COSCO SHIPPING Specialized(600428)

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航运港口板块8月7日涨0.46%,中谷物流领涨,主力资金净流出1.38亿元
Zheng Xing Xing Ye Ri Bao· 2025-08-07 08:27
从资金流向上来看,当日航运港口板块主力资金净流出1.38亿元,游资资金净流入1921.84万元,散户资 金净流入1.19亿元。航运港口板块个股资金流向见下表: 证券之星消息,8月7日航运港口板块较上一交易日上涨0.46%,中谷物流领涨。当日上证指数报收于 3639.67,上涨0.16%。深证成指报收于11157.94,下跌0.18%。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) | | | --- | --- | --- | --- | --- | --- | --- | | 603562 | 中含物流 | 10.49 | 2.14% | 17.58万 | | 1.84亿 | | 601228 | 广州港 | 3.39 | 2.11% | 47.15万 | | 1.59亿 | | 601298 | 黄明世 | 8.95 | 1.82% | 16.58万 | | 1.47亿 | | 601018 | 宁波港 | 3.69 | 1.37% | 73.39万 | | 2.69亿 | | 601880 | 辽港股份 | 1.59 | 1.27% | 15 ...
中远海运特种运输股份有限公司 关于全资子公司光租4艘9000吨特种液货船暨关联交易公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-07-29 23:37
Core Viewpoint - The company is engaging in a related party transaction to lease four 9,000-ton special liquid cargo ships for approximately 15 years, which aims to enhance its operational capabilities and service offerings in the shipping industry [2][5][17]. Group 1: Transaction Overview - The company’s wholly-owned subsidiary, Hainan COSCO Shipping Asphalt Transportation Co., Ltd., will lease four 9,000-ton special liquid cargo ships from a subsidiary of COSCO Shipping Development Co., Ltd. [2][4]. - The lease terms include a daily rental fee of approximately 40,250 RMB per ship for both the ordinary and ice-class vessels, with an annual rental payment of about 14.69 million RMB per ship after delivery [2][4][17]. - This related party transaction requires approval from the company's first extraordinary general meeting of 2025, with related shareholders abstaining from voting [3][7][18]. Group 2: Financial Implications - The total amount of this related party transaction exceeds 30 million RMB and accounts for more than 5% of the company's most recent audited net assets [8]. - The transaction is expected to improve the company's service capabilities for diverse cargo transportation, enhance fleet competitiveness, and optimize operational structure, thereby increasing overall profitability and shareholder returns [17][19]. Group 3: Approval Process - The transaction has been approved by the company's eighth board of directors, with related directors abstaining from the vote, and it will be submitted for shareholder approval [6][18]. - The independent board members have also reviewed the transaction, confirming that it adheres to relevant regulations and does not harm the interests of the company or its shareholders [20][21].
中远海特: 中远海运特种运输股份有限公司第八届董事会第二十八次会议决议公告
Zheng Quan Zhi Xing· 2025-07-29 16:33
证券代码:600428 证券简称:中远海特 公告编号:2025-032 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。 一、董事会会议召开情况 中远海运特种运输股份有限公司(以下简称"公司" )第八届 董事会第二十八次会议于2025年7月25日发出通知,会议以通讯表 决形式进行,议题以电子邮件方式送达每位董事,全体董事于2025 年7月29日进行了表决,本次会议召开程序符合有关法律法规、规 章制度和《公司章程》的规定,会议合法、有效。 二、董事会会议审议情况 中远海运特种运输股份有限公司 第八届董事会第二十八次会议决议公告 审议通过关于沥青公司光租租入 4 艘 9000 吨特种液货船的议 案 该议案事前已经独立董事专门会议 2025 年第二次会议审议。 本次交易构成关联交易,关联董事马向辉先生、李满先生、王威 先生回避表决。本议案尚需提交公司股东大会审议。 详细内容请见公司同日刊载于上海证券交易所网站 (www.sse.com.cn)、《中国证券报》、《上海证券报》及《证券时 报》的《中远海运特种运输股份有限公司关于全资子公司 ...
