报告期内，风电市场竞争加剧，装机需求高度集中，受年内市场装机高峰影响，公司风电项目建设及进 出保进度延期，维保等相关费用均有所上涨，且部分零部件价格受供需关系影响上涨，供应链降本不及 预期。同时为了激活客户信心与塑造产品口碑，更好更快的服务相关客户，公司集中完成了一批项目的 改善与进出保等项目建设推进，为后续赢得客户更多支持打下基础。此外，受建设进度影响，新并网风 场及转让风场受限，2025年公司核心发电业务收入及利润贡献同比下滑较大，转让风场数量及贡献投资 收益大幅减少。以上因素综合作用，导致公司2025年度净利润相应减少。 智通财经APP讯，中船科技(600072.SH)发布2025年年度业绩预亏公告，预计2025年度实现归属于母公 司所有者净亏损26亿元至34亿元，与上年同期相比，将出现亏损。 ...

格隆汇1月26日｜中船科技公告，预计2025年度实现归属于母公司所有者的净利润为-260,000万元 到-340,000万元，预计实现归属于母公司所有者的扣除非经常性损益后的净利润为-265,000万元 到-345,000万元。报告期内，风电市场竞争加剧，装机需求高度集中，受年内市场装机高峰影响，公司 风电项目建设及进出保进度延期，维保等相关费用均有所上涨，且部分零部件价格受供需关系影响上 涨，供应链降本不及预期。 ...

中船科技公告，预计2025年度实现归属于母公司所有者的净利润为-26亿元到-34亿元，预计实现归属于 母公司所有者的扣除非经常性损益后的净利润为-26.5亿元到-34.5亿元。上年同期归属于母公司所有者 的净利润为1.46亿元。本期业绩预告未经审计。 ...

Group 1 - The establishment of Zhongmei Green Energy (Shuangyashan) Co., Ltd. has been officially registered with a capital of 1.2 billion RMB, focusing on power generation, transmission, and distribution services, as well as renewable energy technology development [1][2] - The company is jointly owned by several entities, including China Coal's Zhongmei Green Energy Technology (Beijing) Co., Ltd., Zhongmei Harbin New Energy Co., Ltd., Shuangyashan Hongzhan Biotechnology Co., Ltd., and China Shipbuilding Group Wind Power Development Co., Ltd. [1][2] - The legal representative of the company is Zhao Changlin, and it is registered under the jurisdiction of Jixian County Market Supervision Administration [2][3] Group 2 - The company’s business scope includes research and development of wind power systems, solar power technology services, smart power distribution and control equipment sales, and biochemistry product technology development [1][3] - The company is classified under the engineering and technology sector, with a focus on energy management services and environmental pollution control technology research [3]

Core Viewpoint - Recently, Zhongmei Green Energy (Shuangyashan) Co., Ltd. was established with a registered capital of 1.2 billion RMB, focusing on various energy-related services and technologies [1] Company Information - The legal representative of the company is Zhao Changlin [1] - The registered capital of the company is 1.2 billion RMB [1] - The business scope includes power generation, transmission, distribution, wind power system R&D, solar power technology services, smart power distribution and control equipment sales, biochemistry product technology R&D, wind power technology services, and emerging energy technology R&D [1] Shareholder Information - The company is jointly held by China Coal's Zhongmei Green Energy Technology (Beijing) Co., Ltd., Zhongmei Harbin New Energy Co., Ltd., Shuangyashan Hongzhan Biotechnology Co., Ltd., and China Shipbuilding Group's Wind Power Development Co., Ltd. [1]

Group 1 - The company announced the resignation of its Chief Financial Officer, Mr. Chang Ronghua, due to work-related changes [2] - The board of directors held a meeting on January 22, 2026, to approve the appointment of Ms. Wang Lihua as the new Chief Financial Officer [2]

Core Viewpoint - The China Shipbuilding sector has shown a positive performance with a 2.73% increase, ranking 10th among concept sectors, driven by significant gains in stocks such as China Shipbuilding Defense and China Power [1][2]. Group 1: Market Performance - As of January 22, the China Shipbuilding sector saw 9 stocks rise, with China Shipbuilding Defense, China Power, and China Marine Defense leading with increases of 7.49%, 7.30%, and 2.85% respectively [1]. - The top-performing concept sectors included domestic aircraft carriers with a 3.82% increase and combustible ice at 3.57%, while the China Shipbuilding sector followed closely with a 2.73% rise [2]. Group 2: Capital Inflow - The China Shipbuilding sector experienced a net capital inflow of 742 million yuan, with 9 stocks receiving inflows, and 6 stocks exceeding 10 million yuan in net inflow [2]. - China Shipbuilding led the inflow with 491 million yuan, followed by China Shipbuilding Defense and China Power with inflows of 142 million yuan and 36.77 million yuan respectively [2][3]. Group 3: Capital Flow Ratios - The top stocks by net capital inflow ratio included China Shipbuilding at 10.70%, China Shipbuilding Defense at 8.18%, and Kunshan Intelligent at 6.45% [3]. - The trading turnover rates for these stocks were also notable, with China Shipbuilding at 1.69% and China Shipbuilding Defense at 6.32% [3].

证券代码：600072 证券简称：中船科技 公告编号：临 2026-003 中船科技股份有限公司 一、总会计师离任情况 | | | | 姓名 | 离任职务 | 离任时间 | | 原定任期 到期日 | | | 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 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | 股子公司任职 | （如适用） | 毕的公开 | | | | | | | | | | | | 承诺 | | 常荣华 | 总会计师 | 2026 | 年 1 | 2027 年 | 6 | 月 | 工作变动 | / | / | 否 | | | | 月 22 | 日 | 24 | 日 | | | | | | (二) 离任对公司的影响 常荣华先生的离任不会对公司日常生产经营活动产生不利影响，其书面辞职 报告自送达公司董事会之日起生效。常荣华先生在担任公司总会计师期间，恪尽 职守、勤勉尽责，公司董事会对常荣华先生在担任总会计师期间为公司发展做出 的贡献表示衷心的感谢 ...

证券代码：600072 证券简称：中船科技 公告编号：临 2026-002 中船科技股份有限公司 第十届董事会第二十一次会议决议公告 一、董事会会议召开情况 中船科技股份有限公司（以下简称"公司"）第十届董事会第二十一次会议 于 2026 年 1 月 22 日以通讯表决形式召开。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。本次会议由公司董事长李俊华先生主持，会 议应参会董事 7 名，出席会议并行使表决权董事 7 名。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。 二、董事会会议审议情况 （一）审议并通过《关于聘任公司总会计师的议案》 表决结果：同意 7 票，反对 0 票，弃权 0 票。 本议案已经公司董事会提名委员会、审计委员会会议审议通过。 具体内容详见公司于同日刊登在《中国证券报》《上海证券报》和上海证券 交易所网站（www.sse.com.cn）的《中船科技股份有限公司关于公司聘任总会计 师的公告》（公告编号：临 2026-003）。 特此公告。 中船科技股份有限公司董事会 本公司董事会及全体董事 ...

Core Viewpoint - The company announced the resignation of its Chief Accountant, Chang Ronghua, effective January 22, 2026, due to job changes, with his term originally set to end on June 24, 2027 [1] Group 1 - The company held the 21st meeting of the 10th Board of Directors on the same day, approving the appointment of Wang Lihua as the new Chief Accountant [1] - Wang Lihua holds a senior accountant title and has extensive experience in financial management [1]