中远海运科技股份有限公司 董事会议事规则 第一章 总 则 第一条 为规范中远海运科技股份有限公司（以下简称 "公司"）董事会的议事方式和决策程序，促进董事会和董 事有效履行职责，确保董事会规范、高效运作和审慎、科学 决策，根据《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司章程指引》《上市公司治理准则》《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》和《公司章程》的有关规定，制定本议事规则。 第二条 公司董事会对股东会负责，执行股东会的决议。 董事会应当依法履行职责，确保公司遵守法律法规和 《公司章程》的规定，公平对待所有股东，并关注其他利益 相关者的合法权益。 第三条 公司应当保障董事会依照法律法规和《公司章 程》的规定行使职权，为董事正常履行职责提供必要的条件。 第二章 董事会的组成 第四条 公司董事会由九名董事组成，其中独立董事三 1 名且至少包括一名会计专业人士，设董事长一名，可以设副 董事长一名，由职工代表担任的董事一名。董事长和副董事 长由董事会以全体董事的过半数选举产生。 第五条 董事由股东会选举 ...

股票简称：中远海科 股票代码：002401 编号：2025-020 中远海运科技股份有限公司 关于变更公司经营范围和住所并修改公司章程的公告 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。 根据新《公司法》《上市公司章程指引》《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（2025 年修订）》等规定，公司拟对《公司章程》 进行修订，进一步完善关于股份发行、股东和股东会相关制度，以及 董事、董事会、专门委员会要求等相关内容，并同步公司经营范围调 整和住所变更。主要修改内容如下： 1.修改公司住所和经营范围条款。 2.完善总则、法定代表人、股份发行等规定。一是进一步完善公 司章程制定目的，主要是为了维护公司、股东、职工和债权人的合法 权益。二是确定法定代表人的范围、职权、更换时限及法律责任等， 要求公司在章程中载明法定代表人产生、变更办法。三是衔接新《公 司法》关于面额股和无面额股的规定，完善面额股相关表述。 3.完善股东、股东会相关制度。一是新增控股股东和实际控制人 专节，明确规定控股股东及实际控制人的职责和 ...

股票简称：中远海科 股票代码：002401 编号： 2025-021 中远海运科技股份有限公司 关于召开 2024 年度股东会的通知 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 第三十九次会议决议公司于2025年6月30日召开2024年度股东会。 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：2024 年度股东会 2.会议召集人：公司董事会。公司第七届董事会第三十九次会议 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 6 月 30 日（星期一）下午 14:00 （2）网络投票时间：2025 年 6 月 30 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 6 月 30 日 9:15－15:00； 公司股东只能选择现场投票和网络投票表决方式中的一种。同一 表决 ...

第七届监事会第二十六次会议决议公告 股票简称：中远海科 股票代码：002401 编号：2025-019 中远海运科技股份有限公司 本公司及监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"）第七届监事会 第二十六次会议于 2025 年 6 月 9 日以通讯方式召开。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监事。 本次会议由公司监事会主席施泽彪先生召集，应参加会议监事三 人，实际参加会议监事三人。本次会议符合《公司法》《公司章程》 和《监事会议事规则》规定。 二、会议决议 经与会监事充分审议、有效表决，以记名投票方式通过如下决议： 1.审议通过《关于修改公司章程的议案》。 《关于变更公司经营范围和住所并修改公司章程的公告》（公告编号： 2025-020）。修改后的章程全文详见公司于 2025 年 6 月 10 日在巨潮 资讯网（www.cninfo.com.cn）披露的《公司章程》。 本议案尚需提交股东会以特别决议方式审议。 三、备查文件 1.《第七届监事会第二十六次会议决议》及签署页。 ...

股票简称：中远海科 股票代码：002401 编号： 2025-018 中远海运科技股份有限公司 第七届董事会第三十九次会议决议公告 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 三十九次会议于 2025 年 6 月 9 日以通讯方式召开。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，应参加会议董事八人， 实际参加会议董事八人。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： （一）审议通过《关于变更公司经营范围和住所的议案》。 表决结果：同意 8 票，反对 0 票，弃权 0 票。 公司董事会审议通过了《关于变更公司经营范围和住所的议案》。 具体内容详见公司在《证券时报》和巨潮资讯网（www.cninfo.com.cn） 披露的《关于变更公司经营范围和住所并修改公司章程的公告》（公告 编号：2025-020）。 本议案尚需 ...

Group 1: Business Transformation and Digitalization - The company aims to strengthen its digital shipping and supply chain business, leveraging the rich application scenarios of the COSCO Shipping Group to build core competitiveness and expand its market presence [3][8]. - The "Ship Vision" platform is a key product for digital transformation in shipping, with user numbers showing good growth. The company plans to enhance product capabilities and expand its influence [2][5]. - The company is focusing on developing smart shipping, including smart ships, smart ports, and smart shipping services, to capture market opportunities [3][8]. Group 2: Financial Performance and Investment Strategy - In 2024, the company reported a net profit of 128 million yuan, while the first quarter of 2025 saw a net profit of 4.5037 million yuan [7][10]. - The long-term equity investment income for 2024 was 21,181,237.64 yuan, with a focus on high-quality targets along the industry chain to enhance market competitiveness [4]. - The company plans to increase capital expenditure in areas such as information technology, technological transformation, and equity investments, with a significant focus on research and development [6]. Group 3: Market Challenges and Strategic Responses - The digital city and transportation business segment experienced significant performance decline in early 2025, attributed to reduced market opportunities and intensified competition [11]. - To address these challenges, the company is transitioning from traditional projects to a focus on digital and intelligent solutions, enhancing product marketing efforts [11][12]. - The company is also increasing research and development in areas like digital twins and video platforms to improve competitiveness in the digital city and transportation sector [11][12]. Group 4: Future Growth and Development Plans - The company aims to enhance its digital empowerment products and data services, focusing on high-quality business segments to improve gross profit levels [13][14]. - Plans include establishing a large customer management center to strengthen relationships with major clients and further clarify core business areas [13][14]. - The company is committed to continuous innovation and product development, particularly in the digital shipping sector, to ensure sustainable growth and profitability [13][14].

