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中船防务:中船防务H股公告_2024年第三次临时股东会通函2024-11-13  

                                H      00317




                                2024
                                2025
                              2025




                    7    58
     59   60
          61   97

           2024     11    29                                         137
15                                             EGM-1   EGM-2
                                                                H
                                                 H
                                183    17M
                                24




                                                         2024   11   12
...........................................................                                                     1

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

                ..............................................                                                59

       ....................................................                                                   61

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

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

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




                                              –i–
2024                            2023           10   27        2024        1    1
           2024        12     31
                                                    2023      12     29



2024                                         2023   10     27        2024          1
           1           2024        12        31
                                                                              2023
           12     29

2025                            2024           9    27        2025    1        1
           2025        12     31




2025                                         2024   9    27        2025        1
       1         2025         12        31




A
       1.00




       804,128,590
       56.89%




               –1–
                            H    A




2024                  2025
                           (i)
                      (ii)
              (iii)
       (iv)



2025




                                     16




  –2–
                                 804,128,590
                             56.89%




     2025




            2024   11   29     2024



               2025          2025



            2025




H




    –3–
                           1981   6   1

     54.5371%




                2025




1                      6

                                  2025
       2025




    –4–
2024   11   5




2025             2025




   2024




   2024



                2024




                         571

                        1.00




  –5–
            2024   9   27   2024




%




    –6–
            H                00317




                                                  137    15



                                             510250




          2024
          2025
        2025

I.

     2024   9   27
                                      2025            2025




            2025               2025




                     –7–
                                                     (i)
           (ii) 2025              2025
                         (iii)

                                                    (iv)




II.

      1.

                                      2023 10        27            2023   12   7
                                          2024
                  2023   12      29

                              2024
                                                            2024



                                         2024   9    27            2024   12   31




                                                    –8–
             2024



2.

     2024




            (a)




            (b)

                  (i)



                  (ii)




                  –9–
      (iii)




(c)




      – 10 –
(d)

      (i)




      (ii)

                   (a)




                 (b)

                   (c)




      (iii)




(e)




      – 11 –
(f)




(a)   (f)




            (a)

                                              (i)

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

                                   (ii)




      – 12 –
             (b)




             (c)



(i)




(ii)




       – 13 –
(iii)




(iv)




              (d)




        – 14 –
(i)

        10%




(ii)




(iii)




              (e)




               (f)




                     1.5%




        – 15 –
                       2024                                                2024
                       1 1          2024   12     31

3.

                                                              2024   12    31
       2024




                                           2024    12    31      2024     12    31




                                                         3,200                 4,132

                                                  2024
                        2024



4.

              2024 8 31
2024             2024 12   31




                                           2024    12    31       2024     8    31
                                                                                  1



                                                         3,200                 2,032




                              – 16 –
      1.           2024   8    31


      2024                                                  2024      8   31




                                                       2024
           2024     1     1
           2024                           2024    12        31

5.



                                                   2024
                        2024

                               2024   8    31
                    20.32                        2024       12 31
                  63.5%                                      (i)                                  (ii)
     2024                           2024                                     (iii)
                                                                          1.5%                    2024 8
     31                                                2024                                          2024
     12     31
                  8.34%                   2024 12                31
          21.00                            17.85                               2024   12   31
                                      3.00
                                                                                                1.5%




                                                 – 17 –
                  2024




6.




                                 2024
                     2024
                   2024




            (i)
     (ii)



                               2024




                    – 18 –
III. 2025

    1.

