格隆汇8月26日丨中国外运(00598.HK)发布公告，2025年上半年，面对内需不足、内卷加剧、外需震 荡、外贸重构的严峻形势，中国外运积极快速应对形势变化，优化资产结构，上半年实现营业收入 505.23亿元；归母净利润19.47亿元，与去年上半年持平。经董事会批准，公司将以实施权益分派股权登 记日登记的总股本（扣除公司回购专用账户中的股份）为基数派发2025年中期股息，每股派发现金红利 0.145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第四屆董事會第十六次會議決議公告》，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 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 2025-062 号 中国外运股份有限公司 第四届董事会第十六次会议决议公告 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 ...

EF001 免責聲明 | 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，並明確表示，概不對因 | | | --- | --- | | 公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 中國外運股份有限公司 | | 股份代號 | 00598 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 截至二零二五年六月三十日止六個月之中期股息 | | | 公告日期 | 2025年8月26日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 中期（半年期） | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年6月30日 | | 宣派股息 | 每 股 0.145 RMB | | 股東批准日期 | 不適用 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.15922 HKD | | 匯率 | 1 RM ...

Financial Performance - For the first half of 2025, the company reported a revenue of RMB 76.7 billion, representing a 6% increase compared to the same period in 2024[11]. - The net profit attributable to the parent company for the first half of 2025 was RMB 19.5 billion, reflecting a 21% increase year-on-year[11]. - The net cash flow generated from operating activities was RMB 1.68 billion, a significant improvement from a negative cash flow of RMB 16.5 billion in the first half of 2024[11]. - The company reported a revenue of CNY 50.52 billion for the first half of the year, a decrease of 10.42% compared to the same period last year[25]. - The total profit for the period was CNY 2.61 billion, reflecting an increase of 4.49% year-on-year[25]. - Net profit attributable to shareholders was CNY 1.95 billion, showing a slight increase of 0.08% year-on-year, while the net profit excluding non-recurring gains and losses decreased by 22.30% to CNY 1.40 billion[25][27]. - The company achieved a net cash inflow from operating activities of CNY 167.72 million, a significant improvement from a net outflow of CNY 1.65 billion in the same period last year[27]. - Basic earnings per share for the period were CNY 0.2707, up 0.97% year-on-year, while diluted earnings per share were CNY 0.2704, an increase of 1.09%[26]. - The weighted average return on equity decreased to 4.84%, down 0.19 percentage points from the previous year[26]. - Total assets at the end of the reporting period were CNY 80.95 billion, an increase of 4.86% compared to the end of the previous year[25]. Dividend and Shareholder Returns - The company plans to distribute an interim cash dividend of RMB 0.145 per share, amounting to a total of approximately RMB 1.04 billion, based on the total share capital of 7,272,197,875 shares[5]. - The company plans to distribute a cash dividend of 0.145 CNY per share for the 2024 interim dividend, totaling approximately 1.054 billion CNY[160]. - The total cash dividend for the 2024 fiscal year is approximately 2.092 billion CNY, representing 55.2% of the net profit attributable to shareholders[160]. Operational Highlights - The company achieved a 16.16% premium rate on its first domestic central enterprise warehousing logistics REITs[12]. - The total controllable capacity in the overseas business reached 15.9 million tons, indicating a focus on optimizing existing assets[12]. - The company reported a 6% increase in the volume of maritime agency services and an 18% increase in air freight channel business volume[12]. - The company provides customized professional logistics solutions and integrated supply chain logistics services across three main segments: professional logistics, agency and related services, and e-commerce logistics[34]. - The professional logistics segment includes contract logistics, project logistics, and chemical logistics, with a focus on industries such as consumer goods, automotive, technology electronics, and healthcare[35][36]. - The agency and related services segment is the largest freight forwarding service provider in China, offering comprehensive services including sea, air, and rail freight forwarding, with over 50 self-operated international train routes[38][39]. - The e-commerce logistics segment focuses on cross-border e-commerce logistics, providing standardized products for markets in Europe, the US, South America, Africa, and Japan, with services covering collection, warehousing, customs clearance, and last-mile delivery[42][43]. Strategic Initiatives - The company emphasizes its mission to create a world-class smart logistics platform, aiming to drive industrial progress through logistics success[8]. - The company aims to enhance its professional logistics capabilities by integrating solutions, focusing on key industries, and replicating successful experiences across different sectors[36]. - The company is actively developing its