Investment Rating - The investment rating for the company is "Outperform the Market" [1][3][11] Core Views - The company reported strong performance in Q3 2024, with a significant increase in revenue and net profit. For the first three quarters, the company achieved a revenue of 1747.37 billion yuan, up 29.80% year-on-year, and a net profit of 381.24 billion yuan, up 72.73% year-on-year [1][4][7] - The increase in revenue and profit was driven by a substantial rise in freight rates, as indicated by the CCFI index, which reached an average of 1991 points in Q3, a significant increase of 552 points from Q2 [1][7] - The company's container throughput for the first three quarters was 10726.73 million TEU, reflecting a year-on-year growth of 7.08% [8] Summary by Sections Financial Performance - In Q3 2024, the company achieved a revenue of 735.13 billion yuan, a year-on-year increase of 72.00%, and a net profit of 212.54 billion yuan, up 285.70% year-on-year [1][4] - For the first three quarters, the company’s total freight volume was 1903.97 million TEU, a year-on-year increase of 9.07% [7] - The company’s revenue from shipping routes reached 1577.50 billion yuan, up 32.56% year-on-year, with notable increases in various routes [7] Market Conditions - The report highlights that the Red Sea crisis has temporarily increased the demand-supply mismatch in the shipping industry, leading to improved market conditions [1][9] - However, it is noted that the impact of the Red Sea crisis on growth is beginning to diminish, and freight rates are expected to gradually decline in Q4 [1][9] Future Outlook - The earnings forecasts for 2024-2026 have been revised upwards due to the better-than-expected Q3 performance, with projected net profits of 466.0 billion yuan for 2024 [1][9] - The report maintains a cautious outlook on Q4 performance, emphasizing the need to monitor consumer demand in Europe and the US [1][9]

Investment Rating - The report maintains a "Buy" rating for the company [1] Core Views - The company reported a significant increase in revenue and net profit for Q1-Q3 2024, with revenue reaching 174.74 billion RMB, a year-on-year growth of 29.8%, and net profit of 38.12 billion RMB, up 72.7% [1] - In Q3 2024, the company achieved revenue of 73.51 billion RMB, a 72% increase year-on-year, and net profit of 21.25 billion RMB, reflecting a remarkable growth of 285.7% [1] - The increase in revenue is attributed to multiple factors including the peak season in the Europe and America mainline market, growth in emerging markets, and ongoing geopolitical tensions in the Red Sea region [1] - The average CCFI composite index for Q1-Q3 2024 was 1573.5, up 63% year-on-year, with Q3's average index at 1990.8, a 127% increase [1] - The company’s gross margin improved to 59.2% in Q3 2024, an increase of 28.6 percentage points year-on-year, driven by rising export freight rates [1] Summary by Sections Revenue and Profitability - For Q1-Q3 2024, the company reported total revenue of 1747.4 billion RMB, with a year-on-year growth of 29.8% and a net profit of 381.2 billion RMB, up 72.7% [1] - Q3 2024 saw a revenue of 735.1 billion RMB, a 72% increase year-on-year, and a net profit of 212.5 billion RMB, reflecting a 285.7% growth [1] Operational Analysis - The company’s container shipping volume in Q3 2024 was 6.58 million TEU, an 8.6% increase year-on-year, with estimated revenue per container on foreign trade routes at 1443.8 USD/TEU, a 67.2% increase [1] - The company’s gross margin for Q3 2024 was 59.2%, up 28.6 percentage points year-on-year, while the expense ratio decreased slightly to 2.36% [1] Dividend and Fleet Optimization - The company proposed a mid-term dividend of 0.52 RMB per share, with a total cash dividend of approximately 8.3 billion RMB, representing 49.2% of its net profit for the first half of 2024 [1] - The fleet structure continues to be optimized, with the delivery of five energy-efficient vessels and three ultra-large vessels, maintaining the company’s position in the industry [1] Profit Forecast and Rating Adjustment - The profit forecast for 2024-2026 has been revised upwards to 49.2 billion RMB, 23.2 billion RMB, and 20.4 billion RMB respectively, from previous estimates of 45.2 billion RMB, 19.9 billion RMB, and 17.2 billion RMB [1]

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： 2024年10月31日 第 1 頁 共 7 頁 v 1.3.0 | | | FF305 第 2 頁 共 7 頁 v 1.3.0 FF305 確認 根據《主板上市規則》第13.25C條 / 《GEM上市規則》第17.27C條，我們在此確認，據我們所知所信，第一章節所述的每項股份發行或庫存股份出售或轉讓已獲發行人董事會正式授權批准，並遵 照所有適用上市規則、法律及其他監管規定進行，並在適用的情況下： (註7) (i) 上市發行人已收取其在是次股份發行或庫存股份出售或轉讓應得的全部款項； 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 。 | 第一章節 | | | | | | | | | | --- | --- ...

