股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年1月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國外運股份有限公司 呈交日期: 2026年2月4日 I. 法定/註冊股本變動 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 1. 股份分類 普通股 股份類別 H 於香港聯交所上市 (註1) 是 證券代號 (如上市) 00598 說明 已發行股份（不包括庫存股份）數目 庫存股份數目 已發行股份總數 上月底結存 2,016,281,000 0 2,016,281,000 增加 / 減少 (-) 本月底結存 2,016,281,000 0 2,016,281,000 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在此確認，就上述所列股份類別而言，截至本月底: | | --- | | ✔ 已符合適用的公眾持股量要求（見下方） | | 未符合適用的公眾持股量要求（見下方） | | 根據《主板上市規則》第1 ...

Core Viewpoint - The Hong Kong Stock Connect Central State-Owned Enterprises Dividend ETF (159266) experienced a net redemption of 4.0133 million yuan on February 3, ranking 38th out of 212 in cross-border ETF net outflows [1] Group 1: Fund Performance - As of February 3, the latest size of the Hong Kong Stock Connect Central State-Owned Enterprises Dividend ETF (159266) is 562 million yuan, down from 564 million yuan the previous day, with a net outflow of 0.71% of the previous day's size [1] - Year-to-date, the fund's shares have decreased by 9.58% and its size has decreased by 8.03% compared to December 31, 2025, when the shares were 616 million and the size was 611 million yuan [2] Group 2: Liquidity and Trading Activity - Over the last 20 trading days, the cumulative trading amount for the ETF is 254 million yuan, with an average daily trading amount of 12.6913 million yuan [2] - In the 22 trading days this year, the cumulative trading amount is 266 million yuan, with an average daily trading amount of 12.0983 million yuan [2] Group 3: Fund Management and Holdings - The current fund managers are Liu Tingyu and Cai Leping, with Liu managing the fund since July 23, 2025, achieving a return of 0.96%, while Cai has managed it since November 5, 2025, with a return of -1.82% [2] - Major holdings in the fund include China COSCO Shipping, China Shenhua Energy, CNOOC, Sinopec Engineering, China National Offshore Oil Corporation, and others, with respective holding percentages and market values detailed [2]

港股通央企红利ETF天弘（159281）现任基金经理为贺雨轩。贺雨轩自2025年8月20日管理（或拟管 理）该基金，任职期内收益2.85%。 最新定期报告显示，港股通央企红利ETF天弘（159281）重仓股包括中远海控、中国神华、中国海洋石 油、中石化炼化工程、中国外运、中国船舶租赁、中国石油股份、中煤能源、中信国际电讯、建设银 行，持仓占比如下。 规模方面，截止2月2日，港股通央企红利ETF天弘（159281）最新份额为3.45亿份，最新规模为3.45亿 元。回顾2025年12月31日，港股通央企红利ETF天弘（159281）份额为3.54亿份，规模为3.50亿元。即 该基金今年以来份额减少2.54%，规模减少1.55%。 流动性方面，截止2月3日，港股通央企红利ETF天弘（159281）近20个交易日累计成交金额9.96亿元， 日均成交金额4979.16万元。 来源：新浪基金∞工作室 2月3日，天弘中证港股通央企红利ETF（159281）收盘涨1.21%，成交额7232.62万元。 港股通央企红利ETF天弘（159281）成立于2025年8月20日，基金全称为天弘中证港股通央企红利交易 型开放式指数证券投 ...

Core Viewpoint - China National Freight Forwarding Co., Ltd. (China National Freight) experienced a significant drop in stock price, with a decline of 7.19% on February 2, resulting in a trading volume of 394 million yuan [1] Financing Summary - On February 2, China National Freight had a financing buy-in amount of 73.75 million yuan, with a net financing buy of 56.87 million yuan after repayments [1] - The total financing and securities balance reached 227 million yuan, with the financing balance accounting for 0.79% of the circulating market value, indicating a high level compared to the past year [1] - In terms of securities lending, 20,000 shares were repaid, while 132,700 shares were sold, amounting to 736,500 yuan at the closing price [1] Business Performance Summary - As of September 30, the number of shareholders for China National Freight was 43,500, a decrease of 13.89% from the previous period [2] - The company reported a revenue of 75.04 billion yuan for the first nine months of 2025, reflecting a year-on-year decrease of 12.62%, while the net profit attributable to shareholders was 2.68 billion yuan, down 5.17% year-on-year [2] Dividend and Shareholding Summary - Since its A-share listing, China National Freight has distributed a total of 10.76 billion yuan in dividends, with 5.97 billion yuan distributed over the past three years [3] - As of September 30, 2025, the top ten circulating shareholders included new entrant Southern S&P China A-share Large Cap Dividend Low Volatility 50 ETF, holding 69.21 million shares [3] - The top ten shareholders saw a reduction in holdings from E Fund Stable Income Bond A, which decreased by 5.33 million shares [3]

Group 1 - Anta Sports (82020), Li Ning (82331), and JD Health (86618) have the highest short-selling ratios at 100.00% each [1][2] - BYD Company (01211), Meituan (03690), and Xiaomi Group (01810) lead in short-selling amounts, with 1.896 billion, 1.439 billion, and 0.965 billion respectively [1][2] - Li Ning (82331), Shangmei Group (02145), and Bank of China Hong Kong (82388) have the highest deviation values at 37.55%, 31.60%, and 30.16% respectively [1][2] Group 2 - The top short-selling ratio rankings include Anta Sports (82020) at 100.00%, Li Ning (82331) at 100.00%, and JD Health (86618) at 100.00% [2] - The top short-selling amounts are led by BYD Company (01211) at 1.896 billion, Meituan (03690) at 1.439 billion, and Xiaomi Group (01810) at 0.965 billion [2] - The top deviation values are led by Li Ning (82331) at 37.55%, Shangmei Group (02145) at 31.60%, and Bank of China Hong Kong (82388) at 30.16% [2]

