独立董事候选人声明与承诺 本人郑明辉，已充分了解并同意由提名人中国远洋运输有限 公司提名为中远海运特种运输股份有限公司第九届董事会独立 董事候选人。本人公开声明，本人具备独立董事任职资格，保证 不存在任何影响本人担任中远海运特种运输股份有限公司独立 董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验 并已参加培训并取得证券交易所认可的相关培训证明材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退（离）休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定； （五）中共中央组织部《关于进一步规范党政领导 ...

Group 1 - The central theme emphasizes the importance of promoting integrity culture within the China Ocean Shipping Group as part of the broader initiative to enforce strict party governance responsibilities [1][2] - The company has developed an AI assistant named "Lian Xiao Te" to facilitate self-service inquiries regarding integrity-related regulations and to enhance the education of employees on integrity culture [1] - Various educational activities are being organized, including writing integrity letters, discussions, and creative cultural activities to embed integrity culture into the daily lives of employees [3] Group 2 - The disciplinary inspection team is implementing a comprehensive approach to combat corruption by combining both positive and negative educational methods to foster a culture of integrity [2] - Regular visits and discussions with employees and their families are conducted to understand their living conditions and promote family values that support integrity [2] - The establishment of integrity culture walls and thematic exhibitions in various enterprises aims to make integrity culture a visible and integral part of the workplace environment [3]

Group 1 - The core viewpoint of the articles highlights the financial performance and market activity of XD Zhongyuan Shipping (中远海运特种运输股份有限公司) as of August 19, 2025, with a stock price of 6.61 yuan, reflecting a decline of 1.05% [1] - The company reported total revenue of 5.196 billion yuan for Q1 2025, representing a year-on-year growth of 51.47%, while net profit attributable to shareholders was 345 million yuan, up 1.56% year-on-year [1] - The company has a current ratio of 1.284, a quick ratio of 1.171, and a debt-to-asset ratio of 55.87%, indicating its liquidity and financial stability [1] Group 2 - Zhongyuan Shipping has made investments in 17 companies and participated in 142 bidding projects, showcasing its active engagement in the market [2] - The company holds 20 trademark registrations and 139 patents, reflecting its focus on intellectual property and innovation [2] - Additionally, it possesses 52 administrative licenses, indicating compliance with regulatory requirements [2]

Core Insights - The shipping and port sector experienced a slight increase of 0.12% on August 15, with Haitong Development leading the gains [1] - The Shanghai Composite Index closed at 3696.77, up 0.83%, while the Shenzhen Component Index closed at 11634.67, up 1.6% [1] Stock Performance - Haitong Development (603162) closed at 9.02, up 2.97% with a trading volume of 203,500 shares and a turnover of 183 million yuan [1] - Other notable performers included: - Air China Ocean (833171) at 10.98, up 2.71% [1] - HNA Technology (600751) at 4.56, up 2.70% [1] - Guangzhou Port (601228) at 3.39, up 1.50% [1] - COSCO Shipping Special (600428) at 6.84, up 1.48% [1] Capital Flow - The shipping and port sector saw a net outflow of 106 million yuan from institutional investors, while retail investors contributed a net inflow of 150 million yuan [2] - The detailed capital flow for selected stocks showed: - HNA Technology had a net inflow of 34.01 million yuan from institutional investors [3] - Shanghai Port Group saw a net inflow of 13.58 million yuan from institutional investors [3] - COSCO Shipping Development had a net inflow of 3.61 million yuan from institutional investors [3]

（文章来源：每日经济新闻） 中远海特（600428.SH）8月14日在投资者互动平台表示，公司将于8月28日披露2025年半年度报告，敬 请关注上半年相关经营情况。 每经AI快讯，有投资者在投资者互动平台提问：今年5月份开始南美东航线运价持续高位，贵公司巴西 航线属于贵公司的战略龙头航线，南美东航线的高运价会不会给公司二季度财报带来巨大的利好？ ...

Trading Information Summary - As of August 12, 2025, China Merchants Heavy Industry (600428) closed at 6.82 CNY, up 1.49% with a turnover rate of 1.58% and a trading volume of 339,900 shares, amounting to a total transaction value of 232 million CNY [1] - On August 12, the fund flow for China Merchants Heavy Industry showed a net outflow of 14.41 million CNY from main funds, accounting for 6.22% of the total transaction value, while retail investors had a net inflow of 11.41 million CNY, representing 4.92% of the total transaction value [1][4] Company Announcement Summary - China Merchants Heavy Industry announced a cash dividend of 0.279 CNY per share for the 2024 annual equity distribution, with the record date set for August 18, 2025, and the ex-dividend date and payment date on August 19, 2025 [2] - The total cash dividend distribution amounts to approximately 765.55 million CNY based on the company's total share capital of 2,743,920,395 shares [2] - Different tax policies apply to various types of shareholders regarding the cash dividend, with individual shareholders and securities investment funds receiving a net dividend of 0.2511 CNY per share after tax deductions for certain conditions [2]

