股票代码：000039、299901 股票简称：中集集团、中集 H 代 公告编号：【CIMC】2024-056 中国国际海运集装箱（集团）股份有限公司 关于建议修订《公司章程》《股东大会议事规则》《董事会议事规则》 及《关联交易管理制度》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。 特此公告。 中国国际海运集装箱（集团）股份有限公司 董事会 二〇二四年五月十六日 1 附件 1 《中国国际海运集装箱（集团）股份有限公司章程》修订对照表 | 序号 | 现行《公司章程》条款 | | | 修订后《公司章程》条款 | | | | --- | --- | --- | --- | --- | --- | --- | | 1 | 第一条 为维护公司、股东和债权人的合法权益，规范公司的组 | | | | | | | | 织和行为，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 | | | 第一条 为维护公司、股东和债权人的合法权益，规范公司的组 | | | | | 《中华人民共和国证券法》（以下简称"《证券法》"）、《国务院关于 | | | 织和行为，根据《中 ...

关于第一大股东拟转让公司部分股份公开征集受让方的公告 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。 股票代码：000039、299901 股票简称：中集集团、中集 H 代 公告编号：【CIMC】2024-054 中国国际海运集装箱（集团）股份有限公司 重要内容提示： 1、中国国际海运集装箱（集团）股份有限公司（以下简称"本公司"、"中集集 团"或"上市公司"）第一大股东深圳市资本运营集团有限公司（以下简称"深圳资 本集团"）拟通过公开征集受让方的方式协议转让其持有的占本公司总股本 5.10%的 A 股股份（以下简称"本次交易"或"本次公开征集转让"）。 2、本次公开征集转让的实施不会导致本公司第一大股东发生变更。 3、在本次公开征集期限内（即 2024 年 5 月 16 日至 2024 年 5 月 29 日），深圳资 本集团是否能够征集到符合条件的意向受让方尚存在不确定性；如在公开征集期限 内征集到符合条件的意向受让方，本次交易是否能够获得有权机构批准以及是否能 够最终完成仍存在不确定性。敬请广大投资者注意投资风险。 2024 年 3 月 12 日，本公司收到 ...

Investment Rating - The report maintains a "Buy" rating for the company [1] Core Views - The company's Q1 2024 performance shows significant improvement in non-recurring net profit, with a notable recovery in various business segments [3] - The container manufacturing business has rebounded strongly, while the energy and chemical sectors have a healthy order backlog [3] - The overall profitability is under temporary pressure but is expected to recover as market conditions improve [3] - The report forecasts a continuous improvement in the company's performance starting from 2024, driven by recovering downstream demand [3] Financial Performance Summary - In Q1 2024, the company achieved total revenue of 32.4 billion yuan, a year-on-year increase of 22%, while the net profit attributable to shareholders was 0.84 billion yuan, a decrease of 48% [3] - The non-recurring net profit reached 2.3 billion yuan, reflecting a year-on-year increase of 656% [3] - The company’s gross profit margin for Q1 2024 was 10.2%, down 3.5 percentage points year-on-year, primarily due to lower margins in certain subsidiaries [3] - The report projects total revenue for 2024 to be 140.8 billion yuan, with net profit attributable to shareholders expected to reach 2.471 billion yuan [2][3] Business Segment Analysis - Container manufacturing saw a significant recovery, with standard dry container sales reaching 490,000 TEUs, a year-on-year increase of 499% [3] - The road transport vehicle segment experienced a decline, with revenue of 5.2 billion yuan, down 22% year-on-year [3] - The energy and chemical equipment segment reported a revenue of 4.6 billion yuan, with a strong order intake of approximately 7.4 billion yuan, a year-on-year increase of 36% [3] Future Outlook - The report anticipates a rebound in the container and offshore engineering sectors, with expectations of improved profitability as market conditions stabilize [3] - The company is projected to achieve net profits of 2.471 billion yuan, 3.285 billion yuan, and 4.754 billion yuan for 2024, 2025, and 2026 respectively, with corresponding P/E ratios of 20, 15, and 11 [3]

证券代码：000039、299901 证券简称：中集集团、中集 H 代 公告编号【CIMC】2024-053 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 2024年 4 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。 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》"）13.25B 条关于披露股份发行人的证券变动月报表的要求及《深圳证券交易所股票上市规则》 11.2.1 条关于境内外同步披露的要求，特此披露中国国际海运集装箱（集团）股份有限 公司在香港联交所披露易网站（www.hkexnews.hk）刊登的截至2024年4月30日的证券 变动月报表，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 二〇二四年五月六日 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 本月底法定/註冊股本總額： RMB 5,392,520,385 截至月份: 2024年4月30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 ...

