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。 中遠海運控股股份有限公司 COSCO SHIPPING Holdings Co., Ltd.* （於中華人民共和國註冊成立的股份有限公司） （股份代號：1919） 須予披露交易 建造12艘船舶 建造12艘船舶 董事會欣然宣佈，於二零二六年一月十三日，買方（即本公司全資附屬公司中遠 資產管理）與賣方（江南造船及中國船舶工業）就建造該等船舶，訂立該等造船 合約，每艘船舶之代價為人民幣13.99億元（相等於約15.56億港元），全部該等 船舶之總價格為人民幣167.88億元（相等於約186.71億港元）。 上市規則之涵義 由於根據上市規則該造船交易之其中一個或多個適用百分比率超過5%，但全部 低於25%，該造船交易構成本公司的一項須予披露交易，須遵守上市規則第十 四章的申報及公告的規定。 經作出一切合理查詢後，據董事所深知、盡悉及確信，江南造船、中國船舶工 業及其各自的最終實益擁有人均為獨立於本公司及其關連人 ...

Core Viewpoint - COSCO Shipping Holdings Co., Ltd. has announced the order of twelve 18,000 TEU container ships to enhance fleet capacity and strengthen its industry position [1] Group 1: Shipbuilding Announcement - The order for the twelve 18,000 TEU container ships is placed by a subsidiary of COSCO Shipping Holdings with Jiangnan Shipyard (Group) Co., Ltd. and China Shipbuilding Industry Corporation [1] - The expected delivery time for these ships is between 2028 and 2029, and they will be deployed on major east-west trade routes to enhance the company's core competitiveness in the traditional trunk market [1] Group 2: Environmental Initiatives - The new ships will be equipped with green fuel technology (LNG dual-fuel engines), aligning with global customer initiatives for green and low-carbon shipping [1] - This initiative is part of COSCO Shipping's efforts to explore diversified new energy paths and deepen the application of green fuel and related technologies [1] Group 3: Fleet Optimization - The new vessels will gradually replace older ships, helping to optimize the company's fleet structure [1] - The average container capacity per ship will increase, effectively reducing the cost per container and enhancing economies of scale [1] Group 4: Future Strategy - COSCO Shipping will adopt a phased, diversified, and regionally differentiated strategy to advance the construction of a green fleet, contributing to the sustainable development of the shipping industry [2]

Core Viewpoint - COSCO Shipping Holdings (601919.SH) has announced the signing of multiple shipbuilding agreements, indicating a strategic move to enhance its fleet capacity and service quality in key shipping routes [1] Group 1: Shipbuilding Agreements - COSCO's wholly-owned subsidiary, COSCO Asset, has signed a total of twelve shipbuilding agreements with Jiangnan Shipyard and China Shipbuilding Trading for the construction of twelve 18,000 TEU LNG dual-fuel container ships, with a contract price of 1.399 billion yuan per ship, totaling 16.788 billion yuan for the entire deal [1] - The newly ordered 18,000 TEU vessels are planned to be deployed on major east-west trade routes to improve service quality [1] Group 2: Additional Ship Orders - COSCO Asset has also signed six shipbuilding agreements with Zhoushan Shipbuilding for the construction of six 3,000 TEU container ships, with a total price of 1.98 billion yuan [1] - The new 3,000 TEU wide-body vessels are intended for operation in international regional feeder services, providing stable capacity support for related shipping routes [1]

Core Viewpoint - China COSCO Shipping Holdings Co., Ltd. has signed multiple shipbuilding agreements to enhance its fleet capacity and service quality in key shipping routes [1] Group 1: Shipbuilding Agreements - The company’s wholly-owned subsidiary, COSCO Shipping Asset, has entered into twelve shipbuilding agreements with Jiangnan Shipyard and China Shipbuilding Trading for the construction of twelve 18,000 TEU LNG dual-fuel container ships, with a contract price of 1.399 billion yuan per ship, totaling 16.788 billion yuan for the entire transaction [1] - Additionally, COSCO Shipping Asset has signed six shipbuilding agreements with Zhoushan Shipbuilding for the construction of six 3,000 TEU container ships, with a total price of 1.98 billion yuan [1] Group 2: Operational Plans - The newly ordered 18,000 TEU vessels are planned to be deployed on major east-west trade routes to improve service quality [1] - The 3,000 TEU wide-body vessels are intended for operation in international regional feeder services, providing stable capacity support for related shipping routes [1]

