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） 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十五日在上海證券交易所 的網站( www.sse.com.cn )上以中文發佈。 承董事會命 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 二零二五年十月十五日 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 、朱濤先生 1 、徐飛攀先生 1 、余德先生 2 、馬時亨教授 3 、沈抖先生 3 及 奚治月女士 3 。 1 中遠海運控股股份有限公司關於回購股份事項前十大股東和前十大無限售條 件股東持股情況的公告 2 中遠海運控股股份有限公司關於 ...

证券代码：601919 证券简称：中远海控 公告编号：2025-051 中远海运控股股份有限公司 关于回购股份通知债权人的公告 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。 一、通知债权人的原由 2025 年 5 月 28 日，中远海运控股股份有限公司（以下简称"中远海 控"、"公司"）2024 年年度股东大会暨 2025 年第一次 A 股类别股东大 会及 2025 年第一次 H 股类别股东大会分别批准了《关于给予董事会回购公 司 A 股股份一般性授权的议案》《关于给予董事会回购公司 H 股股份一般 性授权的议案》，授权公司董事会回购不超过该决议案获股东会批准通过 时公司已发行 A 股总数 10%的 A 股股份及 H 股总数 10%的 H 股股份，并具体 办理 A 股、H 股回购相关事宜。详见公司于 2025 年 5 月 29 日通过信息披 露指定媒体披露的《2024 年年度股东大会暨 2025 年第一次 A 股类别股东 大会及 2025 年第一次 H 股类别股东大会决议公告》（公告编号：2025-032）。 2025 年 ...

Group 1 - COSCO Shipping Holdings announced a share repurchase plan approved by its board of directors during the 22nd meeting of the 7th board session [1] - The top ten unrestricted shareholders before the share repurchase decision hold a total of approximately 11.434 billion shares, accounting for 73.82% of the total shares [1] - The largest shareholder, China Ocean Shipping Company, holds about 5.925 billion shares, representing 38.25% of the total [1] Group 2 - HKSCC Nominees Limited is the second-largest shareholder with approximately 2.871 billion shares, accounting for 18.54% [1] - Other notable shareholders include Shanghai Automotive Industry Group with 0.805 billion shares (5.2%) and China Ocean Shipping Group with 0.705 billion shares (4.55%) [1] - The remaining shareholders in the top ten list include various investment funds and banks, contributing to the overall distribution of shares [1]

股票简称：中远海控 股票代码：601919 公告编号：2025-050 中远海运控股股份有限公司 1、公司股份全部为无限售条件流通股份，因此，公司前十大股东亦为前十 大无限售条件股东。 2、"持股比例"，按公司截至 2025 年 10 月 10 日的总股本 15,489,754,739 股计算。"股份种类"中，A 股指人民币普通股，H 股指境外上市外资股。 中远海运控股股份有限公司（以下简称"中远海控"、"公司"） 第七届董事会第二十二次会议审议通过了《关于中远海控回购公司股 份的议案》，具体内容详见公司于2025年10月14日在上海证券交易所 网站（www.sse.com.cn）披露的相关公告（公告编号：2025-049）。 根据《上市公司股份回购规则》《上海证券交易所上市公司自律 监管指引第7号——回购股份》等相关规定，现将公司董事会公告回 购股份决议前一个交易日登记在册的前十大股东和前十大无限售条 件股东的名称、持股数量和持股比例的情况公告如下： | 序号 | 股东名称 | 持股数量（股） | 持股比例（%） | | --- | --- | --- | --- | | 1 | 中国远洋运输有限公司 | ...

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： 每股分配比例 证券代码：601919 证券简称：中远海控 公告编号：2025-052 中远海运控股股份有限公司 A 股每股现金红利0.56元（含税） 2025年中期权益分派实施公告 相关日期 本次利润分配方案经中远海运控股股份有限公司（以下简称"本公司"或"公司"） 2025 年 5 月 28 日召开的2024年年度股东大会授权，并经 2025 年 8 月 28 日公司 第七届董事会第二十次会议审议通过。 二、 分配方案 1. 发放年度：2025年中期 2. 分派对象： 截至股权登记日（2025 年 10 月 23 日）下午上海证券交易所收市后，在中国 证券登记结算有限责任公司上海分公司（以下简称"中国结算上海分公司"）登记 在册的本公司全体 A 股股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本15,489,754,739股为基数，每股派 发现金红利0.56元（含税），共计派发现金红利8,674,262,653.84元。 | 股份类别 | 股权登记 ...

