证券代码：600026 证券简称：中远海能 公告编号：2025-033 中远海运能源运输股份有限公司 关于为全资子公司提供年度担保额度的公告 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： 1. 被担保人名称及简介： | 被担保人 | 简介 | | --- | --- | | 中海发展（香港）航运有限公司 | 简称"中发香港"，为本公司全资子公司 | | 中远海运油品运输（新加坡）有限公司 | 简称"新加坡海能"，为本公司全资子公司 | | 寰宇船务企业有限公司 | 简称"寰宇船务"，为本公司全资子公司 | | 海南中远海运能源运输有限公司 | 简称"海南海能"，为本公司全资子公司 | | 大连中远海运能源供应链有限公司 | 简称"大连海能"，为本公司全资子公司 | | 上海中远海能化工运输有限公司 | 简称"上海能化"，为本公司全资子公司 | | 中远海能化工运输（香港）有限公司 | 简称"香港能化"，为本公司全资子公司 | 3. 本次担保不存在反担保。 4. 本公司无逾期对外担保。 5. 特别风险提示：本 ...

证券代码：600026 证券简称：中远海能 公告编号：2025-032 中远海运能源运输股份有限公司 一、审议并通过《关于公司为全资子公司 2025 年下半年至 2026 年上半年提 供融资担保额度的议案》 经审议，董事会同意公司自 2025 年 7 月 1 日至 2026 年 6 月 30 日期间为七 家全资子公司提供融资性担保，担保额度不超过 10 亿美元（或等值其他币种）； 担保余额额度可根据需要在相同资产负债率范围（70%以上或以下）的子公司间 进行调剂。董事会提请股东大会授权公司董事会、董事长在具体担保发生时签署 有关担保协议。 表决情况：9 票赞成，0 票反对，0 票弃权。 本议案尚需提交公司股东大会审议，上述预计年度担保额度将在公司股东大 会审议批准后方可生效及实施。 具体内容详见公司在上海证券交易所网站（www.sse.com.cn）同步披露的《中 远海能关于为全资子公司提供年度担保额度的公告》（公告编号：2025-033）。 1 二、审议并通过《关于申请注册发行中期票据的议案》 二〇二五年第八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 ...

中远海能：拟注册发行不超过50亿元中期票据 智通财经6月5日电，中远海能(600026.SH)公告称，公司拟向中国银行间市场交易商协会申请注册新一 期中期票据，注册总额不超过人民币50亿元。该事项已经公司二〇二五年第八次董事会审议通过，尚需 提交股东大会审议。发行期限不超过10年，资金用途包括但不限于偿还有息债务、补充流动资金等。 ...

智通财经6月4日电，香港交易所信息显示，China COSCO SHIPPING Corporation Limited在中远海能的 持股比例于05月30日从12.79%升至13.20%。 ...

Market Overview - The Hong Kong stock market experienced a collective pullback on May 28, with the Hang Seng Index down by 0.53%, the Hang Seng Tech Index down by 0.15%, and the Hang Seng China Enterprises Index down by 0.31% [1] - Despite the overall decline, the energy sector showed resilience, with companies like Yanzhou Coal Mining and China Shenhua Energy seeing gains of 2.31% and 1.2% respectively [1] Sector Performance - The consumer sector showed a clear "high cut low" trend, with brands like Pop Mart and Mixue experiencing significant pullbacks after reaching new highs, dropping 7.12% and 5.53% respectively [2] - The technology sector also faced mixed results, with Kuaishou's net profit exceeding expectations, leading to a 5.95% increase in its stock price, while other tech giants like Meituan and Tencent saw declines [2] Capital Flows - Southbound capital saw a net inflow of 291.12 billion yuan in May, with a significant portion directed towards defensive sectors, particularly the financial sector, which attracted 223.9 billion yuan [4] - The trend indicates a structural change in capital flows, with individual investors dominating the southbound capital, making the market more sensitive to changes in sentiment [4] Valuation and Market Sentiment - Analysts suggest that the current valuation of the Hong Kong stock market is at a historical average level, with potential for recovery in both valuation and earnings, particularly in sectors benefiting from domestic demand policies [6] - The market is expected to experience a rebound in the third quarter, supported by improved liquidity and the return of quality companies to the Hong Kong market [6] Future Outlook - The ongoing listing of quality companies and the influx of capital are expected to enhance the asset quality and liquidity of the Hong Kong market [6] - Analysts predict that the combination of domestic growth policies and the resurgence of the AI industry will reshape the valuation of the technology sector, leading to a dual recovery in valuation and earnings for the Hong Kong market [6]

