| 姓名 | 离任职 | 离任时间 | | 原定任期到 | 离任原 | 本次辞任后，是否 在上市公司及其控 | 具体职 | 是否存在未 履行完毕的 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 务 | | | 期日 | 因 | | 务 | | | | | | | | | 股子公司任职 | | 公开承诺 | | 戈和悦 | 副总经 | 2025 5 | 年 | 第八届董事 | 工作岗 | | 本公司 附属公 | 否 | | | | | | 会第一次会 | | 是 | | | | | 理 | 月 28 日 | | | 位变动 | | | | | | | | | 议召开日 | | | 司董事 | | 二、提前离任对公司的影响 根据《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 的相关规定，戈先生的辞任于其书面《辞呈》送达公司董事会时生效。 戈先生的辞任事宜不会影响公司正常经营发展。 证券简称：中远海控 证券代码：601919 公告编号：2025-034 中远海运控股股份有限公司 关于高级管理人员辞任的公告 本公司董事会及全体 ...

通 商津 師事務所 COMMERCE & FINANCE LAW OFFICES 中国北京建国门外大街 1 号国贸写字楼 2 座 12-15 层 100004 12-15th Floor, China World Office 2, No. 1 Jianguomenwai Avenue, Beijing 100004, China 电话 Tel: +86 10 6563 7181 传真 Fax: +86 10 6569 3838 电邮 Email: beijing@tongshang.com 网址 Web: www.tongshang.com 本法律意见书仅就本次股东大会的召集和召开程序、出席会议人员及召集人的资 格、会议表决程序是否符合相关法律及公司章程的规定以及表决结果是否合法、有效 发表意见,并不对任何中华人民共和国(此处不包括香港、澳门特别行政区以及台湾 地区)以外的国家或地区的法律发表任何意见。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神,对与出具本 法律意见书相关的资料和事实进行了核查和见证,对本次股东大会发表法律意见如下: 一、本次股东大会的召集、召开程序 本次股东大会由公司第七 ...

中远海运控股股份有限公司 证券代码：601919 证券简称：中远海控 公告编号：2025-032 2024年年度股东大会暨 2025 年第一次 A 股类别股东 大会及 2025 年第一次 H 股类别股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 28 日 (二)股东大会召开的地点：上海市东大名路 1171 号上海远洋宾馆 5 楼远洋厅、香 港皇后大道中 183 号中远大厦 47 楼会议室 (三)出席会议的普通股股东及其持有股份情况： 1、2024 年年度股东大会 | 1、出席会议的股东和代理人人数 | 4,718 | | --- | --- | | 其中：A 股股东人数 | 4,688 | | 境外上市外资股股东人数（H 股） | 30 | | 2、出席会议的股东所持有表决权的股份总数（股） | 9,549,141,529 | | 其中：A 股股东持有股份总数 | 8,577,270,996 ...

股票简称：中远海控 股票代码：601919 公告编号：2025-033 中远海运控股股份有限公司 第七届董事会第十九次会议决议公告 同意张峰先生担任公司第七届董事会副董事长。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 2、审议批准了《关于公司第七届董事会专门委员会人员组成的 议案》 同意增补张峰先生为第七届董事会战略发展委员会主席，朱涛先 生为第七届董事会风险控制委员会委员，徐飞攀先生为第七届董事会 战略发展委员会委员。 1 表决结果：同意 9 票，反对 0 票，弃权 0 票。 本次会议前，公司第七届董事会提名委员会会议审议通过了本项 议案，并同意将其提交本次会议审议。 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。 中远海运控股股份有限公司（以下简称"中远海控"、"公司"） 第七届董事会第十九次会议于2025年5月28日以通讯方式召开。会议 通知和议案材料等已按《公司章程》规定及时送达各位董事审阅。公 司董事会全体九名董事审议了本次会议的议案，以书面通讯方式发表 了表决意见。会议的召开符合有关法律、行政法规、部门 ...

