Group 1 - Recent US-China trade talks have led to a significant increase in container shipping bookings, with a nearly 300% rise in bookings for containers shipped from China to the US after tariff reductions [1] - The average booking volume for standard containers surged from 5,709 to 21,500 within a week, indicating a strong demand in the shipping market [1] - CIMC (China International Marine Containers Group) expressed optimism about the market, preparing for external fluctuations and anticipating a positive impact on new order volumes due to increased exports [1][2] Group 2 - CIMC's revenue for 2024 is projected to reach a record high of 177.664 billion yuan, representing a year-on-year growth of 39.01%, with net profit increasing by 605.60% to 2.972 billion yuan [2] - In Q1 2025, CIMC achieved a revenue of 36.026 billion yuan and a net profit of 544 million yuan, continuing the trend of year-on-year growth [2] - The company's container business, particularly in refrigerated and special containers, has shown growth, while the marine engineering segment has also performed well, with revenue of 16.556 billion yuan and a net profit turnaround to 224 million yuan [2][3] Group 3 - CIMC's marine engineering division has made significant advancements, with the capability to construct FPSOs valued over 4 billion USD, holding orders worth approximately 6.3 billion USD, sufficient for two to three years of production [3] - The company plans to focus on high-end marine engineering fields in the future, indicating a strategic direction for growth in this sector [3]

股票代码：000039、299901 股票简称：中集集团、中集 H 代 公告编号：【CIMC】2025-062 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 境内同步披露公告 特此公告。 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5月16日在香港联合交易所有 限公司披露易网站（www.hkexnews.hk）刊登了《派付2024年末期股息》。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。 董事会 二〇二五年五月十六日 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，並表明概不就因本公告全部或任何部分內容 而產生或因依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 ...

中国国际海运集装箱（集团）股份有限公司 股票代码：000039、299901 股票简称：中集集团、中集 H 代 公告编号：【CIMC】2025-063 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。 董事会 二〇二五年五月十六日 EF001 中国国际海运集装箱（集团）股份有限公司于2025年5月16日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2024年12月31日止年度之末期股 息（更新）》。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。 Stock Connect and Shanghai-Hong Kong Stock Connect, will receive the Final Dividend distributed by the Company and distribute the Final Dividend to the relevant investors of H Shares thr ...

Group 1: Business Performance - The offshore engineering segment achieved a revenue growth of 58% year-on-year, reaching 16.6 billion RMB, with a net profit of 224 million RMB in 2024 [3] - As of Q1 2025, the offshore engineering segment holds orders valued at 6.3 billion USD, with oil and gas business accounting for two-thirds of this [3] - CIMC Anrui's Q1 2025 revenue grew by 24.2% year-on-year to 5.765 billion RMB, with a significant increase in clean energy segment revenue by 33.4% to 4.342 billion RMB [4] Group 2: Strategic Developments - The company is focusing on high-end offshore engineering and aims to tackle high-tech challenges to maintain its global market leadership [3] - CIMC Anrui's core project in green methanol, a 50,000-ton facility in Zhanjiang, is on track for production in Q4 2025, with a second phase of 200,000 tons also in progress [5] - The company plans to optimize its asset structure by eliminating inefficient assets and focusing on core industries with national needs and industry pain points [7] Group 3: Market Opportunities and Challenges - The recent US-China tariff agreement may lead to a "rush to export," positively impacting the container industry by reducing inventory and generating short-term orders [3] - The modular construction business faces challenges such as financial support delays and labor resistance, but it remains a core direction for future development due to its efficiency and cost advantages [6][7] - The global shipping industry's net-zero emissions regulations, effective from 2027, are expected to positively influence the green methanol market [5] Group 4: Financial Management - The company has successfully restructured its debt, eliminating foreign USD debt and replacing it with RMB and HKD debt, resulting in a significant reduction in overall debt costs [8] - As of the end of 2024, the company's interest-bearing debt was reduced to 39 billion RMB from over 46 billion RMB in mid-2024 [8] - The company aims to further improve its debt management through coordinated control of debt scale and structure [8]

关于中国国际海运集装箱（集团）股份有限公司 法律意见书 广东省深圳市南山区南山街道阳光棕榈社区枢纽大街 66 号前海周大福金融大厦（一期）1001 单元（HyQ 前坊） 电话 Tel: +86 755 8351 7570 传真 Fax: +86 755 8351 5502 电邮 Email: shenzhen@tongshang.com 网址 Web: www.tongshang.com 北京市通商（深圳）律师事务所 并且不存在任何虚假、隐瞒或重大遗漏的情况。 致：中国国际海运集装箱（集团）股份有限公司 北京市通商（深圳）律师事务所（以下简称"本所"）接受中国国际海运集 装箱（集团）股份有限公司（以下简称"公司"）的委托，委派袁乾照律师和汪 雅筠律师出席了公司 2024 年度股东大会（以下简称"本次股东大会"），并根 据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》等中国境内法律、法规及规范性文件（以下简称"相关法律、法规"， 为本法律意见书之目的，"中国境内"不包括香港特别行政区、澳门特别行政区 和台湾地区）以及《中国国际海运集装箱（集团）股份有限公司章程》（以下简 称"《公 ...

