustainability and growth [5][11]. Group 4: Governance and Compliance - The board of directors held eight meetings throughout the year, approving 51 agenda items, including financial reports and performance evaluations [6][8]. - The company received an A-level rating for its information disclosure practices from the Shanghai Stock Exchange for two consecutive years [9][10]. Group 5: Future Outlook - The company plans to enhance its governance structure and improve operational quality in line with national policies and regulatory requirements [12][13]. - Emphasis will be placed on maintaining compliance with information disclosure standards and strengthening investor relations to boost market confidence [12][13].

Group 1 - The 17th Dalian International Maritime Exhibition will be held from October 28 to 30, 2026, with the theme "Green Intelligence Leading, Deep Blue Future Win-Win" [1] - The exhibition is co-hosted by several associations and companies, including the China Shipbuilding Industry Association and Dalian Xinghai Exhibition Business Co., Ltd [1] - The Dalian International Maritime Exhibition has become one of the most important and influential maritime events globally, recognized as a "China's Most Growth-Oriented Brand Exhibition" and a "Gold Quality Brand Exhibition in Liaoning Province" [1] Group 2 - The exhibition will cover an area of 28,000 square meters and aims to invite over 800 domestic and international exhibitors, with more than 20 concurrent events planned [2] - There will be 10 major exhibition areas, including Ship and Marine Engineering, Supporting and Technology, Port and Logistics Services, and International Green New Energy [2] - A series of forums and conferences are planned, such as the High-Tech Ship and Marine Engineering Equipment Supporting Industry Development Conference and the 2026 China International Maritime Forum [2]