Group 1 - The company has nominated Mr. Xu Feipan as a candidate for executive director, with the term starting from the approval date by the shareholders' meeting until the end of the seventh board term [1] - Two senior management personnel, Ms. Yu Tao and Ms. Zheng Qi, have resigned from their positions, with no disagreements or other matters to notify shareholders [1][2] - The board expressed gratitude for the contributions made by Ms. Yu and Ms. Zheng during their tenure [2] Group 2 - Mr. Xu Feipan has been appointed as the deputy general manager, effective immediately until the first meeting of the eighth board [2] - Mr. Pan Zhigang has been appointed as the chief accountant, effective immediately until the first meeting of the eighth board [2] - Both Mr. Xu and Mr. Pan do not hold any shares or interests in the company as of the announcement date [2]

Group 1 - The board of directors of China COSCO Shipping Holdings Co., Ltd. held its 15th meeting of the 7th session, where key resolutions were made regarding the nomination and appointment of executives [1][2] - Xu Feipan was nominated as a candidate for the executive director of the company, with unanimous approval from all eight directors present [1] - The board also approved the appointment of Xu Feipan as the deputy general manager and Pan Zhigang as the chief accountant, both of which were previously reviewed and approved by the nomination committee [2]

证券简称：中远海控 证券代码：601919 公告编号：2025-017 中远海运控股股份有限公司 关于提名执行董事候选人及高级管理人员变更的公告 公司董事会对于涛女士、郑琦女士在任职期间为公司发展作出的贡 献表示衷心感谢！ 1 / 3 三、聘任公司高级管理人员 经公司董事总经理提名，公司董事会提名委员会审查并向董事会建 议，2025 年 4 月 3 日，公司第七届董事会第十五次会议经审议，一致 同意聘任徐飞攀先生担任公司副总经理职务，任期自即日起至公司第八 届董事会第一次会议召开日期止。经公司董事总经理提名，公司董事会 提名委员会及董事会审核委员会审查并向董事会建议，2025 年 4 月 3 日，公司第七届董事会第五次会议经审议，一致同意聘任潘志刚先生担 任公司总会计师职务，任期自即日起至公司第八届董事会第一次会议召 开日期止。 徐飞攀先生、潘志刚先生不存在《上海证券交易所上市公司自律监 管指引第 1 号—规范运作》第 3.2.2 条所列不得被提名担任上市公司 董事、高级管理人员的情形。截至本公告披露日，徐飞攀先生未持有公 司 A 股及 H 股股票及股票衍生品种或其他利益；潘志刚先生未持有公 司 A 股股票、 ...

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4月3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 。 | 第一章節 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | A | 於香港聯交所上市 | 否 | | | 證券代號 (如上市) | | 說明 | 於上海證券交易所上市（證券代號：601919） | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | 庫存股份變動 | | | | | 事件 | 已發行股份（不包括庫存股份）數 目 | 佔有關事 ...

证券简称：中远海控 证券代码：601919 公告编号：2025-016 中远海运控股股份有限公司 第七届董事会第十五次会议决议公告 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。 表决结果：同意8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，提名委员会同意提名徐飞攀先生为第七届董事会执行董事 候选人，并同意将该议案提交本次会议审议。 （二）审议批准了关于聘任公司高级管理人员的议案 1、同意聘任徐飞攀先生担任公司副总经理，任期自即日起至公 司第八届董事会第一次会议召开日期止。 关于聘任徐飞攀先生担任公司副总经理事项，已在本次会议前 经公司第七届董事会提名委员会会议审议通过，董事会提名委员会 1 同意聘任徐飞攀先生担任公司副总经理，并同意将该事项提交本次 会议审议。 2、同意聘任潘志刚先生担任公司总会计师，任期自即日起至公 司第八届董事会第一次会议召开日期止。 中远海运控股股份有限公司（以下简称"中远海控"、"公 司"）第七届董事会第十五次会议（以下简称"本次会议"）于 2025年4月3 ...

Core Viewpoint - The announcement details the results of the stock option incentive plan for the first quarter of 2025, highlighting the number of shares exercised and the adjustments made to the stock options due to various corporate actions [1][2][3]. Group 1: Stock Option Exercise Results - A total of 859,481 shares were exercised by the incentive plan participants and registered for transfer [1]. - The exercised shares will be listed for trading on the second trading day after the exercise date (T+2) [6]. Group 2: Decision-Making Process and Disclosure - The stock option incentive plan was approved by the company's board of directors, supervisory board, and shareholders' meeting, in accordance with relevant regulations [1]. - The plan includes provisions for the cancellation of options for individuals who have left the company or are no longer eligible due to retirement or other reasons [2][4]. Group 3: Adjustments to Stock Options - The exercise price for the first grant of options was adjusted from 3.15 CNY/share to 2.28 CNY/share, and for reserved options from 2.69 CNY/share to 1.82 CNY/share [3]. - Further adjustments were made in December 2022, lowering the exercise price to 1 CNY/share for both the first grant and reserved options [3]. Group 4: Impact on Share Capital Structure - The total number of shares before the exercise was 15,960,826,685, which increased to 15,961,686,166 after the exercise [7]. - The newly issued shares are classified as unrestricted circulating shares [6]. Group 5: Financial Impact - The exercise of these options is not expected to have a significant impact on the company's financial condition or operating results [7].