Core Viewpoint - The announcement details the appointment of several senior management personnel at China International Marine Containers (Group) Co., Ltd. for a term until the 2027 annual general meeting [1][8]. Group 1: Appointments - Gao Xiang has been appointed as the President of the company, having previously served as the Executive Vice President and holding various managerial positions since 1999 [1]. - Li Yinhui has been appointed as Vice President, with a background in the National Economic and Trade Commission and the Ministry of Commerce [2]. - Huang Tianhua has been appointed as Vice President and has been with the company since 1988, also serving as the President of CIMC Container Group [3]. - Yu Yaqun has been appointed as Vice President, with extensive experience in financial management within the company [4]. - Zeng Han has been appointed as Vice President and CFO, having joined the company in 1999 and held various financial roles [5][6]. - Wang Xiaoyan has been appointed as Vice President, with a background in investment management [6]. - Wu Sanqiang has been appointed as the Board Secretary, having been with the company since 2002 and held various strategic roles [7]. Group 2: Management Backgrounds - Gao Xiang, born in 1965, graduated from Tianjin University and has held multiple leadership roles within the company [1]. - Li Yinhui, born in 1967, holds a bachelor's degree from Jilin University and has served in various governmental roles prior to joining the company [2]. - Huang Tianhua, born in 1963, graduated from Dalian Jiaotong University and has been involved in the container industry for decades [3]. - Yu Yaqun, born in 1965, graduated from Peking University and has a strong background in finance and corporate governance [4]. - Zeng Han, born in 1975, is a certified public accountant with degrees from Hangzhou Electronic Industry Institute and Jiangsu University of Technology [5]. - Wang Xiaoyan, born in 1973, has a doctoral degree from Jilin University and experience in investment management [6]. - Wu Sanqiang, born in 1971, holds degrees from Peking University and Jilin University, with a focus on strategic development [7].

Group 1 - The company completed the election of the 11th Board of Directors and Supervisory Board on May 15, 2025, during the annual general meeting and employee meeting [2][3] - The 11th Board of Directors consists of 9 members, including 3 independent directors, with a term of three years starting from the approval date of the annual general meeting [3] - The elected members of the Board include Mr. Mai Boliang (Chairman/Executive Director), Mr. Zhu Zhiqiang (Vice Chairman/Non-Executive Director), and others [2][3] Group 2 - The 11th Supervisory Board consists of 3 members, including 2 shareholder representatives and 1 employee representative, with a term of three years starting from the approval date of the annual general meeting [4] - The elected Chairman of the Supervisory Board is Ms. Shi Lan, representing shareholders [4] - The company expressed gratitude to departing directors Mr. Sun Huirong and Ms. Lü Fengmeiyi for their contributions during their tenure [5]

股票代码：000039、299901 股票简称：中集集团、中集 H 代 公告编号：【CIMC】2025-057 中国国际海运集装箱（集团）股份有限公司 关于第十一届监事会二○二五年度第一次会议决议的公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、监事会会议召开情况 中国国际海运集装箱（集团）股份有限公司（以下简称"本公司"）第十一届监事会 日在中集集团研发中心以现场方式召开。本公司现有监事三人，参加表决监事三人。 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》和《中国国际海运集装箱（集团）股份有限 公司监事会议事规则》等的有关规定。 二、监事会会议审议情况 经监事认真审议并表决，通过以下决议： 审议并批准《关于选举第十一届监事会主席的议案》，选举代表股东的监事石澜女 士为本公司第十一届监事会主席。 具体内容请见本公司于 2025 年 5 月 15 日发布的《中国国际海运集装箱（集团）股 份有限公司关于董事会、监事会完成换届选举并选举董事长、副董事长、董事会专门委 员会委员及监事会主席 ...

截至本公告日，马天飞先生未持有本公司股份，也未在本公司及/或其相联法团的股 份中拥有任何香港《证券及期货条例》第 XV 部所指的权益；除上文简历所述外，其于过 去三年并无在任何其它上市公司出任董事职务，也无在本集团控股子公司中担任任何其 它职位，与持有本公司 5%以上股份的股东、实际控制人、公司其他董事、监事和高级管 理人员不存在关联关系，未曾受到过中国证监会及其他有关部门的处罚和证券交易所惩 戒或调查，不存在因涉嫌犯罪被司法机关立案侦查或者涉嫌违法违规被中国证监会立案 调查且尚未有明确结论意见的情形；不存在《公司法》《深圳证券交易所上市公司自律监 管指引第 1 号—主板上市公司规范运作》《公司章程》规定的不得担任公司监事的情形； 不是失信被执行人；其任职资格符合《公司法》等相关法律、法规和规范性文件以及 《公司章程》要求的相关规定。 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（以下简称"本公司"）职工大会（以下简 称"本次大会"）于 2025 年 5 月 15 日以电子邮件方式召开，公司全体员工参加会议。本次 大会的 ...

股票代码：000039、299901 股票简称：中集集团、中集 H 代 公告编号：【CIMC】2025-055 中国国际海运集装箱（集团）股份有限公司 2024 年度股东大会决议公告 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。 特别提示： 1、2024年度股东大会（以下简称"本次股东大会"）没有出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议的召开情况 1、会议通知情况：中国国际海运集装箱（集团）股份有限公司（以下简称"本公 司"或"公司"）召开 2024 年度股东大会的通知/通告于 2025 年 4 月 23 日刊登在巨 潮资讯网（www.cninfo.com.cn）、本公司网站（www.cimc.com）（公告编号：【CIMC】 2025-050）及香港联交所披露易网站（www.hkexnews.hk）。 2、召开时间： （1）现场会议召开时间：2025 年 5 月 15 日（星期四）下午 14:30 召开 2024 年度 股东大会。 （2）A 股网络投票时间：2025 年 5 月 15 日（星期四）。其中，通过深圳证 ...