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。 中遠海運控股股份有限公司 COSCO SHIPPING Holdings 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：1919） 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條而作出。 以中文隨附之海外監管公告乃本公司於二零二五年十月十三日在上海證券交易所 的網站( www.sse.com.cn )上以中文發佈。 承董事會命 中遠海運控股股份有限公司 公司秘書 肖俊光 中華人民共和國，上海 二零二五年十月十三日 於本公告日期，本公司董事為萬敏先生（董事長）、張峰先生 1 （副董事長）、 1 陶衛東先生 1 、朱濤先生 1 、徐飛攀先生 1 、余德先生 2 、馬時亨教授 3 、沈抖先生 3 及 奚治月女士 3 。 1 中遠海運控股股份有限公司關於以集中競價交易方式回購A股股份方案公告 暨回購報告書 2 中遠海運控股股份有限公司關於召開20 ...

（股份代號：1919） 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分內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 中遠海運控股股份有限公司 COSCO SHIPPING Holdings Co., Ltd.* （於中華人民共和國註冊成立的股份有限公司） 關於A股回購方案及H股回購安排的自願性公告 背景 於二零二五年五月二十八日，本公司二零二四年年度股東大會暨二零二五年第一 次A股類別股東大會和二零二五年第一次H股類別股東大會批准授予董事會回購A 股的一般性授權（「A股回購一般性授權」）及回購H股的一般性授權（「H股回購一 般性授權」）。詳情請參見本公司日期為二零二五年五月八日的通函及日期為於二 零二五年五月二十八日的公告。 於二零二五年十月十三日，董事會審議通過了《關於中遠海控回購公司股份的議 案》，建議在A股回購一般性授權架構下以集中競價交易方式回購A股（「A股回購 方案」）以及在H股回購一般性授權架構下實施H股回購（「H股回購安排」）。 A股回購方案 根據《中華人民共和國公司法》和公司章 ...

Group 1 - On October 14, 15 companies announced 15 stock repurchase updates, with 6 companies disclosing repurchase plans for the first time, 3 plans approved by shareholders, 4 companies reporting implementation progress, and 2 completing their repurchase plans [1] - The highest proposed repurchase amounts from newly disclosed plans are from COSCO Shipping Holdings at 1.498 billion, Jiuan Medical at 600 million, and China National Chemical Engineering at 100 million [1] - Companies that received shareholder approval for their repurchase plans include Nearshore Protein with a proposed repurchase of up to 20 million, Haoshanghao at 266,400, and Runbei Aerospace Technology at 227,100 [1] Group 2 - The highest amounts repurchased from companies reporting implementation progress are from Ruikang Pharmaceutical at 69.3892 million, Qianwei Central Kitchen at 49.9827 million, and Baiwei Storage at 39.9905 million [1] - Completed repurchases include China Merchants Port at 389 million and Rongxin Culture at 21.999 million [2] - As of October 14, a total of 1,614 repurchase plans have been completed this year, involving 1,226 companies, with 312 companies having completed repurchases exceeding 100 million [2]

