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中船防务:中船防务H股公告_2023年第二次临时股东大会通函2023-12-08  

                            H           00317



                                2024
                       2024




              7   45
46    47
48    76


           2023   12   29                                                 137
     15                                               EGM-1    EGM-2
                                                                              H
                                                          H
                                 183            17M
                                   24



                                                              2023   12   7
........................................................                                                   1

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

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

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

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

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

        . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . EGM-1




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

                   2023    3    6                                    2023
       4     21

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



2024                            2023         10     27      2024           1
       1           2024    12   31




2024                        2023        10   27      2024        1    1
       2024        12     31




                                    H        A




           –1–
2024
(i)                                      (ii)
                                        (iii)
                                 (iv)

          2024

2024

                 2024




                                         16




                            827,278,590
                        58.52%




  –2–
827,278,590
58.52%




   2024




           2023   12   29   2023
                                   2024
          2024



           2024




  –3–
                                         71.43%
                               15.48%



H

H   H




                                  1981   6   1

             54.5371%



             2024       2024




        1               6
                                  2024
    2024




            –4–
2023   11   30




2024             2024




                         571




                        1.00




  –5–
%




    –6–
                   H                  00317




                                                     137   15



                                              510250




                         2024
               2024

I.

            2023   10   27                             2024
     2024



                                     2024     2024




                             –7–
                                                  (i)2024              2024
                                                                (ii)

        (iii)



II. 2024             2024

   1.      2024

   A.

                                  2022    10      28                    2022       12    1
                           2023

                                               2023 1       1          2023    12       31
                  2023                    2023 12 31
   2024                                                                2024    1    1        2024   12
     31

                                  2024

                                                 2024             (i)
                    (ii)
                                         (iii)



                    2024

                                                  2023




                                                 –8–
B.   2024

                            2023 1 1    2023   12   31
            2023       2023 12 31                   2023
                   2023 10 27           2024
                     2024 1 1    2024 12 31

     2024




                        (a)




                        (b)

                              (i)



                              (ii)




                              –9–
      (iii)




(c)




      – 10 –
(d)

      (i)




      (ii)

                   (a)




                 (b)

                   (c)




      (iii)




      – 11 –
(e)




(f)




(a)   (f)




            (a)

                                              (i)

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

                                   (ii)




      – 12 –
              (b)




21




(i)




(ii)




(iii)

(iv)




        – 13 –
10%




             (c)



(i)




(ii)




       – 14 –
(iii)




(iv)




              (d)




        – 15 –
(i)

        10%




(ii)




(iii)




              (e)




               (f)




                     1.5%




2024                  2024   1   1   2024
12 31




        – 16 –
C.




                                 2023   9   30
                          2023
     2023   12   31
     2023                 2023                         2023   9   30




                                                                                       2023
                                                          2023 12 31           9 30
                                                                                           1



                                                                   1,630.00            173.43
                                                                       0.50              0.18
                                                                     106.50             34.08

                                                                   8,500.00           4,684.62
                                                                     936.50             296.62

                      2                                                 6.40                   –

                                                                       47.10            20.45

                                                                        0.30                   –




                                            – 17 –
1.    2023   9       30

2.    2023   12       31                     1,600




                  2024




                                                       2024   12   31




(a)                                                           2,987.70
(b)                                                             146.50

(c)                                                           9,601.41
(d)                                                           1,570.43

(e)              1                                                  6.40

(f)                                                                32.00



1.    2024   12       31                       1,600

2.    2023                 2024

                                  2023
                                             2024
         2024




                                  – 18 –
                                                       2024
       2024
                                                         2024
              2023   12 31                     16.0%
(i)                   (ii)

2024                                                            2024




(i)                                                                    2024
                                                       (i) 4
                     2024               (ii)




                             – 19 –
(ii)                                           2024




(iii)                                                          2024
                                                      (i)
                       (ii)



(iv)                                           2024
                          (i)
                                                        (ii)




(v)                   2024                                     2024




(vi)                      2024
               2024




(a)

        2024     12     31                                             (i)
                                4                                            7.37
        (ii)                                                   19.58            (iii)




                                    – 20 –
                                                                                        2024
                           2023              16.0%                                      1.33
            (iv)                                                   1.60



