股票简称：中远海科 股票代码：002401 编号：2026-005 中远海运科技股份有限公司 2026 年第一次临时股东会决议公告 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：2026 年 1 月 22 日下午 15:00 开始 网络投票时间：2026 年 1 月 22 日 （5）会议召开地点：上海市浦东新区沈家弄路 738 号 22 号楼 1 层多功能厅 出席现场会议的股东或股东代表 39 人，代表股份 1,108,700 股， 占公司总股份的 0.2983％。 （2）通过网络投票股东参与情况 通过网络投票的股东或股东代表345人，代表股份5,975,934股， 占公司总股份的 1.6079％。 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 ...

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。 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 2026 年第一次临时股东会的 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 2026 年第一次临时股东会（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。 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 ...

Core Viewpoint - The company announced that its first extraordinary general meeting of shareholders for 2026 will be held on January 22, with significant participation from shareholders [1] Group 1: Meeting Attendance - A total of 39 shareholders or their proxies attended the meeting in person, representing 1.1087 million shares, which accounts for 0.2983% of the total shares [1] - Additionally, 345 shareholders participated via online voting, representing 5.9759 million shares, which accounts for 1.6079% of the total shares [1] Group 2: Resolutions Passed - The meeting was chaired by Chairman Wang Xinbo and approved the related party transaction proposal regarding the capital increase to COSCO Shipping Green Intelligent Ship Service Co., Ltd. [1] - The approval rate for the resolution was 92.0869% of the shares held by all attending shareholders, indicating a strong consensus [1]

Market Overview - The Shanghai Composite Index closed at 4120.10 points, above the annual line, with a change of 0.16% [1] - The total trading volume of A-shares reached 1,645.83 billion yuan [1] Stocks Above Annual Line - A total of 61 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] - The stocks with the highest deviation rates include: - Huawi Design (华维设计) with a deviation rate of 24.42% - Hualing Co. (华岭股份) at 5.51% - Huilong Piston (汇隆活塞) at 4.81% [1] Detailed Stock Performance - The following table summarizes the performance of selected stocks that have crossed the annual line: - Huawi Design (华维设计): Today's change of 29.96%, turnover rate of 26.39%, annual line at 14.64 yuan, latest price at 18.22 yuan [1] - Hualing Co. (华岭股份): Today's change of 12.70%, turnover rate of 9.21%, annual line at 24.90 yuan, latest price at 26.27 yuan [1] - Huilong Piston (汇隆活塞): Today's change of 18.06%, turnover rate of 13.30%, annual line at 9.86 yuan, latest price at 10.33 yuan [1] - Other notable stocks include: - Wuhan Fangu (武汉凡谷) with a deviation rate of 4.17% - Meirui New Materials (美瑞新材) with a deviation rate of 3.81% [1] Additional Stocks with Minor Deviations - Stocks with smaller deviation rates that have just crossed the annual line include: - Gongdong Medical (拱东医疗) and Chongqing Gas (重庆燃气) [1] - The performance of these stocks indicates a cautious upward trend in the market [1]

人民财讯1月18日电，记者从中远海运科技获悉，1月15日，中远海运科技董事长王新波一行拜访海信集 团，与海信集团董事长贾少谦展开深入交流。双方就航运供应链，以及城市停车运营、可信数据空间建 设等领域深化交流合作意向。未来，双方将秉持合作共赢理念，以市场化机制为牵引，严守安全底线， 积极推动相关领域的交流互通与合作。 ...

Core Viewpoint - The stock of China Merchants Heavy Industry (中远海科) has experienced fluctuations, with a recent decline of 2.06% and a total market capitalization of 6.352 billion yuan. The company has seen a year-to-date stock price increase of 7.28% and a recent net outflow of funds amounting to 6.9448 million yuan [1]. Group 1: Financial Performance - As of December 31, the number of shareholders for China Merchants Heavy Industry decreased by 1.54% to 43,900, with an average of 8,457 circulating shares per person, an increase of 1.57% [2]. - For the period from January to September 2025, the company reported a revenue of 1.198 billion yuan, reflecting a year-on-year decrease of 3.85%. The net profit attributable to shareholders was 13.2706 million yuan, down 90.65% year-on-year [2]. Group 2: Shareholder and Dividend Information - Since its A-share listing, China Merchants Heavy Industry has distributed a total of 338 million yuan in dividends, with 160 million yuan distributed over the past three years [3]. - As of September 30, 2025, the top ten circulating shareholders included Hong Kong Central Clearing Limited as the third-largest shareholder with 2.0113 million shares, marking a new entry. Additionally, the Noan Active Return Mixed A fund ranked as the sixth-largest shareholder with 1.7108 million shares, also a new entry [3].

证券日报网讯 1月14日，中远海科在互动平台回答投资者提问时表示，公司生产经营正常，业绩情况请 以公司披露的定期报告为准。 （文章来源：证券日报） ...

证券日报网讯1月14日，中远海科（002401）在互动平台回答投资者提问时表示，在"博鳌零碳示范 区"建设中，公司承接了度假及会议业务系统、文化展厅、智慧停车等数字化系统建设。未来公司将继 续关注博鳌特色会议会展新模式带来的业务机会。 ...

Group 1 - The company, COSCO SHIPPING Technology Co., Ltd. (002401), is committed to continuously exploring the application of relevant industry technologies [1]

证券日报网讯1月14日，中远海科（002401）在互动平台回答投资者提问时表示，截至2025年12月31 日，公司股东总户数为43907户。 ...