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9月27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9月26日 | | 3,354,780,000 | | | | | | | 1). | 購回股份(或其他證券)但沒有註銷 | ...

证券代码：601919 证券简称：中远海控 公告编号：2023-048 中远海运控股股份有限公司 上述回购进展符合相关法律法规的规定及公司披露的回购股份 方案。公司后续将按照相关规定及回购股份方案，结合市场情况继续 在回购期限内实施股份回购，并依据相关法律法规要求及时履行信息 披露义务。敬请投资者注意投资风险。 特此公告。 中远海运控股股份有限公司董事会 2023 年 9 月 26 日 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）。 公司回购进展情况公告如下： 自 2023 ...

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9月26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) | 發行股份 | | 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 (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) | 百分比 | | | | | 於下列日期開始時的結存(註2) | ...

FF304 第 1 頁 共 8 頁 v 1.2.5 | 5). | 購回股份 | (或其他證券 | )但沒有註銷 870,000 0.0259 % % | | --- | --- | --- | --- | | | 變動日期 | | 2023年9月7日 | | 6). | 購回股份 | (或其他證券 | )但沒有註銷 173,500 0.0052 % % | | | 變動日期 | | 2023年9月11日 | | 7). | 購回股份 | (或其他證券 | )但沒有註銷 757,000 0.0226 % % | | | 變動日期 | | 2023年9月12日 | | 8). | 購回股份 | (或其他證券 | )但沒有註銷 986,000 0.0294 % % | | | 變動日期 | | 2023年9月13日 | | 9). | 購回股份 | (或其他證券 | )但沒有註銷 200,000 0.006 % % | | | 變動日期 | | 2023年9月14日 | | 10). | 購回股份 | (或其他證券 | )但沒有註銷 770,000 0.023 % % | | | 變動日期 | | 2023年9月 ...

FF304 第 2 頁 共 8 頁 v 1.2.5 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9月22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9月21日 | | 3,354,780,000 | | | | | | | 1). | ...

