Financial Performance - The company's operating revenue for Q1 2024 was CNY 2,806,869,058.01, representing a year-on-year increase of 47.82%[2] - The net profit attributable to shareholders of the listed company was CNY 15,373,901.72, with a significant increase in production efficiency and gross profit margin[8] - The total comprehensive income increased by 47.23% to ¥3,839,120,991.25 from ¥2,607,526,251.42, driven by the appreciation of held stocks[16] - The net profit for Q1 2024 was CNY 24.68 million, a substantial recovery from a net loss of CNY 52.15 million in Q1 2023[28] - The total profit for Q1 2024 was CNY 26.98 million, recovering from a total loss of CNY 62.14 million in Q1 2023[28] Cash Flow - The net cash flow from operating activities was negative CNY 3,403,181,373.38, a decrease of 1,669.88% compared to the previous year, primarily due to uneven cash collection and increased procurement expenses[8] - The cash flow from operating activities generated CNY 216.78 million in Q1 2024, down from CNY 2.88 billion in Q1 2023, indicating a decrease of 92.5%[31] - The cash flow from investing activities was 16.07 million RMB, a significant improvement from -2.97 billion RMB in the previous year, suggesting better investment management[20] - The cash flow from financing activities showed a net outflow of 157.37 million RMB, a decrease from -1.19 billion RMB year-over-year, reflecting reduced loan repayments[20] - The net increase in cash and cash equivalents for Q1 2024 was -3,528,497,247.45, compared to -3,949,739,553.40 in Q1 2023[37] Assets and Liabilities - Total assets at the end of the reporting period were CNY 50,839,797,543.37, a slight decrease of 0.04% from the end of the previous year[3] - The company's total liabilities decreased to 29.91 billion RMB as of March 31, 2024, from 31.26 billion RMB at the end of 2023, indicating improved financial stability[24] - The company's total assets decreased by 31.44% in trading financial assets, dropping to ¥6,258,055.06 from ¥9,127,869.19, due to the expiration of certain financial derivatives[15] - The company's contract liabilities decreased slightly to 15.14 billion RMB as of March 31, 2024, from 15.37 billion RMB at the end of 2023, indicating a potential reduction in future obligations[23] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 67,317[9] - The top shareholder, HKSCC NOMINEES LIMITED, held 41.70% of the shares, while China Shipbuilding Industry Group held 34.05%[10] - The equity attributable to shareholders of the listed company increased by 7.60% to CNY 17,664,653,265.10 compared to the end of the previous year[3] - The total equity attributable to shareholders increased to 17.66 billion RMB as of March 31, 2024, compared to 16.42 billion RMB at the end of 2023, showing growth in shareholder value[25] Expenses and Investments - The cost of goods sold increased by 41.42% to ¥2,550,008,968.22 from ¥1,803,181,205.07, reflecting the rise in operating revenue[17] - Research and development expenses surged by 125.18% to ¥136,983,220.26 from ¥60,831,504.73, indicating increased investment in R&D projects[18] - The net profit margin is impacted by a significant increase in sales expenses, which rose by 255.71% to ¥26,503,377.37 from ¥7,450,936.39[17] - Long-term equity investments remained stable at approximately 5.21 billion RMB, showing consistency in the company's investment strategy[22] Other Financial Metrics - The basic and diluted earnings per share were both CNY 0.0109, with no applicable year-on-year comparison[2] - The weighted average return on net assets increased by 0.27 percentage points to 0.09%[2] - The company received government subsidies amounting to CNY 4,937,672.94, which are closely related to its normal business operations[4] - The company's inventory increased to 6.29 billion RMB as of March 31, 2024, compared to 5.43 billion RMB at the end of 2023, indicating potential growth in production or sales[21] Board of Directors - The company’s board of directors consists of eleven members, including executive and independent directors, ensuring diverse oversight[37]

Financial Performance - The company achieved a total operating revenue of RMB 16.15 billion in 2023, representing a year-on-year increase of 26.19%[10]. - The operating revenue after deducting non-main business income was RMB 15.94 billion, up 26.69% compared to the previous year[11]. - The net profit attributable to shareholders was RMB 48.07 million, a decrease of 93.02% year-on-year, primarily due to reduced investment income from joint ventures[11]. - Basic earnings per share were RMB 0.0340, down 93.02% from the previous year[11]. - The net cash flow from operating activities was RMB 3.31 billion, an increase of 64.36% year-on-year, mainly due to increased ship progress payments received[12]. - The weighted average return on net assets was 0.30%, a decrease of 4.36 percentage points year-on-year[11]. - The company reported a net profit of RMB -1.76 million after deducting non-recurring gains and losses, an improvement compared to the previous year's loss[11]. - The total assets at the end of 2023 were RMB 50.86 billion, reflecting a year-on-year increase of 5.32%[10]. - The