logistics e-commerce platform to provide online public logistics services, including various transportation modes and value-added services[42]. - The company is committed to technological innovation and business model innovation to drive the development of cross-border e-commerce logistics and enhance its overall service offerings[43]. - The company is targeting growth in overseas markets, particularly in Southeast Asia, Europe, and the Middle East, with a focus on key industries such as automotive, electronics, and green energy[127]. Market and Economic Context - In the first half of 2025, China's GDP reached 66.05 trillion yuan, showing a year-on-year growth of 5.3%[45]. - China's total import and export value in the first half of 2025 was 3.03 trillion USD, an increase of 1.8% year-on-year, with exports at 1.81 trillion USD (up 5.9%) and imports at 1.22 trillion USD (down 3.9%)[45]. - The total social logistics volume in China reached 171.3 trillion yuan in the first half of 2025, reflecting a year-on-year growth of 5.6%[49]. - The logistics demand for industrial products grew by 5.8% year-on-year, contributing 85% to the total social logistics volume growth[49]. - The container shipping market saw a total capacity exceeding 32 million TEU by June 2025, despite some operational constraints[52]. - The average CCFI index for the first half of 2025 was 1,252.63 points, representing a year-on-year decline of 8%[52]. - China's port container throughput reached 173 million TEU in the first half of 2025, a year-on-year increase of 6.9%[52]. Environmental and Social Responsibility - The company’s carbon emissions decreased by 8% and carbon intensity by 13% compared to the baseline year, reflecting its commitment to green logistics[68]. - The company launched the "Carbon Index" green logistics solution, achieving over 4.3 million calls to its public carbon calculator certified by GLEC in 2024[155]. - The company has established 9 carbon-neutral parks and aims to exceed 100 MW of rooftop distributed photovoltaic capacity by mid-2025[155]. - The company has continuously published ESG reports for 11 years, reinforcing its commitment to ESG system construction[155]. Corporate Governance and Management - The board of directors confirmed the accuracy and completeness of the half-year report, ensuring no false statements or significant omissions[7]. - The financial report for the first half of 2025 was prepared in accordance with the accounting standards issued by the Ministry of Finance of China[6]. - The company has undergone significant management changes, including the election of Zhang Yi as chairman and Gao Xiang as general manager in 2025[157]. - The company held 9 board meetings during the reporting period, discussing 39 proposals including profit distribution and executive appointments[165]. Risk Management and Compliance - The company aims to enhance market development capabilities and management levels in response to increased global trade uncertainties and supply chain restructuring, focusing on high-end, international, digital, and green development[124]. - The company will enhance risk management by implementing standardized and online financial accounting for overseas operations, ensuring comprehensive risk control compliance across international subsidiaries[128]. - The company is addressing market competition risks by enhancing strategic cooperation with core resource providers and developing differentiated industry solutions[121]. - The company is actively managing credit risk by optimizing the credit model and enhancing the tracking of contract counterparties' credit status[123]. Investment and Capital Expenditure - Capital expenditures for the reporting period amounted to RMB 830 million, with RMB 426 million allocated for infrastructure, ports, and terminal facilities, RMB 180 million for land and software acquisition, RMB 165 million for machinery, containers, and vehicles, and RMB 59 million for asset renovations[131]. - The company issued CNY 2 billion in corporate bonds during the period, contributing to a 99.00% increase in bonds payable[98]. - The cash outflow from financing activities decreased significantly to CNY 823.74 million from CNY 2.66 billion in the previous year, reflecting improved debt structure management[89]. Employee and Community Engagement - The total number of employees as of June 30, 2025, was 31,586, a slight decrease from 31,766 as of December 31, 2024[139]. - The group conducted a total of 555,686 hours of offline training during the reporting period, with 29,940 participants[139]. - The company plans to invest CNY 6.5 million in the "Family Ranch" project in Guizhou Weining County to enhance local farmers' management and development capabilities[175]. - A total of CNY 600,000 is allocated for the "Reading Growth Plan" in Weining County, aiming to establish reading corners in 230 classes and train teachers[175].

