Group 1 - The company held its 9th meeting of the 11th Board of Directors on September 9, 2025, where all nine directors attended and the meeting complied with relevant laws and regulations [2][3][6] - The Board approved a related party transaction involving the leasing of two semi-submersible accommodation platforms, "Hua Ye Long" and "Hua Shang Long," from subsidiaries of China Merchants Industry Holdings [3][8][21] - The transaction requires shareholder approval as it exceeds 5% of the company's latest audited net assets [10][21] Group 2 - The leasing agreement involves the subsidiary BLUEWHALE OFFSHORE PTE. LTD. (BWO) and two subsidiaries of China Merchants Industry, with a rental rate of $50,000 per day for each platform [17][20] - The total rental amount for the two platforms is approximately $140 million, based on the agreed daily rate [20] - The transaction is expected to enhance the company's operational capabilities in the offshore engineering sector, particularly in the context of increasing demand in the oil and gas market [21][22] Group 3 - The platforms are crucial for providing accommodation and operational support for offshore projects, addressing industry challenges such as accommodation shortages and transportation difficulties in deep-sea areas [21] - The company has identified a strategic partnership with Petrobras, as the platforms will be utilized for their projects, thereby strengthening the relationship [21][22] - The company has previously engaged in related party transactions with China Merchants Group, totaling approximately RMB 609.8 million in the first half of 2025 [23]

Summary of Key Points Core Viewpoint - CIMC Group has been actively repurchasing its shares, indicating a strategy to support its stock price amidst recent declines [2]. Share Buyback Details - On September 10, CIMC Group repurchased 742,900 shares at prices ranging from HKD 7.940 to HKD 8.000, totaling HKD 5.9284 million [2]. - The stock closed at HKD 7.990 on the same day, reflecting a decrease of 0.37%, with total trading volume of HKD 20.2152 million [2]. - Since September 9, the company has conducted buybacks for two consecutive days, acquiring a total of 1,036,300 shares for a cumulative amount of HKD 8.2720 million, during which the stock price fell by 1.84% [2]. - Year-to-date, CIMC Group has executed 23 buybacks, totaling 11,240,700 shares and an aggregate buyback amount of HKD 76.9948 million [2]. Buyback Breakdown - The detailed buyback transactions include: - September 10: 742,900 shares at a maximum price of HKD 8.000 and a minimum price of HKD 7.940 for HKD 5.9284 million [2]. - September 9: 293,400 shares at a maximum price of HKD 8.000 and a minimum price of HKD 7.940 for HKD 2.3436 million [2]. - September 4: 516,900 shares at a maximum price of HKD 8.000 and a minimum price of HKD 7.930 for HKD 4.1306 million [2]. - Additional buybacks occurred on September 3, September 2, and earlier dates, with varying amounts and prices [2][3].

Group 1 - The company, China International Marine Containers (Group) Co., Ltd. (CIMC), announced its 9th board meeting of the 11th session held on September 9, 2025, via telecommunication voting [1] - The meeting reviewed proposals related to connected transactions with subsidiaries of China Merchants Industry Holdings Co., Ltd. [1] - As of the report, CIMC's market capitalization stands at 42.4 billion yuan [1] Group 2 - For the first half of 2025, CIMC's revenue composition is as follows: containers account for 27.7%, logistics services for 17.68%, energy and chemical equipment and liquid food equipment for 16.88%, road transport vehicles for 11.15%, marine engineering for 10.44%, and other industries for 6.87% [1]

Group 1 - Company announced that its wholly-owned subsidiary BWO plans to lease two semi-submersible accommodation platforms, "Hua Ye Long" and "Hua Shang Long," to subsidiaries of China Merchants Industry [1] - The semi-submersible accommodation platforms are crucial for offshore engineering projects, providing living accommodations and operational support, addressing industry pain points such as accommodation shortages and transportation difficulties in deep-sea areas [1] - The international oil and gas market is experiencing a recovery, leading to increased demand for semi-submersible accommodation platforms, particularly in traditional production areas like Brazil, the North Sea, West Africa, Southeast Asia, and the Gulf of Mexico [2] Group 2 - BWO has signed a bareboat charter agreement with China Merchants Industry's subsidiaries, leveraging its unique advantages in ultra-deepwater operational management to enhance cooperation and generate higher returns [2] - The transaction will deepen the strategic partnership between the company and Petrobras, as BWO will provide the leased platforms and operational management services for Petrobras projects [2] - The company currently has two idle accommodation platforms but finds leasing the platforms in this transaction more advantageous in terms of adaptability and economic benefits [2]

