中远海运发展股份有限公司 董事会提名委员会工作细则 （经公司第七届董事会第二十九次会议审议批准） 第一章 总则 第一条 为优化公司董事会组成，实现董事、高管人员 选聘的规范化、科学化，进一步完善公司治理结构，公司董 事会决定设立提名委员会，并根据《中华人民共和国公司法》 《上市公司治理准则》 《上海证券交易所股票上市规则》 《香 港联合交易所有限公司证券上市规则》《上市公司独立董事 管理办法》和《中远海运发展股份有限公司章程》（以下简 称《公司章程》）及其他有关规定，制订本工作细则。 第二条 提名委员会是董事会下属的专门工作机构，主 要负责拟定董事、高管人员的选择标准和程序，对董事、高 管人员人选及其任职资格进行遴选、审核，并就下列事项向 董事会提出建议： （一） 提名或任免董事； （二） 聘任或解聘高管人员； （三） 法律法规、股票上市地监管机构的相关规定及 《公司章程》规定的其他事项。 第二章 人员组成 第三条 提名委员会由三到七名委员组成，所有委员均 自公司现任董事中产生，其中独立非执行董事必须超过半数。 第四条 提名委员会委员由董事长、二分之一以上独立 非执行董事或者三分之一以上全体董事提名，由董事会 ...

董事会投资战略委员会工作细则 中远海运发展股份有限公司 第一条 为加强公司投资战略管理和可持续发展，健全 投资战略决策程序，提高重大投资战略决策的科学性，增强 公司核心竞争力和可持续发展能力，公司董事会决定设立投 资战略委员会，并根据《中华人民共和国公司法》、 《上市公 司治理准则》、《中远海运发展股份有限公司章程》（以下简 称"公司章程" （经公司第七届董事会第二十九次会议审议批准） 第一章 总则 ）及其他有关规定，制订本工作细则。 第二条 董事会投资战略委员会是董事会下属的专门工 作机构，主要负责研究公司长期发展战略、重大投资决策以 及可持续发展并提出建议。 第二章 人员组成 第三条 投资战略委员会由三至九名委员组成，所有委 员均自公司现任董事中产生，并至少包括一名独立董事。 第四条 投资战略委员会委员由董事长、二分之一以上 -1- 独立董事或者三分之一以上全体董事提名，由董事会任命。 第五条 投资战略委员会设主席一名，由公司董事长担 任。 第六条 投资战略委员会的任期与董事任期一致。委员 任期届满，连选可以连任。期间如有董事不再担任公司董事 职务，自动失去委员资格，并由董事会根据本工作细则第三 至第五条 ...

中远海运发展股份有限公司 董事会审计委员会工作细则 （以下简称《监管指引第 1 号》 ）、 《上市公司独立董事管理办法》《中远海运发展股份有限公 司章程》 第一条 为进一步完善公司治理结构，强化董事会决策 功能，确保董事会对管理层的有效监督，公司董事会决定设 立审计委员会，并根据《中华人民共和国公司法》（以下简 称"《公司法》"）《上市公司治理准则》《上海证券交易所股 票上市规则》 《香港联合交易所有限公司证券上市规则》 （以 下合称《上市规则》）、《上海证券交易所上市公司自律监管 指引第 1 号——规范运作》 （经公司第七届董事会第二十九次会议审议批准） 第一章 总则 （以下简称《公司章程》）及其他有关规定，制订本 工作细则。 第二条 董事会审计委员会是董事会下属的专门工作机 构，行使《公司法》及上市地证券监督管理机构规定的监事 会的职权，对董事会负责，向董事会报告工作。 第二章 人员组成 第三条 审计委员会成员应不少于三名，所有委员均自 不在公司担任高级管理人员的现任非执行董事中产生，其中 独立非执行董事必须超过半数。委员中至少有一名具备会计 专业的独立非执行董事，且该等会计专业须符合《上市规则》 《监管 ...

