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中船防务:H股公告_2020年第三次临时股东大会通函2020-10-10  

                                                      H               00317




              7    51                                                  52     53
                                                            54   69

                                  2020   8   31
            2020    10    8

        2020       10    23                                           137                   15
                                                            20        2020    10    2


    A                                                            24
        H                                                               24
H                                                     183             17     1712-1716




                                                                       2020        10   8
.............................................................     1

     ........................................................     7

             ................................................    52

       ......................................................    54

                                                   ..........   I-1

              ...............................................   II-1




                             –i–
2020-2022                     2019    12   30       2020     1     1
              2022     12   31



A
            1.00

            2020-2022

                                                     14A.90
                                                                (i)
                               (ii)                           (iii)
                                                    (iv)
                                 (v)
                   (vi)                                    (vii)
                                           (viii)



            2020-2022




               –1–
             H   A




                              (i)
                          (ii)

16      B.




                     16




–2–
  841,264,642
59.52%




          2020   10   23
                           137   15
                  2020




  –3–
H




                        1981   6   1

         54.5371%




    1               6




        –4–
2020    9       30




 2020       8    31




                                     571




                                         1.00




                         2020   9   10          2020-2022




 2020       10       8




  –5–
                    2020   10   8



        2020-2022




    %

*




          –6–
              H              00317




                                     137    15
                                           510250




1.

         2020 8 28
     2020 9 10




                     –7–
                                                   (i)
                                       (ii)
                                                                           (iii)

                                                         (iv)
               (v)



2.

A.

                            2019 12       30                    2020   2   5
                           2020-2022
2020    2     26

                      2020-2022
                            2020-2022
                                2020-2022



                              2020   9        10                   2020        2021
       2022    12    31




                                               –8–
                            2020-2022                      2020     2    26



                        2019 10           25                      2020   2    5
                   2019 10 25

(2019)100                               2019     10        2019     10




                             2019       11



                   2019     10   25                      2020    2 5
                                                                2019 11       8




                                                                   100%
            100%                                      59.52%




                      (i)
                                 (ii)




                                         –9–
B.

                         2020     9     10



                     2020    9     10                   2020   2021
2022   12   31

                                 2020-2022
         2020-2022

     2020-2022




                 (a)




                 (b)

                 (c)

                       (i)




                                             – 10 –
      (ii)




      (iii)




(d)




(e)

      (i)



      (ii)




              – 11 –
      (iii)




(f)   (i)

      (ii)

      (iii)




      (iv)




      (v)



(g)




              – 12 –
(h) (i)



    (ii)




           (a)

           (b)              20%   25%



           (c)



           (d)




                 – 13 –
      (e)              10%




(f)




            – 14 –
       (g)



       (h)
1.5%
                        1%   2%

                                             2020–
2022



2020-2022                         2020   1   1
2022 12 31




             – 15 –
                                                                                                            2020              2021           2022
12         31                       2020-2022




                                                                        12 31                                              12 31
                                                            2020           2021                2022         2020              2021            2022




     (d)
                                                           5,739.49       5,569.10            6,427.65     6,219.49          6,125.90        7,073.54
     (e)
                                                            327.84          282.12             321.63       530.67             517.40         594.55



     (f) (i) (1)
                              1                            6,235.00       4,235.00            4,235.00     6,235.00          6,235.00        6,235.00
                   (2)                                        40.55          34.55               34.55        81.65             86.75           86.75
           (iii)
                         2                                     2.33           1.72                1.72         3.62              4.22            4.82
           (iv)
                         3                                 4,740.56         800.00              800.00     4,740.56          2,000.00        2,000.00
           (v) (1)                                         2,000.00       1,000.00            1,000.00     3,000.00          3,500.00        3,500.00
               (2)
                              4                              44.55           36.30              36.30        44.55              73.50          73.50
     (g)
             5                                                     –              –                 –     12.80              12.80          12.80

             (d)             (e)    (f)(i)      (f)(iii)    (f)(iv)      (f)(v)         (g)




     1.                  2020       12    31

     2.                  2020         2021        2022 12 31

     3.                  2020       12    31

     4.                  2020       12    31

     5.                      2020        2021     12   31                                                             16                         48
                                                                                                                                        32

                                                                        – 16 –
                                                          79                        2020   11
     2021                             30                          2020          2021
            32                 2020    2021                                32
                                       2020           2021                                      32
                 2022    12   31                                      16


C.




