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） 董事會委員會組成變動 中遠海運發展股份有限公司（「本公司」）董 事（「董 事」）會（「董事會」）欣 然 宣 佈，(i)已 委 任非執行董事張雪雁女士為董事會審核委員會（「審核委員會」）委員及董事會投資 戰 略 委 員 會 委 員，自 二 零 二 四 年 十 月 三 十 日 起 生 效；及(ii)已委任獨立非執行董事 吳 大 器 先 生 為 董 事 會 風 險 與 合 規 管 理 委 員 會 主 席 及 董 事 會 薪 酬 委 員 會 委 員，自 二 零 二 ...

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通告之內容概不 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 會 就 本 通 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） 臨時股東大會通告 特別決議案 為 增 強 投 資 者 信 心，綜 合 考 慮 本 公 司 財 務 狀 況、未 來 發 展 及 合 理 估 值 水 平 等 因 素，擬 進 行A股 回 購，A股回購方案下回購的A股將全部用於 註 銷 並 減 少 本 公 司 的 註 冊 資 本。 1.2. 擬回購股份的種類 A股。 1.3. 擬回購股份的方式 通 過 上 海 證 券 交 易 所 交 易 系 統 以 集 中 競 價 交 易 方 式 回 購。 – 1 – 1. 審議及批准實施A股 回 購 方 案： 1.1. 回購股份的目的 茲 ...

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） – 1 – 為 能 出 席 臨 時 股 東 大 會 及 於 會 上 投 票，H股股東須於二零二四年十一月七日下午四 時 三 十 分 前，將 所 有 過 戶 文 件 連 同 有 關 股 票 送 交 本 公 司H股過戶登記處香港中央證 券 登 記 有 限 公 司，地 址 為 香 港 灣 仔 皇 后 大 道 東183號合和中心17樓1712-1716號 舖。 承董事會命 中遠海運發展股份有限公司 （股 份 代 號：02866） 暫停辦理股東登記手續 茲 提 述 本 公 司 日 期 為 二 零 ...

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） 2024年10月24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生、陳國 樑先生及吳大器先生。 * 本公司為一家根據香港法例第622章公司條例定義下的非香港公司並以其中文名稱及英文 名稱「COSCO SHIPPING Development Co., Ltd.」登記。 2024年第二次临时股东大会 （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 中 远 海 运 发 展 股 份 有 限 公 司 2024年第二次临时股东大会 会 议 资 料 二○ ...

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 2024年10月24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生、陳國 樑先生及吳大器先生。 * 本公司為一家根據香港法例第622章公司條例定義下的非香港公司並以其中文名稱及英文 名稱「COSCO SHIPPING Development Co., Ltd.」登記。 证券代码：601866 证券简称：中远海发 公告编号：2024-042 中远海运发展股份有限公司 关于回购股份事项前十大股东和前 ...

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） 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生、陳國 樑先生及吳大器先生。 * 本公司為一家根據香港法例第622章公司條例定義下的非香港公司並以其中文名稱及英文 名稱「COSCO SHIPPING Development Co., Ltd.」登記。 （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 2024年10月24日 国浩律师（上海）事务所 股东大会法律意见书 国浩律师（上海）事务所 关于 中远海运发展股份有限公司 2024 年第一次临时股东大 ...

中遠海運發展股份有限公司 COSCO SHIPPING Development Co., Ltd.* 董事名單與其角色和職能 中遠海運發展股份有限公司（「本公司」）之董事會（「董事會」）成員載列如下。 執行董事 張銘文先生 非執行董事 梁岩峰先生 葉承智先生 張雪雁女士 獨立非執行董事 （於中華人民共和國註冊成立的股份有限公司） （股份代號：02866） 本公司共設立六個董事會委員會。下表載列各位董事所任職之該等委員會之成員 資料。 | | 董事會委員會 | | | | | | 風險與 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 審核 | 薪酬 | 提名 | 投資戰略 | 執行 | 合規管理 | | 董事 | | 委員會 | 委員會 | 委員會 | 委員會 | 委員會 | 委員會 | | 張銘文先生 | | | | M | C | C | | | 梁岩峰先生 | | | | | M | | | | 葉承智先生 | | | | | M | | | | 邵瑞慶先生 | | C | C | M | M | | M | | 陳國樑先生 | | M ...