Investment Rating - The report assigns a "Buy" rating to 中远海能 and 吉祥航空, and an "Outperform" rating to 南方航空, 中国东航, and 中国国航 [5][6]. Core Insights - The shipping sector is expected to see improved fundamentals in the medium to long term, driven by a shift in oil production policies from reduction to gradual increase, with VLCC demand projected to rise by 4.4% in 2025 and 6.9% in 2026 [3]. - The small container ship market is on an upward trend, supported by economic growth in Southeast Asia and changes in shipping alliances, leading to increased demand [3]. - The air travel market is experiencing a volume increase but a price decrease, with domestic passenger traffic expected to grow by 3% year-on-year in Q1 2025, while international markets are recovering steadily [3]. - The express delivery sector is seeing a recovery in direct logistics, with a year-on-year growth of 22.4% in the express industry for January-February 2025, although price competition remains intense [3]. - The road and rail sectors are expected to maintain growth in traffic volume, with a projected year-on-year increase in highway traffic and railway passenger volume [3]. Summary by Sections Shipping - The long-term supply logic remains stable, with a gradual increase in VLCC demand and a limited supply of new ships expected to be delivered [3]. - The average age of the global fleet is increasing, indicating a strong demand for replacing old ships [3]. Shipbuilding - The shipbuilding cycle is on an upward trend, with a continued supply-demand imbalance favoring shipbuilders [3]. - Ship prices are expected to rise again after absorbing the negative impacts of new capacity [3]. Aviation - The domestic air travel market is projected to see a volume increase but a price decrease due to high base effects from the previous year [3]. - International markets are recovering, with a 20% year-on-year increase in passenger traffic and flight numbers [3]. Express Delivery - The express delivery sector is expected to continue its recovery, with significant growth in logistics demand anticipated [3]. - Price competition remains fierce, impacting profitability for leading companies [3]. Road and Rail - Traffic volume on highways and railways is expected to grow, with specific companies projected to perform well [3].

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年3月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中遠海運控股股份有限公司 呈交日期: 2025年4月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01919 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 3,199,780,000 | RMB | | | 1 RMB | | 3,199,780,000 | | 增加 / 減少 (-) | | | | | | | RMB | | | | 本月底結存 | | | 3,199,780,000 | RMB | | | 1 RMB | | 3,199,780,000 | | 2. ...

证券代码：601919 证券简称：中远海控 公告编号：2025-014 二、 回购股份的进展情况 2025 年 3 月，公司通过集中竞价交易方式回购 A 股股份 3,227,630 股，占公 司截至 2025 年 3 月 31 日总股本的比例为 0.02%，购买的最高价为人民币 13.79 元 /股、最低价为人民币 13.46 元/股，已支付的总金额为人民币 43,859,831.10 元（不 含交易费用）。截至 2025 年 3 月 31 日，公司通过集中竞价交易方式已累计回购 A 股股份 92,307,742 股，占公司截至 2025 年 3 月 31 日总股本的比例为 0.58%，购 买的最高价为人民币 14.71 元/股、最低价为人民币 13.46 元/股，累计已支付的总 金额为人民币 1,294,439,216.70 元（不含交易费用）。 重要内容提示： | 回购方案首次披露日 | | | | 年 月 日 2024 10 21 | | --- | --- | --- | --- | --- | | 回购方案实施期限 | 自股东大会批准本次回购股份方案之日起不超过 6 | | 个 | | | | 月， ...

证券代码：601919 证券简称：中远海控 公告编号：2025-15 中远海运控股股份有限公司 股票期权激励计划2025年第一季度自主行权结果 暨股份变动公告 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： 2018年12月至2020年7月期间，按照《中华人民共和国公司法》、 《上海证券交易所股票上市规则》等法律法规的有关规定，公司董 事会、监事会及股东大会分别审议通过了公司《股票期权激励计划》 并实施了股票期权激励计划首次授予及预留期权授予。详见公司于 2018年12月4日，2019年3月7日、4月20日、5月31日、6月4日、7月 1 / 6 20日、7月26日，2020年3月31日、5月19日、5月30日、7月9日通过 指定信息披露媒体发布的相关公告。 2021年5月至7月，经公司董事会、监事会分别审议通过，股票 期权激励计划首次授予期权第一个行权期符合行权条件，同意公司 符合条件的激励对象进行股票期权行权，注销存在离职、退休、免 职等情形的18名首次授予的激励对象已获授但未行权的三个行权期 股票期权；因 ...