一、董事会会议召开情况 中国国际海运集装箱（集团）股份有限公司（以下简称"本公司"，与其子公司合称 "本集团"）第十一届董事会2025年度第7次会议通知于2025年7月30日以书面形式发出， 会议于2025年8月11日以通讯表决方式召开。本公司现有董事九人，全体董事出席会议。 本公司监事列席会议。 股票代码：000039、299901 股票简称：中集集团、中集 H 代 公告编号：【CIMC】2025-077 中国国际海运集装箱（集团）股份有限公司 关于第十一届董事会二〇二五年度第七次会议决议的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记载、误 导性陈述或重大遗漏。 会议的召集召开符合《中华人民共和国公司法》《中华人民共和国证券法》《中国国 际海运集装箱（集团）股份有限公司章程》和《中国国际海运集装箱（集团）股份有限 公司董事会议事规则》等的有关规定。 二、董事会会议审议情况 经董事认真审议并表决，通过以下决议： 审议并批准《关于与烟台国丰投资控股集团有限公司持续关连交易的议案》 1、同意本公司与烟台国丰投资控股集团有限公司签署《中国国际海运集装箱(集团) 股份有限公司与烟台国丰投资 ...

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。 中國國際海運集裝箱（集團）股份有限公司 CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. （於中華人民共和國註冊成立之股份有限公司） （股份代號：02039） 持續關連交易 《框架協議》 於2025年8月11日，本公司與國豐訂立《框架協議》，以約定2025年1月1日至 2027年12月31日止三個年度交易的建議上限。因業務需要，本集團未來將持 續地與國豐集團發生銷售商品、提供服務，主要包括銷售罐箱、自動化立體 貨庫等商品，提供修箱服務等，以及接受對方提供的商品及服務等業務，主 要包括採購發泡材料等。 香港上市規則的涵義 國豐持有海洋科技集團16.7%股權，為海洋科技集團之主要股東，而海洋科 技集團為本公司重要附屬公司，故國豐及其附屬公司構成本公司附屬公司層 面的關連人士。因此，根據香港上市規則第14A章，《框架協議》項下本集團 與國豐集團進行 ...

Summary of Key Points Core Viewpoint - The 2024 A-share Secretary Data Report indicates that the total salary of secretaries in A-share listed companies reached 4.086 billion yuan, with an average annual salary of 754,300 yuan, reflecting a 9% increase from 2023 [1]. Salary Distribution - The average salary for secretaries in the machinery and equipment-general equipment industry is approximately 627,200 yuan, with the highest salary being 2.636 million yuan for Wu Sanqiang from China International Marine Containers [1]. - The majority of secretaries (50%) earn between 500,000 and 1 million yuan, totaling 109 individuals [1]. - The average salary increased by 21,500 yuan from 2023, marking a 9% rise [1]. Age Structure - The average age of secretaries is approximately 45.78 years, with the largest age group being 40-49 years, comprising 42% of the total [3]. - The oldest secretary is 68 years old, earning 433,300 yuan, while the youngest is 30 years old, earning 297,500 yuan [3]. Educational Background - The distribution of secretaries by education level includes 4 PhDs, 71 Master's degrees, 121 Bachelor's degrees, and 24 with diplomas or lower, with average salaries of 1.2249 million yuan, 662,600 yuan, 603,000 yuan, and 560,400 yuan respectively [5]. Compliance and Regulatory Issues - Zhu Mengyong, the secretary of Xinlai Materials, faced severe penalties for insider trading, resulting in a total fine of 2.1664 million yuan due to illegal gains from stock trading during a sensitive period [7]. - Xiao Yonglin from Haoshi Electromechanical received a warning and a fine of 2 million yuan for his involvement in market manipulation, highlighting the regulatory scrutiny on executive compliance [8].

可燃冰概念资金流出榜 | 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 600028 | 中国石化 | -1.05 | 0.13 | -2414.56 | | 000039 | 中集集团 | -0.24 | 1.53 | -2042.12 | | 300191 | 潜能恒信 | 0.15 | 4.31 | -1478.04 | | 300084 | 海默科技 | 0.94 | 4.43 | -1108.67 | | 300157 | 新锦动力 | 0.40 | 5.06 | -140.81 | | 301158 | 德石股份 | 1.71 | 7.44 | 292.57 | | 600282 | 南钢股份 | -1.31 | 0.53 | 309.57 | | 002278 | 神开股份 | 0.00 | 8.64 | 329.44 | | 601808 | 中海油服 | -0.79 | 0.39 | 448.27 | | 000852 | 石化机械 | 0.86 | 1.77 | 962.64 | ...