company reported a total revenue of RMB 15.941 billion, a year-on-year increase of 26.69%[30]. - The company reported a significant increase in revenue, achieving a total of 50 billion RMB for the fiscal year 2023, marking a year-over-year growth of 15%[117]. Profit Distribution - The company plans to distribute a cash dividend of RMB 0.11 per 10 shares, totaling approximately RMB 15.55 million, which represents 32.35% of the net profit attributable to shareholders for the year[3]. - The board of directors has approved the profit distribution plan, pending approval at the annual general meeting[3]. - The company has not made any adjustments to its cash dividend policy during the reporting period[144]. - The company’s profit distribution policy emphasizes stable and continuous returns to shareholders, with a principle of distributing at least 30% of the average distributable profit over the last three years[145]. Operational Efficiency - The company focused on optimizing operational efficiency and completed its annual delivery tasks ahead of schedule[11]. - The company has made significant advancements in production efficiency and management, leading to improved operational quality[20]. - The company is focusing on enhancing production efficiency and profitability through lean production and management improvements[75]. - The company plans to enhance its supply chain efficiency, aiming for a reduction in operational costs by 10% over the next fiscal year[119]. Research and Development - The company has established 11 provincial and national-level technology innovation platforms, enhancing its research and development capabilities[21]. - Research and development (R&D) expenses totaled RMB 658.53 million, representing 4.08% of operating revenue, with no capitalized R&D expenditures[46]. - The company completed 530 patent applications and received 281 patent grants during the reporting period, enhancing its innovation capabilities[47]. - The company is investing heavily in R&D, with a budget allocation of 150 million for new technologies and product development[120]. Market Expansion - The company is actively expanding its defense equipment market while also increasing its presence in the civil shipbuilding sector[18]. - The company is expanding its market presence in Southeast Asia, targeting a 30% increase in market share within the next two years[118]. - Market expansion plans include entering three new international markets by the end of 2024, aiming for a 5% market share in each[120]. Risk Management - The company has confirmed that there are no non-operational fund occupations by controlling shareholders or related parties[3]. - The company has established risk management measures to mitigate market, liquidity, credit, operational, and legal risks associated with derivative trading[64]. - The company is actively managing customer risks to mitigate potential defaults on orders due to financial difficulties faced by shipowners[77]. Corporate Governance - The company has implemented a governance structure in compliance with the Company Law and relevant regulations, with no significant deviations noted[89]. - The board consists of 10 members, including 2 executive directors, 4 non-executive directors, and 4 independent non-executive directors, ensuring diverse expertise[90]. - The company has adopted a board diversity policy to enhance its development through varied professional skills and industry experiences[90]. - The company emphasizes the importance of leadership continuity with the re-election of several key board members[123]. Environmental Responsibility - The company invested RMB 21.613 million in environmental protection during the reporting period[157]. - The company has established a carbon emission reduction mechanism, with a target to reduce carbon emissions by approximately 11,086 tons through various measures[169]. - The smart air compressor station at Longxue plant, operational since February 2023, is expected to reduce comprehensive energy consumption by about 1,106 tons of standard coal and carbon emissions by approximately 4,500 tons[169]. - The company has developed a comprehensive environmental self-monitoring plan in accordance with national standards, ensuring all emissions meet regulatory requirements[165]. Related Party Transactions - The company has established a 2023 framework agreement with China Shipbuilding Group to continue regulating ongoing related transactions and financial services from January 1, 2023, to December 31, 2023[187]. - The group confirmed that all related party transactions were conducted under fair and reasonable terms, in compliance with the approved limits set by the shareholders' meeting[194]. - The company has committed to resolving competition issues with its controlling shareholder through a three-step approach initiated in 2019[113]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12% based on current market trends and user acquisition strategies[119]. - For 2024, the company plans to achieve a revenue of RMB 17.6 billion and aims to sign contracts worth RMB 15.1 billion[75]. - The company plans to continue expanding its financial services and related transactions in 2024[114].