中远海特: 中远海运特种运输股份有限公司关于全资子公司光租4艘9000吨特种液货船暨关联交易公告
Zheng Quan Zhi Xing· 2025-07-29 16:33
Group 1 - The company is leasing 4 specialized liquid cargo ships, each with a capacity of 9,000 tons, for approximately 15 years, with a total rental fee of about 14.69 million RMB per ship per year [1][4] - The rental fee for the two five-star ordinary ships is approximately 40,250 RMB per day per ship (including tax), while the fee for the two non-five-star ice-class ships is also approximately 40,250 RMB per day per ship (excluding tax) [1][4] - This transaction aims to enhance the company's transformation and upgrade, serving core customers and building a competitive fleet of specialized liquid cargo ships [1][4] Group 2 - The transaction has been approved by the company's board of directors, with related directors abstaining from voting, and it will be submitted for approval at the 2025 first extraordinary general meeting [2][6] - The total amount of the related transaction exceeds 30 million RMB, accounting for more than 5% of the company's latest audited net assets [2][6] - The transaction does not constitute a major asset restructuring and is based on fair market principles, ensuring no harm to the interests of the company and its shareholders [4][6] Group 3 - The leasing company is Hainan COSCO Shipping Asphalt Transportation Co., Ltd., a wholly-owned subsidiary of the company, and the lessor is a subsidiary of COSCO Shipping Development Co., Ltd. [3][4] - The ships are being constructed by Fujian Mawei Shipbuilding Co., Ltd. and China Shipbuilding Industry Corporation Huangpu Wenchong Shipbuilding Co., Ltd. [3][4] - The transaction is expected to improve the company's operational capacity and enhance overall profitability and shareholder returns [4][6]
中远海特: 中信建投证券股份有限公司关于中远海运特种运输股份有限公司全资子公司光租4艘9,000吨特种液货船暨关联交易的核查意见
Zheng Quan Zhi Xing· 2025-07-29 16:33
中信建投证券股份有限公司 关于中远海运特种运输股份有限公司全资子公司 光租 4 艘 9,000 吨特种液货船暨关联交易的核查意见 中信建投证券股份有限公司(以下简称"中信建投证券"或"保荐人")作 为中远海运特种运输股份有限公司(以下简称"中远海特"、"公司")向特定对 象发行股票的保荐人,根据《证券发行上市保荐业务管理办法》《上海证券交易 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 所股票上市规则》 《上海证券交易所上市公司自律监管指引第 5 号——交易与关联交易》等相关规 定,对中远海特全资子公司海南中远海运沥青运输有限公司(以下简称"沥青公 司")光租 4 艘 9,000 吨特种液货船暨关联交易事项进行了审慎核查,具体情况 如下: 一、关联交易概述 (一)本次交易的基本情况 公司全资子公司沥青公司及其下属公司作为租赁主体,光租租入 4 艘 9,000 吨级特种液货船(2 艘五星旗普通船和 2 艘非五星旗冰级船),出租人为中远海 运发展股份有限公司(以下简称"中远海发")下属公司,租期自船舶交付日起 约 15 年;2 艘五星旗普通船的光租租金约为 40,250 元人民币/天/艘(含税), ...
中远海特:第八届董事会第二十八次会议决议公告
Zheng Quan Ri Bao· 2025-07-29 13:26
(文章来源:证券日报) 证券日报网讯 7月29日晚间,中远海特发布公告称,公司第八届董事会第二十八次会议审议通过了《关 于沥青公司光租租入4艘9000吨特种液货船的议案》。 ...
