广东省深圳市福田区中心四路 1-1 号 嘉里建设广场第三座第 28 层 2803-04 室 邮编：518048 电话：（86-755）2587-0765 传真：（86-755）2587-0780 junhesz@junhe.com 北京市君合（深圳）律师事务所 关于招商局能源运输股份有限公司 二〇二四年年度股东大会的法律意见书 致：招商局能源运输股份有限公司 北京市君合（深圳）律师事务所（以下简称"本所"）接受招商局能源运输股 份有限公司（以下简称"贵公司"）的委托，就贵公司二〇二四年年度股东大会（以 下简称"本次股东大会"）召开的有关事宜，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、中国证券监督管理委员会颁布的《上市公司股东大会规则》 （以下简称"《股东大会规则》"）等中华人民共和国（为出具本法律意见书之目的， 不包括香港特别行政区、澳门特别行政区及台湾地区，以下简称"中国"）现行法 律、法规、规章、规范性文件以及现行《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，出具本法律意见书。 为出具本法律意见书之目的，本所委派律师（以下简称"本所律师"）列席了 贵公司本次股 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥5,595,174,511.35, a decrease of 10.53% compared to ¥6,253,796,627.12 in the same period last year[4] - Net profit attributable to shareholders was ¥865,440,837.28, down 37.07% from ¥1,375,236,215.25 year-on-year[4] - Basic and diluted earnings per share decreased by 35.29%, from ¥0.17 to ¥0.11[4] - The net cash flow from operating activities was ¥1,380,071,379.09, representing a decline of 23.46% compared to ¥1,803,018,671.22 in the previous year[4] - The net profit excluding non-recurring gains and losses was ¥853,180,501.11, a decrease of 37.20% from ¥1,358,642,572.78 year-on-year[4] - The total comprehensive income for Q1 2025 was approximately ¥835.25 million, down from ¥1.47 billion in Q1 2024[33] - Net profit for Q1 2025 was approximately ¥881.03 million, a decline of 37.0% compared to ¥1.40 billion in Q1 2024[33] - Earnings per share for Q1 2025 was ¥0.11, down from ¥0.17 in Q1 2024[33] Asset and Liability Overview - Total assets increased by 2.56% to ¥72,427,030,824.93 from ¥70,619,308,351.63 at the end of the previous year[5] - The company's total assets reached approximately CNY 72.43 billion as of March 31, 2025, compared to CNY 70.62 billion at the end of 2024[29] - The total liabilities increased to approximately CNY 30.97 billion as of March 31, 2025, compared to CNY 29.77 billion at the end of 2024[29] - The company's total current assets as of March 31, 2025, amounted to approximately CNY 10.86 billion, up from CNY 10.35 billion at the end of 2024[27] Market and Operational Insights - The decline in net profit was primarily due to significantly lower market freight rates for tankers and dry bulk shipping compared to the same period last year[8] - The BDI index averaged 1,118 points in Q1, representing a year-on-year decline of 39% due to oversupply in the dry bulk market[16] - The SCFI index stood at 1,356.88 as of March 28, 2025, reflecting a 22% year-on-year decrease in container shipping rates[19] - The dry bulk market saw a rebound in March, but overall performance in Q1 remained weak due to low demand[16] - The automotive roll-on/roll-off shipping market is gradually stabilizing, with the global supply and demand balance improving[19] - The oil tanker market is expected to see opportunities outweigh challenges in the short to medium term, with improved confidence among shipowners[13] Segment Performance - The company's tanker transportation revenue decreased by 16.29% year-on-year, with net profit down by 44.02%[24] - The dry bulk transportation segment reported a revenue decline of 11.39% year-on-year, with net profit decreasing by 55.46%[24] - The roll-on/roll-off transportation revenue slightly decreased by 1.24% year-on-year, with net profit down by 33.75%[24] - The container transportation segment achieved a revenue increase of 9.63% year-on-year, with net profit soaring by 222.12%[24] - The container segment's profit contribution saw a significant year-on-year increase, driven by new route expansions and enhanced profitability[23] Fleet and Operational Strategy - The company's container fleet increased by 11 vessels, with a capacity growth of 14,505 TEU, representing a 35% year-on-year increase[23] - The total container throughput reached 239,900 TEU, marking a 23.5% increase compared to the previous year[23] - The VLCC fleet achieved a significant recovery in TCE levels during February and March, with approximately half of the operational days for April to June locked in at relatively high rates[22] - The company is actively optimizing its route layout and prioritizing long-distance transport orders to enhance operational efficiency[22] - The company has strengthened its third-party chartering efforts, although this segment experienced significant losses during the reporting period[22]