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） (1)臨時股東大會投票表決結果 (2)委任非執行董事及獨立非執行董事變更 及 (3)監事變更 臨時股東大會結果 董事會欣然宣佈，該通告所載的所有決議案已於二零二四年十月二十四日舉行 的臨時股東大會上以投票表決方式獲正式通過。 委任非執行董事及獨立非執行董事變更 董事會欣然宣佈，(i)張雪雁女士已獲委任為非執行董事，任期由自臨時股東大 會結束起至本公司第七屆董事會任期屆滿之日為止；及(ii)吳大器先生已獲委任 為獨立非執行董事，任期由自臨時股東大會結束起至第七屆董事會任期屆滿為 止。 張衛華女士辭任獨立非執行董事、董事會風險與合規管理委員會主席及董事會 薪酬委員會成員，自臨時股東大會結束起生效。 監事變更 A. 臨時股東大會的結果 董事 ...

Financial Performance - Revenue for the six months ended June 30, 2024, was RMB 11,659,244,000[9] - Profit before tax from continuing operations was RMB 799,549,000[9] - Profit attributable to equity holders of the parent was RMB 895,488,000[9] - Basic earnings per share attributable to ordinary shareholders was RMB 0.0661[9] - Interim dividend declared was RMB 0.019 per share[9] - The company achieved revenue of RMB 11,659,244,000 for the first half of 2024, a 105.2% increase compared to RMB 5,681,563,000 in the same period last year[21] - The gross profit for the group for the six months ended June 30, 2024, was RMB 2,233,055,000, compared to RMB 1,809,457,000 in the previous year[35] - The net profit attributable to the parent company for the six months ended June 30, 2024, was RMB 895,488,000, a decrease of 18.8% compared to the restated profit of RMB 1,103,339,000 for the same period last year[44] - The profit for the period was RMB 902,926,000, down from RMB 1,103,339,000 in 2023, reflecting a decrease of approximately 18.2%[112] - Total comprehensive income for the period was RMB 997,143,000, down from RMB 1,465,795,000 in 2023, a decrease of approximately 32.0%[118] Container Manufacturing and Leasing - The container leasing market is gradually recovering, supported by stable foreign trade and demand for new and updated containers[10] - The company is the second-largest container manufacturer globally, focusing on the production and sales of standard dry containers, refrigerated containers, and special containers[13] - Container production and sales volume significantly increased year-on-year in the first half of 2024[13] - Container manufacturing business revenue reached RMB 9,681,231,000, up 172.4% from RMB 3,554,458,000 year-on-year, driven by a recovery in the container transport market and increased demand[23] - The total container sales volume for the period was 744,000 TEUs, a significant increase of 302.2% compared to 185,000 TEUs in the same period last year[23] - The revenue from container leasing, management, and sales for the six months ended June 30, 2024, was RMB 2,576,017,000, an increase of 6.3% compared to RMB 2,423,371,000 for the same period last year, driven by a recovery in the container market[25] - The company is actively expanding its diversified product leasing services to improve service efficiency and brand competitiveness[14] - The company anticipates continued growth in container manufacturing and leasing, supported by increased demand in the market[138] Investment Management - The investment management business revenue fell by 57.0% to RMB 6,974,000, compared to RMB 16,207,000 in the previous year[22] - The investment management segment reported revenue of RMB 6,974,000, down from RMB 16,207,000 in the previous year, reflecting a decline of approximately 57%[142] - The company expects its investment portfolio to be influenced by interest rate changes, market factors, and overall economic performance