重要内容提示： 本次日常关联交易额度预计事项尚需提交中船科技股份有限公司（以下 简称"公司"）股东会审议 中国船舶工业集团有限公司（以下简称"工业集团"）为公司直接控股 股东，中国船舶集团有限公司（以下简称"中国船舶集团"）为公司间接控股股 东，国资委代表国务院履行出资人职责。公司的主营业务与工业集团、中国船舶 集团及其下属子公司之间的关联交易是长期持续的 证券代码：600072 证券简称：中船科技 公告编号：临 2025-066 中船科技股份有限公司日常关联交易公告 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。 在日常关联交易发生的过程中，公司遵循公开、公平、公正的原则，公 司主要业务没有因关联交易而对关联人形成依赖，不影响公司的独立性 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 1.董事会审议情况 公司于 2025 年 12 月 10 日召开第十届董事会第二十次会议，审议通过了《关 于公司 2026 年日常关联交易额度的预案》，关联董事李俊华、郑松、孙伟军、任 开江、赵宝华对本预案已回避表决，非关联董事严 ...

证券代码：600072 证券简称：中船科技 公告编号：临 2025-062 中船科技股份有限公司 第十届董事会第二十次会议决议公告 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。 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次会议于 2025 年 12 月 10 日以现场会议形式召开。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 8 名，出席会议并行使表决权董事 8 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 2025 年度财务报告审计机构及内部控制审 计机构的预案》 表决结果：同意 8 票，反对 0 票，弃权 0 票。 本预案尚需提交公司股东会审议。 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 ...

Core Viewpoint - The company plans to renew the Financial Services Agreement with its affiliate, China Shipbuilding Finance, pending shareholder approval, which aims to reduce funding costs and save financial expenses without negatively impacting the company's financial status and operating results [1] Group 1: Agreement Details - The agreement will have a validity period of one year [1] - The maximum daily deposit balance for the company and its subsidiaries is set at 14 billion yuan, with a loan limit of 13 billion yuan, and a total annual credit limit of 32 billion yuan [1] - Other financial business limits are capped at 6.5 billion yuan [1] Group 2: Interest Rates - The deposit interest rates range from 0.06% to 1.35% [1] - The loan interest rates range from 2.11% to 3.5% [1]

Core Viewpoint - Jiangnan Shipyard has received GASA or AiP certificates for six new ship designs from four major classification societies, showcasing its advancements in ship design and innovation in the maritime industry [1][26]. Group 1: LNG Transport Vessels - The 192,000 cubic meters B-type electric propulsion LNG carrier has been recognized with an AiP certificate, featuring a design that offers larger capacity than international counterparts and lower operational costs [27][29]. - The new generation 175,000 cubic meters Mark III Flex membrane LNG carrier has received both AiP and GASA certificates, optimized for low-carbon operations and equipped with advanced dual-fuel engines to reduce emissions [31][35]. - Jiangnan Shipyard's 103,000 cubic meters B-type ultra-large ethane carrier has been awarded an AiP certificate, featuring an innovative three-tank configuration that enhances space utilization and reduces construction complexity [36][38]. Group 2: Hybrid and Hydrogen Vessels - The 19,000 TEU LNG and battery hybrid container ship (KUN 19N) has received an AiP certificate, utilizing a mixed power system to enhance energy efficiency and reduce emissions [39][41]. - The 20,000 cubic meters liquid hydrogen carrier has been recognized with an AiP certificate, designed for long-distance green hydrogen transport with advanced cryogenic cargo containment systems [43][45]. - The 200,000 cubic meters ULAC-FSRU with ammonia regasification capability has been awarded an AiP certificate, designed for efficient storage and transportation of liquefied gases [46][48]. Group 3: Industry Impact - The successful certification of these new ship designs highlights Jiangnan Shipyard's commitment to innovation in high-end, green, and intelligent shipping solutions, contributing to the global maritime market [26][49].