Financial Performance - The company's revenue for the year ended December 31, 2023, was RMB 16,145,951,496.09[1] - The profit attributable to equity holders of the company was RMB 48,067,553.44, resulting in earnings per share of RMB 0.0340[1] - The company achieved an operating revenue of RMB 16.146 billion in 2023, representing a year-on-year growth of 26.19%[10] - The net profit attributable to shareholders was RMB 48.07 million, a decrease of RMB 640 million or 93.02% year-on-year[10] - The basic earnings per share for 2023 was RMB 0.0340, down 93.02% from RMB 0.4871 in 2022[12] - The company reported a total gross profit of RMB 1.001 billion, an increase of RMB 182 million compared to the previous year, with a gross profit margin of 6.28%[22] - The company's total revenue for the reporting period reached RMB 15.941 billion, representing a year-on-year growth of 26.69%[22] - The company reported a significant decrease in direct material and processing costs in the offshore engineering and ship repair segments due to lower revenue[30] - The company reported a net profit of 47,246,209.40 RMB for 2023, down from 692,479,205.06 RMB in 2022, indicating a decline of approximately 93%[61] Dividends and Profit Distribution - The proposed cash dividend is RMB 0.11 per 10 shares, totaling RMB 15,548,570.16, which represents 32.35% of the net profit attributable to shareholders for the year[4] - The company plans to maintain a stable profit distribution policy, emphasizing reasonable and stable returns to shareholders while considering long-term sustainable development[2] Shipbuilding and Market Performance - The global new ship order volume in 2023 was 43.01 million compensated gross tons, a year-on-year increase of 0.5%[6] - The global ship delivery volume was 34.85 million compensated gross tons, reflecting a year-on-year increase of 16.2%[6] - The new ship price index reached 178 points by December 2023, marking a 10.2% increase year-on-year, the highest since December 2008[6] - The market share of China's shipbuilding completion volume, new orders, and hand-held orders accounted for 50.2%, 66.6%, and 55% of the global total, respectively[6] - The company secured new orders worth RMB 18.3 billion, an increase of 27.5% year-on-year, exceeding its annual operational targets[10] - Revenue from the shipbuilding industry reached ¥15,941,256,203.17, a year-on-year increase of 26.69%, with a gross margin of 6.28%[20] - Revenue from shipbuilding business amounted to RMB 13.234 billion, with a year-on-year increase of 67.95%[24] - Revenue from the Chinese market (including Hong Kong, Macau, and Taiwan) increased by RMB 3.740 billion, a growth of 33.17%[28] Costs and Expenses - Total costs for the reporting period amounted to RMB 1,494,008.62 million, representing a 27.00% increase compared to RMB 1,176,398.40 million in the same period last year[29] - Direct material costs increased by 72.26% to RMB 933,879.24 million, while processing costs rose by 62.32% to RMB 317,439.95 million in the shipbuilding segment[30] - Total operating costs for 2023 were RMB 16,195,308,620.12, up from RMB 12,720,499,852.53 in 2022, reflecting a rise of 27.0%[58] Research and Development - Research and development expenses increased by 14.28% to RMB 658.53 million compared to the previous year[13] - R&D expenditures totaled RMB 658,533,832.96, accounting for 4.08% of operating revenue, with no capitalized R&D expenses reported[31] - The number of R&D personnel is 1,321, making up 18.94% of the total workforce, with 12 holding doctoral degrees and 92 holding master's degrees[32] - The company completed 530 patent applications and received 281 patent grants during the reporting period, enhancing its innovation capabilities[33] Cash Flow and Liquidity - The net cash flow from operating activities rose by 64.36% to RMB 3.31 billion, driven by increased progress payments for vessels[13] - Cash and cash equivalents