FF301 本月底法定/註冊股本總額： RMB 5,392,520,385 | | | 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12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: 2026年1月6日 | 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 | | | 3,033,646,195 | 56,191,700 | | 3,089,837,895 | | 增加 / 減少 (-) | | | -4,509,100 | 4,509,100 | | | | 本月底結存 | | | 3,029,137,095 | 60,700,800 | | 3,089,837,8 ...

Group 1 - The core point of the announcement is that CIMC Group's subsidiary, CIMC Shilian Da, plans to introduce strategic investors through capital increase and transfer of a small number of existing shares [1] - The shareholding of CIMC Group in CIMC Shilian Da will decrease from 62.70% to 45.04% after the completion of the transaction [1] - To ensure continued consolidation of CIMC Shilian Da after the transaction, CIMC Group signed a shareholder agreement with the management shareholding platforms [1] Group 2 - The necessity of the transaction is highlighted as CIMC Shilian Da is at a critical stage of business upgrade and development, aiming to expand its business scale and enhance profitability [2] - The introduction of strategic investors with quality resources is expected to support the strategic implementation of CIMC Shilian Da and help consolidate its market position and increase market share [2] - The equity value of the small shareholders in the subsidiaries will require further assessment, and CIMC Group will fulfill its information disclosure obligations accordingly [2]

Group 1 - The core point of the article is that CIMC Group's subsidiary, CIMC Silianda, plans to introduce strategic investors through capital increase and transfer of a small amount of existing shares [1] - The shareholding of CIMC Group in CIMC Silianda will decrease from 62.70% to 45.04% after the transaction is completed [1] - CIMC Silianda aims to strengthen internal collaboration by acquiring shares from minority shareholders of its two important subsidiaries, Changjiang Company and Yalian Company [1] Group 2 - The necessity of this transaction is highlighted as CIMC Silianda is at a critical stage of business upgrade and development, requiring support to expand its business scale and enhance profitability [2] - By introducing strategic investors with quality resources, CIMC Silianda aims to consolidate its market position and improve market share and profitability [2] - The minority shareholder equity rollover of CIMC Silianda's subsidiaries will require a separate valuation of the equity, and the company will fulfill its information disclosure obligations accordingly [2]

Core Viewpoint - The company is introducing strategic investors through capital increase and minor share transfer in its subsidiary, CIMC Shilian Da, to support its business upgrade and expansion plans [1][2] Group 1: Transaction Details - CIMC Shilian Da plans to acquire minority stakes in its subsidiaries, Changjiang Company and Yalian Company, from existing minority shareholders, who will also invest in the newly issued shares of CIMC Shilian Da [1] - Post-transaction, the company's shareholding in CIMC Shilian Da will decrease from 62.70% to 45.04% [1] - To maintain consolidated financial statements after the transaction, the company signed a shareholder agreement with management platforms holding 8.22% and 1.89% of CIMC Shilian Da's shares [1] Group 2: Rationale for the Transaction - The transaction is deemed necessary as CIMC Shilian Da is at a critical stage of business upgrade, aiming to enhance its scale and profitability by attracting strategic investors with quality resources [2] - The expansion of financing channels is expected to strengthen CIMC Shilian Da's market position, increase market share, and maximize shareholder value [2] - The valuation of the minority stakes in the subsidiaries will require further assessment, and the company will fulfill its information disclosure obligations accordingly [2]

（股份代號：02039） 內幕消息公告 本公告乃根據香港上市規則第13.09(2)條及香港法例第571章證券及期貨條例 第XIVA部項下的內幕消息條文（定義見香港上市規則）而作出。 本公司獲悉，本公司附屬公司中集世聯達（即目標公司）擬通過增資擴股和轉 讓少量老股的方式引入戰略投資者。2025年12月31日，經第十一屆董事會 2025年度第17次會議審議通過，本公司與中集世聯達、現有股東及新股東簽 訂了《股東協議》及《投資協議》，共同約定引入戰略投資者投資中集世聯達。 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. （於中華人民共和國註冊成立之股份有限公司） 中集世聯達亦同步計劃以現金收購其旗下兩家重要子公司長江公司及亞聯公 司小股東持有的長江公司和亞聯公司股權、且長江公司及亞聯公司 ...

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. （於中華人民共和國註冊成立之股份有限公司） （股份代號：02039） 關於第十一屆董事會二零二五年度第十七次會議決議的公告 本公告乃中國國際海運集裝箱（集團）股份有限公司（「本公司」）根據《深圳證券交 易所股票上市規則》的規定在中國境內刊登，並根據香港聯合交易所有限公司證 券上市規則第13.10B條而在香港同步公佈。 本公司第十一屆董事會（「董事會」）2025年度第17次會議通知於2025年12月19 日以書面形式發出，會議於2025年12月31日以通訊表決方式召開。本公司 現有董事九人，全體董事出席會議。 會議的召集召開符合《中華人民共和國公司法》《中華人民共和國證券法》《中 國國際海運集裝箱（集團）股份有限公司章程》和《中國國際海 ...

