证券代码：601919 证券简称：中远海控 公告编号：2025-036 中远海运控股股份有限公司 关于 A 股股份回购实施结果暨股份变动的公告 案公告暨回购报告书》（公告编号：2025-020）。 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： | 回购方案首次披露日 | 2025 年 日 | 4 | 月 | 9 | | --- | --- | --- | --- | --- | | 回购方案实施期限 | 自董事会批准本次回购股份方案之日起至公司 | | | | | | 年年度股东大会结束时（即 2025 年 5 月 28 | 2024 | | | | | | 日） | | | | 预计回购金额 | 7.415亿元~14.83亿元 | | | | | 回购价格上限 | 14.83元/股 | | | | | 回购用途 | □减少注册资本 √为维护公司价值及股东权益 | | | | | 实际回购股数 | 52,417,606股 | | | | | 实际回购股数占总股本比例 | 0.34% | | | | | 实际回 ...

Market Overview - The FTSE China A50 Index component stocks showed a mixed performance with the semiconductor sector rising throughout the day while the automotive sector turned negative in the afternoon [1] Insurance Sector - China Life Insurance had a market capitalization of 358.657 billion with a trading volume of 1.868 billion, increasing by 1.35% - China Pacific Insurance had a market capitalization of 333.441 billion with a trading volume of 0.580 billion, increasing by 0.43% - Ping An Insurance had a market capitalization of 974.612 billion with a trading volume of 1.173 billion, decreasing by 1.22% [3] Alcohol Industry - Kweichow Moutai had a market capitalization of 1934.545 billion with a trading volume of 10.48 billion, decreasing by 0.12% - Wuliangye Yibin had a market capitalization of 229.085 billion with a trading volume of 20.36 billion, increasing by 0.32% - Shanxi Fenjiu had a market capitalization of 494.206 billion with a trading volume of 33.75 billion, increasing by 0.20% [3] Semiconductor Sector - Northern Huachuang had a market capitalization of 227.153 billion with a trading volume of 15.27 billion, increasing by 1.89% - Cambricon Technologies had a market capitalization of 255.859 billion with a trading volume of 26.75 billion, increasing by 0.48% [3] Automotive Sector - BYD had a market capitalization of 289.728 billion with a trading volume of 69.43 billion, decreasing by 0.48% - Great Wall Motors had a market capitalization of 1097.498 billion with a trading volume of 3.62 billion, decreasing by 0.13% - Beijing-Shanghai High-Speed Railway had a market capitalization of 195.928 billion with a trading volume of 3.67 billion, increasing by 0.34% [3] Energy Sector - COSCO Shipping had a market capitalization of 1520.904 billion with a trading volume of 6.46 billion, decreasing by 0.36% - Sinopec had a market capitalization of 694.943 billion with a trading volume of 13.18 billion, decreasing by 1.04% [3] Coal Industry - China Shenhua Energy had a market capitalization of 202.044 billion with a trading volume of 6.30 billion, decreasing by 0.05% - Shaanxi Coal and Chemical Industry had a market capitalization of 790.568 billion with a trading volume of 54.88 billion, increasing by 0.24% [3] Power Sector - China Yangtze Power had a market capitalization of 741.142 billion with a trading volume of 20.26 billion, increasing by 1.71% - China Nuclear Power had a market capitalization of 197.247 billion with a trading volume of 8.48 billion, decreasing by 0.79% [4] Food and Beverage Sector - Citic Securities had a market capitalization of 380.888 billion with a trading volume of 13.92 billion, increasing by 1.10% - Haitai Flavoring had a market capitalization of 248.170 billion with a trading volume of 5.66 billion, decreasing by 1.67% [4] Consumer Electronics - Heng Rui Medicine had a market capitalization of 391.220 billion with a trading volume of 34.65 billion, decreasing by 0.28% - Industrial Fulian had a market capitalization of 357.251 billion with a trading volume of 46.61 billion, increasing by 6.03% [4] Logistics Sector - Mindray Medical had a market capitalization of 174.350 billion with a trading volume of 7.04 billion, decreasing by 0.34% - SF Holding had a market capitalization of 232.046 billion with a trading volume of 11.09 billion, decreasing by 0.36% [4] Telecommunications - China Unicom had a market capitalization of 473.612 billion with a trading volume of 11.23 billion, increasing by 1.31% [4]