          2023     9      30
                           1.7343                   2023   12     31
           10.6%                                                          (i)

                   (ii)                                            2023             LNG



(b)

                 2024      12   31                                                             (i)



            76.5                (ii)
                                                           10.0                 (iii)



                                   60.0

                                           2023 9    30
          34.08                           2023 12    31
      32.0%




                                       – 21 –
(c)

               2024     12    31                                                               (i)
           2023 12      31
                                   69.30              (ii)               2024
              2024     12 31                                           16.0%
                       870               (iii)
                                           1,500                                 500
                                                        (iv)
                                   300



            2023   9    30
                                                      4,684.62                        2023   12
      31                                  55.1%
                                                                              2023    12 31
                                                    6,930.00                    (i)     2020
      2022
          6,700.00                        (ii)                                          230.00



(d)

            2024   12    31                                                              1,310
                                     260

                                                                        (i)           2024 12
      31                                            2023     12   31                   16.0%
              2024      12    31                                                                     45




                                         – 22 –
                     (ii)

                                                                     1,000

                                                                          (i)
      2024 12 31                                              2023      12 31
      16.0%                  2024      12 31
             27                     (ii)2023                            65
        2024

             2023    9 30
                        296.62                           2023      12   31
                  31.7%                                                   (i)
               (ii)

                                           2023         12    31
                   437.20




(e)

                            2024     12   31
             2024    12     31                                                         16.0%

      19.0                                       2024    12     31

                                                                                10.0
             3.0




                                      – 23 –
                  2023   9    30
              20.45                 2023      12      31          43.4%




D.         2024




                                                           2024

                             2024



     (a)




                                           – 24 –
(b)




(c)



                                (i)
                 (ii)
                        (iii)




(d)




      – 25 –
(e)
                      (i)

                   (ii)




(f)




             (i)
      (ii)
                            2024

                            2024




                              – 26 –
2.   2024

     A.

                      2022 10      28                                 2022 12 1
                    2023 3 6                                       2023 3 31
                      2023                                                  2023



                                                                             5

                                      2023       1   1       2023 12    31
            2023                                                 2023   12   31
                               2024
             2024   1   1      2024 12      31

                        2024

                                                 2024                             (i)
                                   (ii)
                                                         (iii)



             2024

                                                            2023




                                 – 27 –
B.       2024

                                  2023       1   1   2023     12 31
                2023                                        2023 12   31
                                                            2023 10   27
            2024                                                           2024   1
     1     2024 12     31

         2024




                            (a)




                            (b)




                            (c)




                                  – 28 –
(d)




            (a)




            (b)




            (c)




            (d)




      – 29 –
                                  2024                                      2024       1    1
                                  2024       12      31

C.




                               2023   9     30
                               2023
                                      2023   12 31
                                           2023
     2023                        2023     9 30




                                                                                           2023
                                                                    2023           9       30
                                                          12   31
                                                                                                1




     (a) (1)                                                    16,500.00          10,344.12
         (2)                                                       232.50              92.78
     (b) (1)                                                     1,800.00             305.00
         (2)                                                        60.00               4.35
     (c) (1)                                                     5,720.00           1,518.17
         (2)                                                         3.90               1.16
     (d)                                                         3,000.00           1,712.53



     1.        2023   9   30




                                          – 30 –
             2024




                                          2024
                                        12 31




 (a) (1)                                16,650.00
     (2)                                   251.00
 (b) (1)                                 1,800.00
     (2)                                    43.00
 (c) (1)                                 7,236.00
     (2)                                     8.10
 (d)                                     3,000.00




                             2024
           2024                  2024
                                        2023




(a)




                  – 31 –
                                2024 12 31
                 16.0%              2024 12 31




                                           2024     12     31
                         2024   12   31



           (b)




                                                                     2024   12
                  31                          (i)   2023    12 31
                                           1,550              (ii)



D.         2024




       2024



     (a)




                                – 32 –
(b)




(c)




(d)




      – 33 –
                  (i)
                             (ii)

     2024

                  2024



E.         2024




     (i)




                        – 34 –
           (ii)



           (iii)



           (iv)




           (v)



           (vi)




3.