                                     2023    10      27                2023   12   7
                              2024

                                                      2024 1 1         2024   12   31
                       2024                       2024 12 31
    2024    9    27       2025                                                          2025
    1 1         2025   12 31

                                     2025

                                                    2025         (i)
                       (ii)
                                            (iii)



                       2025

                                             2024



    2.   2025

         2025




                                                    – 19 –
(a)




(b)

      (i)



      (ii)




      (iii)




      – 20 –
(c)




      – 21 –
(d)

      (i)




      (ii)

                   (a)




                 (b)

                   (c)




      (iii)




(e)




      – 22 –
(f)




(a)   (f)




            (a)

                                              (i)

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

                                   (ii)




      – 23 –
      (b)




            21
(i)
             (ii)




      (c)




– 24 –
(i)




(ii)




       – 25 –
(iii)




(iv)




              (d)




        – 26 –
(i)

      10%




              21




      (i)




      (ii)




      (iii)

      (iv)




      – 27 –
                     10%




(ii)




(iii)




              (e)




               (f)




                           1.5%




        – 28 –
                                                                               2025
                                                2025       1        1   2025   12
                               31

3.

                        2024    8   31
                 2024
2024   12   31
2024                    2024                   2024    8       31




                                    – 29 –
                                               2024   12   31       2024   8    31
                                                                                  1



                                                       298,770                 53,713
                                                        14,650                  3,530



                                                       960,141             305,565
                                                       157,043              37,653

            2                                                 640                     –

                     3                                     3,200                2,032



1.   2024       8    31

2.   2024       12    31                               1,600

3.                         2024 9   27
                            2024
                                    32                41.32                      2024




                                    – 30 –
4.

                       2025




                                                    2025   12   31




     (a)                                                    273,780
     (b)                                                     16,050

     (c)                                                   1,060,135
     (d)                                                     137,925

     (e)          1                                              640

     (f)                                                        6,700



     1.    2025   12    31                  1,600


5.




                                         2024
                       2025




                              – 31 –
        2025                                          2025




(i)                                                                             2025
                                    2024
                  2024                                              (i)
                    (ii)                       2025



(ii)                                         2025




(iii)                                                                 2025
                   2024
               2024                                          (i)
                           (ii)
                    2025

(iv)                                         2025                             2024
                                                                    2024
                    (i)
                                                             (ii)            2025




                                  – 32 –
(v)                     2025                                             2025




(vi)                         2025
                2025




(a)

                                                          2024   12    31
                             (i)                                        (ii)
       2025
           2025     12 31                                             2025
                    2025                                                     160
                                   1,750
       130                                            1                            165



             2024   8   31
                                                   537.13              2024 12           31
                                               18.0%      2024    12 31
                                             1,025.90             2024 12 31

                        1,000




                                           – 33 –
(b)



                                                                    (i)           63.00
          (ii)                    21.00                  (iii)                60.00



                                                                21.00
                                         2025            (i)
                           12.0                   (ii)           2024
                           2025                                8.4                 2024    8

                                                                35.0

          2024 8      31
            35.30                    2024           12         31
      24.1%                2024    12 31
        90.65




(c)



                                              (i)                               8,213
                                   (ii)     2024                              2,000
       (iii)                      300

                 2024                                              2025 12   31
                   2024    12     31                             12.0%            2025    12
       31                                         2024           12 31
                  7,300                                              8,213




                                       – 34 –
          2024      8    31
                                                         3,055.65
      2024     12   31                                31.8%                       2024
        12     31
                                           4,300.9                2021         2022
      2023     12   31
                                                            45.4%      38.2%    43.9%
                                      44.3%

(d)

          2025                                                180
                 620                                 570                 2025
                 2025     12   31                            2024      12 31
               12.0%                   2025 12 31
                                     2024 12 31
                                           68.0                   22.5
                                       (i)        (ii)       2021     2023
                                     2025                              200
       (iii)                        2024                              2025

          2024      8    31
                                  376.53                   2024   12     31
                          24.0%




                                     – 35 –
     (e)

                                             2025                             55

                                      54.0         2025

                                                          10.0               3.0



               2024 8 31                                            20.32
                 2024 12 31                               63.5%             2024
             9 27

                                II.           5.



6.         2025




                                                                 2025



                         2025



     (i)




                                  – 36 –
(ii)




(iii)




                (i)              (ii)

        (iii)




                      – 37 –
(iv)




(v)
            (i)

                  (ii)




(vi)




       – 38 –
                        (i)
           (ii)
                                     2025

                                     2025



IV. 2025

   1.

