提名人中远海运科技股份有限公司董事会现就提名彭 鑫先生为中远海运科技股份有限公司第八届董事会独立董 事候选人发表公开声明。被提名人已书面同意作为中远海 运科技股份有限公司第八届董事会独立董事候选人（参见 该独立董事候选人声明）。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： 上市公司独立董事提名人声明与承诺 一、被提名人已经通过中远海运科技股份有限公司第七 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、被提名人不存在《中华人民共和国公司法》第一百 七十八条等规定不得担任公司董事的情形。 是 □ 否 如否，请详细说明：_______________________________ 三、被提名人符合中国证监会《上市公司 ...

股票简称：中远海科 股票代码：002401 编号： 2025-035 中远海运科技股份有限公司 关于召开 2025 年第一次临时股东会的通知 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。 中远海运科技股份有限公司（以下简称"公司"）第七届董事会 第四十二次会议决议公司于 2025 年 11 月 18 日召开 2025 年第一次临 时股东会。现将本次股东会有关事项通知公告如下： 一、召开会议的基本情况 1.会议届次：2025 年第一次临时股东会 2.会议召集人：公司董事会。公司第七届董事会第四十二次会议 决议召开本次股东会。 3.会议召开的合法、合规性：本次股东会会议召开符合《公司法》 《证券法》《深圳证券交易所股票上市规则》等有关法律法规、深圳 证券交易所业务规则和《公司章程》的规定。 4.会议召开时间： （1）现场会议召开时间：2025 年 11 月 18 日（星期二）14:00 （2）网络投票时间：2025 年 11 月 18 日 通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 11 月 18 日 9:15－15:00； 通过深圳证券交易所交 ...

股票简称：中远海科 股票代码：002401 编号： 2025-031 中远海运科技股份有限公司 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 第四十二次会议于 2025 年 10 月 29 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王新波先生召集并主持，应参加会议董事 八人，实际参加会议董事八人，其中董宇航先生、蒋时飞先生、杨珉 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。 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： （一）审议通过《2025 年第三季度报告》。 表决结果为：同意 8 票，反对 0 票，弃权 0 票。 公司董事会审议通过了《2025 年第三季度报告》，第七届董事会 审计委员会第二十一次会议已对该议案先行审议。详见公司于 2025 年 10 月 30 日在《证券时报》和巨潮资讯网（www.cninfo. ...

中远海运科技股份有限公司 2025 年第三季度报告 股票简称：中远海科 股票代码：002401 编号： 2025-032 中远海运科技股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担 个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经审计 □是 否 1 中远海运科技股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | 年同期增减 | | | 营业收入（元） | 409,529,062.99 | 10.65% | 1,198,280,1 ...

中远海科公告，第三季度营收为4.1亿元，同比增长10.65%；净利润为344.04万元，同比下降88.57%。 前三季度营收为11.98亿元，同比下降3.85%；净利润为1327.06万元，同比下降90.65%。 ...

Core Insights - On October 23, Zhongyuan Haike's stock rose by 1.23%, with a trading volume of 64.37 million yuan [1] - The company reported a financing buy-in of 8.37 million yuan and a net financing buy of 2.84 million yuan on the same day [1] - As of October 23, the total financing and securities lending balance for Zhongyuan Haike was 301 million yuan [1] Financing Summary - The financing buy-in on October 23 was 8.37 million yuan, with a current financing balance of 301 million yuan, representing 4.68% of the market capitalization [1] - The financing balance is below the 30th percentile level over the past year, indicating a low position [1] Securities Lending Summary - On October 23, there were no shares repaid or sold in securities lending, with a remaining balance of 200 shares and a total value of 3,458 yuan [1] - The securities lending balance is also below the 10th percentile level over the past year, indicating a low position [1] Company Overview - Zhongyuan Haike, established on May 19, 1993, and listed on May 6, 2010, is located in the Shanghai Free Trade Zone [1] - The company's main business areas include smart transportation, smart shipping, smart logistics, and smart security [1] - The revenue composition is as follows: digital shipping and supply chain 52.55%, digital city and transportation 46.61%, and others 0.84% [1] Shareholder and Financial Performance - As of September 30, the number of shareholders decreased by 7.57% to 47,600, while the average number of circulating shares per person increased by 8.19% to 7,800 shares [2] - For the first half of 2025, the company reported a revenue of 789 million yuan, a year-on-year decrease of 9.73%, and a net profit of 9.83 million yuan, down 91.20% year-on-year [2] - Since its A-share listing, Zhongyuan Haike has distributed a total of 338 million yuan in dividends, with 160 million yuan distributed in the last three years [2]