in 2024[40] - The company plans to adjust its investment strategy as needed to respond to changes in market conditions[40] Cash Flow and Financing - As of June 30, 2024, the net cash inflow from operating activities was RMB 379,434,000, a decrease of RMB 3,107,919,000 compared to RMB 3,487,353,000 in the same period last year[48] - The net cash inflow from investing activities was RMB 587,813,000, down RMB 1,136,188,000 from RMB 1,724,001,000 year-on-year[49] - The net cash outflow from financing activities was RMB 5,153,753,000, a reduction of RMB 7,541,462,000 compared to RMB 12,695,215,000 in the previous year[50] - The company borrowed RMB 16,438,862,000 from banks and other borrowings during the period, with RMB 21,389,779,000 repaid[50] - The company issued bonds totaling RMB 10,000,000,000 to repay maturing debts[1] - The total bank and other borrowings amounted to RMB 77,270,713,000, with RMB 29,724,068,000 due within one year[1] Dividends and Share Capital - The company plans to distribute a mid-term dividend of RMB 0.19 per share in 2024, enhancing investor returns[19] - The company plans to distribute an interim dividend of RMB 0.019 per share for the six months ending June 30, 2024, totaling RMB 257,397,072.08 based on 13,547,214,320 shares[64] - The interim dividend will be paid in RMB to A-share shareholders and in HKD to H-share shareholders, with the H-share dividend amounting to HKD 0.02079 per share[68] - The expected ex-dividend date is October 8, 2024, with the payment date set for October 28, 2024[68] - As of June 30, 2024, the total issued share capital of the company is 13,575,938,612 shares, with A shares accounting for 72.9% and H shares for 27.1%[76] Employee and Corporate Governance - The company has established a comprehensive employee training system to enhance training effectiveness and employee satisfaction[65] - The company emphasizes a performance-based compensation system to motivate employees and ensure internal equity[65] - The company has fully complied with the applicable provisions of the Corporate Governance Code during the reporting period[101] Market and Strategic Outlook - The company aims to enhance its core competitiveness through technological innovation and green low-carbon transformation[11] - The company plans to continue expanding its market presence and investing in new technologies[125] - Future guidance indicates a focus on strategic acquisitions to enhance growth potential[125] - The company aims to leverage opportunities in the shipping industry for high-quality development while addressing external uncertainties[20] Assets and Liabilities - As of June 30, 2024, total assets amounted to RMB 124,495,220,000, a slight decrease from RMB 125,930,990,000 as of December 31, 2023[120] - Total liabilities decreased to RMB 94,287,364,000 from RMB 96,647,312,000, reflecting a reduction in bank and other borrowings[123] - Net assets increased to RMB 30,207,856,000 from RMB 29,283,678,000, indicating a positive growth in equity[124] - The company reported a significant increase in inventory, rising to RMB 3,169,689,000 from RMB 2,197,550,000, suggesting potential growth in sales[121] - The company reported a net current liability of RMB 15,408,747,000 as of June 30, 2024, but believes it has sufficient liquidity to support operations and capital expenditures[134]

