Core Viewpoint - China Foreign Transport Co., Ltd. plans to increase its stake in Antong Holdings Co., Ltd. based on confidence in the company's future development and long-term investment value, with a proposed investment amount between RMB 300 million and RMB 600 million [1][2][3] Group 1: Shareholding Increase Plan - The increase plan will commence on July 31, 2025, and will be executed within 12 months [1][3] - The proposed share purchase price will not exceed RMB 3.20 per share [1][3] - The funding for the share purchase will come from the company's own funds [3] Group 2: Stakeholder Information - China Foreign Transport is a direct shareholder holding more than 5% of the company's shares and is considered a concerted actor with other stakeholders [2][3] - The total number of shares held by the concerted action entities, including Xiamen China Foreign Transport Yufeng Frozen Engineering Co., Ltd., is 634,729,099 shares, representing 15.00% of the total share capital [3] Group 3: Compliance and Disclosure - The increase plan complies with the relevant laws and regulations of the People's Republic of China [4] - The company will continuously monitor the implementation of the increase plan and fulfill its information disclosure obligations in a timely manner [4]

证券代码：601598 证券简称：中国外运 公告编号：临 2025-058 号 中国外运股份有限公司 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： ? 截至本公告披露之日，中国外运股份有限公司（简称：公司、本公司或 中国外运）下属公司广东中外运船务有限公司（简称：中外运船务）、厦门中外 运裕丰冷冻工程有限公司（简称：中外运裕丰冷冻）合计持有安通控股股份有限 公司（简称：安通控股）0.0039%股份，公司拟自 2025 年 7 月 31 日起 12 个月内 通过自有资金增持安通控股股份，拟增持金额不低于 3 亿元（含本数），不超过 于协议转让、大宗交易或集中竞价交易等（简称：本次交易）。 ? 目前招商局集团有限公司（简称：招商局集团）控制的招商局港口集团 股份有限公司（简称：招商港口）、湛江中理外轮理货有限公司（简称：湛江中 理外轮）、汕头中联理货有限公司（简称：汕头中联理货）、中外运集装箱运输 有限公司（简称：中外运集运）、营口港务集团有限公司（简称：营口港务集团） 均为安通控股的股东。由于中国外运与中外运集 ...

中国外运股份有限公司独立董事专门会议 中国外运股份有限公司（以下简称：公司）独立董事专门会议二零二五年度 第二次会议于 2025 年 7 月 31 日以现场结合通讯的方式召开。经全体独立董事推 举，会议由独立董事宁亚平主持，应出席董事 4 人，全部亲自出席。会议的通知、 召开和表决程序以及会议内容、表决结果符合《中华人民共和国公司法》及《公 司章程》的有关规定。 二零二五年度第二次会议决议 -1- 本次会议审议并通过以下决议： 一、关于对外投资暨关联交易的议案 经审议，公司独立董事一致同意该议案。公司独立董事认为：本项关联交易 符合公司战略布局需要，有利于公司业务发展；交易价格符合上海证券交易所等 相关法律法规的规定，公允合理，不存在损害公司和全体股东特别是中小股东利 益的情形。同意将该议案提交公司董事会审议。 特此决议，自即日起生效。 独立董事：宁亚平、王小丽、崔新健、崔凡 二零二五年七月三十一日 ...

Core Viewpoint - The internal audit management system of China National Freight Company aims to enhance governance and ensure high-quality development through a centralized, comprehensive, and efficient internal audit supervision system [1][2]. Group 1: Internal Audit Framework - The internal audit is defined as an independent and objective evaluation of financial activities, internal controls, risk management, and compliance with economic responsibilities [1]. - The company establishes a leadership structure for internal audit under the Party and Board of Directors, with the main responsible person being the company's top leader [2][3]. - The internal audit department is responsible for daily operations and is organized in an integrated manner, including headquarters and audit centers [3][4]. Group 2: Audit Personnel Management - The internal audit team is required to be composed of professionals with diverse backgrounds, including finance, operations, law, and information technology [4][5]. - The company supports continuous education and training for audit personnel to enhance their professional competencies [5][6]. - A mechanism for personnel mobility between the internal audit department and other functional departments is encouraged to foster talent development [4][5]. Group 3: Audit Responsibilities and Authority - The internal audit department is tasked with implementing national policies, developing audit plans, and conducting audits on financial activities and internal controls [6][7]. - The department has the authority to access necessary documents, conduct investigations, and propose corrective actions based on audit findings [7][8]. - Regular reporting to the Party and Board of Directors on audit activities and findings is mandated [8][9]. Group 4: Audit Execution and Follow-up - Internal audits can be conducted through specific projects or ongoing dynamic supervision, with a focus on key areas and risks [9][10]. - Audit projects require a structured approach, including planning, execution, and reporting, with feedback from audited units [10][11]. - A mechanism for tracking and ensuring the implementation of audit recommendations is established, holding responsible parties accountable for corrective actions [11][12]. Group 5: Accountability and Compliance - The company emphasizes accountability for non-compliance with audit processes, including potential disciplinary actions against individuals who obstruct audits [12][13]. - Internal audit personnel are protected from retaliation when performing their duties, and any violations are subject to legal consequences [14][15]. - The internal audit management system is subject to regular review and updates to ensure its effectiveness and compliance with regulations [15].