                              2020     8   31
                        2020-2022                         2020   12        31




                                                                                                 *
                                                                   2020                 2020
                                                                 12 31                 8 31




     (d)
                                                                 5,739.49              2,961.29
     (e)
                                                                   327.84                  305.13



     (f) (i) (1)                                                 6,235.00              5,974.87
               (2)                                                  40.55                 37.45
         (iii)                                        1              2.33                  0.76
         (iv)                                                    4,740.56              3,475.65
         (v) (1)                                                 2,000.00              1,550.00
               (2)                                                  44.55                  3.04
     (g)                                              2                 –                    –




                                           – 17 –
           *        2020    8    31

           1.       2020    12    31                                          65.70

           2.   2020-2022               2020   12     31                         16
                                       48


           2020-2022                                           2020 1 1
                                                           2020 12 31




                                                    2020-2022
                  2020-2022                                        2020 1 1
                                                               2020 12 31



D.




     (d)




                                           – 18 –
                                                                      2020



       2020                                                                       18
                2019   12      2020        7                            11.53
                                                 10      80%
               4.80



                                                      2021     2022

4.80                   16%                2021        2022

(e)




          76




                                   2020    7     31
                            6.47                                                67.61




                                           – 19 –
                                 10%




  2020                                     2.03                 (i)    67.61
                     2020   1   1    2020 7 31                             (ii)
          135.22                 2020 8 1    2020    12    31




                                                    2021        2022

                   2.03                16%          2021        2022




(f) (i)




                                       – 20 –
                                                              2020-2022
                                                             2021    2022
                                       98            94
              2021      2022                                         62.35



                                                          2020   7   31
                               3,740

    2020      2021       2022                               8,165
8,675                8,675

(iii)




                                                                             2020
                                             362

                                                   2021      2022
                                                                362
        16%




                                  – 21 –
(iv)




                               2021            2022                             7
  15                   2020-2022

            2020

                                                 2023                    2021   2022
                           2021   2022
                                                                          2022
                                                                   2020-2022
                                       2022     12    31
  2023-2025
  2020-2022                                                2022    12     31

                    2021     2022
       20

(v)




                                                                          1
             1.5%                                                 2.7%              3%




                                    – 22 –
                         2020    8 31                                            15.5
                                 2020
           2020                                       30




                            2020
                     5     2021      2022
      35

(g)

                                                                    32
                                                     79                     2020    11
    2021                                     30                           2020
2021                            32                  2020   2021
      32                                                                 2020
  2021                                              32            2022   12 31
                                        16



           2020-2022

             1,280




                                         – 23 –
     (d)



1.




2.




3.




4.




     (e)



       (Zhaoshang800.net)              10%




                            – 24 –
     (f)

1.




2.




     (g)




           (d)




                 – 25 –
     (e)




     (f)




     (g)




E.

     2020-2022
           2020-2022
               2020-2022




                           – 26 –
(d)



                          (i)
              (ii)




(e)




(f)   (i)




      (iii)




               – 27 –
(iv)



       2014   7




          – 28 –
      (v)




(g)
                            (i)

                         (ii)




                   (i)
            (ii)




                          – 29 –
F.           2020-2022




     (i)




     (ii)



     (iii)



     (iv)




     (v)



     (vi)




                         – 30 –
1.




2.




3.




1.




2.

3.




     – 31 –
                           4




           1.



           2.

           3.



           4.




G.

     (i)




                – 32 –
                                         2020   2022

                               10



                         520                             62.35
                   12%                                 62.35
            2020   1                   678      9%




     (ii)




H.




                                    – 33 –
     841,264,642                             59.52%




3.




                   (i)
                                                      (ii)

                         14A.90




                                  – 34 –
          2020-2022                                   (i)
        (ii)
             14A.90                                         14.07
                      5%    2020-2022
                                                                          14A



                      (i)                    (ii)
(iii)                                                               14.07
                      5%        25%
                                                                            14



                                                                          14A



                                                    841,264,642
                 59.52%




                                                                    (i)

               (ii)




                                  – 35 –
4.

