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司） （股份代號：2039） 二零二三年第一季度報告 本公告乃中國國際海運集裝箱（集團）股份有限公司（「公司」或「本公司」）根據《深 圳證券交易所股票上市規則》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》（「上市規則」）第13.09條及第13.10B條及香港法例第571章 《證券及期貨條例》第XIVA部內幕消息條文（如上市規則定義者）在香港公佈。 1 重要提示 1.1 本公司董事會、監事會及其董事、監事、高級管理人員保證2023年第一季 度報告（「本報告」）所載資料的真實、準確和完整，不存在虛假記載、誤導性 陳述或者重大遺漏，並承擔個別及連帶的責任。 1.2 本報告已經本公司第 ...

CIIVI 中 集 集 团 投 产 四 十 周 中國國際海運集裝箱（集團）股份有限公司 (在中華人民共和國註冊成立的股份有限公司) A 股股份代號：000039 H 股股份代號：2039 300m³/0.6MPa 液露(LHz)运输墙车 CIMC 3DBC P 重大 風險提示 本 報 告 載 有 若 干 涉 及 本 集 團 財 務 狀 況、經 營 成 果 及 業 務 的 前 瞻 性 聲 明。由 於 相 關 聲 明 所 述 情 況 的 發 生 與 否 非 為 本 集 團 所 能 控 制，因 此，此 等 前瞻性聲明在本質上具有高度風險與不確定性。 該等前瞻性聲明乃本集團對未來事件的現有預 期，並 非 對 未 來 業 績 表 現 的 保 證。實 際 業 績 可 能 與 前 瞻 性 聲 明 所 包 含 的 內 容 存 在 差 異。 二零二二年年報 中國國際海運集裝箱（集團）股份有限公司 1 重要提示 2 備查文件目錄 3 釋 義 4 詞彙表 8 第一章 公司基本信息 12 第二章 會計數據和財務指標摘要 15 第三章 董事長致辭 20 第四章 董事會報告 27 第五章 按內地證券監管規則編製的經營情況討論與分析 58 ...

证券代码：000039、299901 证券简称：中集集团、中集 H 代 中国国际海运集装箱（集团）股份有限公司 投资者关系活动记录表 编号：2023-004 投资者关系活 动类别 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称 及人员姓名 部分股东代表、证券分析师以及媒体记者等 时间 2023 年 3 月 29 日 16：00-17：30 地点 中集集团总部、路演中及富途、同花顺、东方财富、华盛通等线 上平台 上市公司 接待人员 姓名 中集集团董事长兼 CEO 麦伯良先生 中集集团总裁 高翔先生 中集集团副总裁兼 CFO 曾邗先生 中集集团董事会秘书 吴三强先生 投资者关系活 动主要内容介 绍 业绩发布会主要内容包括： 一、 能源业务相关 1、公司提及对新能源的全面布局，未来是否有发展目标将该收 入或者利润占比提升至某一水平？ 答：2022 年，从纯能源相关的业务口径来看，包括安瑞科旗下 的清洁能源业务、海工业务、储能业务，中集能源类收入规模超 1 过 180 亿，占比达到 13%。未来，集团会持续加大对能源行业的 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 100 billion RMB in 2022, representing a year-on-year growth of 15%[19]. - The company's total revenue for 2022 was RMB 141.54 billion, a decrease of 13.54% compared to RMB 163.70 billion in 2021[26]. - Net profit for 2022 was RMB 4.60 billion, down 44.97% from RMB 8.36 billion in 2021[26]. - The company's basic earnings per share for 2022 was RMB 0.59, a decline of 50.83% from RMB 1.20 in 2021[29]. - The net profit attributable to shareholders was RMB 3.22 billion in 2022, down 51.70% from RMB 6.67 billion in 2021[53]. - The company reported a significant decline in container sales volume, with dry containers sold at 110.73 thousand TEU, down 55.91% from 2021[141]. - The revenue from container manufacturing was RMB 45.71 billion in 2022, a decrease of 30.71% from RMB 65.97 billion in 2021[57]. - The logistics service segment generated RMB 29.35 billion, a slight decrease of 0.42%, with a gross profit margin of 5.35%, down 1.70% year-on-year[137]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of RMB 0.18 per share (including tax) to all shareholders based on the total share capital as of the dividend record date in 2022[4]. - The board of directors has approved the 2022 annual profit distribution plan, which is subject to approval at the annual general meeting[4]. - The company proposed a final dividend of RMB 0.18 per share for the fiscal year 2022, pending approval from the shareholders' meeting[131]. Audit and Compliance - The 2022 annual financial report has been audited by PricewaterhouseCoopers Zhong Tian LLP, which issued a standard unqualified audit opinion[4]. - The company is committed to adhering to the Chinese Accounting Standards in its financial reporting[11]. - The company has established governance structures to ensure compliance with relevant regulations and standards[11]. - The annual report is available for review by regulatory authorities and shareholders in accordance with Chinese laws and regulations[9]. Strategic Plans and Market Expansion - The company emphasizes that future plans and strategic developments do not constitute a substantive commitment