FF305 公司名稱： 中國國際海運集裝箱（集團）股份有限公司 呈交日期： 2025年6月30日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 表格類別： 股票 狀態： 新提交 | 第 | 章 | 節 | 一 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- ...

Core Viewpoint - Modular integrated construction is a significant technology driving the transformation and high-quality development of the construction industry, with widespread applications in various building scenarios such as apartments, hotels, schools, and resettlement housing [1] Group 1: Company Overview - CIMC Modular Building, a subsidiary of CIMC Group, has extended container technology into the construction sector since 2004, delivering over 200 modular building projects globally [5] - The company leverages its advantages in the container industry to manufacture modular buildings, which are prefabricated in factories, enhancing efficiency and quality control [4][5] Group 2: Technology and Innovation - The company has developed a steel-concrete modular technology system that allows for high-precision connections in concrete shear wall structures, enabling the construction of buildings up to 40 stories high with a lifespan of 50 years [5] - Modular buildings can achieve a prefabrication rate of up to 95%, reducing construction time by 50% compared to traditional methods [6] Group 3: Environmental Benefits - Modular construction significantly reduces construction pollution and waste, with over 50% less construction debris generated due to the majority of work being completed in factories [6] Group 4: Market Expansion and Success Stories - The company has successfully completed projects in over 20 countries, with notable examples including a hotel in Perth, Australia, which was assembled in just four months using 252 prefabricated modules [6] - The company is focusing on expanding into the Middle East and Southeast Asia, with recent contracts signed for modular hotel projects in Riyadh, Saudi Arabia [8]

Group 1 - The board of directors of China International Marine Containers (Group) Co., Ltd. held its fifth meeting of the 2025 fiscal year on June 25, 2025, with all nine directors present and the supervisor in attendance [1][2] - The meeting approved a resolution regarding a new framework agreement for related transactions with Shanghai International Port Group Co., Ltd. for the years 2025 to 2027 [1][2] - The independent directors reviewed and approved the proposal before it was submitted to the board, with a unanimous vote of 9 in favor and no votes against or abstentions [2]

中国国际海运集装箱（集团）股份有限公司 境内同步披露公告 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。 中国国际海运集装箱（集团）股份有限公司于2025年6月25日在香港联合交易所有 限公司披露易网站（www.hkexnews.hk）刊登了《持续关连交易——修订<现有商品及 服务框架协议>项下建议年度上限》。根据《深圳证券交易所股票上市规则》11.2.1条关 于境内外同步披露的要求，特将有关公告同步披露如下，供参阅。 特此公告。 中国国际海运集装箱（集团）股份有限公司 董事会 二〇二五年六月二十五日 股票代码：000039、299901 股票简称：中集集团、中集 H 代 公告编号：【CIMC】2025-073 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., LT ...

股票代码：000039、299901 股票简称：中集集团、中集 H 代 公告编号：【CIMC】2025-072 中国国际海运集装箱（集团）股份有限公司 关于第十一届董事会二〇二五年度第五次会议决议的公告 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。 2、同意《新框架协议》项下的持续关连交易及年度交易上限金额，且其条款是于 本集团的日常及一般业务过程中按照一般商业条款或更佳条款经公平磋商后订立，属公 平合理，符合本集团及全体股东的整体利益。 3、 同意授权董事长/执行董事麦伯良先生或其授权人代表本公司签署上述《新框架 协议》以及其他与本事项相关的法律文件及办理有关手续。 详见本公司同日发布的《境内同步披露公告》。 1 一、董事会会议召开情况 中国国际海运集装箱（集团）股份有限公司（以下简称"本公司"）第十一届董事 会 2025 年度第 5 次会议通知于 2025 年 6 月 17 日以书面形式发出，会议于 2025 年 6 月 25 日以通讯表决方式召开。本公司现有董事九人，全体董事出席会议，本公司监事 列席会议。 会议的召集召开符合《中华人民共和国公司法》《中 ...

Core Viewpoint - CIMC Group is focusing on the Middle East as a key area for overseas business expansion and is actively seeking strategic cooperation opportunities with the six Gulf countries [1] Group 1: Business Expansion - The company has established a regional headquarters in the Middle East to facilitate its business development [1] - CIMC Group is pursuing multiple orders in the region, including the delivery of concrete mixer trucks and powder tankers [1] Group 2: Energy Sector Opportunities - The advancement of natural gas supply facility construction in Middle Eastern countries presents new growth opportunities for CIMC's gas storage and transportation equipment [1] - There is significant potential for green hydrogen and energy storage driven by the large-scale renewable power installations in the region [1] Group 3: Recent Contracts - CIMC Anrui signed multiple orders for 4,750 cubic meter butadiene ball tanks with Saudi Arabian chemical giant SABIC, totaling over 60 million yuan [1] - The company successfully secured a contract for the Earth Boutique Hotel project in Saudi Arabia, which will cover a total construction area of 11,000 square meters and consist of 104 modules [1]

