股票简称：中远海科 股票代码：002401 编号： 2024-033 中远海运科技股份有限公司 第七届董事会第三十一次会议决议公告 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 第三十一次会议于 2024 年 8 月 27 日在公司会议室以现场加通讯方式 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 九人，实际参加会议董事九人,其中李国荣先生、蒋时飞先生以通讯方 式参加。公司部分监事和高级管理人员列席会议。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。 二、会议决议 公司董事会审议通过《关于 2024 年投资调整计划及资产处置调整 计划的议案》。公司 2024 年投资计划拟调增 90.17 万元，调整后投资 计划总额为 9,462.77 万元，主要包括技术改造、信息化建设、办公设 备购置等；2024 年处置计划拟增加 5 项，调整后处置计划 7 项，主要 包括车辆处 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 873,769,953.95, representing a 1.25% increase compared to CNY 862,949,138.57 in the same period last year[12]. - The net profit attributable to shareholders of the listed company was CNY 111,767,700.84, a decrease of 0.41% from CNY 112,222,292.78 year-on-year[12]. - The net profit after deducting non-recurring gains and losses was CNY 110,241,766.63, which is a 0.94% increase from CNY 109,213,988.37 in the previous year[12]. - The net cash flow from operating activities was CNY -300,165,530.18, a decline of 29.75% compared to CNY -231,333,941.07 in the same period last year[12]. - The basic earnings per share decreased by 0.76% to CNY 0.3015 from CNY 0.3038 year-on-year[12]. - Total assets at the end of the reporting period were CNY 2,591,056,299.21, down 16.10% from CNY 3,088,350,103.20 at the end of the previous year[12]. - The net assets attributable to shareholders of the listed company increased by 3.28% to CNY 1,652,124,073.20 from CNY 1,599,580,094.03 at the end of the previous year[12]. - The weighted average return on net assets was 6.78%, a decrease of 0.69% from 7.47% in the previous year[12]. Research and Development - The company increased R&D investment by 74.71% compared to the same period last year, with 73 invention patents applied for and authorized[32]. - The company has formed a collaborative innovation platform and increased its R&D institutions, focusing on four key areas: smart shipping, smart transportation, cybersecurity, and cloud computing[36]. - Research and development expenses surged to CNY 40,834,065.03, representing a significant increase of 74.7% compared to CNY 23,372,246.70 in the first half of 2023[107]. Digital Transformation and Technology - The company continues to focus on digital shipping and supply chain, integrating smart technologies to enhance service offerings[16]. - The "Ship Vision" platform utilizes advanced technologies like cloud computing and big data to provide predictive analytics for shipping operations[17]. - The logistics supply chain digital management platform employs AI for intelligent operations across various logistics processes[19]. - The company is advancing its smart transportation solutions, including comprehensive digital solutions for highway operations and urban governance[23]. - The company has developed a shore power system to provide eco-friendly power to docked vessels, reducing reliance on fuel-generated power[22]. Market and Competitive Strategy - The company acknowledges risks such as intensified market competition and innovation transformation[2]. - The company plans to strengthen market development efforts and enhance its competitive advantages in technology accumulation, product quality, and brand reputation to address intensified market competition[54]. - The company aims to leverage digital shipping and supply chain business opportunities to enhance its core competitiveness in the face of digital transformation trends[54]. Shareholder and Governance - The company plans not to distribute cash dividends or issue bonus shares[2]. - The company approved the unlocking of 2,120,800 restricted shares for 88 eligible incentive recipients as part of its stock incentive plan, with the unlocking date set for March 29, 2024[60]. - The company has implemented measures to optimize its internal governance structure to ensure fair and reasonable pricing in related party transactions, mitigating potential risks[56]. - The company emphasizes investor protection by enhancing its governance structure and ensuring compliance with legal regulations, thereby safeguarding shareholder rights[63]. Environmental and Social Responsibility - The company is not classified as a key pollutant discharge unit by environmental protection authorities, and it has established an environmental management system in compliance with relevant laws[62]. - The company actively participates in social responsibility initiatives, including a consumption assistance campaign, contributing over ¥350,000 in aid products for employee welfare[64]. - The company is focused on sustainable development, integrating this philosophy into its value chain management and fostering collaboration with various stakeholders[64]. Financial Position and Assets - The company's total assets at the end of the reporting period were ¥2,590,000,000, with cash and cash equivalents accounting for 53.63%[49]. - The company's accounts receivable increased by 1.21% to ¥66,565,344.42, indicating a rise in receivables[49]. - The total liabilities decreased from CNY 1,488,770,009.17 to CNY 938,932,226.01, a reduction of approximately 37.0%[102]. - The company's contract liabilities decreased from CNY 934,627,495.54 to CNY 560,848,234.99, a decline of about 40.0%[102]. Revenue Recognition and Accounting Policies - The company's revenue is primarily derived from engineering project income, software integration development, system maintenance, and product sales[171]. - Revenue is recognized when the customer obtains control of the related goods or services, with specific criteria for recognizing revenue over time or at a point in time[172]. - The group recognizes government grants as monetary assets when conditions are met and funds are expected to be received, measuring them at the actual amount received[176]. Legal and Compliance - The company has no significant litigation or arbitration matters during the reporting period[71]. - There are no non-operating fund occupations by controlling shareholders or related parties during the reporting period[70]. - The company has committed to maintaining the independence of the acquired company and ensuring fair pricing in related transactions[69].

