证券代码：601866 证券简称：中远海发 公告编号：2025-067 中远海运发展股份有限公司 关于新建 6 艘 30.7 万吨级 VLCC 型原油轮的公告 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。 重要内容提示： 交易实施尚需履行的审批及其他相关程序 本次交易已经公司第七届董事会第三十二次会议审议通过,未达到股东会审 议标准，无需提交公司股东会审议。 交易简要内容 中远海运发展股份有限公司（以下简称"公司"或"中远海运发展"）拟通 过海南中远海运发展有限公司（以下简称"海南海发"）委托中国船舶集团有限 公司（以下简称"中国船舶"）所属大连船舶重工集团有限公司（以下简称"大 连船舶重工"）建造 6 艘 30.7 万吨级 VLCC 型原油轮（以下简称"标的船舶"或 "VLCC"），交易总金额 508,680 万元人民币（不含税，上述交易以下简称"本 次交易"）。 本次交易不构成关联交易 本次交易不构成重大资产重组 一、交易概述 （一）本次交易的基本情况 1、本次交易概况 1 本次交易为公司通过子公司海南海发委托中国船舶所 ...

证券代码：601866 证券简称：中远海发 公告编号：2025-066 中远海运发展股份有限公司 1 本次交易构成关联交易 本次交易不构成重大资产重组 交易实施尚需履行的审批及其他相关程序 2025-042）。 关于新建 23 艘 8.7 万吨级散货船暨关联交易的公告 本公司董事会、全体董事及相关股东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： 交易简要内容：中远海运发展股份有限公司（以下简称"公司"或"中 远海运发展"）拟通过全资子公司海南中远海发航运有限公司（以下简称"海 南海发航运"）委托中远海运重工有限公司（以下简称"中远海运重工"）所 属大连中远海运重工有限公司（以下简称"大连重工"）建造 23 艘 8.7 万吨 级散货船（以下简称"标的船舶"），交易总金额 733,700 万元人民币（不含 税，上述交易以下简称"本次交易"）。 本次交易已达到股东会审议标准，尚需提交公司股东会审议通过。本次交易 已经公司第七届董事会第三十二次会议审议通过。 过去 12 个月与同一关联人进行的交易以及与不同关联人进行的交易类 别相关的交易 ...

证券代码：601866 证券简称：中远海发 公告编号：2025-065 中远海运发展股份有限公司 2026-2028 年日常关联交易公告 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 一、 日常关联交易基本情况 中远海运发展股份有限公司（以下简称"中远海发"或"本公司"）与中国 远洋海运集团有限公司（以下简称"中远海运集团"或"集团"）等关联方签订 的一系列关联交易协议将到期，为满足公司生产经营需要，确保公司日常性关联 交易的规范开展，满足沪港两地上市规则要求，本公司拟继续签署2026-2028年 日常关联交易相关协议并核定交易年度限额。 本公司于2025年10月30日与中远海运集团签署《经营租赁服务总协议》《融 资租赁服务总协议》《船舶服务总协议》《集装箱服务总协议》《综合服务总协 议》《物业租赁服务总协议》《商标使用许可协议》，与中远海运集团财务有限 责任公司（以下简称"财务公司"）签署《金融财务服务协议》，与中国海运集 团有限公司（以下简称"中国海运集团"）和中远海运投资控股有限公司（以下 简称"中远海运 ...

中遠海運發展股份有限公司（「本公司」）董 事（「董 事」）會（「董事會」）欣 然 宣 佈，執 行 董 事 王 坤 輝 先 生 已 獲 委 任 為 董 事 會 執 行 委 員 會 成 員 及 董 事 會 投 資 戰 略 委 員 會 成 員， 自 二 零 二 五 年 十 月 三 十 日 起 生 效。 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之內容概不負責， 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 分 內 容 而 產 生 或 因 倚 賴 該 等 內 容 而 引 致 之 任 何 損 失 承 擔 任 何 責 任。 中 遠 海 運 發 展 股 份 有 限 公 司 COSCO SHIPPING Development 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：02866） 董事會委員會組成變動 承董事會命 中 華 人 民 共 和 國，上 海 二零二五年十月三十日 於 本 公 告 刊 發 日 期，董 事 會 成 員 包 括 執 行 董 ...