每经记者｜张韵 每经编辑｜杨夏 5月28日，中远海控（SH601919，股价16.27元，市值2544亿元）召开2024年年度股东大会，107位股东代表现场参会、踊跃提问，交流涉及市场展望、关税 影响、联盟竞争、长约签订、市值管理等内容。 《每日经济新闻》记者就美线货量变化情况进行提问，中远海控副总经理钱明表示，5月12日，中美贸易谈判取得阶段性成果，贸易商纷纷抢抓90天时间窗 口集中出货，目前货量恢复至所谓的"对等关税"实施前水平，高于平常货量的10%至20%。公司判断，该货量仍为原先滞留在仓库的存量货，后续货量的生 产周期约为1至2周，预计6月货量充足。 那么，美线的货量增长是否会导致未来出现港口拥堵？钱明向《每日经济新闻》记者表示，本轮的抢运潮与新冠疫情时期的港口拥堵程度有所不同，当时叠 加了美国港口劳工缺失等因素。但从目前收集到的信息来看，各家船公司都有增加到美国西海岸的运营计划，这些航线的船舶若同时抵达美国港口，还是会 美线签约价格同比有所提升 "今年全年尽管市场整体呈现供需平衡，但我们判断需求方面最大的黑天鹅事件就是美国的关税政策，从4月开始，新的贸易环境已对集装箱运输量与货物流 向造成了比较大的 ...

1. Report Industry Investment Rating No relevant content provided. 2. Core Viewpoints - The market still anticipates price increases in the second half of June. The 06 contract should focus on the final implementation of price increases, while the 08 contract faces a game of continued price - increase expectations. As the delivery deadline approaches, the 06 contract will gradually shift to "reality" - based trading. The 8 - month contract, being in the traditional peak season with relatively less capacity in July, still has price - increase expectations. It is recommended to conduct arbitrage operations for the 08 contract. The main contract is expected to fluctuate, and the recommended arbitrage strategy is to go long on the 08 contract and short on the 10 contract [1][3][5]. 3. Summary According to the Table of Contents 3.1 Futures Prices - As of May 29, 2025, the total open interest of all container shipping index European line futures contracts was 93,146 lots, and the single - day trading volume was 102,136 lots. The closing prices of EC2602, EC2604, EC2506, EC2508, EC2510, and EC2512 contracts were 1372.30, 1222.80, 1773.00, 1949.50, 1349.40, and 1526.00 respectively [4]. 3.2 Spot Prices - On May 23, the SCFI (Shanghai - Europe route) price was 1317.00 US dollars/TEU, the SCFI (Shanghai - US West route) price was 3275.00 US dollars/FEU, and the SCFI (Shanghai - US East) price was 4284.00 US dollars/FEU. On May 26, the SCFIS (Shanghai - Europe) was 1247.05 points, and the SCFIS (Shanghai - US West) was 1719.79 points [4][5]. 3.3 Container Ship Capacity Supply - In 2025, it is still a big year for container ship deliveries. As of May 25, 2025, 109 container ships had been delivered, with a total delivery capacity of 873,100 TEU. Among them, 34 ships with a capacity of 12,000 - 16,999 TEU were delivered, with a total capacity of 513,200 TEU; 4 ships with a capacity of over 17,000 TEU were delivered, with a total capacity of 94,864 TEU [5]. - In June, the shipping capacity on the European route remained relatively high, and the shipping capacity on the Shanghai - US East and West routes increased significantly compared to the previous month. The monthly average weekly capacity on the Shanghai - European route in June was about 280,000 TEU, and the capacity in weeks 23/24/25/26/27 was 292,400/267,500/301,800/275,000 TEU, an increase of over 20% compared to the same period last year. The monthly average weekly capacity in July was 261,000 TEU. The weekly average capacity on the Shanghai - US East and West routes in June was 334,000 TEU, 243,400 TEU in May, and 305,000 TEU in July [2]. 3.4 Supply Chain - No specific analysis content provided in the given text, only figure references such as global container ship capacity congestion ratio, global container ship congestion capacity, ship speeds of different tonnages, and the number of container ships passing through major canals [49][53][58]. 3.5 Demand and European Economy - No specific analysis content provided in the given text, only figure references such as port container throughput, EU 27 industrial production index, EU 27 imports from China, euro - area consumer confidence index, and China's export volume to the EU [69][70][77].

| 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].