股票代码：601598 股票简称：中国外运 编号：临 2025-057 号 中国外运股份有限公司 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。 中国外运股份有限公司（以下简称"公司"或"本公司"）第四届董事会第 十五次会议通知于 2025 年 7 月 23 日向全体董事发出，本次会议于 2025 年 7 月 31 日在北京以现场结合通讯的方式召开。本次会议由董事长张翼先生主持，应出席 董事 11 人，亲自出席董事 9 人，董事罗立女士和许克威先生因其他工作安排，分 别委托董事长张翼先生和董事宁亚平女士代为出席并表决。公司监事及部分高级 管理人员列席了会议。本次会议的通知、召开和表决程序以及会议内容、表决结 果符合《中华人民共和国公司法》及本公司《公司章程》的有关规定。 本次会议审议并表决通过了以下议案： 二、关于修订《公司内部审计管理制度》的议案 经审议，董事会一致同意该议案。 表决票 11 票，赞成票 11 票，反对票 0 票，弃权票 0 票。 三、关于调整董事会战略与可持续发展委员会成员的议案 一、关于对外投资暨关联交易 ...

Group 1 - China Foreign Transport plans to increase its stake in Antong Holdings by 300 million to 600 million yuan, with a maximum purchase price of 3.2 yuan per share [2] - Chipone Technology expects its revenue for the second quarter of 2025 to be approximately 584 million yuan, representing a quarter-on-quarter growth of 49.9% [1] - Nova Star Cloud intends to repurchase shares worth 75 million to 150 million yuan for employee stock ownership plans [5] Group 2 - Cangge Mining reported a 38.8% year-on-year increase in net profit for the first half of 2025, with a proposed cash dividend of 10 yuan per 10 shares [7] - Jiangfeng Electronics' subsidiary plans to purchase 97 machine tools for a total estimated value of 233 million yuan to expand production capacity [9] - Aorikin plans to invest approximately 442 million yuan in a new can production line in Thailand and 647 million yuan in Kazakhstan [10]

证券日报网讯 8月1日晚间，中国外运发布公告称，公司第四届董事会第十五次会议审议通过了《关于 对外投资暨关联交易的议案》《关于修订的议案》《关于调整董事会战略与可持续发展委员会成员的议 案》。 （文章来源：证券日报） ...

Group 1 - Antong Holdings disclosed a share buyback plan, with China National Freight Company intending to increase its stake by 300 million to 600 million yuan [1][2] - Nine companies announced share reductions, including Longmag Technology, Wanda Film, and Zhongrong Electric [1][2] Group 2 - Longmag Technology's shareholders plan to reduce their holdings by up to 1.03% [2] - Wanda Film's shareholder plans to reduce its stake by no more than 2% [2] - Zhongrong Electric's shareholders intend to reduce their holdings by up to 1.7% [2] - Yongxin Zhicheng's shareholder plans to reduce its stake by no more than 4% [2] - Kangpeng Technology's shareholders plan to collectively reduce their holdings by up to 5.89% [2] - Henghua Technology's major shareholder intends to reduce its stake by up to 1.50% [2] - Yuxin Technology's controlling shareholder plans to reduce its holdings by no more than 1.50% [2] - Zhongguang Lightning's executives, including the chairman and general manager, plan to reduce their shares [2] - Jihua Group's deputy general manager plans to reduce his stake by no more than 0.29% [2]

每经AI快讯，8月1日，安通控股（600179）(600179.SH)公告称，公司持股5%以上股东的一致行动人中 国外运（601598）计划自2025年7月31日起12个月内，通过上海证券交易所允许的方式增持公司股份， 拟增持金额不低于人民币3.00亿元(含本数)，不超过人民币6.00亿元(含本数)，拟增持价格不超过人民币 3.20元/股(含本数)。 ...

中國外運股份有限公司 Sinotrans Limited 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦 不發表任何聲明，且表明不會就本公告全部或任何部分內容所導致或因倚賴該等內容而產生的任何損失承 擔任何責任。 ( 於中華人民共和國註冊成立的股份有限公司 ) (股份代號: 00598) 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條作出。 茲載列中國外運股份有限公司（『本公司』）於上海證券交易所網站（www.sse.com.cn） 刊登的《中國外運股份有限公司內部審計管理制度》，僅供參閱。 承董事會命 中國外運股份有限公司 公司秘書 李世礎 北京，二零二五年八月一日 於本公告日期，本公司董事會成員包括張翼（董事長）、高翔、楊國峰、羅立、余志良、 黃傳京、許克威，以及四位獨立非執行董事王小麗、甯亞平、崔新健及崔凡。 中国外运股份有限公司 内部审计管理制度 （2025 年 7 月版） （二）中国外运/公司：指中国外运股份有限公司； 第一章 总 则 第一条 为加强中国外运股份有限公司内部审计工作，构建 集中统一、全面覆盖、权威高效的内部审 ...