北京德恒律师事务所 关于中船科技股份有限公司 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于中船科技股份有限公司 2025 年股东会第三次临时股东会的法律意见 北京德恒律师事务所 关于中船科技股份有限公司 2025年第三次临时股东会的 法律意见 2025 年第三次临时股东会的 德恒 01G20250041 号 致：中船科技股份有限公司 北京德恒律师事务所（以下简称"本所"）受中船科技股份有限公司（以下 简称"公司"）委托，本所指派律师（以下简称"本所承办律师"）出席了公司2025 年第三次临时股东会（以下简称"本次股东会"），对公司本次股东会的召集与召 开程序、出席会议人员的资格与召集人的资格、会议表决程序与表决结果等有关 事项出具见证意见。 本法律意见根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市 公司股东会规则》（以下简称"《股东会规则》"）等有关法律、法规和规范性文件， 以及《中船科技股份有限公司章程》（以下简称"《公司章程》"）而出具。本所及 本所承办律师依据 ...

中船科技股份有限公司（以下简称"公司"）第十届董事会第十六次会议于 2025 年 9 月 22 日在上海市黄浦区鲁班路 600 号江南造船大厦 13 楼会议室以现场 会议方式召开。本次会议的会议通知及会议材料已于会前通过邮件等方式送达全 体董事，各位董事已于会前知悉所议事项的相关必要信息。依照《公司法》《公 司章程》等有关规定，经全体董事共同推举，本次会议由公司董事、总经理郑松 先生主持，公司董事会秘书出席会议，部分高级管理人员列席会议。本次会议应 参会董事 9 名，实际出席会议并行使表决权董事 8 名，董事冀相安先生因工作原 因未能亲自出席本次董事会会议，书面委托董事郑松先生出席本次会议并行使表 决权。本次会议的召集、召开及表决程序符合《中华人民共和国公司法》等法律、 法规、部门规章以及《公司章程》的有关规定，会议决议合法、有效。 证券代码：600072 证券简称：中船科技 公告编号：临 2025-050 中船科技股份有限公司 第十届董事会第十六次会议决议公告 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。 二、董事会会议审 ...

Group 1 - The company announced a change in the independent financial advisor responsible for the ongoing supervision of its major asset restructuring project, with the previous advisor no longer serving due to work arrangements [1] - The new independent financial advisors for the ongoing supervision are Kang Pan, Luo Xiang, and Wang Xiong [1] Group 2 - The company participated in the 2025 Shanghai-listed companies collective reception day and mid-year performance briefing on September 19, 2025, with key executives present to communicate with investors [3] - During the performance briefing, the company reported a revenue of 2.039 billion for its wind turbine and accessories business in the first half of 2025, representing a year-on-year increase of 130.75% [4] Group 3 - The company is exploring the integration of wind power and green fuel businesses, enhancing synergy between its renewable energy and shipping sectors [6] - The company is facing significant losses due to intense competition in the wind power industry and is implementing measures to strengthen cost control and product competitiveness [8][10] - The company is in the process of transferring wind farms, currently undergoing auditing and state-owned asset approval procedures [7][9] Group 4 - The signing of a green methanol sales contract is expected to help the company extend its business from wind power to green fuel, although the project requires approval and has uncertainties regarding investment and construction timelines [8][11] - The company emphasizes the importance of market value management and aims to align its strategies with shareholder interests [11]

Core Viewpoint - China Shipbuilding Technology Co., Ltd. announced a change in the independent financial advisor responsible for the ongoing supervision of its major asset restructuring project, with the previous advisor no longer able to continue due to work arrangements [1]. Group 1 - The company received a notice from China International Capital Corporation (CICC) regarding the change in the independent financial advisor for the asset restructuring project [1]. - CICC has been serving as the independent financial advisor for the company's major asset restructuring project completed in 2023, and the supervision period has now expired [1]. - The previous independent financial advisors, including Ye Ping, are being replaced, with Kang Pan, Luo Xiang, and Wang Xiong now taking over the supervisory responsibilities [1].

Core Insights - The company emphasizes the importance of rolling development of wind and solar power stations as a key initiative in its "dual-drive" strategy [1] - The company is closely monitoring the resource planning for wind and solar energy across various provinces and is actively developing strategies for resource acquisition [1] - In the first half of 2025, the company aims to enhance its self-built wind farm construction capabilities and equipment technology, as well as improve power generation capacity [1] - The company plans to strategically transfer self-built wind and solar projects to ensure a continuous improvement in sustainable development capabilities through a "rolling development" operational model [1]

2025年9月19日，公司董事、总经理郑松先生，独立董事、薪酬与考核委员 会主任委员刘响东先生，总会计师常荣华先生，副总经理、董事会秘书陈慧先生 出席本次业绩说明会。公司针对2025半年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 1、2025年上半年产业园产能释放情况怎样？ 答：谢谢您对公司的关注。2025年上半年，公司风力发电机组及配件业务收 入20.39亿元，同比增长130.75%，产能释放情况较去年同期有所改善。 证券代码：600072 证券简称：中船科技 公告编号：临2025-048 中船科技股份有限公司 关于参加2025年上海辖区上市公司集体接待日 暨中报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9月13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202 ...