中 遠 海 運 發 展 股 份 有 限 公 司 COSCO SHIPPING Development 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：02866） 非執行董事 葉承智先生 張雪雁女士 獨立非執行董事 邵瑞慶先生 陳國樑先生 吳大器先生 – 1 – 本 公 司 共 設 立 六 個 董 事 會 委 員 會。下 表 載 列 各 位 董 事 所 任 職 之 該 等 委 員 會 之 成 員 資 料。 | 董事會委員會 | | | | | | 風險與 | | --- | --- | --- | --- | --- | --- | --- | | | 審 核 | 薪 酬 | 提 名 | 投資戰略 | 執 行 | 合規管理 | | 董 事 | 委員會 | 委員會 | 委員會 | 委員會 | 委員會 | 委員會 | | 張銘文先生 | | | M | C | C | | | 王坤輝先生 | | | | M | M | | | 葉承智先生 | | | | M | | | | 張雪雁女士 | M | | M | M | | | | 邵瑞慶先生 ...

Financial Performance - The company's operating revenue for the third quarter was ¥7,307,505,321.15, a decrease of 9.92% compared to the same period last year[4] - The total profit for the quarter was ¥503,392,800.28, down 8.38% year-on-year[4] - The net profit attributable to shareholders was ¥420,384,247.47, reflecting a decline of 13.42% compared to the previous year[4] - The company reported non-recurring gains and losses totaling ¥28,078,540.96 for the quarter[7] - Total operating revenue for the first three quarters of 2025 was CNY 19,565,615,760.18, a decrease of 1.54% compared to CNY 19,872,323,359.42 in the same period of 2024[17] - The company's operating revenue for the first three quarters of 2025 was CNY 142.44 million, down 16.67% from CNY 170.88 million in the same period of 2024[28] - The net profit for the first three quarters of 2025 was CNY 182.31 million, a decline of 52.00% compared to CNY 380.79 million in 2024[29] - The company reported a net profit margin improvement, with net profit for the first three quarters of 2025 expected to stabilize despite revenue fluctuations[17] Cash Flow - The cash flow from operating activities decreased significantly by 65.76% to ¥1,346,849,927.72[4] - Cash flow from operating activities generated a net amount of CNY 2,632,651,830.66, a decrease from CNY 4,313,149,076.49 in the same period last year[21] - Investment activities resulted in a net cash outflow of CNY -851,707,309.57, compared to a net inflow of CNY 1,404,800,659.26 in the previous year[22] - Cash flow from financing activities yielded a net inflow of CNY 1,918,986,635.64, a significant improvement from a net outflow of CNY -7,685,409,519.35 in the prior year[22] - In the first three quarters of 2025, the net cash flow from operating activities was -566,439,308.77, a significant decrease compared to 2,916,903,905.60 in the same period of 2024[32] - Cash outflow for operating activities totaled 3,214,632,942.17 in 2025, compared to 1,706,118,611.54 in 2024[32] Assets and Liabilities - The total assets at the end of the reporting period were ¥131,793,328,799.44, an increase of 4.29% from the end of the previous year[5] - Total current assets reached CNY 24,266,685,433.28 in 2025, up from CNY 18,128,439,440.02 in 2024, marking a growth of 33.9%[13] - Total assets amounted to CNY 131,793,328,799.44 in 2025, compared to CNY 126,367,137,897.71 in 2024, an increase of 4.0%[14] - Total liabilities increased to CNY 100,699,797,338.99 in 2025 from CNY 95,761,458,712.16 in 2024, reflecting a rise of 5.5%[15] - The total assets of the company reached CNY 72.28 billion as of September 30, 2025, compared to CNY 65.26 billion at the end of 2024, marking an increase of approximately 10.00%[26] - Total liabilities rose to CNY 34.17 billion in 2025 from CNY 26.49 billion in 2024, reflecting an increase of about 29.00%[26] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 261,428[10] - The largest shareholder, China Ocean Shipping Group Co., Ltd., holds 35.07% of the shares[10] Equity and Earnings - The weighted average return on equity was 1.36%, a decrease of 0.24 percentage points compared to the same period last year[5] - The company's equity attributable to shareholders rose to CNY 30,714,303,878.01 in 2025 from CNY 30,295,773,944.38 in 2024, a growth of 1.38%[15] - The company reported a basic and diluted earnings per share of CNY 0.1045, up from CNY 0.1019 in the previous period[19] - Total comprehensive income for the current period was CNY 1,323,417,315.55, down from CNY 1,644,202,409.49 in the previous year[19] - The company's total equity decreased to CNY 38.11 billion in 2025 from CNY 38.77 billion in 2024, a decline of approximately 1.71%[26] Costs and Expenses - Total operating costs for the first three quarters of 2025 were CNY 19,454,139,542.15, down from CNY 19,910,903,282.92 in 2024, reflecting a reduction of 2.29%[17] - Operating costs decreased to CNY 143.88 million in 2025 from CNY 165.97 million in 2024, indicating a reduction of approximately 13.33%[28] - Financial expenses increased slightly to CNY 400.99 million in 2025 from CNY 398.91 million in 2024, with interest expenses rising to CNY 396.50 million[29] - The company incurred tax expenses of CNY 316,864,300.58, compared to CNY 173,249,764.10 in the previous period, indicating a rise of approximately 83.0%[18] - Research and development expenses were CNY 538.85 million in 2025, down from CNY 690.49 million in 2024, indicating a reduction of about 22.00%[28]

