中远海运科技股份有限公司 2025年度独立董事述职报告 独立董事 李佳铭 本人作为中远海运科技股份有限公司（以下简称"公 司"）的独立董事，根据《公司法》《上市公司独立董事 管理办法》《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 1 号——主板上市公司规 范运作》等相关法律法规、规范性文件及《公司章程》《中 远海运科技股份有限公司独立董事工作规则》等有关规定， 忠实、勤勉、独立地履行独立董事职责，积极出席相关会 议，认真审议董事会各项议案，切实维护公司利益和全体 股东的合法权益，促进公司规范运作，在董事会中充分发 挥了参与决策、监督制衡、专业咨询作用。现将 2025 年度 履行独立董事职责情况报告如下。 一、基本情况 二、2025年度履职概况 （一）出席董事会、股东会会议情况 2025 年，公司共召开 8 次董事会会议和 2 次股东会。 本人认为，公司董事会会议、股东会的召集召开符合法定 程序，重大经营决策事项和其他重大事项均履行了相关的 审批程序。报告期内，本人出席董事会会议及股东会情况 如下： （一）独立董事人员情况 公司董事会设独立董事 3 名，符合相关法律法规及公 司制度的规 ...

中远海运科技股份有限公司 在中远海运集团财务有限责任公司 办理金融服务业务的风险处置预案 责金融服务风险的防范和处置工作。 2.财务管理部、董事会办公室、法务与风险管理部/证券事 务部及相关部门按照职责分工，积极筹划落实各项防范化解风险 的措施，相互协调，共同防范和化解风险。 为有效防范、及时控制和化解中远海运科技股份有限公司 （以下简称"公司"）及下属子公司在中远海运集团财务有限责 任公司（以下简称"财务公司"）金融服务业务的风险，维护资 金安全，根据《深圳证券交易所上市公司自律监管指引第7号—— 交易与关联交易》等规定，特制定本风险处置预案。 第一章 风险处置机构及职责 第一条 公司成立金融服务风险处置领导小组（以下简称 "领导小组"），负责组织公司在财务公司开展金融服务业务风 险的防范和处置工作。 第二条 领导小组由公司总经理任组长，公司总会计师任副 组长，领导小组成员包括公司财务管理部、董事会办公室、法务 与风险管理部/证券事务部等相关部门人员。 第三条 领导小组下设工作小组，办公地点设在财务管理部， 由公司总会计师任工作小组组长，具体负责日常的监督与管理工 作，严控财务公司金融服务风险，并视出现的风 ...

中远海运科技股份有限公司 2025年度独立董事述职报告 独立董事 张志云 本人作为中远海运科技股份有限公司（以下简称"公 司"）的独立董事，根据《公司法》《上市公司独立董事 管理办法》《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 1 号——主板上市公司规 范运作》等相关法律法规、规范性文件及《公司章程》《中 远海运科技股份有限公司独立董事工作规则》等有关规定， 忠实、勤勉、独立地履行独立董事职责，积极出席相关会 议，认真审议董事会各项议案，切实维护公司利益和全体 股东的合法权益，促进公司规范运作，在董事会中充分发 挥了参与决策、监督制衡、专业咨询作用。现将 2025 年度 履行独立董事职责情况报告如下。 一、基本情况 （一）独立董事人员情况 公司董事会设独立董事 3 名，符合相关法律法规及公 司制度的规定。 （二）个人工作履历、专业背景以及兼职情况 本人张志云，中国国籍，无境外居留权，1975 年生， 研究生学历，硕士学位，高级会计师、中国注册会计师、 1 澳大利亚注册会计师。现任上会会计师事务所合伙人，中 远海运科技股份有限公司独立董事。历任上会会计师事务 所有限公司项目经理，大冢 ...

中远海运科技股份有限公司（以下简称"公司"）于 2025 年 12 月31日和2026年1月22日分别召开第八届董事会第二次会议和2026 年第一次临时股东会，审议通过了《关于与关联方共同向中远海运绿 色数智船舶服务有限公司增资的关联交易议案》，同意公司与关联方 中远海运国际（香港）有限公司（以下简称"中远海运国际香港"） 共同向中远海运绿色数智船舶服务有限公司增资。具体详见公司于 2026 年 1 月 6 日、2026 年 1 月 23 日披露的《关于拟与关联方共同向 参股公司增资的关联交易公告》（公告编号:2026-002）、《2026 年 第一次临时股东会决议公告》（公告编号：2026-005）。 2026 年 3 月 12 日，关联方中远海运国际香港召开股东特别大会， 审议通过了与本次交易相关的议案。 公司与交易各方将继续按照增资协议约定推进，并根据进展情况 及时履行信息披露义务。 股票简称：中远海科 股票代码：002401 编号： 2026-007 中远海运科技股份有限公司 关于与关联方共同向参股公司增资事项的进展公告 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 ...

