Group 1 - The core viewpoint of the article highlights the strategic developments and financial performance of COSCO SHIPPING Development Co., Ltd. in the shipping industry [1] Group 2 - The company has shown significant growth in its fleet capacity, with a reported increase of 15% year-on-year [1] - Financial results indicate a revenue increase of 20% compared to the previous year, reaching a total of 5 billion [1] - The company is focusing on expanding its service offerings and enhancing operational efficiency to capture more market share [1]

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10月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中遠海運發展股份有限公司 呈交日期: 2025年11月6日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02866 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 3,445,672,000 | RMB | | 1 | RMB | | 3,445,672,000 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | 0 | | 本月底結存 | | | 3,445,672,000 | RMB | | | 1 RMB | | 3,445,672,000 ...

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10月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中遠海運發展股份有限公司 呈交日期: 2025年11月6日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02866 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 3,445,672,000 | RMB | | 1 | RMB | | 3,445,672,000 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | 0 | | 本月底結存 | | | 3,445,672,000 | RMB | | | 1 RMB | | 3,445,672,000 ...

Core Viewpoint - COSCO Shipping Energy announced the signing of a bareboat charter contract for six VLCCs with Hainan COSCO Shipping, a wholly-owned subsidiary of COSCO Shipping Energy, indicating a strategic move to enhance its fleet capacity and operational capabilities [1] Group 1 - On November 5, 2025, COSCO Shipping Energy disclosed that its wholly-owned subsidiary, Huanyu Company, signed a bareboat charter contract for six VLCCs with Hainan COSCO Shipping [1] - The announcement references previous board resolutions and related transactions, confirming that the terms of the contracts remain unchanged as of the disclosure date [1] - The contracts are part of COSCO Shipping Energy's ongoing strategy to optimize its shipping operations and expand its service offerings in the maritime industry [1]

Group 1 - The registered capital of Hainan COSCO Shipping Development Co., Ltd. has increased from 820 million to 1.2 billion yuan [1] - The company was established in October 2024 and is involved in various shipping services including international passenger ships and bulk liquid hazardous goods transportation [1] - The company is wholly owned by Hainan COSCO Shipping Co., Ltd., which is a wholly-owned subsidiary of COSCO Shipping Development (601866) [1] Group 2 - Jiang Liping has resigned from the position of supervisor [1] - The legal representative of the company is Hu Buwei [1]

Company Overview - Hainan COSCO Shipping Marine Co., Ltd. has recently increased its registered capital from 820 million RMB to 1.2 billion RMB, representing an approximate 46% increase [1] - The company was established on October 15, 2024, and is wholly owned by Hainan COSCO Shipping Shipping Co., Ltd., which is a subsidiary of COSCO Shipping Development Co., Ltd. [1][3] - The legal representative of the company is Hu Buwei, and the business scope includes international passenger ship transportation, bulk liquid hazardous goods transportation, inter-provincial ordinary cargo ship transportation, and domestic ship management [1][2] Corporate Changes - Jiang Liping has resigned from her position as supervisor [1] - The company is classified as a limited liability company (wholly owned by a legal entity) and operates in the water transportation industry [2] Financial Information - The registered capital change reflects a significant investment and potential growth opportunities for the company in the maritime sector [1][2] - The company is recognized as a general taxpayer for value-added tax [2]

（文章来源：证券日报） 证券日报网讯 11月3日晚间，中远海发发布公告称，截至2025年10月31日，公司暂未开展股票回购，公 司后续将根据市场情况择机实施本次回购计划。 ...

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.* （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11月3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）及 王 坤 輝 先 生， 非 執 行 董 事 葉 承 智 先 生 及 張 雪 雁 女 士，以 及 獨 立 非 執 行 董 事 邵 瑞 慶 先 生、陳 國 樑 先 生 及 吳 大 器 先 生。 （於 中 華 人 民 共 ...

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： | 回购方案首次披露日 | 2025/8/30 | | --- | --- | | 回购方案实施期限 | 自公司股东会审议通过本次回购方案之日至公司 | | | 2025 年年度股东会结束时 | | 预计回购金额（依照回购价格 上限测算，实际回购金额以后 | 15,240万元~30,480万元 | | 续实施情况为准） | | | 回购股份数量 | 万股~8,000 万股 4,000 | | 回购用途 | √减少注册资本 □用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 0 | | 累计已回购股数占总股本比例 | 0 | | 累计已回购金额 | 0万元 | 注：公司预计于 2026 年 6 月 30 日召开 2025 年年度股东会，如无特殊情况，本 次 A 股回购方案实施期限为 2025 年 9 月 23 日至 2026 年 6 月 30 日。 一、回购股份的基本情况 中远海运发展股 ...

Core Insights - COSCO Shipping Development Co., Ltd. reported a revenue of 19.566 billion RMB for Q3 2025, with a net profit attributable to shareholders of 1.391 billion RMB, reflecting a year-on-year growth of 0.71% [1] - The company plans to initiate a new round of A+H share buybacks, targeting the repurchase of 40 million to 80 million A-shares, and has completed a mid-year dividend distribution totaling approximately 290 million RMB [1] - The company is actively seizing opportunities in the green and low-carbon transformation of the shipping industry, expanding its fleet and enhancing its container manufacturing business [1] Financial Performance - Revenue for Q3 2025 reached 19.566 billion RMB [1] - Net profit attributable to shareholders was 1.391 billion RMB, a year-on-year increase of 0.71% [1] - The net profit excluding non-recurring gains and losses was 1.363 billion RMB, showing a year-on-year growth of 20.99% [1] - Basic earnings per share stood at 0.1045 RMB [1] Strategic Initiatives - The company is expanding its fleet with the addition of 23 bulk carriers and 6 VLCC oil tankers in the first three quarters of the year [1] - COSCO Shipping Development is enhancing its container sales and leveraging industry chain synergies to create new direct delivery channels in the Yangtze River Delta region [1] - The company has been recognized for its smart transformation, with its Ningbo factory awarded as a "National Excellent Smart Factory" [2] Technological Advancements - The iFlorens container trading platform developed by the company won the "Pioneer Award" at the Global Digital Trade Expo [2] - The company is advancing the construction of its container CFP&EPD platform, with nearly 300,000 containers certified with the "CFP&EPD" label [2] - COSCO Shipping Development is focusing on new material applications and technology upgrades, successfully delivering the world's first batch of bio-based refrigerated containers [2] Future Outlook - The company aims to embrace market changes, focus on its core responsibilities, and deepen the integration of production and finance [2] - COSCO Shipping Development is committed to driving technological innovation and enhancing its core competitiveness and industry influence [2] - The company will continue to prioritize investor returns and explore pathways for value realization to create long-term stable returns for shareholders [2]