中远海运科技股份有限公司 第七届董事会第二十二次会议决议公告 股票简称：中远海科 股票代码：002401 编号： 2023-031 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 一、会议的通知、召集及召开情况 中远海运科技股份有限公司（以下简称"公司"）第七届董事会第 二十二次会议于 2023 年 8 月 25 日以通讯方式召开。会议通知按照《公 司章程》规定时间以电子邮件方式送达全体董事。 本次会议由公司董事长梁岩峰先生召集并主持，应参加会议董事 六人，实际参加会议董事六人。本次会议的召集和召开符合《公司法》、 《公司章程》和《董事会议事规则》规定。 1 / 2 险持续评估报告》，关联董事梁岩峰先生、李国荣先生回避了表决，独 立董事发表了事前确认意见和独立意见。全文详见巨潮资讯网 （www.cninfo.com.cn）。 3、审议通过《2023 年投资计划及资产处置计划》。 二、会议决议 经与会董事充分审议、有效表决，以记名投票方式通过如下决议： 1、审议通过《2023 年半年度报告》及《2023 年半年度报告摘要》。 表决结果：同意 6 票，反对 0 票，弃 ...

1 中远海运科技股份有限公司 独立董事关于第七届董事会第二十二次会议 相关事项的独立意见 根据《公司法》《关于在上市公司建立独立董事制度的 指导意见》《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》 《公司章程》和《中远海运科技股份有限公司独立董事工作 规则》等有关规定，我们作为中远海运科技股份有限公司（以 下简称"公司"）的独立董事，本着实事求是的原则，对公 司第七届董事会第二十二次会议相关事项发表如下独立意 见： 一、关于对控股股东及其他关联方占用公司资金、公司 对外担保情况的独立意见 根据《深圳证券交易所上市公司自律监管指南第 1 号— —业务办理》的相关规定，我们对 2023 年半年度公司控股 股东及其他关联方占用公司资金以及对外担保情况进行了 核查，我们认为： 1.报告期内公司未发生控股股东及其他关联方占用公 司资金情况，也不存在以前期间发生并延续到报告期的控股 股东及其他关联方占用公司资金的情况。 2.报告期内公司未发生为股东、实际控制人及其关联方、 3 任何非法人单位或个人提供担保的情况，也不存在以前期间 发生并延续到报告期的对外担保事项。 ...

中远海运科技股份有限公司 独立董事关于《中远海运集团财务公司 2023 年半年度风险持续评估报告》 的事前确认意见 根据《公司法》《关于在上市公司建立独立董事制度的指 导意见》《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》《公 司章程》和《中远海运科技股份有限公司独立董事工作规则》 等有关规定，我们作为中远海运科技股份有限公司（以下简称 "公司"）的独立董事，对公司关于《中远海运集团财务公司 2023 年半年度风险持续评估报告》发表事前确认意见如下： 独立董事签名： 杨 珉： 李佳铭： 张志云： 2 公司出具的《中远海运集团财务公司 2023 年半年度风险 持续评估报告》充分反映了中远海运集团财务有限责任公司的 经营资质、业务和风险状况。中远海运集团财务有限责任公司 作为非银行金融机构，其业务范围、业务内容和流程、内部的 风险控制制度等措施都受到国家金融监督管理总局的严格监 管。在风险控制的条件下，我们同意中远海运集团财务有限责 任公司向本公司及下属子分公司持续提供相关金融服务，并同 意将《中远海运集团财务公司 2023 年半年度风险持续评估报 告》提 ...

