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：2026-03 | | □特定对象调研 □分析师会议 | | | | --- | --- | --- | --- | | 投 资 者 关 系 | □媒体采访 □业绩说明会 活 | | | | | □新闻发布会 √路演活动 | | | | 动类别 | □现场参观 | | | | | □其他 （请文字说明其他活动内容） | | | | | 策略会：Goldman Sachs APAC Consumer & | Corporate Day、 | Leisure | | 参 与 单 位 名 | 称 瑞银大中华研讨会、摩根士丹利策略会、长江证券策略会 | | | | 及人员姓名 | 一对一：人保香港、华泰证券、招商基金、中邮基金、永赢基金、 | | | | | 汇添富、广发基金、CLSA | | | | 时间 | 年 月 2026 1 | | | | 地点 | 中集集团总部、香港、上海、深圳、重庆 | | | | 上市公司 | 中集集团董事会秘书 吴三强 | | | | 接待人员 ...

数据来源：国家统计局，智研咨询整理 知前沿，问智研。智研咨询是中国一流产业咨询机构，十数年持续深耕产业研究领域，提供深度产业研 究报告、商业计划书、可行性研究报告及定制服务等一站式产业咨询服务。专业的角度、品质化的服 务、敏锐的市场洞察力，专注于提供完善的产业解决方案，为您的投资决策赋能。 根据国家统计局数据显示：2025年12月中国金属集装箱产量为1951万立方米，同比下降35.4%；2025年 1-12月中国金属集装箱累计产量为23564.5万立方米，累计下降21%。 2020-2025年中国金属集装箱产量统计图 上市企业：中集集团（000039）,中远海控（601919） 相关报告：智研咨询发布的《2026-2032年中国集装箱制造行业市场运营态势及发展趋向研判报告》 ...

截至2026年1月30日收盘，中集集团（000039）报收于9.66元，较前一交易日上涨0.52%，最新总市值为 520.92亿元。该股当日开盘9.64元，最高9.75元，最低9.37元，成交额达5.32亿元，换手率为2.41%。 最新公告列表 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 近日，中国国际海运集装箱（集团）股份有限公司披露《二〇二五年度业绩预告》。公告显示，公司预 计2025年度归属于母公司股东及其他权益持有者的净利润为145,000千元至214,000千元，较上年同期下 降95.12%至92.80%；扣除非经常性损益后的净利润预计亏损72,000千元至141,000千元。业绩大幅下降 主要受集装箱制造业务需求回落、联营公司项目出售导致的投资收益间接损失以及外汇市场波动带来的 汇兑损失等因素影响。公司已与会计师事务所预沟通，但未经审计，最终数据以2025年年度报告为准。 《中国国际海运集装箱（集团）股份有限公司关于开展外汇套期保值业务的进展公告》 《中国国际海运集装箱（集团）股份有限公司二〇二五年度业绩预告》 ...

Core Viewpoint - CIMC Group expects a significant decline in net profit for the year 2025, projecting a loss of between 72 million to 141 million RMB after deducting non-recurring items [1] Group 1: Performance Forecast - The consolidated performance for CIMC Group in 2025 is expected to decline sharply compared to the previous year, primarily due to a substantial drop in container manufacturing business performance [2] - The container manufacturing industry reached a historical peak in production and sales in 2024, leading to a high base effect that, combined with international trade friction and a slowdown in global commodity trade growth, is expected to result in a normal decline in global container demand in 2025 [2] Group 2: Investment Losses - CIMC's joint venture, Shenzhen CIMC Chancheng Development Group Co., Ltd., adjusted its pricing strategy to accelerate cash recovery and ensure liquidity, leading to an indirect loss of approximately 1.08 billion RMB in net profit attributable to shareholders due to the sale of the Qianhai CIMC International Business Center East Tower project [2] Group 3: Foreign Exchange Impact - The foreign exchange market is expected to experience significant fluctuations in 2025, with preliminary estimates indicating a total loss of approximately 1.243 billion RMB from foreign exchange exposure and hedging activities [3] - The loss from foreign currency exposure is estimated at around 1.099 billion RMB, primarily due to USD/RMB asset exposure, while the hedging costs are relatively high, resulting in a lower hedging ratio for the year [3] Group 4: Business Transformation and Financial Results - Despite the challenges, CIMC Group is making strides in its energy business transformation, with strong growth in marine engineering performance and a significant increase in profitability [4] - In the first three quarters of 2025, CIMC reported a main revenue of 117.061 billion RMB, a year-on-year decrease of 9.23%, and a net profit attributable to shareholders of 1.566 billion RMB, down 14.35% year-on-year [4] - The third quarter alone saw a main revenue of 40.97 billion RMB, a decline of 17.82%, and a net profit of 287 million RMB, down 70.13% year-on-year [4]