Financial Performance - Revenue for Q3 2024 reached RMB 73.51 billion, a 72% increase year-over-year[4] - Net profit attributable to shareholders for Q3 2024 was RMB 21.25 billion, up 285.7% year-over-year[4] - Basic earnings per share for Q3 2024 were RMB 1.33, a 291.18% increase year-over-year[7] - Operating cash flow for the first nine months of 2024 was RMB 51.69 billion, a 151.91% increase year-over-year[6] - The company's EBIT for the first three quarters of 2024 was RMB 54.413 billion, an increase of RMB 21.177 billion, up 63.72% year-on-year[13] - Net profit for the first three quarters of 2024 was RMB 43.346 billion, an increase of RMB 17.343 billion, up 66.69% year-on-year[13] - EBIT for Q3 2024 was RMB 29.757 billion, an increase of RMB 21.229 billion, up 248.93% year-on-year[13] - Net profit for Q3 2024 was RMB 24.091 billion, an increase of RMB 17.770 billion, up 281.12% year-on-year[13] - The company's EBIT margin for the first nine months of 2024 improved to 28.95%, up 7.87 percentage points year-over-year[21] - Net profit for the first nine months of 2024 reached RMB 39,103,185 thousand, a significant increase from RMB 21,569,407 thousand in the same period of 2023[21] - Container shipping business revenue increased by 28.47 billion RMB (32.16%) to 116.99 billion RMB in the first nine months of 2024 compared to the same period in 2023[22] - EBIT rose by 16.22 billion RMB (91.32%) to 33.99 billion RMB, with EBIT margin increasing by 8.99 percentage points to 29.06%[22] - Net profit surged by 12.21 billion RMB (99.72%) to 24.46 billion RMB in the first nine months of 2024[22] - Total revenue for the first three quarters of 2024 reached RMB 174.74 billion, a 29.8% increase compared to RMB 134.62 billion in the same period of 2023[31] - Net profit for the first three quarters of 2024 was RMB 43.35 billion, up 66.7% from RMB 26.00 billion in the same period of 2023[32] - COSCO Shipping Holdings' comprehensive income for the first three quarters of 2024 reached RMB 42.59 billion, a significant increase from RMB 29.35 billion in the same period of 2023[33] - The company's basic earnings per share (EPS) for the first three quarters of 2024 were RMB 2.38, up from RMB 1.37 in the same period of 2023[33] - Operating profit for the first nine months of 2024 was 4,937,827,401.61, up from 2,314,454,874.92 in the same period of 2023[41] - Net profit for the first nine months of 2024 was 4,944,202,451.76, compared to 2,206,635,363.79 in the same period of 2023[41] - Total comprehensive income for the first nine months of 2024 was 5,006,979,187.38, up from 2,213,125,175.77 in the same period of 2023[41] Assets and Liabilities - Total assets as of Q3 2024 were RMB 488.72 billion, a 5.65% increase from the end of the previous year[4] - Total liabilities as of September 30, 2024, amounted to RMB 217.62 billion, a slight decrease from RMB 219.22 billion at the end of 2023[29] - Total equity as of September 30, 2024, increased to RMB 271.10 billion, up 11.4% from RMB 243.35 billion at the end of 2023[30] - Unallocated profits as of September 30, 2024, stood at RMB 161.05 billion, a 19.4% increase from RMB 134.92 billion at the end of 2023[30] - Long-term loans as of September 30, 2024, decreased to RMB 28.35 billion, down 13.4% from RMB 32.74 billion at the end of 2023[29] - Total assets as of September 30, 2024, amounted to RMB 488.72 billion, a 5.7% increase from RMB 462.57 billion at the end of 2023[30] - Monetary funds increased by 8.49 billion RMB (4.66%) to 190.84 billion RMB as of September 30, 2024[26] - Total assets grew by 26.15 billion RMB (5.65%) to 488.72 billion RMB as of September 30, 2024[27] - The company's total assets as of September 30, 2024, amounted to RMB 14.87 billion, slightly down from RMB 15.12 billion at the end of 2023[37] - Long-term equity investments as of September 30, 2024, were RMB 72.66 billion, up from RMB 71.43 billion at the end of 2023[37] - Fixed assets decreased from 125,488.27 to 46,536.76 as of September 30, 2024[38] - Non-current assets totaled 73,527,785,994.98 as of September 30, 2024, compared to 72,198,734,500.05 at the end of 2023[38] - Total assets increased to 88,396,536,275.51 from 87,315,377,793.25 at the end of 2023[38] - Current liabilities surged to 8,833,074,493.72 from 409,556,857.04 at the end of 2023[38] - Total liabilities rose to 8,855,011,499.31 from 409,556,857.04 at the end of 2023[39] - Shareholders' equity decreased to 79,541,524,776.20 from 86,905,820,936.21 at the end of 2023[39] Cash Flow - Net cash flow from operating activities for the first three quarters of 2024 was RMB 51.69 billion, compared to RMB 20.52 billion in the same period of 2023[35] - Cash received from sales of goods