证券代码：601872 证券简称：招商轮船 公告编号：2025[040] 招商局能源运输股份有限公司 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： 。截至 2025 年 6 月 30 日，公司总股本 8,074,538,502 股，以此计算合计拟派发现 金红利人民币 565,217,695.14 元（含税）。现金分红占当期归属上市 公司股东净利润（合并报表口径）的 26.60%。本报告期内实施股份 回购并全部注销，涉及金额 310,546,652.65 元，现金分红和股份回购 金额合计 875,764,347.79 元，占 2025 年上半年合并报表归属于上市 公司股东净利润的 41.22%。 利润分配方案发布后至实施前，公司股本如发生变动，将维持每 股分配金额不变，分配总额进行相应调整。 本次利润分配方案符合年度股东大会对中期分红的授权， ? 每股分配比例：每股派发现金红利 0.07 元（含税） ? 本次利润分配以实施权益分派股权登记日登记的总股本为基 数，具体日期将在权益分派实施公告中明确。 ? 如在实施 ...

（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，所包含的信息能真实反映公司 2025 年上半年经营和 财务状况； （3）截至本意见出具之时，未发现参与 2025 半年度报告编制和 审议的公司工作人员存在违反保密规定的行为。 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 ...

Core Viewpoint - The board of directors of China Merchants Energy Transportation Co., Ltd. held its 23rd meeting to review and approve several key proposals, including the 2025 semi-annual report, profit distribution plan, and changes to the company's capital structure [1][2][3][4][5][6][7] Group 1: Meeting Overview - The meeting was held on August 26, 2025, in Shenzhen, combining in-person and video conferencing, with 9 out of 11 directors present [1] - The meeting adhered to legal and regulatory requirements, ensuring its validity [2] Group 2: Financial Reports and Proposals - The board approved the 2025 semi-annual report with unanimous support (11 votes in favor) [2] - A risk assessment report from China Merchants Group Financial Co., Ltd. was also approved, with 7 votes in favor [3] - The profit distribution plan proposed a cash dividend of RMB 0.7 per 10 shares, totaling approximately RMB 565.22 million [4] Group 3: Capital and Structural Changes - The company plans to reduce its registered capital by RMB 69.27 million due to share buybacks, resulting in a new registered capital of RMB 8.07 billion [4] - The board agreed to amend the company's articles of association and submit it for shareholder approval [5] Group 4: Governance and Operational Proposals - The board approved revisions to 24 governance documents, including rules for shareholder meetings and board meetings, which will also be submitted for shareholder approval [5] - A proposal for purchasing office property through a related party transaction was approved, with independent directors reviewing the agreement [6] Group 5: Strategic Initiatives - The board reviewed the progress of the "Quality Improvement and Efficiency Enhancement" initiative and the shareholder return plan for 2024-2026 [7] - The board approved the long-term charter of four Newcastle max bulk carriers and a long-term freight agreement [7]

Group 1 - The financial company was established on May 17, 2011, with a registered capital of RMB 5 billion, where China Merchants Group and China Ocean Shipping Group contributed RMB 2.55 billion and RMB 2.45 billion, respectively [1] - The financial company's business scope includes accepting deposits, providing loans, bill discounting, and offering financial advisory services among others [1] - As of June 30, 2025, the financial company reported total assets of RMB 47.784 billion, total equity of RMB 6.592 billion, and a net profit of RMB 116 million [11][12] Group 2 - The financial company has established a governance structure including a shareholders' meeting, board of directors, and supervisory board, with clear responsibilities for risk management [2] - A comprehensive risk management system is in place, including a risk management department and internal audit department to oversee business activities [2][9] - The financial company has implemented a three-tier monitoring system for settlement business, ensuring operational integrity and risk control [6][7] Group 3 - The financial company adheres to strict credit management, requiring a unified credit review process and risk assessment before granting loans [8] - Various risk control measures are in place for different types of loans, including collateral and guarantees based on the borrower's risk profile [8][9] - The financial company has a robust internal audit system that conducts regular evaluations of business activities and internal controls [9][11] Group 4 - The financial company meets regulatory requirements with a capital adequacy ratio of 19.12%, liquidity ratio of 52.97%, and a loan ratio of 56.52% as of June 30, 2025 [12] - The company has no external liabilities, indicating a strong financial position [12] - The financial company has established a comprehensive internal control system that effectively manages risks associated with its operations [11][14]