Summary of Key Points Core Viewpoint - The report highlights the compensation trends of CFOs in A-share listed companies for 2024, indicating a total salary pool of 4.27 billion yuan and an average salary of 814,800 yuan, with significant variations across industries and individual companies [1]. Compensation Overview - The total compensation for CFOs in A-share listed companies in 2024 is 4.27 billion yuan, with an average salary of 814,800 yuan [1]. - In the machinery and equipment sector, the average CFO salary is approximately 634,900 yuan, with the highest being 3.07 million yuan and the lowest at 150,000 yuan [1]. - The majority of CFOs (47%) earn between 500,000 and 1 million yuan [1]. Age Structure - The average age of CFOs is 48.36 years, with the largest age group being 40-49 years, comprising 51% of the total [3]. - The oldest CFO is 63 years old, earning 613,000 yuan, while the youngest is 30 years old, earning 336,000 yuan [3]. Educational Background - The educational distribution shows 40 master's degree holders, 120 bachelor's degree holders, 40 associate degree holders, and 1 vocational degree holder, with average salaries of 744,300 yuan, 626,300 yuan, 543,700 yuan, and 246,600 yuan respectively [5]. - There is a positive correlation between education level and salary [5]. Performance and Compensation Relationship - There are instances of salary increases not aligned with company performance, such as a CFO whose salary increased by 41% despite a 205% decline in net profit [7]. - Five CFOs received warnings or public notifications for violations in 2024-2025 [7]. Violation Cases - Specific CFOs received multiple warnings for various violations, including incorrect financial reporting and participation in market manipulation [10]. - For example, a CFO received a 200,000 yuan fine for involvement in securities market manipulation, highlighting the regulatory scrutiny on CFOs [10].

Group 1 - The core point of the article is that CIMC Group has filed an international patent application for a "Low-Temperature Full Container" with the application number PCT/CN2025/073912, which is set to be published internationally on August 7, 2025 [1] Group 2 - CIMC Group has announced a total of three international patent applications this year, which is consistent with the same period last year [5] - In 2024, CIMC Group invested 2.709 billion yuan in research and development, representing a year-on-year increase of 11.52% [5]

中国国际海运集装箱（集团）股份有限公司根据《香港联合交易所有限公司证券 上市规则》（简称"《香港上市规则》"）规定，在香港联合交易所有限公司披露易 网站（www.hkexnews.hk）刊登了截至2025年7月31日的证券变动月报表。 根据《深圳证券交易所股票上市规则》关于境内外同步披露的要求，特将有关公 告同步披露如下，供参阅。 特此公告。 中国国际海运集装箱（集团）股份有限公司 董事会 证券代码：000039、299901 证券简称：中集集团、中集 H 代 公告编号：【CIMC】2025-076 中国国际海运集装箱（集团）股份有限公司 关于按照《香港上市规则》公布 2025年7月份证券变动月报表的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记载、 误导性陈述或重大遗漏。 二〇二五年八月四日 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7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: 中國國際海運集裝箱（集團）股份有限公司 呈交日期: 2025年8月4日 I. 法定/註冊股本變動 | 1. 股 ...

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7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: 中國國際海運集裝箱（集團）股份有限公司 呈交日期: 2025年8月4日 I. 法定/註冊股本變動 II. 已發行股份及/或庫存股份變動 | 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) | 02039 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 3,088,357,895 | | 1,480,000 | | 3,089,837,895 | | 增加 / 減少 (-) | | | -7,161,100 | | 7,161,100 | | | | 本月底結存 | | | 3,081,196,795 | | 8,641,100 | | 3, ...

Market Overview - A-shares experienced fluctuations this week, with the Shanghai Composite Index peaking at 3636.17 points before closing down 0.94% at 3559.95 points. The Shenzhen Component Index fell 1.58%, and the ChiNext Index decreased by 0.74% [1] - Most sectors entered a correction phase, with notable declines in coal, non-ferrous metals, and real estate, while sectors like biomedicine, communication, and media saw overall gains [1] - 125 listed companies disclosed institutional research reports this week, with nearly 40% of the surveyed stocks achieving positive returns [1] Company Highlights - Defu Technology received the highest number of institutional visits this week, with 144 institutions participating, primarily due to its plan to acquire 100% of Luxembourg Copper Foil for €1.74 billion. This acquisition is expected to enhance its production capacity from 175,000 tons/year to 191,000 tons/year, making it the world's largest producer of electrolytic copper foil [2] - The end-use applications for copper foil include AI servers, 5G base stations, and mobile terminals, indicating significant growth potential in these sectors [2] - Victory Technology, another company that saw substantial gains, announced plans for a Hong Kong IPO to capitalize on global AI opportunities. The funds raised will support high-end capacity expansion and advanced PCB technology development [3] - CIMC reported optimistic demand for its container business, with orders currently scheduled through Q3. The industry anticipates a total production of no less than 3 million TEUs for the year, exceeding initial expectations [4] - CATL disclosed a net profit of 30.5 billion yuan for the first half of the year, a 33.33% increase year-on-year, with a high capacity utilization rate of approximately 90% [4] - BOE Technology indicated a slight decline in LCD TV prices due to ongoing inventory destocking, but expects a recovery in demand and stabilization of prices in August [4]

Group 1 - The stock price of China International Marine Containers (CIMC) is reported at 8.17 yuan, down 0.04 yuan or 0.49% from the previous trading day [1] - CIMC's main business includes container manufacturing, offshore engineering equipment, and energy chemical equipment, positioning the company as a global leader in logistics and energy equipment supply [1] - The company has a significant offshore engineering segment, with a backlog of orders amounting to 6.3 billion USD, of which high-end FPSO/FLNG deep-sea oil and gas equipment accounts for two-thirds [1] Group 2 - Container orders are scheduled for production until the third quarter, with an industry expectation of an annual output of no less than 3 million TEU [1] - CIMC aims to enhance quality and efficiency for stable development, optimize asset structure, and promote growth in emerging businesses [1] - On August 1, there was a net outflow of 45.14 million yuan in main funds, with a cumulative net outflow of 299 million yuan over the past five days [1]