证券代码：600428 证券简称：中远海特 公告编号：2023-046 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 会第九次会议于2023年8月15日发出通知，会议于2023年8月29日在广 州远洋大厦公司会议室以现场会议方式召开，应到董事9人，实到9人 中远海运特种运输股份有限公司 第八届董事会第九次会议决议公告 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 （陈冬董事因工作原因未能参加会议，书面委托林尊贵董事参会并行 使表决权）。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。会议由陈威董事长主持，公司全体 监事和部分高管列席。 二、董事会会议审议情况 （一）审议通过关于公司 2023 年半年度报告的议案 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 2023 年半年度报告》。 同意票 9 票， ...

中远海运特种运输股份有限公司关于 中远海运集团财务有限责任公司2023年上半年 风险持续评估报告 2016年10月，中国海运（集团）总公司受让中海（海南）海 盛船务股份有限公司持有的5%股权，中海集团财务有限责任公司 于2016年12月15日完成工商变更登记。 2017年1月，根据中海集团财务有限责任公司召开的第二十 六次股东会决议，增加注册资本人民币6亿元（含500万美元）， 变更后的注册资本为人民币12亿元（含500万美元），新增注册 资本由中国海运（集团）总公司（后更名为中国海运集团有限公 司）、中远海运能源运输股份有限公司和中远海运发展股份有限 公司按持股比例认缴，变更注册资本后，各股东持股比例不变， 分别为10.00%，25.00%和65.00%。 因中国远洋运输有限公司与中国海运集团有限公司重组为 中国远洋海运集团有限公司，根据《中国银行保险监督管理委员 会关于中海集团财务有限责任公司股权变更及吸收合并中远财 务有限责任公司等有关事项的批复》（银保监复【2018】75号）， 原中远财务有限责任公司自2018年7月起正式并入中海集团财务 有限责任公司，新组建的中海集团财务有限责任公司注册资本为 人民 ...

中远海运特种运输股份有限公司 开展货币类金融衍生业务的公告 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、准确性和完整性依法承担法律责任。 证券代码：600428 证券简称：中远海特 公告编号：2023-048 年度交易总额度为 2.5 亿美元，额度使用期限为 2023 年 8 月 30 日至 2024 年 8 月 29 日。公司在上述期间内任一时点的交易金额规模不超过上述 额度，不涉及保证金和权利金。董事会同意授权公司总经理办公会在上述额 度内审批具体远期结汇业务实施方案，并授权总会计师审批相关合同文件 及每笔交易申请。 具体操作主体及额度如下： （一）交易目的 1 中远海运特种运输股份有限公司（以下简称"公司"）及所属全资子公 司中远航运（香港）投资发展有限公司、中远海运特种运输（东南亚） 有限公司为合理控制汇率风险，秉持"品种、规模、方向、期限相匹配" 的套期保值原则，拟开展货币类金融衍生业务，交易品种为外汇远期结 汇，年度交易总额度为 2.5 亿美元，不涉及保证金和权利金。额度使用 期限为 2023 年 8 月 30 日至 2024 年 8 月 ...

一、关于公司开展远期结汇业务的议案 根据公司的货币收支结构,为防范汇率波动风险,加强财务成本 管控,公司拟在 2.5 亿美元额度内开展远期结汇业务。 我们认为:公司开展远期结汇业务,是为了有效规避外汇市场的 风险,符合公司实际经营需要,不会对公司日常资金正常周转及主营 业务正常开展造成影响,开展远期结汇业务风险可控。决策程序符合 相关法律法规和《公司章程》的规定,不存在损害公司及全体股东, 特 别 是 中 小 股 东 利 益 的 情 形,同 意 公 司 在 2.5 亿 美 元 额 度 内 开 展 远 期 结汇业务。 中远海运特种运输股份有限公司独立董事 关于第八届董事会第九次会议议案的 独立意见 根据《上市公司独立董事规则》、《上海证券交易所股票上市规则》 及《公司章程》等的相关规定,我们作为中远海运特种运输股份有限 公司（以下简称"公司"）的独立董事,经认真审阅相关资料,现就本 次董事会审议的相关议案发表独立意见如下: 我们认为: 购买董监高责任险可以为公司董事、监事及高管人 员的依法履职提供保障,有利于促进提升公司治理水平，公司审议 程序合法合规,交易遵循了公平、公正原则,同意提交公司股东大 会审议。 中 ...

