Group 1 - The independent directors of China Ocean Shipping Company held their second meeting for the year 2025 on July 31, 2025, combining in-person and communication methods [1] - All four independent directors attended the meeting in person, and the procedures for notification, convening, and voting complied with relevant laws and regulations [1] - The meeting unanimously approved a proposal regarding external investment and related transactions, which aligns with the company's strategic layout and business development needs [1] Group 2 - The independent directors believe that the transaction price complies with the regulations of the Shanghai Stock Exchange and is fair and reasonable, ensuring no harm to the interests of the company and all shareholders, especially minority shareholders [1] - The proposal will be submitted to the company's board of directors for further review [1] - The resolution is effective immediately from the date of the meeting [1]

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].

Core Viewpoint - China National Freight Company plans to increase its stake in Antong Holdings Co., Ltd. with an investment ranging from 300 million to 600 million yuan within 12 months, utilizing its own funds [1][2]. Group 1: Board Meeting Decisions - The board meeting was held on July 31, 2025, with 11 directors present, and the meeting's procedures complied with relevant laws and regulations [1]. - The board approved a proposal for external investment and related party transactions, allowing the company to acquire shares in Antong Holdings [1][2]. - The proposal received unanimous support from the board, with 7 votes in favor and no opposition or abstentions [2]. Group 2: Internal Management Changes - The board unanimously agreed to revise the internal audit management system, with all 11 votes in favor [2]. - High Xiang was elected as a member of the board's Strategy and Sustainable Development Committee, maintaining the existing composition of the committee [2]. Group 3: Executive Profile - Gao Xiang, born in 1972, serves as the company's General Manager and Chief Digital Officer, with a background in various roles at China Civil Aviation Information Network Co., Ltd. before joining the company [3].

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 ...

Core Viewpoint - China Ocean Shipping (601598) plans to increase its stake in Antong Holdings (600179) with an investment ranging from RMB 300 million to RMB 600 million, aiming to enhance its competitive edge in the container shipping industry [1] Group 1: Investment Details - The company intends to execute the share buyback within twelve months starting from July 31, 2025, with a maximum purchase price of RMB 3.2 per share [1] - The methods for the share acquisition may include agreement transfers, block trades, or centralized bidding [1] - As of the announcement date, the company has not yet implemented the buyback plan or signed any agreements related to the proposed increase [1] Group 2: Strategic Implications - The planned increase in stake is expected to promote synergy between the two companies in core resources such as container transportation and self-owned containers [1] - This move is part of the company's strategy to develop a "new carrier" business model, enhancing its supply chain capabilities and providing comprehensive solutions and standardized products to target market customers [1] - The initiative aims to strengthen the company's core competitiveness in the industry [1]

中国外运公告，公司董事会于二零二五年七月三十一日审议通过增持安通控股股份事项，拟自二零二五 年七月三十一日起十二个月内以自有资金增持安通控股股份，增持金额不低于人民币3亿元且不超过人 民币6亿元，增持价格不超过人民币3.2元╱股，增持方式包括协议转让、大宗交易或集中竞价等。截至 公告日，公司通过附属公司持有安通控股0.0039%股份，最终控股股东招商局合计持有约15.00%股份。 ...