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中船防务:中船防务H股公告_2022年第二次临时股东大会通函2022-12-01  

                                                        H              00317



                                      2023
                       2023
                                      2022




                  6   45
46        47
48    77


               2022   12   16                                                     137
     15                                                         2022   10    28
                       (www.hkexnews.hk)               (comec.cssc.net.cn)
                                                                             H
                                                            H
                                    183         17M
                                          24



                                                                     2022    12   1
..........................................................     1

  ........................................................     6

          ................................................    46

    ......................................................    48

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

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




                          –i–
2020-2022                        2019       12     30         2020    1     1
            2022        12     31
                                                   2020        2 26
                                                              2020 9        10
                                            2020        10    23



2023                                 2022          10        28      2023       1
            1           2023    12   31




2023                             2022       10     28         2023    1     1
            2023        12     31




                                        H          A




                –1–
2023
(i)                                       (ii)
                                         (iii)
                                  (iv)
                                   (v)

               2023

2023
                           (i)
(ii)           (iii)                (iv)
                           2023




                                          16




                           827,278,590
                       58.52%




       –2–
827,278,590
58.52%




   2023




                 2022
                        2023   2023

                    2022

          2023




  –3–
H

H   H




                               1981   6   1

             54.5371%



             2023       2023




        1               6
                               2023
    2023




            –4–
        2022   11   25




        2023             2023




                                 571




                                1.00




    %

*




          –5–
                    H                  00317




                                                      137   15



                                               510250




                          2023
             2023
                          2022

I.

            2022    10   28                             2023
     2023



                                      2023     2023




                              –6–
                                                 (i)2023                     2023
                                                                      (ii)

   (iii)
                                                               (iv)                     2022



II. 2023                2023

   1.      2023

   A.

                                  2019 12        30                                    2020 2 5
                              2020 9 10                                             2020 10 8
                                 2020-2022

                                                   2020    1     1           2022 12 31
                      2020-2022                                                2022 12 31
                                 2023
   2023      1    1    2023    12 31



                                                2023                    (i)
                       (ii)
                                        (iii)



                       2023




                                                –7–
                             2020-2022



B.

                            2020     1   1   2022 12   31
         2020-2022                           2022 12   31
     2020-2022                                              2022 10
28             2023                                          2023 1
1     2023 12 31

     2023




                      (a)




                      (b)




                             –8–
(c)

      (i)




      (ii)




      (iii)




      –9–
(d)




      – 10 –
(e)

      (i)




      (ii)

                 (a)




                 (b)

                       (c)




      (iii)




      – 11 –
(f)




(g)




(h)




(a)   (h)




            (a)

            (b)    20%-25%



             (c)




      – 12 –
      (d)




– 13 –
                           (e)                              10%




                          (f)




                          (g)
                                         1.5%




                          (h)
                            1%-2%




                 2023                     2023   1   1   2023
                 12 31

C.




          2020     2021        12   31                 2022 9
     30                                          2020-2022
                                                      2022 12
     31                                              2020-2022




                    – 14 –
                                     2022                                     2020          2021 12       31
                                                                               2022        9 30




                                                                                                           2022
                                                                                                         9 30
                                                      12 31                        12 31
                                          2020           2021      2022         2020         2021              1



(a)                                       4,812.47      3,501.35   2,673.54     1,259.62     663.83        176.30
(b)                                           1.92          1.60       1.60         0.83       0.08          0.23
(c)                                         155.20         48.93      44.00        10.65      17.78         13.71

(d)                                       6,219.49      6,125.90   7,073.54     5,430.57    5,082.25      3,144.63
(e)                                         530.67        517.40     594.55       399.60      267.16        233.01

(f)       2                                 12.80          12.80     12.80            –            –             –

(g)                                         46.13          30.16     34.07        18.53       26.65         12.57

(h)                                            3.74         3.30       3.83         0.04        0.72          0.06



1.       2022    9    30

2.        2020       2021     2022   12   31
      4,800                 4,800                     1,600