Dividend and Financial Reporting - The company plans to distribute a cash dividend of RMB 0.022 per share to all shareholders, based on a total share capital of 5,367,874,835 shares after excluding repurchased shares[7]. - The 2023 annual report has been approved by the board of directors, ensuring the accuracy and completeness of the financial statements[5]. - The audit of the 2023 financial report was conducted by PwC, which issued a standard unqualified opinion[6]. - The board of directors and senior management affirm the truthfulness and completeness of the report's content, taking legal responsibility for any misrepresentation[6]. - The company’s financial report is prepared in accordance with Chinese accounting standards, ensuring compliance with local regulations[9]. - The company reported a significant increase in revenue, achieving a total of RMB 10 billion for the fiscal year, representing a year-on-year growth of 15%[10]. - The company reported a significant increase in revenue, achieving a total of 100 billion RMB, representing a year-over-year growth of 15%[16]. - The company's operating revenue for 2023 was RMB 127.81 billion, a decrease of 9.70% compared to RMB 141.54 billion in 2022[22]. - The net profit for 2023 was RMB 1.86 billion, reflecting a decline of 59.50% from RMB 4.60 billion in the previous year[22]. - The basic earnings per share attributable to shareholders was RMB 0.07, down 88.14% from RMB 0.59 in 2022[25]. - The cash flow from operating activities for 2023 was RMB 2.70 billion, a significant decrease of 81.51% from RMB 14.62 billion in 2022[24]. - The total equity attributable to shareholders decreased by 1.55% to RMB 47.86 billion in 2023, down from RMB 48.61 billion in 2022[23]. Market and Strategic Outlook - The company emphasizes that forward-looking statements regarding financial performance carry high risks and uncertainties, and actual results may differ significantly[2]. - The company’s future plans and strategies are subject to market conditions and should be approached with caution by investors[6]. - The company has set a future outlook with a revenue guidance of RMB 12 billion for the next fiscal year, indicating a projected growth of 20%[12]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12%[19]. - The company is exploring strategic acquisitions to enhance its logistics capabilities, with a budget allocation of RMB 1 billion for potential mergers[12]. - The company is exploring strategic acquisitions to enhance its service offerings, with a budget of 2 billion RMB allocated for potential deals[19]. Operational Efficiency and Performance - The company reported a 5% increase in operational efficiency, attributed to the implementation of advanced logistics technologies[12]. - The gross profit margin improved to 25%, up from 22% in the previous year, reflecting better cost management strategies[12]. - The logistics segment has shown a 12% increase in demand, driven by e-commerce growth and supply chain optimization[18]. - The company achieved a record high of RMB 22.85 billion in hand orders, reflecting strong demand in the clean energy sector, particularly in natural gas and hydrogen[37]. - The company maintained a balanced income distribution between domestic and international markets, each contributing around 50%[34]. Research and Development - Research and development investment has increased by 30%, totaling RMB 500 million, focusing on sustainable shipping solutions[12]. - The company filed 717 new patent applications in 2023, including 292 invention patents, maintaining a total of 5,411 effective patents[133]. - The company has established 20 overseas R&D centers and hired over 300 foreign experts to enhance core technology development[153]. - The company has two national-level enterprise technology centers and two national R&D centers, indicating a robust R&D infrastructure[153]. - The company aims to enhance its autonomous innovation capabilities as a core driver for achieving strategic goals[152]. Sustainability and Environmental Initiatives - The company ranked first in the "Sustainable Development 100" list for 2023, reflecting its commitment to sustainability[43]. - The company is committed to implementing ESG development concepts to enhance sustainable development levels and improve product quality and HSE management[106]. - The company is actively exploring and developing new materials and technologies, including green materials and clean energy applications, to support the goal of carbon peak