8月6日晚间中船科技（600072）公告，根据公司风电场滚动开发经营策略和整体经营发展需要，公司全 资子公司中国船舶集团风电发展有限公司(下称"中船风电")拟以其控股子公司额敏塔风新能源有限公司 (下称"额敏塔风")在新疆塔城地区额敏县投资建设130万千瓦风电项目，项目总投资金额约为57.12亿 元。 额敏项目建设地点位于新疆塔城地区额敏县，建设总投资中，企业自筹资金约为11.42亿元，申请贷款 约为45.69亿元。首期拟实施75万千瓦风电项目，后续55万千瓦风电项目将根据实际情况进行投资建 设。其中，首期75万千瓦总投资金额约为35.31亿元，自筹资金约为7.06亿元，申请贷款约为28.25亿 元。 中船科技是中国船舶集团有限公司风电产业专业化发展上市公司，在以原有中船九院业务为主的基础上 通过资本运作整合了中国船舶集团旗下风电新能源业务。 近年来，中船科技基于业务发展模式和新能源行业市场形势，形成了"投—建—运—转"模式和主机装备 制造销售优势叠加、协同发力的新格局。2024年度，公司获取电站开发指标406.85万千瓦，自建电站开 工121.4万千瓦，并网21.4万千瓦，并完成141.45万千瓦电站项目转 ...

Core Points - The company aims to lead the wind power industry and promote green development, focusing on innovation and value creation [3][4] - The company has established a three-step strategic goal centered on wind power equipment and system integration [3][4] - The company has improved its corporate governance structure and enhanced compliance with regulations [4][5] - The company emphasizes timely and accurate information disclosure to strengthen the effectiveness of its board and management [4][5] - The company has actively managed investor relations and held regular performance briefings [5][6] - The company has ensured compliance in related party transactions to protect shareholder interests [6][7] - The company has optimized its equity structure and focused on its core business [7][8] - The company has reported on the performance of its supervisory board and independent directors, highlighting their roles in governance [8][11] - The company has prepared its annual report in accordance with regulatory requirements, ensuring the accuracy and completeness of financial information [35][36] - The company plans to distribute cash dividends based on its 2024 net profit, proposing a distribution of 0.30 yuan per share [38]