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。 （於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司） （股 份 代 號：02866） 海外監管公告 本公告乃根據《香 港 聯 合 交 易 所 有 限 公 司 證 券 上 市 規 則》第13.10B條 規 定 而 作 出。 承董事會命 中遠海運發展股份有限公司 中 遠 海 運 發 展 股 份 有 限 公 司 COSCO SHIPPING Development Co., Ltd.* 中远海运发展股份有限公司（以下简称"本公司"、"公司"或 "中远海发"）第七届董事会第三十次会议的通知和材料于2025年8 月15日以书面和电子邮件方式发出。本次会议于2025年8月29日以现 场会议结合视频连线方式召开，应出席会议的董事6名,实际出席会议 的董事6名。会议的召开符合《 ...

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 遠 海 運 發 展 股 份 有 限 公 司 COSCO SHIPPING Development Co., Ltd.* （於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司） （股 份 代 號：02866） 海外監管公告 本公告乃根據《香 港 聯 合 交 易 所 有 限 公 司 證 券 上 市 規 則》第13.10B條 規 定 而 作 出。 承董事會命 中遠海運發展股份有限公司 公司秘書 蔡 磊 2025年8月29日 於 本 公 告 刊 發 日 期，董 事 會 成 員 包 括 執 行 董 事 張 銘 文 先 生（董 事 長），非 執 行 董 事 梁 岩 峰 先 生、葉 承 智 先 生 及 張 雪 雁 女 士，以 及 獨 立 非 執 行 董 事 邵 瑞 慶 先 ...

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之內容概不負責， 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 分 內 容 而 產 生 或 因 倚 賴 該 等 內 容 而 引 致 之 任 何 損 失 承 擔 任 何 責 任。 中 遠 海 運 發 展 股 份 有 限 公 司 COSCO SHIPPING Development Co., Ltd.* （於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司） （股 份 代 號：02866） 背 景 於 二 零 二 五 年 六 月 二 十 六 日，本 公 司 二 零 二 四 年 股 東 週 年 大 會 暨 二 零 二 五 年 第 一 次A股類別股東大會及二零二五年第一次H股類別股東大會通過批准授予董事會A 股回購一般性授權及H股 回 購 一 般 性 授 權。詳 情 請 參 見 本 公 司 日 期 為 二 零 二 五 年 六 月 五 日 的 通 函 及 日 期 為 二 零 二 五 年 六 月 二 十 六 日 的 公 告。 於 二 零 二 五 年 ...

Core Viewpoint - China COSCO Shipping Development Co., Ltd. (referred to as "COSCO Shipping Development") has approved a share buyback plan for A-shares, with a total buyback amount estimated between RMB 152.4 million and RMB 304.8 million, aiming to repurchase between 40 million to 80 million shares, which represents 0.3031% to 0.6062% of the total share capital [1][2]. Group 1: Buyback Plan Details - The buyback will be conducted through centralized bidding, with a maximum repurchase price set at RMB 3.81 per share, which is 150% of the average trading price over the previous 30 trading days [1]. - The funding for the buyback will come from the company's own funds and self-raised funds, and the repurchased shares will be used to reduce registered capital [1]. - The buyback period will last from the approval date by the shareholders' meeting until the end of the 2025 annual shareholders' meeting, which is expected to be held by June 30, 2026 [1]. Group 2: Impact on Share Structure - Following the buyback, the number of A-shares in circulation will decrease, while the number of H-shares will remain unchanged, leading to a reduction in total share capital [2]. - The indirect controlling shareholder, China COSCO Shipping Group Co., Ltd., and its concerted parties will see their shareholding percentage increase, but this will not change the control of the company or its listing status [2]. - As of June 30, 2025, the total assets of the company were RMB 130.288 billion, with net assets attributable to shareholders at RMB 30.618 billion, and cash holdings of RMB 10.939 billion. The maximum buyback amount represents 0.23% of total assets, 1.00% of net assets, and 2.79% of cash holdings [2]. Group 3: H-share Buyback and Risks - In addition to the A-share buyback, the company plans to implement a simultaneous buyback of H-shares without needing further approval from the shareholders' meeting [3]. - The A-share buyback plan is subject to approval by the shareholders' meeting, and if not approved, the plan cannot be executed [3]. - Potential risks include the stock price exceeding the buyback price limit, which may hinder the execution of the buyback plan, as well as significant changes in the company's operational, financial status, or regulatory environment that could impact the buyback [3].

Core Viewpoint - The report indicates that China COSCO Shipping Development Co., Ltd. (中远海发) has shown positive growth in revenue and net profit for the first half of 2025, reflecting a solid performance in its container manufacturing and leasing businesses [1] Financial Performance - The company achieved a revenue of 12.258 billion yuan, representing a year-on-year increase of 4.23% [1] - The net profit attributable to shareholders was 970 million yuan, with a year-on-year growth of 8.36% [1] - Basic earnings per share were reported at 0.0729 yuan [1] - A mid-year dividend of 0.22 yuan per 10 shares was declared for the 2025 fiscal year [1] Business Segments - The container manufacturing segment generated revenue of 10.963 billion yuan, marking a year-on-year increase of 12.07% [1] - Container sales reached 845,700 TEU, which is a 13.61% increase compared to the previous year [1] - The container leasing business reported revenue of 2.606 billion yuan, showing a modest growth of 1.16% [1] Strategic Initiatives - The company is accelerating its digital transformation and enhancing resource linkage in leasing and manufacturing [1] - It is optimizing its global container delivery network and product structure, with a focus on increasing the scale of refrigerated and special containers [1] - The company is committed to a major client strategy, strengthening cooperation with international leasing clients, and actively expanding new container leasing business [1] Green Transition and Innovation - The company is seizing opportunities for green and low-carbon transformation, enhancing financial and operational synergy [1] - It is focusing on providing specialized solutions for fleet development, including projects for 10 methanol and ammonia reserve bulk carriers, 4 asphalt carriers, and 1 LNG carrier [1] - The company aims to improve its multi-type vessel layout and strengthen ecological collaboration within the industry chain to maintain its competitive advantage [1]

