CIIVI 中 集 集 团 投 产 四 十 周 中國國際海運集裝箱（集團）股份有限公司 (在中華人民共和國註冊成立的股份有限公司) A 股股份代號：000039 H 股股份代號：2039 300m³/0.6MPa 液露(LHz)运输墙车 CIMC 3DBC P 重大 風險提示 本 報 告 載 有 若 干 涉 及 本 集 團 財 務 狀 況、經 營 成 果 及 業 務 的 前 瞻 性 聲 明。由 於 相 關 聲 明 所 述 情 況 的 發 生 與 否 非 為 本 集 團 所 能 控 制，因 此，此 等 前瞻性聲明在本質上具有高度風險與不確定性。 該等前瞻性聲明乃本集團對未來事件的現有預 期，並 非 對 未 來 業 績 表 現 的 保 證。實 際 業 績 可 能 與 前 瞻 性 聲 明 所 包 含 的 內 容 存 在 差 異。 二零二二年年報 中國國際海運集裝箱（集團）股份有限公司 1 重要提示 2 備查文件目錄 3 釋 義 4 詞彙表 8 第一章 公司基本信息 12 第二章 會計數據和財務指標摘要 15 第三章 董事長致辭 20 第四章 董事會報告 27 第五章 按內地證券監管規則編製的經營情況討論與分析 58 ...

证券代码：000039、299901 证券简称：中集集团、中集 H 代 中国国际海运集装箱（集团）股份有限公司 投资者关系活动记录表 编号：2023-004 投资者关系活 动类别 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称 及人员姓名 部分股东代表、证券分析师以及媒体记者等 时间 2023 年 3 月 29 日 16：00-17：30 地点 中集集团总部、路演中及富途、同花顺、东方财富、华盛通等线 上平台 上市公司 接待人员 姓名 中集集团董事长兼 CEO 麦伯良先生 中集集团总裁 高翔先生 中集集团副总裁兼 CFO 曾邗先生 中集集团董事会秘书 吴三强先生 投资者关系活 动主要内容介 绍 业绩发布会主要内容包括： 一、 能源业务相关 1、公司提及对新能源的全面布局，未来是否有发展目标将该收 入或者利润占比提升至某一水平？ 答：2022 年，从纯能源相关的业务口径来看，包括安瑞科旗下 的清洁能源业务、海工业务、储能业务，中集能源类收入规模超 1 过 180 亿，占比达到 13%。未来，集团会持续加大对能源行业的 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 100 billion RMB in 2022, representing a year-on-year growth of 15%[19]. - The company's total revenue for 2022 was RMB 141.54 billion, a decrease of 13.54% compared to RMB 163.70 billion in 2021[26]. - Net profit for 2022 was RMB 4.60 billion, down 44.97% from RMB 8.36 billion in 2021[26]. - The company's basic earnings per share for 2022 was RMB 0.59, a decline of 50.83% from RMB 1.20 in 2021[29]. - The net profit attributable to shareholders was RMB 3.22 billion in 2022, down 51.70% from RMB 6.67 billion in 2021[53]. - The company reported a significant decline in container sales volume, with dry containers sold at 110.73 thousand TEU, down 55.91% from 2021[141]. - The revenue from container manufacturing was RMB 45.71 billion in 2022, a decrease of 30.71% from RMB 65.97 billion in 2021[57]. - The logistics service segment generated RMB 29.35 billion, a slight decrease of 0.42%, with a gross profit margin of 5.35%, down 1.70% year-on-year[137]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of RMB 0.18 per share (including tax) to all shareholders based on the total share capital as of the dividend record date in 2022[4]. - The board of directors has approved the 2022 annual profit distribution plan, which is subject to approval at the annual general meeting[4]. - The company proposed a final dividend of RMB 0.18 per share for the fiscal year 2022, pending approval from the shareholders' meeting[131]. Audit and Compliance - The 2022 annual financial report has been audited by PricewaterhouseCoopers Zhong Tian LLP, which issued a standard unqualified audit opinion[4]. - The company is committed to adhering to the Chinese Accounting Standards in its financial reporting[11]. - The company has established governance structures to ensure compliance with relevant regulations and standards[11]. - The annual report is available for review by regulatory authorities and shareholders in accordance with Chinese laws and regulations[9]. Strategic Plans and Market Expansion - The company emphasizes that future plans and strategic developments do not constitute a substantive commitment to investors, urging them to maintain adequate risk awareness[5]. - The company is actively pursuing market expansion in Southeast Asia, targeting a 25% increase in market share within the next two years[19]. - The company plans to enhance its market presence in Asia for craft beer and spirits, leveraging its global business scope and product innovation[102]. - The company aims to expand its overseas markets in Asia-Pacific, Europe, North and South America, and Africa, while maintaining its leading position in the domestic market[100]. Research and Development - The company achieved R&D investment of approximately RMB 2.52 billion in 2022, a year-on-year increase of 12.48%, accounting for 1.78% of revenue[44]. - The company launched several new energy and lightweight green products, including a pure electric model and a lightweight refrigerated truck[160]. - The company is focusing on technological breakthroughs in hydrogen energy, including high-efficiency storage and transportation equipment[100]. - The number of R&D personnel increased to 4,989 in 2022, a rise of 9.29% compared to 4,565 in 2021[170]. Operational Efficiency and Innovations - New product development includes the launch of advanced automated guided vehicles (AGVs), expected to enhance operational efficiency by 30%[19]. - The company is focusing on developing floating photovoltaic technology to reduce costs and promote commercial viability in the offshore photovoltaic sector[168]. - The company is promoting the application of powder coating technology in container manufacturing to improve quality and eliminate VOC emissions[167]. - The company introduced Asia's first unmanned intelligent boarding bridge at Chengdu Tianfu Airport, enhancing operational efficiency[162]. Financial Health and Investments - The total assets decreased by 5.46% to RMB 145.90 billion in 2022 from RMB 154.32 billion in 2021[27]. - The total liabilities decreased by 14.48% to RMB 83.24 billion in 2022 from RMB 97.34 billion in 2021[27]. - The company reported a significant increase in non-current liabilities, which decreased by 27.49% to RMB 20.25 billion in 2022 from RMB 27.92 billion in 2021[27]. - The company completed the design and development of liquid hydrogen storage tanks and successfully sold them, enhancing its influence in the hydrogen energy sector[168]. Environmental and Sustainability Initiatives - The company has invested 1 billion RMB in R&D for new energy solutions, aiming to reduce carbon emissions by 40% by 2025[19]. - The company aims to reduce carbon emissions by 20% by 2025 as part of its sustainability strategy[199]. - The company achieved a 70% share of water-based paint products in its container production, with VOCs emissions reduction exceeding 88%[38]. Challenges and Risks - The company is facing risks from economic cycle fluctuations, trade protectionism, and changes in industrial policies that may impact its operations[106][108]. - The company emphasizes the importance of diversified and globalized business development to mitigate adverse effects from global market fluctuations[110]. Future Outlook - The company projects a revenue growth of 10% for the upcoming fiscal year, driven by increased demand for container shipping and logistics services[19]. - Future guidance estimates a revenue growth of 10-15% for 2023, driven by increased demand in global trade[199]. - The company plans to enhance its research and production capabilities in airport and logistics equipment to meet the growing demand for smart airport solutions[94].