Core Viewpoint - CIMC Group (000039) expects a significant decline in net profit attributable to shareholders for the twelve months ending December 31, 2025, with an estimated range of RMB 145 million to RMB 214 million, compared to a profit of RMB 2.972 billion in the same period last year [1][2]. Group 1: Financial Performance - The group's consolidated performance for the twelve months ending December 31, 2025, is expected to drop sharply compared to the previous year, primarily due to a substantial decline in the container manufacturing business [2]. - The estimated basic earnings per share for the upcoming period is projected to be between RMB 0.011 and RMB 0.024 [1]. Group 2: Business Challenges - The decline in container manufacturing performance is attributed to a historical peak in production and sales of standard dry containers in 2024, coupled with international trade frictions and a slowdown in global commodity trade volume growth, leading to a normal decline in global container demand in 2025 [2]. - The group's joint venture, Shenzhen CIMC Chancheng Development Group Co., Ltd., is adjusting its pricing strategy to accelerate cash recovery and ensure liquidity by selling the Qianhai CIMC International Business Center East Tower project, which is expected to incur an indirect loss of approximately RMB 1.08 billion to the group's net profit attributable to shareholders due to discrepancies between sale prices and book costs [2]. Group 3: Foreign Exchange Impact - The foreign exchange market is expected to experience significant fluctuations in 2025, with preliminary estimates indicating that foreign currency exposure will result in a total loss of approximately RMB 1.243 billion from exchange gains and losses and foreign exchange hedging activities [2]. - The loss from foreign currency exposure is estimated at RMB 1.099 billion, primarily due to USD/RMB asset exposure, while the cost of hedging is relatively high, resulting in a lower hedging ratio for the year [2]. - The foreign exchange hedging activities are projected to incur a loss of approximately RMB 144 million, mainly from hedging activities related to EUR/USD asset exposure, although there are estimated gains from the EUR/USD exposure after hedging management [2].

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） 盈利警告 本公告乃本公司根據上市規則第13.09(2)(a)條規定及香港法例第571章《證券 及期貨條例》第XIVA部之內幕消息條文（如上市規則所定義）之規定而刊發。 董事會謹此知會股東及潛在投資者，基於對本集團截至2025年12月31日止十 二個月未經審計合併管理賬目所作的初步評估，本集團預計截至2025年12月 31日止十二個月合併歸屬於母公司股東及其他權益持有者的淨利潤區間為人 民幣145,000千元至人民幣214,000千元，較上年同期下降（去年同期：盈利人 民幣2,972,343千元）。 股東及潛在投資者於買賣本公司股份時務請謹慎行事。 本公告乃中國國際海運 ...

