证券代码：600026 证券简称：中远海能 公告编号：2026-001 中远海运能源运输股份有限公司 关于召开2026年第一次临时股东会的通知 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： 股东会召开日期：2026年1月27日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、 召开会议的基本情况 （一）股东会类型和届次 2026年第一次临时股东会 （四）现场会议召开的日期、时间和地点 召开的日期时间：2026 年 1 月 27 日 14 点 30 分 （七）涉及公开征集股东投票权 召开地点：上海市虹口区东大名路 1171 号远洋宾馆三楼 （五）网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 1 月 27 日 至2026 年 1 月 27 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联 网投票 ...

Group 1 - The U.S. has seized a Russian oil tanker linked to Venezuela, as part of Trump's strategy to influence energy flows in the Americas and push the Venezuelan government towards the U.S. camp [3] - Morgan Stanley predicts that the stock price of COSCO Shipping Energy will see absolute gains in the next 30 days, as the stock has recently undergone a correction, making its short-term valuation more attractive [3] - There is an increasing demand for legitimate oil tankers due to geopolitical dynamics, according to Morgan Stanley [3]

Group 1 - The core viewpoint of the article is that China COSCO Shipping Energy Transportation Co., Ltd. (中远海能) is expected to see a price increase in the near future due to recent stock price adjustments and rising demand for legal oil tankers amid geopolitical dynamics [1] - As of the report, China COSCO's stock price increased by 3.65%, reaching HKD 9.94, with a trading volume of HKD 190 million [1] - Morgan Stanley has indicated that the stock's recent pullback has made its short-term valuation more attractive, predicting an absolute price increase within the next 30 days [1]

Group 1 - The core viewpoint of the article highlights that China Merchants Energy (中远海能) has seen its stock price increase by over 5%, currently trading at 10.13 HKD with a transaction volume of 125 million HKD [1] - The increase in stock price is attributed to geopolitical developments, particularly the U.S. seizing a Russian oil tanker linked to Venezuela, which is part of a broader strategy by the Trump administration to influence energy flows in the Americas [1] - Morgan Stanley has indicated that China Merchants Energy's stock is expected to see absolute gains in the next 30 days, as the recent price correction has made its short-term valuation more attractive [1] Group 2 - The demand for legitimate oil tankers is rising due to the current geopolitical dynamics, which is expected to benefit companies like China Merchants Energy [1]

智通财经APP获悉，中远海能(01138)涨超5%，截至发稿，涨5.63%，报10.13港元，成交额1.25亿港元。 摩根士丹利近期指出，认为中远海能股价在未来30天内将出现绝对上涨。因为该股近期已经历了回调， 使得其短期估值更具吸引力。大摩看到，在地缘政治动态下，对合法油轮的需求正在上升。 消息面上，据报道，美国表示，已扣押一艘俄罗斯籍、与委内瑞拉有关联的油轮，这是特朗普试图通过 强势手段主导美洲能源流向、并迫使委内瑞拉政府倒向美国阵营的一部分行动。白宫还称，特朗普正在 讨论获取格陵兰岛的多种方案，包括不排除动用军事力量。 ...

（股份代號：1138） 延遲寄發通函 茲 提 述 本 公 司 日 期 為 二 零 二 五 年 十 二 月 十 二 日 的 公 告，內 容 有 關 造 船 合 約 及 其 項 下擬進行之交易（「該公告」）。除 另 有 定 義 外，本 公 告 所 用 詞 彙 與 該 公 告 所 界 定 者 具 有 相 同 涵 義。 誠 如 該 公 告 所 披 露，根 據 上 市 規 則，一 份 載 有（其 中 包 括）以下詳情的通函（「通 函」）： (i)造 船 合 約 及 其 項 下 擬 進 行 之 交 易；(ii)獨立董事委員會向獨立股東提供的推薦建 議；及(iii)獨立財務顧問向獨立董事委員會及獨立股東出具之載有其意見之意見函， 連 同 特 別 股 東 會 通 告，預 期 將 於 二 零 二 六 年 一 月 七 日 或 之 前 寄 發 予 股 東。 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 就 因 本 公 告 全 部 或 任 何 部 分 內 容 而 產 生 或 因 依 賴 該 等 內 容 而 引 ...

