上海市北京西路 968 号嘉地中心 23-25 层 邮编：200041 23-25/F, Garden Square, 968 West Beijing Road, Shanghai 200041, China 电话/Tel: +86 21 52341668 传真/Fax: +86 21 52433320 网址/Website: http://www.grandall.com.cn 二〇二三年十一月 国浩律师（上海）事务所 关于 中远海运能源运输股份有限公司 2018 年股票期权激励计划第三个行权期行 权条件未达成暨注销所有已获授但未行权 股票期权相关事宜 之 法律意见书 国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于中远海运能源运输股份有限公司 2018 年股票期权激励计划第三个行权期行权条件未达成暨注销所有 已获授但未行权股票期权相关事宜之 法律意见书 致：中远海运能源运输股份有限公司 国浩律师（上海）事务所（以下简称"本所"）接受中远海运能源运输股份 有限公司（以下简称"中远海能"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 ...

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"） 二〇二三年第七次监事会会议通知和材料于2023年11月22日以电子邮件/专人送 达形式发出，会议于2023年11月27日以通讯表决方式召开。本公司所有四名监事 参加会议，会议的召开符合《中华人民共和国公司法》和本公司《公司章程》的 有关规定。与会监事审议并通过了以下议案： 一、审议并通过《关于公司 2018 年股票期权激励计划第三个行权期行权条 件未达成暨注销所有已获授但未行权股票期权的议案》 公司监事会对公司 2018 年股票期权激励计划第三个行权期行权条件进行了 审核，经核查认为：根据《上市公司股权激励管理办法》等相关法律、法规和规 范性文件以及《中远海运能源运输股份有限公司股票期权激励计划（草案修订稿）》 的相关规定，公司 2018 年股票期权激励计划股票期权第三个行权期行权条件未 成就，注销因公司未达成 2018 年股票期权激励计划第三个行权期行权条件及第 二个行权期届满未行权而应注销的股票期权，情况属实，程序合规，不存在虚假、 故意隐瞒或致人重大误解之处，符合相关法律、法规及规范性文件规定。 公司监事会同意公司注销 2018 ...

根据《上市公司治理准则》《上海证券交易所股票上市规则》《上市公司股权 激励管理办法》《国有控股上市公司（境内）实施股权激励试行办法》《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》以及《中远海运能源运输 股份有限公司章程》等有关规定，我们本着对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"）、全体股东负责的态度，在查阅有关规 定后，就公司2018年股票期权激励计划第三个行权期行权条件未达成暨注销所有 已获授但未行权股票期权事项发表独立意见如下： 中远海能独立董事关于公司 2018 年股票期权激励计划 第三个行权期行权条件未达成 暨注销所有已获授但未行权股票期权的独立意见 赵劲松 王祖温 二〇二三年十一月二十七日 2 我们经核查认为：根据《中远海运能源运输股份有限公司股票期权激励计划 （草案修订稿）》相关规定，公司2018年股票期权激励计划第三个行权期公司层 面的生效业绩条件未成就。 鉴于公司2018年股票期权激励计划第三个行权期公司层面的生效业绩条件 未成就，根据《上市公司股权激励管理办法》等相关法律、法规和规范性文件以 及《中远海运能源运输股份有限公司股票期权激励计划 ...

证券代码：600026 证券简称：中远海能 公告编号： 临 2023-043 中远海运能源运输股份有限公司 关于参加中远海运集团控股上市公司 2023 年三季度报告集体业绩说明会的公告 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： 会议召开时间：2023 年 11 月 9 日（星期四）下午 15:00-17:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 11 月 2 日（星期四）至 11 月 8 日（星期三） 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公 司邮箱 ir.energy@coscoshipping.com 进行提问。公司将在说明会上对 投资者普遍关注的问题进行回答。 中远海运能源运输股份有限公司（以下简称"公司"）已于 2023 年 10 月 26 日晚发布了公司 2023 年第三季度报告，为进一步加强投 资者沟通，推进公司高质量发展，根据中 ...