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：600072 证券简称：中船科技 公告编号：临 2025-047 中船科技股份有限公司 关于变更持续督导独立财务顾问主办人的公告 中船科技股份有限公司董事会 2025 年 9 月 20 日 中船科技股份有限公司（以下简称"公司"）于近日收到中国国际金融股份有 限公司（以下简称"中金公司"）《关子变更中船科技股份有限公司发行股份及支 付现金购买资产暨关联交易项目持续督导独立财务顾问主办人的说明》。中金公司 为公司 2023 年完成的重大资产重组项目之独立财务顾问，目前重大资产重组持续 督导期已届满，但中金公司仍需对尚未完结的督导事项继续履行持续督导职责。 中金公司原委派叶萍女士、康攀先生、罗翔先生、王雄先生为重大资产重组 项目的独立财务顾问主办人。现叶萍女士因工作安排原因不再继续担任重大资产 重组项目持续督导独立财务顾问主办人。本次独立财务顾问主办人变更后，公司 重大资产重组项目持续督导独立财务顾问主办人为康攀先生、罗翔先生、王雄先 生。 特此公告。 ...

Core Viewpoint - China Shipbuilding Technology (中船科技) has signed a green methanol sales contract worth approximately $40 million per year with a subsidiary of China Shipbuilding Industry Corporation and client A, with potential to increase supply to a maximum of $120 million per year, indicating a strategic move towards green fuel business and enhancing its competitive edge in the industry [2][5]. Group 1: Contract Details - The contract is expected to commence supply after the wind power methanol production project is operational, projected for 2028, with a maximum supply period of 12 years [2]. - The maximum annual contract value represents 10.14% of the company's total revenue of 8.423 billion yuan in 2024 [5]. Group 2: Project Developments - The design for an 180,000-ton methanol production capacity project has been initiated, with a total investment of 2.853 billion yuan, and is expected to be completed between June 2024 and June 2026 [5]. - The company is involved in a wind power hydrogen and methanol integrated demonstration project in Tongliao, which has received government approval and is utilizing local straw for pilot testing [6]. Group 3: Industry Trends - The green methanol sector is gaining momentum, with 182 signed or filed projects in China, totaling a capacity of 59.26 million tons per year, and expectations for capacity to reach 1.25 million tons by the end of 2026 [7]. - The integration of wind power and hydrogen production is seen as a key technological pathway for energy structure transformation and sustainable development [7]. Group 4: Policy Support - Recent government guidelines encourage the large-scale replacement of high-carbon hydrogen with low-carbon hydrogen in various sectors, which is expected to boost the green methanol industry's growth [8].

2025 年第三次临时股东会 会议资料 2025 年 9 月 22 日 中船科技股份有限公司 2025 年第三次临时股东会会议议程 时间：2025 年 9 月 22 日 14:00 各位股东： 中船科技股份有限公司（以下简称"公司"）原董事长吴兴旺先生因工作调整 原因，已辞去公司董事、董事长、董事会战略委员会主任委员职务。为保障公司 董事会正常运作，根据《中华人民共和国公司法》《中船科技股份有限公司章程》 等相关规定，经公司董事会提名委员会资格审查，公司董事会同意提名李俊华先 生（简历附后）为公司第十届董事会董事候选人。现提请公司股东会审议，选举 李俊华先生为公司董事，任期自公司股东会审议通过之日起至第十届董事会届满 之日止。 以上内容已经由 2025 年 9 月 5 日公司召开的第十届董事会第十五次会议审议 通过，现请各位股东进行审议。 地点：上海市黄浦区鲁班路 600 号江南造船大厦四楼会议室 1.审议《中船科技股份有限公司关于增补董事的议案》； 中船科技股份有限公司 2025 年 9 月 22 日 1 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： 四、开展投票 ...

Core Viewpoint - The article discusses the recent contract signed by China Shipbuilding Technology Co., Ltd. for the sale of green methanol, highlighting the company's strategic shift towards integrating wind power and green fuel production [3][6]. Group 1: Contract Details - The contract for green methanol sales is valued at approximately $40 million per year, with the potential to increase supply to a maximum of $120 million per year based on customer demand [3]. - The supply is set to commence after the commissioning of the wind power-based methanol production project, which is expected to start in 2028, with a maximum supply period of 12 years [3]. Group 2: Company Overview - China Shipbuilding Technology Co., Ltd. is involved in wind turbine manufacturing, wind power resource development, and related engineering services, actively exploring new business models that integrate wind power with green fuel production [6]. - The company aims to build an integrated industrial chain of "wind power + green fuel," enhancing its overall competitiveness in the market [6]. Group 3: Project Investments - The company has several key projects, including the Jixian Wind Storage Hydrogen Methanol Integration Project, with a total investment of approximately 6.1 billion yuan, aiming to produce 119,000 tons of green methanol annually [6][7]. - The Tongliao Wind Power Hydrogen Production Methanol Project is planned to have a production capacity of 350,000 tons of methanol, with construction expected to begin in 2025 and completion in 2027 [9]. - The Cangzhou Wind Power Hydrogen Synthesis Methanol Project has a total investment of about 913 million yuan, with a planned production capacity of 280,000 tons per year, scheduled for construction from August 2025 to August 2027 [10].