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 经审议，董事会一致同意该议案。 本次会议审议并表决通过了以下议案： 一、关于对外投资暨关联交易的议案 经审议，董事会同意公司在董事会通过之日起 12 个月内，以自有资金增持安 通控股股份有限公司（以下简称"安通控股"）股份，增持规模不低于 3 亿元（含 本数），不高于 6 亿元（含本数），增持方式包括但不限于协议转让、大宗交易 或集中竞价交易等；并授权公司董事长及其书面授权人士根据上海证券交易所等 相关法律法规的规定确定增持价格等增持相关事宜并签署相关交易文件（如涉 及）。 上述交易构成与关联人共同投资。本公司董事杨国峰先生、罗立女士、余志 良先生和黄传京先生因在实际控制人招商局集团有限公司任职，已就该议案回避 表决。 该议案已经独立董事专门会议审议通过。具体内容详见公司同日在上海证券 交易所网站（www.sse.com.cn）披露的《关于对外投资暨关联交易的公告》。 表决票 7 票，赞成票 7 票，反对票 0 票，弃权票 0 票。 二、关于修订《公司内部审计管理制度》的议案 第四届董事会第十五次会议决议公告 本 ...

智通财经8月1日电，中国外运(601598.SH)公告称，公司下属公司中外运船务、中外运裕丰冷冻合计持 有安通控股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6亿元（含本数），增持价格不超过3.2元/股（含本数），增持 方式包括但不限于协议转让、大宗交易或集中竞价交易等。 中国外运：拟3亿元-6亿元增持安通控股股份 ...

Core Viewpoint - China National Foreign Trade Transportation Group (China Foreign Trade) plans to increase its stake in Antong Holdings, aiming to enhance cooperation in container shipping and improve its competitive edge in the logistics sector [1] Group 1: Stake Acquisition - As of the announcement date, China Foreign Trade's subsidiaries hold a total of 0.0039% of Antong Holdings' shares [1] - The company intends to increase its holdings between 300 million yuan (approximately 43 million USD) and 600 million yuan (approximately 86 million USD) over the next 12 months, starting from July 31, 2025 [1] - The maximum purchase price is set at 3.2 yuan per share [1] Group 2: Strategic Implications - The acquisition is expected to facilitate resource complementarity in core areas such as container shipping routes and self-owned containers [1] - This move supports China Foreign Trade's development of a "new type of carrier" business model, aiming to provide comprehensive solutions and standardized products to target market customers [1] - The strategy focuses on actively strengthening supply chain connections to enhance the company's core competitiveness [1]

中国外运：公司通过自有资金3-6亿元增持安通控股股份 金十数据8月1日讯，中国外运公告，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，不超过6亿元，增持价格不超过3.2元/股，增持方式包括但不限于协议转 让、大宗交易或集中竞价交易等。截至本次关联交易（不含本次关联交易及日常关联交易），过去12个 月内，公司与上述同一关联人（包括招商局集团及其下属公司）的累计交易金额约为2.3亿元。 ...

Group 1 - The core viewpoint of the news is the performance and structure of the China Europe Central State-Owned Enterprises Dividend Index Fund (QDII) A, which has experienced a decline in value and has specific characteristics regarding its holdings and management [1][3]. - As of July 31, the fund has seen a decrease of 1.89%, with a latest net value of 1.24 yuan, marking a cumulative decline of 2.31% over five consecutive trading days [1]. - The fund was established on July 31, 2024, with a total size of 0.44 billion yuan and has achieved a cumulative return of 24.95% since inception [1]. Group 2 - As of June 30, 2025, the top ten holdings of the fund account for a total of 28.90%, with the largest holding being China COSCO Shipping (6.62%) [2]. - Other significant holdings include Orient Overseas International (3.04%), CITIC Bank (2.92%), and China Petroleum (2.45%) among others [2]. - The fund's holder structure shows that institutional investors hold 0.10 billion shares (46.36%), while individual investors hold 0.12 billion shares (53.64%) [1]. Group 3 - The current fund manager is Ms. Fang Shenshen, who has a background in finance and has held various positions in investment management prior to her current role [1]. - She has been managing the fund since July 1, 2024, and has experience with other funds under China Europe Fund Management Company [1].

Core Viewpoint - The successful listing of the Zhongyin Zhongwaiyun Warehousing Logistics REIT marks a significant step for China Foreign Transport and the broader logistics sector, enhancing asset liquidity and investment capabilities while strengthening the logistics network in key economic zones [3][4]. Group 1: REIT Overview - The Zhongyin Zhongwaiyun Warehousing Logistics REIT was launched to broaden financing channels, activate existing assets, and expand effective investments [3]. - The REIT features approximately 300,000 square meters of leasable area across six underlying assets located in major logistics hubs such as the Yangtze River Delta, Beijing-Tianjin-Hebei, and Chengdu-Chongqing economic circles [3]. - The REIT's first-day opening price was 4.00 yuan, reflecting a 22% increase from the issuance premium of 16.16% [3]. Group 2: Strategic Importance - The REIT is a key initiative under the strategy of "real economy strengthening, financial patriotism, and integration of industry and finance" by the China Merchants Group [3]. - The successful launch of this REIT is seen as a recognition of the brand value of the China Merchants Group and the underlying asset value and professional capabilities of China Foreign Transport [3]. - The REIT aims to enhance supply chain security and resilience, supporting the new development pattern of "dual circulation" [3]. Group 3: Market Performance - The REIT's pricing strategy during the inquiry phase utilized a market-oriented approach, allowing investors significant pricing power and setting a precedent for future public REITs [4]. - The REIT's premium rate, number of quoting institutions, and overall multiples were among the top in the market [4].