证券代码： 002401 证券简称：中远海科 | --- | --- | --- | --- | |----------------|--------------------------------------|--------------|--------------------| | | | | 编号：2023-05-04 | | 投资者关系活动 | □特定对象调研 | □ 分析师会议 | | | 类别 | □ 媒体采访 | √ 业绩说明会 | | | | □ 新闻发布会 □ | 路演活动 | | | | □ 现场参观 | | | | | □ 其他 | | | | 参与单位名称及 | 投资者网上提问 | | | | 人员姓名 | | | | | 时间 2023 | 年 5 月 4 日 | | | | 地点 | 公司通过全景网"投资者关系互动平台"（ | | https://ir.p5w.net | | | 采用网络远程的方式召开业绩说明会 | | | | 上市公司接待人 | | | | 员姓名 志云 公司就投资者在本次说明会中提出的问题进行了回复： 1、公司未来发展规划？ 回复：公司整体的发展策略是紧紧把 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 420,493,085.63, representing a 3.05% increase compared to CNY 408,041,454.39 in the same period last year[12]. - Net profit attributable to shareholders for Q1 2023 was CNY 53,460,961.13, up 7.64% from CNY 49,592,490.71 in the previous year[12]. - The net profit after deducting non-recurring gains and losses was CNY 50,356,640.42, reflecting a 15.62% increase from CNY 43,480,115.07 in the same period last year[12]. - Total operating revenue for the first quarter of 2023 was CNY 420,493,085.63, an increase from CNY 408,041,454.39 in the previous year, representing a growth of approximately 2.3%[39]. - Net profit for the first quarter was CNY 53,460,961.13, up from CNY 49,666,648.35 year-over-year, indicating a growth of approximately 5.7%[42]. - Total comprehensive income for the period reached ¥53,460,961.13, an increase from ¥49,666,648.35 in the previous period, reflecting a growth of approximately 3.6%[45]. - Basic earnings per share increased to ¥0.1455 from ¥0.1361, representing a growth of about 10.3%[45]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,910,999,441.43, a decrease of 7.12% from CNY 3,133,124,181.67 at the end of the previous year[5]. - The total assets decreased to CNY 2,910,999,441.43 from CNY 3,134,316,920.46, a decline of approximately 7.1%[38]. - Total liabilities decreased to CNY 1,407,357,947.79 from CNY 1,695,386,951.14, representing a reduction of about 17.0%[38]. - The equity attributable to the parent company increased to CNY 1,503,641,493.64 from CNY 1,438,929,969.32, showing an increase of approximately 4.5%[38]. - The company reported a decrease in accounts payable to CNY 219,401,443.59 from CNY 256,815,609.48, a reduction of about 14.6%[38]. - The company’s deferred income decreased to CNY 8,375,960.91 from CNY 8,803,506.15, indicating a decline of approximately 4.8%[38]. Cash Flow - The company's cash flow from operating activities showed a net outflow of CNY 172,711,416.27, worsening by 80.35% compared to a net outflow of CNY 95,765,349.69 in the same period last year[12]. - Net cash flow from operating activities was -¥172,711,416.27, worsening from -¥95,765,349.69 in the previous period[46]. - Cash inflows from operating activities totaled ¥189,410,217.03, down from ¥233,417,174.05, indicating a decline of approximately 18.9%[46]. - Cash outflows from operating activities increased to ¥362,121,633.30 from ¥329,182,523.74, marking an increase of about 10%[46]. - Investment activities resulted in a net cash outflow of -¥3,346,800.20, compared to -¥1,383,741.00 in the previous period, indicating a worsening of investment cash flow[49]. - Financing activities led to a net cash outflow of -¥570,942.90, an improvement from -¥740,493.00 in the previous period[49]. - The cash and cash equivalents at the end of the period decreased to ¥1,461,243,381.15 from ¥1,495,237,588.94, a decline of approximately 2.3%[49]. - The company reported a significant increase in cash received from other operating activities, rising to ¥12,056,691.17 from ¥9,851,500.03, a growth of about 22%[46]. - The company’s total cash and cash equivalents at the beginning of the period were ¥1,637,870,347.62, compared to ¥1,593,127,893.20 in the previous period, reflecting an increase of approximately 2.8%[49]. Expenses - Total operating costs amounted to CNY 366,716,602.88, compared to CNY 358,697,447.03 in the prior year, reflecting an increase of about 2.8%[39]. - Research and development expenses increased by 65.88% to CNY 469.49 million, indicating a significant investment in innovation[24]. - Research and development expenses increased to CNY 11,821,446.05 from CNY 