意见反馈 手机随时随地看行情
  • 公司公告

公司公告

中船防务:中船防务H股公告_2023年第一次临时股东大会通函2023-04-01  

                                                    H                 00317




              2023




              6   19
20    21
22    32

           2023   4    21                                                         137
     15                                                        2023   3   6
                                (www.hkexnews.hk)           (comec.cssc.net.cn)
                                                                                   H
                                                                 H
                                      183             17M
                                         24



                                                                   2023   3   31
..........................................................     1

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

          ................................................    20

    ......................................................    22

                   .......................................   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

                             2022    12   16

2023                                  2022     10   28      2023        1    1
                 2023        12     31
                                                                        2022
            12        16

A
            1.00




                                                           827,278,590
                                                         58.52%




                     –1–
          H   A




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



2023




                             16




  –2–
    827,278,590
    58.52%




                  2023




       2023




                         2023




H




      –3–
                      1981   6   1

      54.5371%




 1                6




2023     3   27




      2023




     –4–
                        571

                       1.00




            2022   3    6     2023




%




    –5–
            H               00317




                                         137   15



                                    510250




            2023


I.

     2023   3   6




                    –6–
                                    (i)
      (ii)
                     (iii)



II.

      1.

                        2022 10   28              2022    12    1
                           2023
             2022    12 16

                    2023
                                               2023



                             2023      3   6             2023   12
      31




                                    2023




                                  –7–
2.

     2023




            (a)




            (b)




            (c)




                  –8–
(d)




      (a)




      (b)




      (c)




            –9–
                      (d)




              2023                                                           2023
                1 1     2023       12     31

3.

                                                               2023    12    31
       2023




                                                     2023                   2023
                                        12     31              12     31




     (1)                                            7,500.00           16,500.00
     (2)                                              111.00              232.50

                                                    2023
                                   2023




                        – 10 –
4.

                        2022      12  31                                   2023   2     28
                                      2020-2022                                                      2022        12
31                                2023                                            2023         12    31




                                        2022                      2023                 2022                  2023
                             12 31                    12 31                   12 31                2 28
                                                                                              1)                      1)




          (1)
                                       6,235.00               7,500.00                6,203.37              7,466.01
          (2)
                                         86.75                    111.00                78.66                    6.71



          1.     2022   12   31                       2023    2    28



          2020-2022                                   2022        12     31               2023
                        2023      2    28




                                                             2023
                                       2023       1    1
                                                        2023                                              2023    12
     31




                                                  – 11 –
5.




                                                           2022      12   31
                                                                               6,203.37
               78.66             2020-2022                                      99.49%
  90.67%                2023    2 28
7,466.01                6.71                  2023
         99.55%    6.05%                       2023   2   28                      2022
  12 31                                                        35%



                  2022    12
        2023




                                     2023
            2022     12    31                             50%
     2023




                                   – 12 –
       6.




                                            2023
                                 2023
                                     2023




            (i)
               (ii)



                                                   2023




III.




                      – 13 –
(i)



(ii)




(iii)




(i)




(ii)

(iii)

                   4




(i)




        – 14 –
       (ii)

       (iii)



       (iv)

                                 2023



IV.            2023




      (i)




      (ii)



      (iii)



      (iv)




      (v)



      (vi)




                      – 15 –
V.




2022    12




      2023




VI.




             – 16 –
                                                           827,278,590
                       58.52%

VII.

              2023
                                                 14.07          5%
       100%          2023

                            14             14A



                                                    2023    3   22




                                – 17 –
VIII.

             2023   4   21                      10       30
  137   15

                                             2023    3    6

                                                              827,278,590
                                 58.52%




                                                     H
                             H
             183                 17M




IX.




                                  – 18 –
X.




     H




2023     3   31




                  – 19 –
H                       00317




2023


2023     3      31




    6   19                      22   32




             – 20 –
2023   3   31




                – 21 –
                                2023


A.




