人民财讯9月16日电，中船科技（600072）9月16日晚间公告，公司联合中国船舶工业贸易有限公司子公 司近日与客户A签订了绿色甲醇销售合同，合同金额约4000万美元/年，可以根据客户需求增加供货量， 最高约1.2亿美元/年。待公司风电制甲醇项目投产后开始供货(预计2028年)，约定的供货期最高不超过 12年。 ...

Core Viewpoint - China Shipbuilding Technology has established a new company focused on renewable energy development, particularly in wind power generation [1] Group 1: Company Overview - The newly established company is named China Shipbuilding Wind Power (Lanshan) Renewable Energy Development Co., Ltd. [1] - The legal representative of the new company is Tu Silei, and it has a registered capital of 10 million yuan [1] - The company is wholly owned by China Shipbuilding Technology (stock code: 600072) through indirect holdings [1] Group 2: Business Scope - The business scope of the new company includes power generation, power transmission, and supply (distribution) of electricity [1] - It also offers wind power generation technology services and sales of onshore wind turbine units [1]

Core Viewpoint - The company, China Shipbuilding Technology Co., Ltd., is set to participate in the 2025 Shanghai-listed companies collective reception day and mid-year performance briefing on September 19, 2025, to enhance communication with investors [2][3]. Group 1: Event Details - The meeting will take place on September 19, 2025, from 15:00 to 17:00 [3]. - It will be held on the "Panorama Roadshow" website, allowing for interactive text communication [3]. - Investors can submit questions until 14:00 on the same day, and the company will address common concerns during the briefing [5]. Group 2: Share Buyback and Cancellation - The company will repurchase and cancel shares due to unmet performance commitments from subsidiaries for the year 2023, as per the profit forecast compensation agreement [6][10]. - A total of 3,897,412 shares will be repurchased at a price of 1.00 RMB per share, representing 0.26% of the company's total share capital before the buyback [7][11]. - Following the cancellation, the total number of shares will decrease from 1,506,521,728 to 1,502,624,316, with a corresponding reduction in registered capital [14].

证券代码：600072 证券简称：中船科技 公告编号：临 2025-045 中船科技股份有限公司 关于回购并注销业绩补偿股份实施结果暨股份变动的公告 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。 重要内容提示： 因公司部分子公司未完成重大资产重组之 2023 年度业绩承诺目标，根据《盈 利预测补偿协议》及补充协议约定，中国船舶重工集团有限公司等 16 家业绩补偿 义务人需对公司优先以股份进行业绩补偿。中船科技股份有限公司（以下简称"公 司"）分别以人民币 1.00 元的价格对业绩补偿义务人应补偿的公司股份进行回购 并全部予以注销。 根据中国证券登记结算有限责任公司上海分公司出具的《证券过户登记确 认书》，中国船舶重工集团有限公司等 16 家业绩补偿义务人已将合计应补偿股份 3,897,412 股过户至公司回购专用证券账户，占回购前公司总股本的 0.26%。 限公司关于重大资产重组之 2023 年度业绩承诺实现情况、减值测试情况及业绩补 偿方案的公告》（公告编号：临 2024-011）、《中船科技股份有限公司 2023 年年 ...

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。 重要内容提示： 会议召开时间：2025 年 9 月 19 日（星期五）15:00-17:00 证券代码：600072 证券简称：中船科技 公告编号：临 2025-044 （三）会议召开方式：全景路演网络文字互动。 三、参加人员 会议召开地点："全景路演"网站（http://rs.p5w.net） 会议召开方式：全景路演网络文字互动 为充分尊重投资者，提升交流的针对性，投资者可于 2025 年 9 月 19 日（周 五）14：00 前访问 http://ir.p5w.net/zj/进入问题征集专题页面，公司将在说明会上 对投资者普遍关注的问题在信息披露允许的范围内进行回复。 中船科技股份有限公司（以下简称"公司"）已于 2025 年 8 月 26 日在上海证 券交易所网站（www.sse.com.cn）披露《2025 年半年度报告》。为进一步加强与投 资者的互动交流，公司将参加由中国 ...

Group 1 - The board of directors of China Shipbuilding Technology Co., Ltd. held its 15th meeting of the 10th session, where it was confirmed that the meeting was legally valid and effective [1] - The board approved the proposal to add a new director candidate, Mr. Li Junhua, who will be elected at the upcoming shareholders' meeting [1] - The board also agreed to convene the third extraordinary shareholders' meeting of 2025 on September 22, 2025, with details to be published on the Shanghai Stock Exchange website [2] Group 2 - Mr. Li Junhua, the new director candidate, has an extensive background in shipbuilding and has held various significant positions within the China Shipbuilding Group [2]

Group 1 - The chairman of the board, Mr. Wu Xingwang, has submitted a written report to resign from his positions due to work adjustments [1] - Mr. Wu's resignation will not affect the minimum number of board members or the normal operation of the board and company management [1] - The company will complete the election of a new chairman in accordance with legal procedures [1] Group 2 - Mr. Wu has made significant contributions to the company's operational development during his tenure as chairman, and the board expresses gratitude for his efforts [2]

Group 1 - The company, China Shipbuilding Technology, announced the approval of a proposal to supplement its board of directors during the 15th meeting of the 10th board of directors [2] - The company also approved a proposal to convene the third temporary shareholders' meeting in 2025 [2]