by 3060[179]. Challenges and Risks - The company faces risks from economic cycle fluctuations, which could impact its main businesses due to the complex global economic environment[124]. - Trade protectionism poses a threat to global trade growth, affecting some of the company's main businesses[125]. - The company is exposed to financial market volatility and exchange rate risks, particularly from sales and purchases settled in currencies other than RMB[125]. - The company’s main products have a high cost structure related to raw materials, which are subject to price fluctuations due to tightening commodity inventories[127]. Product Development and Innovation - New product development includes the launch of a next-generation container technology aimed at improving shipping efficiency, expected to reduce costs by 10%[12]. - The company is focusing on product technology innovation to address market pain points and capture new market opportunities in 2023[59]. - The company has developed a specialized container for the bulk storage and transportation of phosphine and hydrogen gas, capable of storing 13m³, equivalent to the capacity of 200 small gas cylinders, significantly reducing operational costs[172]. - The company has completed the development of a 10m³ high-purity ammonia pressure vessel with a design pressure of 1.91MPa, achieving a purity level of 99.99999%[171]. Market Expansion and Growth - Market expansion plans include entering three new international markets by the end of 2024, targeting a 25% increase in market share[12]. - The company is actively expanding its market presence in Southeast Asia, targeting a 25% increase in market share by 2025[17]. - The company aims to enhance its domestic market scale while expanding globally, leveraging initiatives like the Belt and Road and RCEP to target emerging markets in Southeast Asia, Central Asia, and South America[101]. Financial Management and Resource Allocation - The company aims to strengthen financial resource allocation through mergers and acquisitions and asset optimization[50]. - The company plans to optimize its asset portfolio by cleaning up low-efficiency assets and enhancing asset return levels through reinvestment[98]. - The company will enhance its financial resource allocation through mergers and acquisitions, optimizing assets to improve overall asset yield[103].

Financial Performance - The company's operating revenue for Q1 2024 was RMB 32,443.16 million, representing a 21.74% increase compared to RMB 26,649.91 million in the same period last year[11]. - The net profit attributable to shareholders for Q1 2024 was RMB 83.64 million, a decrease of 47.79% from RMB 160.18 million in Q1 2023[11]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 225.07 million, a significant increase of 656.19% from RMB 29.76 million in the previous year[11]. - The net profit for Q1 2024 was RMB 85,918,000, recovering from a net loss of RMB 293,906,000 in the same period last year[58]. - The total comprehensive income for Q1 2024 was RMB 158,304,000, compared to a loss of RMB 354,880,000 in Q1 2023[58]. - The company recorded a total comprehensive income of RMB 81,567 thousand for Q1 2024, a significant decrease from RMB 517,076 thousand in Q1 2023[56]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at RMB (1,962.09) million, a decline of 439.72% compared to a positive RMB 577.56 million in Q1 2023[11]. - Cash flow from operating activities showed a net outflow of RMB 1,962,086,000 in Q1 2024, compared to a net inflow of RMB 577,557,000 in Q1 2023[60]. - Cash flow from investing activities resulted in a net outflow of RMB 4,496,563,000 in Q1 2024, worsening from a net outflow of RMB 2,775,064,000 in Q1 2023[60]. - Cash flow from financing activities generated a net inflow of RMB 9,696,016,000 in Q1 2024, up from RMB 3,433,367,000 in Q1 2023[62]. - The cash and cash equivalents at the end of Q1 2024 totaled RMB 23,642,836,000, an increase from RMB 16,979,301,000 at the end of Q1 2023[62]. - Cash and cash equivalents increased to RMB 23.64 billion from RMB 21.32 billion year-on-year, reflecting improved liquidity[48]. Assets and Liabilities - Total assets as of March 31, 2024, reached RMB 172,291.91 million, an increase of 6.51% from RMB 161,763.23 million at the end of 2023[11]. - The total liabilities increased to RMB 105,685,930 thousand as of March 31, 2024, up from RMB 97,132,883 thousand at the end of 2023, representing an increase of 8.0%[52]. - The company's total assets reached RMB 