Group 1 - The core viewpoint of the article highlights that China Merchants Energy (中远海能) has seen its stock price increase by over 3%, currently trading at 9.98 HKD with a transaction volume of 32.645 million HKD [1] - Chevron has booked a small fleet of tankers to head to Venezuela, becoming the sole exporter of oil from the country following the capture of President Maduro by U.S. forces [1] - At least 11 tankers chartered by Chevron are scheduled to arrive at government-controlled ports in Venezuela, marking an increase from 9 tankers in December last year and the highest number since October when 12 tankers were loading cargo [1] Group 2 - Morgan Stanley has released a report indicating that China Merchants Energy's stock price is expected to see absolute gains in the next 30 days due to recent price corrections making its short-term valuation more attractive [1] - The report notes an increase in demand for legitimate tankers amid geopolitical dynamics, estimating a 70% to 80% probability of this scenario occurring, which is considered "highly likely" [1]

Core Viewpoint - The stock of China Cosco Shipping Energy Transportation Co., Ltd. (中远海能) has risen over 3%, currently trading at HKD 9.98, with a trading volume of HKD 32.645 million, driven by geopolitical developments and increased demand for oil tankers [1]. Group 1: Company Performance - China Cosco Shipping Energy's stock price increased by 3.41% [1]. - The trading volume reached HKD 32.645 million, indicating active market interest [1]. Group 2: Industry Developments - Chevron has booked a small fleet of tankers to transport oil to Venezuela, becoming the sole exporter of the country's oil following the capture of President Maduro by U.S. forces [1]. - At least 11 tankers chartered by Chevron are scheduled to arrive at government-controlled ports in Venezuela, marking an increase from 9 tankers in December last year and the highest number since October when 12 tankers were loading cargo [1]. - Morgan Stanley's report suggests that the stock price of China Cosco Shipping Energy is likely to see absolute gains in the next 30 days due to recent price corrections making it more attractive [1]. - The report highlights a rising demand for legitimate oil tankers amid geopolitical dynamics, estimating a 70% to 80% probability of this scenario occurring [1].

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002320 | 海峡股份 | 11.46 | -0.26% | 48.02万 | 5.53亿 | | 001205 | 盛航股份 | 16.88 | 0.06% | 2.73万 | 4584.43万 | | 601008 | 连云港 | 5.34 | 0.19% | 24.53万 | 1.31亿 | | 600751 | 海航科技 | 3.81 | 0.26% | 44.09万 | 1.68亿 | | 600279 | 重庆港 | 5.44 | 0.37% | 15.79万 | 8575.70万 | | 920571 | 国航远洋 | 9.93 | 0.40% | 9.36万 | 9278.21万 | | 001872 | 招商港口 | 19.38 | 0.41% | 3.30万 | 6393.00万 | | SISTOS | 中远海控 | 14.97 | 0.47% | 72.99万 | 10.89亿 | | 603209 | 兴通股份 | 4 ...

Core Viewpoint - The rising geopolitical risks in Venezuela are supporting oil transportation demand during the off-peak season, as indicated by Changjiang Securities' research report [1][2]. Group 1: Company Performance - Zhongyuan Shipping (中远海能) shares have increased by 3.62%, reaching HKD 10.02, with a trading volume of HKD 70.86 million [1][2]. Group 2: Market Dynamics - Venezuela's oil exports are expected to be 700,000 barrels per day in 2024, accounting for 1.8% of global oil exports, primarily to China and the United States [1][2]. - The recent U.S. actions against Venezuela have temporarily halted its oil exports, although there has been no significant damage to the state-owned oil company PDVSA's facilities [1][2]. - The disruption in Venezuelan exports may lead to tighter heavy oil supply in China and the U.S., prompting increased imports of heavy crude oil from Middle Eastern and Latin American countries, thereby raising compliant oil transportation demand [1][2]. Group 3: Long-term Outlook - Venezuela is characterized as a country with high reserves but low production, holding 19% of global oil reserves while contributing only 1.3% to global production [1][2]. - Former President Trump has indicated a strong intervention in Venezuela's oil industry, which could potentially increase the demand for Venezuelan oil along long-distance routes to the Far East, reshaping trade patterns [1][2].