Group 1: Trade and Economic Indicators - In the first three quarters of this year, China's goods trade import and export reached 33.61 trillion yuan, a year-on-year increase of 4% [3] - Exports amounted to 19.95 trillion yuan, growing by 7.1% year-on-year, while imports were 13.66 trillion yuan, showing a slight decline of 0.2% [3] - In September, the total goods trade import and export was 4.04 trillion yuan, reflecting a year-on-year growth of 8% [3] Group 2: Company Performance and Forecasts - Chujiang New Materials expects a net profit of 350 million to 380 million yuan for the first three quarters, representing a year-on-year increase of 2057.62% to 2242.56% [5] - Morning Light Bio anticipates a net profit of 278 million to 314 million yuan, with a year-on-year growth of 344.05% to 401.55% [5] - Sanmei Co. forecasts a net profit of 1.524 billion to 1.646 billion yuan, indicating a year-on-year increase of 171.73% to 193.46% [5] - Shengnuo Bio expects a net profit of 114 million to 140 million yuan, reflecting a year-on-year growth of 100.53% to 145.10% [5] - Feirongda anticipates a net profit of 275 million to 300 million yuan, with a year-on-year increase of 110.80% to 129.96% [5] - Juxin Technology expects a net profit of 151 million yuan, a year-on-year increase of 112.94% [6] Group 3: Share Buybacks and Corporate Actions - COSCO Shipping Holdings plans to repurchase 50 million to 100 million A-shares, with an estimated repurchase amount of 749 million to 1.498 billion yuan [6] - Ji'an Medical intends to repurchase shares worth 300 million to 600 million yuan [7] - Luyin Investment's controlling shareholder plans to increase holdings of company shares by 40 million to 80 million yuan [7] - Yiyi Co. is planning to issue shares and pay cash to acquire assets, specifically targeting Hangzhou Gao Ye Jia You Duo Mao Pet Food Co., Ltd. [7] - Everbright Bank announced a comprehensive credit limit of 29 billion yuan for China CITIC Financial Asset Management Co., Ltd. [7] Group 4: Regulatory and Market Developments - The Chongqing Municipal Government has issued a three-year action plan for urban renewal from 2025 to 2027, aiming for significant progress and the establishment of a new investment mechanism [4] - Hangzhou's government is working on regulations to promote the development of intelligent robotics, aiming to create a globally competitive AI innovation hub [4] - The 2025 Financial Street Forum will be held in Beijing from October 27 to 30, focusing on global financial development under innovation and transformation [3]

Core Viewpoint - The company plans to repurchase A-shares to enhance shareholder value and maintain company worth, with a total repurchase amount estimated between RMB 749 million and RMB 1.498 billion [1][5][7]. Group 1: Repurchase Plan Details - The total number of A-shares to be repurchased ranges from 50 million to 100 million shares, with a maximum repurchase price set at RMB 14.98 per share [1][7]. - The funding for the repurchase will come from the company's own funds or other legally compliant self-raised funds [1][9]. - The repurchased shares will be fully canceled, leading to a reduction in registered capital [1][3][13]. Group 2: Implementation and Approval Process - The board of directors approved the repurchase plan unanimously during a meeting held on October 13, 2025 [2]. - The repurchase plan is authorized by the company's annual general meeting and does not require further shareholder approval [2][15]. - The implementation period for the repurchase is set to be within three months from the board's approval [6]. Group 3: Financial Impact and Conditions - As of June 30, 2025, the company's total assets were RMB 498.497 billion, with net assets of RMB 232.062 billion, and cash equivalents of RMB 169.143 billion [10]. - The estimated total repurchase amount represents approximately 0.30% of total assets, 0.65% of net assets, and 0.89% of cash equivalents [10]. - The repurchase will not adversely affect the company's operational activities, financial status, or future development [10]. Group 4: Shareholder and Market Considerations - Major shareholders, including the controlling shareholder, have confirmed no plans to reduce their holdings in the next three to six months [1][12]. - The repurchase is expected to increase the proportion of shares held by the controlling shareholder without changing the company's control structure [11]. - The company will adjust the repurchase plan if significant corporate actions occur during the repurchase period [8][10].

