第一章 总则 第一条 为保证公司持续、规范、健康地发展，规范公司董事及高级管理 人员的考核和薪酬管理程序，完善公司治理结构，加强董事会决策的科学性， 提高董事会决策的水平，根据《中华人民共和国公司法》、《上市公司治理准 则》、《上市公司独立董事管理办法》、《上海证券交易所股票上市规则》及 《香港联合交易所有限公司证券上市规则》（统称"上市地上市规则"）、《上海 证券交易所上市公司自律监管指引第1号——规范运作》、《中远海运控股股份 有限公司章程》（以下简称"《公司章程》"）及其他有关规定，公司特设立董事 会薪酬委员会，并制定本工作细则。 第二条 董事会薪酬委员会是由本公司董事组成的专门工作议事组织，主 要负责制定公司董事及高级管理人员的薪酬政策与方案，对董事会负责。 第三条 本细则所称董事是指本公司董事会成员，所称高级管理人员指公 司总经理、副总经理、总会计师或财务总监、董事会秘书等《公司章程》规定 的高级管理人员。 第二章 人员组成 第四条 董事会薪酬委员会由三至五名董事委员组成，成员多数须为独立 非执行董事。委员会委员由董事长、或半数以上独立非执行董事、或三分之一 以上董事提名，由全体董事半数以上选举产生 ...

中远海运控股股份有限公司 第三条 本细则所称董事是指本公司董事会成员。 第二章 人员组成 第一章 总 则 第一条 为保证公司持续、规范、健康地发展，规范公司风险控制程序，确 保公司可持续发展战略和目标得以实现，完善公司治理结构，加强董事会决策的 科学性，提高董事会决策的水平，根据《中华人民共和国公司法》、《上市公司 治理准则》、《上海证券交易所股票上市规则》及《香港联合交易所有限公司证 券上市规则》（统称"上市地上市规则"）、《中远海运控股股份有限公司章程》 （以下简称"公司章程"）及其他有关规定，公司特设立董事会风险控制委员会， 并制定本工作细则。 第二条 董事会风险控制委员会是由本公司董事组成的专门工作议事组织， 主要负责识别、管理、监督及控制公司的各类风险，向董事会提供风险分析和决 策支持。 第六条 委员会委员任期与董事任期一致，委员任期届满可连选连任。任期 内如有委员不再担任董事职务，将自动失去委员会委员资格，由董事会根据上述 第四至五条规定予以补选。 第七条 根据公司的安排，法律与风险管理部负责风险控制委员会的日常联 络和议案推进落实工作，董事会/总经理办公室负责会议组织等工作。 董事会风险控制委员 ...

证券代码：601919 证券简称：中远海控 公告编号：2025-040 2025 年 4 月 29 日，中远海运控股股份有限公司（简称"中远海 控"、"公司"）第七届董事会第十八次会议审议通过了《关于减 少公司注册资本的议案》和《关于取消监事会并修订公司章程（含 附件）、专门委员会制度的议案》，公司第七届监事会第八次会议 审议通过《关于取消监事会并修订公司章程（含附件）的议案》； 2025 年 5 月 28 日，公司 2024 年年度股东大会批准了《关于减少公 司注册资本的议案》和《取消监事会并修订中远海控〈公司章程〉、 〈股东大会议事规则〉及〈董事会议事规则〉的议案》。详见 2025 年 4 月 30 日、5 月 29 日通过指定媒体发布的相关公告或信息披露文 件。 近日，减少注册资本事项已于中国（天津）自由贸易试验区市 场监督管理局完成变更登记，经修订的中远海控《公司章程》亦已 完成备案手续。根据中远海控《公司章程》第二百四十条，本次经 修订的中远海控《公司章程》生效，公司监事会同步取消，《监事 会议事规则》相应废止。本次经修订的中远海控《公司章程》相关 附件《股东会议事规则》、《董事会议事规则》，及公司 ...