7,126,569.64, marking a significant rise of about 66.5%[39]. - The company experienced a 33.17% increase in management expenses, primarily due to higher employee compensation[24]. - The company reported a decrease in government subsidies recognized, which fell by 65.66% compared to the previous year[24]. - The company’s financial expenses showed a net income of CNY -6,095,959.18, compared to CNY -5,301,789.33 in the previous year, reflecting an increase in financial costs[39]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 43,656[25]. - The largest shareholder, Shanghai Shipbuilding Transport Scientific Research Institute Co., Ltd., holds 48.93% of the shares, equating to 181,984,400 shares[25]. - The top ten shareholders collectively hold a significant portion of the company's shares, with the top three accounting for 50.31%[25]. - The company has no preferred shareholders as of the reporting period[29]. Strategic Initiatives - The company plans to invest RMB 24.5 million in a new green digital shipping service platform, holding a 49% stake[31]. - The company is focused on expanding its digital service capabilities in the shipping industry through strategic investments[31]. - The company completed the second unlock of 2,342,920 restricted stocks for 93 eligible participants on February 24, 2023[31].

关于举行 2022 年度暨 2023 年第一季度网上业绩说明会的通知 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 股票简称：中远海科 股票代码：002401 编号：2023-022 中远海运科技股份有限公司 1 / 2 中远海运科技股份有限公司 董事会 二〇二三年四月二十九日 2 / 2 中远海运科技股份有限公司（以下简称"公司"）已分别于 2023 年 3 月 31 日和 4 月 29 日披露 2022 年年度报告和 2023 年第一季度报 告，为使投资者进一步了解公司的财务状况、经营情况、创新转型等， 公司将于 2023 年 5 月 4 日（周四）下午 15:00-16:30 在全景网举办 2022 年度暨 2023 年第一季度业绩说明会，本次业绩说明会将采用网 络远程的方式举行，投资者可登录全景网"投资者关系互动平台" （http://ir.p5w.net）参与。 出席本次业绩说明会的人员有：董事、总经理王新波先生，总会 计师、董事会秘书戴静女士，独立董事张志云先生。 为充分尊重投资者，提升交流的针对性，现就本次业绩说明会提 前向投资者公开征集问题，广泛 ...

Financial Performance - The company's total revenue for Q1 2022 was approximately ¥408 million, increasing to ¥477 million in Q3 before dropping to ¥427 million in Q4, indicating a fluctuation in quarterly performance [8]. - Net profit attributable to shareholders was ¥49.6 million in Q1, peaked at ¥56.2 million in Q2, and fell to ¥20.2 million in Q4, showing a significant decline in the latter part of the year [8]. - The company’s revenue for 2022 was CNY 1,752,000,000, with a net profit attributable to shareholders of CNY 182,000,000, reflecting a year-on-year increase of 2.62% [56]. - Total operating income for the year was CNY 250,114,467.64, a decrease of 17.94% compared to the previous year [75]. - Net profit for the year reached CNY 22,885,600.06, reflecting a significant decline [75]. - The company’s investment income was CNY 22.3729 million, accounting for 10.96% of total profit, primarily from the recognition of joint venture investment gains [72]. Cash Flow and Investment - The net cash flow from operating activities turned positive in Q3 with ¥56.6 million and reached ¥213.7 million in Q4, suggesting improved cash management towards the end of the year [8]. - The total cash outflow from investment activities decreased by CNY 45.1281 million, a decline of 80.39%, mainly due to equity investment payments made in the previous year [42]. - The net increase in cash and cash equivalents decreased by CNY 49.4303 million, a decline of 52.49%, primarily due to a reduction in net operating cash flow compared to the previous period [43]. - The cash flow from financing activities decreased by CNY 13.0706 million, a decline of 36.56%, mainly due to increased dividend payments this year [70]. Cost Management - The total operating cost for 2022 was ¥1,388,682,070.79, representing a 1.10% increase from ¥1,373,534,854.83 in 2021 [32]. - Raw material costs decreased by 22.61% to ¥546,807,597.99, accounting for 39.23% of total operating costs, down from 51.24% in 2021 [33]. - Labor costs increased by 16.73% to ¥181,341,510.93, representing 13.01% of total operating costs, compared to 11.27% in the previous year [33]. - Outsourced labor costs rose by 31.51% to ¥588,436,374.42, making up 42.22% of total operating costs, up from 32.44% in 2021 [33]. Technological Advancements - The company has developed a ship safety system with a