中远海特(600428) - 中远海运特种运输股份有限公司关于全资子公司光租4艘9000吨特种液货船暨关联交易公告
2025-07-29 11:45
证券代码:600428 证券简称:中远海特 公告编号:2025-033 中远海运特种运输股份有限公司 关于全资子公司光租 4 艘 9000 吨特种液货船 暨关联交易公告 (二)本次交易的目的和原因 本次关联交易将进一步推进沥青公司转型升级、服务核心客 户,打造一支多船型、多货种、绿色低碳且具有良好全球竞争力 的特种液货船队,实现公司可持续发展。 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: 1 由公司全资子公司海南中远海运沥青运输有限公司(以下简称"沥 青公司")及下属公司作为租赁主体,分别光租租入 4 艘 9000 吨 级特种液货船(2 艘五星旗普通船和 2 艘非五星旗冰级船),出租 人为中远海运发展股份有限公司(以下简称"中远海发")下属公 司,租期自船舶交付日起约 15 年;2 艘五星旗普通船的光租租金约 为 40,250 元人民币/天/艘(含税),2 艘非五星旗冰级船的光租租 金约为 40,250 元人民币/天/艘(不含税)。上述 4 艘特种液货船 在交付后每年支付光租租金约为 1,469 万元人民币 ...
中远海特(600428) - 中远海运特种运输股份有限公司第八届董事会第二十八次会议决议公告
2025-07-29 11:45
二、董事会会议审议情况 审议通过关于沥青公司光租租入4艘9000吨特种液货船的议 案 该议案事前已经独立董事专门会议 2025 年第二次会议审议。 本次交易构成关联交易,关联董事马向辉先生、李满先生、王威 先生回避表决。本议案尚需提交公司股东大会审议。 详 细 内 容 请 见 公 司 同 日 刊 载 于 上 海 证 券 交 易 所 网 站 (www.sse.com.cn)、《中国证券报》、《上海证券报》及《证券时 1 证券代码:600428 证券简称:中远海特 公告编号:2025-032 中远海运特种运输股份有限公司 第八届董事会第二十八次会议决议公告 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。 一、董事会会议召开情况 中远海运特种运输股份有限公司(以下简称"公司")第八届 董事会第二十八次会议于2025年7月25日发出通知,会议以通讯表 决形式进行,议题以电子邮件方式送达每位董事,全体董事于2025 年7月29日进行了表决,本次会议召开程序符合有关法律法规、规 章制度和《公司章程》的规定,会议合法、有效。 报》的《中远海 ...
中远海特:子公司光租4艘9000吨特种液货船
Ge Long Hui· 2025-07-29 11:35
Core Viewpoint - China COSCO Shipping Specialized Carriers Co., Ltd. (中远海特) announced the leasing of four 9,000-ton special liquid cargo ships from its wholly-owned subsidiary, Hainan COSCO Shipping Asphalt Transportation Co., Ltd. (沥青公司), for approximately 15 years [1] Group 1: Leasing Details - The leasing involves two ordinary ships under the five-star flag and two ice-class ships not under the five-star flag [1] - The daily leasing fee for the two ordinary ships is approximately 40,250 RMB per day per ship (including tax) [1] - The daily leasing fee for the two ice-class ships is approximately 40,250 RMB per day per ship (excluding tax) [1] - The annual leasing fee for each of the four special liquid cargo ships is approximately 14.69 million RMB per ship [1]
中远海特(600428.SH):子公司光租4艘9000吨特种液货船
Ge Long Hui A P P· 2025-07-29 11:34
Core Viewpoint - China COSCO Shipping Special Transportation Co., Ltd. (中远海特) announced the leasing of four 9,000-ton special liquid cargo ships from its wholly-owned subsidiary, Hainan COSCO Shipping Asphalt Transportation Co., Ltd. (海南中远海运沥青运输有限公司) for approximately 15 years [1] Group 1: Leasing Details - The leasing involves two five-star ordinary ships and two non-five-star ice-class ships [1] - The daily leasing fee for the two five-star ordinary ships is approximately 40,250 RMB per day per ship (including tax) [1] - The daily leasing fee for the two non-five-star ice-class ships is approximately 40,250 RMB per day per ship (excluding tax) [1] - The annual leasing fee for each of the four special liquid cargo ships is approximately 14.69 million RMB per ship [1]