股票代码：000039、299901 股票简称：中集集团、中集 H 代 公告编号：【CIMC】2026-007 中国国际海运集装箱（集团）股份有限公司 关于召开2026年第一次临时股东会的通知 （2）A股网络投票时间：2026年1月29日（星期四）。其中，通过深圳证券交易 所交易系统进行网络投票的具体时间为：2026年1月29日（星期四）上午9:15－9:25， 9:30－11:30，下午13:00－15:00；通过深圳证券交易所互联网投票系统投票的具体时间 为：2026年1月29日（星期四）9:15－15:00期间的任意时间。 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。 特别提示： 本通知按照《深圳证券交易所股票上市规则》要求编制。本公司H股股东参加本 次股东会，请参见本公司于香港联合交易所有限公司（以下简称"香港联交所"）披露 易网站（www.hkexnews.hk）及本公司网站（www.cimc.com）向H股股东另行发出的 《2026年第一次临时股东会通告》。涉及融资融券、约定购回、转融通业务相关账户、 合格境外机构投资者（QFII）、深股通投资者的 ...

關於第十一屆董事會二零二六年度第一次會議決議的公告 本公告乃中國國際海運集裝箱（集團）股份有限公司（「本公司」）根據《深圳證券交 易所股票上市規則》的規定在中國境內刊登，並根據香港聯合交易所有限公司證 券上市規則第13.10B條而在香港同步公佈。 一、 董事會會議召開情況 本公司第十一屆董事會2026年度第1次會議通知於2026年1月6日以書面形 式發出，會議於2026年1月12日以通訊表決方式召開。本公司現有董事九 人，參加表決董事九人。 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） 同意將上述事宜提請股東會審議批准。 表決結果：同意票9票，反對票0票，棄權票0票。 會議的召集召開符合《中華人民共和國公司法》《 ...

关于第十一届董事会二〇二六年度第一次会议决议的公告 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。 股票代码：000039、299901 股票简称：中集集团、中集 H 代 公告编号：【CIMC】2026-005 中国国际海运集装箱（集团）股份有限公司 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2026年度第1次会议通知于2026年1月6日以书面形式发出，会议于2026年1月12日以 通讯表决方式召开。本公司现有董事九人，参加表决董事九人。 同意将上述事宜提请股东会审议批准。 一、董事会会议召开情况 会议的召集召开符合《中华人民共和国公司法》《中华人民共和国证券法》《中 国国际海运集装箱（集团）股份有限公司章程》（以下简称"《公司章程》"）和《中 国国际海运集装箱（集团）股份有限公司董事会议事规则》等的有关规定。 二、董事会会议审议情况 经董事认真审议并表决，通过以下决议： （一）审议并通过《关于补选谢家伟女士为第十一届董事会独立非执行董事的议 案》 同意提名谢家伟女士为本公司第十一届董事会独立非执行董事候选人，其任期自 股东会审 ...

Group 1 - The core viewpoint of the article is the signing of a new strategic cooperation agreement between CIMC Group and Ansteel Group, aimed at deepening collaboration across various sectors [1] Group 2 - The cooperation will involve material products and technology research and development, logistics equipment and services, green low-carbon initiatives, international markets, capital, and engineering business [1]

人民财讯1月12日电，据中集集团（000039）消息，1月9日，中集集团与鞍钢集团在鞍山正式签署新一 轮战略合作协议。中集与鞍钢决定进一步深化合作，沿着材料产品及技术研发、物流装备与服务、绿色 低碳、国际市场、资本、工程业务等方面开启全方位、多层次的协同新篇章。 ...