     (i)




                   – 35 –
(ii)




                   2024




(iii)




        – 36 –
4.




     (i)




     (ii)




     (iii)




     (i)




     (ii)

     (iii)

                        4




             – 37 –
(i)



(ii)

(iii)



(iv)



                         2024   2024




        (i)




              – 38 –
                                                 827,278,590
                    58.52%




                                                     2024                  2024




               2024                                       2024



(ii)                                          2021   12    31               2022     12
        31              2023   9    30
                                   5,349.41                     5,178.06
           4,981.25                                                         45.61%
       39.32% 49.60%
         681.68                261.47                   207.69
                                                      5.33% 2.04%           2.13%

             2023   9   30




                                   – 39 –
                        2023    9     30



                 16%            2024              2024




(iii)

                                           2024




(iv)
        2024           2024
          2024           2024




                           – 40 –
5.




                                                  827,278,590
                    58.52%




6.

      2024



     2024                                   14A



             2024
                                    14.07
        5%   2024




                             – 41 –
                                                                                14A



               2024
                 (i)
                                                                   (ii)
                                                          14A.90
2024



        2024
                                       14.07
  25%          100%           2024

                         14          14A



2024



                                            2024
                   14A

        2024

                                 14.07             5%     2024

                                                                          14A



               2024
                                                        (i)




                                 – 42 –
                (ii)
       14A.90                           2024
                                                               14A



         2024
                                    14.07                                   25%
         100%          2024

                                   14          14A



7.




                                         2024                  2024




III.

                 2023        12    29
     137        15
EGM-1 EGM-2




                2023    10    27                     2024
                                                                      14A
                                                      14A.90




                                        – 43 –
                                                                 827,278,590
                                     58.52%




                                                        H
                                 H
                    183              17M




IV.

             2023   12    22                2023   12       29



V.

      2024                2024




      2024                2024




                                      – 44 –
VI.




      H




2023      12   7




                   – 45 –
          H                     00317




                 2024
        2024

          2023   12       7



                                               2024             2024




              7 45                                    48   76
              2024                2024




2024   2024
                                        2024           2024




                     – 46 –
  2024          2024




2023   12   7




                       – 47 –
                            2024                 2024




                                             2024
                                      2024

A.

                                                             (i)             (ii)

2023       12   7



                                     2023   10   27                       2024
                       2024



2024

                                     2022 10     28                                 2022   12 1
                                     2023                                                      2023
  1    1        2023   12       31                                 2023             2023   12 31
                                            2024
                2024   1    1        2024   12 31




                                                  – 48 –
2024

                            2022 10   28                                     2022 12 1
                          2023 3 6                                         2023 3 31
                            2023                                                  2023
                                                                            2023 1 1
2023    12   31                       2023
2023    12   31                                                  2024
                                                 2024    1   1     2024     12   31




 2024

                                                                                  2024
                                             14A

                          14.07        2024

  5%    2024
                                                                                 14A



                  2024
                    (i)
                                                                    (ii)
                                                        14A.90                    2024



         2024
                                  14.07                                                  25%
         100%        2024




                                      – 49 –
         14          14A

2024



                                    2024
              14A

       2024

                           14.07       5%      2024

                                                            14A



                 2024
                                                      (i)

              (ii)
14A.90                     2024
                                           14A



       2024
                            14.07                                 25%
  100%         2024

                     14     14A




                                    – 50 –
                                                        827,278,590
                          58.52%




                (i)2024
(ii)2024



      (i)2024                            (ii)2024




                                                    (i)2024
                 (ii)2024

                                      13.84                   (i)2024
                               (ii)2024




                    – 51 –
           (i)                    (ii)
                           2022   12 1   2023   3   31



                 (i)2024
(ii)2024



B.




                    – 52 –
                                                                          (i)
2022 12 31                            (ii)              2023   6    30
    (iii)                  2023   9   30                           (iv) 2023               (v)
2023                                          (vi) 2024                          (vii) 2024
          (viii)                   2023 10 27                         2024
                   (ix)                  2023 10 27                             2024
                                     (x)                           2023                2023
                                                        (xi)
                             (xii)               (xiii)
  (xiv) 2024
                   13.80
2024               2024

                                                        2024
          2024




C.