                           2023      10     27                      2023   12   7
                    2024

                                                 2024       1   1   2024 12 31
                                   2024                              2024 12 31
                                  2025
             2025   1    1        2025 12            31

                              2025

                                                     2025                       (i)
                                     (ii)
                                                            (iii)




                                          – 39 –
            2025

                              2024



2.   2025

     2025




                   (a)




                   (b)




                   (c)




                         – 40 –
(d)




            (a)




            (b)




            (c)




            (d)




      – 41 –
                                                                                      2025
                                                                 2025   1   1         2025
                                12      31

3.

                         2024   8     31
                         2024
                2024 12 31
                    2024                        2024                           2024    8
31




                                                2024   12   31          2024     8    31
                                                                                        1




     (a) (1)                                           1,665,000               1,454,490
         (2)                                              25,100                  12,291
     (b) (1)                                             180,000                   5,000
         (2)                                               4,300                      59
     (c) (1)                                             723,600                  92,171
         (2)                                                 810                      26
     (d)
                                                        300,000                  152,908



     1.        2024   8   31




                                     – 42 –
4.

                   2025




                                                   2025   12   31




     (a) (1)                                              1,870,000
         (2)                                                 33,900
     (b) (1)                                                180,000
         (2)                                                  4,300
     (c) (1)                                                723,600
         (2)                                                    810
     (d)                                                    450,000

5.

                                     2025
                  2025               2025
                                            2024



     (a)



           2025




                          – 43 –
                          2024 8 31
122.91                     2024 12 31
49.0%                    2024 12 31
           145                2024 12 31
  120.71



                                                                                   (i)
2024     8 31
          (ii)    2024     12    31
                                                         2025
                   12.0%                                   2025




           2025    12    31

                 1.05%    3.30%




(b)



                                                                                   2025
                                                  2025



                                                                  2025   12   31

                                2025     12       31




                                       – 44 –
                                                       4,637.43              (i)       2025
                   2024   8   31                                  2,613.79              (ii)
       2024                                                                   386.21
          (iii)           2025     12   31
     2025                                           1,420.00                        30.6%
       (iv)                                            80         2025   12        31
                                                      4,500.00

6.          2025




           2025



     (i)




     (ii)




                                         – 45 –
(iii)




(iv)




        – 46 –
                    (i)
                               (ii)

     2025

                    2025



7.           2025




     (i)




     (ii)



     (iii)



     (iv)




     (v)




                          – 47 –
          (vi)




V.

     1.

                 2024
                   2024




     2.




                          – 48 –
3.




                2025




4.




     – 49 –
VI.



                                2024
              2025                 2025




      (i)



      (ii)




      (iii)




      (i)




      (ii)

      (iii)




                     – 50 –
                                 4




(i)



(ii)

(iii)



(iv)

                                     2024
        2025   2025




(i)




                      – 51 –
                                         804,128,590
       56.89%




                                                           2025               2025




                                                                                     2025
                                2025

(ii)                                                2022   12     31              2023   12   31
                 2024 8 31
                   5,178.06                          7,873.85                 3,432.18
                                                            39.32%      47.59% 30.05%
                                                                       261.47
       338.10                  572.43
                           2.04% 2.09%         5.06%

                2024   8    31
                             2023   12    31                           2024   8   31




                                         – 52 –
               2023   12   31




                                                   12%   2025
                 2025



       (iii)

                                       2025




       (iv)
               2025             2025
               2025             2025




VII.




                                        – 53 –
                                                                      804,128,590
                              56.89%




VIII.

