中国 上海 山西北路 99 号苏河湾中心 25-28 层 邮编：200085 电话: (8621) 5234-1668 传真: (8621) 5243-3320 国浩律师（上海）事务所 股东会法律意见书 国浩律师（上海）事务所 关于 中远海运发展股份有限公司 2025 年第二次临时股东会的 法律意见书 网址：http://www.grandall.com.cn 国浩律师（上海）事务所 股东会法律意见书 国浩律师（上海）事务所 关于中远海运发展股份有限公司 2025 年第二次临时股东会的法律意见书 致：中远海运发展股份有限公司 中远海运发展股份有限公司（以下简称"公司"）2025 年第二次临时股东 会（以下简称"本次股东会"）现场会议于 2025 年 10 月 13 日（星期一）下午 13 点 30 分在上海市虹口区东大名路 1171 号远洋宾馆三楼召开。国浩律师（上 海）事务所（以下简称"本所"）接受公司的委托，指派耿晨律师、冯璐律师（以 下简称"本所律师"）出席会议并见证。现依据《中华人民共和国公司法》（以 下简称《公司法》）、《中华人民共和国证券法》（以下简称《证券法》）等相关法 律、法规及规范性文件和《 ...

证券代码：601866 证券简称：中远海发 公告编号：2025-063 中远海运发展股份有限公司 2025年第二次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 10 月 13 日 (二)股东会召开的地点：上海市虹口区东大名路 1171 号远洋宾馆三楼 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 1,420 | | --- | --- | | 其中：A 股股东人数 | 1,419 | | 境外上市外资股股东人数（H 股） | 1 | | 2、出席会议的股东所持有表决权的股份总数（股） | 6,580,214,694 | | 其中：A 股股东持有股份总数 | 6,202,868,746 | | 境外上市外资股股东持有股份总数（H 股） | 377,345,948 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份 ...

格隆汇10月9日丨中远海发(601866.SH)公布，截至2025年9月30日，公司暂未开展股票回购，公司后续 将根据市场情况择机实施本次回购计划。 ...

Core Viewpoint - China COSCO Shipping Development announced the progress of its A-share repurchase plan, detailing the timeline and expected financial implications of the buyback [1][2]. Summary by Sections Repurchase Plan Details - The key information regarding the repurchase plan was first disclosed on August 30, 2025. - The implementation period is from the date of approval by the shareholders' meeting (September 23, 2025) until the conclusion of the 2025 annual shareholders' meeting, expected to be held by June 30, 2026. - The estimated repurchase amount is between 152.4 million yuan and 304.8 million yuan, based on the upper limit of the repurchase price [1]. Repurchase Quantity and Purpose - The number of shares to be repurchased is estimated to be between 40 million and 80 million shares. - The purpose of the repurchase is to reduce registered capital [1]. Current Repurchase Status - As of the announcement date, no shares have been repurchased, with a cumulative repurchased amount of 0 million yuan, representing 0% of the total share capital. - The company stated it will make repurchase decisions based on market conditions within the designated period and will fulfill its information disclosure obligations in a timely manner [2].

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。 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。 承董事會命 中遠海運發展股份有限公司 公司秘書 蔡 磊 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） 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： | 回购方案首次披露日 | 2025/8/30 | | --- | --- | | 回购方案实施期限 | 自公司股东大会 ...

证券代码：601866 证券简称：中远海发 公告编号：2025-062 中远海运发展股份有限公司 关于以集中竞价交易方式回购公司 A 股股份的进展公告 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： | 回购方案首次披露日 | 2025/8/30 | | --- | --- | | 回购方案实施期限 | 自公司股东大会审议通过本次回购方案之日至公 | | 司 | 2025 年年度股东大会结束时 | | 预计回购金额（依照回购价格 上限测算，实际回购金额以后 | 15,240万元~30,480万元 | | 续实施情况为准） | | | 回购股份数量 | 万股~8,000 万股 4,000 | | 回购用途 | √减少注册资本 | | | □用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 0股 | | | 累计已回购股数占总股本比例 0 | | | 累计已回购金额 | 0万元 | 注：公司预计于 2026 年 6 月 30 日召开 202 ...

