股票代码：000039、299901 股票简称：中集集团、中集 H 代 公告编号：【CIMC】2025-033 中国国际海运集装箱（集团）股份有限公司 关于公司董事会及监事会换届选举的公告 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"或"公司"） 第十届董事会及监事会即将任期届满，本公司根据《中华人民共和国公司法》（以 下简称"《公司法》"）《上市公司独立董事管理办法》《深圳证券交易所股票上 市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范 运作》（以下简称"《主板上市公司规范运作》"）《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》"）等法律法规及公司内部规章制 度等有关规定进行董事会及监事会换届选举。现将有关情况公告如下： 一、董事会换届选举情况 经本公司第十届董事会 2025 年度第 7 次会议审议通过，同意提名麦伯良先 生为本公司第十一届董事会执行董事候选人；提名朱志强先生、梅先志先生、徐 腊平先生、赵金涛先生及赵峰女士为本公司第十一届董事会非 ...

股票代码：000039、299901 股票简称：中集集团、中集 H 代 公告编号：【CIMC】2025–039 中国国际海运集装箱（集团）股份有限公司 独立董事提名人声明与承诺 提名人中国国际海运集装箱（集团）股份有限公司董事会现就提名 王桂埙 为 中国国际海运集装箱（集团）股份有限公司第十一届董事会独立董事候选人发表公开 声明。被提名人已书面同意作为中国国际海运集装箱（集团）股份有限公司第十一届 董事会独立董事候选人（参见该独立董事候选人声明与承诺）。本次提名是在充分了解 被提名人职业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录 等情况后作出的，本提名人认为被提名人符合相关法律、行政法规、部门规章、规范 性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体 声明并承诺如下事项： 一、被提名人已经通过中国国际海运集装箱（集团）股份有限公司第十届董事会 提名委员会或者独立董事专门会议资格审查，提名人与被提名人不存在利害关系或者 其他可能影响独立履职情形的密切关系。 √是 □ 否 如否，请详细说明：_____________________________ 二、被提名人不存 ...

股票代码：000039、299901 股票简称：中集集团、中集 H 代 公告编号：【CIMC】2025-025 中国国际海运集装箱（集团）股份有限公司 关于第十届监事会二○二五年度第一次会议决议的公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、监事会会议召开情况 中国国际海运集装箱（集团）股份有限公司（以下简称"本公司"）第十届监事会 2025 年度第 1 次会议通知于 2025 年 3 月 11 日以书面形式发出，会议于 2025 年 3 月 27 日在中集集团研发中心以现场方式召开。本公司现有监事三人，参加表决监事三人。 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》（以下简称"《公司章程》"）和《中国国际海 运集装箱（集团）股份有限公司监事会议事规则》等的有关规定。 二、监事会会议审议情况 经监事认真审议并表决，通过以下决议： （一）审议并通过《2024 年度监事会工作报告》。具体内容请见本公司于 2025 年 3 月 27 日发布的《中国国际海运集装箱（集团）股份有限公司 2 ...

股票代码：000039、299901 股票简称：中集集团、中集 H 代 公告编号：【CIMC】2025-024 中国国际海运集装箱（集团）股份有限公司 一、董事会会议召开情况 中国国际海运集装箱（集团）股份有限公司（以下简称"本公司"，与其子公司合称 "本集团"或"中集集团"）第十届董事会 2025 年度第 7 次会议通知于 2025 年 3 月 11 日以书面形式发出，会议于 2025 年 3 月 27 日在中集集团研发中心召开。本公司现有董 事九人，参加表决董事九人。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》（以下简称"《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 关于第十届董事会二〇二五年度第七次会议决议的公告 经董事认真审议并表决，通过以下决议： 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）审议并通过《中集集团 2024 年度董事会工作报告》。具体内容请见本公司于 2025 年 3 ...

股票代码：000039、299901 股票简称：中集集团、中集 H 代 公告编号：【CIMC】2025-043 二、2024年度利润分配方案的基本情况 根据毕马威华振会计师事务所（特殊普通合伙）出具的2024年度审计报告，2024 年度本公司合并报表归属母公司股东及其他权益持有者的净利润为人民币2,972,343 千元，剔除其他权益持有者的权益（永续债利息）人民币107,445千元影响，调整后 归属于本公司普通股股东的合并净利润为人民币2,864,898千元。根据《中华人民共 和国公司法》及《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》"）的有关规定，本公司按年度净利润的10%提取法定盈余公积金， 当法定盈余公积金累计额达到注册资本的50%以上时，可不再提取。由于本公司法定 盈余公积金累计额达到注册资本的50%，因此本公司本年度不再提取法定盈余公积， 审定后本公司可供股东分配的未分配利润余额为人民币15,336,568千元。 本 公 司 2024 年 度 利 润 分 配 方 案 为 ： 以 2024 年 12 月 31 日 本 公 司 总股本 5,392,520,385股剔除已回购股 ...