Core Viewpoint - The company plans to acquire 188 residential units in Dongguan for a total price of RMB 163,813,500 to meet employee housing needs and retain core talent in the region [1][9]. Summary by Sections Related Transactions Overview - The acquisition involves Shenzhen CIMC Innovation, a wholly-owned subsidiary of the company, purchasing the residential units from Dongguan Elite Company, which is an affiliate [2][5]. - The transaction is classified as a related party transaction under the Shenzhen Stock Exchange rules but does not fall under the Hong Kong Stock Exchange rules [2][5]. Basic Information of the Parties - Shenzhen CIMC Innovation has a registered capital of RMB 10,000 million and focuses on land use rights leasing and housing leasing [3]. - Dongguan Elite Company, established in November 2016, specializes in apartment management and has a registered capital of RMB 1,000 million [4]. Transaction Details - The total area of the acquired property is 9,100.75 square meters, with a unit price of RMB 18,000 per square meter [5][6]. - The payment structure includes an initial payment of RMB 85,000,000 and the remaining amount contingent upon certain conditions being met [7][8]. Pricing Basis for the Transaction - The transaction price is based on an asset valuation report that estimated the market value of the property at RMB 202,132,400, with a negotiated discount of approximately 20% [8]. Purpose and Impact of the Transaction - The acquisition aims to support the company's operational layout in Dongguan and will not adversely affect the company's financial condition or independence [9].

Group 1 - The core viewpoint is that the demand for container orders is increasing due to the easing of US-China tariffs, leading to a full order book in the industry [1] - The long-term demand for containers is linked to global trade volume, with growth in global trade expected to drive an increase in container inventory [1] - Trends such as slower green shipping and supply chain diversification are expected to reduce turnover speed, further supporting demand [1] Group 2 - CIMC Yangshan has been undergoing intelligent transformation since 2019 to reduce reliance on manual labor and enhance production efficiency [1] - The company aims to capitalize on industry peaks by significantly improving manufacturing capacity and generating more revenue [1] - CIMC Yangshan is focusing on energy transition and low-carbon industries, developing modular integrated equipment and new energy equipment, including autonomous design and integration capabilities for battery swap stations and modular green hydrogen equipment solutions [1]

Core Insights - Shenzhen has initiated a near-zero carbon map project to showcase its achievements in low-carbon development and to promote technology exchange and cooperation in this field [1][3] Group 1: Shenzhen's Near-Zero Carbon Initiatives - Since the launch of the near-zero carbon pilot program in 2021, Shenzhen has implemented 113 demonstration projects, expected to reduce carbon emissions by 600,000 tons [1] - The near-zero carbon map will serve as a platform for showcasing successful projects and technologies, providing a model for other regions and industries [2][3] Group 2: Corporate Contributions - China International Marine Containers (Group) Co., Ltd. (CIMC) has integrated sustainable development into its core strategy, with 43 of its enterprises certified as green factories by the end of 2024 [2] - CIMC is actively exploring the construction of near-zero carbon enterprises and factories, aiming to create more demonstration projects and share experiences with "Belt and Road" partners [2] Group 3: Key Solutions and Innovations - The near-zero carbon map identifies six typical solutions, including zero-carbon industrial parks and zero-energy buildings, aimed at showcasing Shenzhen's innovative approaches [3] - The map will further explore project innovations and operational experiences to provide references for other regions and enterprises [3] Group 4: Sustainable Development Practices - CIMC has achieved significant results in sustainable development by optimizing its ESG governance structure and integrating sustainability into its corporate strategy [4] - The company has shared its experiences in building green factories and near-zero carbon demonstration enterprises through case studies [4]

Group 1 - The core viewpoint of the article highlights that CIMC Group is experiencing increased demand for container orders due to the easing of US-China tariffs, with a positive outlook for the industry driven by global trade growth and container turnover rates [1][3][4] - CIMC Group's smart transformation initiatives, which began in 2019, have significantly reduced reliance on manual labor and improved production efficiency, allowing the company to capitalize on industry peaks and enhance manufacturing capabilities [1][6][8] Group 2 - CIMC Yangshan is actively developing new business areas, focusing on energy transition and low-carbon industries, and has established capabilities in integrated equipment and customized services [2][8] - The company has reported that the current global container fleet exceeds 53 million TEU, which supports stable replacement demand annually [5]