to investors, urging them to maintain adequate risk awareness[5]. - The company is actively pursuing market expansion in Southeast Asia, targeting a 25% increase in market share within the next two years[19]. - The company plans to enhance its market presence in Asia for craft beer and spirits, leveraging its global business scope and product innovation[102]. - The company aims to expand its overseas markets in Asia-Pacific, Europe, North and South America, and Africa, while maintaining its leading position in the domestic market[100]. Research and Development - The company achieved R&D investment of approximately RMB 2.52 billion in 2022, a year-on-year increase of 12.48%, accounting for 1.78% of revenue[44]. - The company launched several new energy and lightweight green products, including a pure electric model and a lightweight refrigerated truck[160]. - The company is focusing on technological breakthroughs in hydrogen energy, including high-efficiency storage and transportation equipment[100]. - The number of R&D personnel increased to 4,989 in 2022, a rise of 9.29% compared to 4,565 in 2021[170]. Operational Efficiency and Innovations - New product development includes the launch of advanced automated guided vehicles (AGVs), expected to enhance operational efficiency by 30%[19]. - The company is focusing on developing floating photovoltaic technology to reduce costs and promote commercial viability in the offshore photovoltaic sector[168]. - The company is promoting the application of powder coating technology in container manufacturing to improve quality and eliminate VOC emissions[167]. - The company introduced Asia's first unmanned intelligent boarding bridge at Chengdu Tianfu Airport, enhancing operational efficiency[162]. Financial Health and Investments - The total assets decreased by 5.46% to RMB 145.90 billion in 2022 from RMB 154.32 billion in 2021[27]. - The total liabilities decreased by 14.48% to RMB 83.24 billion in 2022 from RMB 97.34 billion in 2021[27]. - The company reported a significant increase in non-current liabilities, which decreased by 27.49% to RMB 20.25 billion in 2022 from RMB 27.92 billion in 2021[27]. - The company completed the design and development of liquid hydrogen storage tanks and successfully sold them, enhancing its influence in the hydrogen energy sector[168]. Environmental and Sustainability Initiatives - The company has invested 1 billion RMB in R&D for new energy solutions, aiming to reduce carbon emissions by 40% by 2025[19]. - The company aims to reduce carbon emissions by 20% by 2025 as part of its sustainability strategy[199]. - The company achieved a 70% share of water-based paint products in its container production, with VOCs emissions reduction exceeding 88%[38]. Challenges and Risks - The company is facing risks from economic cycle fluctuations, trade protectionism, and changes in industrial policies that may impact its operations[106][108]. - The company emphasizes the importance of diversified and globalized business development to mitigate adverse effects from global market fluctuations[110]. Future Outlook - The company projects a revenue growth of 10% for the upcoming fiscal year, driven by increased demand for container shipping and logistics services[19]. - Future guidance estimates a revenue growth of 10-15% for 2023, driven by increased demand in global trade[199]. - The company plans to enhance its research and production capabilities in airport and logistics equipment to meet the growing demand for smart airport solutions[94].