Financial Performance - The group's operating revenue for 2024 reached RMB 177,664,098, representing a 39.01% increase compared to RMB 127,809,519 in 2023[7]. - The net profit attributable to shareholders increased significantly by 605.60% to RMB 2,972,343 from RMB 421,249 in the previous year[7]. - The company achieved a revenue of RMB 177.664 billion in 2024, representing a year-on-year growth of 39.01% compared to RMB 127.810 billion in 2023[17]. - Net profit attributable to shareholders reached RMB 2.972 billion, a significant increase of 605.60% from RMB 421 million in the previous year[17]. - Basic earnings per share rose to RMB 0.53, marking a 657.14% increase from RMB 0.07 in 2023[17]. - The company reported a significant increase in pre-tax profit, which rose by 132.70% to RMB 6,595,247 from RMB 2,834,174 in 2023[7]. - Total profit for 2024 reached RMB 6,595,247 thousand, a substantial increase of 132.5% compared to RMB 2,834,174 thousand in 2023[198]. - The company reported a total comprehensive income of RMB 3,443,666 thousand for 2024, compared to RMB 1,514,343 thousand in 2023, marking a growth of 127.5%[121]. Assets and Liabilities - Total assets grew by 8.03% to RMB 174,752,236, up from RMB 161,763,233 in 2023[9]. - The total liabilities increased by 9.88% to RMB 106,732,434, compared to RMB 97,132,883 in 2023[9]. - The total equity attributable to shareholders rose by 7.86% to RMB 51,619,332 from RMB 47,857,805 in 2023[9]. - The group's total assets reached RMB 174,752,236 thousand as of December 31, 2024, compared to RMB 161,763,233 thousand in 2023, resulting in a debt-to-asset ratio of 61%[81]. - The group's total liabilities increased, with accounts payable rising by 33.23% to RMB 26,886,299 thousand, mainly due to increased procurement payments[66]. - The group's long-term borrowings increased by 43.29% to RMB 19,377,598 thousand, primarily due to new external borrowings[67]. Cash Flow - Cash flow from operating activities surged by 242.70% to RMB 9,263,870, up from RMB 2,703,186 in 2023[10]. - The net cash flow from operating activities increased by 242.70% to RMB 9,263,870 thousand in 2024, compared to RMB 2,703,186 thousand in 2023, driven by higher cash receipts from sales and tax refunds[70]. - The total cash inflow from financing activities was RMB 48,178,905 thousand, while cash outflow was RMB 52,422,892 thousand, resulting in a net cash outflow of RMB 4,243,987 thousand, a decrease of 143.73% from the previous year[71]. - Cash inflow from investment activities in 2024 totaled RMB 30,284,559, significantly higher than RMB 20,357,458 in 2023, representing an increase of approximately 49%[129]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of RMB 0.176 per share, based on a total share capital of 5,367,874,835 shares[5]. - The proposed cash dividend for 2024 is RMB 0.176 per share, totaling approximately RMB 945 million, based on a total share count of 5,367,874,835 shares[98]. - The company repurchased 24,645,550 A-shares for a total of RMB 200 million between January 15 and January 31, 2024, to maintain company value and shareholder interests[44]. Market Position and Growth - The company maintained a strong market position with approximately 54% of revenue generated from international markets and 46% from domestic markets[16]. - The company continues to lead in the production of standard dry containers, refrigerated containers, and special containers, maintaining the top global position[16]. - The logistics services segment generated RMB 31.39 billion in revenue, reflecting a 55.65% increase year-over-year[19]. - Container manufacturing revenue surged to RMB 62.21 billion, a 105.89% increase year-over-year, with net profit rising by 127.84% to RMB 4.09 billion[23]. Research and Development - Research and development expenses rose to RMB 2,709,107 thousand in 2024, an increase of 11.5% compared to RMB 2,429,152 thousand in 2023[119]. - Ongoing research and development efforts have led to the introduction of two new technologies, which are anticipated to improve operational efficiency by 20%[134]. Future Outlook - The company aims to become a high-quality, respected world-class enterprise over the next five years, focusing on both reasonable growth and effective quality enhancement[45]. - Future guidance indicates a focus on market expansion and new product development to drive revenue growth[133]. - The company plans to enhance its competitive edge through innovation in new products, materials, and technologies in the container manufacturing sector[47]. Compliance and Governance - The company will change its auditing firm for the 2024 fiscal year, appointing KPMG Huazhen as the new auditor[96]. - The company has complied with the minimum public float requirements as per the listing rules[95]. - The company’s audit committee, consisting of three independent non-executive directors, reviewed and confirmed the group’s performance for the fiscal year 2024[103].