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） （H股股份代號：2039） （A股股份代號：000039） 二零二二年度業績公告（年度報告摘要） 1 重要提示 1.1 中國國際海運集裝箱（集團）股份有限公司（「本公司」），與其附屬公司合稱「本集團」 或「中集」）董事會（「董事會」）、監事會（「監事會」及董事（「董事」）、監事（「監事」、高 級管理人員保證二零二二年度業績公告（「本公告」）所載數據不存在虛假記載、誤 導性陳述或者重大遺漏，並對該截至2022年12月31日止之年度報告（「2022年年度 報告」）之摘要內容的真實性、準確性和完整性承擔個別及連帶責任。 本 公 告 刊 登 在 香 港 聯 交 所 網 站( w w w.h k e x ...

股票代码：000039、299901 股票简称：中集集团、中集H 代 公告编号：【CIMC】2023–018 中国国际海运集装箱（集团）股份有限公司 （1）现场会议地点：中国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。 参与现场活动的投资者请提前发送邮件至本公司投资者关系邮箱（ir@cimc.com）进行 预约。由于场地限制，现场参会名额有限，先预约先得。 （2）网络直播：可登录"路演中"（https://www.roadshowchina.cn/Meet/detail.html?mid=17715） 预约、登记参与本次年度业绩说明会。 关于举行2022年度业绩说明会并征集问题的公告 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，没有虚假记载、误导性 陈述或者重大遗漏。 中国国际海运集装箱（集团）股份有限公司（以下简称"本公司"）2022年年度业绩将 于2023年3月28日公布。为便于广大投资者更深入全面地了解公司情况，本公司拟于2023年 3月29日（周三）下午16:00-17:00举行2022年度业绩说明会。本次年度业绩说明会将采用现 场会议与网络远程直播相结合的方式举行，欢迎广大投资者积 ...

