競天公誠律師事務所 JINGTIAN & GONGCHENG 中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮编： 100025 34/F, Tower 3, China Central Place, 77 Jianguo Road, Beijing 100025, China T: (86-10) 5809 1000 F: (86-10) 5809 1100 北京市竞天公诚律师事务所 关于中远海运特种运输股份有限公司 2026年第一次临时股东会的法律意见书 为出具本法律意见书,本所律师审查了公司提供的有关本次股东会的文件,包括 但不限于第九届董事会第四次会议决议、第九届董事会第五次会议决议以及根据上述 决议内容披露的公告、本次股东会的通知、会议资料等，并列席了本次股东会。 在本法律意见书中,本所根据本法律意见书出具之目或以前发生的事实及本所律 师对事实的了解,仅对本次股东会的程序事宜所涉及的相关法律法规问题发表法律意 见,并保证本法律意见书不存在虚假记载、误导性陈述及重大遗漏。本所同意公司将 本法律意见书作为本次股东会必需文件予以公告,并依法对所出具之法律意见承担责 任。未经本所书面同意 ...

(一) 股东会召开的时间：2026 年 1 月 23 日 (二) 股东会召开的地点：广东省广州市天河区珠江新城花城大道 20 号广州 远洋大厦 20 楼公司会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 票（上海证券交易所股东会网络投票系统）相结合的方式进行表决，符合《公司 法》和《上市公司股东会规则》等相关法律、法规、规范性文件以及《中远海运 特种运输股份有限公司章程》的规定。 证券代码：600428 证券简称：中远海特 公告编号：2026-006 中远海运特种运输股份有限公司 2026年第一次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1.出席会议的股东和代理人人数 | 509 | | --- | --- | | 2.出席会议的股东所持有表决权的股份总数（股） | 1,613,654,814 | | 3.出席会议的股东所持有表决权股份数占公司有表决权 | 58.8083 | | 股份总数的比例（ ...

1月14日下午，中远海运特种运输股份有限公司（下称"中远海运特运"）在北京举行客户答谢会暨华北分部揭牌仪式。天津港保税区管委会副主任赵学森 与中远海运特运董事长、党委书记张炜共同为华北分部揭牌。来自政府主管部门、重点央国企与产业客户、港航及金融机构等100多家合作伙伴的200余位 代表出席活动。 继去年华东分部在上海揭牌后，中远海运特运在华北再落关键一子。该公司表示，此举是其落实"专业化、区域化、属地化"发展战略、深化国内区域经营 的重要布局，也是在京津冀协同发展等国家战略框架下推进区域协同、提升服务效能的具体实践。华北分部的设立将进一步增强公司在华北区域的资源整 合能力与客户响应速度，为区域经贸与产业链供应链稳定运行提供更有力的综合物流支撑。 围绕货主、港口、航运等关键主体的核心需求，精准对接业务场景，找准合作"最大公约数"，以全链条协同创造综合价值，打造辐射北方、提升区域合作 能级的协调中枢。 二是坚持以资源集聚强化合力。 积极整合内外部资源，打造功能多元、响应敏捷、依托全球网络的一站式服务平台，向客户提供更定制化、更具韧性的整体物流解决方案。 三是坚持以属地管理前置服务。 通过充分授权赋能，推动服务与管 ...

Core Viewpoint - The shipping and port sector experienced a rise of 1.65% on January 12, with China Merchants Energy leading the gains, reflecting positive market sentiment in the industry [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 4165.29, up by 1.09% [1]. - The Shenzhen Component Index closed at 14366.91, up by 1.75% [1]. - Key stocks in the shipping and port sector showed significant increases, with China Merchants Energy rising by 8.85% to a closing price of 10.70 [1]. Group 2: Stock Performance - China Merchants Energy (601872) closed at 10.70, with a trading volume of 1.9341 million shares and a transaction value of 2.028 billion [1]. - Guangzhou Port (601228) closed at 3.56, up by 8.21%, with a trading volume of 1.6408 million shares [1]. - COSCO Shipping Energy (600026) closed at 13.63, up by 7.24%, with a trading volume of 953,200 shares [1]. Group 3: Capital Flow - The shipping and port sector saw a net outflow of 231 million in main funds, while retail investors contributed a net inflow of 214 million [2]. - The sector's stocks experienced varied capital flows, with China Merchants Energy seeing a net inflow of 924.23 million from retail investors despite a net outflow from main funds [3].

Group 1 - The company is convening its first extraordinary general meeting of shareholders in 2026 on January 23 at 15:00 in Guangzhou [1] - The meeting will utilize a combination of on-site and online voting methods [1] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 to 15:00 on the day of the meeting [2] Group 2 - The meeting will review several proposals, with specific voting procedures for different types of shareholders [3] - The second proposal has been approved by the company's ninth board of directors' fourth meeting, while the first and third proposals were approved by the fifth meeting [4] - There are no special resolutions, but proposals 1, 2, and 3 will have separate voting counts for small and medium investors [5] Group 3 - Shareholders must register to attend the meeting, with specific identification requirements for both individual and corporate shareholders [11][12] - Registration will take place on January 22, 2026, from 9:00 to 12:00 and 13:30 to 17:00 [13] - Contact information for the company is provided for any inquiries related to the meeting [14]