           2020   8   28                  2020   5   26




                                      7




     (a)

     (b)

     (c)

     (d)




                           – 36 –
  (e)

  (f)

                                             2.01
2.07                 3.01      3.04
                                             3.01
3.07                4.01       4.04

                                             4.01
4.03
             5.01   5.03




        58                            1993
             1983                            2002




                    – 37 –
                        XV




13.51(2) (h)   (v)




     53                                      2009
                                  1989   7
                     2002




                        XV




                       – 38 –
                    30




13.51(2)(h)   (v)




    52                              2018
      1991    8




                          XV




                    30




                         – 39 –
   13.51(2) (h)     (v)




        54                            2015
             1988
2004




                            XV




                      30




   13.51(2) (h)     (v)




                           – 40 –
            57                               2013
                                1983
                              2002




                                   XV




       13.51(2) (h)     (v)




         53                                  1997
                 1989
2001




                                  – 41 –
                       XV




13.51(2) (h)    (v)




  51                   1992      ,
               2001




                      – 42 –
                      XV




13.51(2) (h)   (v)




       63                       2018
1987




                      XV




                     – 43 –
  20




13.51(2) (h)   (v)




  58                            1984
                       1997
                                       MPAcc




                      XV




  20




                     – 44 –
13.51(2) (h)   (v)




  50        1994




                      XV




  20




13.51(2) (h)   (v)




       50




                     – 45 –
                            XV




        20




      13.51(2) (h)   (v)




             45                       1996
    2007                                     2014




Winterthur Gas & Diesel Ltd.




                           – 46 –
                      XV




30




13.51(2) (h)   (v)




     66                         1990
          2019




                      XV




                     – 47 –
      12




    13.51(2) (h)      (v)




           59                                     1988
6                                      2001   7   MBA
                711




                             XV




      12




                            – 48 –
               13.51(2) (h)    (v)

5.




6.

                     2020     10     23
         137    15

                                                       2020   8   31
                                          2020    10   8

                                                                           2020   8   31

     H
                                                                       H




                                           – 49 –
                                                              H



     (a)                                                 24                        H




     (b)                                             H




     (c)                                                                      24
                           H



                                                         24




7.

                                        H                           2020 9 23
                                                                      2020 10 23
           2020   9   22       4   30                    H
                                        183               17      1712-1716
                                                                       H



8.




                                              – 50 –
9.




     H




2020     10   8




                  – 51 –
H                      00317




2020    10       8




 7     51                      54   69




            – 52 –
2020   10   8




                – 53 –
                           99
                  26     2610




                                                   2020   10   8




   2020 9 10
   2020   2021           2022     12   31



2020-2022
            2020-2022
                 2020-2022
                                        2020   9    10




                       – 54 –
                      2020      2021       2022     12     31




                (i)
                                                                      (ii)

                  14A.90

          2020-2022                                             (i)
        (ii)
                14A.90                                                  14.07
                     5%      2020-2022
                                                                                14A



                      (i)                           (ii)
(iii)                                                                            14.07
                  5%           25%
                                                                                14



                                                           841,264,642
                      59.52%)




                                         – 55 –
               (i)                           (ii)

(iii)




                                               13.80




                                       (i)
        (ii)                                        (iii)

                                (iv)




                     – 56 –
                            (v)2020-2022
     (vi)
                                                                                  2018 11
14          2019   5   10      2019   10   4     2019     12   9   2020   2   5    2020 4
7




                                               – 57 –
                                                                               (i)
2019 12        31                  (ii)                   2020    6    30
    (iii)                  2020   9 10                                (iv)
                                                    (v)
      (vi)                             (vii)               2020       9   10
      (viii)        2019    12    20

                              13.80




                                         – 58 –
1.

     1.1




     1.2




     841,264,642              59.52%

     1.3




                   – 59 –
1.4

                       2019 10 25                       2020    2       5
                         2019 10 25

                (2019)100                   2019   10
2019   10



                                                        2019    11



                        2019   10   25                   2020       2       5

2019   11   8




                                100%                100%
                            59.52%




                                 – 60 –
2.

                               2020-2022
                                      2020-2022
                                          2020-2022




3.

     3.1

                      2020-2022                   2020   2021
     2022   12   31
                      14.07                                 5%




                         – 61 –
                                                   12 31                               12 31                   2020
                                         2020        2021         2022       2020        2021       2022      8 31
                                                                                                                  4
                                                                                                                 (%)


(d)
                                        5,739.49     5,569.10    6,427.65   6,219.49    6,125.90   7,073.54     51.59
(e)
                                         327.84       282.12      321.63     530.67      517.40     594.55      93.07

      (f)(i) (1)
                      1                 6,235.00     4,235.00    4,235.00   6,235.00    6,235.00   6,235.00     95.83
             (2)                           40.55        34.55       34.55      81.65       86.75      86.75     92.34
        (iv)                        2   4,740.56       800.00      800.00   4,740.56    2,000.00   2,000.00     73.32
        (v) (1)                         2,000.00     1,000.00    1,000.00   3,000.00    3,500.00   3,500.00     77.50
             (2)
                      3                   44.55          36.30     36.30      44.55       73.50      73.50       6.83