and services in the first three quarters of 2024 amounted to RMB 170.95 billion, up from RMB 139.45 billion in the same period of 2023[34] - The company's cash and cash equivalents at the end of September 2024 stood at RMB 189.34 billion, compared to RMB 197.85 billion at the end of September 2023[36] - Net cash used in investing activities for the first three quarters of 2024 was RMB 15.49 billion, compared to RMB 13.79 billion in the same period of 2023[35] - Net cash used in financing activities for the first three quarters of 2024 was RMB 26.80 billion, a decrease from RMB 46.75 billion in the same period of 2023[35] - Operating cash flow for the first three quarters of 2024 was RMB 148,663,632.24, compared to a negative RMB 1,119,067,900.82 in the same period of 2023[42] - Investment cash flow for the first three quarters of 2024 was RMB 4,467,176,293.00, a decrease from RMB 8,778,350,043.12 in the same period of 2023[42] - Financing cash flow for the first three quarters of 2024 was negative RMB 4,168,265,136.35, an improvement from negative RMB 23,998,965,875.48 in the same period of 2023[42] - Net increase in cash and cash equivalents for the first three quarters of 2024 was RMB 446,806,738.99, compared to a negative RMB 16,338,831,581.12 in the same period of 2023[43] - Ending cash and cash equivalents balance for the first three quarters of 2024 was RMB 1,566,302,775.29, down from RMB 3,978,755,228.92 in the same period of 2023[43] Container Shipping Business - The company's container shipping business achieved significant growth in both volume and revenue due to increased demand and higher freight rates[7] - The company's container shipping business handled 19.0397 million TEUs in the first three quarters of 2024, a 9.07% increase year-on-year[14] - As of September 2024, the company operated a fleet of 528 container ships with a capacity of 3.2803 million TEUs[14] - The company's total freight volume for Q3 2024 reached 6,580,158 TEUs, an 8.58% increase year-over-year[15] - Cross-Pacific freight volume in Q3 2024 was 1,284,356 TEUs, up 19.70% compared to Q3 2023[15] - Asia-Europe (including Mediterranean) freight volume decreased by 11.88% in Q3 2024 to 979,978 TEUs[15] - China domestic freight volume in Q3 2024 was 1,333,648 TEUs, a 19.32% increase compared to Q3 2023[15] - International route revenue per TEU increased by $296 (26.98%) to $1,393.10 in the first nine months of 2024[22] - COSCO Shipping Lines' container shipping revenue grew by 3.88 billion USD (30.84%) to 16.48 billion USD in the first nine months of 2024[23] Revenue and Freight - The company's total revenue for Q3 2024 was RMB 67,361,507 thousand, a 79.78% increase year-over-year[17] - Cross-Pacific revenue in Q3 2024 surged 115.08% to RMB 22,090,080 thousand compared to Q3 2023[17] - Asia-Europe (including Mediterranean) revenue increased by 103.83% in Q3 2024 to RMB 16,103,816 thousand[17] - The company's total revenue in USD for Q3 2024 was USD 9,500,160 thousand, an 81.50% increase year-over-year[20] Share Repurchase - The company plans to repurchase 50 million to 100 million A shares at a price not exceeding RMB 20 per share, with an estimated repurchase amount of RMB 1 billion to RMB 2 billion[12] - The repurchase of A shares will be funded by a special loan from Bank of China Shanghai Branch and the company's own funds[12] - The company also plans to repurchase H shares under the general authorization granted by the 2023 Annual General Meeting[12] Shareholding Structure - China COSCO Shipping Group directly and indirectly holds 7.009619897 billion shares, accounting for 43.92% of the company's total shares as of September 30, 2024[9] Throughput and Port Operations - Total throughput of COSCO Shipping Ports increased by 7.08% to 107.27 million TEUs in the first nine months of 2024[24] - Yangtze River Delta region's throughput rose by 13.83% to 12.33 million TEUs in the first nine months of 2024[24] - Overseas region's throughput grew by 4.07% to 25.33 million TEUs in the first nine months of 2024[25] Research and Development - Research and development expenses for the first three quarters of 2024 were RMB 768.77 million, a 1.5% increase from RMB 757.18 million in the same period of 2023[31] Interest Income - Interest income for the first three quarters of 2024 was RMB 4.69 billion, a decrease of 18.0% from RMB 5.73 billion in the same period of 2023[31] Global Supply Chain and Competitiveness - The company's global supply chain resilience and competitiveness were enhanced through digital intelligence and green low-carbon initiatives[7] Return on Equity - Weighted average return on equity for Q3 2024 was 9.63%, an increase of 6.89 percentage points year-over-year[4]