Financial Performance - Revenue for the six months ended June 30, 2024, was RMB 11,659,244,000, an increase of 105.2% compared to RMB 5,681,563,000 for the same period last year[2] - Profit attributable to equity holders of the parent for the period was RMB 895,488,000, a decrease of 18.8% from RMB 1,103,339,000 in the previous year[2] - Basic earnings per share for the period was RMB 0.0661, down from RMB 0.0815 in the same period last year[4] - Gross profit for the period was RMB 2,233,055,000, compared to RMB 1,809,457,000 in the previous year[3] - The company reported a total comprehensive income of RMB 997,143,000 for the period, down from RMB 1,465,795,000 in the previous year[5] - The operating profit before tax for continuing operations was RMB 799,549,000, compared to RMB 1,218,160,000 in the previous year, indicating a decrease of about 34.4%[14] - The company reported a profit attributable to equity holders of the parent for the six months ended June 30, 2024, of RMB 681,828,000, compared to RMB 1,089,384,000 in 2023, a decrease of 37.4%[21] - Basic and diluted earnings per share for the six months ended June 30, 2024, were RMB 0.0504, down from RMB 0.0810 in 2023, indicating a decline of 37.8%[23] Revenue Breakdown - Container sales accounted for RMB 7,901,401,000 of the total revenue, compared to RMB 2,000,915,000 in the previous year, marking a growth of approximately 295.5%[15] - The container manufacturing business generated revenue of RMB 9,681,231,000, up 172.4% from RMB 3,554,458,000 year-on-year, with container sales volume increasing by 302.2% to 744,000 TEU[44] - The container leasing business reported revenue of RMB 2,576,017,000, a 6.3% increase from RMB 2,423,371,000 year-on-year[46] - The shipping leasing business saw a revenue decline of 5.3% to RMB 1,174,852,000, primarily due to a reduction in the scale of the financing leasing fleet[48] - The investment management business generated revenue of RMB 6,974,000, influenced by changes in capital market conditions[50] Assets and Liabilities - Total assets as of June 30, 2024, were RMB 124,495,220,000, a decrease from RMB 125,930,990,000 as of December 31, 2023[6] - Non-current assets increased to RMB 104,065,632,000 from RMB 103,309,374,000[6] - Cash and cash equivalents decreased to RMB 9,007,317,000 from RMB 13,023,417,000[6] - Inventory increased to RMB 3,169,689,000 from RMB 2,197,550,000[6] - Accounts receivable and notes increased to RMB 2,370,558,000 from RMB 1,778,295,000[6] - The total current liabilities decreased from RMB 38,211,188,000 as of December 31, 2023, to RMB 35,838,335,000 as of June 30, 2024, a reduction of approximately 6.3%[7] - The total non-current liabilities remained stable at RMB 58,449,029,000, compared to RMB 58,436,124,000 in the previous period[7] - The company's net assets increased to RMB 30,207,856,000 from RMB 29,283,678,000, reflecting a growth of approximately 3.2%[7] Cash Flow and Financing - The net cash inflow from operating activities for the six months ended June 30, 2024, was RMB 379,434,000, a significant decrease of RMB 3,107,919,000 from RMB 3,487,353,000 in the same period last year[63] - The net cash inflow from investment activities for the six months ended June 30, 2024, was RMB 587,813,000, a decrease of RMB 1,136,188,000 compared to RMB 1,724,001,000 in the same period last year[64] - The net cash outflow from financing activities for the six months ended June 30, 2024, was RMB 5,153,753,000, a reduction of RMB 7,541,462,000 from RMB 12,695,215,000 in the previous year, primarily due to the company's efforts to optimize its capital structure and reduce debt[65] - Total bank and other borrowings amounted to RMB 77,270,713,000, with RMB 29,724,068,000 due within one year[59] - The company's current liabilities net value as of June 30, 2024, was RMB 15,408,747,000[61] Dividends and Shareholder Returns - The company declared an interim dividend of RMB 0.019 per share for the six months ended June 30, 2024, totaling RMB 257,397,072.08, compared to no dividend for the same period in 2023[25] - The company plans to distribute an interim dividend of RMB 0.019 per share, totaling approximately RMB 257,397,072.08, based on 13,547,214,320 shares as of August 30, 2024[29] - The company will distribute a mid-term dividend of RMB 0.19 per 10 shares in 2024, enhancing investor returns[40] Operational Highlights - The company operates in three main segments: container manufacturing, leasing, and investment management, with container leasing and sales being the primary revenue drivers[8] - The container manufacturing business saw a significant increase in production and sales volume in the first half of 2024, capitalizing on market opportunities[33] - The container leasing business achieved major breakthroughs in customer cooperation and expanded diversified product leasing services in the first half of 2024[34] - The shipping leasing business focused on optimizing resource allocation and enhancing service capabilities, aiming to provide quality solutions for fleet development[35] - The company is actively promoting the development of new types of special containers, including energy storage containers, and has received multiple innovation awards in 2024[37] - The company has accelerated the construction of the iFlorens digital operation platform to enhance operational efficiency through digitalization[38] - The company has implemented energy-saving technological upgrades and has been recognized as a national green factory for its commitment to green low-carbon production[38] Investment and Capital Management - The company plans to leverage unused bank credit and bond issuance capacity to ensure sufficient liquidity for operations and capital expenditures[10] - The company expects its investment portfolio to be influenced by interest rate changes, market factors, and overall economic performance in 2024[55] - The company aims to adjust its investment strategy as needed to respond to changes in market conditions[55] - The company has established special accounts for the management of raised funds, ensuring compliance with regulatory requirements and protecting investors' rights[68] - The company has invested in various projects, including technology upgrades for production lines and logistics equipment, with total committed investments amounting to RMB 146,400,000[71] Employee and Operational Costs - The total employee expenses for the period, including salaries and benefits, were approximately RMB 117,736.1 million, covering 14,067 employees[79] - Distribution, administrative, and general expenses for the six months ended June 30, 2024, were RMB 506,264,000, a reduction of 12.7% compared to the previous year, attributed to optimized resource allocation and enhanced cost control[57]