Market Overview - The FTSE China A50 Index component stocks showed mixed performance with the oil and coal sectors gaining throughout the day, while the banking and automotive sectors fluctuated in the afternoon [1]. Sector Performance Insurance - China Pacific Insurance, China Ping An, and China Life Insurance had market capitalizations of 329.02 billion, 363.08 billion, and 970.42 billion respectively, with trading volumes of 1.145 billion, 1.396 billion, and 0.510 billion [3]. Alcohol Industry - Kweichow Moutai, Shanxi Fenjiu, and Wuliangye had market capitalizations of 1,930.78 billion, 229.35 billion, and 492.65 billion respectively, with trading volumes of 2.505 billion, 0.941 billion, and 2.291 billion [3]. Semiconductor - Northern Huachuang and Cambrian had market capitalizations of 222.93 billion and 254.64 billion respectively, with trading volumes of 1.757 billion and 2.779 billion [3]. Automotive - BYD, Great Wall Motors, and Beijing-Shanghai High-Speed Railway had market capitalizations of 1,102.81 billion, 288.75 billion, and 196.18 billion respectively, with trading volumes of 6.513 billion, 0.296 billion, and 0.232 billion [3]. Oil Industry - COSCO Shipping, Sinopec, and China National Offshore Oil Corporation had market capitalizations of 702.22 billion, 1,526.39 billion, and 254.36 billion respectively, with trading volumes of 0.958 billion, 1.212 billion, and 1.193 billion [3]. Coal Industry - Shaanxi Coal and Ningde Times had market capitalizations of 201.56 billion and 790.97 billion respectively, with trading volumes of 0.591 billion and 0.634 billion [3]. Power Industry - Yangtze Power and China Nuclear Power had market capitalizations of 198.28 billion and 747.01 billion respectively, with trading volumes of 1.637 billion and 0.555 billion [4]. Food and Beverage - Citic Securities, Guotai Junan, and Haitian Flavoring had market capitalizations of 303.76 billion, 376.74 billion, and 252.40 billion respectively, with trading volumes of 0.903 billion, 0.313 billion, and 0.616 billion [4]. Consumer Electronics - Industrial Fulian, Luxshare Precision, and Kairui Pharmaceutical had market capitalizations of 368.98 billion, 220.25 billion, and 358.24 billion respectively, with trading volumes of 2.024 billion, 0.616 billion, and 1.944 billion [4]. Home Appliances - Gree Electric, Haier Smart Home, and Muyuan Foods had market capitalizations of 261.47 billion, 209.77 billion, and 235.61 billion respectively, with trading volumes of 1.075 billion, 0.625 billion, and 0.761 billion [4]. Medical Devices - Mindray Medical, Wanhua Chemical, and SF Holding had market capitalizations of 172.40 billion, 232.84 billion, and 279.48 billion respectively, with trading volumes of 0.988 billion, 0.530 billion, and 0.844 billion [4]. Communication Services - Zijin Mining, China State Construction, and China Unicom had market capitalizations of 232.63 billion, 166.64 billion, and 477.87 billion respectively, with trading volumes of 1.782 billion, 0.509 billion, and 1.271 billion [4].

Investment Rating - The report maintains an "Outperform" rating for the transportation industry [1][2][4]. Core Views - The shipping sector is experiencing a rebound in freight rates driven by geopolitical tensions and a strong demand recovery, particularly in oil transportation [1][18]. - The air travel market is expected to see a gradual recovery in passenger demand, with domestic airlines likely to improve profitability as supply constraints persist [1][34]. - The express delivery industry shows robust growth, with significant increases in volume, particularly for SF Express, which is outperforming its peers [1][44]. Shipping Sector Summary - Oil transportation rates are expected to rise due to limited new capacity and strong demand recovery, with VLCC rates showing resilience despite recent geopolitical tensions [1][19][20]. - The overall shipping market is projected to maintain upward pressure on freight rates, with a focus on companies like COSCO Shipping Energy and China Merchants Energy [1][19]. Air Transportation Summary - Domestic air travel demand is recovering, with passenger flight volumes nearing pre-pandemic levels, while international travel remains subdued [1][34]. - Airlines are expected to improve profitability as the supply-demand gap narrows, with recommendations for major carriers like Air China and China Southern Airlines [1][38][66]. Express Delivery Summary - The express delivery sector is experiencing high demand, with a year-on-year volume growth of 19.1% in April [1][44]. - SF Express is highlighted for its strong performance, with a 30% increase in logistics volume, significantly outpacing the industry average [1][44]. - The competitive landscape is expected to intensify, particularly among major players, but long-term growth prospects remain positive [1][45]. Key Companies and Investment Recommendations - Recommended companies include SF Express, COSCO Shipping Energy, China Merchants Energy, Air China, and China Southern Airlines, with a focus on their potential for growth and profitability [1][4][66].

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 中遠海運控股股份有限公司 呈交日期： 2025年5月27日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 第 2 頁 共 8 頁 v 1.3.0 | 13). | 購回股份(擬註銷但截至期終結存日期尚未註銷) | | 7,092,000 | 0.2386 % | HKD | 14.9 | | --- | --- | --- | --- | --- | --- | --- | | | 變動日期 | 2025年5月22日 | | | | | | 14). | 購回股份(擬註銷但截至期終結存日期尚未註銷) | | 5,190,000 | 0.1746 % | HKD | 14.89 | | | 變動日期 | 2025年5月23日 | | | ...

