登录新浪财经APP 搜索【信披】查看更多考评等级 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。 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第7号一一回购股份》等相关 规定，现将公司董事会公告回购股份决议的前一个交易日（即2025年8月29日）登记在册的前十大股东 和前十大无限售条件股东的相关情况公告如下： 中远海运发展股份有限公司（以下简称"公司"）于2025年8月29日召开了第七届董事会第三十次会议， 会议审议并通过了《关于本公司回购股份的议案》，具体内容详见公司于2025年8月30日通过指定信息 披露媒体披露的《中远海发关于以集中竞价交易方式回购股份方案公告暨回购报告书》（公告编号： 2025-049）。 ■ 注： 1、公司股份全部为无限售条件流通股份，因此，公司前十大股东亦为前十大无限售条件股东。 特此公告。 中远海运发展股份有限公司 2025年9月3日 2、"持股比例"按公司截至本公告日的总股本13,197,655,820股计算。"股份种类"中，A股指人民币普通 股，H股指境外上市外资股。 3、 ...

证券代码：601866 证券简称：中远海发 公告编号：2025-050 中远海运发展股份有限公司 关于回购股份事项前十大股东和前十大无限售条件 股东持股情况的公告 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。 中远海运发展股份有限公司（以下简称"公司"）于 2025 年 8 月 ，具体内容详见公司于 2025 年 8 月 30 日通 本公司回购股份的议案》 过指定信息披露媒体披露的《中远海发关于以集中竞价交易方式回购 股份方案公告暨回购报告书》 （公告编号：2025-049）。 根据《上市公司股份回购规则》《上海证券交易所上市公司自律 监管指引第 7 号——回购股份》等相关规定，现将公司董事会公告回 购股份决议的前一个交易日（即 2025 年 8 月 29 日）登记在册的前十 大股东和前十大无限售条件股东的相关情况公告如下： 注1 序号 股东名称 持股数量（股） 持股比例 股份种类 HKSCC NOMINEES LIMITED 注 2 中远海运投资控股有限 公司 注1 序号 股东名称 持股数量（股） 持股比例 股份种类 中国 ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年8月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中遠海運發展股份有限公司 呈交日期: 2025年9月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 H | | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02866 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 3,445,672,000 | RMB | | 1 | RMB | | 3,445,672,000 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | 0 | | 本月底結存 | | | 3,445,672,000 | RMB | | 1 | RMB | | 3,445,672,000 | ...

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 本 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。 中 遠 海 運 發 展 股 份 有 限 公 司 COSCO SHIPPING Development Co., Ltd.* （於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司） （股 份 代 號：02866） 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 規 定 而 作 出。 中远海运发展股份有限公司 承董事會命 中遠海運發展股份有限公司 公司秘書 蔡 磊 2025年9月3日 於 本 公 告 刊 發 日 期，董 事 會 成 員 包 括 執 行 董 事 張 銘 文 先 生（董 事 長），非 執 行 董 事 梁 岩 峰 先 生、葉 承 智 先 生 及 張 雪 雁 女 士，以 及 獨 立 非 執 行 ...

证券代码：601866 证券简称：中远海发 公告编号：2025-050 中远海运发展股份有限公司 关于回购股份事项前十大股东和前十大无限售条件 股东持股情况的公告 | 序号 | 股东名称 | 持股数量（股） | 持股比例 | 股份种类 | 注 1 | | --- | --- | --- | --- | --- | --- | | 1 | 中国海运集团有限公司 | 4,628,015,690 | 35.07% | 股 A | | | 2 | HKSCC NOMINEES 注 2 LIMITED | 3,430,045,104 | 25.99% | 股 H | | | 3 | 中远海运投资控股有限 公司 | 1,447,917,519 | 10.97% | A 股 | | | 序号 | 股东名称 | 持股数量（股） | 持股比例 | 注 1 股份种类 | | --- | --- | --- | --- | --- | | 4 | 香港中央结算有限公司 | 103,831,217 | 0.79% | 股 A | | 5 | 中国农业银行股份有限 公司－中证 500 交易型 开放式指数证券投资基 | 57,258,2 ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年8月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中遠海運發展股份有限公司 呈交日期: 2025年9月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 H | | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02866 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 3,445,672,000 | RMB | | 1 | RMB | | 3,445,672,000 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | 0 | | 本月底結存 | | | 3,445,672,000 | RMB | | 1 | RMB | | 3,445,672,000 | ...