证券代码：600428 证券简称：中远海特 公告编号：2023-045 中远海运特种运输股份有限公司 关于召开 2023 年半年度业绩说明会的公告 1 会议召开时间：2023 年 09 月 05 日(星期二) 下午 15:00-16:30 会议召开地点：上海证券交易所上证路演中心（网址:http://roadshow.sseinfo.com） 会议召开方式：上证路演中心视频直播和网络互动 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： 投资者可于 2023 年 08 月 29 日(星期二)至 09 月 04 日(星期一)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（info.cssc@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。 经营成果、财务指标等具体情况与投资者进行互动交流和沟通，在信息披露 允许的范围内就投资者普遍关注的问题进行回答。 中远海运特种运输股份有限公司（以下简称"公司"）将于 2023 年 8 月 30 日发 ...

证券代码：600428 证券简称：中远海特 公告编号：2023-044 中远海运特种运输股份有限公司 第八届董事会第八次会议决议公告 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。 审议通过关于增资中远航运（香港）投资发展有限公司的议案 中远航运（香港）投资发展有限公司（以下简称"香港公司"）是 公司在香港设立的全资子公司，是公司重要的境外发展平台。为支持 公司船队发展，降低财务风险，更好地发挥香港公司的境外投融资平 台功能,董事会同意向香港公司增资 1.5 亿美元或等值人民币。 同意票 9 票，反对票 0 票，弃权票 0 票，全票通过。 1 特此公告。 中远海运特种运输股份有限公司 董事会 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 会第八次会议于2023年8月9日发出通知，本次会议以书面议案通讯表 决形式进行，会议就"关于增资中远航运（香港）投资发展有限公司 的议案"征询各位董事意见，议题以电子邮件的方式送达每位董事， 全体董事已经于2023年8月14日以书面通讯方式进行了表决，本次 ...

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、本次诉讼的基本情况 证券代码：600428 证券简称：中远海特 公告编号：2023-043 中远海运特种运输股份有限公司 涉及重大诉讼事项的公告 OKI 向印尼 KAYUAGUNG 地方法院起诉公司，起诉状称，由于碰撞事故 原告遭受了 269,307,341 美元的损失，包括码头栈桥修复费用、因码头栈 桥维修过程中生产经营中断的损失，以及原告必须承担的潜在利润损失和 额外费用。原告请求公司赔偿其 269,307,341 美元及自诉讼登记之日起每 年 6%的延期利息，同时请求其有权没收公司财产。 中远海运特种运输股份有限公司（以下简称"公司"）于 2023 年 8 月 7日领取广东省广州市天河区人民法院协助送达的起诉状材料。材料显示， 因船舶与码头栈桥碰撞事故，PT OKI Pulp & Paper Mills（以下简称"OKI"） 作为原告向印尼 KAYUAGUNG 地方法院以碰撞事故损失赔偿为由向公司提起 诉讼。本次诉讼的庭前调解听证会时间预计为 2023 ...