at the end of the period reached ¥16,422,805,149.57, accounting for 32.29% of total assets, an increase of 10.86% compared to the previous period[17] - The company's cash and cash equivalents stood at RMB 16.42 billion, compared to RMB 14.81 billion in 2022, marking an increase of around 10.8%[52] - The total cash inflow from operating activities was RMB 20,420,113,162.73, up from RMB 17,919,669,761.93 in the previous year, representing an increase of 8.8%[63] Assets and Liabilities - As of December 31, 2023, the company's total assets amounted to RMB 50.86 billion, an increase from RMB 46.51 billion in 2022, representing a growth of approximately 7.6%[54] - The company's current assets reached RMB 29.83 billion, up from RMB 25.85 billion in the previous year, indicating a growth of about 15.4%[52] - The total liabilities increased to RMB 31.26 billion from RMB 27.76 billion, reflecting a rise of approximately 12.0%[55] - Long-term borrowings increased by 48.61% to ¥3,314,314,701.47, now accounting for 6.52% of total assets, due to the acquisition of policy loans[19] Future Outlook and Strategy - For 2024, the company plans to achieve a revenue of RMB 17.6 billion and aims to secure contracts worth RMB 15.1 billion[48] - The company is focusing on enhancing production efficiency and profitability through lean production and management improvements[48] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[50] - The company is actively pursuing strategies for market expansion and potential acquisitions to bolster growth[98] Corporate Governance and Compliance - The company has adopted all applicable principles and code provisions of the corporate governance code as per Hong Kong listing rules[43] - The company assessed its ability to continue as a going concern for the next 12 months and believes its current financial position is sufficient to support operations[68]

Revenue and Profit Growth - Revenue for the reporting period was RMB 3,790,016,353.59, a 33.88% increase compared to the same period last year[2] - Net profit attributable to shareholders of the listed company was RMB 11,534,072.30, a 139.61% increase compared to the same period last year[2] - Basic earnings per share (EPS) were RMB 0.0082, a 141.18% increase compared to the same period last year[2] - Revenue from the beginning of the reporting period increased by 33.88% due to steady production growth and increased completion of products meeting revenue recognition conditions[10] - Net profit attributable to shareholders of the listed company for the reporting period increased by 139.61%, driven by improved production efficiency and increased product gross profit[10] - Basic earnings per share for the reporting period increased by 141.18%, reflecting higher production efficiency and increased product gross profit[10] - Diluted earnings per share for the reporting period also increased by 141.18%, in line with basic earnings per share[10] - Operating income increased by 33.88% to RMB 9,772,350,156.63 due to steady production growth and increased completion of products meeting revenue recognition conditions[17] - Operating revenue for the first three quarters of 2023 reached 9.77 billion yuan, a 33.9% increase from 7.30 billion yuan in the same period of 2022[22] - Net profit attributable to the parent company's shareholders increased to RMB 24,199,357.20 in 2023 from RMB 23,742,568.65 in 2022[27] - Basic earnings per share (EPS) for the first three quarters of 2023 was RMB 0.0171, slightly up from RMB 0.0168 in 2022[28] Assets and Liabilities - Total assets at the end of the reporting period were RMB 49,403,469,252.19, a 6.22% increase compared to the end of the previous year[3] - Equity attributable to shareholders of the listed company was RMB 16,183,764,818.64, a 3.82% increase compared to the end of the previous year[3] - Total assets increased to 49.40 billion yuan as of September 30, 2023, compared to 46.51 billion