招商局能源运输股份有限公司 募集资金管理规定（2025 年）（草案） 目 录 招商局能源运输股份有限公司 募集资金管理规定 第一章 总 则 第一条 为规范招商局能源运输股份有限公司（以下简称"公司"）募 集资金的使用与管理，提高募集资金的使用效率，防范资金使用风险，确 保资金使用安全，保护公司和全体股东的权益，根据《中华人民共和国公 司法》《中华人民共和国证券法》《上市公司证券发行注册管理办法》《上 市公司募集资金监管规则》 《上海证券交易所股票上市规则》 《上海证券交 易所上市公司自律监管指引第 1 号——规范运作》等法律、法规、规范性 文件以及《招商局能源运输股份有限公司章程》 （以下简称"《公司章程》"） 的规定，结合公司实际情况，制定本规定。 第二条 本规定所称募集资金系指公司通过发行股票或者其他具有股 权性质的证券，向投资者募集并用于特定用途的资金，但不包括公司为实 施股权激励计划募集的资金。 本规定的超募资金是指实际募集资金净额超过计划募集资金金额的 部分。 第三条 公司募集资金应当专款专用。公司使用募集资金应当符合国 家产业政策和相关法律法规，践行可持续发展理念，履行社会责任，原则 上应当用于主 ...

招商局能源运输股份有限公司 关联交易决策制度（2025 年）（草案） 招商局能源运输股份有限公司 关联交易决策制度 第一章 总 则 第一条 为了规范招商局能源运输股份有限公司（以下简称"公司"） 的关联交易行为，保证公司与关联方所发生关联交易的合法性、公允性、 合理性，充分保障股东、特别是中小股东及公司的合法权益，依据《中华 人民共和国公司法》《中华人民共和国证券法》《上市公司治理准则》《上 海证券交易所股票上市规则》 （以下简称"《上市规则》"） 《上市公司自 律监管指引第 5 号——交易与关联交易》等法律法规、规范性文件及《招 商局能源运输股份有限公司章程》（以下简称"《公司章程》"）的有关 规定，特制订本制度。 第二条 公司与关联方之间的关联交易行为除遵守有关法律、法规、 规范性文件和《公司章程》的规定外，还需遵守本制度的有关规定。 第三条 公司控股子公司及控制的其他主体发生的关联交易，视同公 司行为，适用本制度规定。 第二章 关联方和关联关系 第四条 公司关联方包括关联法人（或者其他组织）和关联自然人。 第五条 具有以下情形之一的法人（或者其他组织），为公司的关联法 人： （一）直接或间接地控制公司的 ...

Core Viewpoint - The draft of the Major Investment and Operational Decision-Making System aims to standardize the governance structure, improve internal control, protect shareholders' rights, and mitigate decision-making risks for China Merchants Energy Transportation Co., Ltd. Group 1: General Principles - The system is based on the Company Law of the People's Republic of China and the company's articles of association [1] - Major investment and operational activities include external and internal investments, financing, guarantees, asset write-offs, asset disposals, debt disposals, procurement contracts, and operational rights disposals [1] Group 2: Shareholder Meeting Review - Transactions reaching certain thresholds must be submitted for shareholder meeting review, including those where total asset value exceeds 50% of the latest audited total assets or where transaction amounts exceed RMB 50 million [2] - Specific thresholds for various types of transactions are outlined, such as profit generated from transactions exceeding 50% of the latest audited net profit [2] Group 3: Board of Directors Review - The board of directors is responsible for reviewing investment and operational activities that exceed specified thresholds, such as non-equity transactions over RMB 50 million or equity transactions over RMB 10 million [5] - The board also determines the annual financing limits and oversees major litigation activities involving significant amounts [4][5] Group 4: General Manager's Decisions - The general manager is tasked with implementing the annual budget and decisions made by the shareholder meeting or board of directors, with specific thresholds for decision-making outlined [6][7] - Decisions involving amounts below specified thresholds can be delegated to relevant departments or personnel [7] Group 5: Decision-Making Procedures - A structured decision-making process is established for major investments and operational activities, involving various departments such as planning, finance, and legal risk management [8] - External consultants may be engaged during the evaluation of major investment and operational activities [8]

