Financial Performance - The group's revenue for the six months ended June 30, 2024, increased by approximately 1% year-on-year to approximately RMB 11.57 billion[2]. - Profit attributable to equity holders of the company decreased by approximately 9% year-on-year to approximately RMB 2.64 billion[2]. - Basic and diluted earnings per share were RMB 55.22[5]. - Gross profit for the period was RMB 3.77 billion, with a gross margin of approximately 32.5%[3]. - Other income and gains decreased significantly to RMB 238 million from RMB 704 million in the previous year[3]. - Total revenue for the six months ended June 30, 2024, was RMB 11,571,727,000, an increase from RMB 11,483,491,000 for the same period in 2023, representing a growth of 0.77%[22]. - The gross profit for the oil transportation segment was RMB 719,855,000, while the LNG transportation segment reported a gross profit of RMB 3,050,009,000 for the six months ended June 30, 2024[22]. - The company's net profit attributable to shareholders for the six months ended June 30, 2024, was RMB 2,634,620,000, a decrease of 8.95% compared to RMB 2,894,849,000 for the same period in 2023[30]. - Basic earnings per share for the six months ended June 30, 2024, was RMB 55.22, down from RMB 60.68 in the same period of 2023[30]. - Total income tax expense for the six months ended June 30, 2024, was RMB 545,703,000, a decrease of 36.1% from RMB 854,166,000 in the same period of 2023[28]. - The company declared a dividend of RMB 1,669,772,000 for the six months ended June 30, 2024, compared to RMB 715,616,000 for the same period in 2023[29]. Assets and Liabilities - Total assets as of June 30, 2024, amounted to RMB 75.41 billion, an increase from RMB 72.08 billion as of December 31, 2023[6]. - Total liabilities increased to RMB 36.98 billion from RMB 34.98 billion as of December 31, 2023[7]. - Non-current assets, including property, plant, and equipment, rose to RMB 51.11 billion from RMB 50.05 billion[6]. - The total liabilities of the group as of June 30, 2024, were RMB 36,984,257,000, an increase from RMB 34,980,289,000 as of December 31, 2023, representing a growth of 5.7%[21]. - The net debt to equity ratio as of June 30, 2024, was 67%, up from 65% at the end of 2023[59]. - The group’s total liabilities amounted to RMB 29,958,445,000, with cash and cash equivalents of RMB 4,305,733,000, a decrease of 23% from the previous year-end[58]. Cash Flow and Operating Activities - The company reported a net cash flow from operating activities of RMB 4.31 billion, down from RMB 5.63 billion in the previous year[6]. - The group generated a net cash flow from operating activities of approximately RMB 3,586,631,000, a decrease of about 22% from RMB 4,607,220,000 in the previous year[55]. Business Operations and Strategy - The company plans to continue expanding its market presence and investing in new technologies to enhance operational efficiency[2]. - The company operates primarily in investment holding, coastal and international oil transportation, ship leasing, and LNG transportation[1]. - The business segments include oil transportation and LNG transportation, with each segment representing a strategic operating unit[15][16]. - The company aims to progress towards becoming a "resource integrator" and "solution provider" in the energy transportation sector[36]. - The company is evaluating the potential impact of the upcoming legislation related to the Global Anti-Base Erosion Proposal, which may require payment of a top-up tax between the effective tax rate in each jurisdiction and a minimum rate of 15%[28]. - The company aims to deepen cooperation with major international oil companies to enhance global capacity deployment and capitalize on market opportunities[47]. Market Trends and Industry Insights - The global oil demand in the first half of 2024 was approximately 102 million barrels per day, an increase of about 850,000 barrels per day year-on-year, primarily driven by non-OECD countries[37]. - The global oil supply for the same period was also around 102 million barrels per day, with a year-on-year increase of approximately 630,000 barrels per day, led by non-OPEC countries[37]. - The LNG shipping sector is experiencing rapid growth, with a significant trend towards LNG transportation over pipeline transportation in recent years[33]. - The international oil transportation market is expected to maintain a healthy supply-demand balance in the second half of 2024, with oil demand projected to grow, primarily driven by China and India[75]. - Global LNG trade volume is expected to reach 424 million tons in 2024, a year-on-year increase of 3.9% driven by strong demand from China and other Asian countries[78]. Governance and Compliance - The company established five specialized committees within the board, including the Audit Committee, Compensation and Assessment Committee, Strategic Committee, Nomination Committee, and Risk and Compliance Management Committee[87]. - The company is committed to enhancing shareholder value and maintaining independence and accountability within its governance structure[87]. - The stock option incentive plan is subject to approval by the shareholders' meeting and related parties are required to abstain from voting[84]. - The Audit Committee reviewed the interim financial statements for the six months ending June 30, 2024, and met with the independent auditor[88]. Employee and Operational Metrics - The total number of employees as of June 30, 2024, is 7,711, a decrease from 8,339 employees on June 30, 2023[94]. - Employee costs for the reporting period amounted to RMB 1.697 billion, compared to RMB 1.736 billion in the same period of 2023[94]. Future Outlook and Strategic Initiatives - The company plans to strengthen its LNG shipping capabilities by closely tracking key LNG projects and optimizing shipbuilding management[81]. - The company will accelerate digital transformation and technology innovation, focusing on safety, cost control, and the development of intelligent management platforms[82]. - The company will continue to adapt its strategies in response to changes in international trade and geopolitical situations to ensure robust operational support for the global energy supply chain[80].