Market Overview - The shipping and port sector increased by 0.09% on October 9, with China COSCO Shipping Development leading the gains [1] - The Shanghai Composite Index closed at 3933.97, up 1.32%, while the Shenzhen Component Index closed at 13725.56, up 1.47% [1] Stock Performance - China COSCO Shipping Development (601866) closed at 2.61, up 2.76% with a trading volume of 1.2492 million shares and a transaction value of 323 million yuan [1] - Other notable performers included Zhaogang Co. (601326) at 3.45, up 1.77%, and Liaoning Port Co. (601880) at 1.77, up 1.72% [1] - Conversely, China Merchants Energy Shipping (601872) saw a significant decline of 6.19%, closing at 8.33 with a trading volume of 1.7642 million shares and a transaction value of 1.459 billion yuan [2] Capital Flow - The shipping and port sector experienced a net outflow of 438 million yuan from institutional investors, while retail investors saw a net inflow of 360 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2][3] Individual Stock Capital Flow - Haixia Co. (002320) had a net inflow of 24.0174 million yuan from institutional investors, but a net outflow of 32.3391 million yuan from retail investors [3] - Ningbo Port (601018) experienced a net inflow of 20.6151 million yuan from institutional investors, while retail investors had a net outflow of 2.18956 million yuan [3] - Dayang Port (600017) saw a net inflow of 13.2714 million yuan from institutional investors, with retail investors also experiencing a net outflow of 4.7366 million yuan [3]

Core Insights - The shipping industry is undergoing a digital transformation driven by technologies such as big data, cloud computing, and the Internet of Things, leading to the emergence of smart shipping as a key driver for industry upgrade [1][11] - China's smart shipping market is projected to grow from 48.41 billion yuan in 2018 to 68.78 billion yuan in 2024, with a compound annual growth rate (CAGR) of 6.03% [1][12] - The development of smart shipping in China is supported by various government policies aimed at promoting innovation and high-quality growth in the shipping sector [6][7] Smart Shipping Industry Overview - Smart shipping integrates modern information and artificial intelligence technologies with shipping elements to enhance operational efficiency, reduce costs, and improve service quality [4][11] - The main components of smart shipping include intelligent vessels, smart ports, shipping assurance, regulatory services, and smart shipping services [4] Government Policies - Recent policies emphasize the importance of smart shipping as a key engine for high-quality development in the shipping industry, including initiatives for green and intelligent transformation [6][7] - The government is promoting pilot applications of autonomous navigation and smart shipping technologies [6] Industry Chain - The smart shipping industry chain consists of upstream technologies such as autonomous navigation and environmental sensing, midstream operations focusing on intelligent vessels and ports, and downstream applications in various transportation sectors [8] Market Growth - The smart port market in China is expected to grow from 1.334 billion yuan in 2018 to 5.3 billion yuan in 2024, with a CAGR of 25.85% [15][16] - The intelligent vessel market is projected to increase from 38.99 billion yuan in 2018 to 52.02 billion yuan in 2024, with a CAGR of 4.92% [13][14] Competitive Landscape - The smart shipping industry in China features a multi-layered competitive landscape with participation from state-owned enterprises, local companies, and private firms, focusing on intelligent technology applications and digital platform development [17] - Key players include COSCO Shipping Holdings, COSCO Shipping Energy Transportation, and others, each specializing in various segments of the shipping industry [17][18][19] Development Trends - The smart shipping industry is moving towards enhanced efficiency through digitalization and automation, aiming to improve operational efficiency and international competitiveness [20] - Green initiatives are being adopted, promoting the use of low-carbon fuels and technologies to reduce emissions [21] - Safety is a fundamental aspect of sustainable development, with the industry leveraging IoT and AI for comprehensive monitoring and risk management [22][23]

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9月30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10月6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 | ...

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 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10月6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 | | 2. 股份分類 | 普通股 | 股份類別 | ...