Core Viewpoint - The China Shipbuilding sector experienced a decline of 2.42% as of the market close on December 4, with major companies like China Shipbuilding Defense, Jiuzhiyang, and China Marine Defense leading the losses [1] Market Performance - The top-performing concept sectors included Reducers (+1.17%), National Big Fund Holdings (+0.99%), and Tonghuashun New Quality 50 (+0.98%), while the China Shipbuilding sector was among the worst performers, down 2.42% [1] - Other sectors that saw declines included Hainan Free Trade Zone (-3.35%), Dairy Industry (-3.13%), and Pre-made Dishes (-2.36%) [1] Capital Flow - The China Shipbuilding sector saw a net outflow of 537 million yuan, with 10 stocks experiencing net outflows, and 8 stocks seeing outflows exceeding 10 million yuan [1] - China Shipbuilding led the outflows with a net withdrawal of 210 million yuan, followed by China Shipbuilding Defense (-83 million yuan) and China Marine Defense (-75 million yuan) [1] Individual Stock Performance - Key stocks in the China Shipbuilding sector and their respective performances included: - China Shipbuilding (600150): -0.98% with a turnover rate of 0.66% and a net outflow of 210 million yuan [1] - China Shipbuilding Defense (600685): -4.99% with a turnover rate of 5.12% and a net outflow of 83 million yuan [1] - China Marine Defense (600764): -3.61% with a turnover rate of 2.11% and a net outflow of 75 million yuan [1] - China Power (600482): -1.62% with a turnover rate of 0.78% and a net outflow of 65 million yuan [1]

Core Insights - The wind power equipment sector experienced a slight increase of 0.03% on December 2, with Tai Sheng Wind Energy leading the gains [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] Stock Performance Summary - Tai Sheng Wind Energy (300129) closed at 8.28, up 4.55% with a trading volume of 484,400 shares and a transaction value of 395 million [1] - Goldwind Technology (002202) closed at 15.67, up 4.19% with a trading volume of 1,363,400 shares and a transaction value of 2.1 billion [1] - Other notable performers include Feiwo Technology (301232) at 58.29, up 1.98%, and Tongyu Heavy Industry (300185) at 2.89, up 0.70% [1] Capital Flow Analysis - The wind power equipment sector saw a net outflow of 22.55 million from institutional investors and 41.38 million from retail investors, while there was a net inflow of 63.93 million from individual investors [2] - The capital flow for key stocks indicates that Goldwind Technology had a net inflow of 216 million from institutional investors, while Tai Sheng Wind Energy experienced a net outflow of 25.95 million from retail investors [3]

Group 1 - The China Shipbuilding sector experienced a decline of 0.68%, ranking among the top losers in the concept sector, with notable declines in stocks such as China Shipbuilding Defense, China Shipbuilding Hanguang, and Jiuzhiyang [1] - Among the stocks in the China Shipbuilding sector, only two saw price increases, with China Shipbuilding Special Gas rising by 1.14% and Kunshan Intelligent increasing by 0.51% [1] Group 2 - The China Shipbuilding sector faced a net outflow of 305 million yuan from major funds today, with nine stocks experiencing net outflows, and seven stocks seeing outflows exceeding 10 million yuan [2] - The stock with the highest net outflow was China Shipbuilding Defense, which saw a net outflow of 137.16 million yuan, followed by China Shipbuilding and ST Emergency with net outflows of 42.19 million yuan and 30.49 million yuan, respectively [2]

Core Viewpoint - The report highlights significant growth in China's civil steel shipbuilding industry, with a projected production increase and substantial year-on-year growth rates for 2025 [1] Industry Summary - According to the National Bureau of Statistics, the production of civil steel ships in China is expected to reach 5.59 million deadweight tons in September 2025, representing a year-on-year increase of 59.3% [1] - Cumulative production from January to September 2025 is projected to be 39.05 million deadweight tons, reflecting a cumulative growth of 19% [1] - The report is based on data compiled by Zhiyan Consulting, a leading industry consulting firm in China, which specializes in in-depth industry research and market analysis [1]

Core Viewpoint - The China Shipbuilding sector has experienced a decline of 0.95% as of the market close on November 25, with major stocks like China Shipbuilding Industry Corporation and ST Emergency showing significant drops [1][2]. Group 1: Market Performance - The China Shipbuilding sector ranked among the top decliners in the market, with notable declines in stocks such as China Shipbuilding Industry Corporation and ST Emergency [1]. - In contrast, two stocks within the sector, Jiuzhiyang and China Power, saw increases of 4.94% and 1.45%, respectively [1]. Group 2: Capital Flow - The China Shipbuilding sector faced a net outflow of 1.092 billion yuan from major funds, with ten stocks experiencing outflows, and seven of those exceeding 30 million yuan [2]. - The stock with the highest net outflow was China Shipbuilding Industry Corporation, which saw a net outflow of 372 million yuan, followed by China Shipbuilding Defense and Jiuzhiyang with outflows of 332 million yuan and 115 million yuan, respectively [2].

Group 1 - The China Shipbuilding sector experienced a decline, with China Shipbuilding Han Guang dropping over 5% and Kunshan Intelligent falling over 7% [1] - Other companies in the sector, including China Shipbuilding Technology, China Shipbuilding Special Gas, and China Shipbuilding, also saw declines [1]