投资者关系活动记录表 编号：2023-001 投资者关系活 动类别 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 √路演活动 □现场参观 □其他 （请文字说明其他活动内容） 参与人员 通过登录"格隆汇"网站（https://www.gelonghui.com/），或关 注格隆汇视频号"ETF 进化论"，或下载格隆汇 APP，参与公司本 次路演活动的投资者 时间 2022 年 12 月 20 日 14：00-14：30 地点 线上会议 上市公司 接待人员 姓名 中集集团高级投关经理 巫 娜 中集集团投关经理 韩晓娜 投资者关系活 动主要内容介 绍 1、海工业务复苏情况如何？短期内油价下滑会不会对此有一定 影响？ 答：中集海工业务整体可以分为传统业务和新业务两部分。 （1）与油气走势相关的是传统业务中的深海采油装备。近年 来，随着近海石油开采的枯竭，深海石油的开采、勘探储备均有 提升趋势。同时，在 OPEC+增产不达预期、新油田开采投资正受 到资本纪律限制的大背景下，带动了存量油田开采的资本开支回 1 | 暖。根据 RYSTAD ENERGY 统计与预测，2022 年全球海洋油气资 | | ...

证券代码：000039、299901 证券简称：中集集团、中集 H 代 中国国际海运集装箱（集团）股份有限公司 投资者关系活动记录表 编号：2023-002 投资者关系活 动类别 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 √路演活动 □现场参观 □其他 （请文字说明其他活动内容） 参与人员 Select Equity – Matt Pickering 时间 2022 年 12 月 21 日 21:00-22:00 地点 线上会议 上市公司 接待人员 姓名 中集集团董事会秘书 吴三强 中集集团证券事务代表 何林滢 中集集团高级投关经理 巫 娜 中集集团投关经理 韩晓娜 投资者关系活 动主要内容介 绍 1、对于 2023 年集装箱板块的展望如何？ 答：当前传统海运集装箱业务处于常态化调整阶段。中集集团会 在巩固和提升恒星业务（传统集装箱部分）市场地位的基础上， 驱动"卫星版块"和"新星业务"发展，由双轮驱动转向"众星 驱动"战略升级。 1）中集建科延伸产业宽度和长度，为客户提供"咨询、设计、 制造、建造和交付"一站式、多样化的工业化成品建筑综合解决 方案。2022 年承接的美国 cit ...

证券代码：000039、299901 证券简称：中集集团、中集 H 代 中国国际海运集装箱（集团）股份有限公司 投资者关系活动记录表 编号：2023-003 投资者关系活 动类别 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 √路演活动 □现场参观 □其他 （请文字说明其他活动内容） 参与人员 Citadel - Mr. Nico Dil FIL Investment. - Mr. Tristan Purcell UBS - Guillermo Peigneux-Lojo UBS - Supriya Subramanian Dymon Asia Capital - Ms. Lin Tang Manufacturers Life Insurance (The) (P), Hong Kong - Mr. Wenlin Li UBS - Ming Gao UBS - Robin Xu 时间 2023 年 1 月 12 日 17：00-18：00 2023 年 1 月 13 日 11：00-12：00 地点 线上会议 上市公司 接待人员 姓名 中集集团董事会秘书 吴三强 中集集团证券事务代表 ...

Group 1: Business Overview - The company operates in nine major sectors including containers, road transport vehicles, energy, marine engineering, logistics services, heavy trucks, airport equipment, real estate, and finance [2][3]. - The container business is expected to see a decline compared to last year, with prices recovering from a low of $1,200/TEU to over $1,600/TEU due to rising steel prices [3][4]. Group 2: Container Business Insights - The company has a broad customer base, covering major global shipping companies and leasing firms, with the top 20 shipping companies accounting for approximately 84% of global capacity [4]. - The company holds a 50% market share in the container manufacturing industry, with the top four manufacturers collectively holding over 90% of the market [4]. Group 3: Road Transport Vehicles - The road transport vehicle segment is expected to grow by 5%-10% this year, focusing on expanding in Europe [5]. - The introduction of strategic investors has positively impacted the development of the vehicle business [5]. Group 4: Energy and Chemical Sectors - The energy sector experienced a decline of over 50% last year due to low oil prices, but profitability is expected to recover this year [6]. - The company remains optimistic about the long-term prospects of the energy sector, especially with the government's focus on natural gas development [6]. Group 5: Marine Engineering - The marine engineering segment is projected to decline this year as the company completes existing orders without new large orders [6][7]. - The company does not plan to divest from marine engineering and is exploring non-cyclical products [6]. Group 6: Real Estate Development - The company is planning to develop approximately 1.5 million square meters of land in various locations, focusing on logistics and industrial real estate [8][9]. - Negotiations with the government regarding land use are expected to yield results within the year [8]. Group 7: Financial Strategies - The company plans to raise 2 billion RMB through A-share issuance to enhance its financing leasing capabilities [7]. - The company is not considering stock buybacks due to a lack of idle funds and aims to improve business performance to address undervaluation [10]. Group 8: Future Development Strategies - The company will focus on consolidating existing businesses, expanding innovative sectors, and enhancing capital operations [10]. - New business development will prioritize sectors with technological barriers and those benefiting from consumption upgrades [11].