172,291,914 thousand as of March 31, 2024, compared to RMB 161,763,233 thousand at the end of 2023, reflecting a growth of 6.3%[52]. - The company's total equity attributable to shareholders was RMB 49,632.33 million, up 3.71% from RMB 47,857.81 million at the end of 2023[11]. - The total equity attributable to shareholders increased to RMB 49,632,333 thousand as of March 31, 2024, compared to RMB 47,857,805 thousand at the end of 2023, an increase of 3.7%[52]. Shareholder Information - As of March 31, 2024, the total number of ordinary shareholders was 82,250, with 82,219 being A-share shareholders[20]. - The top ten shareholders held a total of 3,151,190,928 shares, representing 58.44% of the company’s shares, with Shenzhen Capital Group holding 525,000,000 shares (9.74%)[21]. - The company’s repurchase account held 24,645,550 shares, accounting for 0.46% of the total share capital as of March 31, 2024[24]. - The report indicates that there are no known relationships or concerted actions among the top shareholders beyond those specified[21]. - The top ten shareholders did not experience any changes due to lending or returning shares in the margin trading business[27]. Business Segments and Operations - Container manufacturing saw a significant increase in sales, with standard dry container sales reaching 494,400 TEU, up approximately 499.27% from 82,500 TEU year-on-year[30]. - The energy, chemical, and liquid food equipment segment reported a slight revenue decline of 6.8% to RMB 4.635 billion, but the backlog of orders increased by 41.9% to RMB 26.904 billion[36]. - New orders in the clean energy business grew by 21.2% to RMB 3.255 billion, driven by increased domestic natural gas consumption and stable LNG prices[36]. - The logistics service business experienced growth in both scale and profitability, with a notable rise in international logistics solutions and a ranking of 13th in the 2024 global shipping freight forwarders[34]. - The company’s vehicle business reported a revenue decrease of 21.73% to RMB 5.153 billion, with total vehicle sales dropping by 18.97% to 29,483 units[31]. - The marine engineering segment had a total backlog of USD 4.7 billion, with new effective orders amounting to USD 150 million, a decrease from USD 1.084 billion year-on-year[37]. - The cold chain logistics business saw overall revenue growth year-on-year, with the development of the third-generation refrigerated container and the RAP active temperature-controlled air cargo container[41]. - The company established a joint venture with Hainan Agricultural Reclamation to build a full-chain cold chain processing center, enhancing the market competitiveness of Hainan agricultural products[41]. - The energy storage business continued to grow rapidly, leveraging technological innovation and strategic customer expansion[42]. - The modular construction business made significant breakthroughs with new contracts worth RMB 394 million, including projects in Hong Kong[44]. Strategic Initiatives - The company plans to continue expanding its market presence and investing in new technologies, although specific figures and timelines were not disclosed in the report[8]. - The company is focusing on technological innovation and smart manufacturing upgrades, particularly in the airport and logistics equipment sector[32]. - In Q1 2024, the company provided over RMB 2 billion in credit support to member enterprises, enhancing financial service levels and optimizing foreign exchange risk management[39]. - The company will adjust its strategies in response to fluctuations in the RMB to USD exchange rate to minimize adverse impacts from exchange rate uncertainties[19]. - The company will continue to monitor international market conditions and adjust strategies accordingly[19]. Investment and Financing - The company issued RMB 2 billion in medium-term notes during the reporting period, contributing to a 104.03% increase in bonds payable to RMB 3,999.99 million[17]. - The company issued bonds worth RMB 6,000,000,000 in Q1 2024, which was not present in Q1 2023[62]. - Financial expenses decreased by 69.89% to RMB 153.31 million, primarily due to increased exchange gains from the rising US dollar[18]. - The company reported an investment loss of RMB (166.10) million, a decline of 173.69% compared to an investment gain of RMB 225.40 million in the same period last year[18]. - The company reported an increase in investment income to RMB 113,497,000 in Q1 2024, down from RMB 156,460,000 in Q1 2023[58].