中远海运能源运输股份有限公司 关于中远海运集团财务有限责任公司 2024年上半年风险持续评估报告 根据证监会监管规定及公司制度要求，中远海运能源运输股 份有限公司（以下简称"中远海能"）通过查验中远海运集团财 务有限责任公司（以下简称 "财务公司"）《金融许可证》《营 业执照》等证件资料，并查阅财务公司2024年6月财务报表，对 财务公司的经营资质、业务和风险状况进行了评估，具体情况报 告如下： 一、财务公司基本概况 2015年12月，中国海运（集团）总公司、广州海运（集团） 有限公司和中海集装箱运输股份有限公司签订了关于中海集团 财务有限责任公司的资产购买协议，协议约定中海集装箱运输股 份有限公司拟向中国海运（集团）总公司、广州海运（集团）有 限公司购买其分别持有的中海集团财务有限责任公司合计40%的 1 / 18 股权，并于2016年3月完成交割。 2016年10月，中国海运（集团）总公司受让中海（海南）海 盛船务股份有限公司持有的5%股权，中海集团财务有限责任公司 于2016年12月15日完成工商变更登记。 2017年1月，根据中海集团财务有限责任公司召开的第二十 六次股东会决议，增加注册资本人民币60 ...

证券代码：600026 证券简称：中远海能 公告编号：2024-043 中远海运能源运输股份有限公司 二〇二四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"） 二〇二四年第八次董事会会议通知和材料于 2024 年 8 月 15 日以电子邮件/专人 送达形式发出，会议于 2024 年 8 月 29 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 8 名，实到 8 名。公司监事及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》和本公司《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《关于公司 2024 年上半年总经理工作报告的议案》 本议案已经公司董事会审计委员会审议通过。 1 三、审议并通过《关于中远海运集团财务有限责任公司风险持续评估报告的 议案》 经审议，董事会批准发布《关于中远海运集团财务有限责任公司 20 ...