                                                – 15 –
                  2023




                                                   2023   12   31




(a)                                                       1,630.00
(b)                                                           0.50
(c)                                                         106.50

(d)                                                       8,500.00
(e)                                                         936.50

(f)           1                                                 6.40

(g)                                                            47.10

(h)                                                             0.30



1.    2023   12    31                      1,600




(i)                                 2021




                         – 16 –
                                                                                             2021
                                                          325.24                    248.3%

       (ii)
                                             2021                               2023



       (iii)               2023                        2023                                  2022
                         38%




(a)

                  2023     12     31                                                     i

                           8           ii
                                                                                  540
 iii                                                                           2023
          2022             38%                                     130             iv

                           160

(b)

               2022   12   31
                           0.50                                    2023   12   31




                                            – 17 –
(c)

                 2023      12    31                                             i

                                                                      86.50
 ii
              5.00               iii

                                                       15.00




(d)

                    2023   12 31                                                (i)
                    2022   12 31
                             50         (ii)

                                        2021                          2023
                                                               2023   2023
             2022           38%         (iii)



(e)

               2023 12          31                                                    (i)
                    2022        12 31
      5.66         (ii)         2023                           2023           2022




                                                – 18 –
          38%          (iii)




(g)



                                   2023   12     31
        (i)                 2023                            2023
                                                        (ii)2023




(h)

                                                                         2023
12    31                                              (i)               (ii)
        2023    12     31




                 (a)

(i)
(http://www.cansi.org.cn)
                                          (ii)

                (b)                                          20-25%



                                                                      20%   25%




                                           – 19 –
               (i)
            (ii)




      (c)




      (d)



(i)




                     – 20 –
(ii)




(iii)




        (e)
              10%




        (g)
                               1.5%




                    – 21 –
                  (h)
                           1%-2%

           0. 5%-2%




D.         2023




                                              2023

                        2023



     (a)




                                   – 22 –
(b)



      20%   25%

                             20%   25%




(c)




(d)




                  – 23 –
                                  (i)
                (ii)
                          (iii)




(e)




(f)
         (i)

      (ii)




               – 24 –
     (g)




     (h)




                   (i)
            (ii)

                                      2023




2.   2023

     A.

                2019 12      30                 2020 2 5
            2020 9 10                        2020 10 8
               2020-2022




                           – 25 –
     5
                                                               2020    1   1         2022   12   31
                             2020-2022                                               2022   12   31
                                                2023
                           2023     1   1       2023 12        31



                                            2023                               (i)
                             (ii)
                                                   (iii)



                    2023

                                                                      2020-2022



B.

                                            2020       1   1   2022 12 31
          2020-2022                                            2022 12 31
                                                               2022 10 28
     2023                                                                            2023   1    1
     2023 12   31




                                            – 26 –
2023




       (a)




       (b)




       (c)




             – 27 –
(d)




            (a)




            (b)




            (c)




            (d)




      – 28 –
                            2023                                        2023     1    1
                            2023      12      31

C.




                           2020         2021       12   31                                2022
       9 30
     2020-2022
             2022    12 31
                       2020-2022                                        2022
            2020       2021 12 31
                         2022 9 30
                                                                          2022       10     28
              2023                                           2022   9   30
                                                   619,194
        2                    2022      9      30
                6,191.94




                                   – 29 –
                                                                                                     2022
                                                                                                   9 30
                                                    12 31                       12 31
                                         2020          2021        2022      2020       2021             1



(a)   (1)                               6,235.00      6,235.00    6,235.00   6,179.87   6,191.94    6,191.94
                                                                                                          2
      (2)                                  81.65         86.75       86.75      67.06      64.83       60.56
(b)   (1)                               5,029.00      1,873.00    1,800.00     899.90   1,565.00    1,140.00
      (2)                                 105.86         70.56       70.56       7.13      28.86       13.39
(c)   (1)                               6,570.00      3,350.00    3,350.00   2,441.07   3,057.73    1,995.48
      (2)                                   3.62          4.22        4.82       2.23       1.72        0.86
(d)                                     4,740.56      2,000.00    2,000.00   3,475.65   1,889.16    1,993.03
(e)   (1)                    3
                                        3,000.00      3,500.00    3,500.00   2,150.00   3,450.00    1,640.00
      (2)                                  44.55         73.50       73.50      15.47      27.74       10.92



