中船风电(集贤县)新能源有限公司 审 计 报 告 众环审字(2025) 2700802号 起始页码 审计报告 | 财务报表 | | | --- | --- | | 资产负债表 | | | 利润表 | 3 | | 现金流量表 | 4 | | 所有者权益变动表 | 5 | | 财务报表附注 | 7 | (右直 Fay. 027-8542432 审计报告 众环审字(2025)2700802 号 目 录 中船风电(集贤县)新能源有限公司: 一、审计意见 我们审计了中船风电(集贤县)新能源有限公司(以下简称"贵公司")财务报表,包 括2025年9月30日、2024年12月31日的资产负债表,2025年1-9月、2024年度的利润 表、现金流量表、所有者权益变动表以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反映了 贵公司 2025年9月30日、2024年12月31日的财务状况以及2025年1-9月、2024年度的 经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师对 财务报表审计的责任"部分进一步阐述了 ...

2025 年第四次临时股东会 会议资料 2025 年 11 月 21 日 中船科技股份有限公司 2025 年第四次临时股东会会议议程 时间：2025 年 11 月 21 日 14:00 地点：上海市黄浦区鲁班路 600 号江南造船大厦四楼会议室 一、介绍到会相关人员、宣布会议开始； 二、宣布本次股东会表决办法； 三、会议审议的议案： 1.审议《关于公开挂牌转让中船风电（集贤县）新能源有限公司 100%股权及相关 债权的议案》； 2.审议《关于公开挂牌转让中船风电（兴城）清洁能源开发有限公司 100%股权及 相关债权的议案》。 四、开展投票环节； 五、与股东交流； 六、宣读表决结果，律师出具并宣读法律见证书； 七、大会结束。 中船科技股份有限公司 议案一：关于公开挂牌转让中船风电（集贤县）新能源有限公司 100%股权及相关 债权的议案 各位股东： 中船科技股份有限公司（以下简称"公司"）根据"滚动开发"的经营策略，为 进一步提升公司运营质量，回笼前期投资资金，用于后续风场产品的开发和投资 建设，公司全资子公司中国船舶集团风电发展有限公司（以下简称"中船风电"）拟 按照《企业国有资产交易监督管理办法》(国资委、财 ...

证券代码：600072 证券简称：中船科技 公告编号：临2025-059 中船科技股份有限公司 关于参加2025年上海辖区上市公司三季报 集体业绩说明会活动情况的公告 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。 中船科技股份有限公司（以下简称"公司"）于2025年11月6日在《中国证券报》《上海证券报》和上海 证券交易所网站（http://www.sse.com.cn）披露了《关于参加2025年上海辖区上市公司三季报集体业绩 说明会的公告》（公告编号：临2025-055）。本次业绩说明会已于2025年11月13日如期召开，现将相关 召开情况公告如下： 一、本次业绩说明会召开情况 登录新浪财经APP 搜索【信披】查看更多考评等级 4、公司既然以风电为主业了，请问是否会把所有船舶配套等其他业务都剥离出去？ 答：谢谢您对公司的关注。公司主营业务主要包括风光资源滚动开发、风机整机制造研发、风光电站工 程设计总包与服务为一体的风电相关业务和建筑工程总承包、设计咨询勘察等业务，公司目前无船舶配 套业务。 5、公司2024年就主动压缩低 ...

证券代码：600072 证券简称：中船科技 公告编号：临2025-059 中船科技股份有限公司 关于参加2025年上海辖区上市公司三季报 集体业绩说明会活动情况的公告 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。 中船科技股份有限公司（以下简称"公司"）于2025年11月6日在《中国证券 报》《上海证券报》和上海证券交易所网站（http://www.sse.com.cn）披露了《关 于参加2025年上海辖区上市公司三季报集体业绩说明会的公告》（公告编号：临 2025-055）。本次业绩说明会已于2025年11月13日如期召开，现将相关召开情况 公告如下： 一、本次业绩说明会召开情况 2025年11月13日，公司董事、总经理郑松先生，副总经理、董事会秘书陈慧 先生，独立董事、审计委员会主任委员严臻先生、财务部门负责人等出席本次业 绩说明会。公司针对2025年第三季度报告等情况与投资者进行了交流和沟通，并 就投资者普遍关注的问题在信息披露允许的范围内进行了回复。 二、本次业绩说明会投资者提出的主要问题及公司回复情况 4、公司既然 ...