Financial Performance - The company reported a total revenue of 1.2 billion CNY for the first half of 2024, representing a 15% increase compared to the same period last year[11]. - The net profit for the first half of 2024 was 300 million CNY, which is a 20% increase year-on-year[11]. - The company's operating revenue for the first half of 2024 was CNY 11,650,776,870.59, representing a year-on-year increase of 0.65% compared to CNY 11,575,383,675.58 in the same period last year[18]. - The net profit attributable to shareholders of the listed company decreased by 7.11% to CNY 2,606,618,013.37 from CNY 2,806,235,695.65 in the previous year[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 8.15% to CNY 2,617,243,458.63 from CNY 2,419,934,018.52[18]. - The net cash flow from operating activities decreased by 21.10% to CNY 3,703,453,797.00 compared to CNY 4,694,047,039.57 in the same period last year[18]. - The total comprehensive income for the first half of 2024 was CNY 3,090,970,095.23, compared to CNY 3,581,578,820.88 in the first half of 2023, indicating a decline of 13.7%[158]. - The company reported a net profit margin improvement, with net profit for the first half of 2024 expected to be higher than the previous year, although specific figures were not disclosed[155]. Fleet and Operations - The company expanded its fleet by acquiring two new LNG carriers, increasing its total fleet size to 30 vessels[11]. - As of June 30, 2024, the company operates a fleet of 154 oil tankers with a total capacity of 22.43 million deadweight tons, a decrease of 2 vessels and 630,000 deadweight tons compared to the end of 2023[36]. - The company has invested in 85 LNG vessels, with 45 vessels (755,000 cubic meters) already in operation, indicating a stable revenue stream from LNG transportation[36]. - The company’s LNG transportation business is a key growth area, focusing on international LNG projects to stabilize revenue generation capabilities[36]. - The company is focusing on enhancing its ship management capabilities and has successfully delivered two LNG vessels ahead of schedule during the reporting period[46]. Revenue and Cost Management - The company's main business revenue for the first half of 2024 was RMB 11.63 billion, an increase of 0.7% year-on-year, while the main business cost rose by 3.7% to RMB 7.83 billion[36]. - The gross profit margin decreased by 1.9 percentage points year-on-year, with a net profit attributable to shareholders of RMB 2.61 billion, a decrease of 7.1% year-on-year[36]. - The total cost for the shipping industry reached RMB 7,828,724,000, an increase of 3.7% compared to RMB 7,552,866,000 in the same period last year[47]. - The company has adopted energy-saving technologies and economic sailing speeds to reduce fuel consumption and manage procurement costs effectively[83]. Market and Strategic Initiatives - Future guidance estimates a revenue growth of 10-15% for the second half of 2024[11]. - The company is exploring potential mergers and acquisitions to enhance its market position in the energy transportation sector[11]. - The company is actively developing triangular shipping routes to enhance market opportunities and diversify cargo sources in the foreign trade oil transportation sector[45]. - The company is collaborating with international oil companies to optimize capacity deployment and improve overall operational efficiency in response to structural changes in the international oil trade[45]. - The company is focusing on enhancing LNG transportation capabilities by closely tracking key projects and optimizing shipbuilding and crew training[96]. Sustainability and Compliance - The company aims to reduce carbon intensity by 15% by 2025 as part of its sustainability strategy[11]. - The management highlighted risks related to fluctuating fuel prices and regulatory changes in the shipping industry[11]. - The company emphasizes safety management and compliance, ensuring strict adherence to operational safety standards[35]. - The company is strengthening research and application in key areas such as artificial intelligence, energy conservation, and new fuel technologies[96]. Financial Position and Investments - The total assets at the end of the reporting period were CNY 75,406,972,072.59, an increase of 4.61% from CNY 72,083,612,271.55 at the end of the previous year[18]. - The company's long-term equity investments grew by 17.33% to RMB 11,829,496,074.72 compared to the previous year[50]. - The company plans to invest approximately RMB 1.82 billion in constructing six new oil tankers, with a total investment of RMB 2.918 billion[58]. - The company reported a cash outflow of RMB 48.26 billion for investment activities from January to June 2024, with RMB 29.36 billion for fixed assets and RMB 15.90 billion for equity investments[57]. Risks and Challenges - The company faces risks from macroeconomic fluctuations, which significantly impact the demand for bulk resource transportation[77]. - The global political and economic uncertainties, including geopolitical conflicts and trade frictions, pose risks to the energy transportation market[78]. - The ongoing global energy transition towards carbon neutrality may affect the demand for energy transportation services[79]. - Fuel costs represent the largest portion of the company's operating expenses, and fluctuations in fuel prices can significantly impact profitability[83]. Research and Development - R&D expenses increased by 34.66% year-on-year, amounting to approximately ¥11.06 million[42]. - Ongoing research and development efforts have led to the introduction of two new technologies aimed at improving service delivery[112]. - The company is testing biofuels on foreign trade vessels to assess their impact on equipment, aiming for future adoption[106]. Shareholder and Corporate Governance - The company approved the 2023 stock option incentive plan, with a total of 22,309,600 options granted at an exercise price of RMB 13 per share[101]. - The total number of ordinary shareholders at the end of the reporting period is 55,750[137]. - The largest shareholder, China Ocean Shipping Group Co., Ltd., holds 1,536,924,595 shares, representing 32.22% of the total shares[138]. - There were no significant related party transactions reported during the period, ensuring transparency in financial dealings[112].

证券代码：600026 证券简称：中远海能 公告编号：2024-044 中远海运能源运输股份有限公司 二〇二四年第六次监事会会议决议公告 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。 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"） 二〇二四年第六次监事会会议通知和材料于2024年8月15日以电子邮件/专人送 达形式发出，会议于2024年8月29日上海市虹口区东大名路670号以现场及视频会 议方式召开。本公司所有四名监事参加会议。会议的召开符合《中华人民共和国 公司法》和本公司《公司章程》的有关规定。与会监事审议并通过了以下议案： 1．公司二〇二四年半年度报告的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； 2．公司二〇二四年半年度报告的内容和格式符合中国证监会、上海证券交 易所和香港联合交易所有限公司的相关规定，所包含的信息从各个方面真实地反 映出公司二〇二四年上半年的经营管理和财务状况等事项； 3．参与公司二〇二四年半年度报告编制和审议的人员没有违反保密规定的 1 行为 ...

