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]

股票简称：中远海科 股票代码：002401 编号： 2024-026 中远海运科技股份有限公司 2023 年度利润分配实施公告 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"）2023 年度利润分 配方案已经 2024 年 4 月 24 日召开的 2023 年度股东大会审议通过，现 将利润分配事宜公告如下： 一、股东大会审议通过利润分配方案的情况 1.公司于 2024 年 4 月 24 日召开 2023 年度股东大会，审议通过了 2023 年度利润分配方案，方案为：以目前总股本 371,904,560 股为基 数，向全体股东每 10 股派发现金红利 1.8 元（含税），送红股 0 股（含 税），不以公积金转增股本。如因股权激励授予股份回购注销、回购股 份等致使实施利润分配股权登记日时公司总股本发生变化的，维持每 股分配比例不变，相应调整分配总额。 2.本次实施的利润分配方案自董事会审议通过并披露至实施期间， 公司总股本未发生变化，仍为 371,904,560 股。 3.本次实施的利润分配方案与 2023 年度股东大会审议 ...

股票简称：中远海科 股票代码：002401 编号：2024-025 中远海运科技股份有限公司 关于举行 2023 年度暨 2024 年第一季度网上业绩说明会的通知 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，广泛听取投资者的意见和建议。投资者可 于 2024 年 5 月 27 日（周一）12:00 前访问 https://ir.p5w.net/zj/ 或扫描下方二维码, 进入问题征集专题页面进行提问。公司将在业绩 说明会上就投资者普遍关注的问题进行交流。 欢迎广大投资者积极参与本次业绩说明会。 1 / 2 中远海运科技股份有限公司 董事会 二〇二四年五月二十四日 2 / 2 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"）已披露 2023 年年度报告和 2024 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、创新转型进展等，公司将于 2024 年 5 月 27 日（周一）下午 15:00-16:00 在全景网举行 2023 年度暨 2024 年第一 季度业绩说明会， ...

证券代码： 002401 证券简称：中远海科 中远海运科技股份有限公司 投资者关系活动记录表 编号：2024-5-21 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 （中远海运集团资本市场日活动） 参与单位名称及 天风证券王屿熙、中银国际证券吴锦尧、长安基金刘巧、华润元 人员姓名 大基金胡永杰、嘉实基金李涛、中交资本张御明、太平洋资产恽 敏、民生通惠詹粤萍、银河基金王瀚、富国基金邹杰伟、汇添富 基金袁天洋、东海证券陈飚、民生银行吴志慧、友邦人寿保险许 敏敏、申万宏源证券杨晓彤、华宝基金卢毅、中交资本周博、枫 叶林私募林威、平安养老保险蓝逸翔、申万宏源证券肖黎明、富 国基金徐颖真、东吴基金陈伟斌、摩根基金王丽军、民生银行孙 鹏、中交资本廖瑜、运舟私募基金翟鹏、摩根基金王西典、南土 资产庞韬、枫叶林私募许鹏飞、和聚私募邱颖、肇万资产陈治任、 融通基金姚垚、中信保诚基金王优草、中欧基金李帅、中信证券 黄舒文、红筹投资侯文宽、华安证券傅晓烺、中信建投应瑛 时间 2024年5 月21日 地点 上海远洋宾馆4楼会议室 ...

