中远海运科技股份有限公司 内幕信息知情人登记管理办法 第一章 总则 第一条 为加强中远海运科技股份有限公司(以下简称 公司)内幕信息管理，做好内幕信息保密工作，维护信息披 露的公开、公平、公正原则，保护广大投资者的合法权益， 根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司信息披露管理办法》《上市公司监管指引第 5 号 ——上市公司内幕信息知情人登记管理制度》《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》《深圳证券交易所上 市公司自律监管指引第 5 号——信息披露事务管理》等有关 法律法规及《中远海运科技股份有限公司章程》（以下简称 "公司章程"）等规定，结合公司实际情况，制定本办法。 第二条 公司建立内幕信息知情人登记管理制度，并按 照中国证监会关于内幕信息登记管理的相关要求，及时向深 圳证券交易所报送内幕信息知情人档案和重大事项进程备 忘录。 第二章 管理机构和职责 1 第三条 公司内幕信息知情人登记管理由董事会统一领 导，应当及时登记和报送内幕信息知情人档案，对内幕信息 知情人信息的真实性、准确性、完整性进行核查，并保证内 幕信 ...

2025 年 8 月 1 中远海运科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 中远海运科技股份有限公司 2025 年半年度报告全文 中远海运科技股份有限公司 2025 年半年度报告 | 第二节 | 公司简介和主要财务指标 6 | | --- | --- | | 第三节 | 管理层讨论与分析 9 | | 第四节 | 公司治理、环境和社会 23 | | 第五节 | 重要事项 25 | | 第六节 | 股份变动及股东情况 36 | | 第七节 | 债券相关情况 42 | | 第八节 | 财务报告 43 | | 第九节 | 其他报送数据 153 | 公司负责人王新波、主管会计工作负责人俞建忠及会计机构负责人(会计 主管人员)孙少萌声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告涉及未来计划的，不构成公司对投资者的实质承诺，投资者及相 关人士均应当对此保持足够的风险认识，并且应当理解计划、 ...

中远海运科技股份有限公司 重大信息内部报告管理办法 公司董事长对重大信息的管理、报告和披露负首要责任。 董事会秘书具体组织协调、管理、汇集重大信息内部报告和 披露工作。 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）的重大信息内部报告流程，保证公司内部重大信息的 快速传递、归集和有效管理，真实、准确、完整、及时地获 取信息并履行信息披露义务，保护投资者的权益，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 司信息披露管理办法》《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》等法律法规和《中远海运科技股份有限公司章 程》（以下简称"公司章程"）等的规定，结合公司实际， 制定本办法。 第二条 本办法所称重大信息是指公司出现、发生或者 即将发生对公司股票及其衍生品种交易价格可能产生重大 影响的信息以及证券监管部门要求披露的信息。 本办法所称报告是指当出现上述重大信息时，按照本办 法规定负有报告义务的有关人员、部门和单位，应当在第一 时间将相关信息向部门或单位负责人、董事会秘书、董事长 报告。 第三条 重大信息内部报告制 ...

中远海运科技股份有限公司 信息披露管理办法 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）信息披露行为，加强信息披露事务管理，保护投资者 合法权益，根据《中华人民共和国公司法》《中华人民共和 国证券法》《上市公司治理准则》《上市公司信息披露管理 办法》《上市公司信息披露暂缓与豁免管理规定》《深圳证 券交易所股票上市规则》（以下简称《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》以及《中远海运科技股份有限公司章程》（以 下简称"公司章程"）等法律、行政法规、部门规章及规范 性文件的有关规定和要求，并结合公司的实际情况，制定本 办法。 第二条 本办法所称"信息"指所有对公司股票及其衍 生品种交易价格可能产生重大影响的信息以及证券监管部 门要求披露的信息。 本办法中所称"披露"指将上述信息在规定的时间内， 在符合监管规定的媒体上、以规定的方式向社会公众公布， 并按规定及时报送证券监管部门的行为。 本办法所称"信息披露义务人"是指公司及其董事、高 1 级管理人员、股东、实际控制人，收购人，重大资产重组、 再融资、重大交易有关各方等自然人、单位及其相 ...

Group 1 - The stock price of China Merchants Industry Holdings (中远海科) is reported at 19.26 yuan, down by 0.29 yuan, a decrease of 1.48% from the previous trading day [1] - The trading volume on that day was 153,290 hands, with a total transaction amount of 295 million yuan [1] - China Merchants Industry Holdings operates in the internet services sector, focusing on smart transportation systems, logistics information technology, and shipping information technology [1] Group 2 - The company is a subsidiary of China Merchants Group and has participated in several shipping digitalization projects [1] - Recently, the company took part in the construction of the "Digital Comprehensive Bonded Zone" platform in the Lingang New Area, facilitating the electronicization of operational documents from electronic fuel delivery orders [1] - The platform utilizes intelligent scheduling algorithms, effectively reducing the empty sailing rate of supply vessels by over 30%, saving more than 100,000 hours of waiting time at the Shanghai Port annually [1] Group 3 - As of July 31, the number of shareholders for the company was reported at 63,294 [1]

