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 –