证券代码：601919 证券简称：中远海控 公告编号：2023-058 中远海运控股股份有限公司 关于以集中竞价交易方式回购 A 股股份的进展公告 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。 中远海运控股股份有限公司（以下简称"公司"）于 2023 年 8 月 29 日召开第六届董事会第二十七次会议，会议审议通过了《关于中远 海控回购公司股份方案的议案》。为维护公司价值及股东权益，董事会 同意公司实施回购，回购 A 股股份期限为自公司董事会审议通过本次 回购方案之日起 3 个月内。具体内容详见公司于 2023 年 8 月 30 日在 信息披露指定媒体披露的《中远海控关于以集中竞价交易方式回购 A 股股份方案公告》（公告编号：2023-039）。 根据《上市公司股份回购规则》、《上海证券交易所上市公司自律 监管指引第 7 号——回购股份》等规定，回购股份期间，公司应当在 每个月的前 3 个交易日内公告截至上月末的回购进展情况。现将公司 回购进展情况公告如下： 自 2023 年 8 月 31 日起，公司实施 A 股回购；截至 ...

FF304 翌日披露報表 (股份發行人 ── 已發行股本變動及/或股份購回) 表格類別： 股票 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： 2023年10月31日 | 第一章節 | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | | 普通股 | H | | | | 是 | 股份類別 | | | | 於香港聯交所上市(註11) | | 證券代號 (如於香港聯交所上市) | | 01919 | | | | | | 說明 | | | | | | 發行股份 | | (註6及7) | | 已發行股份佔 有關股份發行前的 現有已發行股份數目 百分比 (註4、6及7) | | 每股發行價 (註1及7) | 上一個營業日 的每股收市價 (註5) | 股份數目 | 發行價較市值的折讓/ 溢價幅度(百分比) (註7) | | | | | 於下列日期開始時的結存(註2) | | 2023年9月30日 | 3,354,780,00 ...

股票简称：中远海控 股票代码：601919 公告编号：2023-057 中远海运控股股份有限公司 重要内容提示： 中远海运控股股份有限公司（以下简称"公司"）已于 2023 年 10 月 30 日提 交披露了公司 2023 年第三季度报告。为进一步加强投资者沟通，推进公司高质 量发展，根据中国远洋海运集团有限公司（以下简称"中远海运集团"或"集团"） 统一安排，公司将与集团控股的其他 5 家上市公司共同参加于 2023 年 11 月 9 日 （周四）15:00-17:00 举行的"中远海运集团控股上市公司 2023 年三季度报告 集体业绩说明会"。现将有关事项公告如下： 一、说明会类型 本次业绩说明会以网络互动形式召开，公司将针对 2023 年第三季度的业绩 和经营情况与投资者进行互动交流和沟通，在信息披露允许的范围内就投资者普 遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2023 年 11 月 9 日（周四）15:00-17:00； 1 关于参加中远海运集团控股上市公司 2023年三季度报告集体业绩说明会的公告 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 ...

