Core Viewpoint - The company, China Merchants Energy Transportation Co., Ltd., will hold a joint performance briefing with China Merchants Nanjing Tanker Corporation on September 4, 2025, to discuss the 2025 semi-annual operating results and financial status, enhancing investor understanding of the shipping sector under China Merchants Group [1][2]. Group 1: Meeting Details - The performance briefing is scheduled for September 4, 2025, from 15:00 to 16:00 [2][3]. - The meeting will take place at the Shanghai Stock Exchange Roadshow Center, accessible via the website: http://roadshow.sseinfo.com/ [2][3]. - The format of the meeting will be an online text interaction, allowing for real-time communication with investors [2]. Group 2: Participation Information - Investors can log in to the Shanghai Stock Exchange Roadshow Center on September 4, 2025, to participate and ask questions [3]. - Questions can be submitted via email to ir@cmhk.com from August 28, 2025, until September 3, 2025, at 12:00 [3]. Group 3: Company Representatives - The meeting will feature key personnel including the company's General Manager Wang Yongxin, Independent Director Deng Huangjun, Chief Financial Officer Lou Dongyang, and Secretary of the Board Kong Kang [2].

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 ...

Core Points - The document outlines the decision-making system for related party transactions of China Merchants Energy Transportation Co., Ltd, aiming to ensure the legality, fairness, and reasonableness of such transactions while protecting the rights of shareholders, especially minority shareholders [2][3][5] Group 1: General Principles - The system is established based on relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [2] - Related party transactions must comply with the company's articles of association and this system [2][3] - Transactions involving the company's controlling subsidiaries are treated as company transactions and are subject to this system [2] Group 2: Definition of Related Parties - Related parties include both legal entities and natural persons that have a specific relationship with the company [3] - Legal entities are considered related if they control the company directly or indirectly, or if they are controlled by individuals who are related to the company [3][4] - Natural persons are considered related if they hold more than 5% of the company's shares or are directors or senior management of the company [4] Group 3: Scope and Principles of Related Transactions - Related transactions include resource or obligation transfers between the company and related parties, covering various types of transactions such as asset purchases, financial assistance, and service provision [5][6] - The company must ensure that related transactions are conducted in good faith and do not harm the interests of the company and non-related shareholders [6][7] Group 4: Decision-Making Procedures and Disclosure - The company must thoroughly understand the transaction's true nature and the counterparty's credibility before approving related transactions [6][7] - Transactions exceeding certain thresholds must be submitted to the board of directors for approval and disclosed accordingly [6][7] - Related directors must abstain from voting on transactions in which they have a conflict of interest [8][9] Group 5: Special Provisions for Daily Related Transactions - Daily related transactions must be disclosed and approved according to specific procedures, especially if they exceed previously estimated amounts [12][13] - The company must re-evaluate and disclose any significant changes to ongoing daily related transaction agreements [12][13] Group 6: Miscellaneous Provisions - The document specifies that related directors and shareholders are defined based on their relationships with the transaction parties [14][15] - The system will be effective upon approval by the company's shareholders and will be interpreted by the board of directors [15]

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 ...