Summary of CIMC Corporate Day Conference Call Company Overview - **Company**: China International Marine Containers Group Co Ltd (CIMC) - **Stock Codes**: 000039.SS / 2039.HK - **Industry**: Offshore engineering and logistics equipment Key Points Offshore Engineering Equipment - CIMC has secured a **US$7 billion** order book over the past three years and expects to achieve **US$2-3 billion** in new orders annually from **2026 to 2029**. The management noted that competition is limited, with fewer than **10 key contractors** in the market [1][4] - The company anticipates that annual revenue will reach **Rmb 22-23 billion** once capacity is fully ramped up, with an expected gross margin of **20-25%**. There is potential for revenue to increase to **Rmb 30 billion** by **2030** with the introduction of a new production line [1][4] Logistics Equipment and Services - Management projects stable profits in **2026** compared to **2025** for logistics equipment and services. This is attributed to a **10% YoY decline** in container manufacturing profits and a **10-20% YoY growth** in semi-trailer profits [1][4] - For container manufacturing, a weaker demand is expected in **2026** due to potentially slower trade growth, with further downside risk if the Red Sea reopens, which could increase effective container capacity [1][4] - The semi-trailer market in the US is expected to recover in **2026** after a muted performance in **2025** [1][4] Shareholder Returns - CIMC has returned **Rmb 1.95 billion** to shareholders for **FY2025**, which includes **HK$500 million** for share repurchase and **cash dividends**. This represents a return of over **4%** [1][5] - The company aims for a **4% regular dividend yield** with a payout ratio exceeding **30%** [1][5] Additional Insights - The management's confidence in achieving new orders and maintaining stable profits indicates a positive outlook for CIMC's future performance in the offshore engineering and logistics sectors [1][4] - The focus on shareholder returns through dividends and buybacks reflects a commitment to enhancing shareholder value amidst fluctuating market conditions [1][5]

Group 1 - The Cameroon Yaoundé Bastos office building project, developed by CIMC Modular Building, marks the company's first overseas modular office project and has entered a critical phase of on-site assembly [1] - The project encompasses a total construction area of approximately 3,000 square meters, constructed from 78 modular units manufactured in China, and is expected to be operational by the second half of 2026 [1] - Compared to traditional construction methods, the project timeline can be shortened by over 50%, catering to the office, meeting, and dining needs of nearly 200 people once completed [1] Group 2 - The Central African economic corridor is experiencing rapid development, with Cameroon undergoing an acceleration in urban construction, leading to a growing demand for modern office and living spaces [2] - CIMC Modular Building adheres to the philosophy of "international quality, local care," planning and configuring according to international corporate headquarters standards while considering local habits and needs [2] - The company is transitioning from a "testing" phase to a "development" phase in Africa, showcasing its commitment to deepening its presence in emerging markets [2] Group 3 - Safety and reliability are prioritized as the lifeline of construction projects, with a focus on enhancing efficiency while ensuring project quality and safety during overseas construction [3] - The Cameroon project serves as a new pivot for CIMC Modular Building, aiming to provide high-quality, low-carbon, and reliable modular building solutions for the African and global markets [3]

Market Performance - The Hong Kong stock market opened lower and closed with a slight rebound, with the Hang Seng Index down 1.17% at 26,149.31 points, the Hang Seng Tech Index down 1.05% at 5,678.34 points, and the National Enterprises Index down 1.09% at 9,039.34 points [1] - Major tech stocks declined, with Alibaba down 2.26%, Tencent down 1.36%, JD.com down 2.02%, and Meituan down 3.35% [1] - The semiconductor sector saw gains, with Shanghai Fudan up over 5% and Huahong Semiconductor up over 2% [1] - Coal stocks led the gains, with Jinma Energy up over 11% [1] Company News - Xinyi International (00732.HK) reported a cumulative net operating revenue of approximately HKD 16.534 billion for 2025, a decrease of about 7.3% year-on-year [2] - China Overseas Development (00688.HK) reported a cumulative contract property sales amount of approximately RMB 251.231 billion for 2025, down 19.1% year-on-year [2] - Greentown China (03900.HK) reported a total contract sales amount of approximately RMB 251.9 billion for 2025, a decrease of 9% [2] - China Overseas Hongyang Group (00081.HK) achieved a contract sales amount of RMB 2.57 billion for December 2025, down 43.9% year-on-year [3] Strategic Developments - China Carbon Neutrality (01372.HK) signed a tripartite strategic cooperation agreement with China Tower and China Recycled Resources to jointly create a lithium battery circular economy ecosystem [4] - Guofu Hydrogen Energy (02582.HK) entered into a pre-purchase order agreement for hydrogen energy project equipment in Tasmania, Australia [4] - Lijun Pharmaceutical (01513.HK) had its Lecanemab injection included in the priority review and approval process [4] Stock Buybacks - Xiaomi Group (01810.HK) repurchased 3.9 million shares for HKD 149 million at prices between HKD 38.12 and HKD 38.20 [9] - Tencent Holdings (00700.HK) repurchased 1.023 million shares for HKD 636 million at prices between HKD 615.5 and HKD 628 [9] - Geely Automobile (00175.HK) repurchased 3.388 million shares for HKD 59.156 million at prices between HKD 17.38 and HKD 17.65 [10] Institutional Insights - Guolian Securities remains optimistic about the AI value reassessment trend in China, suggesting a focus on platform-based internet companies with computational resources and model capabilities [12] - Guoyuan International notes that the Hong Kong stock market is currently in a relatively flat period, awaiting further catalysts, with potential inflows of new capital following the announcement of the new Federal Reserve Chairman [13] - Qianhai Open Source's Yang Delong predicts that the Hong Kong stock market, including the Hang Seng Index and Hang Seng Tech Index, may regain upward momentum in 2026, driven by capital inflows [13]