Group 1 - The company plans to focus its 2024 capital expenditures on areas such as information technology construction, technological transformation, and equity investments, with a significant emphasis on digital and physical integration businesses [1] - The company aims to enhance its core products and underlying common technology research and development, as well as innovate business models, particularly in the smart shipping industry [1] - The company expects to exceed 100 invention patents in 2024, which will positively impact its sustainable and high-quality development [1] Group 2 - The core challenge for the company's "Ship Vision" business is reaching customers and deeply integrating with their scenarios [1] - The company has accumulated over 120,000 private domain users through new media promotion for the "Ship Vision" platform, indicating a positive growth trend in user and contract expansion [1] - The company is developing customized products for key customer groups, such as "Banking Treasure" and "Insurance Treasure," to further segment the "Ship Vision" market [1][2]

Core Viewpoint - The company aims to maintain strategic focus in 2025, actively engaging with the service market and tracking the shipping logistics industry's demands while leveraging its competitive advantages in technology, product quality, and brand reputation to provide valuable digital empowerment products and data services [1][2]. Group 1: Strategic Initiatives - The company plans to enhance marketing efforts for productized and platform-based services, such as its core products and platforms including Ship Vision, Navigation Security, and iShipping, to increase the proportion of high-quality business and improve gross profit levels [2]. - Establishing a major client management center to strengthen operations with both internal and external large clients is a key initiative [2]. - The company will focus on its core business, aiming to strengthen its digital shipping and supply chain services, leveraging the rich application scenarios of the China COSCO Shipping Group to build core competitiveness and expand its business [2]. Group 2: Industry Focus and Development - The company is accelerating the development of digital shipping products for external markets and advancing the smart shipping industry, which includes smart vessels, smart ports, smart shipping services, smart operations, and smart regulation [2]. - There is a commitment to optimizing and upgrading the structure of digital city and transportation businesses, with a strong emphasis on the digital transformation of transportation infrastructure, artificial intelligence, and data application platforms and products [2]. - The company will increase research and development efforts on products that address client concerns such as inspection, overload control, cost reduction, maintenance, and energy conservation, aiming to enhance overall revenue and profit levels [2].

Core Insights - The Guangdong Province smart transportation industry is entering a high-quality development phase driven by policy support, technological innovation, and market application [2] - The market size of the Guangdong smart transportation industry is projected to reach 19.284 billion yuan in 2024, representing a year-on-year growth of 6.00% [2] - The "Guangdong Province Transportation High-Quality Development Three-Year Action Plan (2025-2027)" aims to establish a modern comprehensive transportation network by 2027, promoting smart transportation development [2] Industry Overview - Guangdong smart transportation is based on new technologies such as IoT, big data, and artificial intelligence, aiming to create a collaborative, efficient, and dynamically optimized transportation system [3] - The core goal is to build a smart transportation system with self-organization, judgment, and innovation capabilities, transitioning from experience-driven to data-driven governance [3] - The industry can be categorized into four main areas: smart highways, smart city traffic, smart ports and shipping, and smart hubs [3] Industry Development History - The development of Guangdong's smart transportation industry has gone through four stages: initial exploration (1980s-2000), large-scale construction (2001-2010), digital transformation (2011-2018), and smart upgrade (2019-present) [5][6][7] - Key milestones include the introduction of the SCATS traffic signal control system in 1992, the establishment of the first ETC lane in 2001, and the launch of the first city-level "Internet + Smart Parking System" in 2014 [5][6] - Recent advancements include the establishment of a comprehensive traffic big data application laboratory in 2018 and the implementation of smart road systems in Shenzhen and Guangzhou [7] Industry Value Chain - The upstream of the Guangdong smart transportation industry includes hardware devices, basic software, and communication infrastructure, with hardware focusing on data collection devices like sensors and cameras [10] - The midstream involves system integration and solution provision for smart transportation [10] - Downstream applications span across various transportation sectors, including highways, railways, waterways, and aviation [10] Related Companies - Listed companies in the Guangdong smart transportation sector include Shenzhen Urban Transport (301091), Qianfang Technology (002373), and others [2] - Key enterprises involved in the industry include Huawei, Tencent, Hikvision, and Dahua Technology [2]

股票简称：中远海科 股票代码：002401 编号：2025-017 中远海运科技股份有限公司 中远海运科技股份有限公司 董事会 二〇二五年五月二十日 1 / 1 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。 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，中远海运科技股份有限公司（以下简称"公司"）将于 2025 年 5 月 22 日（周四）15:00-16:00 在全景网举行 2024 年度暨 2025 年第一季度业绩说明会，本次业绩说明会将采用网络远程的方式举行， 投资者可登录全景网"投资者关系互动平台"（http://ir.p5w.net） 参与。 出席本次业绩说明会的人员有：董事长、总经理王新波先生，独 立董事张志云先生，总会计师、董事会秘书俞建忠先生。 为充分尊重投资者，提升交流针对性，现就本次业绩说明会提前 公开征集问题，广泛听取投资者的意见和建议。投资者可于 2025 年 5 月 22 日（周四） 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 ...