Group 1 - The core concept of the "Digital Comprehensive Bonded Zone" is to enhance operational efficiency and streamline processes for companies like ZF in the automotive sector, particularly in customs clearance and remanufacturing services [1][2] - The "Smart Customs Clearance" feature aims to transform the traditional "ship waits for car" scenario to "car waits for ship," significantly improving the customs clearance speed for automotive imports and exports [1][2] - The implementation of digital tools such as electronic ledgers and labels has enabled ZF to achieve paperless operations, enhancing real-time visibility for customers regarding product status, which aids in market expansion [2][3] Group 2 - The "Smart Empowerment" module focuses on breaking down data silos between departments through digital means, supporting the development of innovative business models [2] - The "Smart Service" module provides comprehensive services for enterprises, including guidelines for customs declaration, logistics visualization, and intelligent pre-classification of documents [2] - The integration of blockchain technology is expected to reshape industry operations and help Chinese companies connect with international markets, with aspirations to surpass benchmarks set by Singapore [2][3] Group 3 - The "Three Document Integration" financing pilot, which combines electronic bills of lading, delivery orders, and warehouse receipts, is seen as a qualitative change for international bulk trade [3][4] - The transition to electronic documentation has reportedly improved capital turnover rates by over 80% and document circulation efficiency by over 30% [4] - The platform's ability to facilitate data sharing among regulatory bodies is crucial for the success of the "Three Document Integration" initiative [4][5] Group 4 - The digital fuel supply platform launched in the Lingang New Area aims to enhance service efficiency in shipping by predicting fuel needs based on data, reducing empty sailing rates by 30% [5][6] - The platform ensures transparency and compliance in fuel supply operations by integrating flow meter data and vessel tracking information, creating a complete evidence chain [5][6] - The goal is to establish international competitiveness in the fuel supply sector, with aspirations to surpass Singapore in this area [6]

Group 1 - The company Zhongyuan Haike (002401) responded to investor inquiries on August 20, indicating that as of July 31, the number of shareholders was 63,294 [1]

Core Insights - The stock price of China Merchants Heavy Industry (002401) closed at 19.55 yuan, with a slight increase of 0.72% as of August 19, 2025 [1] - The company experienced a significant net outflow of main funds amounting to 15.09 million yuan, representing 3.78% of the total transaction amount [1] - The latest quarterly report indicates a total revenue of 366 million yuan, a year-on-year decrease of 15.02%, and a net profit attributable to shareholders of 4.50 million yuan, down 91.83% year-on-year [1] Financial Performance - Total revenue for the first quarter of 2025 was 3.66 billion yuan, reflecting a 15.02% decline compared to the previous year [1] - Net profit for the same period was 450.37 million yuan, which is a 91.83% decrease year-on-year [1] - The company's current ratio is 2.270, quick ratio is 1.813, and debt-to-asset ratio stands at 38.11% [1] Company Overview - China Merchants Heavy Industry was established in 1993 and is located in Shanghai, focusing on research and experimental development [1] - The registered capital of the company is approximately 371.67 million yuan, with paid-in capital of about 181.98 million yuan [1] - The legal representative of the company is Wang Xinbo [1] Investment and Intellectual Property - The company has made investments in 15 enterprises and participated in 2,826 bidding projects [2] - It holds 33 trademark registrations and 346 patent applications, along with 59 administrative licenses [2]

Group 1 - The core viewpoint of the news is that China COSCO Shipping Technology Co., Ltd. has applied for a patent for a workflow design method and system based on Raphael, indicating its focus on innovation in workflow management technology [1] - The patent application was filed on April 2025, with the publication number CN120492102A, showcasing the company's commitment to developing advanced technological solutions [1] - The workflow design method utilizes a web-based process designer built on the Raphael vector graphics library, which allows for the creation of flowcharts that include start nodes, task nodes, end nodes, and transition lines [1] Group 2 - China COSCO Shipping Technology Co., Ltd. was established in 1993 and is located in Shanghai, primarily engaged in research and experimental development [2] - The company has a registered capital of 371.66844 million RMB and has made investments in 15 enterprises, demonstrating its active role in the market [2] - The company has participated in 2,825 bidding projects and holds 346 patents, indicating a strong focus on innovation and intellectual property [2]

Group 1 - The stock price of China Merchants Industry Holdings Co., Ltd. (中远海科) closed at 19.40 yuan on August 15, 2025, down by 0.09 yuan, representing a decline of 0.46% from the previous trading day [1] - The trading volume on that day was 361 million yuan, with a turnover rate of 5.04% [1] - The company operates in the internet services and cloud computing sectors, focusing on digital shipping and supply chain, as well as digital city and transportation solutions, providing integrated software and hardware services to industry clients [1] Group 2 - In response to investor inquiries, the company clarified that it does not engage in cable manufacturing and emphasized that its digital solutions cover all areas of shipping and logistics supply chains [1] - As of July 31, the number of shareholders for the company was 63,294 [1] - On August 15, the net outflow of main funds was 18.24 million yuan, with a cumulative net outflow of 4.99 million yuan over the past five days [1]