中国外运: 关于2025年度对外担保额度预计的公告 股票代码：601598 股票简称：中国外运 编号：临 2025-022 号 中国外运股份有限公司 关于 2025 年度对外担保额度预计的公告 ? 本次预计担保额度并非实际担保金额，实际担保金额尚需以实际签署并发 生的担保合同为准。 为满足公司业务经营需要，提高经营及决策效率，根据相关法律法规及《中 国外运股份有限公司对外担保管理制度》的规定，公司于 2025 年 3 月 25 日召开 第四届董事会第八次会议，审议了《关于 2025 年度担保预计情况的议案》，董事 会以"10 票赞成，0 票反对，0 票弃权"通过了该议案，并同意提交股东大会审议。 （二）2025 年度担保预计情况 （2）预计公司及下属子公司为合联营公司提供的金融信贷类担保不超过 6 亿 元，其中为资产负债率 70%以上的公司提供的担保不超过 2 亿元。 （3）上述担保额度可在有效期内滚动循环使用。 公司及下属子公司为控股子公司合同物流业务，场站、仓库、房屋租赁等业 务提供经营类担保。 （1）预计公司及下属子公司为控股子公司提供的有固定金额的经营类担保不 超过 10.27 亿元，其中为资产负债率 ...

中国外运: 关于2024年度利润分配预案的公告 股票代码：601598 股票简称：中国外运 编号：临 2025-020 号 中国外运股份有限公司 关于 2024 年度利润分配预案的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ? 每股分配比例：派发中国外运股份有限公司（以下简称"公司"）2024 年 末期股息每股现金人民币 0.145 元（含税）。 ? 本次利润分配以实施权益分派股权登记日登记的总股本（扣除公司回购专 用账户中的股份）为基数，具体日期将在权益分派实施公告中明确。 ? 如在实施权益分派的股权登记日前，公司实际有权参与权益分派的股数发 生变动的，拟维持每股分配金额不变，相应调整分配总额，并将另行公告具体调整 情况。 ? 本次利润分配方案尚需公司 2024 年度股东大会审议通过后方可实施。 ? 公司已于 2024 年 10 月 15 日派发 2024 年中期股息每股现金红利人民币 方案获股东大会审议通过，则公司 2024 年全年派发股息每股现金红利人民币 0.29 元（含税）。 ? 公司未触及 ...

中国外运: 第四届监事会第五次会议决议公告 股票代码：601598 股票简称：中国外运 编号：临 2025-019 号 中国外运股份有限公司 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 表决票 3 票，赞成票 3 票，反对票 0 票，弃权票 0 票。 二、 关于公司 2024 年度报告及其摘要的议案 经审议，监事会一致同意公司该议案。监事会认为：公司 2024 年度报告编制 和审议程序符合法律、法规、 《公司章程》和公司内部管理制度的各项规定；年度 报告的内容和格式符合中国证监会和公司上市地证券交易所的各项规定，所包含 的信息真实地反映出公司 2024 年度的经营成果和财务状况；在发表上述意见之时， 未发现参与年报编制和审议的人员有违反保密规定的行为。本议案尚需提交公司 股东大会审议。 表决票 3 票，赞成票 3 票，反对票 0 票，弃权票 0 票。 三、 关于 2024 年度财务决算报告的议案 中国外运股份有限公司（以下简称"公司"或"本公司"）第四届监事会第五 次会议通知已于 2025 年 3 月 11 日向全体监事发 ...