新京报贝壳财经讯 1月7日，中集集团发布公告称，近期，为进一步加快现金回笼、保障流动性安全， 本集团联营公司中集产城主动调整价格策略，对外整售旗下物业前海中集国际商务中心东塔项目，合同 金额约25.34亿元。根据初步测算，由于中集产城该项目出售价格和账面成本存在差异，该项交易预计 间接减少本集团归母净利润约10.80亿元（未经审计），对集团2025年年度净利润造成重大不利影响。 ...

Important Matters - Pritchard has achieved a significant breakthrough in LCP film technology, being the only company in China to do so, and is collaborating with overseas clients for applications in brain-computer interfaces [1] - Zhongtian Rocket's small guided rocket products primarily serve military trade, with product gross margins fluctuating between 35% and 40% [1] - CIMC's subsidiary is providing liquid oxygen storage tanks and other equipment in the commercial aerospace sector, with expected revenue and orders exceeding 100 million yuan by 2025 [1] - Gaode Infrared is supplying infrared detector cores for commercial aerospace and satellite applications [1] - Zhongfu Shenying's M55J-grade carbon fiber is undergoing application verification in satellite structural components [1] Investment and Operations - Dazhong Mining plans to invest 3.688 billion yuan in a 20 million tons per year lithium mining and selection project [1] - Zhongkuang Resources has commenced trial production for a high-purity lithium salt project with an annual output of 30,000 tons [1] - Cuiwei Co., Ltd. has indirectly invested 150 million yuan in Super Fusion through its subsidiary fund [1] - Huagong Technology has launched a self-developed silicon photonic chip for 1.6T optical modules [1] - Gaomei Co., Ltd. has formed small batch orders for composite tungsten wire tendon ropes [1] - Xinlitai's innovative drug SAL0145 injection has had its clinical trial application accepted [1] - Hengrui Medicine's innovative drug Rilaforpu α injection has been approved for market launch, with no similar products approved domestically or internationally [1] - Yifan Pharmaceutical's wholly-owned subsidiary has received a registration acceptance notice for Yihuang Decoction granules, with no similar products from the same prescription available domestically [1] Partnerships and Collaborations - Taisheng Wind Power has formed strategic partnerships with multiple arrow manufacturers [2] - Guangqi Technology's subsidiary has signed batch production contracts totaling 264 million yuan for metamaterials with four clients [2] - Lingyi Intelligent Manufacturing has reached a strategic cooperation agreement with Qiangnao Technology [2] Performance - Zhongke Lanyun expects a net profit increase of 367%-377% year-on-year in 2025, driven by significant fair value changes from investments in Moer Thread and Muxi Co., Ltd. [2] - Kangchen Pharmaceutical anticipates a net profit increase of 243%-315% year-on-year in 2025 [2] - Chuanjinno expects a net profit increase of 144%-173% year-on-year in 2025 [2] - Beifang Navigation forecasts a net profit increase of 86.32%-137.14% year-on-year in 2025 [2]