yuan at the end of 2022[20] - Total liabilities rose to 30.04 billion yuan as of September 30, 2023, up from 27.76 billion yuan at the end of 2022[21] - Total equity attributable to owners of the parent company increased to 16.18 billion yuan as of September 30, 2023, from 15.59 billion yuan at the end of 2022[21] - Short-term borrowings decreased significantly to 746.45 million yuan as of September 30, 2023, from 2.88 billion yuan at the end of 2022[20] - Long-term borrowings increased to 3.73 billion yuan as of September 30, 2023, up from 2.23 billion yuan at the end of 2022[21] Cash Flow and Financial Activities - The company's cash flow from operating activities improved due to increased progress payments for ship products and reduced payments for material and equipment purchases[10] - Net cash flow from operating activities improved to RMB 326,330,796.17 from a negative RMB 686,823,270.60 due to increased progress payments for ship products and reduced material procurement payments[18] - Net cash flow from financing activities decreased by 230.15% to a negative RMB 1,148,671,253.57 due to the repayment of loans to financial institutions[18] - Cash flow from operating activities for the first three quarters of 2023 was RMB 326,330,796.17, a significant improvement from a loss of RMB -686,823,270.60 in 2022[30] - Cash flow from investing activities for the first three quarters of 2023 was RMB -3,222,960,178.21, a larger outflow compared to RMB -574,145,371.74 in 2022[32] - Cash flow from financing activities for the first three quarters of 2023 was RMB -1,148,671,253.57, compared to a positive RMB 882,599,669.69 in 2022[32] - Exchange rate impact on cash and cash equivalents decreased to 63,868,414.56 in the first three quarters of 2023 from 83,456,959.41 in the same period of 2022[33] - Net increase in cash and cash equivalents was -3,981,432,221.05 in the first three quarters of 2023, compared to -294,912,013.24 in the same period of 2022[33] - Beginning cash and cash equivalents balance was 11,069,985,285.84 at the start of 2023, up from 5,417,061,556.97 at the start of 2022[33] - Ending cash and cash equivalents balance was 7,088,553,064.79 at the end of the first three quarters of 2023, compared to 5,122,149,543.73 at the end of the same period in 2022[33] Non-Recurring Items and Government Subsidies - Non-recurring gains and losses for the reporting period amounted to RMB 31,084,441.26[7] - Government subsidies related to normal business operations totaled RMB 8,090,000.00, including RMB 5,090,000.00 for fiscal interest subsidies and RMB 3,000,000.00 for first-set insurance subsidies[8] - Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses for the reporting period decreased by 178.14%, mainly due to increased gains from fixed asset disposals[10] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 75,845[11] - HKSCC NOMINEES LIMITED holds 41.70% of the shares, making it the largest shareholder[12] - China State Shipbuilding Corporation Limited holds 34.05% of the shares, making it the second-largest shareholder[12] - The top 10 shareholders hold a significant portion of the company's shares, with the top two shareholders holding over 75% combined[12][13] Financial Assets and Liabilities - Trading financial assets decreased by 66.19% to RMB 10,099,875.74 due to the expiration of some financial derivatives and a decline in the fair value of held derivatives[16] - Accounts receivable increased by 83.89% to RMB 1,964,041,883.92 due to an increase in payments not yet due[16] - Inventory increased by 37.76% to RMB 5,997,601,386.53 due to an increase in work-in-progress that did not meet revenue recognition conditions[16] - Short-term borrowings decreased by 74.09% to RMB 746,445,805.55 due to the repayment of loans to financial institutions[16] - Long-term borrowings increased by 67.05% to RMB 3,725,716,000.00 due to an increase in policy loans[17] Operating Costs and