1.             2020       12   31

2.             2020       12   31

3.             2020       12   31

4.         2020 8 31                      2020       8     31
         2020 12 31




                                                – 62 –
                   2020-2022
  2020-2022

3.2




                                    2020-2022
                                        2020-2022




              2020-2022

               2020-2022

                   2020    2   5              2020-2022




                                                          2022
  12   31




                                   – 63 –
(d)

                                                                          2017   2030



                               2020      2021            2022   12   31




                                                     2019       12   31




         2020
  18             2019     12      2020       7                                      11.53
                                             10          80%
       4.80



                                                                                               2020
7 31                                                                                           2019
12 1      2020    7      31
                        11.53

                                                  2021      2022
                                                                                        4.80
       16%              2021          2022




                                              – 64 –
                    2020     2021   2022       12   31

6,219.49               6,125.90                 7,073.54

(e)




                                                           76




                       1.4
                   2020 7    31
           67.61
15%




                                                                2020   2021
2022   12    31




                                    – 65 –
                                             2020       7   31
          34.8%
              2020      12    31
  2020                                    2020     7 31
                                                 67.61
                                   135.22                        2020   7    31
                                     2020     12       31
                203




                                                                                  2020    12   31

                2022    12    31                                            16%
    2020-2022                  2021       2022
                                           16%
  2020    2021         2022   12   31
                                                                                         530.67
           517.40                       594.55




(f) (i)




                                            – 66 –
(1)

                                      2022      12    31

  2020 7     31                                                   63%                      2022
  12 31                                                              2020    7   31




                                                      2020-2022
                                                                    2021      2022
                                  98                    94
                                                                    8
                         2020     3    9                                    2020
                                                      9.63
             7                                                    485
                  31                         2021          2022                       20
                                                                    63%               31
                                                        2020
      2021        2022                       62.35
63%

(2)




                  2020   7   31                                                37.40
                  90%                                               2022    12 31




                                           – 67 –
                     2020-2022                              2022      12    31
                                                                               2020      12   31
                                                81.65                         2020
                         2020   7   31
                                                2022       12    31
                   2021         2022     12     31                                             86.75
                   86.75

(f) (iv)




                                       2022     12     31

                                                                                   2021       2022
                     7              15                          2020-2022

                     2020

                                              2023                         2021   2022
           2021   2022
                                                                                      2020

                                2023                        2022
                                         2020-2022
2022   12    31                                   2023-2025
                                            2020-2022




                                                – 68 –
   2022    12    31
                                    2021        2022
                20

(f) (v)




                          1                      1.5%
    2.7%                3%

                     2020 8   31                                    15.5
                     2020                                            2020
                              30




                                                               2020 12    31
                                   14.5                   2020 12 31
                                     30                 2020 3 9
    2020                                                                      5
           2021         2022
             2021         2022                                           35




                                           – 69 –
                                        2020-2022



             2020   2   5       2020-2022




                                               (i)
                                        (ii)
                                                          (iii)   2022
12     31




                                 2022     12   31




2020    10   8


                            1                   6
                                                     10




                                    – 70 –
                 20
12




     – I-1 –
                                 =



          30
                                           0.6-
1.5

                                     1
                           0.6-1.0




      =                                  0.6-2.0




               – I-2 –
– I-3 –
– I-4 –
1.




2.



                                                                                XV
     2   3
                                                                          10%
                                             336




                                      495,323,752 (L)        A   60.3%      35.04%

                                      345,940,890 (L)        H   58.43%     24.47%

          L=        S=       P=




                     XV           2    3

         10%

3.



                                           XV
               XV        7    8




                                                – II-1 –
           352




     (a)



     (b)         2019   12    31




4.




5.




                                     1   6




     (a)



     (b)




                        – II-2 –
     (c)            2019   12    31




6.

                                                                           2019   12   31



7.

     (a)                                                        137   15
           510250

     (b)             H                H
                           183            17   1712-1716

     (c)                                                   54                      1987     7
                                                                           1997   11




     (d)




                                           – II-3 –
           XV        2    3

     (e)

8.



                          18           5




     (a)

     (b)                 2017   2018       2019         12   31
                         2020 6 30

     (c) 2020-2022

     (d)

     (e)                         2020      10   8                                    52
           53

     (f)                                                                      2020   10
           8                                            54   69

     (g)

     (h)                          2018     12    31          2019   12   31



     (i)




                                           – II-4 –