Financial Performance - The net profit attributable to the parent company for Q1 2023 was approximately ¥388.81 million, an increase of 23.1% compared to ¥315.94 million in Q1 2022[12]. - The total comprehensive income for Q1 2023 reached approximately ¥346.17 million, up from ¥295.66 million in Q1 2022, reflecting a growth of 17.1%[12]. - The basic and diluted earnings per share for Q1 2023 were both ¥0.181, compared to ¥0.147 in Q1 2022, representing a 23.1% increase[12]. - The net profit attributable to shareholders was ¥388,808,132.13, reflecting a significant increase of 23.07% compared to the same period last year[23]. - Net profit for Q1 2023 was RMB 389,954,073.86, compared to RMB 317,517,283.47 in Q1 2022, reflecting a growth of approximately 22.8%[60]. Revenue and Costs - The company's operating revenue for the reporting period was ¥2,972,585,565.06, representing a year-on-year increase of 6.10%[23]. - Total operating revenue for Q1 2023 reached RMB 2,972,585,565.06, an increase from RMB 2,801,798,699.46 in Q1 2022, representing a growth of approximately 6.1%[60]. - Total operating costs for Q1 2023 were RMB 2,632,130,493.57, up from RMB 2,373,704,354.54 in Q1 2022, indicating an increase of about 10.9%[60]. Assets and Liabilities - Total assets increased by 5.53% to ¥26,629,110,635.00 compared to the end of the previous year[2]. - Total current liabilities increased to ¥6,723,998,744.02, up from ¥5,817,938,286.63, reflecting a growth of 15.59%[9]. - The company's total liabilities as of January 1, 2023, were approximately ¥14.52 billion, reflecting an increase from ¥14.70 billion[19]. - The total liabilities as of March 31, 2023, amounted to RMB 15,564,444,413.88, an increase from RMB 14,519,311,828.28 at the end of 2022[58]. Cash Flow - Cash inflows from operating activities in Q1 2023 amounted to approximately ¥2.77 billion, an increase of 12.4% from ¥2.46 billion in Q1 2022[14]. - The net cash flow from operating activities for Q1 2023 was approximately ¥543.68 million, up 23.4% from ¥440.57 million in Q1 2022[14]. - Cash outflows from operating activities totaled approximately ¥2.22 billion in Q1 2023, compared to ¥2.02 billion in Q1 2022, indicating a rise of 10.0%[14]. Shareholder Equity - Equity attributable to shareholders rose by 3.27% to ¥11,034,601,020.42 from the previous year[2]. - The total equity attributable to shareholders reached RMB 11,034,601,020.42 as of March 31, 2023, compared to RMB 10,685,234,999.43 at the end of 2022, marking an increase of approximately 3.3%[58]. Research and Development - Research and development expenses increased by 76.79%, indicating a significant investment in R&D projects during the reporting period[26]. - Research and development expenses for Q1 2023 were RMB 10,484,932.07, up from RMB 5,930,761.49 in Q1 2022, indicating an increase of approximately 77.3%[60]. Other Income and Adjustments - The company received management service fees of ¥1,624,999.89, which were included in other business income[3]. - The company reported a decrease in other comprehensive income attributable to the parent company, with a net amount of approximately -¥43.49 million in Q1 2023 compared to -¥21.79 million in Q1 2022[12]. - The company recognized a ship disposal gain of approximately ¥119 million due to the leasing of two self-owned car transport ships[40]. - The company reported a non-operating income of RMB 1,375,540.63 in Q1 2023, significantly higher than RMB 349,506.12 in Q1 2022[60]. - Other non-operating income and expenses totaled RMB 1,154,357.43 in Q1 2023, reflecting the company's ongoing operational adjustments[52]. Accounting Changes - The company has implemented adjustments to its financial statements in accordance with the new accounting standards effective from January 1, 2023[17].

证券代码：600428 证券简称：中远海特 公告编号：2023-030 中远海运特种运输股份有限公司 关于召开 2022 年度业绩说明会的公告 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： 中远海运特种运输股份有限公司（以下简称"公司"）已于 2023 年 3 月 30 日发布公司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 4 月 12 日（星期三） 16:00-17:00 举行 2022 年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 （三）会议召开方式：上证路演中心网络互动 三、参加人员 董事长：陈威先生 本次业绩说明会以网络互动形式召开，公司将针对 2022 年年度经营成 果、财务指标等具体情况与投资者进行互动交流和沟通，在信息披露允许的 1 会议召开时间：2023 年 4 月 12 日(星期三) 16:00-17:00 会议召开地点：上海证券交易所上证路演中心（网址:http://roadshow.sseinf ...