Financial Performance - The company's revenue for Q1 2024 was ¥428,967,838.24, representing a 2.02% increase compared to ¥420,493,085.63 in the same period last year[5]. - Net profit attributable to shareholders was ¥55,162,745.09, up 3.18% from ¥53,460,961.13 year-on-year[5]. - Basic earnings per share increased to ¥0.1494, reflecting a 2.68% rise from ¥0.1455 in the same period last year[5]. - The company's operating profit for Q1 2024 was CNY 61,587,651.54, an increase from CNY 58,891,975.37 in Q1 2023, representing a growth of approximately 2.9%[22]. - The net profit for Q1 2024 reached CNY 55,162,745.09, compared to CNY 53,460,961.13 in the same period last year, reflecting an increase of about 3.2%[22]. - The total comprehensive income for Q1 2024 was CNY 55,162,745.09, up from CNY 53,460,961.13 in Q1 2023, reflecting a growth of approximately 3.2%[22]. Cash Flow and Liquidity - The net cash flow from operating activities was -¥252,584,106.03, a decrease of 46.25% compared to -¥172,711,416.27 in the previous year[5]. - Cash and cash equivalents decreased to CNY 1,509,982,823.75 from CNY 1,760,007,887.62, indicating a reduction in liquidity[18]. - The cash and cash equivalents at the end of Q1 2024 amounted to CNY 1,475,363,386.24, slightly down from CNY 1,461,243,381.15 at the end of Q1 2023[24]. - The company reported a cash outflow from financing activities of CNY 6,338,594.08, compared to CNY 570,942.90 in the same period last year, indicating a significant increase in cash outflow[24]. - The company generated CNY 4,900,000.00 from investment activities in Q1 2024, while the previous year had no cash inflow from this category[23]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,800,930,024.28, down 9.31% from ¥3,088,350,103.20 at the end of the previous year[5]. - Total liabilities decreased to CNY 1,137,163,832.04 from CNY 1,488,770,009.17, indicating improved financial health[19]. - The equity attributable to shareholders increased to CNY 1,663,766,192.24 from CNY 1,599,580,094.03, reflecting a growth in shareholder value[19]. - Inventory decreased to CNY 592,724,414.99 from CNY 656,030,198.64, indicating better inventory management[18]. Research and Development - Research and development expenses increased by ¥807,810.00, a growth of 68.33% compared to the previous year[9]. - Research and development expenses rose significantly to CNY 19,899,564.40, compared to CNY 11,821,446.05 in the previous period, indicating a focus on innovation[20]. - The company completed the research and development acceptance process for the "Ship Vision Treasure" series products, which have been confirmed to meet capitalization criteria and are now accounted for as intangible assets[15]. - The company reported a significant focus on developing high-quality shipping big data sets as a key production factor for its digital products[14]. Shareholder Activities - The company approved the repurchase and cancellation of 236,120 shares of restricted stock as part of its incentive plan, which has been ratified by the shareholders' meeting[13]. - The company unlocked 2,120,800 shares of restricted stock for 88 eligible incentive recipients on March 29, 2024, as part of its stock incentive plan[13]. - The company’s stock repurchase plan and stock unlocking activities are part of its broader strategy to enhance shareholder value and incentivize key personnel[13]. Digital Products and Services - The "Ship Vision Treasure" series includes 13 PC SaaS products and 42 mini-programs, utilizing global ship position data to provide services through SaaS, API, and semi-customized methods[14]. - The company’s digital products are designed to integrate data from ships, ports, schedules, weather, and related business systems[14]. - The company has established various analytical, predictive, and warning models for shipping, ports, and routes through its digital products[14]. Miscellaneous - The company has not undergone an audit for the Q1 2024 report[25]. - The company's financial report for Q1 2024 is pending further details in the consolidated balance sheet[16].