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） （H股股份代號：2039） （A股股份代號：000039） 二零二二年度業績公告（年度報告摘要） 1 重要提示 1.1 中國國際海運集裝箱（集團）股份有限公司（「本公司」），與其附屬公司合稱「本集團」 或「中集」）董事會（「董事會」）、監事會（「監事會」及董事（「董事」）、監事（「監事」、高 級管理人員保證二零二二年度業績公告（「本公告」）所載數據不存在虛假記載、誤 導性陳述或者重大遺漏，並對該截至2022年12月31日止之年度報告（「2022年年度 報告」）之摘要內容的真實性、準確性和完整性承擔個別及連帶責任。 本 公 告 刊 登 在 香 港 聯 交 所 網 站( w w w.h k e x ...

中集集团投产四十 中國國際海運集裝箱（集團）股份有限公司 (在中華人民共和國註冊成立的股份有限公司) A 股股份代號：000039 H 股股份代號：2039 HYDROGE HYDROGEN H2 2022 半年度報告 重要提示 2022年 半 年 度 報 告（以 下 簡 稱「本 報 告」或「2022年 半 年 度 報 告」）已 經 由 本 公 司 第 十 屆 董 事 會2022年 度 第5次會議審議通過。所有董事均以現場+網絡會議方式出席了審議本報告的董事會。 本 公 司 董 事 會、監 事 會 及 董 事、監 事、高 級 管 理 人 員 保 證 本 報 告 內 容 的 真 實、準 確、完 整，不 存 在 任何虛假記載、誤導性陳述或重大遺漏，並承擔個別及連帶的法律責任。 本 集 團 已 按 中 國 企 業 會 計 準 則 編 製 財 務 報 告。本 報 告 所 載 自2022年1月1日 至2022年6月30日止期 間 的 半 年 度 財 務 報 表 及 附 註（以 下 簡 稱「2022年 半 年 度 財 務 報 告」）未 經 審 計。 本 公 司 負 責 人 麥 伯 良 先 生（董 事 長 兼CEO）、主 ...

Financial Performance - The company reported a total revenue of RMB 10,000 million for the first half of 2022, representing a year-on-year increase of 15%[27]. - Revenue for the first half of 2022 was RMB 72,126,258 thousand, a decrease of 1.45% from RMB 73,184,549 thousand in the first half of 2021[30]. - Net profit attributable to shareholders was RMB 1,500 million, reflecting a growth of 20% compared to the same period last year[27]. - Net profit for the first half of 2022 was RMB 3,234,088 thousand, down 35.90% from RMB 5,045,496 thousand in the same period of 2021[30]. - Net profit attributable to shareholders was RMB 2,538,512 thousand, down 40.93% from RMB 4,297,459 thousand in the same period last year[41]. - The gross profit margin decreased to 15.15%, down from 16.59% in the previous year, reflecting a decline of 1.44%[145]. - The company achieved operating revenue of RMB 72,126,258 thousand, a decrease of 1.45% year-on-year from RMB 73,184,549 thousand[41]. - The company reported a significant increase of 211.59% in net cash flow from financing activities, reaching RMB 3,573,706 thousand in the first half of 2022, compared to a net outflow of RMB 3,202,638 thousand in the same period of 2021[31]. Assets and Liabilities - Total current assets increased by 11.98% to RMB 91,219,886 thousand as of June 30, 2022, compared to RMB 81,457,379 thousand at the end of 2021[29]. - Total assets increased by 2.61% to RMB 158,350,629 thousand as of June 30, 2022, compared to RMB 154,322,501 thousand at the end of 2021[29]. - Total liabilities increased slightly by 0.34% to RMB 97,671,246 thousand as of June 30, 2022, compared to RMB 97,342,411 thousand at the end of 2021[29]. - The company maintained a total of 4,777 valid patents, with 213 new patent applications filed during the reporting period[108]. - The company's long-term receivables decreased by 99.23% to RMB 60,747 thousand, down from RMB 7,918,001 thousand, primarily due to the deconsolidation of long-term receivables from CIMC Finance Leasing[120]. Research and Development - The company has allocated RMB 500 million for research and development in 2022, focusing on innovative logistics solutions[27]. - Research and development expenses increased to RMB 1,043,695 thousand, an 11.58% rise from RMB 935,346 thousand in the previous year, due to increased investment in technology[149]. - The company is investing HKD 66.5 million in new product development, with HKD 64.6 million already utilized[185]. Market and Strategic Initiatives - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share by 2025[27]. - New product development initiatives include the launch of a next-generation LNG container, expected to enhance efficiency by 30%[27]. - The company aims to complete two strategic acquisitions in the logistics sector by the end of 2022, which are projected to increase revenue by 15%[27]. - The logistics service business introduced strategic investors, enhancing multi-modal transport network layout and customer development, with a focus on international shipping routes across North America, Latin America, Europe, and other regions[51]. Operational Efficiency - The company is implementing a new operational strategy aimed at reducing costs by 5% across all divisions by the end of 2022[27]. - The company is enhancing operational efficiency through the Longteng Plan and significant technological upgrades, aiming to strengthen its competitive position in the traditional container business[76]. - The company is focusing on digital transformation under the "Digital CIMC" framework to enhance competitiveness and drive value creation[106]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and future plans[5]. - The company is focusing on