证券代码：601872 证券简称：招商轮船 公告编号：2025[020] 招商局能源运输股份有限公司 关于新增深圳办公地址暨深圳分公司迁址公告 本公司董事会及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、准确性和完整性负个别及连 带责任。 招商局能源运输股份有限公司（下称"公司"或者"本公司"） 深圳分公司的办公地址已于近日搬迁，并将作为公司新增的深圳办公 地址。现将有关事项公告如下： | 变更事项 | 变更前 | | 变更后 | | | --- | --- | --- | --- | --- | | 公司办公地 | 上海市中山东一路 9 | 号轮 | 上海市中山东一路 号轮船 | 9 | | 址 | 船招商总局大楼； | | 招商总局大楼； | | | | 香港干诺道中 168-200 | 号 | 香港干诺道中 号信 168-200 | | | | 信德中心招商局大厦 | 32 | 德中心招商局大厦 楼； | 32 | | | 楼。 | | 广东省深圳市南山区招商街 | | | | | | 道五湾社区邮轮大道 5 号 | | | | | | 太子湾海纳仓（招商积余大 | | ...

招商轮船（601872）公告，2025年第一季度营收为55.95亿元，同比下降10.53%；净利润为8.65亿元， 同比下降37.07%。 ...

A股港口航运板块异动拉升，连云港涨超6%，招商轮船、中远海能、重庆港、锦江航运、青岛港跟 涨。 ...

Core Viewpoint - The China Oil and Gas Industry Index has shown mixed performance, with a recent increase but a decline over the past month, three months, and year-to-date [1][2] Group 1: Index Performance - The China Oil and Gas Industry Index rose by 1.05% to 1713.36 points, with a trading volume of 15.536 billion yuan [1] - Over the past month, the index has decreased by 6.82%, down 4.76% over the last three months, and down 8.39% year-to-date [1] Group 2: Index Composition - The index includes companies involved in oil and gas exploration, equipment manufacturing, transportation, sales, refining, and primary petrochemical production [1] - The top ten weighted companies in the index are: China National Petroleum (10.5%), China National Offshore Oil (10.09%), Sinopec (9.72%), Guanghui Energy (4.84%), China Merchants Energy (3.68%), Jereh Group (3.56%), Hengli Petrochemical (3.28%), Satellite Chemical (2.77%), COSCO Shipping Energy (2.69%), and Dongfang Shenghong (2.66%) [1] - The index is primarily composed of companies listed on the Shanghai Stock Exchange (71.86%) and the Shenzhen Stock Exchange (28.14%) [1] Group 3: Sector Allocation - The sector allocation of the index shows that energy accounts for 62.08%, materials for 20.17%, industrials for 14.79%, finance for 1.86%, and utilities for 1.10% [2] Group 4: Index Adjustment and Fund Tracking - The index samples are adjusted semi-annually, with adjustments occurring on the next trading day after the second Friday of June and December [2] - Public funds tracking the oil and gas industry include: Guotai China Oil and Gas Industry Link A, Guotai China Oil and Gas Industry Link C, and Guotai China Oil and Gas Industry ETF [2]

| 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 603128 | 华贸物流 | 9.96 | 20.05 | 39447.45 | | 300350 | 华鹏飞 | 20.03 | 15.85 | 25078.57 | | 601008 | 连云港 | 10.07 | 15.46 | 23332.33 | | 600787 | 中储股份 | 10.08 | 7.27 | 21087.28 | | 002627 | 三峡旅游 | 10.02 | 10.80 | 9168.02 | | 002492 | 恒基达鑫 | 5.26 | 18.65 | 8859.87 | | 603117 | 万林物流 | 9.97 | 6.32 | 7354.45 | | 600119 | 长江投资 | 10.03 | 4.86 | 6394.67 | | 603535 | 嘉诚国际 | 10.01 | 6.93 | 5195.93 | | 600794 | 保税科技 | 9.92 | 1.09 | 4754.46 | ...

