股票简称：中远海科 股票代码：002401 编号：2025-039 中远海运科技股份有限公司 关于举行 2025 年第三季度网上业绩说明会的通知 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。 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 11 月 28 日（周五）15:00-16:00 在全景网举行 2025 年第三季度 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：董事长王新波先生，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 11 月 28 日（周五）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。 ...

Group 1 - The Free Trade Port concept declined by 0.50%, ranking among the top declines in concept sectors, with Haima Automobile hitting the limit down [1] - Among the Free Trade Port stocks, Haima Automobile saw the largest net outflow of funds, totaling 1.82 billion yuan, followed by Haixia Shares and Hainan Airport with net outflows of 1.51 billion yuan and 1.05 billion yuan respectively [2][3] - In contrast, stocks like Shanghai Jianke and Zhongyuan Haike experienced gains of 3.24% and 2.69% respectively, indicating a mixed performance within the sector [1][3] Group 2 - The Free Trade Port sector experienced a net outflow of 720 million yuan today, with 26 stocks seeing outflows, and 6 stocks with outflows exceeding 50 million yuan [2] - The top gainers in the Free Trade Port sector included 22 stocks, with notable increases from Jiaoyun Shares (3.60%), Shanghai Jianke (3.24%), and Zhongyuan Haike (2.69%) [1][2] - The overall market sentiment for the Free Trade Port concept appears negative, as indicated by the significant net outflows and the performance of key stocks within the sector [2][3]

Core Viewpoint - The company is integrating artificial intelligence (AI) technology with traditional shipping elements, focusing on the application of big data and AI in diverse shipping logistics scenarios [1] Group 1: AI Applications - The company has developed products such as "Ship Vision Treasure" for digital infrastructure in shipping and the Hi-Dolphin model, which is the first large model in the domestic shipping industry [1] - The company aims to continue expanding the range of AI applications and industrial scenarios in the future [1]

股票简称：中远海科 股票代码：002401 编号： 2025-037 中远海运科技股份有限公司 关于选举第八届董事会职工董事的公告 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。 为保证董事会的正常运作，中远海运科技股份有限公司(以下简称 "公司")于 2025 年 11 月 17 日召开职工代表大会联席会议，选举王 成钢先生为公司第八届董事会职工董事。王成钢先生将与公司 2025 年 第一次临时股东会选举产生的非职工董事共同组成公司第八届董事会， 任期至本届董事会届满之日止。王成钢先生的简历详见附件。 本次选举职工董事工作完成后，公司第八届董事会中兼任公司高 级管理人员以及由职工代表担任的董事人数总计未超过公司董事总数 的二分之一。 特此公告。 中远海运科技股份有限公司 董事会 二〇二五年十一月十九日 1 / 2 王成钢先生持有本公司股份 80,160 股；与持有公司 5%以上股份的 股东、实际控制人及其他董事、高级管理人员无关联关系；不存在《公 司法》《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》及《公 ...

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 2025 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 2025 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。 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。 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 ...

股票简称：中远海科 股票代码：002401 编号：2025-036 中远海运科技股份有限公司 2025 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 （2）通过网络投票股东参与情况 （4）会议召开时间： 现场会议时间：2025 年 11 月 18 日下午 14:00 开始 网络投票时间：2025 年 11 月 18 日 （5）会议召开地点：上海市浦东新区沈家弄路 22 号楼 1 层多功 能厅 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、规范性文件及《公司章程》的有关规定。 2.会议出席情况 出席本次股东会的股东或股东代表共计 121 人，代表股份 183,953,184 股，占公司总股份的 49.4939％。其中： 1 / 5 （1）现场会议出席情况 ...

股票简称：中远海科 股票代码：002401 编号： 2025-038 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"）第八届董事会 第一次会议于 2025 年 11 月 18 日以通讯方式召开。为确保公司董事会 的正常运作，经全体董事一致同意，2025 年第一次临时股东会、职工 代表大会联席会议共同选举产生第八届董事会董事后，直接召开本次 董事会。 本次会议由公司全体董事召集，应参加会议董事九人，实际参加 会议董事九人。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： （一）审议通过《关于选举第八届董事会董事长的议案》。 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了《关于选举第八届董事会董事长的议案》。 公司董事会选举董事王新波先生为第八届董事会董事长。董事长任期 三年，自本次董事会审议通过之日起至本届董事会届满之日止。 中远海运科技股份有限公司 第八届董事会 ...