Core Viewpoint - The company announced a cash dividend distribution plan for the first half of 2025, proposing a distribution of 0.22 RMB per 10 shares, which represents 29.92% of the net profit attributable to shareholders for the period [1][2]. Summary by Sections Profit Distribution Plan - The company will distribute a cash dividend of 0.22 RMB per 10 shares (tax included) to all shareholders [1][2]. - Based on the total share capital of 13,197,655,820 shares, the total cash dividend amounts to 290,348,428.04 RMB (tax included) [2]. - The distribution will be based on the total share capital minus any shares held in the company's repurchase account as of the record date [1]. Decision-Making Process - The company held its annual general meeting on June 26, 2025, where the proposal for the mid-year profit distribution was approved [2]. - The board of directors convened on August 29, 2025, and unanimously approved the profit distribution plan, confirming its compliance with the company's profit distribution policy [2]. - The supervisory board also met on August 29, 2025, and agreed with the profit distribution plan, emphasizing its alignment with the company's long-term interests and shareholder rights [2].

Meeting Overview - The 30th meeting of the 7th Board of Directors of COSCO Shipping Development Co., Ltd. was held on August 29, 2025, with all 6 attending directors present [1] - The meeting was chaired by Chairman Zhang Mingwen, and it complied with relevant laws and regulations [1] Financial Reports - The Board approved the financial report for the first half of 2025 with a unanimous vote of 6 in favor [2] - The half-year report and summary were published on the Shanghai Stock Exchange and the company's website [2] Profit Distribution - The Board approved a mid-year profit distribution plan, proposing a cash dividend of 0.22 yuan per 10 shares (tax included) [2] - This distribution plan does not require further approval from the shareholders' meeting [2] Share Buyback - The Board agreed to repurchase shares in the secondary market, with a minimum buyback quantity set at 150% of the average trading price over the previous 30 trading days [3][4] - The buyback will be funded by the company's own and self-raised funds [4] Investment and Capital Increase - The Board approved an investment and disposal adjustment plan [5] - The company will increase the registered capital of its wholly-owned subsidiary, Hainan COSCO Shipping Development Co., Ltd., by 231.25 million yuan, along with additional capital increases for its other subsidiaries [5] Risk Assessment - The Board reviewed and approved a risk assessment report from COSCO Shipping Group Financial Co., Ltd. with a vote of 3 in favor [5]

Meeting Overview - The seventh supervisory board's sixteenth meeting of COSCO Shipping Development Co., Ltd. was held on August 29, 2025, with all three supervisors present and voting [1]. Financial Report Approval - The supervisory board approved the financial report for the first half of 2025, with a unanimous vote of 3 in favor [1][2]. Profit Distribution Proposal - The board approved a mid-year profit distribution plan, proposing a cash dividend of 0.22 yuan (including tax) for every 10 shares, based on the total share capital after deducting any shares held in the company's repurchase account [1][2]. Half-Year Report Approval - The supervisory board also approved the half-year report and mid-term performance announcement for 2025, confirming that the report accurately reflects the company's operational and financial status during the reporting period [2][3].

证券简称：中远海发 证券代码：601866 公告编号：2025-047 中远海运发展股份有限公司 第七届监事会第十六次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 在保证公司正常经营和长期发展的前提下，兼顾股东的即期利益 与长远利益，公司2025年度中期利润分配方案为：以实施权益分派股 权登记日登记的总股本扣除公司回购专用账户上的股份数（如有）后 的股本为基数，向全体股东每10股派发现金股利0.22元（含税）。 1 一、监事会会议召开情况 中远海运发展股份有限公司（以下简称"本公司"、"公司"或 "中远海发"）第七届监事会第十六次会议的材料于2025年8月19日 以书面和电子邮件方式发出，会议于2025年8月29日以现场会议结合 视频会议的方式召开。参加会议的监事3名，有效表决票为3票。 会议的召开符合《中华人民共和国公司法》、公司《章程》等法 律法规的有关规定。 二、监事会会议审议情况 会议审议并通过了以下议案： （一）审议通过《关于本公司2025年上半年财务报告的议案》 表决结果：3票同意，0票弃权，0票反 ...

中远海运发展股份有限公司 第七届董事会第三十次会议决议公告 证券简称：中远海发 证券代码：601866 公告编号：2025-046 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、董事会会议召开情况 中远海运发展股份有限公司（以下简称"本公司"、"公司"或 "中远海发"）第七届董事会第三十次会议的通知和材料于2025年8 月15日以书面和电子邮件方式发出。本次会议于2025年8月29日以现 场会议结合视频连线方式召开，应出席会议的董事6名,实际出席会议 的董事6名。会议的召开符合《中华人民共和国公司法》、公司《章 程》等法律法规的有关规定。会议由公司董事长张铭文先生主持，公 司监事和部分高管人员列席了会议。 二、董事会会议审议情况 会议审议并通过了以下议案： （一）审议通过《关于本公司2025年上半年财务报告的议案》 表决结果：6票同意，0票弃权，0票反对。 公司于会前召开第七届董事会审核委员会第十五次会议对本议 案进行审议，会议一致审议通过（3票同意，0票反对，0票弃权）本 1 议案并同意提交董事会审议。 ...