            2023   3    31




                             2022 10    28          2022   12   1
                             2023
     2022    12    16

                                       2023
                                                           2023




                                         – 22 –
                      2023     3    6                       2023   12   31




                                        2023
                                         14A

       2023
                                               14.07   5%
100%          2023

                     14         14A



                                                             827,278,590
                              58.52%




                             – 23 –
   13.84




                       2023      2023

           2022   12   1      2022




– 24 –
                                                                (i)
2021   12 31                     2022 9       30                      (ii)
         (iii) 2023                (iv)             2022   12     1
       2023                (v)                     2023
               (vi) 2023
                                                      13.80

                                                              13.80




                                   – 25 –
B.




1.

     (i)




     (ii)




                                827,278,590
            58.52%

2.




                     – 26 –
                                                                    2023
                                               2023
                                                 2023




            2023                                        (i)
                                  (ii)
                           (i)
                           (ii)




a.

        2022                                                                 2023

2023   12   31                                                      2023
                          2023 3         6                                   2023
            2023   12   31
            75              1.11                              165          2.325




                                             – 27 –
                        2022 12 31                                        2023        2   28
                          2020-2022                                                                               2022        12
      31                        2023                                                      2023      12     31




                                                    2022               2023
                    2022              2023        12 31               2 28              2022           2023              2023
                  12 31             12 31                                             12 31           2 28             12 31
                                                            1              1
                                                                                               %              %




(1)
                  6,235.00          7,500.00         6,203.37         7,466.01            99.49           99.55          16,500
(2)

                       86.75          111.00           78.66              6.71            90.67            6.05          232.50



1.         2022   12    31                      2023    2       28



                  2022         12   31                      2023 2               28
                                                        2020-2022                         2023




                                                                      2023
                                         2023    1     1                                              2023
                                                                                                      2023        12     31



b.

                                                                                                                         2023
                                                                                                   2023



                                                           – 28 –
                   2023
                 2023
                      2022                            2020-2022              2023




c.

                                       2023        2 28
                             99.55%                 2022 12      31
                             90.67%
       (i)2020-2022                   2022    12     31               2023
          2023 2 28                                       (ii)
                               2023
2023   12   31




                             https://www.icbc.com.cn https://www.abchina.com
http://www.bankcomm.com                           2023
                                                              2022 1 1
2023   1    31                                                                      16




                                        – 29 –
                                                                              2023
             2023     2 28
                      7,466.01                         6.71                2022    12    31
         2023    2   28
35%                                 2023      2 28
                                              2023 12            31
                         165.0



                                   2022     12
                       2023



                                                     2022   12        31
      2023                                                                              50%
                     2022     12   31
                                     2023
                99.55%




                                                                            2023




                                          – 30 –
                         (i)   2023     12       31
        2022   12   31                                (ii)



2023




(i)




(ii)



(iii)



(iv)




(v)



(vi)




                                      – 31 –
                       2023




                                         (i)
       (ii)




2023   3      31


                   1          6
                                    10




                         – 32 –
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

                          2023   3    30                                   2022   12       31



II.

      2023   2    28
                        6,090                                         2,479
                                 1,382                                    2,229
                        2023    3 31                                  2036 6 5

      2023   2    28
                                                                   390




                                            – I-1 –
       2023   2   28
                   110.31                  74.38



                                        2023   2   28




III.




       12

IV.




                            – I-2 –
        2022                                  4,271
9.46%
                             3,145                             45.1%

                     18.9067                          0.0134
                         0.0015




 2023                        7,100                      20%




                                                      2023
               260




               +




                                  – I-3 –
2023




2023




       – I-4 –
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 –
      (d)

IX.

                                                        137         15
      510250

               H         H
               183      17M

                                                   57                  1987   7
                                                        1997   11




                                 XV       2    3



X.

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

      (a)

      (b)

      (c)             2023   3   31




                                      – II-4 –