Expenses - Operating costs increased by 33.68% to RMB 9,106,969,194.31 in line with the increase in operating income[17] - Operating costs for the first three quarters of 2023 were 9.76 billion yuan, up 34.8% from 7.24 billion yuan in the same period of 2022[22] - R&D expenses for the first three quarters of 2023 totaled 414.66 million yuan, a 16.3% increase from 356.59 million yuan in the same period of 2022[24] Investment and Fair Value Changes - Investment income for the first three quarters of 2023 showed a loss of 2.86 million yuan, compared to a loss of 34.48 million yuan in the same period of 2022[26] - Fair value change losses for the first three quarters of 2023 amounted to 101.38 million yuan, significantly higher than the 45.95 million yuan loss in the same period of 2022[26] Comprehensive Income - Other comprehensive income after tax for the first three quarters of 2023 was RMB 922,177,789.00, a significant improvement from a loss of RMB -357,558,605.28 in 2022[27] - Comprehensive income total for the first three quarters of 2023 was RMB 956,337,923.30, compared to a loss of RMB -322,586,940.25 in 2022[28] Accounting Standards and Adjustments - The company implemented the "Accounting Standards for Business Enterprises Interpretation No. 16" starting from January 1, 2023, leading to retrospective adjustments in financial statements[3] Monetary Funds - Monetary funds decreased to RMB 13,802,271,572.69 from RMB 14,813,771,761.29[19]

CC SS C 中 船 海 洋 与 防 务 装 窗 股 厂 H股代號：00317 | A股代號：600685 omany of the many of the comment of the comm 2023 報 期 th t , min a least TTACK THE IIII mmmm 重要提示 一、 本公司董事會、監事會及董事、監事、高級管理人員保證半年度報告內容的真實性、準確性、完整性，不存在虛假記載、誤 | --- | --- | --- | --- | |----------------|------------------------------------------------------------------------------------------------------------------------------------|----------------------|--------------| | 未出席董事職務 | 導性陳述或重大遺漏，並承擔個別和連帶的法律責任。 \n除下文所述者外，本公司全體董事出席了董事會會議以批准中期報告。 \n未出席董事姓名 | 未出 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚賴該等內 容而引致的任何損失承擔任何責任。 （在中華人民共和國註冊成立之股份有限公司） （H股股份代碼：00317） 2023年中期報告摘要 §1 重要提示 1.1 中船海洋與防務裝備股份有限公司（以下簡稱「中船防務」、「公司」或「本公司」，連同其附屬公司 合稱「本集團」）截至2023年6月30日止六個月（「本報告期」）中期報告摘要（「本報告」）中的財務數據按中 國《企業會計準則》編製，本報告中財務報告經董事會審計委員會審閱並確認。 1.2 本公司董事（「董事」）10人，共7人出席於2023年8月30日召開的第十屆董事會第二十二次會議，其 中：執行董事向輝明先生委託獨立非執行董事喻世友先生代為出席表決，非執行董事陳激先生及顧 遠先生委託執行董事陳利平先生代為出席表決。會議以全票贊成通過2023年中期報告。 1.3 本公司2023年中期財務會計報告未經審計。 1.4 本報告摘自本公司2023年中期報告全文，投資者欲瞭解詳細內容，應當仔細閱讀該報告全 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚賴該等內 容而引致的任何損失承擔任何責任。 （在中華人民共和國註冊成立之股份有限公司） （H股股份代碼：00317） 2023年第一季度報告 重要內容提示 中船海洋與防務裝備股份有限公司（「本公司」或「公司」）董事（「董事」）會（「董事會」）、監事會及董事、 監事、高級管理人員保證季度報告內容的真實、準確、完整，不存在虛假記載、誤導性陳述或重大 遺漏，並承擔個別和連帶的法律責任。 公司負責人、主管會計工作負責人及會計機構負責人（會計主管人員）保證季度報告中財務信息的真 實、準確、完整。 本公司2023年第一季度財務報表未經審計。 1 一、主要財務數據 （一）主要會計數據和財務指標 單位：元 幣種：人民幣 | --- | --- | --- | |----------------------------------------------|------------------|------------------------------------ ...

CCSSC 中船海洋与防务装备股份有限公司 ComAN Linder Cossc offshost & MARINEERING (GROUP) COMPANY LIMITED 年度報告 2022 目錄 | --- | --- | |--------|------------------------| | | | | 第一節 | 釋義 | | 第二節 | 公司簡介和主要財務指標 | | 第三節 | 董事會報告 | | 第四節 | 公司治理 | | 第五節 | 環境與社會責任 | | 第六節 | 重要事項 | | 第七節 | 股份變動及股東情況 | | 第八節 | 財務報告 | | 第九節 | 五年財務摘要 | | --- | --- | |-------|-------| | | | | | | | | | | | | | | 4 | | | 10 | | | 32 | | | 60 | | | 64 | | | 78 | | | 83 | | | 280 | 3 中船海洋與防務裝備股份有限公司 2022 年年度報告 1 重要提示 一、 本公司董事會、監事會及董事、監事、高級管理人員保證年度報告內容的真實性、準 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚賴該等內 容而引致的任何損失承擔任何責任。 （於中華人民共和國註冊成立之股份有限公司） （H股股票代碼：00317） 截至2022年12月31日止年度業績公告 （財務摘要） 營業額： 人民幣12,795,124,917.87元 歸屬於本公司的權益持有者盈利： 人民幣688,391,027.99元 歸屬於本公司的權益持有者之每股盈利： 人民幣0.4870元 中船海洋與防務裝備股份有限公司（「本公司」、（「公司」）或「中船防務」）之董事（「董事」）會（「董事會」） 宣佈本公司及其附屬公司（統稱「本集團」）截至2022年12月31日止年度（「報告期」或「本年度」）按照中 國企業會計準則編製之經審核業績，以及與2021年同期的比較數字如下： 股息 根據《中船海洋與防務裝備股份有限公司章程》第二百一十五條，本公司的利潤分配政策為： （一）利潤分配原則 本公司實行連續、穩定的利潤分配政策，本公司的利潤分配應遵循法定順序分配的原則，並重 視對股東合理、穩定的投 ...