digital risk management and has initiated a pilot project to enhance its risk control system[196]. - The company faces risks from economic cycle fluctuations, trade protectionism, and market competition, which could impact its operational management and future growth[90][91]. Corporate Governance - The board of directors confirmed the accuracy and completeness of the financial report, with individual and joint legal responsibilities[4]. - The company has established a robust corporate governance structure to ensure sustainable development and compliance across its operations[97]. Employee and Compensation - The total employee count as of June 30, 2022, is 69,520, with a total employee cost of approximately RMB 5,929.4 million, an increase from RMB 5,852.6 million in the previous year[186]. - The company has implemented a performance-based compensation policy to incentivize employees, including stock option plans for key personnel[186]. Future Outlook - The company aims for steady operations and quality growth over the next three years, focusing on logistics and energy sectors, while also expanding into "smart logistics" and "clean energy"[74]. - The company plans to spin off its subsidiary, CIMC Shijian, for an A-share IPO on the Shenzhen Stock Exchange, approved by the shareholders' meeting on August 3, 2022[73].

Financial Performance - The company's operating revenue for 2021 was RMB 163,695,980, representing a 73.85% increase compared to RMB 94,159,083 in 2020[25]. - The net profit for 2021 reached RMB 8,360,768, a 39.07% increase from RMB 6,011,740 in 2020[25]. - The operating profit for 2021 was RMB 13,471,549, which is an 81.08% increase from RMB 7,439,627 in 2020[25]. - The pre-tax profit for 2021 was RMB 13,295,059, reflecting an 82.36% increase compared to RMB 7,290,406 in 2020[25]. - The income tax expense for 2021 surged to RMB 4,934,291, a significant increase of 285.89% from RMB 1,278,666 in 2020[25]. - The net profit attributable to shareholders of the parent company was RMB 6,665,323, up 24.59% from RMB 5,349,613 in 2020[25]. - The net profit excluding non-recurring gains and losses for 2021 was RMB 5,473,060, a dramatic increase of 1,496.17% from RMB 342,887 in 2020[25]. - Total current assets increased by 21.32% to RMB 81,457,379,000 compared to RMB 67,141,741,000 in the previous year[27]. - Net cash flow from operating activities rose by 60.61% to RMB 20,574,655,000 from RMB 12,810,486,000 in 2020[28]. - Earnings per share attributable to shareholders increased by 28.37% to RMB 1.81 from RMB 1.41 in the previous year[32]. - Total assets grew by 5.55% to RMB 154,322,501,000 compared to RMB 146,211,511,000 in 2020[27]. - Total liabilities increased by 5.40% to RMB 97,342,411,000 from RMB 92,357,667,000 in the previous year[27]. - The weighted average return on equity increased to 15% from 14% in the previous year[32]. - Total equity attributable to shareholders rose by 5.81% to RMB 56,980,090,000 from RMB 53,853,844,000 in 2020[27]. - The company reported a net loss from non-operating income of RMB 1,192,263,000 in 2021, down from RMB 5,006,726,000 in 2020[38]. Business Operations and Strategy - The company has expanded its business into logistics services and financial asset management, enhancing its industry cluster focused on logistics and energy[16]. - The company is involved in the manufacturing and service of various equipment, including container boxes and road transport vehicles, indicating a diverse product portfolio[16]. - The company is focusing on enhancing service capabilities and accelerating green, digital, and intelligent transformation[49]. - The company plans to continue integrating logistics and energy equipment manufacturing to solidify its industry leadership[52]. - The logistics services segment achieved record revenue, exceeding RMB 10 billion for the second consecutive year[52]. - The company is actively exploring new business areas such as energy logistics and project logistics, alongside its existing cold chain and steel logistics services[93]. - The company is enhancing its research and development capabilities for new energy power battery circular packaging products, benefiting from the high demand in the domestic battery market[95]. - The company aims to explore new business avenues in modular construction, cold chain logistics, integrated equipment, and new materials to become a leading player in these sectors[141]. Corporate Governance and Compliance - The company adheres to corporate governance principles as outlined in the Hong Kong Stock Exchange Listing Rules[11]. - The company is subject to