招商局能源运输股份有限公司章程（2025 年） （草案） 第一章 总 则 第一条 为规范招商局能源运输股份有限公司（以下简称"公司"）的公司组织和 行为，维护公司、股东、职工和债权人的合法权益，根据《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》"）、 《中国共产党章程》（以下简称"《党章》"）和其他有关法律、法规的规定，制 定本章程（以下简称"本章程"）。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。经国务院 国有资产监督管理委员会（以下简称"国资委"）的国资改革[2004]1190 号文批准， 以发起设立方式设立，并于 2004 年 12 月 31 日在国家工商行政管理总局注册登记， 取得《企业法人营业执照》（注册号为：1000001003938）。 第三条 公司于 2006 年 11 月 7 日经中国证券监督管理委员会核准，首次向社会 公众发行人民币普通股（内资股）120000 万股股份，并于 2006 年 12 月 1 日在上海 证券交易所（以下简称"上交所"）上市。 第四条 公司注册名称： 中文名称：招商局能源运输股份有限公司 英 ...

招商局能源运输股份有限公司 独立董事工作制度（2025 年）（草案） 目 录 招商局能源运输股份有限公司 独立董事工作制度 第一章 总 则 第一条 为进一步完善招商局能源运输股份有限公司(以下简称"公司") 治理结构，促进公司规范运作，维护公司整体利益，保障全体股东特别是中 小股东的合法权益不受损害，根据《中华人民共和国公司法》《国务院办公 厅关于上市公司独立董事制度改革的意见》以及中国证券监督管理委员会（以 下简称"中国证监会"）颁布的《关于在上市公司建立独立董事制度的指导 意见》（以下简称"《指导意见》"）、《上市公司独立董事管理办法》和 《招商局能源运输股份有限公司章程》（以下简称"《公司章程》"）等有 关规定，特制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及 其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响 其进行独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单 位或者个人的影响。 第三条 独立董事对公司及全体股东负有诚信与勤勉义务，应当按照法 律、行政法规、中国证监会规定、证券交易所业务规则和《公司章程》的规 定 ...

General Provisions - The company aims to improve its corporate governance structure and ensure the board of directors operates independently and effectively, based on relevant laws and regulations [1][2] - The board of directors is established as the company's decision-making body, exercising its powers according to the Company Law and the company's articles of association [1][2] Composition and Subcommittees of the Board - The board consists of 12 directors, including 4 independent directors and 8 non-independent directors, with a chairman and possibly a vice-chairman [2] - The board has established an audit committee, which consists of at least 3 directors who are not senior management, with a majority being independent directors [2][3] - Specialized committees such as the strategic development committee, nomination committee, remuneration and assessment committee, and ESG committee are set up to provide advice to the board [2][3] Responsibilities of the Board - The board is responsible for major decisions including significant acquisitions, share repurchases, and changes in company structure [6][7] - The board must approve transactions that meet certain thresholds, such as those involving assets over 10% of total assets or net assets [8][9] Chairman's Role - The chairman presides over shareholder meetings and board meetings, supervises the execution of board resolutions, and has the authority to sign important company documents [12] Board Meeting Procedures - Board meetings can be regular or temporary, with regular meetings held at least four times a year [24] - Proposals for temporary meetings can be made by shareholders holding over 10% of voting rights or by one-third of the directors [21][24] Voting and Decision-Making - A quorum for board meetings requires the presence of more than half of the directors, and decisions must be made by a majority vote [31][42] - Independent directors must not vote on matters where they have a conflict of interest [36][40] Documentation and Disclosure - Board meetings must be recorded, and records should include details such as meeting dates, attendees, and resolutions passed [48][51] - The board secretary is responsible for ensuring compliance with disclosure obligations and maintaining confidentiality regarding board resolutions [53][27] Effectiveness and Amendments - The rules will take effect upon approval by the shareholders and can be amended by the board for further review [54][57]

Group 1 - The report is based on the Chinese asset evaluation standards and pertains to the equity transfer involving Shenzhen Taiziwan Commercial and Residential Property Co., Ltd. [1] - The valuation report is prepared by Guozhonglian Asset Evaluation and Land Real Estate Appraisal Co., Ltd. [1] - The report is dated April 25, 2025, indicating a future assessment timeline for the involved parties [1] Group 2 - The contact information for the evaluation agency includes an address in Shenzhen, a website, and a phone number for verification purposes [1] - The report is identified with the reference number Guozhonglian Evaluation Report No. (2025) 3-0115, indicating its official status [1]