Financial Performance - The company's operating revenue for Q3 2023 was approximately CNY 42.71 billion, a decrease of 59.61% compared to the same period last year[5]. - The net profit attributable to shareholders for Q3 2023 was approximately CNY 5.51 billion, down 83.07% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2023 was approximately CNY 5.46 billion, a decline of 83.12% compared to the previous year[5]. - The basic earnings per share for Q3 2023 was CNY 0.34, representing an 83.17% decrease from CNY 2.02 in the same quarter last year[5]. - The weighted average return on equity for Q3 2023 was 2.74%, a decrease of 13.18 percentage points compared to the previous year[5]. - The cumulative operating revenue for the year-to-date period was approximately CNY 134.56 billion, down 57.49% year-on-year[5]. - The cumulative net profit attributable to shareholders for the year-to-date period was approximately CNY 22.07 billion, a decrease of 77.33% compared to the same period last year[5]. - The company's EBIT for the first nine months of 2023 was CNY 33.23 billion, a decrease of CNY 110.38 billion, representing a decline of 76.86% year-on-year[12]. - The total revenue for the container shipping business in the first three quarters of 2023 was RMB 129.24 billion, a decrease of 58.38% compared to RMB 311.23 billion in the same period of 2022[19]. - The EBIT (Earnings Before Interest and Taxes) for the container shipping business in the first three quarters of 2023 was RMB 27.25 billion, down 78.54% from RMB 138.26 billion in 2022[19]. - The net profit for the container shipping business in the first three quarters of 2023 was RMB 21.56 billion, a decline of 81.66% compared to RMB 116.84 billion in the same period of 2022[19]. - The total revenue for the company in the third quarter of 2023 was RMB 37.47 billion, down 62.33% from RMB 99.47 billion in the same quarter of 2022[17]. - The company's comprehensive income for the first three quarters of 2023 totaled approximately RMB 29.35 billion, down 76.5% from RMB 124.74 billion in the same period of 2022[29]. Container Shipping Performance - The average container shipping revenue per box has significantly declined, contributing to the overall decrease in performance[9]. - The China Container Freight Index (CCFI) average for the first three quarters of 2023 decreased by 69.54% year-on-year, with a 70.31% decline in Q3 alone[9]. - The company faced challenges in the container shipping industry due to weakened transport demand and increased capacity supply[9]. - The container shipping business handled a total of 17.46 million TEUs in the first nine months of 2023, down 5.82% compared to the same period last year[13]. - The total cargo volume for the trans-Pacific route in Q3 2023 was 1,072,951 TEUs, a decrease of 1.06% year-on-year[14]. - The total cargo volume for the Asia-Europe route in Q3 2023 was 1,112,120 TEUs, a decrease of 0.29% year-on-year[14]. - The total cargo volume for the intra-Asia route in Q3 2023 was 2,094,974 TEUs, an increase of 2.17% year-on-year[14]. - The total revenue from the company's own container shipping lines in the first three quarters of 2023 was RMB 88.45 billion, down 57.31% from RMB 207.72 billion in 2022[19]. - The average revenue per container for international routes in the first three quarters of 2023 was USD 1,097, a decrease of 38.96% from USD 2,876 in the same period of 2022[20]. - The EBIT margin for the container shipping business in the first three quarters of 2023 was 21.08%, a decrease of 23.34 percentage points from 44.42% in 2022[19]. - The revenue from the Asia-Pacific routes in the third quarter of 2023 was RMB 6.34 billion, a decrease of 56.34% compared to RMB 14.52 billion in the same quarter of 2022[18]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 477,800, with the top ten shareholders holding a combined 43.34% of the total shares[10]. - The company plans to distribute a cash dividend of CNY 0.51 per share, subject to shareholder approval[12]. - The company’s total shareholding by China Ocean Shipping Group, directly and indirectly, is 7,009,619,897 shares, approximately 43.34% of the total share capital as of September 30, 2023[11]. Cash Flow and Assets - The company reported a net cash inflow from operating activities of approximately RMB 139.39 billion for the first three quarters of 2023, compared to RMB 316.36 billion in the same period of 2022, reflecting a decline of 56.0%[30]. - The net cash inflow from operating activities for the first three quarters of 2023 was CNY 20,523,635,705.76, a significant decrease of 87.7% compared to CNY 166,460,666,171.86 in the same period of 2022[31]. - Cash received from other operating activities increased to CNY 10,748,413,187.74, up 83.5% from CNY 5,871,129,798.79 year-over-year[31]. - The total cash outflow from operating activities decreased to CNY 130,276,603,223.80, down 17.1% from CNY 156,935,244,664.51 in the previous year[31]. - The cash and cash equivalents at the end of the period decreased to CNY 197,769,261,775.97, down 33.2% from CNY 296,192,415,448.59 at the end of 2022[32]. - The total assets as of September 30, 2023, were CNY 89,456,120,865.70, a decrease from CNY 112,360,923,213.83 at the end of 2022[34]. - The company's current assets decreased to 219,886,942,087.52 RMB as of September 30, 2023, down from 261,154,129,671.87 RMB at the end of 2022[24]. - The total liabilities decreased to 228,457,432,907.56 RMB as of September 30, 2023, compared to 258,136,983,625.77 RMB at the end of 2022[26]. - The company's cash and cash equivalents were reported at 198,955,638,006.15 RMB, down from 236,876,613,424.69 RMB at the end of 2022[24]. - The long-term borrowings stood at 33,018,288,857.26 RMB, a slight decrease from 34,297,589,627.51 RMB at the end of 2022[26]. - The total equity attributable to shareholders increased to 203,175,142,785.86 RMB as of September 30, 2023, from 200,590,667,092.44 RMB at the end of 2022[26]. Research and Development - Research and development expenses for the first three quarters of 2023 were approximately RMB 757.18 million, a decrease of 23.6% compared to RMB 991.31 million in the same period of 2022[28].

