Core Viewpoint - China COSCO Shipping Holdings Co., Ltd. (中远海控) will hold a board meeting on March 19, 2026, to consider and approve the announcement of the company's and its subsidiaries' annual performance for the year ending December 31, 2025, and to consider the payment of a final dividend, if any [1] Group 1 - The board meeting is scheduled for March 19, 2026 [1] - The meeting will focus on the annual performance announcement for the year ending December 31, 2025 [1] - The board will also consider the payment of a final dividend [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，概不對因本公告全部或任何部分內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 中遠海運控股股份有限公司 COSCO SHIPPING Holdings Co., Ltd.* （於中華人民共和國註冊成立的股份有限公司） （股份代號：1919） 董事會會議通知 承董事會命 中遠海運控股股份有限公司 公司秘書 肖俊光 中華人民共和國，上海 二零二六年三月六日 於本公告日期，本公司董事為萬敏先生（董事長）、張峰先生 1 （副董事長）、陶衛東 1 先生 1 、朱濤先生 1 、徐飛攀先生 1 、馬時亨教授 2 、沈抖先生 2 及奚治月女士 2 。 1 執行董事 2 獨立非執行董事 * 僅供識別 中遠海運控股股份有限公司（「本公司」）董事會（「董事會」）謹此宣佈，將於二零 二六年三月十九日（星期四）舉行董事會會議，以考慮及通過（其中包括）公佈本公 司及其附屬公司截至二零二五年十二月三十一日止年度的全年業績公告及考慮派 付末期股息（如有）。 ...

Core Viewpoint - The escalation of the US-Iran conflict is significantly impacting global shipping, leading COSCO Shipping to suspend new booking services for several countries in the Persian Gulf starting immediately [1][4]. Group 1: Suspension of Services - COSCO Shipping announced the suspension of new booking services for all routes to and from the UAE (excluding Fujairah and Khor Fakkan), Qatar, Bahrain, Iraq, Saudi Arabia (excluding Jeddah), and Kuwait due to ongoing conflicts in the Middle East [4]. - The suspension covers both inbound and outbound cargo, indicating a broad impact on shipping operations in the region [4]. Group 2: Impact on Oil Prices - Following the US-Israel military strikes against Iran, international crude oil futures have seen a significant increase, with WTI and Brent crude oil prices rising over 11% and 12% respectively in the last two trading days [1]. - As of the latest update, WTI crude oil has further increased by 2.12% within the day [1]. Group 3: Shipping Risks and Insurance - The Strait of Hormuz, a critical passage for approximately 20% of global energy supplies, is currently in a "state of war," with Iranian forces warning against navigation through the strait, citing risks from missiles and uncontrolled drones [6]. - Major maritime insurance mutuals have withdrawn war risk coverage for vessels entering the Persian Gulf, leading to a sharp increase in insurance premiums for shipowners seeking alternative coverage [6].

Core Viewpoint - The shipping market is experiencing a significant divergence between futures and spot indices, driven by geopolitical tensions, particularly the military actions against Iran and the subsequent closure of the Strait of Hormuz [3][5]. Group 1: Market Dynamics - On March 2 and 3, the futures contract for the shipping index (European route) hit the limit up, with a cumulative increase of over 50% in three days, reaching 1909.5 points [3]. - Conversely, the spot index fell, with the SCFIS European route reported at 1463.4 points on March 2, a 7% decrease from the previous period [4]. - The core driver of this market behavior is the escalation of geopolitical risks, which has reshaped shipping logic [5]. Group 2: Impact of Geopolitical Events - The number of vessels passing through the Strait of Hormuz dropped by over 70% following the military conflict, with around 200 oil tankers currently stranded at the entrance of the strait [6][7]. - The red sea shipping routes have also faced setbacks, with Maersk rerouting vessels around the Cape of Good Hope, increasing transit times by approximately 10-15 days [7]. - The geopolitical conflict has led to a surge in oil prices, which constitute 30-40% of shipping costs, prompting shipping companies to implement emergency surcharges [8][9]. Group 3: Pricing Strategies - Major shipping companies are taking advantage of the geopolitical situation to raise freight rates, with Mediterranean Shipping Company increasing rates for routes from Far East to Northern Europe to $3200/FEU, with plans to further raise it to $4000 [10]. - Despite the aggressive pricing strategies from leading companies, the spot market remains weak, indicating a lack of synchronized improvement between futures and spot markets [11]. Group 4: Market Sentiment and Divergence - There is a growing divergence in positions within the futures market, with bullish sentiment driven by expectations of reduced shipping capacity due to geopolitical risks, while bearish sentiment is rooted in the weak reality of spot prices [14]. - The upcoming weeks will be critical in determining the direction of the market, with key signals including the trajectory of geopolitical conflicts, the implementation of price increases by shipping companies, and changes in supply-demand fundamentals [15].