               2024



        2024                                                  14A



               2024
                                                                        14.07
                                                  5%   2024

                                                                14A



                      2024
                        (i)
                                                                        (ii)




                                       – 54 –
                                                         14A.90
2024                                                               14A



           2024
                14.07                                                    25%
    100%     2024
                                           14



    2025



2025                                                     14A



        2025
                                                 14.07
                          5%   2025

                    14A

                  2025
                    (i)
                                                                  (ii)
                                                         14A.90
2025                                                               14A



           2025
14.07                                                    25%        100%   2025




                                      – 55 –
14

                2025
                                                   14.07
        25%              100%     2025

                                           14           14A



2025



                                           2025
                        14A

      2025

                                                14.07          5%   2025



14A

                 2025
                                                         (i)

                 (ii)
       14A.90                   2025
                                                           14A




                                – 56 –
             2025
                       14.07                                   25%
      100%          2025

                                              14         14A



IX.




                                                                 2025
  2025




X.

                     2024      11   29
     137              15
EGM-1 EGM-2

                                                                     804,128,590
                                               56.89%




                                                           H
                                    H
                     183                17M




                                              – 57 –
XI.

                    2024   11   26              2024   11   29



XII.

                           2025      2025



  2025                2025




2025                2025

XIII.




      H




2024      11   12




                                     – 58 –
          H                        00317




         2024
         2025
       2025

          2024     11       12




                                  2025      2025



                            2025           2025




              7   58                               61   97

2025   2025




                       – 59 –
                            2025   2025

                                           2025
  2025




                                    2025          2025




2024   11   12




                 – 60 –
                     (i)
         (ii) 2025                                                 2025




                  (I)      2024
             (II) 2025              2025

A.

                                                 (i)
                                  (ii) 2025                 2025

                                              2024     11   12




                           2023    10 27                                  2023   12
     7                            2024
         2023   12   29




                                   – 61 –
                             2024
                                                                   2024



                              2024    9     27
2024    12   31



2025                                      2025



                             2024    9 27                                      2025
                                     2025



2025

                             2023  10 27                                    2023   12
7                                 2024
     2024 1       1   2024     12 31                               2024
2024 12 31                                                 2025
                                     2025       1   1    2025 12     31



2025

                             2023    10     27                                 2023     12
    7                                                    2024 1 1          2024 12      31
                        2024                               2024 12    31
                                2025
                      2025    1 1    2025           12   31




                                     – 62 –
                     (i) 2024                                 (ii) 2025
                                       14A

      2024

             2024
                                                                          14.07
                                                 5%    2024

                                                                           14A



 2025

         2025
                                                      14.07
                                 5%   2025

                                        14A



                    2025
                           (i)
                                                                            (ii)
                                                                  14A.90
             2025
14A




                                      – 63 –
        2024
2025                                                                    14.07
                                             25%            100%     2024
                                               2025
                                                              14



               2025
                                             14.07
        25%           100%   2025

                                        14           14A



 2025



                                                                   2025
                                             14A

        2025

                                             14.07           5%      2025



        14A

                2025
                                                      (i)




                             – 64 –
                     (ii)
          14A.90                     2025
                                                     14A



        2025
                 14.07                                      25%
100%          2025

                                   14          14A




804,128,590                                                56.89%




                                         (A)
                                 (B)(i) 2025
        (ii) 2025



                                     (i)
                     (ii) 2025                                      (iii) 2025




                                   – 65 –
    2025                           2025



                                          2025              2025




        (A)
(B)(i) 2025                       (ii) 2025



                          13.84                       (A)
                                              (B)(i) 2025
              (ii) 2025




              – 66 –
                                     2022   12   1   2023   3
     31   2023   12   7

               (A)
      (B)(i) 2025                    (ii) 2025




B.




