Core Viewpoint - CIMC Group expects a significant decline in net profit for the year 2025, projecting a loss of between 72 million to 141 million RMB after deducting non-recurring items [1] Group 1: Performance Forecast - The consolidated performance for CIMC Group in 2025 is expected to decline sharply compared to the previous year, primarily due to a substantial drop in container manufacturing business performance [2] - The container manufacturing industry reached a historical peak in production and sales in 2024, leading to a high base effect that, combined with international trade friction and a slowdown in global commodity trade growth, is expected to result in a normal decline in global container demand in 2025 [2] Group 2: Investment Losses - CIMC's joint venture, Shenzhen CIMC Chancheng Development Group Co., Ltd., adjusted its pricing strategy to accelerate cash recovery and ensure liquidity, leading to an indirect loss of approximately 1.08 billion RMB in net profit attributable to shareholders due to the sale of the Qianhai CIMC International Business Center East Tower project [2] Group 3: Foreign Exchange Impact - The foreign exchange market is expected to experience significant fluctuations in 2025, with preliminary estimates indicating a total loss of approximately 1.243 billion RMB from foreign exchange exposure and hedging activities [3] - The loss from foreign currency exposure is estimated at around 1.099 billion RMB, primarily due to USD/RMB asset exposure, while the hedging costs are relatively high, resulting in a lower hedging ratio for the year [3] Group 4: Business Transformation and Financial Results - Despite the challenges, CIMC Group is making strides in its energy business transformation, with strong growth in marine engineering performance and a significant increase in profitability [4] - In the first three quarters of 2025, CIMC reported a main revenue of 117.061 billion RMB, a year-on-year decrease of 9.23%, and a net profit attributable to shareholders of 1.566 billion RMB, down 14.35% year-on-year [4] - The third quarter alone saw a main revenue of 40.97 billion RMB, a decline of 17.82%, and a net profit of 287 million RMB, down 70.13% year-on-year [4]

Core Viewpoint - CIMC Group (000039) expects a significant decline in net profit attributable to shareholders for the twelve months ending December 31, 2025, with an estimated range of RMB 145 million to RMB 214 million, compared to a profit of RMB 2.972 billion in the same period last year [1][2]. Group 1: Financial Performance - The group's consolidated performance for the twelve months ending December 31, 2025, is expected to drop sharply compared to the previous year, primarily due to a substantial decline in the container manufacturing business [2]. - The estimated basic earnings per share for the upcoming period is projected to be between RMB 0.011 and RMB 0.024 [1]. Group 2: Business Challenges - The decline in container manufacturing performance is attributed to a historical peak in production and sales of standard dry containers in 2024, coupled with international trade frictions and a slowdown in global commodity trade volume growth, leading to a normal decline in global container demand in 2025 [2]. - The group's joint venture, Shenzhen CIMC Chancheng Development Group Co., Ltd., is adjusting its pricing strategy to accelerate cash recovery and ensure liquidity by selling the Qianhai CIMC International Business Center East Tower project, which is expected to incur an indirect loss of approximately RMB 1.08 billion to the group's net profit attributable to shareholders due to discrepancies between sale prices and book costs [2]. Group 3: Foreign Exchange Impact - The foreign exchange market is expected to experience significant fluctuations in 2025, with preliminary estimates indicating that foreign currency exposure will result in a total loss of approximately RMB 1.243 billion from exchange gains and losses and foreign exchange hedging activities [2]. - The loss from foreign currency exposure is estimated at RMB 1.099 billion, primarily due to USD/RMB asset exposure, while the cost of hedging is relatively high, resulting in a lower hedging ratio for the year [2]. - The foreign exchange hedging activities are projected to incur a loss of approximately RMB 144 million, mainly from hedging activities related to EUR/USD asset exposure, although there are estimated gains from the EUR/USD exposure after hedging management [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（「香港聯交所」）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。 中國國際海運集裝箱（集團）股份有限公司 CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. （於中華人民共和國註冊成立之股份有限公司） （股份代號：02039） 盈利警告 本公告乃本公司根據上市規則第13.09(2)(a)條規定及香港法例第571章《證券 及期貨條例》第XIVA部之內幕消息條文（如上市規則所定義）之規定而刊發。 董事會謹此知會股東及潛在投資者，基於對本集團截至2025年12月31日止十 二個月未經審計合併管理賬目所作的初步評估，本集團預計截至2025年12月 31日止十二個月合併歸屬於母公司股東及其他權益持有者的淨利潤區間為人 民幣145,000千元至人民幣214,000千元，較上年同期下降（去年同期：盈利人 民幣2,972,343千元）。 股東及潛在投資者於買賣本公司股份時務請謹慎行事。 本公告乃中國國際海運 ...