Core Insights - The construction of two domestically produced large cruise ships, "Magic City" and "Flower City," highlights significant advancements in China's shipbuilding industry, showcasing both challenges and innovations in the process [1] Group 1: Construction Challenges - The construction of "Magic City" faced unprecedented challenges, including managing 25 million parts and numerous design documents, which led to delays in progress [1] - The construction of "Flower City" introduced new challenges due to its increased length and additional environmental protection equipment, necessitating a larger construction volume and higher difficulty, all while requiring a shortened construction timeline [1] Group 2: Technological Innovations - The implementation of digital technology throughout the entire construction design process has significantly improved efficiency, allowing for real-time collaboration with global suppliers [1] - The use of 3D digital technology to simulate the construction process has reduced design modification time by 80% compared to "Magic City" [1] - The introduction of laser composite welding in the intelligent thin plate workshop has greatly enhanced the flatness of the welded thin plates [1] Group 3: Industry Progress - The successful construction of these two ships serves as a testament to the leap forward in China's shipbuilding industry, reflecting both technological advancements and improved operational efficiency [1]

Core Insights - The wind power industry is currently facing a "high demand, weak profitability" dilemma, with new installed capacity expected to nearly double year-on-year by the first half of 2025, yet equipment manufacturers are experiencing a "revenue growth without profit" situation [1] - The price war in wind turbine equipment has led to significant cost pressures, with onshore turbine bidding prices dropping below 1,300 RMB/kW, compared to 3,000-4,000 RMB/kW in 2021 [1] - The operational model of "rolling development" in wind farms is becoming a key strategy for companies to offset losses in turbine equipment and optimize cash flow [1] Industry Developments - The "Wind Energy Beijing Declaration 2.0" has been jointly released by wind energy companies, setting a target of no less than 120 GW of new installed capacity annually during the 14th Five-Year Plan, with offshore wind power accounting for at least 15 GW, aiming for a cumulative installed capacity of 1,300 GW by 2030 [2] - The practice of companies like China Shipbuilding Technology is validating the maturity of the "rolling development" model in the wind power industry, which balances scale expansion and efficiency improvement through standardized construction and operational management [2] - The asset transfer approach is gaining consensus in the industry, allowing for quick capital mobilization to support new wind power project layouts, reflecting a healthy cycle within the wind power sector [2]

Group 1 - The company will participate in the 2025 Shanghai-listed companies' third quarter performance briefing on November 13, 2025, from 15:00 to 16:30 [2][3] - Investors can submit questions from November 6 to November 12, 2025, and the company will address common concerns during the briefing [2][7] - The briefing will be held in an interactive online format at the Shanghai Stock Exchange Roadshow Center [3][6] Group 2 - The company's board of directors held the 19th meeting of the 10th session on November 5, 2025, and approved the plan to publicly transfer 100% equity and related debts of Zhongchuan Wind Power (Xingcheng) Clean Energy Development Co., Ltd. [10][11] - The board's decision requires approval from the shareholders' meeting [12] - The equity transfer aims to enhance operational quality and recover investment funds for future wind farm product development [29] Group 3 - The 100% equity of Xingcheng Company is valued at approximately 55.52 million yuan, reflecting a 2.81% increase from the book value [19][26] - The transaction will not constitute a major asset restructuring and is subject to shareholder approval [17][20] - The company will handle the transaction according to relevant regulations and will disclose the actual impact on financial performance in future audited reports [29]

