Group 1 - The company, COSCO Shipping Energy Transportation Co., Ltd. (stock code: 01138.HK), announced that it will hold a board meeting on August 29, 2025, to review and approve its interim results for the six months ending June 30, 2025 [1]

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 就 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。 COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.* 中遠海運能源運輸股份有限公司 （在中華人民共和國註冊成立之股份有限公司） （股份代號：1138） 董事會會議通知 本公告乃根據香港聯合交易所有限公司證券上市規則第13.43條 而 作 出。 中遠海運能源運輸股份有限公司（「本公司」）之董事會（「董事會」）茲宣佈本公司謹訂 於二零二五年八月二十九日（星 期 五）舉 行 董 事 會 會 議，藉 以 審 議 及 通 過（其 中 包 括） 宣 佈 本 公 司 及 其 附 屬 公 司 截 至 二 零 二 五 年 六 月 三 十 日 止 六 個 月 之 中 期 業 績。 承董事會命 中遠海運能源運輸股份有限公司 公司秘書 倪藝丹 中 華 人 民 共 和 國 ...

Market Overview - The A-share market experienced fluctuations, with the three major indices turning negative in the afternoon. The Shanghai Composite Index fell by 0.02%, the Shenzhen Component Index decreased by 0.12%, and the ChiNext Index dropped by 0.17%. The total trading volume exceeded 2.64 trillion yuan [1]. Sector Performance - The liquor, robotics, and animal vaccine sectors saw significant gains, while insurance, military, and PEEK materials sectors faced adjustments. The robotics sector led the gains, with multiple stocks hitting the daily limit, including Chengmai Technology and Top Group, which opened with a direct limit increase [3][6]. Robotics Sector Insights - A report from CITIC Securities indicated that the marginal positive factors affecting the market are weakening, and the market is expected to return to performance-driven themes as the mid-year report disclosure period approaches. The second half of the year typically sees technology sector product launches, with a focus on AI computing, consumer electronics, military, and innovative pharmaceuticals [5]. Industrial and Robotics Developments - Industrial Fulian reported a net profit of 12.113 billion yuan for the first half of 2025, marking a 38.61% year-on-year increase. The company plans to invest in AI and robotics, including humanoid robot production, with expectations to introduce AI-related products by the end of the year. The Shanghai Municipal Government has also launched initiatives to accelerate the application of industrial robots in various sectors [8]. Liquor Sector Activity - The liquor sector was notably active, with stocks like JiuGui Jiu hitting the daily limit and others like SheDe JiuYe and YangHe JiuYe rising over 5%. The sector is characterized by low market expectations and valuations, with leading companies offering high dividend yields, suggesting long-term investment potential [10][12][13].

Market Overview - The A-share market experienced fluctuations, with the three major indices turning negative in the afternoon. The Shanghai Composite Index fell by 0.02%, the Shenzhen Component Index decreased by 0.12%, and the ChiNext Index dropped by 0.17%. The total trading volume exceeded 2.64 trillion yuan [1]. Sector Performance - The sectors that saw the most significant gains included liquor, robotics, and animal vaccines, while insurance, military industry, and PEEK materials experienced adjustments. The robotics sector led the gains, with multiple stocks hitting the daily limit, including Chengmai Technology and Top Group [3][4]. Robotics Sector Highlights - A surge in robotics concept stocks was noted, with companies like Yian Technology, Diao Wei, and Chengmai Technology reaching their daily limit. Industrial Fulian also hit the limit and achieved a historical high in stock price, ranking first on the Tonghuashun hot stock list [4][5]. - Industrial Fulian reported a net profit of 12.113 billion yuan for the first half of 2025, marking a year-on-year increase of 38.61% [8]. The company plans to invest in AI and robotics, including humanoid robot production, with expectations to introduce AI-related products by the end of the year [9]. Liquor Sector Insights - The liquor sector was active, with stocks like Jiu Gui Jiu and She De Jiu Ye showing significant gains. Analysts from Kaiyuan Securities noted that the liquor industry currently exhibits low market expectations and valuations, suggesting long-term investment value in leading liquor companies [10][12]. Deep Hong Securities highlighted the ongoing effects of domestic demand policies, recommending attention to macro indicators and new policies that could catalyze the consumption sector [12].

Core Points - The company held its tenth board meeting on August 15, 2025, where several key resolutions were passed regarding investment plans, asset disposals, and governance structure changes [1][12][16] Group 1: Investment and Asset Management - The board approved the 2025 annual investment and asset disposal adjustment plan [1] - The company will dispose of three vessels, "Yuan Sheng Hu," "Fei Chi," and "Yue Chi," through second-hand ship transfers at no less than the assessed price [3] - The board also approved the initiation of a project to upgrade the buoy business system, with a total cost not exceeding RMB 16 million [5] Group 2: Governance Structure Changes - The board agreed to abolish the supervisory board and amend 25 governance documents, transferring the supervisory functions to the audit committee of the board [8][16] - The revised governance documents will be submitted for shareholder approval and will take effect after registration with the market authority [17][18] - The company emphasized that the cancellation of the supervisory board will not adversely affect its governance or operations [16]

Core Viewpoint - The stock price of China Merchants Energy Holdings (中远海能) reached 10.08 yuan as of August 15, 2025, reflecting a slight increase of 0.10% from the previous trading day [1] Group 1: Stock Performance - As of August 15, 2025, the stock opened at 10.07 yuan, peaked at 10.10 yuan, and dipped to a low of 10.05 yuan, with a trading volume of 208,200 shares and a total transaction value of 210 million yuan [1] Group 2: Business Overview - China Merchants Energy primarily engages in the transportation of crude oil and refined oil, with the transportation sector accounting for 99.95% of its revenue in 2024 [1] - The company operates within sectors including shipping ports and the Shanghai market [1] Group 3: Financial Announcements - On the evening of August 15, the company announced that its board of directors reviewed the proposal regarding the 2025 annual investment plan and asset disposal and adjustment plan [1] Group 4: Capital Flow - On August 15, there was a net outflow of 9.0077 million yuan in principal funds, with a cumulative net outflow of 75.0032 million yuan over the past five days [1]

COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.* 中遠海運能源運輸股份有限公司 （在中華人民共和國註冊成立之股份有限公司） （股份代號：1138） (1)取消監事會及廢止監事會議事規則 及 (2)建議修訂公司章程及議事規則 本公告乃由中遠海運能源運輸股份有限公司（「本公司」）根據香港聯合交易所有限 公 司（「聯交所」）證券上市規則（「上市規則」）第13.51(1)條 作 出。 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 就 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。 根據二零二四年七月一日生效的《中 華 人 民 共 和 國 公 司 法》、《上 市 公 司 章 程 指 引 （2025年 修 訂）》及 上 市 規 則 等 相 關 規 定，並 結 合 本 公 司 實 際 情 況，本 公 司 董 事 會（「董 事 會」）建議作出若干修訂（「 ...

中远海运能源运输股份有限公司 外部信息使用人管理制度 （经本公司董事会于二〇二五年八月十五日修订） 第六条 公司向股东、实际控制人以外的机构和部门报送信息时，需要将报 送的外部单位相关人员作为内幕知情人登记在案备查。 第七条 公司应将报送的相关信息作为内幕信息，并书面提醒报送的外部单 位相关人员履行保密义务。 第八条 外部单位或个人不得泄漏所获取的本公司未公开发布的重大信息， 不得利用所获取内幕信息买卖本公司证券或建议他人买卖本公司证券。 第九条 外部单位或个人及其工作人员因保密不当致使前述重大信息被泄漏， 公司将及时上报上海证券交易所并于上海及/或香港公告。如有需要公司应在公 告或相关行动前寻求法律意见。 第十条 公司其他部门需报送公司尚未披露的信息时，应将报送的资料送董 事会秘书审核，并在董事会办公室登记。 第十一条 外部信息使用单位或个人应该严守上述制度，若违反本制度及相 关规定使用本公司报送信息，给公司造成重大损失的，本公司将依法追究其责任， 情节严重的，将移送至司法机关处理。 第一条 为健全中远海运能源运输股份有限公司（以下简称"公司"）信息使 用管理制度，加强对外部信息使用人的管理，维护信息披露公 ...

中远海运能源运输股份有限公司 防范控股股东及其他关联方资金占用管理办法 （经本公司董事会于二〇二五年八月十五日修订） （三）委托控股股东及其他关联方进行投资活动； （四）为控股股东及其他关联方开具没有真实交易背景的商业承兑汇票； 第一章 总则 第一条 为了建立防止控股股东及其他关联方占用中远海运能源运输股份有 限公司（以下简称 "公司"）资金的长效机制，杜绝控股股东及其他关联方资 金占用行为的发生，根据《中华人民共和国公司法》《上市公司监管指引第 8 号 ——上市公司资金往来、对外担保的监管要求》（中国证券监督管理委员会公告 〔2022〕26 号）、《关于进一步做好清理大股东占用上市公司资金工作的通知》 （证监发[2006]128 号）等法律、法规及规范性文件以及《公司章程》的有关规 定，制定本办法。 第二条 公司董事和高级管理人员对维护公司资金安全有法定义务。 第三条 本办法所称资金占用包括但不限于：经营性资金占用和非经营性资 金占用。经营性资金占用是指控股股东及其他关联方通过采购、销售等生产经营 环节的关联交易产生的资金占用；非经营性资金占用是指为控股股东及其他关联 方垫付工资、福利、保险、广告等费用和其 ...

General Principles - The information disclosure management system of COSCO Shipping Energy Transportation Co., Ltd. aims to standardize the company's information disclosure behavior and protect the legitimate rights and interests of shareholders and creditors [1][2] - The system is based on various laws and regulations, including the Company Law of the People's Republic of China and the Securities Law [2][3] Scope of Application - The system applies to the company, its subsidiaries with over 50% control, and other companies under its consolidated financial statements [2] Basic Principles of Information Disclosure - Information refers to specific data that could significantly impact the trading price of the company's securities and is not yet known to investors [3] - Disclosure must be timely, accurate, and fair to all shareholders, ensuring no false statements or omissions [3][4] Content of Information Disclosure - Required disclosure documents include prospectuses, fundraising documents, listing announcements, periodic reports, and temporary reports [7] - Periodic reports must adhere to specific formats and rules set by regulatory bodies, with annual reports due within three months after the fiscal year-end [8][9] Procedures for Information Disclosure - The company must have a structured approval process for information disclosure, involving department heads, the board secretary, and the chairman [18][19] - The board secretary is responsible for managing the information disclosure process and ensuring compliance with regulations [19][20] Media for Information Disclosure - Information must be disclosed in both Chinese and English, with designated media including the Shanghai Stock Exchange and Hong Kong Stock Exchange websites [24][25] Responsibilities and Accountability - The board of directors and senior management are responsible for the accuracy and completeness of disclosed information, with potential penalties for violations [30][31] - The audit committee must monitor the company's information disclosure practices and report any issues to the board [35][36] Confidentiality Measures - Company personnel with access to undisclosed information must maintain confidentiality, and measures should be taken to limit the number of individuals with access [38][39] Supervision and Management - The company will impose disciplinary actions for breaches of the information disclosure management system, including potential legal consequences for serious violations [40][41]