股票代码：601598 股票简称：中国外运 编号：临 2025-062 号 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 十六次会议通知于 2025 年 8 月 12 日向全体董事发出，本次会议于 2025 年 8 月 26 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，全部亲自出席。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《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： 一、关于公司 2025 年半年度报告及其摘要的议案 经审议，董事会一致同意该报告。 表决票 11 票，赞成票 11 票，反对票 0 票，弃权票 0 票。 该议案已经公司董事会审计委员会审议通过。 二、关于 2025 年半年度利润分配方案的议案 中国外运股份有限公司 （二）授权公司董事会秘书负责处理后续相关具体事宜。 表决票 11 票，赞成票 11 票，反 ...

Group 1 - The core point of the article is that China National Foreign Trade Transportation Group Corporation (China Foreign Trade) held its 16th meeting of the 4th Board of Directors on August 26, 2025, to review the semi-annual report for 2025 [1] - For the year 2024, the company's revenue composition is entirely from the logistics industry, accounting for 100.0% [1] - As of the time of reporting, the market capitalization of China Foreign Trade is 41 billion yuan [1] Group 2 - The pet industry is experiencing significant growth, with a market size of 300 billion yuan, leading to a surge in stock prices for related companies [1]

Growth - Shudao Equipment reported a net profit of 10.15 million yuan in the first half of the year, a year-on-year increase of 5972.30% [1] - Aerospace Science and Technology achieved a net profit of 88.97 million yuan, up 2161.91% year-on-year [1] - Tianbao Infrastructure's net profit reached 118 million yuan, growing by 2106.58% year-on-year [1] - Northern Rare Earth reported a net profit of 931 million yuan, an increase of 1951.52% year-on-year [1] - Liugang Co., Ltd. posted a net profit of 36.8 million yuan, up 579.54% year-on-year [1] - Cheng Tian Wei Ye's net profit was 10.88 million yuan, increasing by 562.05% year-on-year [1] - Perfect World reported a net profit of 503 million yuan, a year-on-year increase of 384.52% [1] - Shenghong Technology achieved a net profit of 2.143 billion yuan, up 366.89% year-on-year [1] - Zhongke Magnetic Industry's net profit was 20.90 million yuan, increasing by 271.78% year-on-year [1] - Xinjiang Communications Construction reported a net profit of 255 million yuan, up 255.25% year-on-year [1] - Shennong Group achieved a net profit of 388 million yuan, a year-on-year increase of 212.65% [1] - Daikin Heavy Industries reported a net profit of 547 million yuan, up 214.32% year-on-year [1] - Fostar's net profit was 251 million yuan, increasing by 140.45% year-on-year [1] - Guohua Airlines achieved a net profit of 1.24 billion yuan, up 86.15% year-on-year [1] - China Electric Port reported a net profit of 181 million yuan, increasing by 64.98% year-on-year [1] - Ailisi's net profit was 1.051 billion yuan, up 60.22% year-on-year [1] - Zijin Mining reported a net profit of 23.292 billion yuan, a year-on-year increase of 54.41% [1] - Zhongke Chuangda achieved a net profit of 158 million yuan, up 51.84% year-on-year [1] - Sichuan Gold reported a net profit of 209 million yuan, increasing by 48.41% year-on-year [1] - Dongxing Securities achieved a net profit of 819 million yuan, up 42.12% year-on-year [1] - Fosun Pharma reported a net profit of 1.702 billion yuan, a year-on-year increase of 38.96% [1] - Kotec Power's net profit was 23.99 million yuan, increasing by 35.52% year-on-year [1] - Dongshan Precision reported a net profit of 758 million yuan, up 35.21% year-on-year [1] - Inspur Information achieved a net profit of 799 million yuan, a year-on-year increase of 34.87% [1] - Shenzhen Huaqiang reported a net profit of 236 million yuan, increasing by 33.45% year-on-year [1] - Conch Cement achieved a net profit of 4.368 billion yuan, up 31.34% year-on-year [1] - Jiuzhoutong reported a net profit of 1.446 billion yuan, increasing by 19.7% year-on-year [1] - Aofei Data achieved a net profit of 87.89 million yuan, a year-on-year increase of 16.09% [2] Decline and Loss - Huachang Chemical reported a net profit of 1.09 million yuan, a year-on-year decrease of 97.58% [2] - Meibang Apparel achieved a net profit of 993,030 yuan, down 87.07% year-on-year [2] - Toukeng Life reported a net profit of 275,930 yuan, a decrease of 58.41% year-on-year [2] - BlueFocus reported a net profit of 96.44 million yuan, down 47.33% year-on-year [2] - China Gold achieved a net profit of 31.9 million yuan, a decrease of 46.35% year-on-year [2] - Huaxi Biological reported a net profit of 22.1 million yuan, down 35.38% year-on-year [2] - Zhejiang New Energy achieved a net profit of 29.2 million yuan, down 34.65% year-on-year [2] - Hainan Mining reported a net profit of 28.1 million yuan, a decrease of 30.36% year-on-year [2] - Changying Precision achieved a net profit of 30.6 million yuan, down 29.37% year-on-year [2] - China Duty Free reported a net profit of 2.6 billion yuan, down 20.81% year-on-year [2] - Jiangling Motors achieved a net profit of 73.3 million yuan, down 18.17% year-on-year [2] - Donghua Software reported a net profit of 24.4 million yuan, down 15.78% year-on-year [2] - Hengda New Materials achieved a net profit of 3.4235 million yuan, down 12.68% year-on-year [2] - Yaoji Technology reported a net profit of 25.6 million yuan, down 9.98% year-on-year [2] - Ping An Insurance achieved a net profit of 68.047 billion yuan, down 8.8% year-on-year [2] - China Petroleum reported a net profit of 840.07 billion yuan, down 5.4% year-on-year [2] - 360 reported a net loss of 28.2 million yuan [2] - Electric Wind Power reported a net loss of 27.9 million yuan [2] Losses - Suzhou Keda reported a net loss of 21.7 million yuan [3] - Yuntian Lifa achieved a net loss of 20.6 million yuan [3] - Kosen Technology reported a net loss of 10.5 million yuan [3] - Xinyada reported a net loss of 5.2635 million yuan [3] - Chengfei Integration achieved a net loss of 1.49208 million yuan [3] - China Film reported a net loss of 11 million yuan, turning from profit to loss year-on-year [3]