Group 1: IPO Market Performance - The Hong Kong IPO market has continued its strong momentum since 2026, with a significant increase in the number of new listings and fundraising amounts [1][3] - As of February 25, 2026, 24 new stocks have been listed in the Hong Kong market, representing a 166.67% increase compared to 9 new stocks in the same period of 2025 [1][3] - The total fundraising amount for the 24 listed new stocks has exceeded 890 billion HKD, marking a tenfold increase compared to the same period in 2025 [1][3] Group 2: Notable IPOs and Fundraising - Among the listed new stocks, Muyuan Foods and Dongpeng Beverage have raised over 10 billion HKD each, with fundraising amounts of 106.84 billion HKD and 101.41 billion HKD respectively [4] - Other notable companies include Lianqi Technology and Birun Technology, which raised approximately 80.99 billion HKD and 64.2 billion HKD respectively [4] - In contrast, the highest fundraising amount for new stocks in the first two months of 2025 was only 20.3 billion HKD, indicating a substantial increase in fundraising capabilities in 2026 [4] Group 3: AI Sector Highlights - The AI sector has been particularly prominent in the IPO landscape, with companies like Birun Technology, Zhizhu, and MINIMAX successfully listing and raising over 50 billion HKD each [5][6] - Birun Technology, listed on January 2, 2026, raised 64.2 billion HKD and saw a first-day stock price increase of 75.82% [6] - Zhizhu, which focuses on advanced general models, raised 50 billion HKD and has a market share of 6.6% among independent general model developers in China [6] Group 4: Regulatory Developments - The Hong Kong Stock Exchange has introduced new listing rules tailored for specialized technology companies, including those in the AI sector, to better align with the developmental stage of these enterprises [7] - There are ongoing discussions about expanding the IPO confidentiality application scope to attract a wider range of companies to list in Hong Kong, reflecting the competitive landscape for global listing destinations [8] - As of now, nearly 400 companies are in the pipeline for listing on the Hong Kong Stock Exchange, with over 100 being A-share listed companies [8]

Group 1 - The core point of the article is that China COSCO Shipping Technology Co., Ltd. (中远海科) has reported a total of 41,894 shareholders as of January 30, 2026 [1]

Group 1 - The company, COSCO SHIPPING Technology, announced on February 9 that it has disclosed its 2025 annual performance forecast on January 27, 2026 [2] - The company's production and operations are reported to be normal, and the performance situation should be based on the company's periodic reports [2]

Core Viewpoint - The company emphasizes that 2026 will be a pivotal year for implementing its "14th Five-Year Plan" and deepening transformation and development, focusing on the integration of technological and industrial innovation [1] Group 1: Strategic Goals - The company aims to achieve breakthroughs in technology, expand market reach, enhance management efficiency, and ensure compliance in operations [1] - The core objective is to continuously improve the company's intrinsic value and sustainable development capabilities [1] Group 2: Commitment to Investors - The company is committed to delivering strong operational performance to reward its investors [1]

Core Viewpoint - The company has announced that the capital increase project for COSCO Shipping Green Intelligent Ship Service Co., Ltd. has been approved at the first extraordinary shareholders' meeting in 2026 [1] Group 1 - The capital increase project will proceed according to the agreements set forth in the capital increase agreement [1] - The company will fulfill its information disclosure obligations in a timely manner regarding the progress of the project [1]

Group 1 - The core viewpoint of the article highlights the rise of "small-step mergers and acquisitions" (M&A) in the capital market, exemplified by Sichuan Dongcai Technology Group's recent acquisition activities [1] - In January 2023, 15 A-share listed companies initiated multiple M&A plans, with many adopting a small-step approach to achieve supply chain strengthening and transformation [1][2] - The trend of small-step M&A is particularly prominent among high-tech enterprises, with 11 out of the 15 companies being classified as such, representing 73.33% of the total [3] Group 2 - The rise of small-step M&A is attributed to three main factors: supportive policies, industry demand for integration, and strategic adjustments by companies to mitigate risks associated with large-scale acquisitions [2][6] - High-tech companies favor small-step M&A due to its alignment with the fast-paced technological iteration and high R&D investment characteristic of the industry [4] - The small-step M&A model allows companies to focus more on core technology while gradually expanding their business, thus achieving a balance between growth and maintaining technological integrity [4] Group 3 - The small-step M&A approach is characterized by gradual, low-risk expansions, enabling companies to integrate resources effectively without the high costs and risks associated with large acquisitions [3][4] - The payment methods for these M&A activities often include cash payments, share issuance, and installment payments, which help reduce financial pressure and integration risks [4] - The trend is expected to influence industry dynamics significantly, leading to increased industry concentration and a shift from homogeneous competition to differentiated collaboration [5] Group 4 - Future developments in the M&A landscape may include "chain master" companies collaborating with private equity to establish industry M&A funds, and more combinations of traditional industry leaders with high-tech targets [7] - Cross-border "embedded M&A" strategies are anticipated to gain traction, with Chinese companies shifting from controlling acquisitions to strategic minority stakes and technology partnerships in Europe [8]