中远海运能源运输股份有限公司 二〇二五年第十四次董事会会议决议公告 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。 证券代码：600026 证券简称：中远海能 公告编号：2025-060 一、审议并通过《关于公司 2025 年第三季度报告的议案》 经审议，董事会批准发布公司 2025 年第三季度报告。 表决情况：9 票赞成，0 票反对，0 票弃权。 本议案已经公司董事会审计委员会审议通过。 中远海运能源运输股份有限公司（以下简称"公司"）二〇二五年第十四次 董事会会议通知和材料分别于 2025 年 10 月 16 日、2025 年 10 月 23 日以电子邮 件/专人送达形式发出，会议于 2025 年 10 月 30 日在上海市虹口区东大名路 670 号以现场及视频会议的方式召开。会议由公司董事长任永强先生主持，公司应出 席会议董事 9 名，实到 9 名。公司高级管理人员列席了会议。会议的召开符合《中 华人民共和国公司法》和《公司章程》的有关规定。与会董事听取并审议通过了 以下议案： 二、审议并通过《关于以二手船转让方式处置 ...

国泰海通证券股份有限公司 关于中远海运能源运输股份有限公司 全资子公司光租六艘 VLCC 暨关联交易的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐人"）作为中 远海运能源运输股份有限公司（以下简称"中远海能"或"公司"）2025 年度向 特定对象发行 A 股股票的保荐人，根据《证券发行上市保荐业务管理办法》《上 海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号— —规范运作》《上海证券交易所上市公司自律监管指引第 5 号——交易与关联交 易》《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等相关法律、 法规和规范性文件的规定，对中远海能全资子公司寰宇船务企业有限公司（以下 简称"寰宇公司"）光租六艘 VLCC 暨关联交易事项进行了核查，具体情况如下： 一、关联交易概述 （一）本次交易基本情况 中远海能全资子公司寰宇公司或公司指定的境外子公司（作为承租人）计划 与中远海运发展股份有限公司（以下简称"中远海发"）全资子公司海南中远海 运发展有限公司（以下简称"海南中远海发"）或中远海发指定的其他子公司（作 为出租人）签署光租合同，拟采用经营性光租形式租入六 ...

重要内容提示： 公司董事会及董事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 中远海运能源运输股份有限公司 2025 年第三季度报告 证券代码：600026 证券简称：中远海能 中远海运能源运输股份有限公司 2025 年第三季度报告 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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 1 / 13 中远海运能源运输股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 2 / 13 单位：元 币种：人民币 项目 本报告期 上年同期 本报告期比 上年同期增 减变动幅度 (%) 年初至报告期末 上年同期 年初至报告 期末比上年 同期增减变 动幅度(%) 调整前 调整后 调整后 调整前 调整后 调整后 营业收入 5,466,168,242.83 5,492,927,694.45 5,6 ...

Core Viewpoint - COSCO Shipping Energy announced that its wholly-owned subsidiary, Huan Yu Company, plans to sign a charter agreement with a related party, COSCO Shipping Hainan, to lease six VLCCs for a maximum period of 240 months ± 90 days [1] Summary by Categories Transaction Details - The average fixed daily rent for the six vessels is 134,871 yuan per vessel (excluding tax) [1] - Three of the vessels will operate under a "minimum + sharing" model, with annual shared rental income not exceeding 131 million yuan [1] Related Party Transactions - This transaction constitutes a related party transaction but does not qualify as a major asset restructuring [1] - The transaction requires approval from the shareholders' meeting, with related shareholders abstaining from voting [1] Historical Context - The cumulative amount of related transactions over the past 12 months is approximately 598 million yuan [1]

中远海能公告，公司全资子公司寰宇公司拟与中远海发全资子公司签署光租合同，以租赁六艘VLCC， 租期最长为240个月。六艘VLCC的平均固定日租金为人民币13.49万元/艘，其中三艘采用"保底+分 成"租金模式，年分成租金预计不超过人民币1.31亿元。截至公告披露日，过去12个月内，公司与同一 关联人进行的交易累计金额约为人民币5.98亿元。本次交易需提交公司股东会审议，关联股东需回避表 决。 ...