Core Viewpoint - The successful listing of the Zhongyin Zhongwaiyun Warehousing and Logistics REIT marks a significant step for state-owned enterprises in revitalizing existing assets and expanding effective investments through public REITs [1][2]. Group 1: Listing and Market Reception - The Zhongyin Zhongwaiyun Warehousing and Logistics REIT was officially listed on the Shanghai Stock Exchange on July 29, with a total issuance of 400 million shares and a fundraising scale of 1.3108 billion yuan [5]. - The REIT received overwhelming interest during the issuance phase, with 103 institutional investors submitting a total of 2,015,260 million shares in effective subscription requests, which was 239.91 times the initial offline offering [5]. - The public subscription was also highly successful, leading to an early closure of the fundraising within just one day [5]. Group 2: Asset and Management Details - The underlying assets of the REIT consist of six warehousing and logistics projects, including significant locations in the Yangtze River Delta, Beijing-Tianjin-Hebei, and Sichuan-Chongqing regions, which are characterized by strong logistics demand [5]. - The total construction area of the initial assets is 305,400 square meters, with a leasable area of 299,700 square meters and an already leased area of 286,500 square meters [5]. - Five out of the six initial assets are fully leased by subsidiaries of China Foreign Transport and Storage Corporation, providing stable rental agreements that support future dividend capabilities [5]. Group 3: Future Outlook - The successful launch of the Zhongyin Zhongwaiyun Warehousing and Logistics REIT signifies a new chapter for China Foreign Transport in the infrastructure REIT sector, offering investors an opportunity to benefit from the growth of the warehousing and logistics industry [6]. - The REIT aims to leverage its high-quality assets, stable operations, and professional management team to deliver consistent and robust returns to investors, positioning itself as a benchmark product in the REIT market [6].

中国外运股份有限公司已完成H股股份回购并注销。公司累计回购H股股份22,019,000股，约占已发行总 股本的0.30%及已发行H股总股数的1.08%，已使用资金总额为港币79,908,450元。截至2025年7月29日， 上述已回购的H股股份已全部注销，公司总股本减少至7,272,197,875股，注册资本减少至人民币 7,272,197,875元。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 公司公告汇总关于基础设施公募REITs上市的公告 中国外运股份有限公司宣布，中银中外运仓储物流封闭式基础设施证券投资基金（简称"外运REIT"） 于2025年6月24日完成发售，并于2025年7月29日在上交所上市，交易代码为"508090"。最终募集基金份 额为4亿份，发售价格为人民币3.277元/份，募集资金净认购金额为人民币13.108亿元。此次发行上市预 计增加公司2025年度净利润约人民币3.9亿元。 关于回购H股股份注销完成的公告 截至2025年7月29日收盘，中国外运(601598)报收于5.41元，上涨1.12%，换手率 ...

截至2025年7月29日，本公司已全部注销上述已回购的H股股份。据此，本公司总股 本将减少22,019,000股至7,272,197,875股，注册资本将减少人民币22,019,000元至人民币 等事项办理相关工商变更登记手续。 股票代码：601598 股票简称：中国外运 编号：临 2025-056 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"本公司"）于2024年6月7日依次召开了公司2023 年度股东大会、2024年第一次H股类别股东大会及2024年第一次A股类别股东大会，审 议通过了《关于申请回购H股股份的一般性授权的议案》（以下简称"H股回购授权"）。 根据H股回购授权，本公司于2024年11月29日至本公告披露之日择机实施了一系列H 股股份回购，累计回购本公司H股股份22,019,000股，约占本公司于H股回购授权获本公 司股东大会批准之日的已发行总股本的0.30%及已发行H股总股数的1.08%，回购最高价 为港币3.84元/股，最低价为港币3.25元/股，已使用资金总额为港币 ...

Core Viewpoint - China National Foreign Trade Transportation Group Co., Ltd. (China Foreign Trade) has successfully launched its infrastructure public REITs, which is expected to enhance the company's financial performance and operational sustainability through asset revitalization and expanded financing channels [2][4]. Group 1: REITs Issuance Process - The company approved the proposal for public infrastructure REITs issuance on June 15, 2022, and extended the authorization for 24 months on June 11, 2024 [2]. - The China Securities Regulatory Commission and Shanghai Stock Exchange formally accepted the REITs issuance application on January 8, 2025 [2]. - The REIT, named Zhongyin China Foreign Trade Warehousing Logistics REIT, received approval for registration from the regulatory authorities in May 2025 [2]. Group 2: Fundraising Details - The REIT completed its issuance on June 24, 2025, with a total of 400 million fund shares sold at a price of RMB 3.277 per share, raising a net subscription amount of RMB 1.3108 billion [3]. - The issuance comprised three parts: strategic placement (70% of total shares), offline placement, and public investor placement [3]. - The original equity holder, a wholly-owned subsidiary of the company, subscribed to 80 million shares, accounting for 20% of the total issuance [3]. Group 3: Financial Impact - The issuance of the REIT is expected to positively impact the company's financial metrics, with an anticipated increase in net profit of approximately RMB 390 million for the fiscal year 2025 [4].