Economic Information - The price of upstream storage chips has surged, leading several smartphone manufacturers, including Xiaomi, OPPO, and vivo, to suspend their storage chip purchases for the current quarter. Many manufacturers have inventory levels below two months, with some DRAM inventories dropping to less than three weeks. They are hesitant to accept price quotes from original manufacturers (Micron, Samsung, SK Hynix) that approach a 50% increase. The demand for storage chips has surged due to the AI model wave, with data centers willing to pay higher prices for procurement, often exceeding prices offered to smartphone manufacturers by over 30% for the same products [2][8]. - The Ningbo Shipping Exchange reported that the Ningbo Export Container Freight Index (NCFI) closed at 999.7 points, down 5.1% from the previous week. Among 21 shipping routes, 6 saw an increase in freight index, while 14 experienced a decline, and 1 remained stable. In major ports along the "Maritime Silk Road," 5 ports saw an increase in freight index, while 11 ports saw a decrease [2][8]. Company Alerts - China Fortune Land Development has seen a cumulative increase of 256% over 14 trading days, significantly higher than the industry and Shanghai Composite Index, and is now under suspension for verification [4]. - Contemporary Amperex Technology Co., Ltd. (CATL) has its third-largest shareholder, Huang Shilin, planning to transfer 1% of shares, valued at approximately 18.4 billion yuan [4]. - Other companies, including Baida Group, Chahua Co., and Yifeng Pharmacy, have announced plans for share reductions by various stakeholders, with reductions ranging from 0.0176% to 3% [4][8]. Overseas Alerts - The U.S. stock market saw mixed results last Friday, with the Dow Jones down 0.65%, S&P 500 down 0.05%, and Nasdaq up 0.13%. Notable tech stocks had varied performances, with Oracle rising over 2% and Netflix dropping over 3% [5]. - The Chinese Ministry of Foreign Affairs issued a travel advisory, warning citizens to avoid traveling to Japan due to deteriorating safety conditions and recent incidents involving Chinese nationals [5].

Core Insights - On November 11, Zhongyuan Haike experienced a decline of 0.87% with a trading volume of 72.8042 million yuan [1] - The company reported a financing buy-in of 7.9169 million yuan and a financing repayment of 8.7047 million yuan, resulting in a net financing buy of -0.7878 million yuan [1] - As of November 11, the total financing and securities lending balance for Zhongyuan Haike was 308 million yuan, which is 4.83% of its market capitalization [1] Financing Summary - On the same day, the financing buy-in was 7.9169 million yuan, with a current financing balance of 308 million yuan, which is below the 30% percentile level over the past year, indicating a low level [1] - In terms of securities lending, there were no shares repaid or sold on November 11, with a total securities lending balance of 0, also indicating a low level compared to the 10% percentile over the past year [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 at 52.55%, digital city and transportation at 46.61%, and others at 0.84% [1] Shareholder and Financial Performance - As of October 31, the number of shareholders for Zhongyuan Haike was 47,100, a decrease of 1.15% from the previous period [2] - The average number of circulating shares per shareholder increased by 1.16% to 7,891 shares [2] - For the period from January to September 2025, the company reported a revenue of 1.198 billion yuan, a year-on-year decrease of 3.85%, and a net profit attributable to shareholders of 13.2706 million yuan, down 90.65% year-on-year [2] Dividend and Institutional Holdings - Since its A-share listing, Zhongyuan Haike has distributed a total of 338 million yuan in dividends, with 160 million yuan distributed over the last three years [2] - As of September 30, 2025, the top ten circulating shareholders included Hong Kong Central Clearing Limited as the third-largest shareholder with 2.0113 million shares, and Noan Active Return Mixed A as the sixth-largest shareholder with 1.7108 million shares, both being new shareholders [2]

Core Viewpoint - The company emphasizes the importance of managing accounts receivable, which is influenced by industry characteristics, revenue structure, and payment cycles [2]. Group 1: Accounts Receivable Management - The scale of accounts receivable is primarily affected by industry characteristics, revenue structure, and payment cycles [2]. - The company's clients mainly consist of port and shipping enterprises, expressway operators, and urban management units, which generally have good payment capabilities and credit status [2]. - The management is committed to enhancing the collection of accounts receivable through tracking customer creditworthiness, enforcing collection assessments, strengthening customer communication, and optimizing collection mechanisms [2].