格隆汇8月26日丨中国外运(601598.SH)发布中报，2025上半年实现营业总收入505.23亿元，同比下降 10.42%；归属母公司股东净利润19.47亿元，同比增长0.08%；基本每股收益为0.2707元。此外，拟对全 体股东每10股派发现金红利1.45元(含税)。 ...

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。 中國外運股份有限公司 Sinotrans Limited ( 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關於招商局集團財務有限公司的風險持續評估報告》， 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二十六日 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 关于招商局集团财务有限公司的风险持续评估报告 注册地：北京市朝阳区安定路 5 号院 10 号楼 B 栋 15 层 1501 法定代表人：吴泊 注册资本：人民币 50 ...

Core Viewpoint - China National Freight Forwarding (00598) reported a decline in revenue for the first half of 2025, with a focus on international expansion and logistics capabilities despite challenges in domestic demand and pricing pressures [1][2] Group 1: Financial Performance - The company's operating revenue for the first half of 2025 was approximately 50.5225 billion yuan, a year-on-year decrease of 10.42% [1] - Net profit attributable to shareholders was about 1.947 billion yuan, a slight increase of 0.08% year-on-year, with basic earnings per share at 0.2707 yuan and a cash dividend of 0.145 yuan per share (tax included) [1] - The net profit excluding non-recurring gains and losses was 1.398 billion yuan, down 22.30% year-on-year, primarily due to a decrease in investment income from joint ventures [1] Group 2: Business Segments - The professional logistics business reported external operating revenue of 14.323 billion yuan, a decline of 5.86% year-on-year, with segment profit down 22.35% due to insufficient domestic demand and low logistics prices [2] - The agency and related business had external operating revenue of 29.628 billion yuan, a decrease of 15.49% year-on-year, with segment profit slightly down by 1.23% [2] - The e-commerce business achieved external operating revenue of 6.571 billion yuan, an increase of 7.28% year-on-year, but segment profit fell by 36.71% due to market conditions affecting air freight rates and cross-border logistics volumes [2] Group 3: Strategic Initiatives - The company is actively implementing its internationalization strategy, enhancing overseas capabilities, with overseas business profits increasing by 18.1% year-on-year [1] - Initiatives include developing the "Bay Area Cross-Border Green Transport" product in Hong Kong and establishing a logistics hub in Belgium [1] - The company is also strengthening its logistics network in the Middle East, Latin America, and Africa, particularly through partnerships in Djibouti [1]

