Core Viewpoint - The company, COSCO Shipping Energy Transportation Co., Ltd. (中远海能), has announced the recommendation of Ma Yuanru as a non-executive director of the company [1] Group 1 - The board of directors is pleased to announce the appointment of Ma Yuanru [1]

Core Viewpoint - China Merchants Energy Shipping Company (中远海能) has proposed the appointment of Ms. Ma Yuanru as a non-executive director of the company [1] Group 1 - The company has made an official announcement regarding the proposed appointment [1]

Core Viewpoint - China COSCO Shipping Energy Transportation Co., Ltd. (中远海能) has proposed the appointment of Ms. Ma Yuanru as a non-executive director of the company [1] Company Summary - The company is taking steps to enhance its board by suggesting the addition of a new non-executive director [1]

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份內容而產生 或因倚賴該等內容而引致的任何損失承擔任何責任。 COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.* （在中華人民共和國註冊成立之股份有限公司） （股份代號：1138） 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條之規定而作出。 中遠海運能源運輸股份有限公司（「本公司」）之A股在上海證券交易所上市，以下公告為本 公司根據上海證券交易所之要求於上海證券交易所網站刊發之公告。 承董事會命 中遠海運能源運輸股份有限公司 公司秘書 倪藝丹 中華人民共和國，上海 二零二五年十一月十七日 於本公告刊發日期，董事會由執行董事任永強先生及朱邁進先生，非執行董事汪樹青先 生、王威先生及周崇沂女士，以及獨立非執行董事黃偉德先生、李潤生先生、趙勁松先生 及王祖溫先生所組成。 * 僅供識別 证券代码：600026 证券简称：中远海能 公告编号：2025-066 中远海运能源运输股份有限公司 二〇二五年第 ...

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 份 內 容 而 產 生 或 因 倚 賴 該 等 內 容 而 引 致 的 任 何 損 失 承 擔 任 何 責 任。 COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.* 中遠海運能源運輸股份有限公司 （在中華人民共和國註冊成立之股份有限公司） （股份代號：1138） 建議委任非執行董事 建議委任非執行董事 中遠海運能源運輸股份有限公司（「本公司」，連 同 其 附 屬 公 司，統 稱「本集團」）董 事 （「董 事」）會（「董事會」）欣然宣佈其已建議委任馬媛茹女士（「馬女士」）為本公司非執 行 董 事。 馬 女 士 的 履 歷 詳 情 如 下： 馬 媛 茹 女 士，一 九 七 三 年 七 月 出 生，清 華 大 學 工 商 管 理 碩 士，現 任 國 新 發 展 投 資 管 理 有 限 公 司 總 經 理，兼 任 國 新 證 券 股 份 有 限 公 司 董 事、中 ...

证券代码：600026 证券简称：中远海能 公告编号：2025-066 中远海运能源运输股份有限公司 二〇二五年第十五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。 中远海运能源运输股份有限公司（以下简称"中远海能""本公司"或"公 司"）二〇二五年第十五次董事会会议通知和材料于 2025 年 11 月 12 日以电子 邮件/专人送达形式发出，会议于 2025 年 11 月 17 日以通讯表决的方式召开.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： 一、审议并通过《关于新聘公司副总经理的议案》 根据公司总经理朱迈进先生的提名，并经公司董事会提名委员会审核，董事 会批准新聘任徐葳先生及章雷先生为公司副总经理。前述人士的任期均自董事会 批准之日起至 2028 年 4 月。 表决情况：9 票赞成，0 票反对，0 票弃权。 本议案已经董事会提名委员会审议通过。上述公司新聘高级管理人员均不存 在《上海证券交易所上市公司自律监管指引第 1 号—规范运作》第 ...

Group 1 - Company Zhongyuan Shipping announced the convening of its 15th board meeting on November 17, 2025, via telecommunication voting, which reviewed the proposal for the appointment of a new deputy general manager [1] - For the first half of 2025, Zhongyuan Shipping's revenue composition was 99.76% from the transportation industry and 0.24% from other businesses [1] - As of the report date, Zhongyuan Shipping's market capitalization was 73 billion yuan [1]

Core Insights - The article highlights the top and bottom AH share premium rates, indicating significant discrepancies in market valuations between H-shares and A-shares for various companies [1][2][3]. Group 1: Top AH Share Premium Rates - Northeast Electric (00042) leads with a premium rate of 815.25%, followed by Hongye Futures (03678) at 277.62% and Sinopec Oilfield Service (01033) at 276.83% [1][2]. - The premium rates for the top three companies indicate a strong market preference for their H-shares compared to A-shares [2]. Group 2: Bottom AH Share Premium Rates - Contemporary Amperex Technology (03750) has the lowest premium rate at -7.20%, with China Merchants Bank (03968) at -0.80% and Heng Rui Medicine (01276) at 4.11% [1][3]. - The negative premium for Contemporary Amperex Technology suggests a potential undervaluation of its H-shares relative to A-shares [3]. Group 3: Premium Deviation Values - Zhongwei New Materials (02579) has the highest deviation value at 77.12%, indicating a significant difference from its historical average premium rate [1][4]. - The lowest deviation values are seen in Northeast Electric (00042) at -22.71%, suggesting a consistent underperformance compared to its historical premium [1][5].

Core Viewpoint - China Merchants Energy (01138.HK) saw a stock price increase of over 3%, specifically a rise of 3.69%, reaching HKD 11.51, with a trading volume of HKD 182 million [2] Company Summary - The stock price of China Merchants Energy increased by 3.69% [2] - The current trading price is HKD 11.51 [2] - The total trading volume reported is HKD 182 million [2]

Core Viewpoint - COSCO Shipping Energy (中远海能) has seen its stock price rise over 4% in a bearish market, currently trading at 11.51 HKD with a transaction volume of 1.82 billion HKD, driven by record-high VLCC daily charter rates [1] Group 1: VLCC Market Dynamics - VLCC daily charter rates have reached a new high, exceeding 125,000 USD, with the VLCC TD3C-TCE index at 12.58 million USD/day, reflecting a 20% increase week-on-week and a 23% increase month-on-month [1] - The recent surge in VLCC rates is attributed to two main factors: increased production and the gradual realization of sanctions, leading to marginal benefits in both demand quantity and structure, while supply-side compliant capacity growth remains constrained [1] Group 2: Financial Projections - CITIC Securities (中信建投) reported that 80% of VLCC charter rates for Q4 have been locked in at 88,000 USD per day, suggesting that if the average VLCC charter rate for Q4 is assumed to be 100,000 USD per day, COSCO Shipping Energy's net profit for Q4 could range between 2 to 2.5 billion HKD [1] - The firm maintains a "buy" rating for COSCO Shipping Energy's stock on the Hong Kong market based on these projections [1]