中远海运科技股份有限公司 董事会审计委员会工作细则 第一章 总 则 第一条 为提高中远海运科技股份有限公司（以下简称 "公司"）治理水平，加强公司内、外部审计的沟通、监督 及核查工作，根据《中华人民共和国公司法》《上市公司章 程指引》《上市公司治理准则》《上市公司独立董事管理办法》 第五条 审计委员会由三名不在公司担任高级管理人 员的董事组成，其中独立董事两名，且至少有一名独立董事 为会计专业人士。公司董事会成员中的职工代表可以成为审 计委员会成员。 第六条 审计委员会成员由董事长、过半数的独立董事 或者全体董事的三分之一以上提名，并经董事会选举产生。 第七条 审计委员会设召集人一名，由独立董事中会计 专业人士担任，负责主持委员会工作。召集人由董事会在委 员会成员内直接选举产生。 第八条 审计委员会任期与董事会一致，成员任期届满， 连选可以连任。期间如有成员不再担任公司董事职务，自动 失去成员资格，并由董事会根据本工作细则的规定补足成员 人数。审计委员会成员辞任导致审计委员会成员低于法定最 低人数，或者欠缺会计专业人士的，该成员仍应当继续履行 职责。公司应当在审计委员会成员提出辞任之日起六十日内 完成补选。 ...

股票简称：中远海科 股票代码：002401 编号： 2025-025 中远海运科技股份有限公司 关于副总经理辞职的公告 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。 截至本公告披露日，张宇先生持有公司股份 57,640 股，不存在应 当履行而未履行或仍在履行中的个人承诺事项。张宇先生辞职后，其 将严格按照《上市公司股东减持股份管理暂行办法》《上市公司董事 和高级管理人员所持本公司股份及其变动管理规则》《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 18 号— —股东及董事、高级管理人员减持股份》等相关规定进行股份管理。 特此公告。 中远海运科技股份有限公司 董事会 二〇二五年七月十二日 1 / 1 中远海运科技股份有限公司（以下简称"公司"）董事会于近日 收到张宇先生的书面辞职报告。因个人原因，张宇先生申请辞去公司 副总经理的职务。辞职后，不在公司及控股、参股公司担任任何职务。 根据《公司法》《公司章程》及有关法律法规的规定，其辞职报告自 送达公司董事会时生效，其辞职不影响公司的正常运行。 ...

股票简称：中远海科 股票代码：002401 编号： 2025-026 中远海运科技股份有限公司 2025 年半年度业绩预告 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、本期业绩预计情况 （一）业绩预告期间：2025 年 1 月 1 日至 2025 年 6 月 30 日 注：公司上年同期数据因 2024 年同一控制下企业合并而进行追溯调整。 二、与会计师事务所沟通情况 本次业绩预告相关财务数据未经注册会计师审计，但公司已就业 绩预告有关事项与年报审计会计师事务所进行了预沟通，公司与会计 师事务所在本报告期的业绩预告方面不存在分歧。 三、业绩变动原因说明 报告期内，公司数字航运与供应链业务板块积极把握行业数字化 转型升级机遇，保持稳健增长势头。但数字城市与交通业务板块中占 比较大的高速公路机电集成业务受客户需求下降、行业竞争加剧等因 素影响导致板块收入和毛利同比下降较为明显。同时公司的数字化软 件业务收入占比不断提升，并存在季节性波动影响。本报告期，预计 公司营业收入和净利润较上年同期出现下降情况。 2025 年下半年公司将聚焦主责主业，围绕行业需求加速数智化 ...

