!"#$%&'()*+, , /0'123456789, , :;4<=>?@ABCD4<=>, , E, , F#GHI, 上海市静安区山西北路 99 号苏河湾中心 MT 25-28 层 邮 法律意见书 国浩律师（上海）事务所接受中远海运发展股份有限公司（以下简称"中远 海发"或"公司"）的委托，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》 （以下简称" 《证券法》"）、 编：200085 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 5243 3320 网址/Website: http://www.grandall.com.cn 二〇二五年五月 国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于中远海运发展股份有限公司 注销股票期权激励计划部分股票期权的 （国资发分配2006175 号） （以下简称" 《试行办法》"）、 《关于规范 国有控股上市公司实施股权激励制度有关问题的通知》 励试行办法》 《上市公司股权激励 管理办法》 （以下简称" 《管理办法》 "）、 《国有控股上市公司（境内）实施股权激 （国资发分配〔20 ...

证券简称：中远海发 证券代码：601866 公告编号：2025-027 中远海运发展股份有限公司 第七届监事会第十四次会议决议公告 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。 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"） 第七届监事会第十四次会议的通知和材料于2025年5月23日以书面和电子邮件方 式发出。本次会议于2025年5月29日以书面表决方式召开，应出席会议的监事3 名,实际出席会议的监事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： 三、报备文件 （一）审议通过《关于注销股权激励计划相关股票期权及回购股份的议案》 经审议，监事会认为：公司本次注销股票期权事项，符合《上市公司股权激 励管理办法》以及《股票期权激励计划（草案修订稿）》的有关规定，本次审议 注销股票期权事项的程序合法合规，不存在损害公司及股东特别是中小股东利益 的情形，不会对公司的经营业绩和财务状况 ...

证券简称：中远海发 证券代码：601866 公告编号：2025-027 表决结果：3票同意，0票弃权，0票反对。 1 2.注销股权激励计划相关回购股份。 中远海运发展股份有限公司 第七届监事会第十四次会议决议公告 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。 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"） 第七届监事会第十四次会议的通知和材料于2025年5月23日以书面和电子邮件方 式发出。本次会议于2025年5月29日以书面表决方式召开，应出席会议的监事3 名,实际出席会议的监事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《关于注销股权激励计划相关股票期权及回购股份的议案》 1.注销股权激励计划相关股票期权。 经审议，监事会认为：公司本次注销股票期权事项，符合《上市公司股权激 励管理办法》以及《股票期权激励计划（草案修订稿）》的有关规定，本次审议 注销股 ...

!"#$%&'()*+, -,,., /0'123456789, :;4<=>?@ABCD4<=>, E, F#GHI, 上海市静安区山西北路 99 号苏河湾中心 MT 25-28 层 邮编：200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, 200085,China 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 5243 3320 网址/Website: http://www.grandall.com.cn 二〇二五年五月 , , , 国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于中远海运发展股份有限公司 注销股票期权激励计划部分股票期权的 法律意见书 国浩律师（上海）事务所接受中远海运发展股份有限公司（以下简称"中远 海发"或"公司"）的委托，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》（以下简称"《证券法》"）、《上市公司股权激励 管理办法》（以下简称"《管理办法》"）、《国有控股上市公司（境内）实施股权激 励 ...

股票简称：中远海发 股票代码：601866 公告编号： 2025-030 中远海运发展股份有限公司 关于提供担保额度的公告 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： 被担保方名称：中远海运发展（香港）有限公司（以下简称"中远海发香港"）、 Florens Maritime Limited、Florens Container Industry Limited、东方富利 国际有限公司（以下简称"东方富利"）、东方富利纸浆 01 有限公司（以下简 称"东方富利纸浆 01"）、海南中远海发航运有限公司（以下简称"海南海发 航运"）、佛罗伦（中国）有限公司（以下简称"佛罗伦中国"）、佛罗伦集装 箱（海南）有限公司（以下简称"佛罗伦海南"），上述公司均为本公司的全资 子公司。 本次担保金额：中远海运发展股份有限公司（以下简称"本公司"）为中远 海发香港提供 10.2 亿美元担保额度、为 Florens Maritime Limited 提供 2.4 亿美元担保额度、为 Florens Container Indust ...

| 代码 | 简称 | 回购股数 | 回购金额（万 | 回购最高价 | 回购最低价 | 年内累计回购金额 | | --- | --- | --- | --- | --- | --- | --- | | | | （万股） | 港元） | （港元） | （港元） | （万港元） | | 00700 | 腾讯控股 | 97.10 | 50022.46 | 517.000 | 512.500 | 2202672.67 | | 01299 | 友邦保险 | 200.00 | 13363.56 | 67.650 | 65.650 | 905885.42 | | 01919 | 中远海控 | 556.00 | 8035.93 | 14.640 | 14.200 | 391168.19 | | 03898 | 时代电气 | 38.45 | 1247.13 | 32.500 | 32.250 | 132422.11 | | 01483 | 网誉科技 | 462.00 | 554.40 | 1.200 | 1.200 | 2677.78 | | 00670 | 中国东方航 空股份 | 200.00 | 527.34 | 2.67 ...