Group 1 - Hong Kong port transportation stocks experienced a rally in the afternoon session [1] - China COSCO Shipping Holdings (01919.HK) rose over 4% [1] - Orient Overseas International (00316.HK) increased by more than 3% [1] - Pacific Shipping (02343.HK) and China National Foreign Trade Transportation Group (00598.HK) also saw gains [1]

Core Viewpoint - The China Securities Index for Hong Kong Stock Connect Central Enterprises Dividend Index has shown significant growth, indicating a strong performance of high-dividend central enterprises listed in Hong Kong [1][2]. Group 1: Index Performance - The index opened high and rose by 1.66%, closing at 1151.33 points with a trading volume of 23.006 billion [1]. - Over the past month, the index has increased by 2.73%, by 18.34% over the last three months, and by 14.62% year-to-date [1]. Group 2: Index Composition - The index comprises stable dividend-paying companies controlled by central enterprises, reflecting the overall performance of high-dividend central enterprises within the Hong Kong Stock Connect [1]. - The top ten weighted stocks in the index include China Merchants Industry Holdings (7.06%), Orient Overseas International (3.22%), CITIC Bank (3.05%), China Petroleum & Chemical Corporation (2.78%), and others [1]. Group 3: Sector Allocation - The sector distribution of the index holdings is as follows: Financials (33.26%), Industrials (32.16%), Energy (12.82%), Communication Services (9.77%), Materials (4.93%), Real Estate (3.85%), Healthcare (2.13%), and Utilities (1.08%) [2]. Group 4: Index Adjustment and Fund Tracking - The index samples are adjusted annually, with changes implemented on the next trading day after the second Friday of December [2]. - Public funds tracking the index include Huaxia CSI Hong Kong Stock Connect Central Enterprises Dividend Link A, Huaxia CSI Hong Kong Stock Connect Central Enterprises Dividend Link C, and Huaxia CSI Hong Kong Stock Connect Central Enterprises Dividend ETF [2].

Core Viewpoint - COSCO SHIPPING Holdings Co., Ltd. has been upgraded to a Zacks Rank 1 (Strong Buy), indicating a positive outlook on its earnings estimates, which is a significant factor influencing stock prices [1][4]. Earnings Estimates and Ratings - The Zacks rating system is based solely on a company's changing earnings picture, tracking the Zacks Consensus Estimate for EPS from sell-side analysts [2]. - The Zacks rating upgrade for China Cosco reflects an optimistic earnings outlook, likely leading to increased buying pressure and a rise in stock price [4][6]. Impact of Earnings Estimates on Stock Prices - Changes in a company's future earnings potential, as shown by earnings estimate revisions, are strongly correlated with near-term stock price movements, influenced by institutional investors [5]. - Rising earnings estimates for China Cosco indicate an improvement in the company's underlying business, which should drive the stock price higher [6]. Importance of Earnings Estimate Revisions - Empirical research supports a strong correlation between earnings estimate revisions and near-term stock movements, making it beneficial to track these revisions for investment decisions [7]. - The Zacks Rank stock-rating system effectively utilizes earnings estimate revisions to classify stocks into five groups, with Zacks Rank 1 stocks historically generating an average annual return of +25% since 1988 [8]. Specific Earnings Estimates for China Cosco - For the fiscal year ending December 2025, China Cosco is expected to earn $1.31 per share, unchanged from the previous year, but the Zacks Consensus Estimate has increased by 7% over the past three months [9]. Conclusion on Zacks Rating System - The Zacks rating system maintains a balanced proportion of "buy" and "sell" ratings across its universe of over 4,000 stocks, with only the top 5% receiving a "Strong Buy" rating [10]. - The upgrade of China Cosco to Zacks Rank 1 places it in the top 5% of stocks based on estimate revisions, suggesting potential for market-beating returns in the near term [11].