Group 1 - The core viewpoint of the article highlights the recognition of outstanding corporate secretaries, particularly the award given to Cai Lei, the Secretary of the Board of China COSCO Shipping Development Co., Ltd., for his exceptional professional capabilities and contributions to corporate governance and investor relations [1][2] - The "Golden Unicorn" award for corporate secretaries has been held for eleven sessions, recognizing over 900 outstanding individuals, and is considered a prestigious accolade in the industry [1] - The evaluation criteria for the award include the quality of information disclosure, effectiveness of investor communication, and contributions to corporate governance, ESG development, and capital operations [1] Group 2 - An excellent corporate secretary plays a crucial role in conveying company value in complex market environments, ensuring compliance while innovating communication methods, and demonstrating corporate responsibility [2] - Cai Lei's recognition as a "Golden Unicorn" corporate secretary reflects not only his personal excellence in capital communication and governance but also the market's high regard for China COSCO Shipping Development's governance and value growth [2]

Core Insights - The company reported a total revenue of 12.258 billion yuan for the first half of 2025, representing a year-on-year increase of 4.23%, and a net profit attributable to shareholders of 970 million yuan, up 8.36% year-on-year [1] - The second quarter revenue was 6.84 billion yuan, with a slight increase of 0.29% year-on-year, while the net profit for the same period was 490 million yuan, reflecting a 9.16% increase year-on-year [1] - The company's accounts receivable increased significantly, with a year-on-year growth of 67.67% [1] Financial Performance - Gross margin stood at 19.68%, an increase of 1.14% year-on-year, while net margin improved to 8.48%, up 10.44% year-on-year [1] - Total operating expenses, including sales, management, and financial costs, amounted to 2.267 billion yuan, accounting for 18.5% of revenue, a decrease of 3.46% year-on-year [1] - The company reported a significant increase in operating cash flow per share, which rose by 245.65% to 0.1 yuan [1] Key Financial Metrics - Revenue for 2024 was 11.76 billion yuan, while for 2025 it reached 12.258 billion yuan, marking a 4.23% increase [1] - The net profit for 2024 was 895 million yuan, increasing to 974 million yuan in 2025, reflecting an 8.36% growth [1] - Accounts receivable rose from 2.36 billion yuan in 2024 to 3.957 billion yuan in 2025, a 67.67% increase [1] Business Operations - The company’s return on invested capital (ROIC) was 4.63%, indicating a relatively weak capital return [4] - The company relies heavily on capital expenditures for performance, necessitating careful evaluation of capital projects [4] - The company has a unique "rental and manufacturing free-switching" marketing model that enhances customer engagement and service capabilities [5] Cash Flow and Debt Management - The net cash flow from operating activities increased by 238.87%, attributed to improved sales margins and inventory management [3] - The company’s cash flow from investing activities decreased by 185.79% due to cash received from the disposal of subsidiaries and financial assets in the previous year [3] - The company’s debt situation is concerning, with a debt-to-asset ratio of 70.67% and a current ratio of only 0.46 [4]

格隆汇8月29日丨中远海发(601866.SH)公布，公司本次回购的股份拟全部注销并减少注册资本，公司将 依照相关法律法规的规定通知债权人，充分保障债权人的合法权益。本次回购A股股份的数量总额为 4,000万股至8,000万股，以本次回购价格上限3.81元/股测算，本次回购金额预计为人民币15,240万 元-30,480万元，实际使用的回购金额以后续实施情况为准。 ...

Core Viewpoint - The company reported a revenue of 12.258 billion yuan for the first half of the year, marking a year-on-year increase of 4.23%, and a net profit attributable to shareholders of 970 million yuan, up 8.36% year-on-year, while proposing a mid-term dividend of 0.22 yuan per 10 shares [1][2][3] Group 1: Container Manufacturing Business - The container manufacturing segment showed steady progress with a revenue increase of 12.07% year-on-year [1] - Container sales volume reached 845,700 TEU, reflecting a growth of 13.61% year-on-year, further solidifying the company's industry position [1] - The company is optimizing its product line structure and has secured stable orders in niche markets such as energy storage and housing containers [1] Group 2: Container Leasing Business - The container leasing business saw a revenue increase of 1.16% year-on-year, with a total container holding scale surpassing 4.1 million TEU [1] - The company is actively expanding into emerging markets like Southeast Asia and South America, enhancing its global operational network [1] - New leasing orders were primarily signed with major global shipowners, indicating deepening international client cooperation [1] Group 3: Shipping Leasing Business - The shipping leasing segment generated a revenue of 1.047 billion yuan, with the company investing in the construction of 15 vessels [2] - The company has established a diverse vessel matrix to enhance market competitiveness and drive sustainable value creation [2] Group 4: Intelligent Transformation and Green Development - The company achieved significant results in intelligent transformation, with several factories recognized as "advanced" smart factories [2] - The company launched the world's first "Container CFP&EPD Label" at the 2025 Shanghai International Carbon Expo, demonstrating its commitment to green low-carbon development [2] - Continuous efforts are being made to optimize energy structure and reduce carbon intensity per container through environmental upgrades in production equipment and processes [2] Group 5: Strategic Focus - The company aims to embrace market changes, focus on its core responsibilities, and enhance its core competitiveness in shipping finance integration [3] - The goal is to continuously improve the high-quality development capabilities of the listed company and create greater value for shareholders [3]