Group 1 - The core point of the article is that China COSCO Shipping Holdings (中远海控) has signed contracts for the construction of twelve 18,000 TEU LNG dual-fuel container ships with Jiangnan Shipyard and China Shipbuilding Trading [1] - Each ship has a contract price of RMB 1.399 billion, leading to a total transaction value of RMB 16.788 billion for all twelve vessels [1]

Core Viewpoint - China COSCO Shipping Holdings (中远海控) has signed contracts for the construction of six 3,000 TEU container ships with Zhoushan Shipyard, totaling a contract value of RMB 1.98 billion [1] Group 1 - The company’s wholly-owned subsidiary, COSCO Shipping Asset, is involved in the shipbuilding agreements [1] - Each container ship is contracted at a price of RMB 330 million [1] - The total price for the six vessels amounts to RMB 1.98 billion [1]

Group 1 - Company announced on January 13 that its wholly-owned subsidiary, COSCO Asset, signed six shipbuilding agreements with Zhoushan Shipyard to order six 3,000 TEU container ships at a contract price of RMB 330 million per ship, totaling RMB 1.98 billion for the transaction [1] - On the same day, the company announced that its wholly-owned subsidiary, COSCO Asset, signed twelve shipbuilding agreements with Jiangnan Shipyard and China Shipbuilding Trading to order twelve 18,000 TEU LNG dual-fuel container ships at a contract price of RMB 1.399 billion per ship, totaling RMB 16.788 billion for this transaction [1]

证券代码：601919 证券简称：中远海控 公告编号：2026-006 中远海运控股股份有限公司 关于订造六艘 3,000TEU 型集装箱船的公告 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。 重要内容提示： 2026 年 1 月 13 日，公司全资子公司中远资产与舟山重工签订合计六 份造船协议订造六艘 3,000TEU 型集装箱船，以每艘合同造价人民币 3.3 亿元 的价格合计订造六艘集装箱船，本次交易的总价为人民币 19.8 亿元。 本次交易构成关联交易，已经公司董事会审议批准，无需提交股东会 审议。 本次交易不构成《上市公司重大资产重组管理办法》规定的重大资产 重组。 一、关联交易概述 （一）本次交易的基本情况 2026 年 1 月 13 日，中远海运控股股份有限公司（简称"中远海控"、"公 司"或"本公司"；连同附属公司，合称"本集团"）第七届董事会第二十五次 会议经审议，同意本公司全资子公司中远资产管理有限公司（简称"中远资产" 或"买方"）向舟山中远海运重工有限公司（简称"舟山重工"、"卖方"或"建 造商"）订造 ...

证券代码：601919 证券简称：中远海控 公告编号：2026-005 中远海运控股股份有限公司 关于订造十二艘 18,000TEU 型集装箱船的自愿性公告 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。 重要内容提示： 1、2026年1月13日，公司全资子公司中远资产与江南船厂、中船贸易签订合计 十二份造船协议订造十二艘18,000TEU型LNG双燃料动力集装箱船，每艘合同造价人 民币13.99亿元，本次交易总价为人民币167.88亿元。 2、本次交易不构成关联交易。 3、本次交易不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 4、本次交易不构成《上海证券交易所股票上市规则》下应当披露的交易，但构 成《香港联合交易所有限公司证券上市规则》下须予披露交易，为使A股投资者同步 掌握相关信息，公司通过信息披露指定媒体发布本自愿性公告。本次交易已经公司 第七届董事会第二十五次会议审议通过，未达股东会审议标准，无须提交公司股东 会审议。 一、交易概述 （一）本次交易的基本情况 2026年1月13日，中远海运控股股份有限公司 ...

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 事会第二十五次会议（以下简称"本次会议"）于2026年1月13日以现场及视频 会议形式在上海市浦东新区滨江大道5299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8人，实际出 席会议的董事8人，其中独立董事3人，公司部分高级管理人员列席了本次会议。 会议由张峰副董事长主持。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 证券代码：601919 证券简称：中远海控 公告编号：2026-004 中远海运控股股份有限公司 第七届董事会第二十五次会议决议公告 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。 经与会董事认真审议投票表决通过了如下议案： （一）审议批准了关于中远海控附属公司订造12艘18000TEU型LNG双燃料动 力新船项目的议案 表决结果：同意 8 票，反对 0 票，弃权 0 票。 详见《关于订造十二艘 18000TEU ...