Core Viewpoint - The audit committee of China National Freight Forwarding Co., Ltd. has conducted an evaluation of the performance of the accounting firm for the year 2024, confirming the firm's compliance with auditing standards and its ability to provide objective and independent audit reports [1][5]. Group 1: Basic Information of the Accounting Firm - The accounting firm engaged for the 2024 audit is ShineWing Certified Public Accountants, established on March 2, 2012, with over 12,000 employees, including 259 partners and 1,780 registered accountants as of December 31, 2024 [1][2]. Group 2: Appointment Process of the Accounting Firm - The company held meetings on March 22, 2024, and June 7, 2024, to approve the reappointment of ShineWing as the external auditor for the 2024 financial year based on the audit committee's recommendation [2]. Group 3: Performance of the Accounting Firm - ShineWing conducted the audit in accordance with the Chinese Certified Public Accountant Auditing Standards, providing audit reports on the financial statements, internal controls, and related party transactions for the year 2024 [2][3]. Group 4: Supervision by the Audit Committee - The audit committee evaluated ShineWing's qualifications, competence, and independence, confirming its capability to meet the company's auditing requirements [3][4]. - The audit committee held multiple meetings throughout 2024 to discuss the audit plan, execution, and key factors affecting the audit process [4]. Group 5: Overall Evaluation - The audit committee concluded that ShineWing maintained a fair and objective approach during the audit, demonstrating good professional ethics and completing the audit work on time, resulting in clear and timely audit reports [5].

中国外运: 中国外运股份有限公司关于招商局集团 财务有限公司的风险持续评估报告 中国外运股份有限公司 关于招商局集团财务有限公司的风险持续评估报告 中国外运股份有限公司（以下简称"本公司"）查验了招商局集团财务有限 公司（以下简称"财务公司"） 《金融许可证》、 《营业执照》等证件资料，审阅了 财务公司资产负债表、利润表、现金流量表等定期财务报告，对财务公司的经营 资质、业务和风险状况进行了评估，现将有关风险评估情况报告如下： 一、财务公司基本情况 财务公司于 2011 年 5 月 17 日经原中国银行业监督管理委员会批准正式成立， 并取得《金融许可证》，是具有企业法人地位的非银行金融机构。 注册地：北京市朝阳区安定路 5 号院 10 号楼 B 栋 15 层 1501 组织架构图如下： （二）风险的识别与评估 财务公司制定了一系列的内部控制制度及各项业务的管理办法、操作规程、 内控手册，设立了风险管理部/法律合规部和审计稽核部，对财务公司的业务活 动进行全方位的监督和稽核。财务公司建立了较为完善的分级授权管理制度，各 部门间、各岗位间职责分工明确，各层级报告关系清晰，通过部门及岗位职责的 合理设定，形成了部门 ...

Core Viewpoint - The internal control evaluation report of China National Freight Company indicates that as of December 31, 2024, the company has maintained effective internal controls over financial reporting and has not identified any significant deficiencies in both financial and non-financial reporting [1][2][3]. Internal Control Evaluation Conclusion - The company has confirmed that there are no significant deficiencies in financial reporting internal controls as of the evaluation date [2][3]. - There are also no significant deficiencies identified in non-financial reporting internal controls [2][3]. - No factors affecting the effectiveness of internal controls have occurred between the evaluation date and the report issuance date [2][3]. Internal Control Evaluation Work Situation - The evaluation scope included major units, businesses, and high-risk areas, with 99% of total assets and 99% of total revenue included in the evaluation [3][4]. - The evaluation was conducted based on the risk-oriented principle, covering various management processes such as financial management, human resources management, and contract management [3][4]. Internal Control Deficiency Recognition and Rectification - The company reported no significant deficiencies in financial reporting during the evaluation period, although some general deficiencies were identified and rectified without substantial impact on the effectiveness of internal controls [7][8]. - The company has further deepened the construction of its internal control system and plans to continue improving the internal control responsibility system in the next fiscal year [7][8].

中国外运: 关于续聘会计师事务所的公告 （以下简称"信永中和"） （1） 会计师事务所名称：信永中和会计师事务所（特殊普通合伙） 股票代码：601598 股票简称：中国外运 编号：临 2025-021 号 中国外运股份有限公司 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： ? 中国外运股份有限公司（以下简称"公司"或"本公司"）拟聘任的会计 师事务所名称：信永中和会计师事务所（特殊普通合伙） （2） 成立日期：2012年3月2日 一、拟聘任会计师事务所的基本情况 （3） 组织形式：特殊普通合伙企业 (一) 机构信息 信永中和已按照有关法律法规要求投保职业保险，职业保险累计赔偿限额和 职业风险基金之和超过2亿元，职业风险基金计提或职业保险购买符合相关规定。 除乐视网证券虚假陈述责任纠纷一案之外，信永中和近三年无因执业行为在相关 民事诉讼中承担民事责任的情况。 信永中和截止2024年12月31日的近三年因执业行为受到刑事处罚0次、行政处 罚1次、监督管理措施17次、自律监管措施8次和纪律处分0次。53名从业人员近 ...

中国外运: 2024年度独立非执行董事述职报告（离 任） 中国外运股份有限公司 （王泰文） 作为中国外运股份有限公司（以下简称：公司、中国外运）的独立非执行董 事，2024年任期内，本人严格按照《中华人民共和国公司法》《中华人民共和国 证券法》《上市公司治理准则》《上市公司独立董事管理办法》（以下简称：《独 立董事管理办法》）《公司章程》《中国外运股份有限公司独立董事工作制度》 等法律法规及相关规章制度的要求，忠实、勤勉、独立地履行职责，积极出席相 关会议，认真审议董事会各项议案并发表意见，同时深入公司业务一线进行调研， 积极促进公司规范运作，切实维护公司和全体股东的利益。现就2024年度工作情 况报告如下： 一、独立非执行董事的基本情况 经2021年6月10日召开的公司2020年度股东大会审议通过，本人续任为公司 第三届董事会独立非执行董事，并担任公司审计委员会委员、提名委员会主席、 薪酬委员会委员，因本人任期已满六年，于2024年6月7日离任。本人具备交通运 输及物流行业丰富的经营管理经验，基本情况请详见公司披露的《2023年年度报 告》中"公司治理（企业管治报告）"章节。 （二）董事会专门委员会和独立董 ...

中国外运: 关于变更证券事务代表的公告 股票代码：601598 股票简称：中国外运 编号：临 2025-023 号 中国外运股份有限公司 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。 二〇二五年三月二十五日 公司证券事务代表联系方式如下： 联系地址：中国北京市朝阳区安定路 5 号院 10 号楼招商局广场 B 座 联系电话：8610 52295721 传真号码：8610 52296519 电子邮箱：ir@sinotrans.com 特此公告。 中国外运股份有限公司董事会 中国外运股份有限公司（以下简称"公司"）原证券事务代表卢荣蕾女士因内 部工作调整，不再担任公司证券事务代表职务，调整后仍在公司担任其他职务。 卢荣蕾女士在担任证券事务代表期间，勤勉尽责、认真履职，公司及董事会对 其在任职期间为公司发展所做的贡献表示衷心感谢！ 公司于 2025 年 3 月 25 日召开第四届董事会第八次会议，审议通过了《关于 变更公司证券事务代表的议案》，同意聘任李春阳女士为公司证券事务代表（简历 详见附件），任期自公司董事会审议通过之日起至第 ...

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].