中國外運股份有限公司 Sinotrans Limited ( 於中華人民共和國註冊成立的股份有限公司 ) (股份代號: 00598) 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。 中国外运股份有限公司（"公司"）独立董事专门会议二零二五年度第三次会议（"会议"） 于 2025 年 8 月 22 日 15:00 以现场结合通讯的方式召开。会议由独立董事宁亚平主持，宁亚平、 王小丽、崔新健、崔凡 4 名独立董事全部出席了会议。公司部分高级管理人员列席了会议。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。本次会议审议并通过以下决议： 一、关于财务公司金融服务的风险持续评估报告的议案 经审议，公司独立董事一致同意该议案，并同意提交公司董事会审议。公司独立董事认为： 《关于招商局集团财务有限公司的风险持续评估报告》真实、客观、公正地反映了截至 2025 年 6 月 30 日招商局集团财务有限公司的业务资质、 ...

Core Viewpoint - China National Freight Forwarding (601598) reported a decline in revenue for the first half of 2025, with a focus on international expansion and logistics capabilities despite challenges in domestic demand and pricing pressures [1][2]. Group 1: Financial Performance - The company's operating revenue for the first half of 2025 was approximately 50.5225 billion yuan, a year-on-year decrease of 10.42% [1]. - Net profit attributable to shareholders was about 1.947 billion yuan, showing a slight increase of 0.08% year-on-year [1]. - The basic earnings per share were 0.2707 yuan, with a cash dividend of 0.145 yuan per share (tax included) [1]. - The net profit after deducting non-recurring gains and losses was 1.398 billion yuan, down 22.30% year-on-year, primarily due to a decrease in investment income from joint ventures [1]. Group 2: Business Segments - The professional logistics business reported external operating revenue of 14.323 billion yuan, a decline of 5.86% year-on-year, with segment profit down 22.35% [2]. - The agency and related business had external operating revenue of 29.628 billion yuan, a decrease of 15.49%, with segment profit slightly down by 1.23% [2]. - The e-commerce business achieved external operating revenue of 6.571 billion yuan, an increase of 7.28% year-on-year, but segment profit fell by 36.71% [2]. Group 3: Strategic Initiatives - The company is actively implementing its internationalization strategy, with overseas business profit increasing by 18.1% year-on-year [1]. - Initiatives include the development of a "Bay Area Cross-Border Green Transport" product in Hong Kong and the establishment of a logistics hub in Belgium [1]. - The company is enhancing its logistics capabilities in the Middle East, Latin America, and Africa, focusing on cross-border transport channels and regional hubs [1].

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。 中國外運股份有限公司 Sinotrans Limited 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關於2025年度上半年利潤分配方案的公告》，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二十六日 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。 股票代码：601598 股票简称：中国外运 编号：临 2025-064 号 中国外运股份有限公司 关于 2025 年上半年利润分配方案的公告 ( 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 本次利润分配以实施权益分派股权登记日登记的总股本（扣 ...

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。 中國外運股份有限公司 Sinotrans Limited 北京，二零二五年八月二十六日 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。 股票代码：601598 股票简称：中国外运 编号：临 2025-063 号 ( 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第四屆監事會第七次會議決議公告》，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 表决票 3 票，赞成票 3 票，反对票 0 票，弃权票 0 票。 二、关于 2025 年半年度利润分配方案的议案 经审议，监事会 ...