股票代码：000039、299901 股票简称：中集集团、中集 H 代 公告编号：【CIMC】2026-002 中国国际海运集装箱（集团）股份有限公司 关于中集世联达引入战略投资者的公告 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。 一、交易概述 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"，与其子公司 合称"本集团"）之控股子公司中集世联达物流科技（集团）股份有限公司（以下简称 "中集世联达"）拟通过增资扩股和转让少量老股的方式引入战略投资者。2025年12月31 日，经本公司第十一届董事会2025年度第17次会议审议通过，本公司与中集世联达、集 智共创（天津）企业管理咨询合伙企业（有限合伙）（以下简称"集智共创"）、上海 国际港务（集团）股份有限公司（以下简称"上港集团"）、上海隐山致能企业管理合 伙企业（有限合伙）（以下简称 "上海隐山"）、夸克（天津）企业管理咨询合伙企 业（有限合伙）（以下简称"夸克咨询"）、艾瑞宝迪（天津）企业管理咨询合伙企业 （有限合伙）（以下简称"艾瑞宝迪"）（本公司、集智共创、上港集团、上海隐山、 夸克咨询 ...

股票代码：000039、299901 股票简称：中集集团、中集 H 代 公告编号：【CIMC】2026-001 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十七次会议决议的公告 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。 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"）第十一届董事 会2025年度第17次会议通知于2025年12月19日以书面形式发出，会议于2025年12月31 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。 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《关于对中集世联达物流科技（集团）股份有限公司引入战略投资者及 中集集团同步转让部分股权等相关事项的议案》。 （一）同意中集世联达物流科技（集团）股份有限公司（以下简称"中集世联达"） 进行本次交易中转 ...

Group 1 - The core viewpoint of the news is that 中集集团 (China International Marine Containers Group) has shown a positive stock performance with a 2.18% increase on January 5, 2023, and a total market capitalization of 555.97 billion yuan [1] - The company has experienced significant stock price increases over various time frames: 2.18% year-to-date, 7.51% over the last 5 trading days, 12.68% over the last 20 days, and 23.03% over the last 60 days [1] - The main business segments of 中集集团 include container manufacturing (28.57%), logistics services (17.85%), energy, chemical and liquid food equipment (17.10%), road transport vehicles (12.82%), and marine engineering (10.53%) [1] Group 2 - 中集集团 is classified under the mechanical equipment industry, specifically in general equipment and metal products, and is associated with concepts such as unmanned driving, robotics, and the Internet of Things [2] - As of September 30, 2025, 中集集团 reported a revenue of 1170.61 billion yuan, a year-on-year decrease of 9.23%, and a net profit attributable to shareholders of 1.566 billion yuan, down 14.35% year-on-year [2] - The company has distributed a total of 186.38 billion yuan in dividends since its A-share listing, with 20.33 billion yuan distributed in the last three years [3]

Investment Rating - The report maintains a "Buy" rating for the mechanical equipment industry, highlighting strong growth potential in semiconductor equipment and humanoid robots [1][20]. Core Insights - The semiconductor equipment sector is expected to see a significant increase in capital expenditure and domestic equipment localization, with new order growth potentially exceeding 30% and reaching over 50% [2][18]. - The humanoid robot industry is approaching mass production, with key events such as the release of Tesla's V3 robot expected to catalyze order growth and market expansion [3][32]. - The engineering machinery sector is anticipated to experience a seasonal surge in Q1, driven by policy support and increased project initiation, with a projected annual growth rate of over 30% for excavators [3][33]. - The demand for optical modules is expected to rise due to increased shipments of AI servers, necessitating automation in production processes [4][35]. - The gas turbine market is poised for growth as AI data centers expand, with domestic manufacturers likely to benefit from increased demand for reliable power solutions [8][31]. Summary by Sections Semiconductor Equipment - Longxin's IPO plans indicate a total investment of 34.5 billion yuan, primarily for technology upgrades in memory chip production, signaling a robust growth trajectory for the sector [2]. - The domestic semiconductor equipment market is projected to reach 495 billion yuan in 2024, with a localization rate expected to rise to 22% by 2025 [18][19]. Humanoid Robots - The humanoid robot industry is set for significant changes with the upcoming release of Tesla's V3 robot, which is expected to drive orders and market standardization [3][32]. - Key companies to watch include Hengli Hydraulic and Top Group, which are positioned to benefit from the anticipated growth in this sector [3]. Engineering Machinery - The engineering machinery sector is entering a recovery phase, with Q1 typically seeing increased activity due to favorable weather and policy support [3][33]. - Major players such as Sany Heavy Industry and XCMG are expected to lead this recovery, with projected sales growth driven by domestic and international demand [33]. Optical Modules - The demand for optical modules is expected to increase significantly due to the rising shipments of AI servers, with automation becoming essential in production processes [4][35]. - Companies like Robotech and Aotewi are highlighted as key players in this space [4]. Gas Turbines - The expansion of AI data centers is driving demand for gas turbines, with domestic manufacturers like Jereh and Yingliu expected to capture significant market share [8][31]. - The gas turbine market is characterized by a shift towards domestic production, with companies forming partnerships with international leaders to enhance capabilities [8].