Financial Performance - For the third quarter of 2023, the company's operating revenue was approximately RMB 42.71 billion, representing a year-on-year decrease of 59.61%[3] - The net profit attributable to shareholders for the third quarter was approximately RMB 5.51 billion, down 83.07% compared to the same period last year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses for the third quarter was approximately RMB 5.46 billion, a decrease of 83.12% year-on-year[3] - The cash flow from operating activities for the year-to-date period was approximately RMB 134.56 billion, reflecting a decline of 57.49% compared to the previous year[3] - The company's total assets as of September 30, 2023, were approximately RMB 511.93 billion, a decrease of 6.21% from the end of the previous year[3] - Basic earnings per share for the reporting period decreased by 83.17% due to a decline in container shipping business efficiency[7] - Diluted earnings per share for the reporting period also decreased by 83.17%, reflecting the same challenges in the container shipping sector[7] - The average return on equity decreased by 43.02 percentage points year-to-date, attributed to the decline in container shipping business performance[7] - The group's EBIT for January to September 2023 was RMB 33.23 billion, a decrease of RMB 110.38 billion, representing a 76.86% decline year-on-year[11] - Net profit for the first three quarters of 2023 was RMB 21,564,365 thousand, down RMB 95,275,451 thousand from RMB 116,839,816 thousand in the same period of 2022[19] - Total revenue for the first three quarters of 2023 was approximately ¥134.56 billion, a decrease of 57.5% compared to ¥316.55 billion in the same period of 2022[32] - Net profit for the first three quarters of 2023 was approximately ¥25.99 billion, a decrease of 77.5% compared to ¥115.41 billion in the same period of 2022[33] - Total comprehensive income for the first three quarters of 2023 was approximately ¥29.35 billion, a significant decrease from ¥124.74 billion in the same period of 2022, representing a decline of about 76.5%[35] Container Shipping Business - The company reported a significant decline in container shipping business revenue per box, contributing to the overall decrease in performance[6] - The company indicated that the decrease in freight volume contributed to the decline in operating revenue for the year-to-date period[6] - The average China Containerized Freight Index (CCFI) for the first three quarters of 2023 decreased by 69.54% year-on-year, with a 70.31% decline in the third quarter[7] - The container shipping business handled a freight volume of 17.46 million TEUs from January to September 2023, a decrease of 5.82% compared to the same period last year[12] - Revenue from the Trans-Pacific route in Q3 2023 was RMB 10,270,595 thousand, down 68.16% year-on-year[15] - EBIT for the container shipping business in the first three quarters of 2023 was RMB 27,246,212 thousand, a decrease of RMB 111,009,459 thousand compared to the same period in 2022[19] - The EBIT margin for the container shipping business dropped to 21.08%, a decline of 23.34 percentage points year-on-year[19] - Cumulative revenue for the container shipping business in the first three quarters of 2023 was RMB 129,240,598 thousand, down 58.2% from RMB 311,230,873 thousand in the same period of 2022[19] - Revenue from the Asia-Europe route in Q3 2023 was RMB 7,900,544 thousand, a decrease of 69.09% year-on-year[15] - Cumulative revenue from the container shipping business for the first three quarters of 2023 was RMB 119,004,585 thousand, down 60.03% from RMB 297,717,280 thousand in the same period of 2022[15] - Total throughput for the group's ports reached 10,017.60 million TEUs from January to September 2023, an increase of 2.84% year-over-year[23] Assets and Liabilities - The company's total liabilities as of September 30, 2023, were approximately ¥228.46 billion, down 11.5% from ¥258.14 billion at the end of 2022[30] - Current liabilities totaled approximately ¥134.08 billion as of September 30, 2023, a decrease of 16.0% from ¥159.38 billion at the end of 2022[29] - Non-current liabilities amounted to approximately ¥94.38 billion as of September 30, 2023, down 4.6% from ¥98.75 billion at the end of 2022[30] - The company's total equity as of September 30, 2023, was approximately ¥251.69 billion, a slight decrease from ¥253.79 billion at the end of 2022[31] - As of September 30, 2023, total current assets amounted to CNY 219,886,942,087.52, down from CNY 261,154,129,671.87 at the end of 2022[27] - Non-current assets totaled CNY 260,258,553,673.71 as of September 30, 2023, compared to CNY 250,775,947,579.26 at the end of 2022[28] Cash Flow and Investments - The net cash flow from operating activities for the first three quarters of 2023 was approximately ¥20.52 billion, down from ¥166.46 billion in 2022, indicating a decrease of approximately 87.7%[37] - The net cash flow from investing activities for the first three quarters of 2023 was approximately -¥13.80 billion, worsening from -¥2.68 billion in 2022[38] - The total cash inflow from financing activities for the first three quarters of 2023 was approximately ¥7.30 billion, compared to ¥5.31 billion in 2022, an increase of about 37.0%[38] - The company reported a net cash outflow from financing activities of approximately -¥46.75 billion in 2023, compared to -¥59.01 billion in 2022, indicating an improvement of about 20.7%[38] - The cash received from sales of goods and services in the first three quarters of 2023 was approximately ¥139.39 billion, a decrease from ¥316.36 billion in 2022, representing a decline of about 56.0%[36] Shareholder Actions - The company plans to distribute a cash dividend of RMB 0.51 per share, pending approval at the shareholders' meeting[11] - The company has repurchased 12.43 million A-shares, accounting for 0.0769% of the total share capital, with a total payment of approximately RMB 122.55 million[11] - The company has also repurchased 24.91 million H-shares, representing 0.154% of the total share capital, with a total payment of approximately HKD 206.14 million[11] Research and Development - Research and development expenses for the first three quarters of 2023 were approximately ¥757.18 million, a decrease of 23.6% from ¥991.31 million in the same period of 2022[32] - The company has not disclosed any new product developments or market expansion strategies in this report[1]