Core Viewpoint - China COSCO Shipping Energy Transportation Co., Ltd. has approved the construction of a new 9,200 deadweight ton chemical tanker, indicating a strategic investment to enhance its chemical shipping fleet and overall profitability [2]. Company Summary - The company will invest approximately RMB 191 million in the new vessel, with the contract price around RMB 180 million, including tax [2]. - Funding for the project will come from internal resources (approximately RMB 47.27 million) and external financing, with the internal portion being resolved through capital increase to its subsidiary [2]. - Shanghai COSCO Shipping Chemical Transportation Co., Ltd., established in December 1988, is the first company in China dedicated to the transportation of bulk chemicals, focusing on international and domestic routes in Southeast Asia and Northeast Asia [2]. Industry Summary - As of January 2025, the company has a total capacity of 83,000 deadweight tons across 9 vessels, including 6 owned vessels and 1 under construction [3]. - Wuchang Shipbuilding is a significant base for the construction of specialized marine engineering vessels and has accumulated extensive experience in building chemical tankers [3]. - Wuchang Shipbuilding currently holds 37 vessels with a total of 694,300 deadweight tons in its order book, ranking third globally in the chemical tanker construction sector [3].

Summary of Key Points Core Viewpoint - 中远海能 is actively investing in expanding its fleet and enhancing its service capabilities in the chemical and renewable energy sectors, as evidenced by recent board approvals for significant projects [1][2][3]. Trading Information - On May 23, 中远海能 experienced a net outflow of main funds amounting to 25.20 million yuan, while speculative and retail investors saw net inflows of 11.25 million yuan and 13.96 million yuan, respectively [1][2]. Company Announcements - The board of 中远海能 approved the construction of a 9,200-ton stainless steel chemical tanker with a total investment of approximately 191 million yuan, which will be financed through a combination of self-funding and external financing [3]. - The company also approved the establishment of a joint venture in Dalian for the West Zhongdao Chemical and New Energy Storage Logistics Park project, with a total investment of about 683 million yuan, where 中远海能 will hold a 55% stake [3].

Group 1 - The stock price of China Merchants Energy Shipping Company (中远海能) closed at 10.1 yuan on May 23, 2025, down 4.27% from the previous week [1] - The company's total market capitalization is 48.185 billion yuan, ranking 7th out of 35 in the shipping and port sector and 274th out of 5148 in the A-share market [1] Group 2 - The company held its seventh board meeting on May 23, 2025, where two key proposals were approved [2] - The first proposal involves the investment in a new 9200-ton chemical tanker, with a total investment of approximately 191 million yuan, funded by 47.266 million yuan of the company's own funds and the remainder through external financing [2] - The second proposal is for the establishment of a joint venture for the West Zhongdao Chemical and New Energy Storage Logistics Park project, with a total investment of approximately 683 million yuan, where the company will contribute about 208.04 million yuan for a 55% stake [3]

Core Points - The company held its seventh board meeting of 2025 on May 23, 2025, where all nine directors participated and approved several key proposals [1][2] - The board approved the construction of a 9,200 deadweight ton stainless steel chemical tanker by its wholly-owned subsidiary Shanghai Zhongyuan Marine Chemical Transportation Co., Ltd., with a total investment of approximately RMB 191 million [1][2] - The funding for the chemical tanker project will come from the company's own funds and external financing, with the company's contribution being approximately RMB 47.27 million [1][2] - The board also approved a project for the establishment of a chemical and new energy storage logistics park by its subsidiary Dalian Zhongyuan Marine Energy Supply Chain Co., Ltd., with a total investment of approximately RMB 683 million [2] - The company will hold a 55% stake in the joint venture for the logistics park, contributing approximately RMB 208.04 million [2] - Both projects are deemed economically feasible and controllable in terms of risk, aimed at optimizing the company's chemical tanker fleet structure and enhancing overall profitability [2]

经审议，董事会批准公司下属全资子公司上海中远海能化工运输有限公司 （以下简称"上海能化"）在武昌船舶重工集团有限公司投资建造 1 艘 9,200 载 重吨不锈钢化学品船，总投资约人民币 1.91 亿元（合同船价约为人民币 1.8 亿元， 含税）。该项目投资来源于自有资金（约人民币 4,726.6 万元）和外部融资，其 中，自有资金部分由本公司向上海能化增资的方式解决。 根据内部测算及评估，该项目经济可行、风险可控，有利于优化公司化学品 船队结构和业务布局、提升整体盈利能力。 证券代码：600026 证券简称：中远海能 公告编号：2025-031 中远海运能源运输股份有限公司 二〇二五年第七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"公司"）二〇二五年第七次董 事会会议通知和材料于 2025 年 5 月 16 日以电子邮件/专人送达形式发出，会议 于 2025 年 5 月 23 日以通讯表决的方式召开。本公司所有九名董事参加会议，会 议的召开符合《中华人民共和国 ...