FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 呈交日期： 2025年7月7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 。 | 章 | 節 | 第 | 一 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | - ...

Core Viewpoint - The company, China International Marine Containers (Group) Co., Ltd., has announced its 2024 annual profit distribution plan, which includes a cash dividend of RMB 0.176 per share (tax included) for all shareholders, excluding shares repurchased by the company [1][2][3]. Summary by Sections Shareholder Meeting Approval - The profit distribution plan was approved at the shareholder meeting held on May 15, 2025, with a cash dividend of RMB 0.176 per share (tax included) and no bonus shares or capital reserve conversion [2][3]. Profit Distribution Plan - The total number of A-shares eligible for the dividend is 2,278,036,940 shares after excluding 24,645,550 shares held in the repurchase account. The total cash dividend amount is RMB 400,934,501.44 (tax included) [1][4]. Key Dates - The record date for the profit distribution is July 10, 2025, and the ex-dividend date is July 11, 2025 [3][4]. Distribution Method - Cash dividends will be directly credited to the accounts of A-shareholders through their securities companies on the ex-dividend date [4]. Taxation Details - Different tax rates apply for various categories of shareholders, with specific provisions for Hong Kong investors and domestic investors holding different types of shares [3][5]. Reference Price Adjustment - The reference price for the ex-dividend will be adjusted by subtracting the cash dividend from the closing price on the record date [2][5].

中国国际海运集装箱（集团）股份有限公司 证券代码：000039、299901 证券简称：中集集团、中集 H 代 公告编号：【CIMC】2025-075 1、根据《中华人民共和国公司法》《深圳证券交易所上市公司自律监管指引 第9号——回购股份》等相关规定，上市公司回购专用账户中的股份不享有利润 分配等权利。截至本公告日，中国国际海运集装箱（集团）股份有限公司（以下 简称"本公司"）A股股本为2,302,682,490股，本公司回购专用证券账户持有本公 司A股股份24,645,550股。因此，本公司2024年年度权益分派方案为：以本公司权 益分派股权登记日A股总股本剔除已回购A股股份24,645,550股后的2,278,036,940 股为基数，向本公司股权登记日登记在册的全体股东派发现金红利，每股派发现 金红利人民币0.176元（含税），本次不送红股，不以资本公积转增股本。 2、根据本公司2024年度权益分派方案，本公司本次实际A股现金分红总金额 （含税）=实际参与分配股本（不含回购A股股份）×分配比例，即人民币 400,934,501.44元（含税）=2,278,036,940股×0.176元/股（含税）；按 ...

翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) FF305 表格類別： 股票 狀態： 新提交 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7月4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 。 | 章 | 第 | 節 | 一 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | ...

Summary of Key Points Core Viewpoint - On July 3, 33 Hong Kong-listed companies conducted share buybacks, totaling 22.53 million shares and an amount of 847 million HKD [1][2]. Group 1: Buyback Details - Tencent Holdings repurchased 1.004 million shares for 500.65 million HKD, with a highest price of 503.000 HKD and a lowest price of 495.000 HKD, accumulating a total buyback amount of 37.541 billion HKD for the year [1][2]. - AIA Group repurchased 4.0182 million shares for 288.05 million HKD, with a highest price of 72.400 HKD and a lowest price of 70.650 HKD, totaling 15.49071 billion HKD in buybacks for the year [1][2]. - Kingsoft repurchased 586,400 shares for 19.9996 million HKD, with a highest price of 34.300 HKD and a lowest price of 33.900 HKD, accumulating 72.2818 million HKD for the year [1][2]. Group 2: Buyback Rankings - The highest buyback amount on July 3 was from Tencent Holdings at 500.65 million HKD, followed by AIA Group at 288.05 million HKD [1][2]. - In terms of share quantity, the largest buyback was by Ying Group with 5.5 million shares, followed by AIA Group and China Electric Power with 4.0182 million shares and 2.7 million shares respectively [1][2]. Group 3: Additional Buyback Information - Other notable companies involved in buybacks include China International Marine Containers and Vitasoy International, with respective buyback amounts of 530.64 million HKD and 436.16 million HKD [2][3]. - The buyback activity reflects a trend among companies to utilize excess cash for share repurchases, potentially signaling confidence in their future performance [1][2].