                          – 67 –
                                                                             (i)
2023 12       31                     (ii)                  2024   6      30
    (iii)                   2024 8   31                                 (iv) 2024            (v)
2024                          (vi)             (vii)                    2023 12 7
2024               2024                                   (viii) 2025                       (ix)
2025               (x)                  2024     9 27                        2025
                       (xi)                    2024 9      27                    2025
                                                  (xii)                        2024
                       (xiii)                                                        (xiv)
               (xv)                                        (xvi) 2024
                                                                                           (xvii)
2025                             2025
                   13.80
                                                                                   2025
  2025



                                      2025                                                2025




C.

                         (A)
         (B)(i) 2025                                                  2025




                                             – 68 –
                                                 (A)
                            (B)2025
2025



   1.

        (i)




        (ii)




              804,128,590               56.89%

        (iii)




                             – 69 –
2.




                                                                         2024

                                   2024



          (i) 2024
                                                     (ii)




     a.

                 2023   12   7                2023
                                 2024

                                                            2024   12        31
                                            2024
          2024  9 27                                        2024
                2024 12      31                                         32
           41.32




                                 – 70 –
                   2024     8    31
2024                                             2024    12     31




                                 2024                   2024                2024             2024
                        12 31                8 31                   8 31            12 31
                                                            1




                                 32                 20.32                   63.5%          41.32



     1.     2024   8   31


     2024                                           2024        8    31




                                                         2024
               2024       1 1
                          2024                              2024       12   31



b.



     2024                                                                           2024




                                      – 71 –
                 2024
                    2024
                                  2024                    2024
2023




c.

                                  2024 8          31
                                63.5%
(i) 2024                   2024 8 31                                                (ii)
       2024                   2024                                     (iii)
                                                                                      1.5%
                                               2024




                                                                                2024

          2024                             2024
                                                           8.34%
          2024                             2024       8   31



                                                (i)       2024     8    31
                  (ii)     2024 12        31
21.00                        17.85                           2024       12     31
                               3.00
                                                                                       2024
     12   31                                    36.0%




                               – 72 –
                                                                   (i)
                                                               (ii)
                                                                                (iii)
                                                 (iv)
                                                                         2024    12     31
                                         21.00

                                       (i)                        2024   12     31
                              63.5%   (ii)
                                                        1.5%



3.   2025                   2025

     2025

                                                                        2024
     2024         12   31                                       2024 9 27               2025
                                                                     2025 1 1             2025
     12     31

            2025




            (a)




                                             – 73 –
(b)

      (i)



      (ii)




      (iii)




(c)




              – 74 –
(d)

      (i)




      (ii)
                               (a)



              (b)
                               (c)




      (iii)




                    – 75 –
       (e)




2025

                               2023    10        27                 2023
  12         7                                  2024
                                2024        1 1    2024   12   31
                 2024                       2024 12 31
                        2025
                    2025 1 1    2025        12    31

       2025




       (a)




       (b)




                                 – 76 –
4.          2025




            2025                              2025                        2025
     2025                              2024                12.0%   2024
                         2025                        (i)                       (ii)
                   117          2025                         225          91
                         176                                  20
2025                     2025                                  15.0%
                                                                          2025



            (i)                                      (ii) 2025



     2025




     A.




                                       – 77 –
                                 2025

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

  (ii)




                                2025      12   31
                                                2,737.8

         2024   8   31
                       537.1                     2024     12   31
       18.0%        2024 12     31
1,025.9                                                   2024      12   31




                               – 78 –
                       1,000.0



                  736.4



                                                                2024
                       (i)                                     (ii)
        2025
2025           2025                                          532
                 160                                     1,750
                                  130                                  1
                  165                                        2,199.5

     80.3%                                                     2025



                                        2025   12   31
                                                                   2025



B.




