Financial Performance - The company's operating revenue for Q3 2023 was RMB 34,550,143 thousand, a decrease of 6.64% compared to the same period last year[10]. - The net profit attributable to shareholders for Q3 2023 was RMB 97,021 thousand, down 83.25% year-on-year[10]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 228,724 thousand, a decrease of 87.32% compared to the previous year[10]. - The net cash flow from operating activities for Q3 2023 was RMB 591,007 thousand, down 87.11% year-on-year[10]. - For the first three quarters of 2023, the company achieved operating revenue of RMB 95.12 billion, a decrease of 12.84% compared to RMB 109.13 billion in the same period last year[26]. - The net profit attributable to shareholders was RMB 496 million, down 84.10% from RMB 3.12 billion in the previous year[26]. - The basic earnings per share were RMB 0.0830, a decline of 85.46% from RMB 0.5708 in the same period last year[26]. - The total comprehensive income for Q3 2023 was RMB 333,667 thousand, down 42.7% from RMB 582,236 thousand in Q3 2022[53]. - Total revenue for the first nine months of 2023 was RMB 95,124 million, a decrease of 12.8% compared to RMB 109,133 million in the same period of 2022[54]. - Net profit for the first nine months of 2023 was RMB 1,451 million, down 65.4% from RMB 4,194 million in the same period of 2022[54]. - Basic earnings per share for the first nine months of 2023 were RMB 0.083, compared to RMB 0.571 for the same period in 2022, reflecting a decline of 85.5%[55]. Assets and Liabilities - The total assets as of September 30, 2023, were RMB 156,591,030 thousand, an increase of 7.33% from the end of 2022[10]. - The total liabilities as of September 30, 2023, amounted to RMB 91,835,853 thousand, an increase of 10.0% from RMB 83,243,865 thousand at the end of 2022[48]. - The total equity attributable to shareholders decreased by 1.66% to RMB 47,804,600 thousand as of September 30, 2023[10]. - The company's total assets reached RMB 156,591,030 thousand as of September 30, 2023, up from RMB 145,899,949 thousand at the end of 2022[48]. - The total equity attributable to shareholders was RMB 47,804,600 thousand, a decrease of 1.7% from RMB 48,613,429 thousand at the end of 2022[48]. Cash Flow - Cash flow from operating activities for the first nine months of 2023 was negative RMB 1,417 million, a significant decrease from positive RMB 8,219 million in the same period of 2022[58]. - The company's cash flow from financing activities for the first nine months of 2023 was RMB 7,989 million, an increase from RMB 128 million in the same period of 2022[58]. - Total cash outflow from operating activities was RMB 292,111,000, resulting in a net cash flow from operating activities of RMB (113,602,000) compared to RMB (132,030,000) in 2022, showing an improvement[59]. - Cash inflow from financing activities reached RMB 19,703,698,000, significantly up from RMB 4,665,000,000 in 2022, marking a 321.5% increase[59]. - Net cash flow from financing activities was RMB 5,481,707,000, compared to a net outflow of RMB (3,406,656,000) in the same period last year[59]. Operational Highlights - The company sold 476,500 standard dry containers, a decrease of approximately 52.90% year-on-year from 1,011,600 TEUs[26]. - The sales volume of refrigerated containers was 80,100 TEUs, down about 20.54% from 100,800 TEUs in the previous year[26]. - In Q3 2023, the sales of standard dry containers reached approximately 213,000 TEUs, increasing by 159% and 18% compared to Q1 and Q2 respectively[26]. - CIMC Vehicles achieved operating revenue of RMB 19.57 billion in the first three quarters, a year-on-year increase of 12.42%[27]. - The net profit attributable to CIMC Vehicles' shareholders was RMB 2.28 billion, up 244.64% year-on-year[27]. - CIMC Vehicles sold a total of 116,273 vehicles, with strong demand in emerging markets and a recovery in the North American semi-trailer market[27]. - The clean energy segment saw a significant increase in new orders, with a year-on-year growth of 61.5% to approximately RMB 13.230 billion, driven by the recovery in natural gas consumption and the expansion of the LNG market[31]. - The marine engineering business reported revenue of RMB 6.733 billion in the first three quarters, a 70.49% increase compared to RMB 3.950 billion in the same period last year[32]. Challenges and Strategic Focus - The company reported a significant increase in investment losses, amounting to RMB (566,830) thousand, which is a 229.58% increase in losses compared to the previous year[19]. - The circular vehicle business is facing pressure due to low demand in the rubber and commercial vehicle sectors, but new product developments are expected to benefit Q4 and 2024[30]. - The company's management remains focused on improving cash flow and managing operational costs effectively[59]. - The company is actively pursuing market expansion and new strategies, including the integration of IoT, big data, and autonomous driving technologies[38]. Research and Development - Research and development expenses for Q3 2023 were RMB 559,784 thousand, down 16.3% from RMB 668,562 thousand in Q3 2022[53]. - The company is focusing on technological innovation to enhance its overall strength and brand influence in the energy sector[38]. Miscellaneous - The company completed the A-share issuance of its subsidiary, CIMC Enric, on October 11, 2023, maintaining control over its financial statements[39]. - The financial report for the third quarter of 2023 has not been audited[60]. - The company has not yet adopted the new accounting standards for the current year[60].

