FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 | 2. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 601598 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | 事件 | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | | | | | | 已發行股份（不包括庫存股份）數 目 | | 佔有關事件前的現有已發 行股份（不包括庫存股 | 庫存股份數目 | 每股發行/出售價 (註4) | 已發行股份總數 | | | | | | 份）數目百分比 (註3) | | | | 第 2 頁 共 10 頁 v 1.3.0 公司名稱： 中國外運股份有限公司 呈交日期： 2025年4月15日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規 ...

Dividend and Shareholder Returns - The company declared a semi-annual cash dividend of RMB 0.145 per share, totaling RMB 1,053,563,321.16, and plans to distribute a final cash dividend of RMB 0.145 per share for the year 2024, pending shareholder approval [2]. - If the final dividend proposal is approved, the total cash dividend for the year 2024 will amount to RMB 0.29 per share [3]. - The company emphasizes shareholder returns and has implemented share buybacks as part of its strategy [17]. - The company distributed a total cash dividend of 2.107 billion RMB (including tax) for the year, with a proposed dividend of 0.145 RMB per share for 2024, resulting in a total payout of 2.095 billion RMB [43]. - The company plans to repurchase A-shares with a total amount not less than RMB 27,100 million and not exceeding RMB 54,200 million, with a maximum repurchase price of RMB 7.43 per share [187]. - As of the report date, the company has repurchased a total of 63,653,917 A-shares, accounting for approximately 0.87% of the total issued shares, with a total repurchase amount of RMB 329,295,397.16 [190]. - The company has repurchased a total of 22,019,000 H-shares, representing approximately 0.30% of the total issued shares as of the report date, with a total repurchase amount of HKD 79,908,450 (excluding transaction fees) [191]. Financial Performance - The company's revenue for 2024 reached RMB 45.54 billion, with a net profit attributable to the parent company of RMB 39.18 billion, reflecting a profit margin of approximately 86.1% [10]. - The net profit attributable to the parent company for 2023 was 39.18 billion RMB, with a projected increase to 45.54 billion RMB for 2024 [18]. - The company achieved a revenue of 105.6 billion RMB in 2023, with a target of 121.4 billion RMB for 2024, reflecting a growth rate of approximately 15% [18]. - The company's net profit margin for 2024 was approximately 86.1%, with a dividend payout ratio of 39.18% [10]. - The first quarter of 2024 saw operating revenue of RMB 24,286.63 million, with net profit attributable to shareholders at RMB 802.73 million [34]. - The company's operating revenue for the current period reached ¥105.62 billion, an increase of 3.79% compared to ¥101.76 billion in the same period last year [103]. - Operating costs rose to ¥100.08 billion, reflecting a 4.29% increase from ¥95.96 billion year-on-year, primarily due to business volume growth [103]. - The net cash flow from operating activities increased by 7.26% to ¥4.11 billion, up from ¥3.83 billion in the previous year, attributed to improved cash management and accounts receivable management [107]. Business Operations and Growth - The company achieved a 13% year-on-year increase in cross-border road transport business volume in Southeast Asia, with new routes established between China and the Indochina Peninsula [12]. - The company opened 6 new scheduled cargo flight routes and operated 11 full freighter charter routes, with a total of 1,132 flights executed [12]. - The company’s international freight volume exceeded 1.7 million TEUs, with two self-operated platforms in Changsha and Shenyang approved as national China-Europe freight train gathering centers [12]. - Overseas investment increased by 44% year-on-year, with significant asset allocation in key regions, including the completion of the second phase of the warehouse in Thailand [16]. - The company processed over 15 million documents annually through automated services, enhancing operational efficiency [55]. - The company aims to transform its professional logistics business towards value chain integration, focusing on customized solutions and industry-specific sales [82]. - The company is actively participating in the construction of the China-Laos-Thailand corridor, providing comprehensive services for cross-border transportation [84]. Market and Economic Outlook - The overall economic growth in China for 2024 was 5.0%, with total import and export value reaching 43.85 trillion yuan, a year-on-year increase of 5% [68]. - The company expects a GDP growth target of around 5% for China in 2025, indicating a positive economic outlook [164]. - The logistics industry is focusing on building resilient supply chains, preventing supply chain risks, and promoting green logistics and sustainable development [165]. - The logistics sector is undergoing a transformation towards digitalization, with an emphasis on technology innovation and green development initiatives [173]. Innovation and Technology - The company has accumulated 230 patents and 428 software copyrights, focusing on AI and autonomous driving technology to support industry-wide intelligent transformation [92]. - The company has developed an AI business proposal generation assistant to improve service efficiency and quality for sales personnel [94]. - The company is launching a one-stop online service platform called "Waiyun Bidai" for enterprise customers, providing 24/7 self-service options [95]. - The company has developed an AI-based inventory counting solution that improves efficiency by 4-5 times and saves annual labor costs between ¥500,000 and ¥1 million [97]. - The AI-powered "Smart Forklift" has been implemented in three subsidiaries, covering six regions and four industries, enhancing real-time navigation and inventory management [97]. Risk Management and Compliance - The company is enhancing its risk management capabilities by improving the internal management system for overseas projects and strengthening key risk control measures [177]. - The company has established a dedicated department to monitor compliance with significant laws and regulations affecting its operations [197]. - The company continues to comply with relevant laws and regulations, including the Company Law and the Securities Law, ensuring effective corporate governance [199]. - The group reported contingent liabilities primarily from unresolved legal disputes amounting to 148 million as of December 31, 2024, compared to 138 million in the previous year [135].