Dividends and Profit Distribution - The company declared a semi-annual dividend of RMB 0.145 per share, totaling RMB 1,053,563,321.16 (tax included) for the first half of 2024[4]. - If the proposed final dividend is approved, the total dividend for 2024 will amount to RMB 0.29 per share (tax included)[5]. - The company achieved a dividend payout ratio of 45.54% for 2023, with a projected increase to 47.14% for 2024[20]. - The company distributed a total cash dividend of 2.107 billion RMB (including tax) for the year, with a dividend payout ratio of 55.2%[45]. Financial Performance - The company reported a net profit attributable to the parent company of RMB 47.14 billion for 2024, reflecting a 3.79% increase compared to the previous year[12]. - The company achieved a revenue of RMB 50 billion in 2024, with a profit distribution rate of 13.3%[12]. - Revenue for 2023 was reported at 105.6 billion RMB, with a net profit attributable to the parent company of 39.18 billion RMB[20]. - The company achieved operating revenue of RMB 105.62 billion in 2023, representing a year-on-year increase of 3.79%[31]. - The company reported a net profit of RMB 802.73 million in Q1 2024, with a significant increase in cash flow from operating activities in subsequent quarters[36]. Logistics and Operations - The company expanded its logistics network, launching 6 new air freight routes and operating 11 dedicated cargo routes, with a total of 1,132 flights executed[14]. - The international freight volume exceeded 1.7 million TEUs, with significant growth in cross-border road transport business volume, increasing by 13% year-on-year[14]. - The company launched 6 new scheduled cargo flight routes and operated 11 full cargo charter routes, completing 1,132 flights[18]. - International freight volume exceeded 1.7 million TEUs, with the establishment of two self-operated platforms in Changsha and Shenyang as national collection centers for China-Europe freight trains[18]. - The company handled 4,989.7 million tons in contract logistics in 2024, an increase from 4,779.9 million tons in 2023, and project logistics increased to 655.5 million tons from 627.5 million tons[67]. Technological Innovation - The company is focusing on technological innovation, with ongoing projects aimed at enhancing supply chain efficiency in the fast-moving consumer goods sector[15]. - The company has accumulated 230 patents and 428 software copyrights, enhancing its core technology system in the field of smart logistics[57]. - The company has developed an AI-based inventory counting solution that improves efficiency by 4-5 times and saves annual labor costs of ¥500,000 to ¥1 million[99]. - The AI-powered "Smart Forklift" has been implemented in three subsidiaries, covering six regions and four industries, enhancing operational efficiency[99]. - The company is advancing the commercialization of autonomous driving technology, with a cumulative mileage of 2.428 million kilometers expected by the end of 2024[102]. Market Expansion and Internationalization - The company plans to enhance its internationalization strategy and improve overseas operational capabilities in response to market opportunities[49]. - The company aims to strengthen risk management while focusing on innovation and expansion in both domestic and international markets[49]. - The company plans to enhance its overseas network and resource layout, including the construction of a logistics center in Dubai and a warehouse project in Malaysia[174]. - The company is actively participating in the construction of the China-Laos-Thailand corridor, providing comprehensive services for cross-border transportation[86]. Sustainability and Green Development - The company established the first logistics industry carbon calculator certified by GLEC, which was accessed over 4.3 million times throughout the year[14]. - The company emphasized the importance of green, low-carbon, and sustainable development in its business strategy[46]. - The company has established 9 carbon-neutral parks and developed a public carbon calculator, which was accessed over 4.3 million times throughout the year[57]. - The logistics industry is focusing on building resilient supply chains, preventing supply chain risks, and promoting green logistics and sustainable development[167]. Risk Management and Compliance - The company is enhancing its risk management measures to address external political and economic environment risks, focusing on strategic marketing systems[178]. - The company aims to improve its overseas project management and risk control measures to mitigate geopolitical and operational risks[179]. - The company is committed to compliance with significant laws and regulations affecting its operations, including the Chinese Company Law and the Listing Rules of the Stock Exchange[199]. Share Repurchase Program - The company initiated a share repurchase program, buying back 63.65 million A-shares for approximately RMB 329 million and 22.02 million H-shares for about HKD 79.91 million[15]. - 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[189]. - A total of 11,381,122 A-shares have been repurchased, accounting for approximately 0.16% of the total issued shares as of December 31, 2024[189]. - The total repurchase amount during the reporting period reached RMB 59,871,070.61, with the highest price per share at RMB 5.28[189].