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 份內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 1 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：2039） 二零二三年第三季度報告 本公告乃中國國際海運集裝箱（集團）股份有限公司（「公司」或「本公司」）根據《深 圳證券交易所股票上市規則》（「《深交所上市規則》」）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》（「《香港上市規則》」）第13.09條及第 13.10B條及香港法例第571章《證券及期貨條例》第XIVA部內幕消息條文（如《香 港上市規則》定義者）在香港公佈。 1 重要提示 1.1 本公司董事會（「董事會」）、監事會及其董事、監事、高級管理人員保證2023 年第三季度報告（「本報告」）內容的真實、準確、完整，不存在虛假記載、誤 導性陳述或者重大 ...

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 2023年10月30日（星期一）在广东省深圳市南山区蛇口港湾大道2号中集集团研发中心 举行会议，以批准本公司及其附属公司截至2023年9月30日止九个月之第三季度业绩及 其发布。 特此公告。 证券代码：000039、299901 证券简称：中集集团、中集 H 代 公告编号：【CIMC】2023-085 中国国际海运集装箱（集团）股份有限公司 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 董事会 二〇二三年十月十七日 ...

股票代码：000039、299901 股票简称：中集集团、中集 H 代 公告编号：【CIMC】2023-083 中国国际海运集装箱（集团）股份有限公司 关于第十届董事会二〇二三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"）第十届董事会 2023 年度第 17 次会议通知于 2023 年 10 月 9 日以书面形式发出，会议于 2023 年 10 月 16 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，副董事长朱志 强先生、董事孙慧荣先生作为关连\联董事回避表决。本公司监事列席会议。 会议的召集召开符合《中华人民共和国公司法》、《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《关于集团参与组建"深圳市新型储能产业股权 基金"首期基金的议案》： 1、同意本公司的全资子公司中集资本控股有限公司与深圳市资本运营集团有 ...

股票代码：000039、299901 股票简称：中集集团、中集 H 代 公告编号：【CIMC】2023-084 中国国际海运集装箱（集团）股份有限公司 关于子公司与专业投资机构共同设立产业基金暨关联交易的公告 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、关联交易基本情况 1、2023 年 10 月 16 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"或"公司"，与其子公司合称"本集团"）拟通过全资子公司中集资本控股有限公 司（以下简称"中集资本控股"），与本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"）及其全资子公司暨专业投资机构深圳市远致储能私募股权基 金管理有限公司（以下简称"远致储能"）等相关各方共同合作组建"深圳市新型储能 产业股权基金合伙企业（有限合伙）"（暂定名，最终名称以工商登记机构核定为准，以 下简称"储能基金"或"合伙企业"）。储能基金将采用母子基金架构，本次储能基金之 目标规模为人民币 85 亿元（最终以实际募集到位为准），其中中集资本控股拟在本次储 能基金中出资人民币 5 亿元（以下简称"本 ...