| 第一章 | 总则 | 1 | | --- | --- | --- | | 第二章 | 经营宗旨及范围 | 3 | | 第三章 | 股份、注册资本和股份转让 | 3 | | 第四章 | 股份增减和回购 | 7 | | 第五章 | 购买公司股份的财务资助 11 | | | 第六章 | 股票和股东名册 | 12 | | 第七章 | 股东的权利和义务 | 17 | | 第八章 | 股东大会 | 21 | | 第一节 | 股东大会的一般规定 | 22 | | 第二节 | 股东大会的召集 | 24 | | 第三节 | 股东大会的提案与通知 | 26 | | 第四节 | 股东大会的召开 | 29 | | 第五节 | 股东大会的表决和决议 | 33 | | 第九章 | 类别股东表决的特别程序 | 38 | | 第十章 | 董事会 | 40 | | 第一节 | 董事 | 40 | | 第二节 | 独立董事 | 41 | | 第三节 | 董事会 | 42 | | 第十一章 | 董事会秘书 | 52 | | 第十二章 | 经理层 | 53 | | 第十三章 | 监事会 | 55 | | 第一节 | 监事 | 55 | | 第二 ...

一、公司类型：由"股份有限公司（台港澳与境内合资、上市）"变更为"股 份有限公司（港澳台投资、上市）"； 二、住所：由"中国（上海）自由贸易试验区业盛路 188 号 A-1015 室"变 更为"中国（上海）自由贸易试验区临港新片区业盛路 188 号 A-1015 室"。 由于工商登记系统更新，本公司注册地址表述由"中国（上海）自由贸易试 验区业盛路 188 号 A-1015 室"变更为"中国（上海）自由贸易试验区临港新片 区业盛路 188 号 A-1015 室"，本公司注册地址的实际位置维持不变。 特此公告。 证券代码：600026 证券简称：中远海能 公告编号：2024-042 中远海运能源运输股份有限公司 关于注册地址变更的公告 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。 兹提述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"）日期为 2024 年 7 月 22 日的《中远海运能源运输股份有限公司关于完成 工商变更登记及公司章程备案并换发营业执照的公告》（公告编号：临 2024-041）， ...

证券代码：600026 证券简称：中远海能 公告编号：2024-041 中远海运能源运输股份有限公司 关于完成工商变更登记及公司章程备案 三、统一社会信用代码：91310000132212734C 四、住所：中国（上海）自由贸易试验区业盛路 188 号 A-1015 室 五、法定代表人：任永强 六、注册资本：人民币 477077.6395 万 七、成立日期：1996 年 07 月 26 日 并换发营业执照的公告 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。 兹提述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"）日期为 2022 年 5 月 27 日的《中远海运能源运输股份有限公司关于股票 期权激励计划第二个行权期首次行权结果暨股份上市的公告》（公告编号：临 2022-030），及日期为 2024 年 5 月 30 日的《中远海运能源运输股份有限公司关 于建议修改<公司章程>的公告》（公告编号：2024-028），有关本公司注册资本 发生变更及董事会建议对本公司现行《公司章程》做相应修订，上述修订 ...

| 第一章 | 总则 1 | | --- | --- | | 第二章 | 经营宗旨及范围 3 | | 第三章 | 股份、注册资本和股份转让 3 | | 第四章 | 股份增减和回购 7 | | 第五章 | 购买公司股份的财务资助 11 | | 第六章 | 股票和股东名册 12 | | 第七章 | 股东的权利和义务 17 | | 第八章 | 股东大会 21 | | 第一节 | 股东大会的一般规定 22 | | 第二节 | 股东大会的召集 24 | | 第三节 | 股东大会的提案与通知 26 | | 第四节 | 股东大会的召开 29 | | 第五节 | 股东大会的表决和决议 33 | | 第九章 | 类别股东表决的特别程序 38 | | 第十章 | 董事会 40 | | 第一节 | 董事 40 | | 第二节 | 独立董事 41 | | 第三节 | 董事会 42 | | 第十一章 | 董事会秘书 52 | | 第十二章 | 经理层 53 | | 第十三章 | 监事会 55 | | 第一节 | 监事 55 | | 第二节 | 监事会 56 | | 第十四章 | 公司董事、监事、高级管理人员的资格和义务 58 | | ...

证券代码：600026 证券简称：中远海能 公告编号：2024-040 中远海运能源运输股份有限公司 2023 年年度权益分派实施公告 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 A 股每股现金红利 0.35 元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/7/16 | － | 2024/7/17 | 2024/7/17 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经中远海运能源运输股份有限公司（以下简称"本公司"或"公司"）2024 年 6 月 28 日的 2023 年年度股东大会审议通过。 3. 分配方案： 本次利润分配以方案实施前的公司总股本4,770,776,395股为基数，每股派发现金红利0.35 元（含税），共计派发现金红利 1,669,771,738.25 元。 1 1. 发放年度：2023 年年度 2 ...