1.           2022   9   30

2.                               2022   10   28                  2023
       619,194

3.          2023




                                        2023




                                                – 30 –
                                                   2023   12   31




         (a) (1)                                          7,500.00
             (2)                                            111.00
         (b) (1)                                          1,800.00
             (2)                                             60.00
         (c) (1)                                          5,720.00
             (2)                                              3.90
         (d)                                              3,000.00




                                            2023
      2023         2022              38%   2023




(a)




  2021   12   31                                   2023




                          – 31 –
                               2023     12    31



                                                             2023   12    31
                               2023     12    31



     (b)




                  2023   12   31                           (i) 2022      12
     31                                            1,500   (ii)



D.         2023




2023

     (a)




     (b)




                                   – 32 –
(c)




(d)




      – 33 –
                    (i)
                       (ii)

                                         2023




E.           2023




     (i)




     (ii)



     (iii)



     (iv)




                              – 34 –
     (v)



     (vi)




3.

     (i)




            – 35 –
     (ii)




                        2023




     (iii)




4.




             – 36 –
                                           827,278,590
                   58.52%




5.

     2023

            2023
                                   14.07
       5%   2023
                                                         14A

            14A




                            – 37 –
                  2023
                    (i)
                                                                       (ii)
                                                              14A.90
2023



         2023
                                               14.07
        25%         75%           2023

                            14A
         14

 2023

                          14.07            2023

                                                       5%   2023

                                                                              14A



                  2023
                                                            (i)

                  (ii)
         14A.90                     2023
                                                            14A




                                    – 38 –
                  2023
                                                   14.07
            25%          100%         2023

                            14A
       14




                                                                    2023            2023




III.                       2022

                                                                           2021
                                  2022
                                                                                     21
                           2022   4   29                     2022   5   19



                                                            2022



       1            2022

             2022   5    19                2021
                          2022                                                         2022
                                                         65.91                          70%
                                                           27.60                      70%
                                                         38.31               2022




                                              – 39 –
            52                                    70%
        24.34                           70%                                  27.66
                                       70%
       70%
                                                  2021
2022

2   2022



                                  21



                   2022                                              86.91
                   70%                                               48.60
             70%                                                 38.31
2022                              73                              70%
                          45.34                          70%
                 27.66                                     70%
                          70%




                                       – 40 –
           1.   70%                                                                    2022
                      100% 109.25%     2.08    3.60    3.60    3.50    3.50                   2022
                      100% 86.47%      1.65   24.00   45.00   20.84   41.84
                                       3.73   27.60   48.60   24.34   45.34

           2.   70%
                      100%   57.05%    6.46   37.61   37.61   26.96   26.96
                      100%   51.41%            0.70    0.70    0.70    0.70




– 41 –
                                       6.46   38.31   38.31   27.66   27.66
                                      10.19   65.91   86.91   52.00   73.00   39.10%
3

    (1)



                          11,000
                                                          2021 12 31
                    201,548.86                             174,283.00
          27,265.87      2021                              134,952.48
          2,522.38                       86.47%

    (2)



                       6,800
                                                       2021 12 31
                 217,527.77                             237,641.46
      -20,113.69      2021                              100,950.14
      6,190.56                     109.25%

    (3)



                       142,017.8455
                                                            2021 12 31
                        516,023.94                           294,403.66
             221,620.28       2021                           281,736.16
             5,354.45                         57.05%

    (4)



                        1,000
                           2021 12       31                                3,190.55
                          1,640.10                         1,550.45       2021
                      4,057.19                          310.43
    51.41%




                                   – 42 –
4




    (1)




    (2)



    (3)

    (4)

5




6

    (1)



    (2)                 2022
          2022




             – 43 –
IV.