股票代码：601598 股票简称：中国外运 编号：临 2025-063 号 中国外运股份有限公司 经审议，监事会一致同意该议案。监事会认为：董事会严格执行现金分红政 策和股东回报规划、严格履行现金分红相应决策程序并真实、准确、完整地披露 了现金分红政策及其执行情况。 表决票 3 票，赞成票 3 票，反对票 0 票，弃权票 0 票。 特此公告。 中国外运股份有限公司（以下简称"公司"或"本公司"）第四届监事会第七 次会议通知已于 2025 年 8 月 12 日向全体监事发出，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。本次会议由监事会主席张致一女士主持， 应出席监事 3 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。本次会议 审议并表决通过了以下议案。 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，监事会一致同意该报告。监事会认为：公司 2025 年半年度报告的编 制和审议程序符合法律法规和《公司章程》的相关规定；报告内容真实、准确、 完整地反映了公司实际经 ...

中国外运股份有限公司 第四届董事会第十六次会议决议公告 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。 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。 股票代码：601598 股票简称：中国外运 编号：临 2025-062 号 （一）根据 2024 年度股东大会的授权，同意公司以实施权益分派股权登记日 登记的总股本（扣除公司回购专用账户中的股数）为基数，派发 2025 年中期股息， 每股派发现金 0.145 元（含税）。在实施权益分派的股权登记日前公司总股本发生 变动的，拟维持每股分配金额不变，相应调整分配总额。 （二）授权公司董事会秘书负责处理后续相关具体 ...

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 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： 每股分配比例：派发中国外运股份有限公司（以下简称：公司）2025 年中 期股息每股现金人民币 0.145 元（含税）。 本次利润分配以实施权益分派股权登记日登记的总股本（扣除公司回购专 用账户中的股份）为基数，具体日期将在权益分派实施公告中明确。 （二）如在本公告披露之日起至实施权益分派股权登记日期间公司实际有权 参与权益分派的股数发生变动的，公司拟维持每股分配金额不变，相应调整分配 总额，并将在相关公告中披露。 本次利润分配方案已由公司 2024 年度股东大会授权董事会决定。 二、公司履行的决策程序 （一）董事会会议的召开、审议和表决情况 公司 2024 年度股东大会于 2025 年 6 月 5 日表决通过了《关于申请 2025 年中 期利润分配方案授权的议案》，同意授权公司董事会根据公司 2025 年上半年盈利 情况及资 ...

中 期 報 告 2 0 2 5 地址：北京市朝陽區安定路 5 號院 10 號樓 B 棟 郵編：100029 傳真：8610 52296519 電子郵箱：ir@sinotrans.com 公司網址：http://www.sinotrans.com 股票代碼：00598HK 601598SH 2025 中期報告 創造價值 成就客戶 2025年中期报告 1 重要提示 经董事会批准，本公司将以实施权益分派股权登记日登记的总股本（扣除公司回购专用账户中的股份） 为基数派发2025年中期股息，每股派发现金红利0.145元（含税）。截至本报告披露之日，公司总股本为 7,272,197,875股，扣除公司回购专用账户中的94,714,181股，预计派发中期现金红利1,040,735,135.63 元（含税）。 六、 前瞻性陈述的风险声明 公司已在本报告中详细描述可能存在的相关风险，敬请查阅本报告「第三节管理层讨论与分析」中「五、其他 披露事项」中的「（一）可能面对的风险」。 ✔适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质承诺，敬请投资者注意 投资风险。 七、 是否存在被控股股东及其 ...

中国外运公告，2025年上半年营业收入505.23亿元，同比下降10.42%。净利润19.47亿元，同比增长 0.08%。 ...

Core Viewpoint - China National Freight Forwarding Co., Ltd. (China Freight) plans to increase its stake in Antong Holdings Co., Ltd. with an investment ranging from 300 million to 600 million yuan within 12 months, following the approval of its board of directors [1][2]. Group 1: Investment Details - The board of directors approved the investment proposal on July 31, 2025, allowing the company to use its own funds to acquire shares of Antong Holdings [1]. - The planned increase in shareholding is set to be executed through various methods, including but not limited to agreement transfers, block trades, or centralized bidding [1]. - The initial share purchase price was set at a maximum of 3.20 yuan per share; however, due to the current market price exceeding this limit, the company will adjust its strategy based on market conditions [2]. Group 2: Current Status - As of the date of the announcement, China Freight has already acquired 11,545,900 shares of Antong Holdings, representing approximately 0.27% of the total share capital, with an investment amounting to about 37 million yuan (excluding taxes) [2]. - The company is authorized to proceed with the share acquisition without being constrained by the previously set price limit, allowing for more flexibility in its investment strategy [2].