证券代码：000039、299901 证券简称：中集集团、中集 H 代 公告编号：【CIMC】2025-028 中国国际海运集装箱（集团）股份有限公司 关于拟续聘会计师事务所的公告 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。 本次续聘会计师事务所符合财政部、国务院国资委、证监会印发的《国有企 业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 （一）机构信息 1、基本信息 毕马威华振会计师事务所于 1992 年 8 月 18 日在北京成立，于 2012 年 7 月 5 日获财政部批准转制为特殊普通合伙的合伙制企业，更名为毕马威华振会计师 事务所（特殊普通合伙），2012 年 7 月 10 日取得工商营业执照，并于 2012 年 8 月 1 日正式运营。 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"） 于 2025 年 3 月 27 日召开本公司第十届董事会 2025 年度第 7 次会议，审议通过 了《关于 2025 年度会计师事务所聘任的议案》。提议聘请毕马威华振会计师事务 所（特殊普通合伙）（以下简称"毕马威华 ...

Investment Rating - The report maintains an "Accumulate" rating for the mechanical equipment industry [1] Core Insights - The government work report has introduced "deep-sea technology" for the first time, indicating a potential acceleration in industry development. Policies supporting marine economy and deep-sea technology have been rolled out in various regions [1] - Deep-sea resources are abundant, and the shift from shallow to deep-sea economic development is a definitive trend. The report highlights the significance of oil and gas resources, particularly in deep water, where the breakeven points for deep and shallow oil fields are $43 and $37 per barrel, respectively [1] - The marine economy is projected to reach a total production value of 10.5 trillion yuan in 2024, with a year-on-year growth of 5.9%, accounting for 8% of the national GDP. The shipbuilding industry is expected to grow by 15% year-on-year, while marine engineering equipment is projected to grow by 9% [2] Summary by Sections Government Policy and Industry Development - The introduction of "deep-sea technology" in the government work report is expected to enhance support for innovation and technology iteration in related industries [1] - Various regions have begun implementing policies to support the development of the marine economy and deep-sea technology [1] Resource Potential and Economic Trends - Deep-sea technology encompasses complex applications across various disciplines, with significant military-civilian integration [1] - The report emphasizes the rich resources in deep-sea areas, including oil and gas, mineral resources, and biological resources, which are becoming increasingly important as land and near-shore resources become depleted [1] Investment Opportunities - The report suggests focusing on high-quality marine equipment companies with solid fundamentals, such as China Shipbuilding, CIMC, and others, which are expected to benefit from the accelerating industry development [2] - Specific recommendations include companies involved in FPSO, drilling platforms, and deep-sea robotics, among others [2]

Core Viewpoint - The report summarizes the financial transactions between CIMC Vehicles (Group) Co., Ltd. and CIMC Financial Co., Ltd. for the year 2024, including deposits and loans, and confirms the accuracy and completeness of the financial information presented in the summary table [1][2]. Group 1: Financial Overview - The report includes a summary table detailing the financial transactions between CIMC Vehicles and CIMC Financial, highlighting the amounts involved in deposits and loans for the year 2024 [6][9]. - The total deposits at CIMC Financial at the beginning of the year were 668.55 million RMB, with an increase of 1,071.72 million RMB and a decrease of 1,117.92 million RMB, resulting in an ending balance of 206.46 million RMB [8]. - The company borrowed a total of 120.95 million RMB from CIMC Financial, with an increase of 47.06 million RMB and a decrease of 131.67 million RMB, leading to an ending balance of 36.34 million RMB [8]. Group 2: Agreements and Frameworks - CIMC Vehicles entered into a deposit service framework agreement with CIMC Financial on September 29, 2021, which was renewed on December 20, 2024, extending its validity until December 31, 2027 [9]. - The loan financial service framework agreement was established on April 26, 2022, and was also renewed on December 20, 2024, valid until December 31, 2027 [9][10]. - The interest rates for deposits and loans are stated to be competitive with those offered by other financial institutions under similar conditions [9][10].

中集车辆: 海通证券股份有限公司关于中集车辆 （集团）股份有限公司对于中集集团财务有限公司 2024年度风险持续评估报告的核查意见 海通证券股份有限公司 关于中集车辆（集团）股份有限公司 对于中集集团财务有限公司 2024 年度风险持续评估报告的核查 根据《深圳证券交易所上市公司自律监管指引第7号——交易与关联交易》 的规定，结合中集集团财务有限公司（以下简称"中集财务公司"）提供的《金融 许可证》及《营业执照》等有关证件资料，中集车辆（集团）股份有限公司审阅 了中集财务公司包括资产负债表、利润表、现金流量表等在内的财务报告、经营 资质、内控制度建设、经营及风险状况，据此，对公司及合并报表范围内的相关 子公司与中集财务公司开展存贷款及其他金融业务的风险进行了持续评估。 一、中集财务公司基本情况 中集财务公司成立于2010年2月9日，是经国家金融监督管理总局批准成立的 非银行金融机构，注册资本为人民币13.26亿元，现有股东单位1家，其中：中国 国际海运集装箱（集团）股份有限公司（以下简称"中集集团"）持股比例为100%。 金融许可证机构代码：L0108H244030001 法定代表人：张力 意见 海通证券股份 ...