Market Overview - The FTSE China A50 Index showed a mixed performance with the banking sector seeing gains while the semiconductor and automotive sectors experienced declines [1] Banking Sector - Major banks such as China Pacific Insurance, Ping An Insurance, and China Life Insurance reported market capitalizations of 363.08 billion, 323.34 billion, and 971.52 billion respectively, with trading volumes of 246 million, 819 million, and 326 million [3] Semiconductor Sector - North China Innovation and Cambricon Technologies had market capitalizations of 229.69 billion and 262.17 billion respectively, with trading volumes of 1.706 billion and 674 million, showing declines of 1.58 (-0.37%) and 22.99 (-3.53%) [3] Automotive Sector - Great Wall Motors and BYD reported market capitalizations of 193.36 billion and 289.24 billion respectively, with trading volumes of 6.002 billion and 1.8 billion, both showing declines of 11.95 (-3.14%) and 0.20 (-0.88%) [3] Oil and Gas Sector - China Shipping and Sinopec had market capitalizations of 688.88 billion and 252.95 billion respectively, with trading volumes of 1.145 billion and 187 million, showing no significant change [3] Coal Sector - China Shenhua and Shaanxi Coal and Chemical Industry reported market capitalizations of 200.01 billion and 787.59 billion respectively, with trading volumes of 417 million and 260 million, with slight changes in stock prices [3] Power Sector - Yangtze Power and China Nuclear Power had market capitalizations of 199.30 billion and 743.83 billion respectively, with trading volumes of 1.022 billion and 601 million, showing minor fluctuations [4] Food and Beverage Sector - China Citic Securities and Haitai Flavoring reported market capitalizations of 377.18 billion and 246.00 billion respectively, with trading volumes of 198 million and 610 million, both showing slight declines [4] Consumer Electronics Sector - Industrial Fulian and Luxshare Precision reported market capitalizations of 367.39 billion and 221.56 billion respectively, with trading volumes of 1.782 billion and 1.135 billion, both showing declines [4] Logistics Sector - Mindray Medical and Wanhua Chemical reported market capitalizations of 172.47 billion and 226.01 billion respectively, with trading volumes of 340 million and 340 million, both showing slight declines [4] Construction Sector - China State Construction and Zijin Mining reported market capitalizations of 478.93 billion and 233.05 billion respectively, with trading volumes of 1.613 billion and 493 million, showing minor fluctuations [4][5]

Core Viewpoint - China COSCO Shipping Holdings (中遠海控) is currently in a strong upward trend, supported by various technical indicators, but there are signs of overbought conditions that suggest caution for investors when chasing higher prices [1][6]. Technical Analysis - The stock closed at HKD 14.94 with a daily increase of 0.54%, and a trading volume of HKD 677 million, indicating a continuation of its bullish trend [1]. - Short-term support levels are at HKD 12.5 and HKD 13.7, while resistance levels are at HKD 15.5 and HKD 17. The current price is close to the first resistance level, and a successful breakout could lead to higher levels [3]. - The moving averages for 10-day, 30-day, and 60-day are HKD 14.28, HKD 12.44, and HKD 12.2 respectively, with the current price significantly above these averages, indicating a bullish arrangement [3]. - The overall technical signal is a "strong buy" with a strength rating of 18 points, suggesting that most technical models agree on the continuation of the upward trend [5]. Overbought Indicators - The RSI index is at 80, indicating a strong buying momentum but also potential risks due to overbought conditions. Other indicators like the Williams and CCI are also in the overbought zone, suggesting short-term pressure or corrections may occur [5]. - The stochastic oscillator shows a sell signal, while the ADX indicator is neutral, indicating that the trend remains valid but may require new catalysts for further acceleration [5]. - Additional indicators such as the psychological line and volatility indicators lean towards sell signals, reflecting a potential market sentiment overheating [5]. Overall Summary - China COSCO Shipping Holdings is in a strong upward channel, with most technical indicators supporting further upward potential. However, the continuous rise and multiple overbought signals increase short-term risks. Investors are advised to maintain a bullish outlook while setting appropriate risk control points to avoid profit-taking due to market sentiment reversals [6].

金融界5月26日消息，上证指数低开震荡，中证朝阳永续多因子100策略指数 (朝阳100，931232)下跌 0.09%，报4411.31点，成交额608.62亿元。 数据统计显示，中证朝阳永续多因子100策略指数近一个月上涨3.23%，近三个月下跌4.95%，年至今上 涨2.99%。 从中证朝阳永续多因子100策略指数持仓的市场板块来看，上海证券交易所占比51.77%、深圳证券交易 所占比48.23%。 从中证朝阳永续多因子100策略指数持仓样本的行业来看，工业占比25.60%、可选消费占比17.32%、主 要消费占比13.50%、医药卫生占比13.12%、金融占比10.28%、信息技术占比7.54%、原材料占比 6.73%、通信服务占比3.91%、能源占比1.06%、房地产占比0.95%。 资料显示，指数样本每季度调整一次，样本调整实施时间分别为每年2月、5月、8月和11月的第6个交易 日。权重因子随样本定期调整而调整，调整时间与指数样本定期调整实施时间相同。在下一个定期调整 日前，权重因子一般固定不变。特殊情况下将对指数进行临时调整。当样本退市时，将其从指数样本中 剔除。样本公司发生收购、合并、分拆等情形 ...