根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准则》 《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》《香港联合交易所有 限公司证券上市规则》《深圳证券交易所上市公司自律监管指引第1号——主板上市公 司规范运作》《深圳证券交易所上市公司自律监管指引第7号——交易与关联交易》《中 国国际海运集装箱（集团）股份有限公司章程》（以下简称"《公司章程》"）等的有 关规定，作为中国国际海运集装箱（集团）股份有限公司（以下简称"公司"）的独立 董事，我们对参与组建"深圳市新型储能产业股权基金"首期基金事宜发表独立意见如 下： 中国国际海运集装箱（集团）股份有限公司第十届董事会独立董事 关于对参与组建"深圳市新型储能产业股权基金"首期基金的独立意见 1、经事前审核公司的全资子公司中集资本控股有限公司（以下简称"中集资本控 股"）拟与深圳市资本运营集团有限公司、专业投资机构深圳市远致储能私募股权基金 管理有限公司等相关各方共同组建"深圳市新型储能产业股权基金"（暂定名）首期基 金事宜，我们认为：该关联\连交易是依照相关法律法规和《公司章程》等的规定进行， 且根据本公司发展需要在日常业务中订立，并 ...

股票代码：000039、299901 股票简称：中集集团、中集 H 代 公告编号：【CIMC】2023-082 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2023年10月12日在香港联合交易所有 限公司披露易网站（www.hkexnews.hk）刊登了《须予披露的交易 关于中集安瑞环科 技股份有限公司于深圳证券交易所创业板上市的公告》。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 二〇二三年十月十二日 香港交易及結算所有限公司及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., ...

股票代码：000039、299901 股票简称：中集集团、中集 H 代 公告编号：【CIMC】2023-081 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环科首次公开发行 A 股股票 并在创业板上市的自愿性信息披露公告 近日，中集环科已完成 A 股发行，并将于 2023 年 10 月 11 日在深交所创业 板上市并开始买卖。发行完成后，本公司仍是中集环科的间接控股股东，对其具 有控制权，合并其财务报表。中集环科创业板上市不会对本公司当期经营成果和 财务状况产生重大影响。 特此公告。 中国国际海运集装箱（集团）股份有限公司 董事会 根据《中集安瑞环科技股份有限公司首次公开发行股票并在创业板上市招股 说明书》、《中集安瑞环科技股份有限公司首次公开发行股票并在创业板上市发 行公告》，有关中集环科 A 股发行的相关信息如下： 1、 股票简称：中集环科 2、 股票代码：301559.SZ 3、 上市日期：2023 年 10 月 11 日 4、 发行价格：每股 A 股人民币 24.22 元 中集环科在创业板上市文件的详细内容可在深交所网站（http://www.szse.cn/） 查询。 敬请广大投资者理 ...