关于开展外汇套期保值业务的进展公告 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】2026-016 中国国际海运集装箱（集团）股份有限公司 上述事项不会影响本公司的现金流和正常经营活动。本公司将基于海外业务情况， 持续关注国际市场环境变化，及美元和其他外币敞口币种的汇率波动情况，及时采取 进一步行动，适时调整策略，最大限度地降低汇率波动可能造成的不利影响。 三、风险提示 上述事项对本公司财务数据的影响金额未经审计，最终的影响金额以本公司正式 披露的经审计后数据为准。敬请广大投资者理性投资，注意投资风险。 特此公告。 一、投资情况概述 中国国际海运集装箱（集团）股份有限公司（以下简称"本公司"，与其子公司合称 "本集团"）于2025年3月27日召开第十届董事会2025年第7次会议，审议通过了《关于 2025年度衍生品套期保值业务管理的议案》，同意本集团2025年汇率衍生品套期保值 金额不超过同期汇率风险敞口总额，最高持仓量不超过等值75亿美元；利率衍生品套 期保值最高持 ...

南财智讯1月30日电，中集集团发布年度业绩预告，预计2025年全年归属于上市公司股东的净利润为 1.45亿元—2.14亿元，同比预减92.80%—95.12%；预计2025年全年归属于上市公司股东的扣除非经常性 损益的净利润为-1.41亿元—-0.72亿元。本集团2025年1-12月的合并业绩较去年同期预计大幅下降，主要 因为：1、2025年度本集团集装箱制造业务业绩同比出现较大幅度下滑，主要原因是2024年集装箱制造 行业标准干箱产销量创历史峰值，在该高基数背景下，叠加2025年国际贸易摩擦及全球商品贸易量增速 放缓，导致2025年全球集装箱需求较去年同期正常回落。2、本集团之联营公司深圳市中集产城发展集 团有限公司为加快现金回笼和保障流动性，调整价格策略对外整售前海中集国际商务中心东塔项目；由 于该项目出售价格与账面成本存在差异，本集团于投资收益科目确认该交易产生的间接损失，预计将间 接减少本集团归属于母公司股东的净利润约人民币10.80亿元。具体情况请参阅本公司已于2026年1月7 日披露的《关于联营公司重大事项的风险提示性公告》。3、在多种不确定性因素影响下，2025年外汇 市场持续较大幅度波动，根据 ...

Core Viewpoint - The company, CIMC Group, anticipates a significant decline in net profit for the fiscal year 2025, projecting a range between 145 million yuan and 214 million yuan, which represents a year-on-year decrease of 95.12% to 92.80% [1] Financial Projections - The expected net profit attributable to shareholders of the parent company and other equity holders, excluding non-recurring gains and losses, is projected to be a loss between 141 million yuan and 72 million yuan, indicating a year-on-year decline of 104.09% to 102.09% [1] - The basic earnings per share are estimated to be between 0.011 yuan per share and 0.024 yuan per share [1]

Core Viewpoint - CIMC's energy storage business is experiencing rapid growth and has recently established a joint venture with Ronghe Yuanshu to enhance its market presence and technological capabilities in the renewable energy sector [1] Group 1: Joint Venture and Market Impact - The joint venture, Shanghai CIMC Yuanrong New Energy Technology Co., Ltd., is expected to generate an annual output value increase of 1 billion yuan for the Lingang New Area [1] - The partnership combines CIMC's expertise in box integration and new materials with Ronghe Yuanshu's practical experience in zero-carbon energy operations, focusing on applications like "zero-carbon parks" and "green electric transportation" [1] - The joint venture aims to leverage a global service network and target high-potential markets in Australia, Europe, and Southeast Asia [1] Group 2: Business Development and Performance - CIMC's energy storage business is a key strategic area for the company, showing continuous growth and becoming an important driver of high-quality development [1] - The business has adopted a dual approach of deepening relationships with traditional customers while expanding to new clients, resulting in a steady increase in shipment volume [1] - CIMC's energy storage equipment has been widely delivered to major global markets, with a cumulative shipment volume exceeding 60 GWh, positioning the company as a global leader [1] Group 3: Innovation and Application - CIMC is actively expanding diverse application scenarios for its energy storage solutions, advancing new technology research and product innovation [1] - Successful demonstration projects have been implemented in urban supercharging, green transportation, port shore power, data centers, and high-energy-consuming industries, gaining market recognition for product and delivery capabilities [1]