Group 1 - The company, COSCO SHIPPING Specialized Carriers, announced that it will hold its first extraordinary general meeting of shareholders for 2026 on January 23, 2026, at 15:00 [2]

中远海运特种运输股份有限公司 2026 年第一次临时股东会会议资料 $$\exists{0}\to\exists{4}\neq\ldots\exists{4}$$ 1 中远海运特种运输股份有限公司 2026 年第一次临时股东会会议议程 现场会议时间：2026 年 1 月 23 日下午 15:00 广州远洋大厦 20 楼公司会议室 会 议 方 式 ：现场记名投票与网络投票（上海证券交易所股东会网 络投票系统）相结合方式 中远海运特种运输股份有限公司董事会 2026年1月8日 3.关于对半潜船合资公司提供担保的议案 2 现场会议议程： 网络投票时间：通过交易系统投票平台的投票时间为 2026 年 1 月 23 日 9:15-9:25，9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为 1 月 23 日 9:15-15:00。 现场会议地点：广东省广州市天河区珠江新城花城大道 20 号 四、由董事会秘书宣读会议议案 14:45 股东签到 15:00 会议开始 一、主持人致辞并宣布出席现场会议情况 二、主持人请大会推荐监票人 三、主持人宣布会议开始 1.关于与中远海运集团签订框架性日常关联 ...

证券代码：600428 证券简称：中远海特 公告编号：2026-005 股东会召开日期：2026年1月23日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 中远海运特种运输股份有限公司 关于召开2026年第一次临时股东会的通知 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、 召开会议的基本情况 (一) 股东会类型和届次 2026年第一次临时股东会 召开的日期时间：2026 年 1 月 23 日 15 点 00 分 召开地点：广东省广州市天河区珠江新城花城大道 20 号广州远洋大厦 20 楼 公司会议室 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 1 月 23 日至2026 年 1 月 23 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为 ...

Core Viewpoint - The company plans to invest in the construction of four 40,000-ton multi-purpose heavy-lift vessels to enhance its fleet and meet the growing demands of the wind power market [3][5][12]. Investment Details - The total investment for the four vessels amounts to 149,200 million RMB, with the first vessel expected to be delivered by June 2028 and the others by the end of February 2029 [3][9]. - The internal rate of return for this project is estimated at approximately 6.76%, with a static payback period of 11.8 years, indicating favorable economic benefits [7][13]. Market Context - The rapid development of the wind power market has significantly increased maritime transport demand, necessitating improvements in the scale and structure of the company's multi-purpose heavy-lift fleet [5][12]. - As one of the largest marine service providers for wind power equipment globally, the new vessels will enhance the fleet's suitability for cargo, supporting China's advanced manufacturing sector and ensuring the stability of the global renewable energy supply chain [5][12]. Company Background - The company, China Merchants Heavy Industry, operates a diverse fleet of over 200 specialized vessels, including semi-submersibles and multi-purpose heavy-lift ships, with a total deadweight tonnage of nearly 10 million [7][13]. - This order is part of a larger contract signed in December, which includes a total of 87 new vessels with a combined value of approximately 50 billion RMB, setting records for the highest single cooperation contract and cross-border RMB settlement in China's shipbuilding industry [7][13].

Core Viewpoint - China Merchants Heavy Transport Co., Ltd. announced an order for four multi-purpose heavy-lift vessels to enhance its fleet and support the growing demand in the wind power market [1][6]. Group 1: Order Details - The total value of the order for the four 40,000-ton multi-purpose heavy-lift vessels is approximately 1.492 billion yuan, with an individual vessel cost of about 373 million yuan [1][6]. - The first vessel is scheduled for delivery by June 2028, with the remaining three expected to be delivered by the end of February 2029 [1][6]. Group 2: Strategic Goals - The company aims to accelerate its strategic transformation and upgrade its fleet to meet the increasing demands of the wind power sector, which is experiencing rapid growth [1][6]. - As one of the largest marine service providers for wind power equipment globally, the new vessels will enhance the fleet's suitability for cargo and support China's advanced manufacturing industry [1][6]. Group 3: Economic Viability - The internal rate of return for the project is estimated at approximately 6.76%, with a static payback period of 11.8 years, indicating good economic benefits [2][7]. - The company is focused on becoming a leading special vessel company, transitioning towards being an "industry chain operator" and "integrated solution provider" [2][7]. Group 4: Fleet and Capacity - The company currently operates a fleet of over 200 vessels with a total deadweight tonnage of nearly 10 million, covering various types of special transport vessels [2][7]. - The fleet is capable of carrying a wide range of cargo, including oversized and heavy items, with a carrying capacity ranging from 1 ton to 100,000 tons [2][7]. Group 5: Background of the Order - This order is part of a larger contract signed in December 2022, which includes a total of 87 new vessels with a combined contract value of approximately 50 billion yuan [3][8]. - The contract set records for the highest single cooperation signing amount and cross-border RMB settlement in the history of China's shipbuilding industry [3][8]. Group 6: Current Orders and Market Position - As of now, the shipyard has a backlog of 84 vessels totaling 5.612 million deadweight tons, with delivery schedules extending to 2028 [4][10]. - The current order book includes various types of vessels, such as bulk carriers and multi-purpose ships, indicating a diverse portfolio [4][10].