                          2022    12   16                      10    30
      137            15

                                                        2022    10    28

                                                                           827,278,590
                                            58.52%
2023               2023




                                                                H
                                        H
                          183               17M




V.

            2022                2022




            2022                2022




                                             – 44 –
                   2022




VI.




      H




2022      12   1




                          – 45 –
          H                     00317




                 2023
        2023

          2022   12       1



                                               2023             2023




              6 45                                    48   77
              2023                2023




2023   2023
                                        2023           2023




                     – 46 –
  2023          2023




2022   12   1




                       – 47 –
                       2023                2023




                                  2023
                               2023

A.

                                                      (i)           (ii)

2022   12   1



                              2022    10   28                    2023
                2023
                                                                  2020     1   1     2022
12 31                                2020-2022                                     2022 12
  31                                             2023
                        2023    1 1          2023 12        31
                                 2023
                2023    1     1    2023     12        31




                                           – 48 –
 2023

         2023
                                                     14.07
        5%   2023

14A
             14A

                    2023
                      (i)
                                                             (ii)
                                               2023
                              14A.90

         2023
                                       14.07                             25%
         75%          2023

             14A                                                    14



 2023

                             14.07        2023

                                               5%     2023




                                          – 49 –
                                                                   14A



                 2023
                                                             (i)

              (ii)
14A.90                      2023
                                                 14A



       2023
                                   14.07                                     25%
       100%          2023

14A                                                                 14




                                                      2023         2023




                                   (i)2023
(ii)2023

                      (i)2023                                             (ii)2023




                                           – 50 –
                                            (i)2023
          (ii)2023

                               13.84                  (i)2023
                        (ii)2023




(i)2023                                (ii)2023




             – 51 –
B.




                                                         (i)
2021   12   31           2021                  (ii)   2022 6      30
                 (iii)      2022   9      30                   (iv) 2023




                               – 52 –
            (v) 2023                      (vi) 2020-2022                       (vii)
                 2022   10     28                    2023
(viii)          2023                 2023                (ix)                 2020-
2022                                 (x)
     (xi)                    (xii)                              (xiii) 2023
                                                                              13.80
                                                                2023          2023



                                                       2023
            2023




C.

                        2023                                    2023
                                                                    2023
                                     2023




1.

     (i)




     (ii)




                                            – 53 –
                    827,278,590                           58.52%

     (iii)




2.




                                    2020      1   1   2022 12   31
                  2020-2022                           2022 12   31
              2020-2022                                              2022
       10     28            2023
     2023     1 1     2023 12 31

             2023




     (a)




                                   – 54 –
(b)



(c)

      (i)



      (ii)




      (iii)




(d)




              – 55 –
(e)

      (i)



      (ii)
              (a)

                               (b)
                                     (c)




      (iii)




(f)




                    – 56 –
(g)




               2019 12 30                                     2020    2 5
               2020 9 10                                      2020    10
8                  2020-2022



    5
                                              2020    1   1    2022    12
    31           2020-2022                                     2022    12
    31                               2023
                   2023    1     1     2023   12     31



        2023




(a)




(b)




                      – 57 –
3.        2023




                 2023

                                 2023
                           (i)                                     2021

2021                                       325.24                   248.3%   (ii)

            2021                         2023                      (iii)            2023
              2023                                 2022           38.2%     2023
                                                      2022            59.5%




                        2020     2021                                2021
     2021         248.3%         17                          85
         2021



1900TEU     3000TEU              8.5



                        2023                          2022        2023
(i)                       (ii)                       160
519              125                                350                             13




                                        – 58 –
                2023                            20.0%
                       2023

          (i)                        (ii)2021      (iii)   2020
2021              (iv)2023



   2023




   A.