第 10 頁 共 10 頁 v 1.1.1 | 证券代码：000039、299901 证券简称：中集集团、中集 H 代 | 公告编号：【CIMC】2025-074 | | | | | | --- | --- | --- | --- | --- | --- | | 中国国际海运集装箱（集团）股份有限公司 | | | | | | | 关于按照《香港上市规则》公布 | | | | | | | 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）股份有限公司根据《香港联合交易所有限公司证券 | | | | | | | 上市规则》（简称"《香港上市规则》"）规定，在香港联合交易所有限公司披露易 | | | | | | | 网站（www.hkexnews.hk）刊登了截至2025年6月30日的证券变动月报表。 | | | | | | | 根据《深圳证券交易所股票上市规则》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 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 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7月3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 。 | 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 | 是 | | | 證券代號 (如上市) | 02039 | 說明 | H股 | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | 已發行股份（不包括庫存股份）數 ...

证券代码：000039、299901 证券简称：中集集团、中集 H 代 公告编号：【CIMC】2025-074 中国国际海运集装箱（集团）股份有限公司 关于按照《香港上市规则》公布 2025年6月份证券变动月报表的公告 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。 中国国际海运集装箱（集团）股份有限公司根据《香港联合交易所有限公司证券 上市规则》（简称"《香港上市规则》"）规定，在香港联合交易所有限公司披露易 网站（www.hkexnews.hk）刊登了截至2025年6月30日的证券变动月报表。 根据《深圳证券交易所股票上市规则》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 二〇二五年七月三日 FF301 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: 2025年6月30日 狀態: 新提交 致：香港交易及結算所有限公司 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7月3日 I. 法定/註冊股本變動 | 1. 股 ...

Group 1: Business Performance - In Q1 2025, the company's revenue increased by 11% year-on-year to CNY 36 billion, driven by growth in most sectors including containers, logistics services, and energy [2][3] - Gross margin improved by 1.92 percentage points to 12.10%, while net profit attributable to shareholders surged by 550% to CNY 544 million, indicating a dual enhancement in performance and operations [3] Group 2: Marine Economy and Core Advantages - The marine engineering segment focuses on oil and gas equipment manufacturing, offshore wind power installation vessels, and specialized shipbuilding, aligning with national strategies for deep-sea, green, and safe technologies [3] - The company has achieved significant milestones, including the "Blue Whale 1/2" ultra-deepwater drilling platforms capable of operating at depths of 3,658 meters and drilling to 15,200 meters, showcasing advanced deep-sea equipment technology [3] - In 2024, the company secured orders for two FPSO hulls and one FLNG modification, enhancing its competitiveness in the global high-end marine engineering market [3] Group 3: Container Demand and Production - The easing of tariffs between China and the U.S. has led to increased demand for container orders, with the industry currently experiencing a full order book, and the company's container orders are scheduled for production until Q3 [4] - The global container fleet currently exceeds 53 million TEU, generating stable replacement demand annually [4] Group 4: Geopolitical Impact - Ongoing conflicts, such as the Israel-Iran situation, may lead to short-term oil price fluctuations, potentially boosting demand for the company's oil and gas equipment [4] - Disruptions in oil supply could increase the consumption of alternative energy sources like LNG, driving demand for the company's LNG-related equipment [4] - The company remains vigilant to geopolitical changes and is prepared to adjust its operational strategies to achieve its business objectives [4]

Summary of Key Points Group 1: Core Insights - On July 2, 32 Hong Kong-listed companies conducted share buybacks, totaling 25.43 million shares and an aggregate amount of HKD 762 million [1] - Tencent Holdings led the buybacks with 996,000 shares repurchased for HKD 500 million, marking a year-to-date total of HKD 37.04 billion [1] - AIA Group and Kang Hsin Pharmaceutical also made significant buybacks, with AIA repurchasing 3 million shares for HKD 214 million and Kang Hsin repurchasing 840,000 shares for HKD 9.46 million [1] Group 2: Buyback Details - The highest buyback amount on July 2 was from Tencent Holdings at HKD 500 million, followed by AIA Group at HKD 214 million [1] - In terms of share volume, the most shares were repurchased by Founder Holdings with 4.92 million shares, followed by Ying Group and China Electric Power at 4 million and 3.2 million shares, respectively [1] - Year-to-date, Tencent Holdings has conducted multiple buybacks totaling HKD 37.04 billion, indicating a strong commitment to returning capital to shareholders [1]