                             – 79 –
                               21   (i)

      (ii)




        2024                          5%

(i)          2024




                    – 80 –
                    (ii)             2024                         (iii)




                                              2025      12   31
                                                                          160.50
2024         8   31                                                                        35.30
                        2024 12 31                                             24.1%
                    2024 12 31                                                      90.65
                                 37.5                                                       31.0
                                                                               2024   12    31




2025                                          (i)                 63.00            (ii)
         21.00               (iii)                       60.00

                                                                                        18
                    20                       23                                       2025
                                  61.0                                      96.8%
                                                                             2025
                           21.0                                                       2025
(i)                                                                     12.0             (ii)
      2024                                                            2025                  8.4
                            2024         8
             25.0




                                             – 81 –
                             35.0                      2025



                                      2025   12   31




C.




                     (i)
(ii)
             (iii)




       (i)




                           – 82 –
(ii)




(iii)




(iv)




        – 83 –
                                                                      (i)
(https://b2b.baidu.com/ (ii)           (https://www.steelhome.cn/    (iii)
  (https://www.mysteel.com/




                                                          2024

                               2024
                               5%
                                 (i)              2024
                                                 (ii)       2024
    (iii)



                                     2025




                                 2025       12   31
                                                                    10,601.35




                                – 84 –
              2024 8 31                                                                  3,055.65
                2024 12 31                                                  31.8%
              2024 12 31
                                                       4,300.9
  44.3%                      2021              2022      2023 12           31

2021       2022      2023   12      31                                                     45.4%
38.2%     43.9%                                  2024        12    31



                                                                                   (i)
               8,213                                               (ii)    2024
          2,000             (iii)                          300                                   2025
                 2025                                   2025 12           31
        2024 12 31                             12.0%                        2025     12     31
                                    2024       12 31
  7,300                                        8,213
15                                                       8,213                                   50%
                  2025
                                2024                            2,000
                              2025                            2025
                                  292

                                                      2025    12    31




                                    – 85 –
D.




     (i)
                 10%




                            21




           (i)




                 – 86 –
        (ii)



        (iii)

        (iv)




                10%




(ii)




(iii)




                                 2024
                                        2024




                      2024




                      – 87 –
  2024                                                           5%
                                                                      (i)
2024
(ii)             2024                      (iii)




                                   2025       12    31
                                                                      1,379.25
            2024    8 31                                              376.53
            2024    12 31                                24.0%




         2025                                            180
         620                                  570

   100                  80                   2025                 2025      12   31
                         2024     12       31             12.0%
2025   12   31                                                          2024     12




                                – 88 –
     31                                                                        68.0
              22.5
                                                620              50%
                          (i)                (ii) 2021          2023
                   2025                                       200         (iii)
            2024                                       2025

                                                 2025    12     31




E.




                                                1.5%

                                       2024
     1.5%                                2024
            5%
              (i)               2024
                                (ii)            2024                   (iii)




      2%




                                  – 89 –
                 2025




                            2025 12 31
            67.00              2024 8 31
        20.32                2024 12 31
63.5%                      2024 9 27              2024
12 31

                                             2.



                        2025
         55
                                      54.0         2025

                                                    10.0
           3.0




                           – 90 –
                                              2025   12   31



5.        2025

     a.




                               2025




                 2025




                        2024                               5%
                                                             (i)       2024
                                                                   (ii)
          2024                 (iii)




                                   – 91 –
                              2025         12     31
                          18,700.00                      2025 12 31
                                          339.00               2024 8 31
                                            145              2024 8 31
                              122.91                      2024 12 31
                                49.0%                         2024 12 31
                                                   145          2024 12 31
                                         120.71                        2024
12 31                                                                2024 12
  31



                                                                (i)   2024   8
31                                                                           (ii)
      2024   12   31
                                (a)
     2025    12.0%                        (b)     2025



                       2025   12   31
      2025 12 31
      2025 12 31




                              – 92 –
                              1.05%
3.30%




b.




