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。 臨時股東會已於二零二五年十月三十一日（星期五）下午二時三十分假座香港皇后 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。根據香港上市規則規定，表決須以投票方式進行。臨時股東會由本 公司董事會執行董事兼總經理陶衛東先生現場主持。董事萬敏先生、張峰先生、 陶衛東先生、朱濤先生、徐飛攀先生、余德先生、馬時亨教授、沈抖先生及奚治 月女士已親身或以電話會議方式出席臨時股東會。 於臨時股東會日期，本公司已發行股份總數為15,489,754,739股，包括12,609,935,239 股A股及2,879,819,500股H股。截至臨時股東會日期，本公司已購回但尚未註銷 3,000,000股H股及本公司並無持有任何庫存股（包括任何於中央結算及交收系統 持有或存放的庫存股份）。本公司已購回但尚未註銷的上述3,000,000股H股，並未 計入股東有權於臨時股東會上就各項決議案 ...

Core Viewpoint - China COSCO Shipping Holdings (中远海控) announced a share buyback plan, indicating confidence in its stock value and future prospects [1] Summary by Categories Company Actions - The company plans to repurchase 3 million shares at a total cost of HKD 40.7062 million [1] - The buyback price per share is set between HKD 13.35 and HKD 13.75 [1] Financial Implications - The total expenditure for the buyback represents a strategic investment in the company's own equity, potentially enhancing shareholder value [1]

Core Viewpoint - China COSCO Shipping Holdings Co., Ltd. announced a share buyback plan, indicating confidence in its stock value and future prospects [1] Group 1 - The company will spend HKD 40.7062 million to repurchase 3 million shares [1] - The buyback price per share is set between HKD 13.35 and HKD 13.75 [1]

Core Viewpoint - China COSCO Shipping Holdings (01919.HK) announced a share buyback of 3 million shares at a cost of HKD 40.71 million on October 31 [1] Group 1 - The company executed a buyback program, indicating confidence in its stock value [1] - The total expenditure for the buyback was HKD 40.71 million [1] - The number of shares repurchased was 3 million [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： 2025年10月31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 | H | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 01919 | 說明 | | | | | | | 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 ...

证券代码：601919 证券简称：中远海控 公告编号：2025-056 中远海运控股股份有限公司 2025年第一次临时股东会决议公告 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)股东会召开的时间：2025 年 10 月 31 日 (二)股东会召开的地点：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和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 5,853 | | --- | --- | | 其中：A 股股东人数 | 5,827 | | 境外上市外资股股东人数（H 股） | 26 | | 2、出席会议的股东所持有表决权的股份总数（股） | 9,317,916,266 | | 其中：A 股股东持有股份总数 | 8,467,963,236 | | 境外上市外资股股东持有股份总数（H 股） | 849,953,030 | | 3、 ...

通 商津 師事務所 COMMERCE & FINANCE LAW OFFICES nue, Beijing 100004, China -15th Floor, China World Office 2, No. 1 Jianguomenwai A 电话 Tel: +86 10 6563 7181 传真 Fax: +86 10 6569 383 电邮 Email: beijing@tongshang.com 网址 Web: www.tongshang.com 关于中远海运控股股份有限公司 2025年第一次临时股东会的法律意见书 致:中远海运控股股份有限公司 北京市通商律师事务所(以下简称"本所")接受中远海运控股股份有限公司(以 下简称"公司"、"中远海控")的委托,委派律师出席了公司 2025年第一次临时股东会 (以下简称"本次股东会"),并根据《中华人民共和国公司法》、《中华人民共和国 证券法》以及其他相关法律、法规及规范性文件(以下简称"相关法律法规")和《中 远海运控股股份有限公司章程》(以下简称"公司章程")的相关规定,对本次股东会 召开的合法性进行见证,并依法出具本法律意见书。 本法律意见书仅就本 ...

Core Viewpoint - The project led by Jidian Co., in collaboration with COSCO Shipping and Shanghai Port Group, marks the establishment of China's first full-chain green methanol demonstration project, integrating green methanol production, fuel refueling, and ocean shipping [1] Group 1 - The project, named Jidian Co. Lishu Wind-Solar Coupled Green Hydrogen Biomass Green Methanol Project, commenced construction on October 30 in Siping, Jilin [1] - Upon completion, the project is expected to produce 197,200 tons of green methanol annually [1]

Core Viewpoint - COSCO Shipping Holdings (中远海控) reported strong financial performance in Q3 2025, with a net profit of 95.33 billion yuan, reflecting a 63.20% quarter-on-quarter increase despite global shipping market volatility and geopolitical challenges [1] Group 1: Financial Performance - For the first three quarters of 2025, the company achieved a net profit attributable to shareholders of 270.70 billion yuan [1] - The container shipping business remains the main profit driver, generating revenue of 1,610.31 billion yuan with an EBITDA margin of 20.65% [1] - Container throughput reached 20.18 million TEUs, marking a 6.0% year-on-year increase, with international routes growing by 4.4% and mainland China routes by 12.1% [1] Group 2: Operational Capacity - As of September 30, the company operated a fleet of 572 vessels with a total capacity of 3.497 million TEUs, a 5.4% increase from the beginning of the year [2] - The average age of the fleet is 13.9 years, and the company has 57 new ship orders for the next three years, totaling approximately 1.01 million TEUs, including 42 methanol dual-fuel vessels [2] Group 3: Terminal Business - The terminal business reported revenue of 8.925 billion yuan for the first three quarters, a 12.35% year-on-year increase [2] - Total throughput reached 113.28 million TEUs, up 5.6%, with significant contributions from the Bohai Rim, Pearl River Delta, and overseas terminals [2] Group 4: Future Outlook - The company anticipates a complex and changing market environment for the container shipping industry and aims to enhance core competitiveness and operational resilience [2] - COSCO Shipping Holdings is committed to developing a global digital supply chain operation and investment platform centered around container shipping [2]

Core Insights - COSCO Shipping Holdings Co., Ltd. (中远海控) reported strong financial performance for the first three quarters of 2025, with total revenue of CNY 167.599 billion and a net profit attributable to shareholders of CNY 27.070 billion, reflecting resilience in its core business operations [1][2] Financial Performance - For the first three quarters of 2025, COSCO Shipping achieved an EBIT of CNY 39.164 billion and a total profit of CNY 36.895 billion [1] - In Q3 2025, the net profit attributable to shareholders was CNY 9.533 billion, representing a 63.20% increase compared to Q2 2025 [1] - The company's cash flow from operating activities was CNY 39.982 billion, with cash and cash equivalents totaling CNY 170.560 billion as of September 30, 2025 [1] Business Segments - The container shipping segment generated revenue of CNY 161.031 billion, with an EBIT margin of 20.65% [1] - The terminal business reported revenue of CNY 8.925 billion, marking a year-on-year growth of 12.35% [1] Strategic Initiatives - COSCO Shipping announced a share repurchase plan in October 2025, intending to buy back between 50 million to 100 million A-shares, with H-shares repurchase to be conducted under general authorization from the shareholders' meeting [2] - The company completed a cash dividend distribution of CNY 8.674 billion (including tax) for the first half of 2025 [2] - COSCO Shipping is focusing on integrated operations in "container shipping + ports + related logistics," achieving breakthroughs in global layout and advancing digital supply chain and green low-carbon transformation [2]