Group 1 - Huaneng Power announced that its shareholder Hunan Energy Group plans to reduce its stake by up to 20.31 million shares, not exceeding 1% of the total share capital [1] - Ankai Bus reported a production of 1,012 buses in August, a year-on-year increase of 68.06%, with sales of 773 buses, up 46.95% year-on-year [1] - Lianhuan Pharmaceutical received a drug registration certificate for Famotidine injection, classified as a Class 3 chemical drug [1][2] Group 2 - Dongrui Co. reported sales of 94,800 pigs in August, generating revenue of 160 million yuan, a month-on-month decrease of 5.48% [3] - Tiancheng Control's subsidiary received a notification for a passenger car seat assembly project, expected to start production in April 2026 [5] - ST Huluwa obtained a drug registration certificate for Cefodizime capsules, a third-generation broad-spectrum cephalosporin [6] Group 3 - Jiulong Biotech announced the resignation of its Vice Chairman and General Manager Liang Hongjun due to work adjustments [8] - Guanhua High-tech's shareholder plans to reduce its stake by up to 17.50 million shares, not exceeding 1% of the total share capital [9] - Hebei Steel received approval to issue bonds totaling up to 10 billion yuan [10] Group 4 - Yunnan Energy Investment's subsidiaries received a total of 309 million yuan in renewable energy price subsidies [12] - Zhenghong Technology reported sales of 16,800 pigs in August, with a revenue of 22.87 million yuan, showing a year-on-year increase in sales volume of 63.31% [14] - Jilin Aodong's subsidiary received a drug registration certificate for a solution used in asthma treatment [16] Group 5 - Aonong Biological reported a 26.84% year-on-year increase in pig sales volume in August, reaching 150,100 pigs [18] - Xingdesheng announced a share repurchase plan with a budget of 15 to 30 million yuan [20] - Yueyang Lin Paper's Chairman Ye Meng resigned due to work adjustments [22] Group 6 - Kangchen Pharmaceutical's controlling shareholder plans to reduce its stake by up to 4.78 million shares, not exceeding 3% of the total share capital [23] - Changchun Yidong's General Manager Liu Xiaodong resigned due to work adjustments [25] - Zhongzai Resources' subsidiary received a government subsidy of 12.75 million yuan [26] Group 7 - Tianyu Biological reported a 41.89% month-on-month increase in sales revenue from pig sales in August [27] - Changfei Optical's shareholder Draka Comteq B.V. reduced its stake from 10% to 5% [27] - Zhongchuan Technology's Chairman Wu Xingwang resigned due to work adjustments [28] Group 8 - Huakang Clean announced a successful bid for a medical service construction project valued at 131 million yuan [29] - Yuegui Co. plans to establish a wholly-owned subsidiary with a registered capital of 100 million yuan [31] - Baisheng Intelligent's Vice General Manager and Board Secretary Huang Lijun resigned for personal reasons [32] Group 9 - Jiangsu Shuntian will change its stock name to "Suhao Fashion" starting September 10, 2025 [34] - Jiahe Meikang's shareholder plans to reduce its stake by up to 1.3759 million shares, not exceeding 1% of the total share capital [35] - Heng Rui Pharmaceutical received approval for clinical trials of HRS-4729 injection [37] Group 10 - Changfei Optical's shareholder plans to reduce its stake by up to 110,000 shares, not exceeding 0.15% of the total share capital [39] - Yutong Bus reported sales of 4,260 vehicles in August, a year-on-year increase of 16.78% [40] - JinkoSolar received 646 million yuan in renewable energy subsidies in August, a 248% increase year-on-year [41] Group 11 - Beijing Lier signed a strategic cooperation agreement with SenseTime and Xiwang Technology for AI collaboration [43] - Gongdong Medical's controlling shareholder plans to reduce its stake by up to 3% [44] - Zhonghuan Hailu terminated its control change plan and resumed trading [46] Group 12 - Longzi Co. reported a tax payment of 22.27 million yuan due to a tax audit [48] - Guoguang Chain's controlling shareholder plans to reduce its stake by up to 2.99% [49] - Guoxin Technology successfully tested a new high-performance chip for automotive electronics [50] Group 13 - GF Securities reported a cumulative increase in borrowings exceeding 20% of its net assets [51] - China Construction Bank's subsidiary plans to increase capital by 3 billion yuan [52] - Jifeng Technology plans to establish a wholly-owned subsidiary with a capital of 50 million yuan [53] Group 14 - Jiantou Energy received approval for a stock issuance plan to specific investors [54] - Shanghai Laishi's executives plan to collectively increase their holdings by at least 6 million yuan [55] - Wencan Co. reported a fire incident at its subsidiary, with no casualties reported [56]

证券代码：600072 证券简称：中船科技 公告编号：临 2025-041 中船科技股份有限公司关于董事长辞职的公告 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。 重要内容提示： 中船科技股份有限公司（以下简称"公司"）董事会于近日收到公司董事长 吴兴旺先生提交的书面报告，因工作调整，吴兴旺先生申请辞去公司董事长、董 事及董事会战略委员会主任委员职务。 | 姓名 | 离任职务 | 离任时间 | 原定任期 | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 到期日 | | 股子公司任职 | （如适用） | 毕的公开 承诺 | | | 董事长、 董事、董 | 2025 年 9 | 2027年6月 | | | | | | 吴兴旺 | 事会战略 | | | 工作调整 | 否 | 不适用 | 否 | | | | 月 5 日 | 24 日 | | | | | | | 委员会主 | | | ...