Core Viewpoint - The Hong Kong stock market experienced a significant decline in port and shipping stocks following a previous surge, with major companies like COSCO Shipping Development and COSCO Shipping Energy facing substantial losses in their stock prices [1][2]. Group 1: Stock Performance - COSCO Shipping Development (02866) saw a drop of 14.47%, with a latest price of 1.300 and a total market value of 171.57 billion [2]. - COSCO Shipping Energy (01138) decreased by 11.00%, with a latest price of 18.600 and a market capitalization of 1,016.53 billion [2]. - Pacific Basin Shipping (02343) fell by 10.67%, with a latest price of 3.180 and a total market value of 164.3 billion [2]. - DTX (02510) experienced a decline of 7.29%, with a latest price of 9.280 and a market capitalization of 154.51 billion [2]. - COSCO Shipping Holdings (01919) dropped by 4.97%, with a latest price of 15.480 and a total market value of 2,370.4 billion [2]. - COSCO Shipping Ports (01199) decreased by 4.89%, with a latest price of 6.030 and a market capitalization of 238.79 billion [2]. Group 2: Year-to-Date Performance - COSCO Shipping Development has increased by 23.81% year-to-date despite the recent decline [2]. - COSCO Shipping Energy has shown a remarkable year-to-date increase of 93.75% [2]. - Pacific Basin Shipping has a year-to-date increase of 36.48% [2]. - DTX has a year-to-date increase of 12.08% [2]. - COSCO Shipping Holdings has increased by 12.58% year-to-date [2]. - COSCO Shipping Ports has a year-to-date increase of 7.68% [2].

Core Viewpoint - China COSCO Shipping Holdings Co., Ltd. (referred to as "the company") has received a notification regarding the transfer of 2,610,063,089 A-shares from its controlling shareholder, China Ocean Shipping Company (referred to as "COSCO Group"), to China COSCO Shipping Group Co., Ltd. (referred to as "COSCO Shipping Group") without compensation [1] Group 1 - After the completion of the share transfer, COSCO Shipping Group directly holds 3,314,809,949 A-shares, accounting for approximately 21.65% of the company's total share capital, thus becoming the direct controlling shareholder of the company [2] - Including the shares held indirectly through subsidiaries, COSCO Shipping Group and its concerted parties collectively hold 7,009,619,897 A-shares and H-shares, representing about 45.78% of the company's total share capital [2]

Core Viewpoint - China COSCO Shipping Holdings Co., Ltd. (referred to as "the company") has received a notification regarding the transfer of 2,610,063,089 A-shares from its controlling shareholder, China Ocean Shipping Company (referred to as "COSCO Group"), to China COSCO Shipping Group Co., Ltd. (referred to as "COSCO Shipping Group") without compensation [1] Group 1 - After the completion of the share transfer, COSCO Shipping Group directly holds 3,314,809,949 A-shares, accounting for approximately 21.65% of the company's total share capital, thus becoming the direct controlling shareholder of the company [2] - Including the shares held indirectly through subsidiaries, COSCO Shipping Group and its concerted parties collectively hold 7,009,619,897 A-shares and H-shares, which is about 45.78% of the company's total share capital [2]

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，概不對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。 中遠海運控股股份有限公司 COSCO SHIPPING Holdings Co., Ltd.* （於中華人民共和國註冊成立的股份有限公司） （股份代號：1919） 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條而作出。 以中文隨附之海外監管公告乃本公司於二零二六年三月三日在上海證券交易所的 網站( www.sse.com.cn )上以中文發佈的《中遠海運控股股份有限公司關於控股股東 無償劃轉股份完成過戶登記的公告》。 承董事會命 中遠海運控股股份有限公司 公司秘書 肖俊光 中華人民共和國，上海 二零二六年三月三日 於本公告日期，本公司董事為萬敏先生（董事長）、張峰先生 1 （副董事長）、 1 陶衛東先生 1 、朱濤先生 1 、徐飛攀先生 1 、馬時亨教授 2 、沈抖先生 2 及奚治月女士 2 。 中远海运控股股份有限公司 关于控股股东无偿划转股份完成过户登记的公告 本公 ...

证券代码：601919 证券简称：中远海控 公告编号：2026-009 1 与公司 2026 年 1 月 5 日披露的《中远海运控股股份有限公司关于控股股东无偿划转股份暨直接控股股东 变更的提示性公告》中占总股本比例的差异为公司近期股票期权激励计划自主行权及公司注销已回购 A 股 及 H 股股份所致，截至本公告发布日，公司总股本为 15,312,687,586 股。 1 中远海运控股股份有限公司 关于控股股东无偿划转股份完成过户登记的公告 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。 一、本次股份无偿划转的基本情况 2025 年 12 月 31 日，中远海运控股股份有限公司（简称"中远 海控"或"公司"或"本公司"）收到控股股东中国远洋运输有限公 司（简称"中远集团"）将其持有的本公司 2,610,063,089 股 A 股股 份无偿划转至中国远洋海运集团有限公司（简称"中远海运集团"） 的通知。本次国有股份无偿划转的具体情况详见公司通过上海证券交 易所网站（www.sse.com.cn）披露的《中远海运控股股份有限公司关 ...

致：香港交易及結算所有限公司 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年2月28日 狀態: 新提交 公司名稱: 中遠海運控股股份有限公司 呈交日期: 2026年3月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01919 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,971,819,500 | RMB | | | 1 RMB | | 2,971,819,500 | | 增加 / 減少 (-) | | | | | | | RMB | | | | 本月底結存 | | | 2,971,819,500 | RMB | | | 1 RMB | | 2,971,819,500 | | 2. 股份分類 ...