Core Viewpoint - China COSCO Shipping Holdings (01919.HK) announced a share buyback of 3 million shares at a cost of HKD 40.71 million on October 31 [1] Group 1 - The company executed a buyback program, indicating confidence in its stock value [1] - The total expenditure for the buyback was HKD 40.71 million [1] - The number of shares repurchased was 3 million [1]

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 中遠海運控股股份有限公司 呈交日期： 2025年10月31日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 01919 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | 已發行股份（不包括庫存股份）數 目 | 佔有關事 ...

证券代码：601919 证券简称：中远海控 公告编号：2025-056 中远海运控股股份有限公司 2025年第一次临时股东会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 10 月 31 日 (二)股东会召开的地点：上海市东大名路 1171 号上海远洋宾馆 5 楼远洋厅、香 港皇后大道中 183 号中远大厦 47 楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 5,853 | | --- | --- | | 其中：A 股股东人数 | 5,827 | | 境外上市外资股股东人数（H 股） | 26 | | 2、出席会议的股东所持有表决权的股份总数（股） | 9,317,916,266 | | 其中：A 股股东持有股份总数 | 8,467,963,236 | | 境外上市外资股股东持有股份总数（H 股） | 849,953,030 | | 3、 ...

通 商津 師事務所 COMMERCE & FINANCE LAW OFFICES nue, Beijing 100004, China -15th Floor, China World Office 2, No. 1 Jianguomenwai A 电话 Tel: +86 10 6563 7181 传真 Fax: +86 10 6569 383 电邮 Email: beijing@tongshang.com 网址 Web: www.tongshang.com 关于中远海运控股股份有限公司 2025年第一次临时股东会的法律意见书 致:中远海运控股股份有限公司 北京市通商律师事务所(以下简称"本所")接受中远海运控股股份有限公司(以 下简称"公司"、"中远海控")的委托,委派律师出席了公司 2025年第一次临时股东会 (以下简称"本次股东会"),并根据《中华人民共和国公司法》、《中华人民共和国 证券法》以及其他相关法律、法规及规范性文件(以下简称"相关法律法规")和《中 远海运控股股份有限公司章程》(以下简称"公司章程")的相关规定,对本次股东会 召开的合法性进行见证,并依法出具本法律意见书。 本法律意见书仅就本 ...

Core Viewpoint - COSCO Shipping Holdings (中远海控) reported strong financial performance in Q3 2025, with a net profit of 95.33 billion yuan, reflecting a 63.20% quarter-on-quarter increase despite global shipping market volatility and geopolitical challenges [1] Group 1: Financial Performance - For the first three quarters of 2025, the company achieved a net profit attributable to shareholders of 270.70 billion yuan [1] - The container shipping business remains the main profit driver, generating revenue of 1,610.31 billion yuan with an EBITDA margin of 20.65% [1] - Container throughput reached 20.18 million TEUs, marking a 6.0% year-on-year increase, with international routes growing by 4.4% and mainland China routes by 12.1% [1] Group 2: Operational Capacity - As of September 30, the company operated a fleet of 572 vessels with a total capacity of 3.497 million TEUs, a 5.4% increase from the beginning of the year [2] - The average age of the fleet is 13.9 years, and the company has 57 new ship orders for the next three years, totaling approximately 1.01 million TEUs, including 42 methanol dual-fuel vessels [2] Group 3: Terminal Business - The terminal business reported revenue of 8.925 billion yuan for the first three quarters, a 12.35% year-on-year increase [2] - Total throughput reached 113.28 million TEUs, up 5.6%, with significant contributions from the Bohai Rim, Pearl River Delta, and overseas terminals [2] Group 4: Future Outlook - The company anticipates a complex and changing market environment for the container shipping industry and aims to enhance core competitiveness and operational resilience [2] - COSCO Shipping Holdings is committed to developing a global digital supply chain operation and investment platform centered around container shipping [2]

Core Insights - COSCO Shipping Holdings Co., Ltd. (中远海控) reported strong financial performance for the first three quarters of 2025, with total revenue of CNY 167.599 billion and a net profit attributable to shareholders of CNY 27.070 billion, reflecting resilience in its core business operations [1][2] Financial Performance - For the first three quarters of 2025, COSCO Shipping achieved an EBIT of CNY 39.164 billion and a total profit of CNY 36.895 billion [1] - In Q3 2025, the net profit attributable to shareholders was CNY 9.533 billion, representing a 63.20% increase compared to Q2 2025 [1] - The company's cash flow from operating activities was CNY 39.982 billion, with cash and cash equivalents totaling CNY 170.560 billion as of September 30, 2025 [1] Business Segments - The container shipping segment generated revenue of CNY 161.031 billion, with an EBIT margin of 20.65% [1] - The terminal business reported revenue of CNY 8.925 billion, marking a year-on-year growth of 12.35% [1] Strategic Initiatives - COSCO Shipping announced a share repurchase plan in October 2025, intending to buy back between 50 million to 100 million A-shares, with H-shares repurchase to be conducted under general authorization from the shareholders' meeting [2] - The company completed a cash dividend distribution of CNY 8.674 billion (including tax) for the first half of 2025 [2] - COSCO Shipping is focusing on integrated operations in "container shipping + ports + related logistics," achieving breakthroughs in global layout and advancing digital supply chain and green low-carbon transformation [2]

智通财经APP讯，中远海控(601919.SH)发布2025年三季度报告，该公司前三季度营业收入为1675.99亿 元，同比减少4.09%。归属于上市公司股东的净利润为270.7亿元，同比减少29.00%。归属于上市公司股 东的扣除非经常性损益的净利润为269.65亿元，同比减少29.15%。基本每股收益为1.74元。 ...

智通财经APP讯，中远海控(01919)发布公告，2025年前三季度，营业收入1675.99亿元(人民币，下同)， 同比下降4.09%;归属于上市公司股东的净利润270.7亿元，同比下降29%;基本每股收益1.74元。 ...

前三季度营业收入1675.99亿元，同比减少4.09%。归属于上市公司股东的净利润270.70亿元，同比减少 29%。 格隆汇10月30日丨中远海控(01919.HK)发布2025年第三季度业绩报告。第三季度营业收入584.99亿元， 同比减少20.42；归属于上市公司股东的净利润95.33亿元，同比减少55.14%。基本每股收益为0.62元。 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 中遠海運控股股份有限公司 COSCO SHIPPING Holdings Co., Ltd.* （於中華人民共和國註冊成立的股份有限公司） （股份代號：1919） 中遠海運控股股份有限公司 公司秘書 肖俊光 中華人民共和國，上海 海外監管公告 本公告乃根據《香港聯合交易所有限公司證券上市規則》第13.10B條而作出。 以中文隨附之海外監管公告乃本公司於二零二五年十月三十日在上海證券交易所 的網站( www.sse.com.cn )上以中文發佈。 1 中遠海運控股股份有限公司第七屆董事會第二十三次會議決議公告 2 中遠海運控股股份有限公司關於維持公司A股股份回購價格上限的公告 3 中遠海運控股股份有限公司關於召開2025年第三季度業績說明會的公告 承董事會命 一、董事会会议召开情况 二零二五年十月三十日 於本公告日期，本公司董事為萬敏先生（董事長）、張峰先生 1 （副董事長）、 1 陶衛東先生 1 、朱濤 ...