Financial Performance - The company's revenue for Q1 2024 was CNY 428,967,838.24, representing a 2.02% increase compared to CNY 420,493,085.63 in the same period last year[5] - Net profit attributable to shareholders was CNY 55,162,745.09, up 3.18% from CNY 53,460,961.13 year-on-year[5] - Basic earnings per share increased to CNY 0.1494, a rise of 2.68% from CNY 0.1455 in the same quarter last year[5] - The operating profit for Q1 2024 was CNY 61,587,651.54, an increase from CNY 58,891,975.37 in Q1 2023, representing a growth of approximately 2.9%[22] - The total profit for Q1 2024 reached CNY 61,590,992.10, compared to CNY 58,891,975.73 in the same period last year, indicating an increase of about 4.6%[22] - The net profit attributable to the parent company for Q1 2024 was CNY 55,162,745.09, up from CNY 53,460,961.13 in Q1 2023, reflecting a growth of approximately 3.2%[22] - The basic earnings per share for Q1 2024 was CNY 0.1494, compared to CNY 0.1455 in Q1 2023, showing an increase of about 2.7%[22] Cash Flow - The net cash flow from operating activities was negative CNY 252,584,106.03, a decline of 46.25% compared to negative CNY 172,711,416.27 in the previous year[5] - Cash inflow from operating activities for Q1 2024 was CNY 222,452,542.32, compared to CNY 189,410,217.03 in Q1 2023, marking an increase of approximately 17.4%[23] - The net cash flow from investing activities for Q1 2024 was CNY 3,096,091.83, compared to -CNY 3,346,800.20 in Q1 2023, indicating a positive shift[23] - The net cash flow from financing activities for Q1 2024 was -CNY 6,338,594.08, compared to -CNY 570,942.90 in Q1 2023, reflecting a larger outflow[24] - The cash and cash equivalents at the end of Q1 2024 stood at CNY 1,475,363,386.24, slightly up from CNY 1,461,243,381.15 at the end of Q1 2023[24] Assets and Liabilities - Total assets decreased by 9.31% to CNY 2,800,930,024.28 from CNY 3,088,350,103.20 at the end of the previous year[5] - Total liabilities decreased to CNY 1,137,163,832.04 from CNY 1,488,770,009.17, representing a reduction of 23.6%[19] - The total equity attributable to shareholders increased to CNY 1,663,766,192.24 from CNY 1,599,580,094.03, an increase of 4.0%[19] - Cash and cash equivalents decreased to CNY 1,509,982,823.75 from CNY 1,760,007,887.62, a decline of 14.2%[18] - Accounts receivable increased by 58.51% to CNY 66,706,700.00, primarily due to an increase in receivables during the period[8] Research and Development - Research and development expenses rose by 68.33% to CNY 1,993,781.00, reflecting increased investment in R&D[9] - Research and development expenses rose significantly to CNY 19,899,564.40, compared to CNY 11,821,446.05 in the previous period, marking an increase of 68.1%[20] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 53,434[11] - The company approved the repurchase and cancellation of 236,120 restricted stocks from 6 incentive recipients as per the 2019 stock incentive plan[13] - The company completed the third unlocking phase for 2,120,800 restricted stocks for 88 eligible incentive recipients on March 29, 2024[13] - The company has not disclosed any known relationships or concerted actions among its major shareholders[13] Product Development and Strategy - The "Ship Vision" series products have been confirmed as intangible assets and are now reported under "Intangible Assets - Data Resources" starting January 1, 2024[15] - The "Ship Vision" series includes 13 PC SaaS products and 42 mini-programs, utilizing global ship position data for analysis and prediction[14] - The company is focusing on data resource assetization in compliance with the Ministry of Finance's regulations effective January 1, 2024[14] - The company has established high-quality shipping big data sets as key production factors for its digital products[14] - The company has developed various intelligent scenario applications to enhance service delivery through SaaS and API[14] - The company reported a significant increase in user engagement and data utilization through its digital products[14] - The company is actively pursuing market expansion and technological innovation in its product offerings[14] Audit and Reporting - The first quarter report was not audited, indicating that the figures are preliminary and subject to change[25]

股票简称：中远海科 股票代码：002401 编号： 2024-021 中远海运科技股份有限公司 第七届董事会第二十八次会议决议公告 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 第二十八次会议于 2024 年 4 月 26 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。 2.审议通过公司《董事会战略委员会工作细则》。 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《2024 年第一季度报告》。 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《2024 年第一季度报告》，第七届董事会审 计委员会第十五次会议已对该议案先行审议。全文详见公司于 2024 年 4 月 ...