中國外運股份有限公司 Sinotrans Limited (A joint stock limited company incorporated in the People's Republic of China with limited liability) （於中華人民共和國註冊成立的股份有限公司） Stock Code 股份代號：00598 Dear registered shareholder(s), 16 April 2025 Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications(Note 1) With reference to the notification letter dated 6 March 2024 titled "Arrangement of Electronic Dissemination of Corporate Communications", Sinotrans Limited (the "Company") is writing t ...

中國外運股份有限公司 Sinotrans Limited (A joint stock limited company incorporated in the People's Republic of China with limited liability) （於中華人民共和國註冊成立的股份有限公司） Stock Code 股份代號：00598 Dear non-registered shareholder(s), 16 April 2025 Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications With reference to the notification letter dated 6 March 2024 titled "Arrangement of Electronic Dissemination of Corporate Communications", Sinotrans Limited (the "Company") is writing to re ...

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，且表明不會就本公告全部或任何部分內容所導 致或因倚賴該等內容而產生的任何損失承擔任何責任。 中國外運股份有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公司將於 二零二五年四月二十九日（星期二）舉行董事會會議，藉以考慮及批准（其中包括） 本公司及其附屬公司截至二零二五年三月三十一日止第一季度之未經審計業績及其發 佈。 承董事會命 中國外運股份有限公司 公司秘書 李世礎 北京，二零二五年四月十四日 於本公告日期，本公司董事會成員包括张翼（董事长）、宋嶸、楊國峰、羅立、余志 良、陶武、許克威，以及四位獨立非執行董事王小麗、甯亞平、崔新健及崔凡。 - 1 - 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) 董事會會議通告 ...

( 於中華人民共和國註冊成立的股份有限公司 ) (股份代號: 00598) 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，且表明不會就本公告全部或任何部分內容所導致或因倚賴該等內容而產生的任何損失承 擔任何責任。 中國外運股份有限公司 Sinotrans Limited 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條作出。 茲載列中國外運股份有限公司（『本公司』）於上海證券交易所網站（www.sse.com.cn） 刊登的《北京市嘉源律師事務所關於中國外運長航集團有限公司增持中國外運股份有限 公司股份的專項核查意見》，僅供參閱。 承董事會命 中國外運股份有限公司 公司秘書 李世礎 北京，二零二五年四月十四日 於本公告日期，本公司董事會成員包括張翼（董事長）、宋嶸、楊國峰、羅立、余志良、 陶武、許克威，以及四位獨立非執行董事王小麗、甯亞平、崔新健及崔凡。 北京市嘉源律师事务所 关于中国外运长航集团有限公司增持 中国外运股份有限公司股份 的专项核查意见 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 二〇二五 ...

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，且表明不會就本公告全部或任何部分內容所導致或因倚賴該 等內容而產生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） 自願公告 關於控股股東增持公司 A 股股份計劃實施完畢暨增持結果的公告 （二）增持主體已持有股份數量、佔本公司已發行股份總數的比例 本次增持計劃實施前，外運長航直接持有本公司 2,472,216,200 股 A 股股份，約占於該 公告日期本公司已發行股份總數的 33.89%。外運長航及其聯繫人合計持有本公司 4,265,291,639 股股份（包括 4,072,813,639 股 A 股股份及 192,478,000 股 H 股股份），約占於 該公告日期本公司已發行股份總數的 58.48%。 二、本次增持計劃的主要內容 - 1 - 外運長航擬通過上海證券交易所允許的方式（包括但不限於集中競價交易、大宗交易等） 增持本公司 A 股股份。總體增持金額不低於人民幣 2.5 億元（含），但不高 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 公司名稱： 中國外運股份有限公司 呈交日期： 2025年4月14日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 00598 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | 已發行股份（不包括庫存股份）數 目 | 佔有關事件前的現有已發 行股份（不包括庫存股 份 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 中國外運股份有限公司 呈交日期： 2025年4月11日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 00598 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | | | | | 每股發行/出售價 (註4) | 已發行股份總數 | | | | 已發行股份 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 中國外運股份有限公司 呈交日期： 2025年4月9日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 1). | 回購但尚未注銷的股份 | | 3,055,000 | 0.15 % | HKD | 3.2712 | | --- | --- | --- | --- | --- | --- | --- | | | 變動日期 | 2024年11月29日 | | | | | | 2). | 回購但尚未注銷的股份 | | 2,345,000 | 0.12 % | HKD | 3.6108 | | | 變動日期 | 2025年1月9日 | | | | | | 3). | 回購但尚未注銷的股份 | | 1,395,000 | 0.07 % | HK ...