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: 2023年10月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中遠海運控股股份有限公司 呈交日期: 2023年11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 | 01919 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 3,354,780,000 | RMB | | 1 RMB | | 3,354,780,000 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 3,354,780,000 | RMB | | 1 RMB | | 3,354,780,000 | | 2. 股份分類 | 普通股 | 股份類別 | A | | 於 ...

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 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) 呈交日期： 2023年11月3日 | 第一章節 | | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | | 普通股 | 股份類別 | H | | | | 於香港聯交所上市(註11) | 是 | | | | | | | 證券代號 (如於香港聯交所上市) | | 01919 | 說明 | | | | | | | | | | | | | (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) | 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) | | | 每股發行價 (註1及7) | | | | 發行股份 | | 於下列日期開始時的結存(註2) | ...

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11月2日 | 第一章節 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | | 股份類別 H | | | 於香港聯交所上市(註11) | 是 | | | | 證券代號 (如於香港聯交所上市) | 01919 | | 說明 | | | | | | | | 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11月1日 | 3,354,780,000 | | | | | | | | 1). | 購回股份(或其他證券)但沒有註銷 | ...

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11月1日 第 3 頁 共 11 頁 v 1.2.5 | 第一章節 | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | | 普通股 | 股份類別 | H | | | 於香港聯交所上市(註11) | 是 | | | | 證券代號 (如於香港聯交所上市) | | 01919 | 說明 | | | | | | | | | 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31日 | | 3,354,780,000 | | ...

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 - 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 ...