Core Viewpoint - China Merchants Industry is a global leader in specialized transportation vessels, with new capacity expected to drive performance growth in the coming years [1] Company Overview - China Merchants Industry is projected to deliver a total of 65 new vessels between 2025 and 2026, equating to a total capacity of 3.75 million DWT, which represents 61% of the company's fleet capacity by the end of 2024 [1] - The rapid expansion of the fleet is anticipated to support significant performance growth [1] Business Segments - The company's pulp carrier business is expected to benefit from the rapid fleet expansion, stable domestic pulp consumption growth, and the expansion plans of overseas pulp mills, making it a key contributor to performance growth [1] - The supply side is constrained by aging vessels and environmental compliance requirements, indicating that the tight capacity situation is likely to persist in the short to medium term [1] Market Dynamics - The expansion of the automobile carrier fleet is expected to bring additional capacity, with a solid fundamental outlook [1] - The company has a strong competitive advantage and profitability, with potential policy benefits in the semi-submersible vessel market [1] Investment Outlook - Given the rapid expansion of the fleet, the company is expected to see considerable performance growth, and assuming a 50% dividend payout ratio over the next three years, it offers a dividend yield of 5-6% [1] - The company has initiated coverage with a "Buy" rating [1]

Investment Rating - The report assigns a "Buy" rating for the company, indicating a positive outlook based on its growth potential and dividend yield [6][8]. Core Insights - The company is a global leader in specialized shipping, with a comprehensive fleet that supports significant revenue growth through fleet expansion and operational efficiency [7][10]. - The company is expected to see substantial increases in net profit from 1.88 billion RMB in 2025 to 2.28 billion RMB in 2027, with corresponding growth rates of 23.06% and 14.78% [6][8]. - The report highlights the company's strategic focus on expanding its fleet, particularly in the automotive and pulp shipping sectors, which are projected to drive revenue growth [7][10]. Summary by Sections Market Performance - The company's stock closed at 6.72 RMB, with a market capitalization of approximately 18.44 billion RMB and a circulating market value of about 14.43 billion RMB [4]. Financial Projections and Valuation - Revenue projections for the company are as follows: 12,007 million RMB in 2023, increasing to 21,875 million RMB in 2025, representing a growth rate of 30.36% [6]. - The expected earnings per share (EPS) are projected to rise from 0.39 RMB in 2023 to 0.69 RMB in 2025 [6]. - The price-to-earnings (P/E) ratio is forecasted to decrease from 17.33 in 2023 to 9.79 in 2025, indicating an attractive valuation [6]. Business Overview - The company operates a diverse fleet, including multi-purpose, heavy-lift, semi-submersible, automotive, and pulp vessels, with a total fleet size of 151 ships and a deadweight tonnage of 6.146 million [7][19]. - The company plans to add 65 new vessels between 2025 and 2026, significantly increasing its operational capacity [7][28]. Revenue Breakdown - In 2024, the company achieved a revenue of 16.78 billion RMB, with significant contributions from multi-purpose vessels (3.615 billion RMB), heavy-lift vessels (2.231 billion RMB), and pulp vessels (4.408 billion RMB) [34]. - The automotive shipping segment is expected to grow substantially, with revenue projected to reach 1.404 billion RMB in 2024, a staggering increase of 1680% year-on-year [34]. Cost Structure and Profitability - The company's operating costs increased to 13.116 billion RMB in 2024, but the growth rate of costs was lower than that of revenue, ensuring a healthy profit margin [38]. - The gross profit from the shipping business reached 3.3 billion RMB in 2024, accounting for 90.17% of the total gross profit [40]. Dividend Policy - The company has maintained a stable dividend payout ratio of 50% since 2023, reflecting its commitment to returning value to shareholders [46].

华源证券8月11日发布研报称，给予中远海特（600428.SH，最新价：6.82元）买入评级。评级理由主要 包括：1）全球特种运输船龙头，新增运力助力业绩成长；2）多用途重吊船稳定业绩基本盘，纸浆船队 增长迅速；3）汽车船船队扩张迎增量，基本面稳健；4）高壁垒稳固盈利能力，半潜船市场或存政策红 利。风险提示：汽车出口不及预期风险；航运市场运价大幅波动风险；宏观经济下滑风险。 （文章来源：每日经济新闻） ...

Core Viewpoint - The company announced the implementation of the profit distribution plan for the fiscal year 2024, which was approved at the shareholders' meeting on June 30, 2025 [2][12]. Distribution Plan - The profit distribution is based on the total share capital of 2,743,920,395 shares, with a cash dividend of 0.279 yuan per share (before tax), totaling 765,553,790.21 yuan [4]. - The distribution is applicable to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the day before the equity registration [3]. Implementation Dates - Specific dates related to the distribution and implementation methods were mentioned but not detailed in the provided content [5]. Tax Deduction Information - For individual shareholders holding unrestricted circulating shares, the tax treatment varies based on the holding period, with dividends exempt from personal income tax for shares held over one year [8]. - For shares held less than one month, the entire dividend is subject to personal income tax, while shares held between one month and one year are taxed at 50% of the dividend amount [8]. - For qualified foreign institutional investors (QFII), a 10% withholding tax applies, resulting in a net cash dividend of 0.2511 yuan per share after tax [9][10]. Contact Information - For inquiries regarding the equity distribution, shareholders can contact the Securities Affairs Department at 020-38161888 [11].