        95%              5%




              – 93 –
                                                                             2024

                                                         2024                                  5%

(i)              2024
                   (ii)              2024                        (iii)




                                           2025       12 31
                        4,500.00                       2024 8    31
                     1,529.08

                                                                                  2025        12
31
                                                                              2025       12        31

      4,637.43                    (i)       2025                2024     8   31
                          2,613.79               2024
                                               (ii)
                                        386.21      (iii)                2025       12   31
                                                 2025
      1,420.00                             30.6%    (iv)
          80                  2025      12 31
            4,500.00                                                                          25
          2025




                                         – 94 –
   (i)




   (ii)       2024   8    31
                            (iii)

                                                                               2025
                               (iv) 2025                      2025




                                                     2025               2025




                                                            2023   12   31
2024     8 31
         5,178.06                    7,873.85                       3,432.18
                                             39.32%            47.59% 30.05%
2023     12   31                    2024 8 31
                                        261.47                          338.10
   572.43
   2.04% 2.09%           5.06%                 (i)




                                    – 95 –
                                   (ii)
(iii) 2025       2025
          (iv)




2025




(i)




(ii)



(iii)



(iv)




(v)



(vi)




                        – 96 –
                                                                          2025




                            (i)                               (ii) 2025
                                                 (iii) 2025




            (i)                                (ii) 2025
                       (iii) 2025




2024   11         12


                        1                6
                                                   10



                                    – 97 –
I.

                      2021      2022   2023 12 31
                               (www.hkexnews.hk)                   (comec.cssc.net.cn)



           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

           2024   4    25                         2023 12     31                         95   281
                                                      2023

         https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0425/2024042500078_c.pdf

           2024   9    26               2024     6    30                                      42
220                                                        2024

         https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0926/2024092600030_c.pdf

II.

           2024   9    30
                             5,726.10                                       288.00
                                          1,374.00                                       4,064.10
                                        2024 11 22                                       2036 6
     5

           2024   9    30




                                               – I-1 –
        2024   9   30
                            178.25                                    69.3



                                                               2024   9   30




III.




        12

IV.

       2024

  133.43                      82.13%                  88.36%
125.74                  9    35




                                                                          2024 6
30                                   16   53.69                             87.29




                                          – I-2 –
              45.91%                                        1.47
 1,059.43%

       2024   6   30                                613.5
                       596.9   129              1                    461.93
                                                                   16.6

                                                            2024




2024




                                                MEPC 80
                                     (EU-ETS)




                               – I-3 –
          2024                            25.8GW
  12.4%                 0.83GW   25.0GW         -24.5%
+14.3%

                      5G




                 – I-4 –
I.




II.



                                                                      XV
      2     3
                                                            10%
                                336



                                                  H         A



                                                  (%)       (%)       (%)



                 A        481,337,700 (L)             –   58.60     34.05

                 H        322,790,890 (L)        54.52          –   22.84

            L=




                 XV   2   3

          10%




                                    – II-1 –
III.



                           XV
          XV     7   8

           352




       




                         2023       12    31




IV.




V.




                                                 1
                                6




                                    – II-2 –
        



           2023   12   31




VI.




VII.

                                         2023   12   31



VIII.




        




                            – II-3 –
                 2023 6   1
                 25.218
           0.126%

IX.

                                                     137            15
      510250

               H           H
               183        17M

                                                58                      1987   7
                                                     1997   11




                              XV   2    3



X.

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

      

         2025

         2025

      

                                                            2024   11    12




                                   – II-4 –
                                     H                 00317


                        2024

                                                                   2024 11   29
                                                                       137           15
                             2024




     1.                                                            2024



     2.                                                            2025



     3.                                                            2025



                                                               H                  2024
11   26          2024    11    29                                                 2024
11   25                                      H
                               183            17   1712-16
                                                               H
          2024    11    29               H




          2024    11    12




                                             – EGM-1 –
1.                                                              2024   9   27
                                   2024   11   12

2.

                                                    24
            A            H
     H                                                          183              17M


3.

4.

5.

6.                                                   137   15                   510250




         (8620) 8163 6688-2962   (8620) 8163 6688-3168
         (8620) 8189 6411




                                     – EGM-2 –