关于开展外汇套期保值业务的进展公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记载、 误导性陈述或重大遗漏。 股票代码：000039、299901 股票简称：中集集团、中集 H 代 公告编号：【CIMC】2026-016 中国国际海运集装箱（集团）股份有限公司 上述事项不会影响本公司的现金流和正常经营活动。本公司将基于海外业务情况， 持续关注国际市场环境变化，及美元和其他外币敞口币种的汇率波动情况，及时采取 进一步行动，适时调整策略，最大限度地降低汇率波动可能造成的不利影响。 三、风险提示 上述事项对本公司财务数据的影响金额未经审计，最终的影响金额以本公司正式 披露的经审计后数据为准。敬请广大投资者理性投资，注意投资风险。 特此公告。 一、投资情况概述 中国国际海运集装箱（集团）股份有限公司（以下简称"本公司"，与其子公司合称 "本集团"）于2025年3月27日召开第十届董事会2025年第7次会议，审议通过了《关于 2025年度衍生品套期保值业务管理的议案》，同意本集团2025年汇率衍生品套期保值 金额不超过同期汇率风险敞口总额，最高持仓量不超过等值75亿美元；利率衍生品套 期保值最高持 ...

Core Viewpoint - The company, CIMC Group, anticipates a significant decline in its net profit for the year 2025, projecting a net profit attributable to shareholders of between 145 million to 214 million RMB, representing a year-on-year decrease of 92.80% to 95.12% [1] Group 1: Financial Performance - The expected net profit for 2025 is projected to be between 145 million to 214 million RMB, a substantial decrease compared to the previous year [1] - The company forecasts a net profit excluding non-recurring losses to be between -141 million to -72 million RMB for 2025 [1] Group 2: Business Operations - The decline in performance is primarily attributed to a significant drop in the container manufacturing business, following a record high in production and sales in 2024, compounded by international trade tensions and a slowdown in global commodity trade growth [1] - The company’s joint venture, Shenzhen CIMC Urban Development Group Co., Ltd., is adjusting its pricing strategy to expedite cash recovery, leading to an indirect loss of approximately 1.08 billion RMB due to the sale of the Qianhai CIMC International Business Center East Tower project [1] Group 3: Foreign Exchange Impact - The company anticipates substantial foreign exchange losses in 2025, estimating a total loss of approximately 1.243 billion RMB from foreign currency exposure and hedging activities [1] - The foreign currency exposure is expected to result in a loss of about 1.099 billion RMB, primarily from USD to RMB asset exposure, while the hedging activities are projected to incur a loss of around 144 million RMB, mainly from Euro to USD hedging [1]

Core Viewpoint - The company, CIMC Group, anticipates a significant decline in net profit for the fiscal year 2025, projecting a range between 145 million yuan and 214 million yuan, which represents a year-on-year decrease of 95.12% to 92.80% [1] Financial Projections - The expected net profit attributable to shareholders of the parent company and other equity holders, excluding non-recurring gains and losses, is projected to be a loss between 141 million yuan and 72 million yuan, indicating a year-on-year decline of 104.09% to 102.09% [1] - The basic earnings per share are estimated to be between 0.011 yuan per share and 0.024 yuan per share [1]