Group 1: Overview of Related Transactions - The company plans to sign an equity transfer agreement to transfer 100% equity of its wholly-owned subsidiary, Shenzhen Taiziwan Commercial Storage Co., Ltd., to China Merchants Energy Transportation Co., Ltd. for a price of RMB 715.518 million [1][9] - This transaction constitutes a related party transaction as both companies are controlled by China Merchants Group Co., Ltd. and does not qualify as a major asset restructuring [1][2] Group 2: Approval Process - The independent directors of the company held a special meeting and unanimously approved the related transaction with a vote of 3 in favor, 0 against, and 0 abstentions [2] - The board meeting on August 26, 2025, also saw non-related directors approve the transaction with a vote of 5 in favor, 0 against, and 0 abstentions, and it does not require shareholder approval [2] Group 3: Financial Information of Related Party - As of the end of 2024, China Merchants Energy Transportation had total assets of RMB 70.619 billion, total liabilities of RMB 29.770 billion, and net assets of RMB 40.849 billion [3] - For the first quarter of 2025, the company reported revenue of RMB 5.595 billion and a net profit of RMB 0.865 billion [3] Group 4: Details of the Target Company - Shenzhen Taiziwan Commercial Storage Co., Ltd. was established on September 22, 2015, with a registered capital of RMB 140 million and is fully owned by the company [3][4] - The main business involves holding and leasing the entire property rights of the China Merchants Jiyu Building located in the Taiziwan area of Shenzhen [4] Group 5: Financial Performance of the Target Company - As of the end of 2024, Taiziwan Commercial Storage had total assets of RMB 656 million, total liabilities of RMB 520 million, and a net asset of RMB 136 million [5] - For the first half of 2025, the company reported revenue of RMB 15 million and a net loss of RMB 1.1204 million [5] Group 6: Valuation and Pricing - The valuation of the equity transfer was based on an asset assessment report, with the asset-based method yielding a valuation of RMB 715.518 million, reflecting a 426.05% increase [6][7] - The income approach provided a lower valuation of RMB 566.8114 million, indicating a 316.72% increase [7] Group 7: Transaction Terms - The payment for the equity transfer will be made in three installments: 40% upon signing, 50% within 10 working days after signing the delivery confirmation, and 10% within four months after signing [9][10] - The company will ensure good management of Taiziwan Commercial Storage during the transition period, with profits going to China Merchants Energy and losses borne by the company [10] Group 8: Strategic Implications - The transaction aims to enhance the industrial concentration and economic vitality of the Taiziwan area by leveraging synergies between the two companies [10]

证券代码：601872 证券简称：招商轮船 公告编号：2025[039] 招商局能源运输股份有限公司 第七届监事会第十七次会议决议公告 本公司监事会及全体监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。 招商局能源运输股份有限公司（以下简称 "公司"）第七届监事 会第十七次会议通知于 2025 年 8 月 15 日以电子邮件或传真的方式送 达各位监事，会议于 2025 年 8 月 26 日以书面方式召开。公司监事会 主席孙湘一先生、监事吴月华先生、职工监事庄婕女士审议了会议议 案并表决。会议的召集、召开符合《公司法》等法律、行政法规和部 门规章以及《公司章程》等相关规定。 出席会议的监事采取记名投票方式表决通过如下议案： 一、关于审议《公司 2025 年半年度报告》及其摘要的议案 公司全体监事对《公司 2025 年半年度报告》进行了审核，并发表 审核意见如下： （1）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》的有关规定； （2）2025 年半年度报告的内容和格式符合中国证监会和上海证券 交易所相关规定，所包含的信息能真 ...

证券代码：601872 证券简称：招商轮船 公告编号：2025[038] 招商局能源运输股份有限公司 第七届董事会第二十三次会议决议公告 本次会议召开的时间、地点、方式符合《公司法》等法律、行政 法规和部门规章以及《公司章程》的有关规定，合法、有效。 本次会议以投票表决方式审议通过了以下议案： 1 一、关于审议《公司 2025 年半年度报告》及其摘要的议案 董事会审议通过了《公司 2025 年半年度报告》及其摘要。 表决情况：同意 11 票，反对 0 票，弃权 0 票。 公司 2025 年半年度报告及摘要会前已经第七届董事会审计委员 会第十三次会议审议通过。 本公司董事会、全体董事保证本公告内容不存在虚假记载、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。 招商局能源运输股份有限公司（以下简称"公司"、"本公司" 及"招商轮船"） 2025 年 8 月 15 日、8 月 20 日以电子邮件、书面 送达等方式向公司全体董事、监事和高级管理人员书面分别发出《公 司第七届董事会第二十三次会议通知》和《补充通知》。2025 年 8 月 26 日，公司第七届董事会第二十三次会议（以下简称" ...