Core Viewpoint - 中远海科's stock price has experienced fluctuations, with a year-to-date increase of 9.52% but a recent decline in the last five, twenty, and sixty trading days [1][2] Financial Performance - For the first half of 2025, 中远海科 reported revenue of 789 million yuan, a year-on-year decrease of 9.73%, and a net profit attributable to shareholders of 9.83 million yuan, down 91.20% year-on-year [2] - The company has distributed a total of 338 million yuan in dividends since its A-share listing, with 160 million yuan distributed in the last three years [3] Stock Market Activity - As of October 16, 中远海科's stock price was 17.25 yuan per share, with a market capitalization of 6.411 billion yuan [1] - The stock has seen significant trading activity, with a net outflow of 11.62 million yuan from main funds and a total trading volume of 74.4585 million yuan on the same day [1] - The company has appeared on the龙虎榜 five times this year, with the most recent net buy of 63.7633 million yuan on July 23 [1] Shareholder Information - As of September 30, 中远海科 had 47,600 shareholders, a decrease of 7.57% from the previous period, with an average of 7,800 circulating shares per shareholder, an increase of 8.19% [2] - The top ten circulating shareholders include 嘉实信息产业股票发起式A, which is a new entrant holding 1.5626 million shares [3] Business Segments - 中远海科's main business segments include digital shipping and supply chain (52.55% of revenue) and digital city and transportation (46.61% of revenue), with other segments contributing 0.84% [1] - The company operates in various sectors such as smart transportation, smart shipping, smart logistics, and smart security [1] Industry Classification - 中远海科 is classified under the computer-IT services sector, specifically in IT services [2] - The company is associated with several concept sectors, including the China International Import Expo, data elements, blockchain, Huawei Kunpeng, and state-owned enterprises [2]

Core Viewpoint - The company, COSCO SHIPPING Technology Co., Ltd. (002401.SZ), has clarified that it did not participate in the research and development of the "New Red Special" wheel-related systems, while its ship active safety system products have achieved market application and promotion, indicating a certain market potential [1] Group 1 - The company has not engaged in the R&D of the "New Red Special" wheel-related systems [1] - The ship active safety system products have been successfully marketed and promoted [1] - The company aims to seize potential business opportunities in the market [1]

格隆汇10月10日丨中远海科(002401.SZ)在互动平台表示，公司目前未涉及电子单证业务，公司将持续 关注相关行业政策和技术发展。 ...

Core Insights - On September 30, Zhongyuan Haike's stock increased by 0.69% with a trading volume of 97.33 million yuan [1] - The company experienced a net financing outflow of 573.39 thousand yuan on the same day, with a total financing balance of 313 million yuan, representing 4.83% of its market capitalization [1] - The company reported a significant decline in revenue and net profit for the first half of 2025, with revenue of 789 million yuan, down 9.73% year-on-year, and a net profit of 9.83 million yuan, down 91.20% year-on-year [2] Financing and Margin Trading - On September 30, Zhongyuan Haike had a financing buy-in of 942.96 thousand yuan and a financing repayment of 1.52 million yuan, resulting in a net financing buy-in of -573.39 thousand yuan [1] - The total margin trading balance was 313 million yuan, which is below the 40th percentile level over the past year, indicating a low level of financing [1] - The company had a margin balance of 3,488 yuan with a short selling volume of 200 shares, which is also at a low level compared to the past year [1] Shareholder and Dividend Information - As of August 29, the number of shareholders for Zhongyuan Haike was 51,500, a decrease of 18.62% from the previous period, while the average number of circulating shares per person increased by 22.88% to 7,209 shares [2] - Since its A-share listing, the company has distributed a total of 338 million yuan in dividends, with 160 million yuan distributed over the past three years [2] - As of June 30, 2025, the fifth largest circulating shareholder was Jiashi Information Industry Stock Initiation A, holding 1.56 million shares, while several other institutional shareholders exited the top ten list [2]