Group 1 - The company, CIMC Group, has announced the progress of its share repurchase plan, having repurchased approximately 17.50 million A-shares as of October 31, 2025, which accounts for 0.3246% of the total share capital as of the announcement date [1] - The shares were repurchased through centralized bidding, with the highest purchase price being RMB 8.49 per share and the lowest at RMB 7.90 per share [1] - The total funds used for the repurchase amount to approximately RMB 143 million, excluding transaction fees, aligning with the company's established share repurchase plan [1]

Group 1 - The company, CIMC Group, has announced the progress of its share repurchase plan, having repurchased approximately 17.50 million A-shares as of October 31, 2025, which represents 0.3246% of the total share capital as of the announcement date [1] - The shares were repurchased through centralized bidding, with a maximum purchase price of RMB 8.49 per share and a minimum price of RMB 7.90 per share [1] - The total funds used for the repurchase amount to approximately RMB 143 million, excluding transaction costs, aligning with the company's established share repurchase plan [1]

Group 1 - Company announced a share buyback of approximately 17.5 million A-shares, representing 0.3246% of the total share capital as of the announcement date [1] - The maximum purchase price was RMB 8.49 per share, while the minimum was RMB 7.9 per share, with a total expenditure of approximately RMB 143 million [1] - As of the report, the company's market capitalization stands at RMB 42.9 billion [1] Group 2 - For the first half of 2025, the revenue composition of the company is as follows: containers 27.7%, logistics services 17.68%, energy and chemical equipment and liquid food equipment 16.88%, road transport vehicles 11.15%, marine engineering 10.44%, and other industries 6.87% [1]

Core Viewpoint - The company announced a share repurchase plan to enhance shareholder value, with a total repurchase amount between 300 million and 500 million yuan, at a maximum price of 12.01 yuan per share [1] Summary by Sections Share Repurchase Plan - The company plans to repurchase A-shares with a total amount not exceeding 500 million yuan and not less than 300 million yuan [1] - The maximum repurchase price is set at 12.01 yuan per share [1] - The repurchased shares will be used to maintain company value and shareholder rights, with potential future adjustments for employee stock ownership plans or equity incentives [1] Current Repurchase Status - As of October 31, 2025, the company has repurchased 17.5034 million shares, accounting for 0.3246% of the total share capital [1] - The repurchase price range has been between 7.9 yuan and 8.49 yuan per share, with a total expenditure of 143 million yuan (excluding transaction fees) [1]

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） 有關於2025年第二次臨時股東大會的投票結果 一、於2025年第二次臨時股東大會的投票結果 茲提述中國國際海運集裝箱（集團）股份有限公司（「本公司」）日期為2025年10月15 日的2025年第二次臨時股東大會通告（「臨時股東大會通告」）及通函（「通函」）。除 另有界定者外，本公告所用詞彙與臨時股東大會通告及通函所界定者具有相同涵 義。 本公司董事會（「董事會」）欣然宣佈，本公司2025年第二次臨時股東大會（「本次股 東大會」）已於2025年11月6日下午二時五十五分起在中國廣東省深圳市南山區蛇 口港灣大道2號中集集團研發中心以現場會議及網絡投票（僅對A股股東）方式舉 行。 ...

中集集团（000039）(02039)发布公告，该公司于2025年11月6日斥资281.47万港元回购39.17万股股份， 每股回购价格为7.06-7.26港元。 于同日，斥资1252.5万元人民币回购157.42万股A股，每股回购价格为7.95-7.96元人民币。 ...

FF305 翌日披露辑表 ｛股份赣行人一一己费行股份或库存服份蟹勤、 股份睛回及／或在墙内出售库存股份） 表格颊别： 公司名稿： 股票 中圄圄隙海逼集装箱（集圈）股份有限公司 报锺： 新提交 呈交日期： 2025年11月6日 如上市赣行人的巴赣行股份或库存股份出珉蟹勤而须根掠《香港聊合交易所有限公司（「香港聊交所」）器券上市规则》（「《主板上市规则》」）第13.25A倏／《香港聊合交易所有限公司GEM器券 上市姐则》（「《GEM上市姐剧》」）第17.27A储作出披露， 必须填妥第一章筒。 | 第一章筒 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分颊 | 普通股 | H 股份颓别 | | ｜於香港聊交所上市 | ｜是 | 日 | | 器券代唬（如上市） | 02039 | H股 就明 | | | | | | A. 巴赣行股份或库存股份蟹勤 | | | | | | | | | | 已臻行股份（不包括库存股份）蟹勤 | | 库存服份蟹勤 | | | | | 事件 | 己赣行股份（不包括库存股份）敦 目 | f占有嗣事件前的琪有己 ...

股票代码：000039、299901 股票简称：中集集团、中集 H 代 公告编号：【CIMC】2025-102 中国国际海运集装箱（集团）股份有限公司 2025 年第二次临时股东大会决议公告 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。 特别提示： 1、2025年第二次临时股东大会（以下简称"本次股东大会"）没有出现否决议案 的情形。 1、会议通知情况：中国国际海运集装箱（集团）股份有限公司（以下简称"本公 司"或"公司"）召开 2025 年第二次临时股东大会的通知/通告于 2025 年 10 月 15 日 刊登在巨潮资讯网（www.cninfo.com.cn）、本公司网站（www.cimc.com）（公告编号： 【CIMC】2025-096）及香港联交所披露易网站（www.hkexnews.hk）。 2、召开时间： （1）现场会议召开时间：2025 年 11 月 6 日（星期四）下午 2:55 召开 2025 年第 二次临时股东大会。 （2）A 股网络投票时间：2025 年 11 月 6 日（星期四）。其中，通过深圳证券交 易所交易系统进行网络投票的具体时间 ...

智通财经APP讯，中集集团(02039)发布公告，该公司于2025年11月6日斥资281.47万港元回购39.17万股 股份，每股回购价格为7.06-7.26港元。 于同日，斥资1252.5万元人民币回购157.42万股A股，每股回购价格为7.95-7.96元人民币。 ...

Summary of Key Points Core Viewpoint - The company has initiated a share repurchase plan with a total amount of 300-500 million yuan, aimed at maintaining company value and shareholder rights, with all repurchased shares intended for sale [1] Group 1: Repurchase Plan Overview - Repurchase Scale: Total amount of 300-500 million yuan, with a repurchase price not exceeding 12.01 yuan per share [1] - Repurchase Purpose: To maintain company value and shareholder rights, with all repurchased shares to be sold [1] - Future Arrangements: Consideration of adjusting the plan for employee stock ownership or equity incentive purposes [1] Group 2: Execution Progress - Execution Period: Until October 31, 2025 [1] - Shares Repurchased: 17.5034 million shares, accounting for 0.3246% of total share capital [1] - Transaction Price Range: 7.90-8.49 yuan per share [1] - Funds Used: 143 million yuan (excluding transaction fees) [1] Group 3: Key Information - The repurchase plan was approved by the board of directors on September 29, 2025 [1] - The execution method is through centralized bidding transactions [1] - The progress of the repurchase aligns with the established plan requirements [1] - The company will continue to disclose repurchase progress as required [1]