中远海运科技股份有限公司 2024年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | | | 占用方与上市公司的关 | 上市公司核算的 | 2024 年期初 | 2024 年 1-6 月占 | 2024 年 1-6 月占 | 2024 年 1-6 月 | 2024 年期末 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 联关系 | 会计科目 | 占用资金余 | 用累计发生金额 | 用资金的利息 | 偿还累计发生 | 占用资金余 | 占用形成原因 | 占用性质 | | | | | | 额 | （不含利息） | （如有） | 金额 | 额 | | | | 控股股东、实际控制人及其附属企业 | 无 | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际控制人及其附属企业 | 无 | | | | | | | | | | | 小计 | | | | | | | | | | | | 其他关联方及附属企业 ...

股票代码：002401 股票简称：中远海科 编号： 2024-032 中远海运科技股份有限公司 关于部分限制性股票回购注销完成的公告 特别提示： 1.中远海运科技股份有限公司（以下简称"公司"）本次回购注 销的股票系公司 2019 年限制性股票激励计划已授予尚未解锁的限制 性股票。本次回购注销涉及激励对象 6 人，回购注销股份数量合计 236,120 股，占回购前公司总股本的 0.06%。本次回购限制性股票资 金总额 1,117,404.27 元。 2.公司已于 2024 年 8 月 19 日在中国证券登记结算有限责任公司 深圳分公司（以下简称"中国结算深圳分公司"）完成本次回购注销 手续。本次回购注销完成后，公司总股本由 371,904,560 股变更为 371,668,440 股。 公司于 2024 年 3 月 18 日召开第七届董事会第二十五次会议、第 七届董事会第十七次会议审议通过了《关于回购注销部分激励对象限 制性股票的议案》。根据公司 2019 年限制性股票激励计划规定，5 名首次授予的激励对象和 1 名预留授予的激励对象尚未解锁的总计 236,120 股限制性股票由公司按照相关规定回购并注销。本 ...

中远海运科技股份有限公司（以下简称"公司"）第七届董事会 第三十次会议于 2024 年 7 月 10 日在公司会议室以现场加通讯方式召 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 九人，实际参加会议董事九人，其中李国荣先生、董宇航先生、李佳 铭先生以通讯方式参加。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。 股票简称：中远海科 股票代码：002401 编号： 2024-030 中远海运科技股份有限公司 第七届董事会第三十次会议决议公告 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 二、会议决议 1 / 2 技有限公司 51%股权并同比例增资的关联交易公告》（公告编号： 2024-031）。 三、备查文件 1.《第七届董事会第三十次会议决议》及签署页； 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《关于现金收购海口港信通科技有限公司 51%股权并 同比例增资的关联交易议案》。 表决结果为：同意 ...

股票简称：中远海科 股票代码：002401 编号： 2024-031 中远海运科技股份有限公司 关于现金收购海口港信通科技有限公司 51%股权 并同比例增资的关联交易公告 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。 中远海运科技股份有限公司（以下简称"公司"）于 2024 年 7 月 10 日召开第七届董事会第三十次会议审议通过《关于现金收购海口港 信通科技有限公司 51%股权并同比例增资的关联交易议案》。关联董 事回避了表决，第七届董事会第二次独立董事专门会议已对该议案先 行审议。本次关联交易中，公司拟与关联方海南港航控股有限公司（以 下简称"海南港航"）通过现金收购海口港信通科技有限公司（以下 简称"港信通公司"）并同比例增资共同组建数字化合资公司作为公 司在海南区域的控股子公司。具体情况如下： 一、关联交易概述 公司拟与海南港航分别以现金 229.22 万元和 220.23 万元收购海 南港航现代服务发展有限公司（以下简称"港航服务公司"）持有的 港信通公司的 51%和 49%股权，并按照持股比例同比例分别对港信通公 司现金增资 2,907 万元和 2, ...