                          2024                                        2024
                                                                                2024




                                             – 53 –
                                2024




1.

     (i)




     (ii)




           827,278,590                               58.52%

     (iii)




2.




                                              2023 1 1     2023   12   31
                         2023               2023 12 31                     2023
                                              2023 10 27               2024




                                       – 54 –
                         2024   1   1   2024   12   31



      2024




(a)




(b)

      (i)



      (ii)




      (iii)




              – 55 –
(c)




(d)

      (i)



      (ii)
             (a)

                              (b)




                   – 56 –
              (c)



      (iii)




(e)




                                2022   10 28                            2022
12 1                                   2023 3   6
2023 3         31                               2023
                         2023

                                                                         5

                                                       2023   1   1   2023   12
  31                              2023
2023     12         31                                     2024
                                                2024     1 1    2024    12   31



      2024




                                  – 57 –
     (a)




     (b)




3.         2024




        2024                                                     2024
    2024            2024                            2023              16.0%
      2023    2024                (i)                               (ii)
          167       2024                   185               137
                   160                              21
2024                2024                                 20.0%
                                                                        2024



           (i)                          (ii) 2024




                           – 58 –
2024




a.




       2024
                    (i)
              (http://www.cansi.org.cn)
                                          (ii)




         – 59 –
                                     2024       12 31
                                                 2,987.70

          2023   9    30
                     173.43                        2023 12 31
10.6%                                                 2023 12 31
          (i)
                              (ii)                                         2023
LNG




                                                                               2024
                                         737                                  160
                              1,798
128                                         5                                     1,200

        40.2%
          2024                                                     16.0%



                                                  2024   12   31




                                       – 60 –
b.




                     2023
     5%




          – 61 –
                              2024        12     31
                                                           146.50                2023       9
  30                                                                 34.08
  2023 12 31                             32.0%
    2023 9 30




               (i)                  76.50                  (ii)
10.00       (iii)                  60.00

                                                                           20
                     2024                                         60.0
                                                                    2024
            10.0            2023                                                      (i)
                                        6                  (ii)
        4                                                                       2.2

60.0

                                              2024    12    31




                                   – 62 –
c.




                                 (i)
                  (ii)
                         (iii)




     (i)




     (ii)




     (iii)




             – 63 –
    (iv)
                    /




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




                                – 64 –
                    2023
                                                                                    2023
                                                                              5%



                                      2024




                                   2024        12     31
                                                                   9,601.41
                                                                                        2023
 9 30                                                  4,684.62                     2023 12
 31                        55.1%

         2023    12 31                                                   6,930.00
   (i)          6,700.00             2020            2022
                              (ii)                   230.00
                  2023     12 31                                                   2,245.38
          32.4%                            2020         2021      2022   12   31

  2020   2021        2022    12      31                                              40.7%
35.8% 31.7%                                                              2023      12 31




                                          – 65 –
                                                                 (i)
         7,800                                     (ii)
     1,500
                (iii)                                                           300
              2024                                                              9,300
          2024                              2024    12 31
2023   12 31                  16.0%                   2024 12    31
                2023 12 31                                              6,930
                      7,800                                            23
                            7,800                          50%                  2024

                     1,500
                                                                           300



     300



                                            2024    12    31




d.




                                 – 66 –
(i)
               10%




(ii)




(iii)




                                2023
        2024
2023




                     – 67 –
                                 2023

                                                                                     2023
                                                        5%




                                   2024      12    31
                                                                      1,570.43
2023 9   30                                                  296.62                    2023
12 31                           31.7%
                     (i)                                                         (ii)



                 2023      12    31                                                  437.20



               2024
1,310            (a)                                                    300           (b)
             1,000                                      260                   2024
         2024 12 31                                      2023     12     31
16.0%              2024     12     31
  2023   12 31                                                                         45
             92
                                         300            50%




                                        – 68 –
               1,000
        800
                                                         200
                           (i)               (ii) 2023         2024
                                            2024 12 31




e.




                   1.5%

     2023                                    1.5%

                          2%




        2024




                                 – 69 –
                             2024 12 31
             32.00            2023 9 30
     20.45               2023 12 31                        43.4%
                                   2023



                      2024
      27                                                    19.0
               2024

      10.0               3.0

                                          2024   12   31



4.    2024

a.