Financial Performance - For the first half of 2023, COSCO SHIPPING Holdings reported revenue of RMB 91.84 billion, a decrease of 56.4% compared to RMB 210.79 billion in the same period of 2022[7]. - The net profit attributable to equity holders of the company was RMB 16.56 billion, down 74.6% from RMB 64.82 billion year-on-year[8]. - The average China Containerized Freight Index (CCFI) for the first half of 2023 was 1,009 points, representing a year-on-year decline of 69.3%[9]. - The company's operating profit for the period was RMB 18.13 billion, a decrease of 80.3% from RMB 91.96 billion in the previous year[8]. - EBIT for the reporting period was RMB 24.70 billion, down 73.8% from RMB 93.55 billion in the previous year[8]. - The basic earnings per share decreased to RMB 1.03, down RMB 3.02 from RMB 4.05 in the same period last year[7]. - The profit attributable to equity holders for the first half of 2023 was RMB 16.56 billion, down RMB 48.26 billion or 74.45% year-on-year[14]. - The total revenue for the first half of 2023 was RMB 91,842,797 thousand, a decrease of RMB 118,949,123 thousand or 56.43% compared to the same period last year[16]. - Container shipping business revenue for the first half of 2023 was RMB 88,287,136 thousand, down RMB 118,896,155 thousand or 57.39% year-on-year[17]. - The total revenue for the group decreased by 58.87% year-on-year, amounting to RMB 81,536,315 thousand[54]. Operational Challenges - The company continues to face challenges in the container shipping market due to weakened transportation demand and increased supply from new vessel deliveries[9]. - Revenue from the Trans-Pacific route fell by 68.58% to RMB 20,307,433 thousand compared to the same period last year[54]. - The group reported a decrease of 71.07% in revenue from the Trans-Pacific route in USD, totaling USD 2,914,134 thousand[56]. - The group’s revenue from the Asia-Europe route decreased by 66.18% to RMB 18,469,693 thousand[54]. - The cargo volume for the Asia region, including Australia, decreased by 7.04% year-on-year, totaling 3,784,423 TEUs[51]. - The total cargo volume for the group decreased by 8.63% year-on-year, totaling 11,395,328 TEUs[51]. Strategic Initiatives - The company aims to enhance its global layout, full-chain transportation, digital empowerment, and low-carbon transformation as part of its strategic focus[9]. - The company launched two new 24,000 TEU methanol dual-fuel vessels and plans to deliver the world's first 700 TEU fully electric container ship within the year[12]. - The company has successfully opened multiple new routes along the "Belt and Road" and RCEP member countries, enhancing its global shipping network[10]. - The digital supply chain platform has introduced a "one-stop" customer login portal and launched various digital supply chain products to meet diverse customer needs[12]. - The company is actively participating in the construction of low-carbon ports and has initiated projects for automated container terminals and distributed photovoltaic systems[12]. - The company aims to provide low-carbon, intelligent, and reliable container supply chain solutions in response to increasing customer demands for decarbonization and digitalization[13]. - The company is focused on enhancing operational efficiency and cost control to strengthen its core business capabilities and resilience in a challenging environment[13]. Financial Position - The debt-to-asset ratio improved to 48.6% by the end of the reporting period, indicating a stronger financial structure[9]. - The company's total assets amounted to RMB 482,926,939 thousand, a decrease from RMB 511,930,077 thousand as of December 31, 2022[116]. - The total liabilities of the group as of June 30, 2023, were RMB 234,500,953 thousand, down by RMB 23,636,030 thousand or 9.16% from the end of the previous year[36]. - The total outstanding borrowings of the group as of June 30, 2023, were RMB 42,879,890 thousand, with net cash amounting to RMB 155,346,377 thousand, a decrease of RMB 37,459,869 thousand compared to the end of the previous year[36]. - The net cash flow from operating activities was RMB 13,261,606 thousand, a decrease of RMB 99,309,947 thousand or 88.22% year-on-year[31]. - The company's cash and cash equivalents totaled RMB 198,226,267 thousand, a decrease of RMB 37,387,656 thousand or 15.87% from the end of the previous year[30]. Dividend and Shareholder Information - The board proposed an interim dividend of RMB 0.51 per share, with a payout ratio of approximately 50%[9]. - The company plans to distribute a cash dividend of RMB 0.51 per share, totaling approximately RMB 8.247 billion, which represents 50% of the net profit attributable to shareholders for the first half of 2023[18]. - As of June 30, 2023, the major shareholder, China Ocean Shipping Company, holds approximately 36.64% of the total issued share capital in A shares[107]. - The total number of shares held by the major shareholders amounts to approximately 6,304,873,037, representing about 38.99% of the total issued share capital[107]. Stock Options and Incentive Plans - The stock option incentive plan approved on December 3, 2018, allows for a total of up to 218,236,900 A-shares to be granted, representing about 2.25% of the company's A-share capital as of June 30, 2020[73]. - The first batch of stock options granted on June 3, 2019, totaled 192,291,000 options with an exercise price of RMB 4.10 per A-share, while the closing price on that day was RMB 4.82[74]. - The company has a total of 10,022,784 stock options remain unexercised, with 75,392,302 options exercised during the reporting period[81]. - The company’s stock options are subject to performance targets, including achieving an economic value added (EVA) target for 2022[87]. - The stock option plan aims to create a performance-oriented culture that enhances shareholder value and aligns the interests of shareholders and management[92]. Corporate Governance and Investor Relations - The audit committee has reviewed the unaudited interim financial information for the reporting period and recommended its adoption by the board[109]. - The company maintains high standards of corporate governance, which is considered essential for operational success and enhancing shareholder value[110]. - In the first half of 2023, the company held 84 investor meetings, engaging with 411 investors through various communication channels[114]. - The company actively collects market feedback to inform senior management decisions, reflecting its responsiveness to investor concerns[114].

证券代码：601919 证券简称：中远海控 公告编号：2023-047 根据公司《股票期权激励计划（二次修订稿）》及中国证券登记 结算有限责任公司上海分公司相关规定，结合公司 2023 年第三季度 报告披露计划及 2023 年国庆节假日等安排，公司股票期权激励计划 本次限制行权期间为：2023 年 9 月 29 日至 2023 年 10 月 30 日期间， 在此期间全部激励对象限制行权；2023 年 10 月 31 日恢复行权。 中远海运控股股份有限公司 关于股票期权激励计划限制行权期间的提示性公告 | 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"）股票期权激励 计划首次授予期权第三个行权期为 2023 年 6 月 5 日至 2026 年 6 月 2 日，预留授予期权第二个行权期为 2023 年 5 月 29 日至 2024 年 5 月 28 日。 特此公告。 中远海运控股股份有限公司 2023 年 9 月 22 日 ...

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9月21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9月20日 | | 3,354,780,000 | | | | | | | | 1). | 購回股 ...

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9月20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 百分比 (註4、6及7) | (註5) | 每股發行價 (註1及7) | 上一個營業日 的每股收市價 | 發行價較市值的折讓/ 溢價幅度(百分比) (註7) | 發行股份 | | | | | | 於下列日期開始時的結存(註2) | | 2023年9月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9月18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9月15日 | 3,354,780,000 | | | | | | 1). | 購回股份(或其他證券)但沒有註銷 | | 254,000 | 0.0076 % | | | % | | ...