Financial Performance - CIMC reported a revenue of RMB 15.2 billion for the first half of 2023, representing a year-on-year increase of 12%[11]. - The company achieved a net profit of RMB 1.8 billion, up 15% compared to the same period last year[11]. - The company's operating revenue for the first half of 2023 was RMB 60,573,968 thousand, a decrease of 16.02% compared to RMB 72,126,258 thousand in the same period of 2022[18]. - Net profit for the first half of 2023 was RMB 990,382 thousand, down 69.38% from RMB 3,234,088 thousand in the first half of 2022[18]. - The net profit attributable to shareholders of the parent company for the first half of 2023 was RMB 398,556 thousand, down 84.30% from RMB 2,538,512 thousand in the same period of 2022[18]. - The gross margin improved to 18%, up from 16% in the previous year, due to cost control measures[11]. - The total assets as of June 30, 2023, amounted to RMB 154,052,181 thousand, reflecting a 5.59% increase from RMB 145,899,949 thousand at the end of 2022[19]. - The total liabilities increased by 10.08% to RMB 91,634,178 thousand as of June 30, 2023, compared to RMB 83,243,865 thousand at the end of 2022[19]. - The diluted earnings per share for the first half of 2023 was RMB 0.07, a decrease of 85.11% from RMB 0.47 in the same period of 2022[21]. - The company's cash and cash equivalents amounted to RMB 17,042,395 thousand, a decrease from RMB 22,327,791 thousand in the same period last year[100]. Market and Business Strategy - CIMC plans to expand its market presence in Southeast Asia, targeting a 25% growth in regional sales by 2025[11]. - The company is investing RMB 500 million in R&D for new energy solutions, aiming to launch innovative products by the end of 2024[11]. - Future guidance estimates revenue growth of 10-15% for the second half of 2023, driven by increased demand in the shipping industry[11]. - The company aims to reduce carbon emissions by 30% by 2025 through sustainable practices and technology upgrades[11]. - The company continues to focus on logistics and energy sectors, with key products including standard dry cargo containers, refrigerated containers, and special containers[26]. - The logistics services business upgraded its strategy, focusing on "deepening multi-modal transport routes" and setting a goal of "global full-process, leading products"[38]. - The group plans to invest more resources in high-end technology development and aims to expand its market presence while maintaining industry leadership[36]. Research and Development - In the first half of 2023, the company increased R&D investment, filing 251 new patent applications, including 114 invention patents, maintaining a total of 5,226 effective patents[82]. - Research and development expenses for the reporting period were RMB 1,119,777 thousand, an increase of 7.29% compared to RMB 1,043,695 thousand in the same period last year[112]. - The company has three national-level R&D platforms and over 20 provincial-level R&D platforms, with more than 50 recognized high-tech enterprises[83]. - The AGV robotics business is advancing the development of dual-layer AGV parking products, with applications in various sectors including airports and industrial parks[55]. Corporate Governance - The company emphasizes strict adherence to corporate governance standards as per the laws and regulations of the People's Republic of China, ensuring a balanced governance structure[147]. - The company is committed to improving corporate governance standards to protect shareholder rights and enhance business performance[153]. - The board of directors convened 12 meetings during the reporting period, discussing 33 proposals, ensuring effective oversight and strategic guidance[149]. - The company reported a deviation from the corporate governance code regarding the frequency of board meetings, holding only 1 in-person meeting out of 12[154]. Environmental Responsibility - The group aims to reduce energy consumption intensity by 3% and carbon emission intensity by 4% in 2023 as part of its green development strategy[175]. - The group has invested over RMB 119.99 million in environmental protection in the first half of the year, with key environmental regulatory units contributing over RMB 96.65 million[175]. - A total of 71 subsidiaries have passed ISO 14001 environmental management system certification, with all 37 key environmental regulatory units certified during the reporting period[179]. - The company is focusing on green transformation, developing new materials and clean energy applications, including the launch of the "Powder Green Box" product[87]. Related Party Transactions - The total amount of related party transactions for the reporting period reached 689,233, with specific transactions including sales of goods and services[199]. - The company confirmed that there were no non-operating related party receivables and payables during the reporting period[200]. - Related party transactions included sales of goods and services to subsidiaries of major shareholders, with transaction amounts such as 139,111 and 329,083[199]. - The pricing principles for related party transactions were based on normal commercial terms[199].

股东大会议事规则 （2023 年 9 月 26 日，经 2023 年第三次临时股东大会审议通过） 第一章 总 则 第一条 为保证股东大会会议的顺利进行，提高股东大会议事效率，保障股东合法 权益，保证股东大会能够依法行使职权及其程序和决议内容合法有效，根据《中华人民 共和国公司法》（以下简称"《公司法》"）、《上市公司股东大会规则》（以下简称 "《规则》"）、《上市公司治理准则》（以下简称"《治理准则》"）、《中国国际 海运集装箱（集团）股份有限公司章程》（以下简称"公司章程"）及其他有关法律、 行政法规、部门规章和规范性文件的规定，特制定本议事规则。 第二条 股东大会是中国国际海运集装箱（集团）股份有限公司（以下简称"公司"） 的最高权力决策机构，依据《公司法》、《规则》、《治理准则》、公司章程及本议事 规则的规定对重大事项进行决策。公司应当严格按照法律、行政法规、《规则》及公司 章程的相关规定召开股东大会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东大会。公司全体董事应当勤勉 尽责，确保股东大会正常召开和依法行使职权。 中国国际海运集装箱（集团）股份有限公司 第二章 股东大会的 ...