Group 1 - Company MengTian Home is planning to acquire control of ChuanTu Microelectronics through a combination of issuing shares and cash payment, which is expected to constitute a major asset restructuring [1] - The actual controller of MengTian Home, Yu Jingyuan, is also planning a transfer of control, which is independent of the aforementioned acquisition [1] - The stock of MengTian Home has been suspended since November 6, 2025, with an expected suspension period of no more than 10 trading days [1] Group 2 - Kweichow Moutai plans to repurchase shares with an investment of between 1.5 billion and 3 billion RMB, with a maximum repurchase price of 1,887.63 RMB per share [2] - The repurchase will be conducted through centralized bidding and will be used for cancellation to reduce the company's registered capital [2] - The company also plans to distribute a cash dividend of 23.957 RMB per share, totaling approximately 30 billion RMB based on the total share capital as of September 30, 2025 [2] Group 3 - JiaYuan Technology has signed a cooperation framework agreement with CATL to deepen their long-term procurement cooperation in the supply, research, and production of materials for new battery anodes [3] - The agreement aims to enhance collaboration in technology research and market expansion, benefiting both companies [3] - JiaYuan Technology will be the preferred supplier for new products developed in cooperation with CATL, which will strengthen its competitive position in the industry [3] Group 4 - KaBeiYi has invested 100 million RMB to establish a wholly-owned subsidiary, Shanghai KaBeiYi Robotics, to accelerate the development of humanoid robot components [4] - The new subsidiary will operate independently and is expected to enhance the company's investment in humanoid robotics [4] Group 5 - Bertley has established a joint venture, Wuhu Bertley Drive Technology Co., Ltd., with a registered capital of 100 million RMB, where Bertley holds a 60% stake [5] - The joint venture will focus on the research, production, and sales of various electric motors, aligning with the company's strategy for technological autonomy and product diversification [5] - This strategic move is aimed at strengthening the company's position in high-growth sectors such as new energy vehicles and humanoid robotics [5] Group 6 - Tongling Nonferrous Metals has successfully acquired exploration rights for the JiGuangShan-HuVillage copper-gold-molybdenum mine for 3.204 billion RMB [6] - Ningbo Port expects to achieve a container throughput of 4.56 million TEUs in October 2025, representing a year-on-year increase of 12.4% [6] - Hongquan Technology will change its stock name to Hongquan Technology starting November 11, 2025, while maintaining its full name and stock code [6] Group 7 - Dongfeng Group has undergone a change in its controlling shareholder and actual controller, leading to a name change to Quzhou Dongfeng New Materials Group Co., Ltd. [7] - Yihong Long has been recognized as a national manufacturing single champion enterprise for its self-immune disease diagnostic products [7] Group 8 - China Shipbuilding Technology's subsidiary plans to publicly transfer 100% equity of a clean energy development company as part of its strategy to enhance operational quality and fund future projects [8] - HeimuDan's subsidiary is selling its developed digital economy industrial park properties for approximately 41.97 million RMB [8] Group 9 - Shenkai Co. has completed the transfer of shares from its original controlling shareholder to Shenzhen Huili Hongsheng Industrial Holdings, changing its controlling shareholder [9] - Luzhou Laojiao is investing approximately 1.478 billion RMB to build a historical and cultural industry park to enhance brand influence [9] Group 10 - Xiling Power has signed a share purchase agreement to acquire 100% of Weipai Automotive Electronics, which specializes in turbocharger production [10] - Mind Electronics plans to divest its 51% stake in a subsidiary for 14.8 million RMB to focus on core business development [10] Group 11 - Triangle Defense has signed development and framework order agreements with Siemens Energy to supply specific items, enhancing its international market presence [11] Group 12 - Hualan Co.'s controlling shareholder plans to increase its stake in the company by investing between 30 million and 60 million RMB [12] - Key executives of Kaili Medical have also increased their stakes in the company through market transactions [12]

Group 1 - Mengtian Home intends to acquire control of ChuanTu Microelectronics through a combination of share issuance and cash payment, leading to a significant asset restructuring. The stock will be suspended from trading starting November 6, 2025, for up to 10 trading days [2] - Guizhou Moutai plans to repurchase shares worth between 1.5 billion and 3 billion RMB, with a maximum repurchase price of 1,887.63 RMB per share. The repurchase will be completed within six months following shareholder approval [3] - Jiayuan Technology has signed a cooperation framework agreement with CATL to deepen their long-term procurement relationship, focusing on the supply and development of materials for new battery anodes [4] Group 2 - Kabeiyi has invested 100 million RMB to establish a wholly-owned subsidiary, Shanghai Kabeiyi Robotics, to accelerate the development of humanoid robot components [5] - Bertley has formed a joint venture with Langfang Jinrun Electric to establish Wuhu Bertley Drive Technology Co., with a registered capital of 100 million RMB, focusing on electric motor systems [7] - Tongling Nonferrous Metals has successfully acquired exploration rights for the Jiguanshan-Hucun copper-gold-molybdenum mine for 3.204 billion RMB [8] Group 3 - Ningbo Port expects to achieve a container throughput of 4.56 million TEUs in October 2025, representing a year-on-year increase of 12.4% [8] - Huayuan Technology has changed its stock name from "Hongquan Technology" to "Hongquan Technology" effective November 11, 2025, while maintaining its full name and stock code [8] - The company plans to invest approximately 1.478 billion RMB in the construction of a historical and cultural industry park to enhance brand influence [12]

Core Viewpoint - China Shipbuilding Technology announced the public transfer of 100% equity and related debts of its subsidiary, Xincheng Company, through a property rights exchange [2] Group 1: Company Announcement - The announcement was made on the evening of November 5, indicating that the transfer has been approved by the company's 10th Board of Directors' 19th meeting [2] - The transfer of Xincheng Company's 100% equity and related debts is subject to approval by the company's shareholders' meeting [2]