Core Viewpoint - China COSCO Shipping Holdings Co., Ltd. (中远海控) announced a share buyback plan to enhance shareholder value and investor confidence due to its stock price being below its net asset value per share [1][2] Group 1: Buyback Details - The company plans to repurchase between 50 million to 100 million A-shares, representing approximately 0.32% to 0.65% of its total share capital [1] - The maximum total amount for the buyback is capped at RMB 1.498 billion, based on a maximum repurchase price of RMB 14.98 per share [1] - The buyback will be executed using the company's own funds or legally sourced funds, and all repurchased shares will be canceled to reduce registered capital [1] Group 2: Financial Performance - For the first half of 2025, the company reported revenue of RMB 109.1 billion, a year-on-year increase of 7.78%, and a net profit of RMB 17.54 billion, up 3.95% year-on-year [1] - As of the close on October 13, the stock price was RMB 14.44 per share, with a total market capitalization of RMB 223.7 billion [1] Group 3: Implementation Timeline and Conditions - The buyback period is set for three months from the board's approval date, with the possibility of early termination if the maximum buyback limit is reached [2] - If the company is suspended for more than 10 trading days due to major matters, the buyback plan will be postponed until after the stock resumes trading [2] - The company has confirmed that major shareholders and executives have no plans to reduce their holdings in the next three to six months [2]

Group 1: Company Announcements - Hezhong Intelligent (合锻智能) reported no revenue from nuclear fusion-related business [1] - Fostar (福斯达) plans to invest approximately 1 billion yuan in the construction of a marine engineering and equipment intelligent manufacturing project [1] - Zhongyan Dadi (中岩大地) won a contract for a 770 million yuan engineering project [1] - Meili Technology (美力科技) intends to acquire 10.1% equity in Beijing Dayuan and Jiangsu Dayuan [1] - Jiuan Medical (九安医疗) plans to repurchase shares worth 300 million to 600 million yuan [1] - Sanmei Co., Ltd. (三美股份) expects a net profit increase of 171.73% to 193.46% year-on-year for the first three quarters [1] - Chen Yategong (陈亚特工) plans to reduce holdings by 2.99% [1] - Asia-Pacific Pharmaceutical (亚太药业) intends to raise no more than 700 million yuan through a private placement to Xinghao Holdings [1] - Feiliwa (非利华) plans to raise no more than 300 million yuan through a private placement [2] Group 2: Investment Projects - New Asia Cable (新亚电缆) plans to invest 298 million yuan in a green and environmentally friendly cable industry project [1] - Fostar (福斯达) is set to invest about 1 billion yuan in a marine engineering and equipment intelligent manufacturing project [1] Group 3: Share Buybacks - China Merchants Industry Holdings (中远海控) plans to repurchase 50 million to 100 million A-shares [2] - Jiuan Medical (九安医疗) intends to repurchase shares worth 300 million to 600 million yuan [2] - China National Machinery Industry Corporation (中工国际) plans to repurchase shares worth 50 million to 100 million yuan [2] - Fujilai (富士莱) plans to repurchase shares worth 20 million to 40 million yuan [2] - Obizhongguang (奥比中光) plans to repurchase shares worth 25 million to 50 million yuan [2] Group 4: Performance Forecasts - Sanmei Co., Ltd. (三美股份) expects a net profit increase of 171.73% to 193.46% year-on-year for the first three quarters [2] - Yuegui Co., Ltd. (粤桂股份) anticipates a net profit increase of 86.87% to 109.11% year-on-year for the first three quarters [2] - Salt Lake Co., Ltd. (盐湖股份) expects a net profit increase of 36.89% to 49.62% year-on-year for the first three quarters [2] - Shengnuo Biotechnology (圣诺生物) anticipates a net profit increase of 100.53% to 145.1% year-on-year for the first three quarters [2] Group 5: Equity Transfers - Yonghe Zhikong (永和智控) plans to transfer 51% equity and debt of Taixing Puluo [1] - Meizhi Co., Ltd. (美芝股份) plans to transfer 51% equity of Yingju Construction [1] - Meili Technology (美力科技) intends to acquire 10.1% equity in Beijing Dayuan and Jiangsu Dayuan [1] - Kangwei Century (康为世纪) plans to acquire 49% equity of its subsidiary Haowei Tai [1]