regulations from the China Securities Regulatory Commission[10]. - The company has established an effective corporate governance structure to ensure sustainable development, including a three-tier management model and lean management practices[158]. - The company has not engaged in any management or administrative contracts for significant business operations during the reporting period[168]. - The company signed a one-year liability insurance policy for directors and senior management with a coverage limit of RMB 300 million per year[169]. - The company has adhered to relevant laws and regulations that significantly impact its operations during the reporting period[169]. Research and Development - The group has invested significantly in research and development, with R&D expenses increasing rapidly and 493 new patent applications filed, maintaining a total of 4,363 effective patents[58]. - Research and development investment for 2021 reached RMB 2,240,779 thousand, reflecting a 36.52% increase from 2020[199]. - The group has established a cold chain technology research institute, focusing on the development of new cold storage equipment and solutions, including energy-efficient cold storage containers[122]. - The group has successfully developed the world's first high-performance fully electric fire truck, showcasing its commitment to innovation in smart manufacturing[164]. Market Position and Competitive Landscape - The company maintained its leading position in the container manufacturing market, contributing to the stability of the global supply chain[50]. - The group maintained the global leading position in the production of standard dry containers, refrigerated containers, and special containers, with production volume ranking first worldwide[70]. - The company is one of the top three manufacturers of passenger boarding bridges globally[69]. - The company is actively participating in the global marine engineering equipment market, focusing on high-end offshore engineering equipment construction[105]. Environmental and Social Responsibility - The group is focusing on green development by replacing traditional packaging with circular packaging in various sectors, promoting a green circular economy[56]. - The group has established 13 national and provincial-level "green factories" by the end of 2021[59]. - The group has signed a strategic cooperation agreement with the Zhaoqing government to promote low-carbon initiatives in inland river shipping[56]. - The group has received the "2021 Huashang Innovation Award" for its mobile cold storage solutions, enhancing its reputation in agricultural product distribution[54]. - The group is actively promoting rural revitalization by enhancing energy infrastructure and collaborating with Guangdong Supply and Marketing Group in cold chain logistics[57]. Risks and Challenges - The group faces risks from economic cycle fluctuations, which could impact its main businesses due to the complex global economic environment[150]. - The group is also exposed to risks from China's economic restructuring and policy upgrades, which may introduce uncertainties in future industry development[151]. - Trade protectionism and geopolitical crises pose additional risks to the group's main businesses, potentially affecting global trade dynamics[151]. - The group faces significant foreign exchange risk due to sales, procurement, and financing in currencies other than RMB, with increased volatility in the RMB to USD exchange rate impacting foreign exchange and fund management[152]. - The ongoing COVID-19 pandemic, including the spread of Delta and Omicron variants, presents complex economic challenges, leading the group to enhance risk control measures[155]. Future Outlook - The company has set a strategic plan for the next three years, focusing on stable operations and qualitative growth in logistics and energy sectors, while optimizing business combinations to enhance asset returns[141]. - The company plans to enhance its logistics services by strengthening international service capabilities and increasing collaboration with railways, while also focusing on cold chain and specialized logistics sectors[144]. - The company aims to integrate various semi-trailer brands in North America to solidify its market presence and achieve competitive organic growth[142]. - The clean energy division will continue to focus on "equipment manufacturing + engineering services + integrated solutions," enhancing its natural gas supply chain layout and optimizing high-pressure business chains involving industrial gases, electronic gases, and CNG[146].