Financial Performance - The company's operating revenue for Q3 2023 reached CNY 4,959,218,430.74, a year-on-year increase of 1.52% compared to CNY 4,884,790,280.95 in the same period last year[4]. - Net profit attributable to shareholders for Q3 2023 was CNY 907,629,044.17, representing an increase of 88.69% compared to CNY 481,049,794.56 in the previous year[4]. - The basic earnings per share for Q3 2023 was CNY 0.1903, an increase of 88.75% from CNY 0.1008 in the same period last year[5]. - The net profit attributable to shareholders for the year-to-date period was CNY 3,713,864,739.82, which is an increase of 480.49% compared to the previous year[9]. - The diluted earnings per share for the year-to-date period was CNY 0.4798, an increase of 479.80% compared to CNY 0.1341 in the previous year[5]. - The company reported a total comprehensive income of ¥4,354,481,143.65 for the first three quarters of 2023, up from ¥2,234,272,623.92 in 2022, indicating an increase of 95.0%[19]. - Earnings per share for the first three quarters of 2023 were ¥0.7785, compared to ¥0.1341 in the same period of 2022, reflecting a significant increase[19]. Cash Flow and Investments - The net cash flow from operating activities for the year-to-date period reached CNY 6,535,299,505.96, a significant increase of 252.50% compared to CNY 1,853,988,307.69 in the previous year[4]. - In the first three quarters of 2023, the company generated cash inflows from operating activities amounting to CNY 17,275,866,857.88, a significant increase of 48.5% compared to CNY 11,621,580,405.06 in the same period of 2022[21]. - The company reported cash inflows from investment activities totaling CNY 1,615,780,096.81, compared to CNY 654,114,038.87 in the same period last year, marking an increase of 146.1%[22]. - The net cash flow from investment activities was -CNY 986,377,253.89, an improvement from -CNY 1,851,088,892.82 in the previous year[22]. - Cash inflows from financing activities were CNY 7,257,642,574.92, down 40.5% from CNY 12,131,663,587.10 in the same period of 2022[22]. - The net cash flow from financing activities was -CNY 3,958,686,367.18, compared to a positive net cash flow of CNY 1,134,377,955.06 in the previous year[22]. - The company's cash and cash equivalents at the end of the period stood at CNY 5,927,131,299.04, an increase from CNY 4,791,876,325.61 at the end of the same period last year[22]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 72,339,219,200.50, reflecting a year-on-year increase of 5.99%[6]. - The total assets of the company as of September 30, 2023, amounted to RMB 72.339 billion, compared to RMB 68.250 billion at the end of 2022[16]. - The total liabilities as of the end of the third quarter of 2023 were ¥35,208,809,073.94, compared to ¥34,679,692,078.86 at the end of 2022, showing a slight increase of 1.5%[17]. - The total equity attributable to shareholders of the parent company increased to ¥34,861,129,779.68 from ¥31,570,671,392.82, representing a growth of 10.5%[17]. Operational Highlights - In the first three quarters of 2023, the company's oil tanker transportation segment achieved operating revenue of RMB 15.139 billion, a year-on-year increase of 33%[13]. - The average daily earnings (TCE) for VLCC on the Middle East to China route was approximately USD 35,346 per day, an increase of about 1,252% compared to the same period last year[12]. - The company's gross profit reached RMB 4.592 billion, representing a year-on-year growth of 411%[13]. - The LNG transportation business generated a net profit attributable to shareholders of RMB 617 million, a year-on-year increase of 7.39%[13]. - The gross profit from foreign trade oil transportation was RMB 3.489 billion, a significant year-on-year increase of 3,681%[13]. - The company sold 5 vessels in the first half of 2023, resulting in a substantial increase in disposal gains[7]. - The company disposed of 5 old oil tankers during the reporting period[12]. - The company's actual oil tanker capacity input was 54,743,100 tons per day, a year-on-year decrease of 8%[12]. - The transportation volume (excluding time charter) was 12.906 million tons, a slight decrease of 0.7% year-on-year[12]. Research and Development - Research and development expenses for the first three quarters of 2023 amounted to ¥16,711,414.30, which is a 108.4% increase from ¥8,030,937.33 in the same period last year[18]. Future Outlook - The company plans to continue expanding its market presence and invest in new technologies to enhance operational efficiency and profitability[20].

