Core Viewpoint - The company, COSCO SHIPPING Technology Co., Ltd. (中远海科), has announced a significant decline in its expected net profit for the year 2025, projecting a decrease of 71.79% to 77.27% compared to the previous year [1] Financial Performance - The estimated net profit attributable to shareholders for 2025 is projected to be between 29 million to 36 million yuan [1]

Core Viewpoint - The company Zhongyuan Haike (002401.SZ) expects a significant decline in net profit for the year 2025, with projections indicating a drop of 71.79% to 77.27% compared to the previous year [1] Financial Performance - The estimated net profit attributable to shareholders for the period from January 1, 2025, to December 31, 2025, is projected to be between 29 million and 36 million yuan [1] - The net profit after deducting non-recurring gains and losses is expected to be between 16 million and 20 million yuan, reflecting a decrease of 83.46% to 86.77% year-on-year [1] Business Challenges - The company is actively addressing challenges posed by changes in market competition and business structure transformation [1] - The digital shipping and supply chain business segments are showing sustained growth due to effective large customer marketing and the efficiency of smart product services [1] - Conversely, the digital city and transportation business segments are experiencing a notable decline in revenue and gross profit due to decreased customer demand and intensified industry competition, significantly impacting the company's net profit [1]

Group 1 - The company, COSCO SHIPPING Technology, forecasts a net profit attributable to shareholders of 29 million to 36 million yuan for 2025, representing a decline of 71.79% to 77.27% compared to the previous year's profit of 127.61 million yuan [1] - The basic earnings per share are estimated to be between 0.078 and 0.097 yuan [1] - The decline in net profit is primarily due to challenges from market competition, business structure transformation, and a significant decrease in revenue and gross profit in the digital city and transportation business segment, influenced by reduced customer demand and intensified industry competition [1] Group 2 - The company's digital shipping and supply chain business continues to show rapid growth, driven by effective large customer marketing and the performance of smart product services [1]

Core Viewpoint - The company expects a significant decline in net profit attributable to shareholders for the year 2025, projecting a range of 29 to 36 million yuan, which represents a year-on-year decrease of 71.79% to 77.27% [1] Group 1: Financial Performance - The projected net profit for 2025 is estimated to be between 29 million and 36 million yuan [1] - This forecast indicates a substantial decline in profitability compared to the previous year, with a decrease of approximately 71.79% to 77.27% [1] Group 2: Business Environment and Challenges - The company is actively addressing challenges posed by changes in market competition and business structure transformation [1] - The digital shipping and supply chain business segments are showing strong growth due to effective large customer marketing and the performance of smart product services [1] - Conversely, the digital city and transportation business segments are experiencing a notable decline in revenue and gross profit due to decreased customer demand and intensified industry competition [1]

Financial Projections - The company expects a net profit of approximately 29 million to 36 million CNY for the year 2025, representing a decline of 71.79% to 77.27% compared to the previous year[4]. - The net profit after deducting non-recurring gains and losses is projected to be between 16 million and 20 million CNY, reflecting a decrease of 83.46% to 86.77% year-on-year[4]. - Basic earnings per share are estimated to be between 0.0780 and 0.0970 CNY, down from 0.3438 CNY in the same period last year[4]. - The financial data in the earnings forecast has not been audited by registered accountants but has been communicated with the auditing firm without discrepancies[5]. - The company emphasizes that there are no significant uncertainties that could affect the accuracy of the earnings forecast[8]. - Detailed financial data for the 2025 annual performance will be disclosed in the company's annual report[8]. Business Challenges and Growth - The company is facing challenges due to declining customer demand and intensified industry competition, particularly affecting the digital city and transportation business segments[6][7]. - Despite the challenges, the digital shipping and supply chain business segments are showing sustained growth due to effective large customer marketing and the efficiency of smart product services[6].

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]

Core Viewpoint - China COSCO Shipping Technology and Hisense Group are exploring collaboration in shipping supply chain, urban parking operations, and trusted data space construction, emphasizing a win-win cooperation approach and market-driven mechanisms [1] Group 1: Company Collaboration - The chairman of China COSCO Shipping Technology, Wang Xinbo, visited Hisense Group to discuss potential cooperation [1] - Both companies aim to deepen their communication and collaboration in various fields [1] Group 2: Areas of Focus - The collaboration will focus on shipping supply chain, urban parking operations, and the establishment of a trusted data space [1] - The companies will adhere to safety standards while promoting mutual communication and cooperation in the relevant fields [1]