Financial Performance - The company achieved a net profit attributable to the parent company of RMB 47.14 billion for 2024, reflecting a 3.79% increase from the previous year [8]. - The company reported a revenue of RMB 50 billion for 2024, with a 13.3% increase in air freight volume and a 14% increase in sea freight volume [16]. - The company achieved operating revenue of RMB 105.62 billion in 2024, representing a year-on-year increase of 3.79% driven by business volume growth [23]. - The net profit attributable to shareholders was RMB 3.92 billion, a decrease of 7.05% compared to the previous year, primarily due to weak market demand and intensified competition [25]. - The net cash flow from operating activities was RMB 4.11 billion, reflecting a year-on-year increase of 7.26% [23]. - The company's total assets reached RMB 77.20 billion at the end of 2024, an increase of 1.70% from the previous year [23]. - The net assets attributable to shareholders increased to RMB 39.57 billion, up 4.67% year-on-year [23]. - Basic earnings per share decreased to RMB 0.5396, down 7.24% from the previous year [24]. - The weighted average return on equity was 10.05%, a decrease of 1.52 percentage points compared to the previous year [24]. Dividends and Share Repurchase - The company declared a cash dividend of RMB 0.145 per share for the 2024 interim dividend, totaling RMB 1,053,563,321.16 (tax included) [2]. - If the final dividend proposal is approved, the total cash dividend for 2024 will amount to RMB 0.29 per share (tax included) [3]. - The total cash dividends distributed for the year amounted to 2.107 billion RMB, with a proposed dividend of 0.145 RMB per share for 2024 [36]. - The company repurchased 63.65 million A-shares for approximately RMB 329 million and 22.02 million H-shares for about HKD 79.91 million [15]. - The company plans to repurchase A-shares with a total amount not less than RMB 271 million and not exceeding RMB 542 million within 12 months, with a maximum repurchase price of RMB 7.43 per share [181]. - As of the report date, the company has repurchased a total of 11,381,122 A-shares, accounting for approximately 0.16% of the total issued shares and 0.22% of the issued A-shares [181]. - The total amount spent on repurchased A-shares is RMB 59,871,070.61 [181]. - The company has also repurchased 3,055,000 H-shares during the reporting period, representing about 0.04% of the total issued shares [185]. - The total amount spent on repurchased H-shares is HKD 9,993,380 [185]. - As of the report date, the company has repurchased a total of 22,019,000 H-shares, accounting for approximately 0.30% of the total issued shares [185]. - The total amount spent on repurchased H-shares to date is HKD 79,908,450 [185]. Operational Highlights - The company has opened 6 new scheduled cargo routes and operated 11 all-cargo charter routes, completing 1,132 flights [10]. - The company’s overseas investment increased by 44% year-on-year, with cross-border road transport volume in Southeast Asia growing by 13% [10]. - The company’s core direct customer revenue increased by 15.3% year-on-year, reflecting strong growth in strategic customer relationships [44]. - The company’s air freight business opened 6 new scheduled cargo routes, achieving a controllable capacity of 251,000 tons and a business volume of 1,028,000 tons [45]. - The company’s e-commerce business revenue decreased by 14.38% year-on-year to 10.5 billion RMB, primarily due to a decline in business volume [52]. - The company’s professional logistics service revenue was 27.95 billion RMB, a slight increase of 1.56% from the previous year, but the segment profit dropped by 31.81% [50]. - The company’s agent-related business revenue rose by 8.37% year-on-year to 67.17 billion RMB, with a segment profit of 2.25 billion RMB [51]. Technology and Innovation - The company continues to invest in new technologies and product development to adapt to changing market conditions [25]. - The company has developed a digital transformation indicator system that aligns closely with operational metrics, facilitating the implementation of 13 key tasks [49]. - The company has accumulated 230 patents and 428 software copyrights, enhancing its core technology capabilities in smart logistics [48]. - The AI-driven document processing system can handle over 15 million documents annually, significantly improving efficiency [89]. - The AI-based inventory counting solution is expected to enhance efficiency by 4-5 times and save labor costs by ¥500,000 to ¥1 million annually [90]. - The automated driving technology has achieved a cumulative mileage of 2.428 million kilometers by the end of 2024, with commercial applications in various corridors [93]. - The company plans to introduce over 5 new "AI model+" application scenarios and promote "pan-AI" technology to drive smart logistics innovation [165]. Sustainability and Green Initiatives - The company is committed to sustainable development and has integrated green practices into its business strategy [37]. - The company constructed 9 carbon-neutral parks, promoting the application of renewable energy and technological upgrades in green logistics [48]. - The company aims to become a leader in green logistics, integrating digital and green initiatives to enhance service offerings [86]. - The company is focused on green logistics initiatives, including the release of a new "Green Logistics White Paper" to promote carbon reduction measures [165]. Market and Strategic Focus - The company plans to focus on expanding its market presence and enhancing logistics cost control strategies in response to competitive pressures [25]. - The company is actively pursuing digital transformation and expanding both domestic and international markets [35]. - The company aims to enhance its global logistics resource layout and improve end-to-end service capabilities in response to the ongoing "Belt and Road" initiative [157]. - The company is focused on enhancing its overseas network and resource layout, including the establishment of a logistics center in Dubai and a warehouse project in Malaysia [164]. - The company is committed to building a world-class smart logistics platform, with a focus on quality, efficiency, and moderate scale during the "14th Five-Year Plan" period [159]. - The company is adapting to market changes by innovating its business models and enhancing its competitive edge in logistics services [170]. Risk Management and Compliance - The company emphasizes the importance of risk management and compliance in expanding international business operations [157]. - The company is enhancing its risk management capabilities in overseas operations to address geopolitical and environmental risks [169]. - The company is addressing credit risk by improving the management of accounts receivable and enhancing monitoring of customer creditworthiness [174].