Group 1 - The recent US-China Geneva trade negotiations have led to significant progress, with both countries reducing tariff rates, resulting in a rapid response from the global shipping and logistics market [1] - There is a surge in demand for shipping services on US routes, with reports of a "rush for shipments" and "cabin space" as shipping rates have dramatically increased, with East Coast rates nearing $7000 in June [1][2] - Shipping companies have announced substantial rate hikes, with various carriers increasing fees for container shipments to the US, indicating a potential super peak season for shipping [1][2] Group 2 - Following the announcement of a 145% tariff increase by the US on China, there has been a significant withdrawal of shipping capacity from US routes, with a 40% reduction noted, complicating the return of capacity to these routes [2] - The strong demand for inventory replenishment in the US, coupled with a 90-day tariff exemption period, is expected to drive a surge in Chinese exports, with analysts predicting a "red sea moment" for shipping rates [2] - Companies in the shipping and logistics sector, such as COSCO, HMM, and Evergreen, are likely to benefit from the current market dynamics, as shipping rates are expected to remain elevated into the second half of the year [2][3]

2025.05. 14 本文字数：719，阅读时长大约2分钟 作者 | 一财资讯 5月14日，三大股指集体收涨，上证指数报收3403.95点，涨0.86%；深成指报收10354.22点，涨 0.64%；创业板指报收2083.14点，涨1.01%。 盘面上，大金融板块爆发，保险、券商方向走高；航运、化工概念涨幅居前，军工、光伏题材回调。 具体来看，券商股午后大幅拉升，截至收盘，红塔证券、锦龙股份涨停，广发证券涨超7%，华西证 券、华鑫股份等跟涨。 港口航运板块多股涨停，国航远洋涨30%涨停，中远海发、宁波海运、南京港、凤凰航运等涨停。 【机构观点】 主力资金全天净流入交通运输、基础化工、有色金属等板块，净流出电力设备、社会服务、纺织服饰 等板块。 具体到个股来看，东方财富、中国平安、贵州茅台获净流入19.43亿、9.47亿、7.65亿。 净流出方面，拓维信息、皖通科技、航天电子遭抛售4.76亿元、3.61亿、2.99亿元。 【机构观点】 东方证券： 海外风险扰动落定，美国通胀未见上行压力，市场重回全球财政扩张的经济修复期。避 险资金大幅退潮，资产端风险偏好逐步修复。市场反复轮动预期改善，但总量流动性可能受海外弹 ...

Group 1: Automotive Sector - Li Auto (09863) saw a rise of over 4%, with record order volume during the May Day holiday and recent share purchases by the chairman [1] - XPeng Motors (09868) increased by over 3%, becoming the first Chinese new energy vehicle company to participate in the Milan Design Week and officially entering the Italian market [1] - The rare earth sector surged, with Jinli Permanent Magnet (06680) rising over 5% due to export controls leading to increased overseas rare earth prices [1] Group 2: E-commerce and Health - JD Group (09618) rose over 4%, reporting Q1 revenue of 301.1 billion yuan, a 15.8% year-on-year increase, and a net profit of 10.89 billion yuan, up 52.73% [2] - JD Health (06618) increased over 4%, with revenue of 16.645 billion yuan, a 25.5% year-on-year growth, and operating profit of 1.071 billion yuan, up 119.8% [2] Group 3: Music and Entertainment - Tencent Music (01698) rose over 12%, reporting total revenue of 7.36 billion yuan and adjusted net profit of 2.23 billion yuan, with online music service revenue growing by 15.9% [2] - NetEase Cloud Music (09899) increased over 11%, with analysts noting a positive growth phase in the online music industry due to improved competition and user willingness to pay [3] Group 4: Technology and AI - Baidu Group (09888) rose over 3%, planning to launch its Apollo Go autonomous taxi service in Switzerland and Turkey [3] - NuScale Power (SMR.US) reported quarterly sales of 13.4 million, significantly exceeding analyst expectations, leading to a rise of over 21% [6] Group 5: Shipping and Logistics - Shipping stocks collectively strengthened, with Pacific Shipping (02343) and Seaspan (01308) rising over 6%, and China Merchants Energy (02866) increasing over 12% [4]

Group 1 - Multiple dividend-themed funds have imposed purchase limits, including the China Europe Dividend Preferred Mixed Fund, which has a limit of 500,000 yuan starting May 12 [1] - Over 300 listed companies have disclosed share repurchase plans since April, with a total upper limit exceeding 100 billion yuan, including both private and state-owned enterprises [1] - The technology bond market is attracting significant investment, with banks planning to issue themed financial products to support tech innovation [1] Group 2 - The convertible bond market is seeing an increase in strong redemption exits, with the proportion reaching nearly 70% this year, driven by a stable A-share market [2] - The Hong Kong IPO market is becoming a primary venue for Chinese companies to raise funds, with a significant year-on-year increase in equity financing [2] - The brain-computer interface industry is experiencing rapid policy support and investment, with a projected market growth from $40 billion to $145 billion by 2040 [3] Group 3 - Several cross-border photovoltaic companies are facing delisting risks, prompting a focus on clearing excess capacity in the industry [4] - International crude oil prices have rebounded, with Brent crude surpassing $66 per barrel, although future price increases may be limited due to OPEC+ production increases [4] - Jiangxi Province is implementing measures to address unfair contract terms in e-commerce and other sectors to protect consumer rights [4] Group 4 - Microsoft announced a layoff affecting about 6,000 employees, representing less than 3% of its workforce [5] - Neta Auto's associated company has filed for bankruptcy, indicating financial distress within the electric vehicle sector [5] - Weifeng Technology has completed multiple rounds of financing to accelerate innovation in the field of flight embodiment intelligence [6] Group 5 - Sanquan Foods plans to absorb and merge its subsidiary Zhengzhou Fast Kitchen to optimize resource allocation and improve operational efficiency [7] - Zongyi Co. intends to acquire control of Jilai Microelectronics, which is expected to constitute a significant asset restructuring [9] - Hainan Huatie plans to repurchase shares worth between 200 million and 300 million yuan to implement an employee stock ownership plan [10]