Group 1: Rare Earth Sector - Northern Rare Earth has seen a 10.00% increase over two days, attributed to rare earth performance and earnings [2] - Baotou Steel has made its first board appearance with a 10.00% rise, driven by rare earth mining [2] - Several companies including San Chuan Wisdom and Jiu Wu Gao Ke have also reported significant gains, with increases of 20.09% and 20.02% respectively, linked to rare earth permanent magnets [2][3] Group 2: AI Technology - Zhongyuan Marine Technology has debuted with a 10.03% increase, driven by AI technology [5] - Shanghai Steel Union has seen a 19.99% rise, also attributed to AI advancements [5] - Companies like New China Science and Technology have reported gains of 10.00% due to AI technology [5] Group 3: Digital Currency - Greenland Holdings has experienced a 10.05% increase over two days, linked to real estate and virtual assets [7] - Jinzheng Co. has seen a 10.02% rise, attributed to digital currency developments [7] - Other companies in the digital currency space have also reported gains, reflecting a growing interest in this sector [7] Group 4: Innovative Pharmaceuticals - Lianhuan Pharmaceutical has achieved a 9.99% increase over five days, driven by innovative drug developments [9] - Hao Ou Bo has made its first board appearance with a 20.00% rise, linked to innovative pharmaceuticals [11] - Other companies in the pharmaceutical sector are also experiencing significant gains, indicating a positive trend in this industry [11] Group 5: Financial Sector - The financial sector is seeing a boost with new account openings increasing year-on-year, and positive trends in both bond and stock markets [12] - Zhongyin Securities has reported a 10.04% increase over two days, attributed to brokerage performance [12] - Other brokerage firms are also experiencing gains, reflecting a strong performance in the financial sector [12] Group 6: Performance Expectations - Analysts predict that the upcoming mid-year report season will drive market momentum, particularly in technology, consumer, and midstream manufacturing sectors [13] - Companies like Dayilong and Bolong Technology have reported gains of 10.03% and 10.00% respectively, linked to performance expectations [14] Group 7: Photovoltaic Industry - The photovoltaic materials market continues to see price increases, with N-type dense materials quoted at 44,500 yuan per ton, reflecting a rise of 0.55 million yuan [15] - Companies like Yamaton and Meili Ecological have reported gains of 10.00% and 9.94% respectively, driven by photovoltaic developments [16] Group 8: Hydrogen Energy - The hydrogen energy sector is expected to grow due to supportive policies and increasing orders for green fuels [28] - Companies like Hemei Group have reported a 10.00% increase, reflecting the positive outlook in hydrogen energy [29] Group 9: Robotics - The robotics market is entering a phase of intelligent development, with significant potential demand driving growth [30] - Companies like Zhongdali De have made their first board appearance with a 10.01% increase, linked to robotics advancements [31] Group 10: Organic Silicon - The organic silicon market is experiencing price increases due to strong support from rising costs of silicon blocks [33] - Companies like Chenguang New Materials have reported gains of 10.04%, reflecting the positive trend in organic silicon [33]

Core Viewpoint - The blockchain sector is experiencing a surge, with several stocks reaching their daily limit up, indicating strong investor interest and potential growth in this area [1] Group 1: Stock Performance - Jida Zhengyuan (003029) and COSCO Shipping Technology (002401) hit the daily limit up [1] - Huafeng Superfiber (300180), Geer Software (603232), Xincheng Technology (300542), Sifang Jingchuang (300468), and Hengbao Co., Ltd. (002104) also saw significant price increases [1] Group 2: Market Trends - The Shanghai State-owned Assets Supervision and Administration Commission held a study meeting focusing on the development trends and response strategies related to cryptocurrencies and stablecoins [1] - There is a notable influx of dark pool funds into these stocks, suggesting increased speculative trading activity [1]

Core Points - Company completed the registration of changes in business scope and address, obtaining a new business license from the Shanghai Municipal Market Supervision Administration [1] - The company’s registered capital is RMB 371,668,440, and it was established on May 19, 1993 [1] - The new business address is located at 738 Shenjianong Road, China (Shanghai) Pilot Free Trade Zone [1] Business Scope - The company is engaged in various telecommunications services, including first and second-class value-added telecommunications services and basic telecommunications services [1] - It also provides a wide range of technical services, software development, and manufacturing of marine supporting equipment and automation systems [1] - The company is involved in data services, cloud computing technology services, and supply chain management services [1]

股票简称：中远海科 股票代码：002401 编号： 2025-023 中远海运科技股份有限公司 近日，公司已完成相关工商变更登记和章程备案手续，并取得了 上海市市场监督管理局换发的《营业执照》，公司变更后的注册信息 如下： 公司名称：中远海运科技股份有限公司 统一社会信用代码：91310000132226263L 类型：其他股份有限公司（上市） 关于完成工商变更登记备案并换发营业执照 暨变更办公地址的公告 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"）分别于 2025 年 6 月 9 日、2025 年 6 月 30 日召开第七届董事会第三十九次会议、2024 年度股东会审议通过了《关于变更公司经营范围和住所的议案》和《关 于修改公司章程的议案》。具体内容详见公司于 2025 年 6 月 10 日在 《证券时报》和巨潮资讯网（www.cninfo.com.cn）披露的《关于变 更公司经营范围和住所并修改公司章程的公告》（公告编号：2025- 020）。 成立日期：1993 年 5 月 19 日 住所：中国（上海）自由贸易 ...

