目前，公司正根据《上市公司重大资产重组管理办法》《公开发行证券的公 司信息披露内容与格式准则第 26 号——上市公司重大资产重组》《上海证券交易 所上市公司自律监管指引第 6 号——重大资产重组》的相关规定编制重大资产重 组预案，公司预计于停牌期限届满前披露经董事会审议通过的重大资产重组预案 并申请复牌。 证券代码：601989 证券简称：中国重工 编号：临2024-048 中国船舶重工股份有限公司 关于筹划重大资产重组停牌进展公告 本公司董事会及全体董事保证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。 中国船舶重工股份有限公司（以下简称"中国重工"或"公司"）与中国船 舶工业股份有限公司（以下简称"中国船舶"）正在筹划由中国船舶通过向中国 重工全体股东发行 A 股股票的方式换股吸收合并中国重工（以下简称"本次交 易"）。本次交易预计构成《上市公司重大资产重组管理办法》规定的重大资产重 组，亦构成公司关联交易，本次交易不会导致公司实际控制人变更。 因本次交易尚处于筹划阶段，有关事项尚存在不确定性，为保证公平信息披 露，维护投资者利益，避免造成公司股价异 ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [7]. Core Views - The company is benefiting from the recovery trend in oil tankers, achieving continuous bulk orders in large oil tankers, large container ships, and bulk carriers, which enhances its market competitiveness and profitability in shipbuilding [5][6]. - The Chinese shipbuilding industry is experiencing an upward trend, with a full order book and significant supply chain pressures leading to tight capacity. The recent acquisition of assets such as Gangzhou Shipbuilding is expected to increase capacity and strengthen order intake and delivery capabilities [5][6]. - The company has secured 68 bulk orders for civil ships in the first half of 2024, totaling 11.67 million deadweight tons and 43.6 billion yuan, representing year-on-year growth of 83.8%, 230.6%, and 130.2% respectively [5][6]. Summary by Sections Financial Performance - In the first half of 2024, the company achieved revenue of 22.102 billion yuan, a year-on-year increase of 31.05%, and a net profit attributable to shareholders of 532 million yuan, up 177.13% [5]. - In Q2 2024, revenue reached 11.935 billion yuan, with a year-on-year growth of 18.84%, and a net profit of 397 million yuan, reflecting a 215.97% increase [5]. Market Position - The company has established a strong position in the market with over 90% of its main ship types being bulk orders, and over 60% of new orders being for green ships, further enhancing its competitive advantage [5][6]. - The company’s large LNG carriers and oil and bulk carriers have achieved bulk orders, with the Dalian Shipbuilding signing multiple VLCC and LNG dual-fuel VLCC contracts, capturing 28% of the global new VLCC orders [5][6]. Industry Outlook - The global shipbuilding industry is on an upward trend, with the new ship price index reaching 187.2 points as of June 2024, and the company is expected to benefit significantly from this cycle [6]. - The company is projected to achieve net profits of 1.983 billion yuan and 4.034 billion yuan in 2024 and 2025, respectively, with corresponding P/E ratios of 57 times and 28 times [6].

证券代码：601989 证券简称：中国重工 公告编号：临 2024-047 中国船舶重工股份有限公司 关于筹划重大资产重组停牌公告 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： 证券停复牌情况：适用 因筹划重大资产重组,本公司的相关证券停复牌情况如下： | 证券代码 | 证券简称 | 停复牌类型 | | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | --- | | 601989 | 中国重工 | A 股 | 停牌 | 2024/9/3 | | | | 一、停牌事由和工作安排 为进一步聚焦国家重大战略和兴装强军主责主业、加快船舶总装业务高质量 发展、规范同业竞争、提升上市公司经营质量，中国船舶重工股份有限公司（以 下简称"中国重工"或"公司"）与中国船舶工业股份有限公司（以下简称"中 国船舶"）正在筹划由中国船舶通过向公司全体股东发行 A 股股票的方式换股吸 收合并中国重工（以下简称"本次交易"、"本次重组"） ...