FF304 翌日披露報表 (股份發行人 ── 已發行股本變動及/或股份購回) 表格類別： 股票 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： 2023年10月30日 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | | 股份類別 A | | 於香港聯交所上市(註11) | 否 | | | 證券代號 (如於香港聯交所上市) | | | 說明 | 上海證券交易所上市 (證券代碼: 601919) | | | | | 發行股份 | (註6及7) | | 股份數目 | 已發行股份佔 有關股份發行前的 現有已發行股份數目 百分比 (註4、6及7) | 每股發行價 (註1及7) | 上一個營業日 的每股收市價 (註5) | 發行價較市值的折讓/ 溢價幅度(百分比) (註7) | | 於下列日期開始時的結存(註2) | | 2023年10月27日 | 12,817,744,676 | | | | | | 1). | 購回股份(或其他證券)但沒有註銷 | | 200,800 ...

中 远 海 运 控 股 股 份 有 限 公 司 二○二三年第一次临时股东大会 会议资料 二○二三年十一月十六日 | | | | 一、会议时间、地点、审议事项--------------------------------2 | | --- | | 二、会议须知----------------------------------------------------4 | | 三、会议资料 | | 1、关于中远海控 2023 年度中期利润分配方案的议案----------------------6 | | 2、关于公司第七届董事会、监事会成员津贴的议案-----------------------8 | | 3、关于选举公司第七届董事会非独立董事的议案-------------------------9 | | 4、关于选举公司第七届董事会独立董事的议案---------------------------10 | | 5、关于选举公司第七届监事会非职工代表监事的议案---------------------11 | 中远海控 2023 年第一次临时股东大会 1 会议时间、地点、审议事项 （一）会议召开时间：20 ...

FF304 翌日披露報表 (股份發行人 ── 已發行股本變動及/或股份購回) 表格類別： 股票 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： 2023年10月27日 | 第一章節 | | | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | | 普通股 | 股份類別 | A | | | | | | | | | 於香港聯交所上市(註11) | 否 | | | 證券代號 (如於香港聯交所上市) | | | 說明 | | 上海證券交易所上市 (證券代碼: 601919) | | | | | | | | | | | | 發行股份 | (註6及7) | | 股份數目 | | | 已發行股份佔 有關股份發行前的 現有已發行股份數目 百分比 (註4、6及7) | 每股發行價 (註1及7) | 上一個營業日 的每股收市價 (註5) | 發行價較市值的折讓/ 溢價幅度(百分比) (註7) ...

此乃要件 請即處理 閣下如對本通函任何部份或應採取之行動有任何疑問，應諮詢 閣下之股票經紀或其他註冊證券商、銀行 經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下所有中遠海運控股股份有限公司的股份，應立即將本通函及隨附之代表委任表格 轉交買主或承讓人，或經手買賣或轉讓的銀行、股票經紀或其他代理，以便轉交買主或承讓人。 本公司謹訂於二零二三年十一月十六日（星期四）上午十時正假座香港皇后大道中183號中遠大廈47樓會議 室及中國上海市東大名路1171號上海遠洋賓館5樓遠洋廳舉行臨時股東大會，臨時股東大會通告連同代表 委任表格已於二零二三年十月三十日（星期一）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通函的內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示，概不對因本通函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） (1) 二零二三年度中期利潤分配方案 (2) 建議換屆重選及選 ...

证券代码：601919 证券简称：中远海控 公告编号：2023-056 中远海运控股股份有限公司 关于召开 2023 年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年第一次临时股东大会 召开的日期时间：2023 年 11 月 16 日 10 点 00 分 召开地点：上海市东大名路 1171 号上海远洋宾馆 5 楼远洋厅、香港皇后大 道中 183 号中远大厦 47 楼会议室 股东大会召开日期：2023年11月16日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 (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大会网络投票系统 网络投票起止时间：自 2023 年 11 月 16 日 至 2023 年 11 月 16 日 ...