当前，国际油气市场呈持续回暖态势，全球兴起新一轮开发热潮，巴西、北海、西非、东南亚和墨西哥 湾传统油气主产区开发力度增大，直接推动了半潜式起重生活平台等海工船舶的市场需求增长。在此背 景下，巴油于2025年发布了5座生活平台的租赁需求。截至目前，本公司自有2座闲置的生活平台。但是 从适配性及经济性层面考量，租赁本次交易标的平台具备更显著的优势，且可为本集团带来更高收益。 本次交易中，BWO与招商工业下属海龙十六号公司、海龙十七号公司签署《光租合同》，租赁本次交 易标的。BWO经过多年项目实践，在超深水领域的专业化运营管理方面形成了独特优势，结合本次交 易标的对于巴油项目的适配性，BWO与招商工业通过此次合作实现优势互补，同时本集团亦能通过此 次合作获取相应收益。BWO后续将把本次交易标的提供给巴油，并同步为巴油提供平台运营管理服 务。因此，本次交易也深化了本集团与巴油之间的战略合作关系。 本集团的金融及资产管理业务板块运营各类海工船舶资产。本次交易涉及的半潜式起重生活平台是海工 船舶中海上支持平台的重要细分类型，兼具生活保障与工程辅助双重属性。其核心价值在于破解海上固 定设施住宿资源短缺、深海区域交通接驳不便 ...

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，並表明概不就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。 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） 關連交易–租賃海上起重生活平台及簽署《光租合同》 本次租賃海上起重生活平台及簽署《光租合同》 2025年9月9日，經本公司第十一屆董事會2025年第9次會議審議通過，本公 司全資子公司BWO擬向招商工業的間接全資子公司海龍十六號公司、海龍十 七號公司租賃「華業龍」和「華商龍」兩座起重生活平台，並分別簽署《光租合 同》。 香港上市規則涵義 背景 於本公告日期，海龍十六號公司、海龍十七號公司為本公司主要股東招商工 業之間接全資附屬公司，因此，根據香港上市規則的相關規定，海龍十六號 公司、海龍十七號公司均構成本公司的關連人士，本次交易對本公司構成關 連交易。 茲提述本公司分別與招商局港口集團股份有 ...

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） 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《中國國際海運集裝箱（集團） 股份有限公司董事會議事規則》等的有關規定。 二、董事會會議審議情況 經董事認真審議並表決，通過以下決議： 審議並通過《關於與招商局工業集團有限公司下屬子公司關連╱聯交易的議 案》。 1 關於第十一屆董事會二○二五年度第九次會議決議的公告 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 ...

Group 1 - The board of directors of China International Marine Containers (Group) Co., Ltd. held its 9th meeting for the year 2025 via telecommunication, with all directors present and supervisors in attendance [1] - The meeting approved a proposal regarding related party transactions with subsidiaries of China Merchants Industry Holdings Co., Ltd., allowing BLUEWHALEOFFSHOREPTE.LTD. to lease two lifting living platforms from Hai Long 16 (Tianjin) Leasing Co., Ltd. and Hai Long 17 (Tianjin) Leasing Co., Ltd. and to sign a light lease contract [1] - The chairman or his authorized person was granted the authority to handle related procedures, and the matter will be submitted for shareholder meeting review [1] Group 2 - Directors Mei Xianzhi and Zhao Jintao abstained from voting, and the proposal was approved by independent directors [1] - The voting results were 7 votes in favor, 0 votes against, and 0 abstentions [1]

翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 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9月10日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 FF305 | 章 | 第 | 節 | 一 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- ...

股票代码：000039、299901 股票简称：中集集团、中集 H 代 公告编号：【CIMC】2025-087 中国国际海运集装箱（集团）股份有限公司 关于子公司向关联方租赁资产暨关联交易的公告 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、关联交易概述 1、2025年9月9日，经中国国际海运集装箱（集团）股份有限公司（以下简称"本 公司"，与子公司合称"本集团"）第十一届董事会2025年第9次会议审议通过，本公司 全资子公司BLUEWHALE OFFSHORE PTE. LTD. (以下简称"BWO") 拟向招商局工业 集团有限公司（以下简称"招商工业"）的间接全资子公司海龙十六号（天津）租赁有 限公司、海龙十七号（天津）租赁有限公司(以下分别简称"海龙十六号公司"、"海龙 十七号公司")租赁"华业龙"和"华商龙"两座起重生活平台（以下简称"交易标的"）， 并分别签署相关光租合同（以下简称"本次交易"）。 2、截至本公告日，招商局集团有限公司的全资子公司招商工业持有本公司 24.49%股权，为本公司主要股东。而海龙十六号公司、海龙十七号公司均为招商工业 ...