Financial Performance - The company's operating revenue for Q1 2024 reached RMB 32,443,160 thousand, representing a 21.74% increase compared to RMB 26,649,907 thousand in the same period last year[8]. - Net profit attributable to shareholders decreased by 47.79% to RMB 83,635 thousand from RMB 160,177 thousand year-on-year[8]. - The net profit excluding non-recurring gains and losses surged by 656.19% to RMB 225,066 thousand, up from RMB 29,763 thousand in the previous year[8]. - The basic earnings per share decreased by 52.81% to RMB 0.0126 from RMB 0.0267 in the same period last year[8]. - The weighted average return on net assets fell to 0.14%, down from 0.31% year-on-year, a decrease of 0.17%[8]. - The company reported a total comprehensive income of RMB 81,567 thousand in Q1 2024, down from RMB 517,076 thousand in Q1 2023[80]. - Net profit for Q1 2024 was RMB 217,917 thousand, down 54.4% from RMB 477,422 thousand in Q1 2023[78]. - Basic and diluted earnings per share for Q1 2024 were RMB 0.0126, down from RMB 0.0267 in Q1 2023[81]. Assets and Liabilities - The total assets as of March 31, 2024, increased by 6.51% to RMB 172,291,914 thousand from RMB 161,763,233 thousand at the end of the previous year[10]. - Current assets increased to RMB 98,485,443 thousand as of March 31, 2024, compared to RMB 88,439,976 thousand at the end of 2023, reflecting a rise of about 11.6%[58]. - Total liabilities as of March 31, 2024, were RMB 105,685,930 thousand, compared to RMB 97,132,883 thousand at the end of 2023, marking an increase of around 8.1%[64]. - Total liabilities increased to RMB 27,645,442 thousand in Q1 2024, up 20.0% from RMB 22,941,671 thousand at the end of 2023[72]. - Non-current assets totaled RMB 73,806,471 thousand as of March 31, 2024, slightly up from RMB 73,323,257 thousand at the end of 2023[61]. - The company's equity attributable to shareholders increased to RMB 49,632,333 thousand from RMB 47,857,805 thousand, reflecting a growth of approximately 3.7%[66]. Cash Flow - The cash flow from operating activities showed a net outflow of RMB (1,962,086) thousand, a decline of 439.72% compared to a net inflow of RMB 577,557 thousand in the previous year[8]. - The company's cash and cash equivalents rose to RMB 23,636,893 thousand, up from RMB 21,324,451 thousand, indicating an increase of approximately 10.8%[58]. - The net cash flow from financing activities in Q1 2024 was RMB 9,696,016 thousand, up 182.9% from RMB 3,433,367 thousand in Q1 2023[88]. - The net increase in cash and cash equivalents for Q1 2024 was RMB 3,292,020 thousand, compared to RMB 1,067,001 thousand in Q1 2023, reflecting a growth of 208.5%[88]. - The cash inflow from operating activities decreased significantly to RMB 14,978 thousand in Q1 2024 from RMB 36,417 thousand in Q1 2023, a decline of 58.8%[90]. Investments and Financial Activities - The company issued RMB 2 billion in mid-term notes in March 2024, leading to a 104.03% increase in bonds payable to RMB 3,999,989 thousand[19]. - Investment losses amounted to RMB 166,103 thousand, a decrease of 173.69%, primarily due to significant losses from derivative financial instruments[21]. - The company reported foreign exchange gains of RMB 287,558 thousand from foreign currency transactions, offset by losses of RMB 323,887 thousand from hedging instruments[23]. - The