2024年年度股东大会 会议资料 二〇二五年四月二十九日 目 录 | 会议议案 | 4 | | --- | --- | | 议案1：关于《公司董事会2024年度工作报告》的议案 | 5 | | 议案2：关于独立董事2024年度述职报告的议案 | 9 | | 议案3：关于《公司监事会2024年度工作报告》的议案 | 10 | | 议案4：关于《公司2024年度财务决算报告》的议案 | 11 | | 议案5：关于《公司2024年度利润分配方案》的议案 | 13 | | 议案6：关于聘请毕马威华振会计师事务所为公司2025年度财务及内控审计机构的议案 | | | | 15 | | 议案7：关于公司2025年5月1日起一年内向境内外银行申请备用综合授信额度的议案16 | | | 议案8：关于向下属公司提供担保授权的议案 | 17 | | 议案9：关于授权向招商局慈善基金捐赠的议案 | 18 | | 议案10：关于2024年董事、监事、高管薪酬披露情况的议案 | 19 | | 议案11：关于授权董事会开展2025年度中期分红的议案 | 21 | | 议案12：关于选举监事的议案 | 22 | | 议案12.01：关于选 ...

证券代码：601872 证券简称：招商轮船 公告编号：2025[017] 关于重吊多用途船新船交付的公告 本公司董事会及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、准确性和完整性负个别 及连带责任。 2025 年 4 月 21 日，招商局能源运输股份有限公司（下称"公 司"）通过下属全资单船公司在扬州仪征接收了 1 艘 62,000 载重吨 的超灵便型重吊多用途船 "明融"轮。 该轮为公司 2023 年订造的 4 艘 62,000 载重吨超灵便型重吊多 用途船中的第 1 艘，为新一代节能环保型船舶，配备 3 台单吊 150 吨 的吊机。具体请参见公司 2023 年 11 月 14 日发布的《招商轮船关于 在关联方订造船舶的关联交易公告》，公告编号：2023[074]号。 "明融"轮系列船适货货种广泛，该系列船陆续交付营运，将进 一步提升公司多用途船队的规模和服务客户的实力，在全球干散货船 队日益老化、运力结构欠佳的情况下，为公司在细分市场进一步提升 承运能力和市场竞争力继续夯实基础，有利于提升公司干散货船板块 的核心竞争力和持续盈利能力。 截止本公告发布之日，公司干散货船板 ...

4月16日，招商局集团携手旗下招商轮船、招商南油、辽港股份、中国外运和招商证券等5家上市公司召 开集团沪市上市公司集体业绩说明会。招商局集团总经理石岱表示，将坚持向高攀、勇攀科技创新高 峰，向新进、加快发展新质生产力，向外拓、加大海外业务布局，积极打造"微笑曲线"和"马利克曲 线"，持续推动上市公司稳健经营、有效增长。 2024年，招商局集团旗下上市公司发展质量和效益持续提升，在沪市的5家上市公司合计实现营业收入 1698亿元、同比增长2.3%；净利润230亿元、同比增长8.8%；年度分红89亿元、同比增长33%，股东回 报能力持续增强。石岱表示，"招商系"上市公司已于2024年第四季度公告近50亿元的增持回购计划，并 于4月8日进一步公告提速实施回购股份。 "招商局坚定看好中国经济和资本市场，对旗下上市公司发展充满信心，将积极推进上市公司价值提 升、价值创造，提振投资者信心。"石岱透露，越是外部环境严峻复杂，越是要坚定信心决心、保持战 略定力，聚精会神"办好自己的事"。招商局集团高度重视、提前布局人工智能，将人工智能作为集团新 一轮高质量发展的核心引擎之一，加快推动人工智能与主营业务深度耦合，为集团业务插上 ...