Core Viewpoint - CIMC's energy storage business is experiencing rapid growth and has recently established a joint venture with Ronghe Yuanshu to enhance its market presence and technological capabilities in the renewable energy sector [1] Group 1: Joint Venture and Market Impact - The joint venture, Shanghai CIMC Yuanrong New Energy Technology Co., Ltd., is expected to generate an annual output value increase of 1 billion yuan for the Lingang New Area [1] - The partnership combines CIMC's expertise in box integration and new materials with Ronghe Yuanshu's practical experience in zero-carbon energy operations, focusing on applications like "zero-carbon parks" and "green electric transportation" [1] - The joint venture aims to leverage a global service network and target high-potential markets in Australia, Europe, and Southeast Asia [1] Group 2: Business Development and Performance - CIMC's energy storage business is a key strategic area for the company, showing continuous growth and becoming an important driver of high-quality development [1] - The business has adopted a dual approach of deepening relationships with traditional customers while expanding to new clients, resulting in a steady increase in shipment volume [1] - CIMC's energy storage equipment has been widely delivered to major global markets, with a cumulative shipment volume exceeding 60 GWh, positioning the company as a global leader [1] Group 3: Innovation and Application - CIMC is actively expanding diverse application scenarios for its energy storage solutions, advancing new technology research and product innovation [1] - Successful demonstration projects have been implemented in urban supercharging, green transportation, port shore power, data centers, and high-energy-consuming industries, gaining market recognition for product and delivery capabilities [1]

股票代码：000039、299901 股票简称：中集集团、中集 H 代 公告编号：【CIMC】2026-015 中国国际海运集装箱（集团）股份有限公司 二〇二五年度业绩预告 □扭亏为盈 □同向上升 √同向下降 2025 年 1 月 1 日至 2025 年 12 月 31 日 中国国际海运集装箱（集团）股份有限公司（以下简称"本公司"或"公司"， 与其子公司合称"本集团"）及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 一、本期业绩预计情况 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 12 月 31 日 （二）业绩预告情况 预计净利润为正值且属于下列情形之一： | | 本报告期 | | | 上年同期 | | | --- | --- | --- | --- | --- | --- | | 项 目 | 年 （2025 1-12 | 月） | | 年 （2024 1-12 | 月） | | | 币种：人民币 | | | 币种：人民币 | | | 归属于母公司股东 及其他权益持有者 | 预计盈利：145,000 千元至 | 214,000 | 千元 | ...

香港交易及結算所有限公司及香港聯合交易所有限公司（「香港聯交所」）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。 承董事會命 中國國際海運集裝箱（集團）股份有限公司 吳三強 中國國際海運集裝箱（集團）股份有限公司 CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. （於中華人民共和國註冊成立之股份有限公司） (股份代號：02039) 海外監管公告 本公告乃中國國際海運集裝箱（集團）股份有限公司（「公司」）根據香港聯合交易所有 限公司證券上市規則第 13.10B 條作出。 茲載列公司在公司網站（www.cimc.com）以及巨潮資訊網（www.cninfo.com.cn）刊登 的《中國國際海運集裝箱（集團）股份有限公司關於開展外匯套期保值業務的進展公 告 》，僅供參閱。 特此公告。 公司秘書 香港，2026 年 1 月 30日 於本公告日期，本公司董事會成員包括：執行董事麥伯良先生（董事長），非執行董事 朱志強先生（副董事長）、梅先志先生（ ...

2026年1月29日，公司召开第十一届董事会2026年度第3次会议，同意以下事项：1、同意补选独立非执 行董事谢家伟女士为公司第十一届董事会审计委员会委员、战略与可持续发展委员会委员、提名委员会 委员、薪酬与考核委员会委员、风险管理委员会委员。2、批准独立非执行董事谢家伟女士为公司第十 一届董事会审计委员会主任委员。 中集集团(02039)发布公告，2026年1月29日，公司召开2026年第一次临时股东会，同意补选谢家伟女士 为公司第十一届董事会独立非执行董事，其任期自2026年第一次临时股东会审议通过之日起至第十一届 董事会届满时止。 ...