Core Viewpoint - China Merchants Energy (中远海能) shares rose over 9% following the announcement of a proposed acquisition of Shanghai Liquefied Gas, which is expected to enhance the company's operational performance and profitability in the long term [1] Group 1: Acquisition Details - On October 28, China Merchants Energy announced a proposed acquisition involving the purchase of 100% equity of Shanghai Liquefied Gas for RMB 598 million [1] - The acquisition will be executed through Dalian Haineng, a wholly-owned subsidiary of China Merchants Energy, which will pay the total transaction price within five working days after the agreement takes effect [1] - The acquisition is subject to the terms and conditions outlined in the equity transfer agreement [1] Group 2: Strategic Implications - Following the completion of the acquisition, the LPG transportation business assets already in operation will be further integrated into the listed company’s system, facilitating the development of significant future projects [1] - The company anticipates that the acquisition will increase net profit attributable to the parent company's shareholders, positively impacting overall operational performance and enhancing sustainable operational capabilities [1]

Core Viewpoint - The shipping selected index experienced a significant increase of 4.06% on October 30, indicating a positive trend in the shipping industry [1]. Company Performance - China Merchants Energy surged by 8.74%, showcasing strong performance among the index constituents [1]. - COSCO Shipping Energy rose by 5.47%, reflecting robust market conditions [1]. - China Merchants South Oil increased by 4.97%, contributing to the overall positive sentiment in the sector [1]. - COSCO Shipping Specialized Carriers saw a rise of 2.81%, indicating steady growth [1]. - Zhonggu Logistics experienced a modest increase of 0.78%, still aligning with the upward trend [1].

Core Viewpoint - China Cosco Shipping Energy Transportation Co., Ltd. (中远海能) shares rose over 9% following the announcement of a proposed acquisition of Shanghai Liquefied Gas, which is valued at RMB 598 million [1] Group 1: Acquisition Details - The company announced on October 28 that it plans to acquire 100% equity of Shanghai Liquefied Gas from Cosco Shipping Dalian Investment [1] - The acquisition price for the entire equity of Shanghai Liquefied Gas is RMB 598 million, to be paid within five working days after the agreement takes effect [1] - The acquisition will allow the integration of existing LPG transportation business assets into the listed company structure, facilitating future major projects in the capital market [1] Group 2: Financial Impact - The completion of the acquisition is expected to increase the net profit attributable to the parent company's shareholders in the long term [1] - The move is anticipated to enhance the overall operational performance of the company and positively impact its sustainable operational capabilities [1]

Group 1 - The overall shareholding ratio of southbound funds in Hong Kong Stock Connect stocks is 18.97%, with 235 stocks having a shareholding ratio exceeding 20% [1] - As of October 28, southbound funds hold a total of 4,796.11 million shares, accounting for 18.97% of the total share capital of the eligible stocks, with a total market value of 62,349.33 billion HKD, representing 14.49% of the total market value [1] - The highest shareholding ratio by southbound funds is in China Telecom, with 9,879.07 million shares held, representing 71.18% of the issued shares [2] Group 2 - Southbound funds with a shareholding ratio exceeding 20% are mainly concentrated in the healthcare, industrial, and financial sectors, with 55, 35, and 34 stocks respectively [2] - Among the stocks with over 20% shareholding by southbound funds, 125 are AH concept stocks, making up 53.19% of that group [1] - The top stocks by southbound fund shareholding include China Telecom, COSCO Shipping Energy, and GCL-Poly Energy, all with over 70% shareholding [2][3]

智通财经APP获悉，根据2025年10月28日披露数据，中国电信（00728）、中远海能（01138）、绿色动 力环保（01330）位居港股通持股比例前3位，分别为71.18%、70.26%、70.25%。此外，中国海洋石油 （00883）、中芯国际（00981）、美团-W（03690）在最近有统计数据的5个交易日内，持股额增幅最 大，分别为+30.09亿元、+17.46亿元、+13.64亿元;华虹半导体（01347）、石药集团（01093）、中国生 物製药（01177）在最近有统计数据的5个交易日内，持股额减幅最大，分别为-14.99亿元、-12.09亿 元、-6.06亿元。 备注：以上数据由智通机器人根据港交所数据，经过人工智能运算后自动生成，并不保证数据100%准 确；持股额变动=变动持股数*昨日收盘价。 3、港股通最近5个交易日减持榜（前10名） 公司名称 持股额变动 持股数变动 华虹半导体(01347) -14.99亿元 -1740.38万股 石药集团(01093) -12.09亿元 -15715.80万股 中国生物製药(01177) -6.06亿元 -8613.88万股 招金矿业(01818) - ...