证券代码：600026 证券简称：中远海能 公告编号：2026-003 中远海运能源运输股份有限公司 关于修订《公司章程》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。 2025年4月11日，中远海运能源运输股份有限公司（以下简称"中远海能""本 公司"或"公司"）2025 年第一次临时股东大会、2025 年第一次 A 股类别股东大会 及 2025 年第一次 H 股类别股东大会审议并通过《关于提请股东大会授权董事会 及董事会授权人士全权办理本次向特定对象发行 A 股股票工作相关事宜的议案》， 授权董事会及董事会授权人士根据向特定对象发行股票的实际结果修改《公司章 程》相应条款。 附：《公司章程》修订对照表 经中国证券监督管理委员会同意注册，公司于 2025 年 10 月以向特定对象发 行股票方式向包括中国远洋海运集团有限公司在内的 7 名特定投资者发行了人 民币普通股 694,444,444 股股票。公司总股本增加至 5,465,220,839 股，其中境内 上市内资股 4,169,220,839 股，占公司已发行的 ...

证券代码：600026 证券简称：中远海能 公告编号：2026-002 中远海运能源运输股份有限公司 二〇二六年第一次董事会会议决议公告 1 三、审议并通过《关于公司及下属海南海能 2025 年度船舶技改项目融资的 议案》 经审议，董事会批准公司及海南海能 2025 年度船舶技改项目融资方案。 表决情况：10 票赞成，0 票反对，0 票弃权。 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。 中远海运能源运输股份有限公司（以下简称"中远海能""本公司"或"公 司"）二〇二六年第一次董事会会议通知和材料于 2026 年 1 月 19 日以电子邮件 /专人送达形式发出，会议于 2026 年 1 月 26 日以通讯表决的方式召开。会议的 召开符合《中华人民共和国公司法》和《公司章程》的有关规定。与会董事听取 并审议通过了以下议案： 一、审议并通过《关于海南海能持有的大连七七街土地房屋资产开展政府 收储的议案》 经审议，董事会批准公司全资子公司海南中远海运能源运输有限公司（以下 简称"海南海能"）将持有的大连市中山区七七街 29 号- ...

证券之星消息，1月26日航运港口板块较上一交易日上涨1.23%，中远海能领涨。当日上证指数报收于 4132.61，下跌0.09%。深证成指报收于14316.64，下跌0.85%。航运港口板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600026 | 中远海能 | 15.17 | 6.23% | 84.68万 | | 12.71亿 | | 601872 | 招商轮船 | 11.38 | 5.27% | 141.18万 | | 15.97亿 | | 601298 | 黄明祖 | 9.10 | 4.84% | 70.95万 | | 6.36亿 | | 601975 | 招商南油 | 3.58 | 4.68% | 269.69万 | | 26.6 | | 600428 | 中远海特 | 7.81 | 3.03% | 52.36万 | | 4.05亿 | | 601018 | 宁波港 | 3.78 | 2.72% | 160.79万 | | 6.04亿 | | 92 ...

Group 1 - The Hong Kong stock market experienced a decline, with the Hang Seng Index down by 0.2%, while the Central Enterprises Dividend Index rose by 1.08% [1] - Among the constituents of the Central Enterprises Dividend Index, China Merchants Energy surged over 6%, China Railway increased by over 5%, and China National Offshore Oil, China National Building Material, and China Shenhua all rose by over 4% [1] - The Tianhong Central Enterprises Dividend ETF (159281) recorded a trading volume exceeding 63 million yuan, with a net subscription of 22 million shares during the session [1] Group 2 - CICC indicated that the dividend sector presents phase-specific and structural opportunities amid increasing external uncertainties or a pullback in growth styles, highlighting a "seesaw" effect between dividend and technology growth styles [2] - Demand for capital allocation is expected to support the dividend sector, including the shift of long-term funds from insurance and bank wealth management towards equity assets, as well as the transition of household deposits to dividend assets [2] - The overall dividend payout ratio in the A-share market has increased to 45%, providing fundamental support for the dividend style, alongside continuous encouragement from capital market policies for dividend-oriented strategies [2]

该行考虑到中远海能盈利滞后及老船拆解损失等因素，下调2025年纯利预测至45亿元人民币，维持2026 年预测66亿元人民币，并预计2027年达70亿元人民币。 国泰海通证券发布研报称，油运景气已持续上升四年，预计中远海能（600026）(01138)2025年盈利再 创新高，且2026年首季业绩将同比大增。该行预计，未来数年油运景气有望继续胜于预期，外贸油运盈 利具充分弹性。予公司目标价20.26港元，维持"增持"评级。 ...