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。 证券代码：601919 证券简称：中远海控 公告编号：2024-049 中远海运控股股份有限公司 关于召开 2024 年第三季度业绩说明会的公告 重要内容提示： 会议召开时间：2024 年 11 月 18 日(星期一)15:00-16:30； 网 络 互 动 地 址 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网址： https://roadshow.sseinfo.com）； 会议召开方式：上证路演中心网络互动； 投资者可于 2024 年 11 月 11 日(星期一) 至 11 月 15 日(星期五)16:00 前 登 录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 （http://roadshow.sseinfo.com/questionCollection.do）、通过公司邮箱 investor@coscoshipping.com 或"中远海运控股"微信公众号后台进行提问。 中远海运控股股份有限公司（以下简称"公司"）已于 ...

中远海运控股股份有限公司 内幕信息知情人登记备案管理办法 （经公司第七届董事会第十次会议批准） 第一章 总 则 第一条 为规范中远海运控股股份有限公司（以下简称"本公司"或"公司"） 内幕信息管理，加强内幕信息保密工作，确保信息披露的公平、公正，保护本公 司投资人及相关当事人的合法权益，根据《中华人民共和国证券法》、《上市公 司信息披露管理办法》、《上海证券交易所股票上市规则》、《上市公司监管指 引第 5 号——上市公司内幕信息知情人登记管理制度》等有关法律法规和规章， 结合本公司实际情况，制定本办法。 本办法适用于中远海控及所属全资子公司、控股子公司（以下统称子公司）， 参股子公司参照执行。 第二条 公司董事会应当按照本办法以及证券交易所相关规则要求及时登记 和报送内幕信息知情人档案，并保证内幕信息知情人档案真实、准确和完整，董 事长为主要责任人。董事会秘书负责办理上市公司内幕信息知情人的登记入档和 报送事宜。董事长与董事会秘书应当对内幕信息知情人档案的真实、准确和完整 签署书面确认意见。上市公司监事会应当对内幕信息知情人登记管理制度实施情 况进行监督。公司相关部门、单位应将内幕信息管理纳入相关业务的管理工 ...

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。 股票简称：中远海控 股票代码：601919 公告编号：2024-048 中远海运控股股份有限公司 第七届董事会第十次会议决议公告 1 一、董事会会议召开情况 中远海运控股股份有限公司（以下简称"中远海控"、"公司"） 第七届董事会第十次会议（以下简称"本次会议"）于2024年10月30 日以现场及视频会议形式在上海市东大名路378号会议室召开。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。应 出席会议的董事7人，实际出席会议的董事7人，其中独立董事3人； 公司监事会成员和部分高级管理人员列席了本次会议。会议的召开符 合有关法律、行政法规、部门规章、规范性文件和《公司章程》的有 关规定。 二、董事会会议审议情况 经与会董事认真审议投票表决通过了如下议案： （一）审议批准了《中远海控2024年第三季度报告》的议案 表决结果：同意 7 票，反对 0 票，弃权 0 票。 本次会议前，公司第七届董事会审核委员会会议审议通过了该项 议案，并同意将其提交本次会议审议。 《中远 ...