Financial Performance - Operating revenue for Q3 2023 reached RMB 4,959,218,430.74, a 1.52% increase compared to RMB 4,884,790,280.95 in the same period last year[5]. - Net profit attributable to shareholders for Q3 2023 was RMB 907,629,044.17, representing an 88.69% increase from RMB 481,049,794.56 in the previous year[5]. - Basic earnings per share for Q3 2023 increased to RMB 0.1903, up 88.75% from RMB 0.1008 in the same period last year[5]. - Year-to-date operating revenue as of September 30, 2023, was RMB 16,534,602,106.32, a 33.37% increase from RMB 12,397,423,788.50 in the previous year[6]. - Net profit attributable to shareholders for the year-to-date period was RMB 3,713,864,739.82, a significant increase of 480.49% compared to RMB 639,894,248.27 last year[6]. - Operating profit for the first nine months of 2023 was ¥4,965,622,292.51, compared to ¥1,062,874,279.37 in the previous year, reflecting a significant increase[17]. - Net profit attributable to the parent company for the first nine months of 2023 was ¥4,008,126,553.86, up from ¥883,524,383.51 in the same period of 2022, marking a growth of 353.5%[17]. Assets and Liabilities - Total assets as of September 30, 2023, amounted to RMB 72,339,219,200.50, reflecting a 5.99% increase from RMB 68,250,082,337.87 at the end of the previous year[7]. - Total liabilities as of September 30, 2023, amounted to ¥35,208,809,073.94, slightly up from ¥34,679,692,078.86 at the end of 2022[16]. - Total equity increased to ¥37,130,410,126.56 as of September 30, 2023, compared to ¥33,570,761,859.04 at the end of 2022, showing a growth of 10.5%[16]. - The company’s long-term equity investments increased to RMB 10.710 billion as of September 30, 2023, compared to RMB 9.770 billion at the end of 2022[15]. - The total assets as of September 30, 2023, were reported at ¥72,339,219,200.50, an increase from ¥68,250,453,937.90 at the end of 2022[16]. Cash Flow - The net cash flow from operating activities for the year-to-date period was RMB 6,535,299,505.96, a 252.50% increase from RMB 1,853,988,307.69 in the previous year[6]. - Operating cash flow for the period reached RMB 6,535,299,505.96, a significant increase from RMB 1,853,988,307.69 in the previous year, representing a growth of approximately 252%[19]. - Total cash inflow from operating activities amounted to RMB 17,275,866,857.88, compared to RMB 11,621,580,405.06 in the same period last year, indicating a year-over-year increase of about 48%[19]. - The total cash inflow from operating activities was significantly higher than cash outflow, resulting in a net cash flow of RMB 1,688,765,618.82 for the period, compared to RMB 1,269,263,814.40 last year, an increase of approximately 33%[20]. - Cash and cash equivalents stood at RMB 5.928 billion as of September 30, 2023, up from RMB 4.240 billion at the end of 2022[15]. Transportation Segment Performance - The company reported a significant increase in foreign trade tanker transportation market rates compared to the same period last year, contributing to the improved financial performance[10]. - The operating revenue for the tanker transportation segment reached RMB 15.139 billion in the first three quarters of 2023, representing a year-on-year growth of 33%[14]. - The gross profit for the tanker transportation segment was RMB 4.592 billion, a significant increase of 411% year-on-year[14]. - The net profit attributable to shareholders from LNG transportation business was RMB 617 million, reflecting a year-on-year growth of 7.39%[14]. - The company reported a 0.7% year-on-year decrease in transportation volume (excluding time charter) to 12.906 million tons in the first three quarters of 2023[14]. Shareholder Information - As of September 30, 2023, the total number of shareholders is 66,793, with the top ten shareholders holding a combined 45.20% of the total issued shares[11][12]. Research and Development - Research and development expenses increased to ¥16,711,414.30 in 2023 from ¥8,030,937.33 in 2022, indicating a focus on innovation[17].