Core Viewpoint - China COSCO Shipping Holdings Co., Ltd. (中远海控) plans to repurchase between 50 million to 100 million A-shares and subsequently cancel them, aiming to enhance shareholder value and restore investor confidence as the stock price is below its net asset value per share [2][5][10]. Repurchase Plan - The repurchase will be conducted through centralized bidding, with a maximum price of CNY 14.98 per share, estimating a total repurchase amount between CNY 749 million to CNY 1.498 billion [2][9]. - The shares repurchased will be fully canceled, reducing the registered capital of the company [9][10]. - The repurchase is expected to occur within three months from the board's approval date [8][9]. Financial Context - As of June 30, 2025, the company reported total assets of CNY 498.497 billion and net assets attributable to shareholders of CNY 232.062 billion, with cash and cash equivalents amounting to CNY 169.143 billion [10]. - The planned repurchase amount represents approximately 0.30% of total assets, 0.65% of net assets, and 0.89% of cash and cash equivalents [10]. Recent Performance - In the first half of 2025, the company achieved revenue of CNY 1,090.99 billion, a year-on-year increase of 7.78%, and a net profit attributable to shareholders of CNY 175.36 billion, up 3.95% [16]. - However, the second quarter saw a decline in revenue and net profit, attributed to fluctuating global shipping demand and geopolitical tensions affecting the market [16]. Dividend Policy - The company plans to distribute a cash dividend of CNY 0.56 per share (before tax) to all shareholders, totaling CNY 8.674 billion, maintaining a dividend payout ratio of around 50% [16].

| may and | | | | | | HI THE LEAD THE | | --- | --- | --- | --- | --- | --- | --- | | 港(1919):12.000(+0.33%) | | | H/A:-24.17% | 行情分析 | | 深度分析 | | 委比 | -24.25% 委差 | | -7745 | 主力流入 | | 53256 万元 | | 卖五 | 14.49 | 3531 | | 主力流出 | | 52486 万元 | | 卖四 | 14.48 | 3314 | | 主力净流入 | | 769 万元 | | 英三 | 14.47 | 1550 | | | | | | 卖二 | 14.46 | 1976 | | (万元) | 流入 | 流出 | | 卖一 | 14.45 | 9472 | | 超大 | 18215 | 19030 | | 浙 | 14.44 | 1033 | | 大单 | 35041 | 33456 | | 买二 | 14.43 | 1819 | | 中東 | 41843 | 42471 | | दों = | 14.42 | 2584 | ...

Core Viewpoint - China COSCO Shipping Holdings Co., Ltd. (中远海控) plans to repurchase between 50 million to 100 million A-shares and subsequently cancel them, aiming to enhance shareholder value and restore investor confidence as the stock price is below its net asset value per share [1][3][5]. Summary by Sections Repurchase Plan - The company announced a share repurchase plan on October 13, with a maximum repurchase price set at 14.98 CNY per share, estimating a total repurchase amount between 749 million to 1.498 billion CNY [1][3][4]. - The repurchase will be conducted through centralized bidding and is expected to occur within three months from the board's approval [3][4]. Financial Position - As of June 30, 2025, the company reported total assets of 498.497 billion CNY and net assets attributable to shareholders of 232.062 billion CNY, with cash and cash equivalents amounting to 169.143 billion CNY [5]. - The planned repurchase amount represents approximately 0.30% of total assets, 0.65% of net assets, and 0.89% of cash and cash equivalents [5]. Recent Performance - In the first half of 2025, the company achieved revenue of 109.099 billion CNY, a year-on-year increase of 7.78%, and a net profit attributable to shareholders of 17.536 billion CNY, up 3.95% [9]. - The second quarter of 2025 saw a revenue decline of 3.39% year-on-year, with net profit down 42.25% compared to the previous year, attributed to fluctuating global shipping demand and tariff policy changes [9]. Shareholder Returns - The company plans to distribute a cash dividend of 0.56 CNY per share for the first half of 2025, totaling 8.674 billion CNY, maintaining a dividend payout ratio of around 50% [9].