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。 （股份代號：00598） 持續關連交易 與青島金運航空之綜合服務協議 綜合服務協議 中國外運股份有限公司 Sinotrans Limited 茲提述本公司日期為二零二二年六月十五日的公告，內容有關本公司與青島金運航空訂立 原綜合服務協議，據此，本集團可於二零二二年一月一日至二零二四年十二月三十一日期 間與青島金運航空集團提供及接受運輸物流服務。 （於中華人民共和國註冊成立的股份有限公司） 由於原綜合服務協議已於二零二四年十二月三十一日到期，為便於監控及規管本集團與青 島金運航空集團之間提供及接受運輸物流服務之交易，於二零二五年三月二十五日，本公 司與青島金運航空訂立綜合服務協議，據此，本集團可於二零二五年一月一日至二零二七 年十二月三十一日期間與青島金運航空集團提供及接受運輸物流服務。 上市規則之涵義 鑒於中國外運長航的一間附屬公司持有青島金運航空10%以上的表決權，故根據上市規則 第14A.16條，青島金運航 ...

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) 關於召開 2024 年度業績說明會的公告 - 1 - 會議內容：本公司 2024 年度業績說明會（「說明會」） 會議時間：2025 年 3 月 27 日 16:00-17:00 會議形式：現場結合電話會議 投資者可於 2025 年 3 月 26 日中午 12:00 前將關注的問題發送至本公司投資者關係郵箱 （ir@sinotrans.com），本公司將在說明會上就投資者普遍關注的問題進行回答。 司將以現場結合電話會議形式召開 2024 年度業績說明會，對本公司的經營業績及發展戰略 等事項與投資者進行溝通交流，並在信息披露規則允許的範圍內就投資者普遍關注的問題進 行回答。 二、說明會召開的時間和方式 三、本公司參會人員 本公司主要負責人、擬任董事張翼先生，副總經理、董事會秘書、總法 ...

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) 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《中國外運股份有限公司第四屆董事會第七次會議決議公告》，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 北京，二零二五年三月十四日 中国外运股份有限公司 第四届董事会第七次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 中国外运股份有限公司（以下简称"公司"或"本公司"）第四届董事会第七 次会议于 2025 年 3 月 14 日以书面议案方式召开，董事会于 2025 年 3 月 12 日 ...

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） 股東姓名 （附註1） ： 持股數目 （附註2） ： 股A股╱ 股H股 本人╱吾等擬出席，或授權委任代表出席中國外運股份有限公司（「本公司」）於二零二五年四 月三日下午二時三十分假座中華人民共和國北京朝陽區安定路5號院10號樓招商局廣場B座 11層1號會議室（郵編100029）舉行的二零二五年第一次臨時股東大會。 簽署： 日期：二零二五年 附註： 1. 請用正楷填上登記在本公司股東名冊上的姓名。 2. 請填上以 閣下名義登記的本公司股份數目。 3. A股股東須將填妥及簽署後的預約書於二零二五年四月一日或之前親身、以郵寄或傳真方式送往本公司辦 事處，地址為北京朝陽區安定路5號院10號樓招商局廣場B座10層（電話：(8610）5229 5720）。 4. H股股東須將填妥及簽署後的預約書於二零二五年四月一日或之前親身、以郵寄或傳真方式送往本公司H股 股份過戶登記處香港中央證券登記有限公司，地址為香港灣仔皇后大道東183號合和中心17M樓。 二零二五年第一次臨時股東大會出席預約書 ...

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） (1)建議委任董事；及 (2)二零二五年第一次臨時股東大會通告 董事會函件載於本通函第2至第5頁。 謹訂於二零二五年四月三日下午二時三十分假座中華人民共和國北京朝陽區安定路5號院10號樓招商 局廣場B座11層1號會議室（郵編100029）舉行的臨時股東大會通告、出席預約書及適用的代表委任表格 已於本公司網站以及香港聯交所網站登載。 此乃要件 請即處理 閣下如對本通函任何方面或應採取的行動有任何疑問，應諮詢 閣下的持牌證券交易商、銀 行經理、律師、專業會計師或其他專業顧問。 閣下如已將 閣下的中國外運股份有限公司股份全部售出或轉讓，應立即將本通函送交買主 或承讓人，或經手買賣或轉讓的銀行、股票經紀或其他代理人，以便轉交買主或承讓人。 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通函的內容概不負責，對其準確性或完整 性亦不發表任何聲明，且表明不會就本通函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。 擬出席臨時股東大會的股東須將出席預約書按其印備的指示填 ...