Financial Performance - The basic earnings per share for 2022 was CNY 0.382, representing a 173.28% increase compared to CNY 0.140 in 2021[29]. - The diluted earnings per share for 2022 was also CNY 0.382, reflecting the same percentage increase of 173.28% from the previous year[29]. - The weighted average return on equity increased to 8.08% in 2022, up by 4.95 percentage points from 3.13% in 2021[29]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 0.363 per share, a 177.45% increase from CNY 0.131 in 2021[29]. - The company's operating revenue for 2022 was CNY 12,207,234,782.80, an increase of 39.46% compared to CNY 8,753,429,968.02 in 2021[52]. - The net profit attributable to shareholders for 2022 reached CNY 820,741,435.87, representing a significant increase of 173.28% from CNY 300,327,167.59 in 2021[52]. - The net cash flow from operating activities for 2022 was CNY 2,374,756,246.01, up 40.88% from CNY 1,685,628,598.08 in 2021[52]. - The company's total revenue for the shipping business reached ¥11,423,226,120.62, representing a year-on-year increase of 40.01%[94]. - The revenue from non-shipping business was ¥784,008,662.18, with a year-on-year increase of 31.89%[94]. - The company reported a net cash flow from operating activities of CNY 2.37 billion, up 40.88% from CNY 1.69 billion in the previous year[92]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of CNY 1.60 per 10 shares, totaling CNY 343,464,123.36, pending approval at the annual shareholders' meeting[5]. Revenue Breakdown by Segment - The company's multi-purpose and heavy-lift vessels generated revenue of RMB 3.702 billion, an increase of 26.63% year-on-year, accounting for 32.41% of the total fleet revenue[39]. - The heavy-lift vessel segment achieved revenue of RMB 2.227 billion, up 39.36% year-on-year, contributing 19.49% to fleet revenue[39]. - The pulp carrier segment reported revenue of RMB 1.902 billion, a significant increase of 80.37% year-on-year, representing 16.65% of total fleet revenue[39]. - The semi-submersible vessel segment generated revenue of RMB 2.338 billion, reflecting a 71.96% year-on-year increase, accounting for 20.47% of fleet revenue[39]. - The timber carrier segment achieved revenue of RMB 509 million, a 10.82% increase year-on-year, contributing 4.46% to fleet revenue[39]. - The asphalt carrier segment reported revenue of RMB 392 million, up 25.16% year-on-year, representing 3.44% of total fleet revenue[39]. - The automotive carrier segment generated revenue of RMB 352 million, a decrease of 21.72% year-on-year, accounting for 3.08% of fleet revenue[39]. Operational Highlights - The company signed 54 logistics project contracts during the reporting period, with execution periods extending into the next two years[39]. - The company transported a total of 75,820 vehicles for export during the reporting period, ensuring a smooth supply chain for vehicle exports[39]. - The company operates a fleet of 107 vessels with a total deadweight tonnage of 3.564 million tons as of December 31, 2022[69]. - The company is expanding its logistics services from "port-to-port" to "door-to-door" supply chain logistics, enhancing service offerings[69]. Cost and Expenses - Operating costs rose by 39.21% year-on-year, primarily due to increased fuel prices and higher charter fees[69]. - Fuel costs accounted for 29.34% of total costs, amounting to CNY 2,791,756,100.97, a 75.58% increase compared to the previous year[75]. - Research and development expenses surged by 152.49%, totaling CNY 98.10 million, up from CNY 38.85 million in 2021[92]. Market and Economic Outlook - The global shipping trade volume in 2022 was 1.2 billion tons, slightly lower than the 2019 level, indicating a challenging market environment[65]. - The global economic growth forecast for 2023 has been downgraded to 1.7%, the third lowest in nearly 30 years[180]. - The company is facing risks related to economic fluctuations and changes in international trade patterns, which may impact future performance[153][154]. Strategic Initiatives - The company aims to enhance its logistics solutions and expand its market presence by developing innovative service offerings and deepening strategic partnerships[39]. - The company plans to expand its market presence and invest in new technologies to enhance operational efficiency[60]. - The company is focusing on market expansion, particularly in the Asia-Pacific region, aiming to increase market share by 10%[191]. - The company aims to leverage opportunities in the clean energy sector and advanced manufacturing to enhance profitability amid economic fluctuations[181]. Compliance and Governance - The company has established a governance structure that includes a balance of power among the shareholders' meeting, board of directors, supervisory board, and management team to ensure healthy and compliant operations[200]. - The company has set up four specialized committees under the board of directors: Strategic and Decision-Making Committee, Audit Committee, Compensation and Assessment Committee, and Nomination Committee, which actively conduct in-depth research on relevant issues[200]. - The company revised its articles of association and established compliance management measures to ensure legal and compliant operations during the reporting period[200].