company issued bonds in Q1 2024, receiving RMB 6,000,000 thousand, compared to RMB 500,000 thousand in Q1 2023, marking a 1100% increase[92]. - The company paid RMB 4,107,200 thousand in debt repayments in Q1 2024, which is an increase of 18.4% from RMB 3,470,000 thousand in Q1 2023[95]. Business Segments and Operations - Container manufacturing business saw a significant increase in sales, with standard dry cargo container sales reaching 494,400 TEU, up approximately 499.27% from 82,500 TEU year-on-year[35]. - The logistics service business experienced growth in both scale and profitability, with a notable rise in shipping volumes and freight rates during the report period[39]. - The circular vehicle business faced challenges due to weak demand in the new energy battery market, but rental operations showed significant improvement, with revenue and profit increasing substantially[41]. - The clean energy segment saw a strong revenue growth of 21.2% year-on-year, reaching RMB 3.255 billion, driven by increased domestic natural gas consumption and stable LNG prices[43]. - The hydrogen energy business achieved a remarkable revenue increase of 74.2% year-on-year[43]. - The company is actively developing new products in the cold chain logistics sector, including the RAP active temperature-controlled air cargo container, which has received airworthiness certification[51]. Shareholder Information - As of March 31, 2024, the total number of ordinary shareholders was 82,250, with 82,219 being A-share shareholders[24]. - The top shareholder, Hong Kong Central Clearing, holds 58.44% of shares, totaling 3,151,190,928 shares[25]. - Shenzhen Capital Group holds 9.74% of shares, amounting to 525,000,000 shares[25]. - The company has a repurchase account holding 24,645,550 shares, representing 0.46% of the total share capital[29]. - The company plans to repurchase all issued H-shares at a price of HKD 7.5 per share, subject to shareholder approval[55]. - The largest shareholder, Shenzhen Capital Group, intends to transfer 5.10% of the company's total A-shares, pending regulatory approval[55].

中国国际海运集装箱（集团）股份有限公司 关于控股子公司中集车辆作出回购 H 股的有条件现金要约 股票代码：000039、299901 股票简称：中集集团、中集 H 代 公告编号：【CIMC】2024-051 特此公告。 中国国际海运集装箱（集团）股份有限公司 及 H 股自愿退市相关的股东大会结果的自愿性公告 董事会 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。 二〇二四年四月十八日 中国国际海运集装箱（集团）股份有限公司（以下简称"本公司"）之控股子 公司中集车辆（集团）股份有限公司（以下简称"中集车辆"）于2024年3月11日在 香港联合交易所有限公司 （ 以下简称 " 香港联交所 " ） 披 露 易 网 站 （http://www.hkexnews.hk）及巨潮资讯网（www.cninfo.com.cn）根据香港证券及 期货事务监察委员会颁布的《公司收购及合并守则》规则3.5发布公告，内容有关 作出以每股H股7.5港元的价格回购中集车辆全部已发行H股（本公司及其一致行 动方所持有者除外）的有条件现金要约（以下简称"中集车辆H股要约回购"），以 及建议中集车 ...

股票代码：000039、299901 股票简称：中集集团、中集H 代 公告编号：【CIMC】2024-050 中国国际海运集装箱（集团）股份有限公司 二〇二四年四月十七日 关于董事会会议通知的公告 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。 中国国际海运集装箱（集团）股份有限公司（以下简称"本公司"）董事会将于二〇 二四年四月二十九日（星期一）以通讯表决方式举行会议，以批准本公司及其附属公司 截至二〇二四年三月三十一日止三个月之第一季度业绩及其发布。 特此公告。 中国国际海运集装箱（集团）股份有限公司 董事会 ...

股票代码：000039、299901 股票简称：中集集团、中集 H 代 公告编号：【CIMC】2024-049 中国国际海运集装箱（集团）股份有限公司 境内同步披露公告 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。 中国国际海运集装箱（集团）股份有限公司于2024年4月10日在香港联合交易所有 限公司披露易网站（www.hkexnews.hk）刊登了《委任公司秘书及联席公司秘书辞任》 的 公 告 。根据《深圳证券交易所股票上市规则》11.2.1条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 二〇二四年四月十日 香港交易及結算所有限公司及香港聯合交易所有限公司（「香港聯交所」）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. ...