（一）实际募集资金金额、资金到位时间 1.经中国证券监督管理委员会以《关于核准中国船舶重工股份有限公司首次 公开发行股票的批复》（证监许可[2009]799 号文）核准，本公司于 2009 年 12 月 4 日及 12 月 7 日采取公开发行股票方式，以 7.38 元/股的发行价格向社会公众发 售 1,995,000,000 股人民币普通股(A 股)，认股款合计人民币 1,472,310.00 万元，扣 除承销及保荐费用共 33,863.13 万元后，公司实际收到上述 A 股的募集资金为人 民币 1,438,446.87 万元，扣除由公司支付的其他发行费用共计人民币 4,365.03 万元 后，实际募集资金净额为人民币 1,434,081.84 万元。上述资金已于 2009 年 12 月 10 日全部到账，中瑞岳华会计师事务所对公司此次公开发行股票的实际募集资 金以及新增注册资本实收情况进行了审验，并出具了中瑞岳华验字[2009]第 265 号验资报告。 2.经国务院国有资产监督管理委员会以《关于中国船舶重工股份有限公司发 行可转换公司债券有关问题的批复》（国资产权[2011]1328 号）文件以及中国证 券 ...

中国船舶重工股份有限公司 2024 年度"提质增效重回报"行动方案 半年度评估报告 1 业趋势，抢抓市场机遇，承接民船订单 1167.1 万载重吨， 同比增长 230.6%。大型 LNG 运输船、油船、散货船、化学品 船等主建船型均实现批量接单，优势船型地位持续巩固，绿 色和中高端船型占比明显提升，手持订单结构进一步优化。 同时，公司持续强化生产计划管理和关键周期达标管理，着 力提升生产效率，上半年共完工交付民船 26 艘，277.3 万载 重吨，84.3 万修正总吨，同比增长 10.5%。 3.强化管理提质增效。公司深化落实"三赢"理念，不 断强化精益管理，突出价值创造，加强成本管控，盈利水平 持续提升。公司以提升经营效率和盈利能力为核心，优化资 源配置，对长期亏损的子公司宜昌船机进行停业解散。同时， 优化环渤海地区及长江武汉段造修船能力布局，提升高端船 舶生产建造能力。通过购买港船重工相关民船建造资产及武 船航融 100%股权，出售渤船重工 100%股权，进一步扩大核 心产能，加快造修船高端化智能化绿色化转型，有力支撑公 司行业影响力和竞争力提升。 二、优化创新赋能，加快发展新质生产力 1.加强创新引领， ...

（二）审议通过《关于<中国船舶重工股份有限公司 2024 年半年度募集资 金存放与实际使用情况的专项报告>的议案》 表决结果：7 票赞成（占有效表决票的 100.00%）、0 票反对、0 票弃权。 （三）审议通过《关于<中船财务有限责任公司 2024 年上半年风险持续评 估报告>的议案》 表决结果：7 票赞成（占有效表决票的 100.00%）、0 票反对、0 票弃权。 特此公告。 证券代码：601989 证券简称：中国重工 公告编号：临 2024-045 中国船舶重工股份有限公司 第六届监事会第四次会议决议公告 本公司监事会及全体监事保证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。 2024年8月29日，中国船舶重工股份有限公司（以下简称"公司"）第六届 监事会第四次会议在北京市海淀区昆明湖南路72号以通讯方式召开，会议通知及 会议材料已提前以书面形式送达公司各位监事。本次会议由公司监事会主席程景 民先生主持，应出席会议监事七名，亲自出席会议监事七名。本次监事会会议的 召开符合《中华人民共和国公司法》和《中国船舶重工股份有限公司章程》的有 关规定。本次 ...