股票简称：中远海科 股票代码：002401 编号： 2024-028 中远海运科技股份有限公司 第七届董事会第二十九次会议决议公告 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 第二十九次会议于 2024 年 6 月 17 日以通讯表决的方式召开。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。 表决结果为：同意 9 票，反对 0 票，弃权 0 票。 本次会议由公司董事长梁岩峰先生召集，应参加表决董事九人， 实际参加表决董事九人。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。 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《关于聘任公司总会计师的议案》。 表决结果为：同意 9 票，反对 0 票，弃权 0 票。 公司董事会审议通过《关于聘任公司总会计师的议案》，第七届 董事会提名委员会第六次会议已对该议案先行审议。因工作调整原因， 戴静女士申请辞去公司总会计师、董事会秘书的职务。经总经理提名， ...

截至本公告披露日，杨珉先生和其配偶及其他直系亲属未持有公司 股份，不存在应当履行而未履行的承诺事项。根据《公司法》《公司章 程》及有关法律、法规的相关规定，杨珉先生辞职后将导致公司董事会 独立董事人数少于董事会成员的三分之一，其将继续履行职责至新任独 立董事产生之日。 杨珉先生在任职期间恪尽职守、勤勉尽责，为公司的规范运作、可 持续发展等做出了重要贡献。公司及董事会对杨珉先生表示衷心感谢。 二、关于总会计师、董事会秘书辞职的情况 一、关于独立董事辞职的情况 中远海运科技股份有限公司（以下简称"公司"）于近日收到独立 董事杨珉先生提交的书面辞职报告。因个人原因，杨珉先生申请辞去第 七届董事会独立董事、董事会提名委员会主任委员、董事会战略委员会 委员、董事会风险与合规管理委员会委员的职务。辞职后，不在公司及 控股子公司担任任何职务。 股票简称：中远海科 股票代码：002401 编号： 2024-029 中远海运科技股份有限公司 关于独立董事、总会计师、董事会秘书辞职及聘任总会计师的公告 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。 三、聘任总会计师的情况 公司于 2 ...

中远海运科技股份有限公司 股票简称：中远海科 股票代码：002401 编号： 2024-027 自本通知公告披露之日起 45 日内，每个工作日上午 9:00—11:30、 下午 13:30—17:00 2.申报登记地点 上海市浦东新区民生路 628 号 10 楼 关于回购注销部分限制股票减少注册资本 通知债权人的公告 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。 中远海运科技股份有限公司（以下简称"公司"）于 2024 年 3 月 18 日召开第七届董事会第二十五次会议审议通过了《关于回购注销部 分激励对象限制性股票的议案》。根据公司《2019 年限制性股票激励计 划》规定，5 名首次授予的激励对象和 1 名预留授予的激励对象尚未解 锁的总计 236,120 股限制性股票由公司按照相关规定回购并注销。本 次回购注销完成后，公司的总股本将由 371,904,560 股减少为 371,668,440 股，注册资本将由 371,904,560 元减少为 371,668,440 元。本议案已经公司 2023 年度股东大会审议通过。具体详见公司于 2024 年 3 月 1 ...

Group 1: Digital Transformation and Market Opportunities - The digital transformation in the shipping and transportation industry presents a significant market opportunity for the company, which has been preparing for years around the strategy of "building cloud, gathering data, creating intelligence, and promoting industry" [2][4] - The company aims to provide comprehensive technical, data, and intelligent support to upstream and downstream clients, helping them achieve digital transformation at lower costs and higher efficiency [3][4] - Recent advancements in large model technology have led the company to focus on industry-specific applications based on foundational large models [3][4] Group 2: Financial Performance and Shareholder Returns - The company has a retained earnings of nearly CNY 3 per share (CNY 2.82 as of the end of 2023), but the dividend for 2023 was only CNY 0.18 per share, which is less than 40% of the annual profit [3][6] - In 2023, the company distributed cash dividends of CNY 1.8 per 10 shares (including tax), totaling CNY 66.9428 million, a 50% increase year-on-year, marking a historical high [3][6] - The company's asset-liability ratio decreased from 54.09% in 2022 to 48.21% in 2023, indicating a more reasonable overall asset-liability structure [7][8] Group 3: Research and Development Investments - The company significantly increased its R&D investment by 76.64% in 2023, focusing on smart shipping and digital transportation [8][9] - Key R&D projects include the development of the "Ship Vision" series products, a digital platform for smart shipping services, and a global marketing digital operation platform for container assets [8][9] - The capitalized amount of R&D investment in 2023 was CNY 12,051,539.74, accounting for 11.52% of total R&D expenditures [8][9] Group 4: Strategic Focus and Market Expansion - The company plans to further invest in developing digital shipping and supply chain businesses while optimizing the structure of digital city and transportation services [3][5] - There is a strategic shift towards leveraging digital technology and data resources in the digital city and transportation sectors, aiming to expand into smart cities and digital governance [5][8] - The company is also exploring opportunities to expand its overseas market presence, leveraging its global shipping group's resources [7][8]