Group 1 - COFCO Fortune Land Co., Ltd. has disclosed its progress report on the guidance for its initial public offering (IPO), with CICC serving as the advisory institution [2] - The IPO guidance period is set from April 2025 to June 2025, following the initiation of the IPO process on July 28, 2021 [2] - During this guidance period, the company held its second board meeting and annual shareholders' meeting, where key resolutions were passed, including the election of Xu Guanghong as chairman and the appointment of Li Dan as an independent director [2] Group 2 - COFCO Fortune Land was established in November 2020 and specializes in grain blended oil products, engaging in food production, processing, brand sales, and global agricultural supply chain operations [4] - The company has a registered capital of 3.095 billion yuan and its legal representative is Xu Guanghong [4] - On February 1, 2023, COFCO Fortune Land raised 21 billion yuan by introducing strategic investors, including various domestic and international investment institutions [4] Group 3 - Among the strategic investors, China COSCO Shipping Corporation invested 5.5 billion yuan for 180 million shares, representing approximately 5.81% of the total share capital post-transaction [5] - Following this investment, COFCO Fortune Land's post-investment valuation reached approximately 94.664 billion yuan [5] - After the capital increase, COFCO Group and its shareholders will hold about 69.83% of the shares, while China COSCO Shipping will hold approximately 5.81%, and other shareholders will collectively hold about 24.36% [7]

Group 1 - The top three companies with the highest short positions are WuXi AppTec (02359), CATL (03750), and COSCO Shipping Holdings (01919), with short ratios of 23.99%, 17.39%, and 14.14% respectively [1][2] - The companies with the largest increase in short positions are Giant Biogene (02367), WuXi AppTec (02359), and Henderson Land Development (00012), with increases of 2.05%, 1.43%, and 1.41% respectively [1][2] - The companies with the largest decrease in short positions are SF Holding (06936), Far East Horizon (03360), and Jiumaojiu International Holdings (09922), with decreases of -1.94%, -1.22%, and -1.18% respectively [1][3] Group 2 - The top ten companies with the highest short ratios include Ganfeng Lithium (01772) at 13.09%, Xiexin Technology (03800) at 12.57%, and Shandong Gold (01787) at 12.35% [2] - The companies with the largest increase in short ratios also include Fuyou Glass (06865) at 12.07% and Tigermed (03347) at 9.81% [2] - The companies with the largest decrease in short ratios include Vanke Enterprise (02202) at 11.38% and Green Leaf Pharmaceutical (02186) at 11.96% [3][4]

Group 1: COSCO SHIPPING Holdings Co., Ltd. (CICOY) - The company has seen a 7.4% increase in the Zacks Consensus Estimate for its current year earnings over the last 60 days [1] - It has a dividend yield of 12.9%, significantly higher than the industry average of 2.1% [1] Group 2: Clipper Realty Inc. (CLPR) - The company has experienced a 21.3% increase in the Zacks Consensus Estimate for its current year earnings over the last 60 days [2] - It offers a dividend yield of 9.8%, compared to the industry average of 4.8% [2] Group 3: Invesco Ltd. (IVZ) - The company has witnessed an 8.9% increase in the Zacks Consensus Estimate for its current year earnings over the last 60 days [2] Group 4: General Dividend Information - A Zacks Rank 1 company has a dividend yield of nearly 5%, which is above the industry average of nearly 3% [3]

Group 1 - The core index, the CN Industrial Composite Index, has shown a significant increase of 5.77% over the past month, 11.65% over the past three months, and 6.12% year-to-date, reaching 2538.90 points [1] - The index is designed to reflect the overall performance of different industry securities from mainland Chinese enterprises, categorized according to the China Securities Index industry classification standards [1] - The top ten weighted stocks in the index include CATL (6.36%), China Railway Shanghai Group (1.49%), China State Construction Engineering (1.15%), and others, indicating a diverse representation of key sectors [1] Group 2 - The market capitalization distribution of the index shows that Shenzhen Stock Exchange accounts for 47.12%, Shanghai Stock Exchange for 44.98%, and other exchanges like Hong Kong and New York have smaller shares [2] - In terms of industry representation, the index is heavily weighted towards electric power equipment (29.21%) and machinery manufacturing (28.67%), with transportation and construction also holding significant portions [2] - The index samples are adjusted biannually, with changes implemented on the next trading day following the second Friday of June and December, ensuring the index remains relevant to current market conditions [3]