                              2023




                                – 59 –
                                2023     12 31
                                        1,630.0

          2021     12   31                      2022    9  30
                                                            1,259.62
663.83                  176.30                         2022 12 31
                   26.2% 19.0% 6.6%                                        2021
  12     31                    2022 9    30                                2020
       2021



                                                                 2020   2021
                                         2021




       2023                                        800.0
       1.0                             440.0
         130.0                                 160.0
       12
           71.7%                                68.9




                                   – 60 –
         2023   12   31
2023

       2023

                           2023   12   31




B.




                                                      20%   25%



                                       20%      25%




                                       (i)
                                         (ii)




                – 61 –
                                       2023     12       31
                                0.50

          2021     12      31                             2022     9    30
                                0.83                       0.08                            0.23
          2022   12     31                                              43.2%            5.0% 14.4%
                                        2021        12     31                                 2022 9         30
                                                                                   (i)
      2021                                               (ii)
                                                                             2022                     2022
12   31
                    0.5                                         2022        10     31

          2022     12      31                                                    (i)     2022    9    28
                                        2022        12     31
                                         (ii)
                                                            2022       12    31
                                        0.5

                                                                2022    9        30
            2022      12     31
 2023     12 31                                                                                 0.5




                                         – 62 –
C.




     – 63 –
                                 2023    12     31
                                                      106.5

        2021   12   31                       2022         9     30
                                        10.65                          17.78
  13.71                   2022    12    31                                        6.9%
36.3% 31.2%                                                    2021   12     31
      2022 9   30




2023                                    (i)                           70.0        (ii)
                    5.0       (iii)                            15.0
                           62.0

                                                                                  20



                                                          10
       2023                             70.0

        5.0

                15.0

                                             2023    12        31




                                  – 64 –
D.




     (i)                (ii)
                               (iii)




     (i)



     (ii)




     (iii)




             – 65 –
(iv)




                                                        (i)        (https://
b2b.baidu.com/) (ii)   (https://www.steelhome.cn/)   (iii)          (https://
www.mysteel.com/)




                         2023




                       2023     12   31
                                                         8,500.0




                          – 66 –
 2021    12 31                           2022 9       30
         5,430.57                     5,082.25                         3,144.63
         2022 12       31                                         87.3% 83.0%         44.5%

                                                    2022    12      31
                 5,057.5                                                            2022   12   31
                                      1,912.9




2023                   2023   12    31
                                      8,200.0
                                                                         2022   9    30
                       2022   12    31

                                                                  2022 12             31
                                   3,442                          2023
         2023     12   31                                     2022 12 31
 38.2%

82.7%

                2023
                                              2023    12     31

                                                           2023
                                                              38.2%
         2022                                                                   59.5%




                                         – 67 –
                  (i)
(ii)

(i)    (ii)                         (i)             (ii)
                     (iii)
              2023
                                                           300.0

                         3,442

                             2023         12   31




E.




                – 68 –
                            2023     12        31
                                                                               936.5
        2021    31
                12                                  2022 9   30
                399.60                              267.16              233.01
           2022 12 31                                              75.3% 51.6%
39.2%




                                                                            930.0
                        2021    12        31                       2022     9 30

                                                                        2022    9      30
                        2022       12     31
                                                          2022    12   31
                    370.6                      2023    12 31
         2022    12 31                         38.2%

                                     2023
                                                                   2023




                               – 69 –
                      2023                2023




     2023   12 31
              2023   12   31




F.




            1.5%



                           2%




                               – 70 –
             2023




                                2023 12 31
             47.1             2021 12 31                          2022       9     30
                                       18.53                     26.65
     12.57                     2022 12 31
40.2% 88.4%    36.9%                                                     2020

      2022                                                       30.0

                         2021     12       31                    2022    9       30
                                                                        69
                       25.0                                 2023

                                                                                 2023
                                     25.0                    4
                           2023
                          20.3                        1.8

                                  2023      12   31




G.