股票简称：中远海科 股票代码：002401 编号：2025-021 中远海运科技股份有限公司 2024 年度股东会决议公告 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。 特别提示： 1.本次股东会未出现否决提案的情形。 2.本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1.会议召开情况 （1）会议召集人：公司董事会 （2）会议主持人：董事长王新波先生 （3）会议召开方式：采取现场投票和网络投票相结合的方式 （4）会议召开时间： 现场会议时间：2025 年 6 月 30 日下午 14：00 开始 网络投票时间：2025 年 6 月 30 日 （5）会议召开地点：上海市浦东新区沈家弄路 22 号楼 1 楼多功 能厅 3.公司部分董事和董事会秘书出席了本次会议，部分高级管理人 员和见证律师列席了本次会议。 二、议案审议和表决情况 本次股东会议案经出席会议的股东或股东代表认真审议，并以现 场记名投票和网络投票相结合的方式进行了表决，最终大会审议通过 了如下议案： 本次股东会的召集、召开符合《公司法》等有关法律、行政法规、 部门规章、规范性文件及《 ...

北京市星河律师事务所 法律意见书 北京市星河律师事务所 关 于 中远海运科技股份有限公司 2024 年度股东会的 法律意见书 致：中远海运科技股份有限公司 北京市星河律师事务所（以下简称本所）接受中远海运科技股份有限公司（以 下简称贵公司或公司）的委托，就贵公司召开 2024 年度股东会（以下简称本次 会议）的有关事宜，根据《中华人民共和国公司法》（以下简称《公司法》）、 《中华人民共和国证券法》（以下简称《证券法》）、《上市公司股东会规则》 （以下简称《股东会规则》）及《中远海运科技股份有限公司章程》（以下简称 《公司章程》）的有关规定，出具本法律意见书。 为出具本法律意见书，本所委派律师列席了本次会议。本所律师见证了本次 会议的召开全部过程，并对与本次会议召开有关的文件和事实进行了核查和验证。 本所律师同意将本法律意见书作为贵公司本次股东会公告文件，随其他应当 公告的文件一起向公众披露，并依法对本所律师发表的法律意见承担法律责任。 本所律师根据《公司法》《股东会规则》《公司章程》的有关规定，按照律 师行业公开的标准，道德规范和勤勉尽责的精神，现就本次会议出具法律意见如 下： 一、关于本次会议的召集和召开程 ...

Group 1: Company Overview and R&D Investment - The company invested CNY 101 million in R&D in 2024, with a compound annual growth rate (CAGR) of 23.03% over the past five years [2][13] - The company has applied for and received 102 invention patents, with a CAGR of 50.28% over the past five years [2][13] - Continuous R&D investment and patent output have strengthened the company's technological barriers and provided robust momentum for long-term development [2][3] Group 2: AI and Digital Platforms - The company has developed the Hi-Dolphin model, which accumulates 1.2TB of annual data and enhances decision-making in shipping through deep reasoning engines [2][3] - The Hi-Dolphin model supports various applications, including API and Widget integrations, and offers private deployment for clients [3][4] - The Ship Vision platform has over 200,000 individual users and 1,800 corporate users, showing a positive growth trend [4][5] Group 3: Revenue Structure and Market Strategy - Approximately 44% of the company's revenue comes from internal group sources, while external revenue constitutes the majority [5] - The company is focused on expanding its digital shipping and supply chain products in external markets, targeting shipping owners, regulatory bodies, and financial institutions [5][6] - Future growth will leverage technological advantages and enhance marketing efforts to provide valuable digital empowerment products and data services [6][9] Group 4: Business Model and Profitability - The company is transitioning from project-based to product-based and platform-based business models to enhance sustainability [7][8] - Strategies to improve overall gross margin include optimizing operational efficiency and enhancing product delivery [8][9] - The company aims to deepen industry penetration and explore high-value sectors such as banking and high-end manufacturing [6][9] Group 5: Future Outlook and Market Trends - The company anticipates continued growth in digital shipping and supply chain businesses, with a stable overall revenue scale expected for 2025 [9][10] - The shipping industry, which accounts for approximately 95% of China's import and export freight volume, is increasingly recognizing the importance of digitalization and technology [9][10] - The company plans to enhance its digital data capabilities and explore overseas market opportunities, particularly in shipping safety and carbon reduction [10][12][16]