国浩律师（上海）事务所 关于 中远海运能源运输股份有限公司 2023 年股票期权激励计划（草案） 之 法律意见书 北京 上海 深圳 杭州 天津 昆明 广州 成都 宁波 福州 西安 南京 香港 巴黎 地址：上海市北京西路 968 号嘉地中心 23-25 层 邮编：200041 电话：（8621）52341668 传真：（8621）52341670 电子信箱：grandall@grandall.com.cn 网址：http://www.grandall.com.cn 二〇二三年十月 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 中远海运能源运输股份有限公司 2023 年股票期权激励计划（草案） 法律意见书 致：中远海运能源运输股份有限公司 国浩律师（上海）事务所（以下简称"本所"）接受中远海运能源运输股份有 限公司（以下简称"中远海能"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》"）、 中国证券监督管理委员会（以下简称"中国证监会"）《上市公司股权激励管理办 法》（以下简称"《管理办法》"）等相关法律、法规、规范性 ...

中远海运能源运输股份有限公司 监事会关于公司 2023 年股票期权激励计划（草案）及相关 事项的核查意见 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）实施股权激励试行办法》 《上海证券交易所股票上市规则》及《公司章程》等法律、法规和规范性文件的 有关规定，中远海运能源运输股份有限公司（以下简称"公司"）监事会认真审核 了《中远海运能源运输股份有限公司2023年股票期权激励计划（草案）》（以下 简称"《激励计划（草案）》"）及其摘要，并发表核查意见如下： 1、公司本次激励计划的制定、审议流程和内容符合《公司法》、《证券法》、 《管理办法》等有关法律、法规和规范性文件以及《公司章程》的规定；对各激 励对象股票期权的授予安排、行权安排未违反有关法律、法规和规范性文件的规 定，未侵犯公司及全体股东的利益。 2、公司不存在《管理办法》等法律、法规规定的禁止实施股权激励计划的 情形，包括：（1）最近一个会计年度财务会计报告被注册会计师出具否定意见 或者无法表示意见的审计报告 ...

证券代码：600026 证券简称：中远海能 公告编号：临 2023-040 中远海运能源运输股份有限公司 二〇二三年第八次董事会会议决议公告 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。 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"） 二〇二三年第八次董事会会议通知和材料于 2023 年 10 月 12 日以电子邮件/专人 送达形式发出，会议于 2023 年 10 月 26 日在海南省儋州市洋浦经济开发区中远 海能海南公司会议室及上海市虹口区东大名路 670 号以现场及视频会议结合的 方式召开。本公司所有八名董事参加会议，会议的召开符合《中华人民共和国公 司法》（以下简称"《公司法》"）和本公司《公司章程》的有关规定。会议审议并 通过了以下议案： 一、审议并通过《关于公司 2023 年第三季度报告的议案》 经审议，董事会批准发布公司 2023 年第三季度报告。 表决情况：8 票赞成，0 票反对，0 票弃权。 二、审议并通过《关于提请审议能源公司任期制和契约化制度修订及经理层成员 签约文件调整的议 ...

证券代码：600026 证券简称：中远海能 公告编号：临 2023-042 中远海运能源运输股份有限公司 2023 年股票期权激励计划（草案）摘要公告 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： 一、 公司基本情况 （一）中远海运能源运输股份有限公司（以下简称 "中远海能"或 "公司"）是中国远洋海运集团有限公司旗下从事油品和天然气等能源 运输的专业化公司，其前身为中海发展股份有限公司，于 1996 年 7 月 26 日成立。公司股票于 1994 年 11 月 11 日于香港联交所上市，并 1 股权激励方式：股票期权 股份来源：定向发行 股权激励的权益总数及涉及的标的股票总数：本计划拟向激励对 象授予股票期权共计 28,081,900 股，涉及的标的股票种类为人民 币 A 股普通股，约占本计划公告时公司股本总额的 0.589%。其 中，首批授予的期权总量为 22,465,500 股，约占本计划公告时公 司股本总额的 0.471%,占本计划总量的 80%；预留期权总量为 5,616,400 股，约占本计划公 ...