     1%-2%




                                – 71 –
                                                          2%




                                                2023




                                 2023 12 31
                   0.3        2021 12 31                      2022       9    30
                                      0.04             0.72
     0.06                2022 12 31                            1.1%          21.8%
       1.6%



                            2021    12    31              2022       9       30
                                         0.04          0.72
     0.06
                                                                 2023         12
     31



4.          2023

     a.




                          2023




                                   – 72 –
           2023




                                    2023   12      31
                       7,500.0                   2023 12 31
                            111.0                   2021 12 31
2022   9   30                                               62                   2022   12
  31



                                                       (i)    2021     12   31
             2022 9     30
                (ii)    2023   12 31
                               (a)
                                   (b)

                                                                             2023       12
  31                                                  2023   12   31
                                                  2023 12    31




                                      – 73 –
      1.48%




b.




80%               20%




              – 74 –
                   2020       2022




                           2023      12    31
                    3,000.0                  2021      12    31
2022 9      30                                              3,475.65
1,889.16           1,993.03

                                                                       2022   12    31

                                 2023 12 31
           38.2%                 2023 12 31
                                                                              1,500.00
                                           2022   12    31
                          1,500.0                                2023    12    31
                                       3,000.0




2023




(i)




                                – 75 –
(ii)



(iii)



(iv)




(v)



(vi)




                   (i)2023
        (ii)2023

                                        (i)




                             – 76 –
(ii)                                           (i)2023
                                    (ii)2023




2022   12   1


                1        6
                               10




                    – 77 –
I.

                    2019    2020   2021 12 31
                           (www.hkexnews.hk)                   (comec.cssc.net.cn)



        2020    4    27                       2019 12     31                         89   273
                                                  2019

      https://www1.hkexnews.hk/listedco/listconews/sehk/2020/0427/2020042700772_c.pdf

        2021    4    28                       2020 12     31                         82   293
                                                  2020

      https://www1.hkexnews.hk/listedco/listconews/sehk/2021/0428/2021042800630_c.pdf

        2022    4    29                       2021 12     31                         74   271
                                                  2021

      https://www1.hkexnews.hk/listedco/listconews/sehk/2022/0429/2022042902189_c.pdf

        2022   9     27             2022     6    30                                      36
210                                                    2022

      https://www1.hkexnews.hk/listedco/listconews/sehk/2022/0927/2022092700522_c.pdf

II.

        2022   10     31
                           6,633.08                                          3,216.88
                                                1,174.00
2,242.20                                      2022 11 15
2036 6 5

        2022   10     31
                                            390
                                    390




                                           – I-1 –
        2022   10   31
                      132.46                              70.52



                                                   2022   10   31




III.




        12

IV.




        2022                               4,271
9.46%




                               – I-2 –
                           3,145                                45.1%

                   18.9067                             0.0134
                       0.0015

                           2008
  2021



                                      2021                          1,671
11,984                                  77.1% 2021
         325.24                     248.3% 2022
                                                2022
          114.16




                                  – I-3 –
I.




II.



                                                                    XV
      2   3
                                                            10%
                             336




                             481,337,700 (L)   A   58.60%         34.05%
                             345,940,890 (L)   H   58.43%         24.47%

          L=    S=




                XV   2   3

          10%




                             – II-1 –
III.



                              XV
             XV     7   8

              352




       (a)




       (b)                  2021       12    31




IV.




V.




                                                    1
                                   6




                                       – II-2 –
        (a)



        (b)            2021   12   31




VI.




VII.

                                                                  2021   12   31



VIII.




        (a)
                              2022    8 30
              30,000                 6,500                5,500



        (b) 2023

        (c) 2023




                                             – II-3 –
IX.

                                                  137         15
      510250

               H       H
               183    17M

                                             56                  1987   7
                                                  1997   11




                      XV    2     3



X.

                                             (www.hkexnews.hk)
(comec.cssc.net.cn)

      (a) 2023

      (b) 2023

      (c)




                                – II-4 –