证券代码：601872 证券简称：招商轮船 公告编号：2025[041] 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"或"本公司" ） 于 2025 年 8 月 26 日召开了公司第七届董事会第二十三次会议，审 议通过了《关于修订公司章程的议案》 。为进一步优化公司治理结构， 提升公司规范运作水平，公司根据最新修订并颁布的《公司法》《证 券法》 《上市公司章程指引》 《上海证券交易所股票上市规则》等法律 法规和规范性文件的规定以及相关部门要求，结合公司实际情况等， 对《公司章程》的相关条款进行修订，具体修订情况如下： 回购股份 69,267,851 股。公司股份总数从 8,143,806,353 股变更为 了上述股份总数及注册资本的变化。 条规定"股份有限公司可以按照公司章程的规定在董事会中设置由 董事组成的审计委员会，行使本法规定的监事会的职权，不设监事会 或者监事"，公司拟取消监事会，由董事会审计委员承接监事会的部 分职责，删除"监事""监事会"相关描述，相关条款进行修订。 程 ...

证券代码：601872 证券简称：招商轮船 公告编号：2025[044] 招商局能源运输股份有限公司 "提质增效重回报专项行动"暨未来三年股东回报规划 （2024 年-2026 年）第一年度进展情况的公告 报"专项行动倡议，经董事会研究批准，本公司发布了《关于 2024 年度"提质增效重回报"行动暨未来三年股东回报规划（2024 年-2026 年）的公告》（2024[053]） 。现将第一年度工作进展情况汇报如下。 一、持续和稳步提高经营质量，彰显发展韧性和成长性 作为招商局旗下专业从事海上运输的航运企业，公司以建成"具 有核心竞争力的世界一流航运企业"为目标。公司目前拥有世界第一 的超级油轮（VLCC）和超大型矿砂船（VLOC）船队，国际领先的 液化天然气（LNG）船队和国内唯一的江海洋直达、内外贸一体化的 汽车滚装船队。近年来，公司响应国家发展新质生产力要求和航运行 业发展趋势、加速推进数字化供应链转型，数字化水平和全链服务能 力持续提升，经营业绩稳定和持续稳步提高，船队质量和规模稳步提 高，经营和业绩韧性进一步彰显。公司业绩在市场周期波动中保持稳 健，切实彰显了发展韧性。 年起，公司新接收 3 艘阿芙拉 ...

Core Viewpoint - The company plans to acquire 100% equity of Taiziwan Real Estate from China Merchants Shekou for 715.518 million RMB to obtain the entire ownership of the China Merchants Jiyu Building as self-use office property [1][2][3] Transaction Overview - The transaction price is based on an asset appraisal report by Guozhonglian, with the assessed value of the property being 715.518 million RMB as of December 31, 2024 [1][2][10] - The transaction constitutes a related party transaction as both the company and China Merchants Shekou are controlled by China Merchants Group [1][2][3] Financial Details - Taiziwan Real Estate has a net debt of approximately 200 million RMB as of the announcement date [2] - The assessed value of Taiziwan Real Estate shows an increase of 57.95011 million RMB compared to its book value, resulting in an appreciation rate of 426.05% [10][12] Property Details - The core asset involved in the transaction is the China Merchants Jiyu Building, located in Nanshan District, with a total area of 33,120.26 square meters [5][8] - The property has a land use period of 50 years, starting from August 8, 2016 [5] Assessment Methodology - The valuation was conducted using both the income approach and the asset-based approach, with the asset-based approach being deemed more suitable for this transaction [9][12] - The asset-based approach yielded a valuation of 715.518 million RMB, while the income approach yielded a lower valuation of 566.8114 million RMB [10][12] Purpose and Necessity of the Transaction - The acquisition aims to address the company's office space needs due to rapid growth, with employee numbers expected to reach 500 in the near future [15][16] - The company seeks to centralize its office operations to enhance efficiency and improve its corporate image [15][16] Approval Process - The transaction requires approval from the shareholders' meeting, with related parties abstaining from voting [17][18] - The board of directors has already reviewed and approved the transaction, with independent directors supporting the decision [17][18]

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 ...

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 ...