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 ...

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 ...

中 远 海 运 控股股份有限公司 二○二四年第一次临时股东大会 会议资料 二○二四年十一月十三日 | | | | 一、会议时间、地点、审议事项--------------------------2 | | --- | | 二、会议须知----------------------------------------------------3 | | 三、会议审议的议案 | | 1、关于选举朱涛先生担任公司第七届董事会执行董事的议案------4 | | 2、关于订造十二艘 14000TEU 型甲醇双燃料动力集装箱船舶的议案-6 | | 3、关于公司控股子公司中远海运港口(鹿特丹)有限公司对 EUROMAX | | 码头股东贷款展期的议案------------------------------------7 | | 4、关于聘任公司 2024 年度境外审计师的议案------------------9 | | 5、关于以集中竞价交易方式回购 A 股股份的方案---------------10 | 2024 年第一次临时股东大会 1 会议时间、地点、审议事项 （一）会议召开时间：2024 年 11 月 13 日 ...

证券代码：601919 证券简称：中远海控 公告编号：2024-047 中远海运控股股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年第一次临时股东大会 召开的日期时间：2024 年 11 月 13 日 14 点 30 分 召开地点：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 股东大会召开日期：2024年11月13日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 11 月 13 日 至 2024 年 11 月 13 日 ...

特此公告。 中远海运控股股份有限公司董事会 2024 年第一次临时股东大会提示性公告 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。 中远海运控股股份有限公司（以下简称"公司"）谨此宣布，定于 2024 年 11 月 13 日（星期三）召开 2024 年第一次临时股东大会，以审议选举朱涛先生 担任公司第七届董事会执行董事、订造十二艘 14000TEU 甲醇双燃料动力集装箱 船舶、公司控股子公司中远海运港口(鹿特丹)有限公司对 EUROMAX 码头股东贷款 展期、聘任公司 2024 年度境外审计师、以集中竞价交易方式回购 A 股股份方案 等议案，详见公司在上海证券交易所网站（www.sse.com.cn）披露的相关公告（公 告编号：2024-028、2024-035、2024-036、2024-043、2024-044）。A 股股东的 股权登记日为 2024 年 11 月 6 日（星期三），2024 年 11 月 6 日收市后在中国证 券登记结算有限责任公司上海分公司登记在册的公司 A 股股东有权亲自或委托 代理人出席本次临时股 ...

关于回购股份事项前十大股东和前十大无限售条件 股东持股情况的公告 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。 中远海运控股股份有限公司（以下简称"中远海控"、"公司"） 第七届董事会第九次会议审议通过了《关于中远海控以银行专项贷款 及自有资金回购公司股份方案的议案》，具体内容详见公司于2024 年10月21日在上海证券交易所网站（www.sse.com.cn）披露的相关公 告，公告编号：2024-042，2024-044）。 股票简称：中远海控 股票代码：601919 公告编号：2024-045 根据《上市公司股份回购规则》《上海证券交易所上市公司自律 监管指引第7号——回购股份》等相关规定，现将公司董事会公告回 购股份决议前一个交易日登记在册的前十大股东和前十大无限售条 件股东的名称、持股数量和持股比例的情况公告如下： 中远海运控股股份有限公司 | 序号 | 股东名称 | 持股数量（股） | 持股比例 （%） | 股份种类 | | --- | --- | --- | --- | --- | | 1 | 中国远洋运输有限公 ...

证券代码：601919 证券简称：中远海控 公告编号：2024-044 中远海运控股股份有限公司 关于以集中竞价交易方式回购 A 股股份的回购报告书 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 A 股股份数量、金额：拟回购 A 股股份数量总额为 5,000 万股至 1 亿股，依照 A 股回购价格上限人民币 20 元/股测算，预计 A 股回购金额为 10 亿元~20 亿元，实际使用的回购金额以后续实施情况 为准 ● 回购 A 股股份资金来源：中国银行股份有限公司上海市分行（简 称"中国银行上海分行"）提供的专项贷款及自有资金 ● 回购 A 股股份用途：本次回购的股份将全部注销并减少注册资 本 ● 回购 A 股股份价格：A 股股份回购价格不超过人民币 20 元/股 （含） ● 回购 A 股股份方式：通过上海证券交易所交易系统以集中竞价 交易方式回购 ● 回购 A 股股份期限：自股东大会批准本次回购股份方案之日起 不超过 6 个月，且受限于 2023 年年度股东大会、2024 年第一次 A 股 类别股东 ...

中远海运控股股份有限公司（以下简称 "公司"）董事会于 2024 年 10 月 18 日收到张峰先生（以下简称"张先生"）的辞呈，张先生因 工作岗位变动的原因，自愿辞去公司执行董事、董事会战略发展委员会 委员、董事会风险控制委员会委员、公司副总经理以及香港上市规则下 的公司授权代表等职务。辞任后，张先生不再继续担任公司及公司控股 子公司职务。张先生已确认与公司无任何意见分歧，亦无其他与其辞任 相关的事宜需要通知公司股东。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，张先生的辞任于其书面《辞 呈》送达公司董事会时生效。 证券简称：中远海控 证券代码：601919 公告编号：2024-041 中远海运控股股份有限公司 关于执行董事兼副总经理辞任的公告 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。 经董事会一致通过，同意委任公司执行董事陶卫东先生担任香港上 市规则下的公司授权代表，自 2024 年 10 月 18 日起生效。 特此公告。 中远海运控股股份有限公司董事会 2024 年 10 月 20 ...