中远海运控股股份有限公司 信息披露管理办法 （经公司第七届董事会第十次会议批准） 第一章 总则 为规范中远海运控股股份有限公司（以下简称"公司"或"本公司"）的 信息披露工作，确保信息披露的真实性、准确性、完整性与及时性，维护投资 者的合法权益，根据《中华人民共和国公司法》、《中华人民共和国证券法》、 《上海证券交易所股票上市规则》（以下简称"《上交所上市规则》"）、 《香港联合交易所有限公司证券上市规则》（以下简称"《香港上市规 则》"）、香港《证券及期货条例》（香港法例第 571 章）（以下简称"《证 券及期货条例》"）以及所适用的其他中国内地及香港特别行政区的法律以及 其他证券监管规则的规定，并结合本公司章程以及实际情况，特制定本管理办 法。 第一条 适用范围 本管理办法适用于如下人员和机构： 1.公司董事会、监事会； 2.公司董事、监事、董事会秘书以及其他高级管理人员； 3.公司各部门、控股子公司（含全资子公司，以下简称"各公司"）及其负 责人和员工； 4.本公司和控股子公司累计持股 50%以上的公司、与本公司并表的其他公 司及其各自的员工； 5.公司控股股东、持有公司 5%以上股份的股东和实际控制人 ...

中远海运控股股份有限公司 信息披露暂缓与豁免业务内部管理制度 第七条 暂缓、豁免披露的信息应当符合下列条件： （一）相关信息尚未泄漏； （经公司第七届董事会第十次会议批准） 1 第一条 为规范中远海运控股股份有限公司（以下简称"公司"）信息披露暂 缓与豁免行为，督促公司依法合规履行信息披露义务，保护投资者的合法权益， 根据《中华人民共和国证券法》、《上海证券交易所股票上市规则》（以下简称 "《股票上市规则》"）、《公司章程》、《信息披露管理办法》等规定，特制定 本制度。 第二条 公司按照《股票上市规则》及上海证券交易所其他相关业务规则的 规定，办理信息披露暂缓、豁免业务的，适用本制度。 第三条 应当披露的信息存在《股票上市规则》及上海证券交易所其他相关 业务规则规定的暂缓、豁免情形的，公司可以对有关信息披露暂缓、豁免披露。 第四条 公司拟披露的信息属于商业秘密、商业敏感信息，按照《股票上市 规则》披露或者履行相关义务可能引致不当竞争、损害公司及投资者利益或者误 导投资者的，可以按照上海证券交易所相关规定及本制度暂缓或者豁免披露该信 息。 第五条 公司拟披露的信息被依法认定为国家秘密，按照《股票上市规则》 披露 ...

此乃要件 請即處理 閣下如對本通函任何部份或應採取之行動有任何疑問，應諮詢 閣下之股票經紀或其他註冊證券商、銀行 經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下所有中遠海運控股股份有限公司的股份，應立即將本通函及隨附之代表委任表格 轉交買主或承讓人，或經手買賣或轉讓的銀行、股票經紀或其他代理，以便轉交買主或承讓人。 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通函的內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示，概不對因本通函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。 獨立股東的獨立財務顧問 本封面頁所用詞彙與本通函「釋義」一節所界定者具有相同涵義。 本公司謹訂於二零二四年十一月十三日（星期三）下午兩時半假座香港皇后大道中183號中遠大廈47樓會議 室及中國上海市東大名路1171號上海遠洋賓館5樓遠洋廳舉行臨時股東大會，臨時股東大會通告連同代表 委任表格已於二零二四年十月二十九日（星期二）寄發予股東。 無論 閣下是否有意出席臨時股東大會，務請按隨附之代表委任表格上印備之指示填妥及交回該表格。代 表委任表格須盡快且無論如何不遲於臨時股東大會或 ...