证券代码：601989 证券简称：中国重工 公告编号：临 2024-044 中国船舶重工股份有限公司 相关内容详见公司于 2024 年 8 月 31 日刊登在上海证券交易所网站 （http://www.sse.com.cn）的《中国船舶重工股份有限公司 2024 年半年度募集 资金存放与实际使用情况的专项报告》。 （一）审议通过《关于<中国船舶重工股份有限公司 2024 年半年度报告>及 摘要的议案》 表决结果：11票赞成（占有效表决票的100.00%）、0票反对、0票弃权。 该议案已经公司第六届董事会审计委员会2024年第四次会议审议通过。 相 关 内 容 详 见 公 司 于 2024 年 8 月 31 日 刊 登 在 上 海 证 券 交 易 所 网 站 （http://www.sse.com.cn）的《中国船舶重工股份有限公司2024年半年度报告》。 （二）审议通过《关于<中国船舶重工股份有限公司 2024 年半年度募集资 金存放与实际使用情况的专项报告>的议案》。 表决结果：11票赞成（占有效表决票的100.00%）、0票反对、0票弃权。 第六届董事会第五次会议决议公告 本公司董事会及全体董事保证公告内 ...

一、财务公司基本情况 中船财务有限责任公司，成立于 1997 年 7 月 8 日，是 公司控股股东中国船舶集团有限公司下属的非银行金融机 构。财务公司始终坚持"依托集团、服务产业、合规经营、 创新发展"的经营宗旨，为集团及成员单位提供结算、存款、 信贷、外汇等专业金融服务。2024 年 6 月末，财务公司从 业人员 123 人。财务公司基本信息如下： 金融许可证机构编码：L0042H231000001 企业法人营业执照统一社会信用代码： 91310115100027155G 中船财务有限责任公司 2024 年上半年风险持续评估报告 根据相关证券监管要求，中国船舶重工股份有限公司 （以下简称公司或本公司）对中船财务有限责任公司（以下 简称财务公司）进行了风险持续评估。结合财务公司提供的 金融许可证、企业法人营业执照等有关证件资料，并审阅其 2024 年半年度财务报表，公司对财务公司的经营资质、内 控制度建设、业务和风险状况及经营情况进行了评估。现将 有关情况报告如下： 注册资本：871,900 万元人民币 法定代表人：徐舍 公司注册地址：中国（上海）自由贸易试验区浦东大道 1 号 2 层、3 层、6 层 企业类 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥2,210,208.89 million, representing a year-on-year increase of 31.05% compared to ¥1,686,601.23 million in the same period last year[17]. - Net profit attributable to shareholders was ¥532,425.90 million, a significant increase of 177.13% from ¥192,122.60 million year-on-year[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥443,743.60 million, up 259.70% from ¥123,364.60 million in the previous year[19]. - The basic earnings per share for the first half of 2024 was ¥0.023, an increase of 187.50% compared to ¥0.008 in the same period last year[18]. - The weighted average return on net assets increased to 0.64%, up 0.41 percentage points from 0.23% year-on-year[18]. - The company reported a net cash flow from operating activities of -¥597,092.90 million, primarily due to increased orders and significant investments in steel and equipment[19]. - The total assets at the end of the reporting period were ¥20,197,416.56 million, reflecting a 2.24% increase from ¥19,754,463.92 million at the end of the previous year[17]. - The company’s net assets attributable to shareholders were ¥8,380,608.90 million, a slight increase of 0.70% from ¥8,322,357.14 million at the end of the previous year[17]. Business Operations - The company continues to focus on its core business areas, including marine defense and marine development equipment, with no significant changes in major products during the reporting period[23]. - The company maintains a personalized order-based production model, with no significant changes in its operational model during the reporting period[24]. - The company achieved a significant improvement in operational performance, with a focus on high-end and batch production orders, enhancing its competitive advantage[29]. - The company secured a market share of over 30% in the global 110,000-ton product oil tanker market, with a notable 28% of new VLCC orders globally[29]. - The company’s shipbuilding completion volume reached 25.02 million deadweight tons in the first half of 2024, a year-on-year increase of 18.4%[24]. - The company’s new order volume for the first half of 2024 was 54.22 million deadweight tons, reflecting a year-on-year growth of 43.9%[24]. - The company’s hand-held orders as of June 30, 2024, reached 171.55 million deadweight tons, a year-on-year increase of 38.6%[24]. - The company’s new green power ship orders accounted for 71.7% of the international market share in the first half of 2024[24]. Research and Development - Research and development expenses increased to 722.91 million yuan, a rise of 35.35% year-on-year, reflecting the company's commitment to technological innovation[32]. - The company has developed a range of innovative products, including the world's