                      2024




                               – 70 –
        2024




                                                         5%




                                  2024     12    31
                   16,650.00                     2024 12 31
                          251.00                    2023 9 30
                      103




                                                         (i)    2023      9   30
                                                                       (ii)     2024
 12    31
                 (a)                                             2024         16.0%
                       (b)2024



                                                                 3,940.8
                        2024     12   31
2024   12   31                                                                 2023
  12   31




                                      – 71 –
                 1.55%   3.30%




b.




80%       20%




      – 72 –
                                                              2023

                                        2023                            5%




                                 2024 12 31
              3,000.00              2023 9 30
       1,712.53

                                                                 2023       12   31

                                     2023       2024 12 31
                                                  4,904.26                   5,000.00
                 (i)     2024                                                400
     (ii) 2023                                      2024
     1,000          (iii)        2024   12     31
                 2024                                 1,400          (iv)
                         200             2024       12 31
                      3,000.00
11               2024




                                   – 73 –
(i)



                                                                 (ii)   2023   9   30

(iii)

                        2024                                            (iv)2024
        2024



                                           2024               2024




                                                  2022   12    31
2023    9   30                                                            6,057.75
                5,457.84                 5,209.38
51.90%      43.37% 53.31%
    2023                                                 2024

                               16%
                        (i)




                                     – 74 –
               (ii)                     (iii)2024
  2024                                  (iv)        2022
12 31                 2023   9   30
         (v)



   2024




   (i)




   (ii)



   (iii)



   (iv)




   (v)



   (vi)




                             – 75 –
                                                2024




                           (i)2024
            (ii)2024

                                                                   (i)
(ii)                                                                     (i)2024
                                                        (ii)2024




2023   12    7


                       1                  6
                                                   10




                                     – 76 –
I.

                   2020    2021   2022 12 31
                          (www.hkexnews.hk)                    (comec.cssc.net.cn)



        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

        2023   4    26                        2022 12     31                         83   279
                                                  2022

      https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0426/2023042601470_c.pdf

        2023   9    26              2023     6    30                                      39
224                                                    2023

      https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0926/2023092600988_c.pdf

II.

        2023   10    31
                          5,071.7                                          746
                                    600                                      3,725.70
                               2024 1 15                                      2024 6           5



        2023   10    31




                                           – I-1 –
       2023   10   31
                    88.28                      54.60



                                        2023    10     31




III.




       12

IV.




                            – I-2 –
        2023
                                                             73.26
132.94%                45.22%         7      20
                                                                             561.1
                                        536.6             116            2
          302.89
          24.5

                                                                         19
48.76                           59.82                     40.06%
                       0.13                       0.009
               0.011




                       2023                          9,000




                                      2023                         220
        2022




                                 – I-3 –
+




    – 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)                  2022       12    31




IV.




V.




                                                    1
                                   6




                                       – II-2 –
        (a)



        (b)   2022   12   31




VI.




VII.

                                                 2022   12   31



VIII.




        (a)
                 2022 8        30                            300
                     65                   55




                                    – II-3 –
      (b)




                  2023 6   1
                  25.218
            0.126%

      (c) 2024

      (d) 2024

IX.

                                                   137         15
      510250

               H            H
               183         17M

                                              57                1987   7
                                                   1997   11




                                 – II-4 –
                                                                       XV   2
  3

X.

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

      (a) 2024

      (b) 2024

      (c)

      (d)             2023   12   7




                                      – II-5 –
                                            H               00317


                       2023

                                                                                2023   12
29                          10      30                                           137
     15                                  2023




     1.                                                                 2024



     2.                                                                  2024



                                                                    H              2023
12   22          2023 12 29                                                        2023
12   21            4 30                         H
                        183                      17   1712-16
                                                                H
     2023        12        29               H




          2023        12        7




                                                  – EGM-1 –
1.                                                                     2023   10   27
                                       2023   12   7

2.

                                                             24
                   A             H
     H                                                                  183             17M



3.

4.

5.

6.                                                     137        15               510250




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         (8620) 8189 6411




                                     – EGM-2 –