该行考虑到中远海能盈利滞后及老船拆解损失等因素，下调2025年纯利预测至45亿元人民币，维持2026 年预测66亿元人民币，并预计2027年达70亿元人民币。 智通财经APP获悉，国泰海通证券发布研报称，油运景气已持续上升四年，预计中远海能(01138)2025年 盈利再创新高，且2026年首季业绩将同比大增。该行预计，未来数年油运景气有望继续胜于预期，外贸 油运盈利具充分弹性。予公司目标价20.26港元，维持"增持"评级。 ...

每经AI快讯，中远海能(01138.HK)涨超5%，截至发稿涨5.29%，报13.54港元，成交额1.08亿港元。 ...

Core Viewpoint - COSCO Shipping Energy (中远海能) shares have increased by approximately 5.29%, reaching HKD 13.54, with a trading volume of HKD 108 million, following new sanctions imposed by the U.S. Treasury Department on entities related to Iran's energy and shipping sectors [1] Group 1: Company Performance - The report from Caitong Securities indicates that COSCO Shipping Energy and China Merchants Energy (招商轮船) will benefit from scalable tanker capacity, showing significant earnings elasticity [1] - For instance, a daily increase of USD 10,000 in TCE (Time Charter Equivalent) is expected to raise annual net profits by approximately CNY 950 million for COSCO Shipping Energy [1] Group 2: Market Outlook - Historical analysis suggests that during the peak of the shipping market over the past decade, the price-to-earnings (PE) ratio for oil shipping companies could reach 13-15 times, indicating potential for valuation improvement in the A-share oil shipping sector [1] - If the compliant market supply and demand further improve, it may enhance the valuations of oil shipping companies, highlighting the discount opportunities for related Hong Kong stocks [1]

Core Viewpoint - COSCO Shipping Energy (01138) has seen a nearly 5% increase in stock price, reaching HKD 13.54, with a trading volume of HKD 108 million, following new sanctions imposed by the U.S. Treasury Department on entities related to Iran's energy and shipping sectors [1]. Group 1: Market Impact - The U.S. Treasury's Office of Foreign Assets Control (OFAC) announced new sanctions targeting entities and vessels associated with Iran's oil, energy, and derivatives exports [1]. - The sanctions are expected to impact the shipping and management networks that assist in Iran's oil exports, potentially benefiting companies like COSCO Shipping Energy [1]. Group 2: Financial Performance - According to Citic Securities, COSCO Shipping Energy and China Merchants Energy are expected to show significant earnings elasticity due to their scalable tanker capacity [1]. - For instance, a daily increase of USD 10,000 in Time Charter Equivalent (TCE) is projected to raise annual net profits by approximately CNY 950 million for COSCO Shipping Energy [1]. - The report indicates that the current valuation of A-share shipping companies has room for improvement, with expected price-to-earnings (PE) ratios reaching 13-15 times following upward adjustments in earnings forecasts [1]. Group 3: Future Outlook - If the compliant market supply and demand improve further, it could enhance the valuations of shipping companies [1]. - There is an emphasis on recognizing the discount opportunities in related Hong Kong-listed stocks [1].

Investment Rating - The report maintains an "Overweight" rating for the aviation and oil shipping sectors [4]. Core Insights - The aviation sector is expected to see record passenger flow during the Spring Festival, with a projected increase of approximately 5.3% year-on-year, reaching 9.5 billion trips in 2026. The report anticipates strong demand during the Spring Festival, with limited additional flights due to strict management by airlines [4]. - In the oil shipping sector, high oil freight rates are expected to persist, with a significant year-on-year increase in tanker profits anticipated for Q1 2026. The report highlights a bullish long-term outlook for oil shipping driven by global oil production growth and an aging fleet [4]. - The express delivery sector is projected to experience a growth rate of 14% in 2025, with a notable recovery in profitability driven by effective measures against excessive competition [4]. Summary by Relevant Sections Aviation - The report forecasts a record high in passenger flow during the Spring Festival, with a year-on-year growth of 5.3% in civil aviation passenger transport [4][5]. - The pre-sale trends for airline tickets are positive, and the overall flight capacity increase during the Spring Festival is expected to be limited, benefiting airline revenue management [4]. - The report suggests a strategic investment in the aviation sector, highlighting companies such as Air China, China Eastern Airlines, and Spring Airlines as potential beneficiaries [4]. Oil Shipping - Oil freight rates are expected to remain high, with a significant increase in tanker profits projected for Q1 2026 due to rising oil production from the Middle East and South America [4]. - The report emphasizes the long-term bullish logic for oil shipping, driven by increased demand and a tightening supply due to an aging fleet [4]. - Recommended companies in the oil shipping sector include COSCO Shipping Energy Transportation and China Merchants Energy Shipping [4]. Express Delivery - The express delivery sector is expected to see a growth rate of 14% in 2025, with a decline in growth rate towards the end of the year [4]. - The report notes that measures against excessive competition have led to a recovery in profitability for leading companies in the sector [4]. - Companies such as SF Express and ZTO Express are highlighted as key players to watch in this sector [4].