最新定期报告显示，港股通央企红利ETF天弘（159281）重仓股包括中远海控、中国神华、中国海洋石 油、中石化炼化工程、中国外运、中国船舶租赁、中国石油股份、中煤能源、中信国际电讯、建设银 行，持仓占比如下。 股票代码股票名称持仓占比持仓股数（股）持仓市值（元）01919中远海控4.11%116.05万1441.26万 01088中国神华2.68%26.80万939.20万00883中国海洋石油2.56%46.70万898.44万02386中石化炼化工程 2.56%129.50万895.97万00598中国外运2.52%201.40万882.26万03877中国船舶租赁2.45%452.20万857.72 万00857中国石油股份2.37%109.60万829.56万01898中煤能源2.37%92.30万829.50万01883中信国际电讯 2.34%367.50万819.88万00939建设银行2.28%114.80万797.37万 声明：市场有风险，投资需谨慎。本文基于第三方数据库自动发布，不代表新浪财经观点，任何在本文 出现的信息均只作为参考，不构成个人投资建议。如有出入请以实际公告为准。如有疑问，请 ...

Core Viewpoint - The company has entered into a joint venture agreement with Nanshan Hungary to establish a company in Hungary aimed at acquiring a warehouse, enhancing its overseas investment strategy and logistics capabilities in Europe [1][2] Group 1: Joint Venture Details - The joint venture will have a registered capital of €10,000 (approximately RMB 83,349), with the company contributing €4,000 (approximately RMB 33,339.60) for a 40% stake, while Nanshan Hungary will contribute €6,000 (approximately RMB 50,009.40) for a 60% stake [1] - The maximum capital commitment for the joint venture is approximately €49.83 million (around RMB 415 million), with the company planning to invest up to €19.93 million (approximately RMB 166 million) from its own funds [1] Group 2: Warehouse Acquisition Purpose - The primary purpose of the joint venture is to acquire a warehouse located northeast of Budapest, with a total leasable area of approximately 46,125 square meters, including 43,483 square meters of storage and 2,642 square meters of office space [2] - The warehouse currently has a 100% occupancy rate, with tenants including internationally recognized automotive manufacturers, parts suppliers, logistics service providers, and local electronic distributors [2] Group 3: Strategic Importance - The joint venture aligns with the company's overseas investment strategy, as Hungary serves as a crucial bridge for trade between China and Europe, enhancing the company's logistics resource layout in key European locations [2] - The partnership with Nanshan Group, which has extensive experience in logistics, urban development, asset management, and manufacturing, aims to leverage both parties' strengths to improve logistics solutions and competitiveness [2]

根据合资公司拟进行的投资情况，订约方将向合资公司出资的最高资本承诺为49,832,148欧元，并将由 订约方按各自比例出资。其中，外运香港拟以自有资金出资不超过19,932,859.20欧元。 格隆汇1月29日丨中国外运(00598.HK)公告，于2026年1月29日，公司附属公司外运香港与南山匈牙利订 立合资协议在匈牙利共同投资设立合资公司，该合资公司主要目的为收购一间匈牙利仓库。根据合资协 议，合资公司的注册资本为10,000欧元，外运香港与南山匈牙利将分别出资4,000欧元及6,000欧元，分 别持有合资公司40%及60%的股权，合资公司将不会成为公司附属公司，其财务业绩亦不会合并到公司 账目中。 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 中國外運股份有限公司 Sinotrans Limited （於中華人民共和國註冊成立的股份有限公司） （股份代號：00598） 公告 關連交易 成立合資公司 成立合資公司 董事會宣佈，於二零二六年一月二十九日，本公司附屬公司外運香港與南山匈牙利訂立合資 協議在匈牙利共同投資設立合資公司，該合資公司主要目的為收購一間匈牙利倉庫。根據合 資協議，合資公司的註冊資本為10,000歐元（相當於人民幣83,349元），外運香港與南山匈牙 利將分別出資4,000歐元（相當於人民幣33,339.60元）及6,000歐元（相當於人民幣50,009.40 元），分別持有合資公司40%及60%的股權，合資公司將不會成為本公司之附屬公司，其財 務業績亦不會合併到本公司賬目中。根據合資公司擬進行的投資情況，訂約方將向合資公司 出資的最高資本承諾為49,832,148歐元（相當於人民幣415,345,970.37元），並將由訂約 ...

中国外运股份有限公司独立董事专门会议 二零二六年度第一次会议决议 中国外运股份有限公司（简称：公司）独立董事专门会议二零二六年度第一次会议（简称： 会议）于 2026 年 1 月 21 日以现场结合通讯的方式召开。会议由独立董事宁亚平主持，应出席 董事 4 人，全部亲自出席。会议的通知、召开和表决程序以及会议内容、表决结果符合《中华 人民共和国公司法》及《公司章程》的有关规定。本次会议审议并通过以下决议： 特此决议，自即日起生效。 独立董事：宁亚平、王小丽、崔新健、崔凡 二零二六年一月二十一日 一、关于与关联方共同投资设立合资公司暨关联交易的议案 独立董事认为，本次关联交易符合公司发展需要，协议遵循公开、公允、公正的原则，定 价公允合理，不存在损害公司和全体股东特别是中小股东利益的情形。 经审议，公司独立董事一致决议同意该议案并提交公司董事会审议。 - 1 - ...