Core Viewpoint - The transaction involves the leasing of four 9,000-ton special liquid cargo ships by a wholly-owned subsidiary of China COSCO Shipping Special Transportation Co., Ltd. (hereinafter referred to as "COSCO Special") from a subsidiary of COSCO Shipping Development Co., Ltd. for approximately 15 years, aiming to enhance the company's service capabilities and competitiveness in the market [1][2]. Summary by Sections 1. Overview of Related Transactions - The leasing involves four 9,000-ton special liquid cargo ships, with a daily rental fee of approximately 40,250 RMB per ship for both types of vessels, resulting in an annual rental payment of about 14.69 million RMB per ship [1][2]. 2. Purpose and Reason for the Transaction - The transaction aims to facilitate the transformation and upgrading of the subsidiary, enhance service to core customers, and build a competitive fleet of special liquid cargo ships that are diverse, green, and low-carbon [2]. 3. Board Approval Process - The transaction was approved by the 28th meeting of the 8th Board of Directors, with non-related directors voting unanimously in favor, while related directors abstained from voting [2][6]. 4. Related Party Information - The related party involved is COSCO Shipping Development Co., Ltd., which is indirectly controlled by the same parent company as COSCO Special, thus constituting a related party transaction [2][4]. 5. Impact of the Transaction on the Company - The transaction is expected to meet diverse transportation needs, enhance fleet competitiveness, and improve overall profitability and shareholder returns. The leasing model will reduce initial capital pressure and support sustainable development [5]. 6. Historical Related Transactions - In the past 12 months, the company has engaged in related transactions with COSCO Shipping Development amounting to approximately 310.52 million RMB, all of which were operational leasing agreements [5]. 7. Required Approval Procedures - The transaction requires approval from the first extraordinary general meeting of shareholders in 2025, with related shareholders abstaining from voting [6]. 8. Sponsor's Review Opinion - The sponsor has confirmed that the transaction complies with relevant regulations and does not harm the interests of the company or its shareholders, particularly minority shareholders [6][8].

Core Points - COSCO Shipping Development (601866)(02866) announced that Mr. Liang Yanfeng has reached retirement age and has submitted his resignation as a non-executive director and member of the investment strategy committee, effective from July 29, 2025 [1]

Core Insights - The stock price of China Merchants Energy Shipping Company (中远海发) closed at 2.56 yuan on July 29, 2025, down by 0.39% with a trading volume of 910,700 shares and a transaction amount of 233 million yuan [1] Financial Performance - For the first quarter of 2025, the company reported total revenue of 5.418 billion yuan, representing a year-on-year growth of 9.68% - The net profit attributable to shareholders was 480 million yuan, an increase of 7.56% year-on-year - The non-recurring net profit was 473 million yuan, showing a significant growth of 105.52% year-on-year - The company's liquidity ratios were as follows: current ratio at 0.422, quick ratio at 0.374, and debt-to-asset ratio at 76.17% [1] Capital Flow - On the trading day, the net outflow of main funds was 20.8917 million yuan, accounting for 8.96% of the transaction amount - Large orders saw a net outflow of 27.1635 million yuan, making up 11.66% of the transaction amount, while small orders had a net inflow of 5.8391 million yuan, accounting for 2.51% [1] Company Overview - China Merchants Energy Shipping Company was established in 2004 and is based in Shanghai, primarily engaged in maritime transportation - The company has a registered capital of approximately 1.357 billion yuan and the same amount in paid-in capital - The legal representative of the company is Zhang Mingwen [1][2]

Core Viewpoint - China COSCO Shipping Development Co., Ltd. (中远海发) announced a board meeting on July 29, 2025, to discuss changes in the company's registered capital [2] Financial Performance - For the year 2024, the revenue composition of China COSCO Shipping Development is as follows: - Container manufacturing accounts for 72.71% - Container leasing accounts for 18.88% - Shipping and related industry leasing accounts for 8.31% - Investment management accounts for 0.09% [2]

Group 1 - Company COSCO Shipping Development (中远海发) announced the signing of contracts for the construction of 10 bulk carriers, consisting of 6 vessels from Zhoushan Shipyard and 4 vessels from China Shipbuilding Group, with a total contract value of RMB 52.8 billion (excluding tax) [1] - The lease agreement with COSCO Shipping Bulk (中远海运散货) stipulates a lease term of approximately 240 months ± 90 days for each vessel, starting from the delivery date [2] - The expected annual rent for each vessel after delivery, considering dual-fuel power upgrades, is approximately RMB 63.8 million (excluding tax) [2]

格隆汇7月29日丨中远海发(02866.HK)公告，自2025年7月29日起生效：1.非执行董事张雪雁已获委任为 提名委员会成员；及2.独立非执行董事吴大器获委任为提名委员会成员。 ...

中远海发（601866）(02866)发布公告，自2025年7月29日起生效：非执行董事张雪雁女士已获委任为提 名委员会成员;独立非执行董事吴大器先生已获委任为提名委员会成员。 ...