first 210,000-ton ammonia fuel ship and a high-efficiency ballast water management system[29]. - The company has been recognized as a "National Technology Innovation Demonstration Enterprise" by the Ministry of Industry and Information Technology[29]. Environmental Responsibility - The company has committed to sustainable development by enhancing its emergency response capabilities and promoting environmental protection awareness among employees[74]. - The company has implemented various measures to prevent wastewater and air pollution, adhering to environmental policies and regulations[74]. - The company has established a hazardous waste storage facility and regularly disposes of waste through qualified third parties[68]. - The company has ensured that all new construction projects comply with environmental impact assessments and control measures as mandated by regulatory authorities[70]. - Dalian Shipbuilding has built four wastewater treatment stations with a daily processing capacity of 3,000 cubic meters and installed automatic monitoring equipment linked to environmental authorities[68]. Financial Management - The company has established a comprehensive internal control system to effectively identify and manage risks associated with its financial operations[103]. - The company has signed a financial service agreement for 2024, ensuring fair interest rates for deposits and loans, enhancing financial flexibility[102]. - The company has a total of 70 million RMB in other financial services transactions with the same subsidiary, indicating a strong reliance on its financial services[102]. - The company has issued new guarantees amounting to 1.58 billion RMB for short-term loans and bank acceptance bills, with all subsidiaries providing counter-guarantees[108]. Shareholder Information - The total number of shareholders as of the report date is 501,711, with no preferred shareholders having restored voting rights[125]. - The top shareholder, China Shipbuilding Industry Group, holds 7,872,473,398 shares, accounting for 34.53% of the total shares[126]. - The company extended the lock-up period for 718,232,042 shares from May 25, 2023, to May 27, 2024, due to confidence in future development prospects[84]. Compliance and Governance - The company received a disciplinary notice from the Shanghai Stock Exchange on February 1, 2024, and has initiated corrective measures to enhance compliance and accounting practices[88]. - The company has committed to reducing related party transactions post-restructuring, ensuring fair transaction conditions[84]. - The company maintains a good integrity status, with no significant debts or unfulfilled court judgments reported during the period[89]. Market Trends - In the first half of 2024, the global shipbuilding industry saw a total of 1,247 new ships ordered, totaling 77.248 million deadweight tons, representing a year-on-year increase of 24.4%[24]. - The company is facing innovation risks due to the diverse development of low-carbon and zero-carbon alternative fuel vessels, requiring increased R&D investment and technology upgrades[59]. - The company plans to enhance cost control measures in response to rising costs due to increased demand for shipbuilding equipment and labor shortages[60].

证券代码：601989 证券简称：中国重工 公告编号：临 2024-046 中国船舶重工股份有限公司 关于召开 2024 年半年度业绩说明会的公告 本公司董事会及全体董事保证公告内容不存在虚假记载、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： 投资者可于 2024 年 9 月 5 日（星期四）至 9 月 11 日（星期三）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 CSICL601989@163.com 进行提问。公司将在本次业绩说明会上对投资者普遍关 注的问题进行回答。 中国船舶重工股份有限公司（以下简称"公司"）已于2024年8月31日在上 海证券交易所网站披露了2024年半年度报告，为便于广大投资者更全面深入地了 解公司2024年半年度业绩和经营情况，公司计划于2024年9月12日（星期四）上 午9:00-10:00举行2024年半年度业绩说明会（以下简称"本次业绩说明会"）， 就投资者关心的问题进行交流。 一、说明会类型 本次业绩说明会通过网络互动方式召开，公司将针对2024年半年度的经营成 果及财务指标的具体情况与投资者进 ...