collision avoidance prediction accuracy of 92% and a safety alarm accuracy of 96%, indicating strong advancements in technology [27][28]. - The "Ship Vision Treasure" platform was listed as one of the first products on the Shanghai Data Exchange, highlighting the company's commitment to digital transformation in shipping logistics [14]. - The cloud computing service platform project won the first prize for scientific and technological progress from the China Port Association, reflecting the company's innovation in cloud services [26]. - The company is developing a shipping management platform to enhance user experience and expand market opportunities [38]. - A new ETC non-stop charging system is being developed to address congestion issues at toll stations, leveraging intelligent induction technology [38]. - The development of a blockchain-based shipping risk management system is underway, focusing on enhancing privacy protection and service diversification [38]. Market Strategy and Expansion - The company is actively expanding its market presence by developing digital platforms for industries such as tobacco logistics, indicating a strategic focus on diversification [25]. - The company aims to enhance its digital transformation capabilities by establishing a dedicated leadership team and reform initiatives, which will support its long-term growth strategy [29]. - The company is focusing on building a digital product marketing system to increase market share in the coastal shipping industry [108]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by 2025 [162]. - The company plans to enhance its smart transportation segment by developing a comprehensive toll collection platform and expanding its data application products, targeting growth in the Hainan Free Trade Port area [126]. Research and Development - The number of R&D personnel increased by 16.10% to 476, with a higher proportion of master's degree holders at 15.38% compared to the previous year [40]. - In 2022, the company was approved for 6 national and provincial-level scientific research projects and applied for 56 invention patents, receiving 8 authorized invention patents and 16 software copyright certificates [51]. - Research and development investments increased by 30%, totaling 150 million yuan, aimed at enhancing technology capabilities [162]. - The company is actively involved in the research and development of new technologies to improve its service offerings and operational efficiency [149]. Governance and Compliance - The company has continuously improved its governance structure and internal control systems in compliance with relevant laws and regulations [137]. - There were no significant discrepancies between the company's governance status and the regulatory requirements for listed companies [138]. - The company has established compliance management and investment management measures during the reporting period [181]. - The company has maintained compliance with the Company Law and Securities Law throughout the reporting period [139]. Employee Management - The total number of employees at the end of the reporting period was 938, including 659 at the parent company and 279 at major subsidiaries [188]. - The professional composition of employees included 786 technical personnel, 29 sales personnel, and 26 production personnel [188]. - The educational background of employees showed that there were 4 with doctoral degrees, 123 with master's degrees, and 643 with bachelor's degrees [188]. - The company emphasized a performance-based salary system, linking compensation to job responsibilities and individual contributions [190]. - The company has implemented a detailed training plan to enhance employee capabilities, focusing on technical reserves and management improvement [190]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 1.32 billion yuan [162]. - New product launches are expected to contribute an additional 200 million yuan in revenue, with a focus on smart logistics solutions [162]. - The company aims to transition from project-based to product and platform-based business models, focusing on digital innovation and enhancing asset return levels in 2023 [126].