中国国际海运集装箱（集团）股份有限公司 第一章 总 则 第一条 为进一步强化董事会决策功能，做到事前审计、专业审计，确保董 事会对经理层的有效监督，完善公司治理结构，根据《中华人民共和国公司法》、 《上市公司治理准则》、《香港联合交易所有限公司证券上市规则》（以下简称 "《香港上市规则》"）、《香港联合交易所董事会及董事指引》、《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 规定，中国国际海运集装箱（集团）股份有限公司（以下简称"公司"）特设立 董事会审计委员会，并制定本实施细则。 第二条 审计委员会是董事会按照公司章程设立的专门工作机构，主要负责 公司内、外部审计的沟通、监督和核查工作，以及审查公司内部控制，监督内部 控制的有效实施和内部控制自我评价情况。 第三条 审计委员会直接对董事会负责并汇报工作。 第四条 审计委员会的人员组成、会议的召开程序、表决方式和会议通过的 决议等必须遵循有关法律、法规、公司章程及本实施细则的规定。 第二章 人员组成 第五条 审计委员会由 3 名不在公司担任高级管理人员的非执行董事组成， 其中有 2 名独立董事。 第六条 审计委员会委员（以下 ...

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 2024 年度第 8 次会议通知于 2024 年 5 月 8 日以书面形式发出，会议于 2024 年 5 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。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： 股票代码：000039、299901 股票简称：中集集团、中集 H 代 公告编号：【CIMC】2024-055 中国国际海运集装箱（集团）股份有限公司 关于第十届董事会二〇二四年度第八次会议决议的公告 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 （一） 审议并通过《关于修订<中国国际海运集装箱（集团）股份有限公司章程> 的议案》。 同意将该议案提请股东大会审议批准。 具体内容请见本公司于同日发布的《中国国际海运集装 ...

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 ...

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].

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. ...