Group 1 - COSCO Shipping Holdings announced a share buyback plan to repurchase between 50 million to 100 million A-shares, accounting for approximately 0.32% to 0.65% of the total share capital, with an estimated buyback amount of 749 million to 1.498 billion yuan based on a maximum price of 14.98 yuan per share [1] - This is the second round of buyback announced for 2025 and the fourth round since August 2023, with a total of 687 million shares repurchased, involving approximately 7.468 billion yuan [1] - The purpose of the buyback is to cancel the repurchased shares and reduce registered capital, as the stock price is below its net asset value per share, which is approximately 14.98 yuan [1] Group 2 - In the first half of 2025, COSCO Shipping Holdings achieved revenue of 109.099 billion yuan, a year-on-year increase of 7.78%, and a net profit attributable to shareholders of 17.536 billion yuan, up 3.95% year-on-year [2] - However, in the second quarter, revenue decreased by 3.39% year-on-year to 55.139 billion yuan, and net profit dropped by 42.25% year-on-year and 50.05% quarter-on-quarter [2] - The company reported a container shipping volume of 13.2809 million TEUs, a year-on-year increase of 6.59%, and a total terminal throughput of 74.296 million TEUs, up 6.35% year-on-year [2] Group 3 - As of June 30, 2025, COSCO Shipping Holdings had total assets of approximately 498.5 billion yuan, net assets attributable to shareholders of approximately 232.1 billion yuan, and cash and cash equivalents of about 169.1 billion yuan [2] - The company maintains a stable cash dividend policy, proposing a cash dividend of 0.56 yuan per share for the first half of 2025, totaling 8.674 billion yuan, with a dividend payout ratio around 50%, reflecting a year-on-year increase of 7.69% from 0.52 yuan per share in the same period of 2024 [2]

新华财经上海10月14日电 10月13日晚，中远海控（SH.601919；HK.01919）发布《关于以集中竞价交易 方式回购A股股份方案公告暨回购报告书》，拟开启新一轮A+H股份回购工作，彰显公司作为国资央 企，始终重视维护公司价值、股东权益，提振市场信心。 中远海控表示，未来公司将继续锚定"以集装箱航运为核心的全球数字化供应链运营和投资平台"的定 位，以自身发展的确定性应对外部环境的不确定性，致力构建安全、韧性、高效的全球供应链体系，努 力为全球客户提供优质服务，持续为股东创造价值。 （文章来源：新华财经） 根据公告显示，中远海控此次拟回购A股股份数量总额为5000万股至1亿股，按照A股回购每股人民币 14.98元的价格上限测算，本次回购 A 股股份的资金总额上限为人民币 14.98 亿元。本次回购的股份将 全部注销并减少注册资本。同时，H股回购也将在此前股东大会通过的一般性授权框架下实施。 值得注意的是，这是中远海控2025年度启动的第二轮A+H股份回购计划，也是自去年10月以来启动的 第三轮A+H股份回购计划。此前两轮回购，中远海控已累计回购A股股份和H股股份共计4.72亿股，均 已全部注销并减少注册 ...

Core Viewpoint - China COSCO Shipping Holdings Co., Ltd. (中远海控) announced a share buyback plan to enhance shareholder value and investor confidence, as its A-share price is below its net asset value per share [1] Group 1: Share Buyback Announcement - The board approved a proposal for a share buyback on October 13, 2025, under both A-share and H-share buyback frameworks [1] - The A-share buyback will utilize self-owned funds or legally compliant self-raised funds, with a total buyback amount ranging from 50 million to 100 million shares, representing approximately 0.32% to 0.65% of the total share capital as of September 30, 2025 [1] - The maximum total amount for the A-share buyback is estimated at RMB 1.498 billion, based on a maximum buyback price of RMB 14.98 per share [1] Group 2: Market Reaction - Following the announcement, China COSCO's stock price increased by 4.33%, reaching HKD 12.52, with a trading volume of HKD 118 million [1]

Core Viewpoint - China COSCO Shipping Holdings Co., Ltd. (中远海控) announced a share buyback plan to enhance shareholder value and investor confidence, as its A-share closing price is below its latest net asset value per share [1] Group 1: Share Buyback Announcement - The board approved a proposal for a share buyback on October 13, 2025, under a general authorization framework for both A-shares and H-shares [1] - The A-share buyback will be conducted through centralized bidding, with a total buyback amount ranging from 50 million to 100 million shares, representing approximately 0.32% to 0.65% of the total share capital as of September 30, 2025 [1] - The maximum total amount for the A-share buyback is estimated at RMB 1.498 billion, based on a maximum buyback price of RMB 14.98 per share [1] Group 2: Rationale for Buyback - The buyback aims to maintain the company's value and protect shareholder interests, considering the company's financial status, future development, and reasonable valuation levels [1] - All repurchased A-shares will be used for cancellation and reduction of registered capital [1]

Core Viewpoint - China COSCO Shipping Holdings Co., Ltd. has shown a mixed performance in stock price and financial metrics, with a slight increase in stock price year-to-date and a notable revenue growth in the first half of 2025 [2][3]. Financial Performance - As of June 30, 2025, China COSCO achieved a revenue of 1090.99 billion yuan, representing a year-on-year growth of 7.80%, while the net profit attributable to shareholders was 175.36 billion yuan, up by 3.95% [2]. - The company has distributed a total of 1106.02 billion yuan in dividends since its A-share listing, with 909.48 billion yuan distributed over the past three years [3]. Stock Market Activity - On October 14, the stock price increased by 2.01% to 14.73 yuan per share, with a trading volume of 2.76 billion yuan and a turnover rate of 0.15%, resulting in a total market capitalization of 2281.64 billion yuan [1]. - Year-to-date, the stock price has risen by 1.80%, with a 3.37% increase over the last five trading days, but a decline of 3.28% over the past 20 days and 3.91% over the last 60 days [2]. Shareholder Structure - As of June 30, 2025, the number of shareholders decreased by 1.98% to 361,200, with an average of 0 circulating shares per shareholder [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which increased its holdings by 87.56 million shares, and several ETFs that also saw increases in their shareholdings [3].