Group 1 - The core viewpoint of the article indicates that China COSCO Shipping Development Co., Ltd. reported a decline in revenue and net profit for the third quarter compared to the same period last year [1] - The company's third-quarter revenue was 7.308 billion yuan, representing a year-on-year decrease of 9.92% [1] - The net profit for the third quarter was 420 million yuan, showing a year-on-year decline of 13.42% [1] Group 2 - For the first three quarters, the company's total revenue reached 19.566 billion yuan, which is a year-on-year decrease of 1.54% [1] - The net profit for the first three quarters was 1.391 billion yuan, reflecting a year-on-year increase of 0.71% [1]

Core Viewpoint - 中远海发 reported a slight decrease in revenue for the first three quarters of 2025, while net profit showed a modest increase, indicating a mixed performance in the company's financial results [1] Financial Performance - The company achieved an operating revenue of 19.566 billion yuan for the first three quarters of 2025, representing a year-on-year decrease of 1.54% [1] - The net profit attributable to shareholders of the listed company was 1.39 billion yuan, reflecting a year-on-year increase of 0.71% [1] - Basic earnings per share stood at 0.1045 yuan [1]

Financial Performance - Operating revenue for the third quarter was CNY 7,307,505,321.15, a decrease of 9.92% compared to the same period last year[6] - Total profit for the quarter was CNY 503,392,800.28, down 8.38% year-on-year[6] - Net profit attributable to shareholders was CNY 420,384,247.47, reflecting a decline of 13.42% compared to the previous year[6] - Total revenue for the first three quarters of 2025 was CNY 19,565,615,760.18, a decrease of 1.54% compared to CNY 19,872,323,359.42 in the same period of 2024[26] - Operating profit for the first three quarters of 2025 increased to CNY 1,785,466,624.11, up from CNY 1,588,442,702.53 in 2024, reflecting a growth of 12.41%[27] - Net profit for the first three quarters of 2025 was CNY 1,460,071,748.72, compared to CNY 1,389,418,199.39 in 2024, representing an increase of 5.09%[27] - Basic earnings per share for the quarter was CNY 0.0316, down 11.73% compared to the same period last year[6] - Basic earnings per share for the first three quarters of 2025 were CNY 0.1045, an increase from CNY 0.1019 in the same period of 2024[29] - The total comprehensive income for the first three quarters of 2025 was CNY 1,323,417,315.55, compared to CNY 1,644,202,409.49 in 2024, a decrease of 19.52%[29] Cash Flow - The net cash flow from operating activities decreased by 65.76% to CNY 1,346,849,927.72[6] - Operating cash flow for the first three quarters of 2025 was CNY 2,632,651,830.66, a decrease of 39% compared to CNY 4,313,149,076.49 in the same period of 2024[32] - Cash inflow from operating activities totaled CNY 20,652,290,164.94 for the first three quarters of 2025, slightly down from CNY 20,701,001,392.19 in 2024[32] - Cash outflow from operating activities increased to CNY 18,019,638,334.28 in 2025, compared to CNY 16,387,852,315.70 in 2024[32] - Investment activities generated a net cash flow of -CNY 851,707,309.57 in the first three quarters of 2025, compared to a positive cash flow of CNY 1,404,800,659.26 in 2024[33] - Financing activities produced a net cash flow of CNY 1,918,986,635.64 in the first three quarters of 2025, a significant improvement from a negative cash flow of -CNY 7,685,409,519.35 in the same period of 2024[35] - The company's cash flow from financing activities included CNY 48,853,090,903.39 in cash received from borrowings in 2025, an increase from CNY 33,923,193,472.54 in 2024[35] - The net cash flow from financing activities was CNY 24,168,767,403.54, a significant increase from a net outflow of CNY 4,915,762,087.49 in the same period of 2024[46] Assets and Liabilities - Total assets at the end of the reporting period were CNY 131,793,328,799.44, an increase of 4.29% from the end of the previous year[8] - The total assets as of September 30, 2025, reached CNY 72,277,710,375.08, up from CNY 65,263,924,711.86 at the end of 2024[38] - The total liabilities as of September 30, 2025, were CNY 42,969,779,882.07, compared to CNY 39,371,496,557.16 on December 31, 2024, indicating an increase of about 6.7%[22] - Total liabilities as of September 30, 2025, amounted to CNY 100,699,797,338.99, up from CNY 95,761,458,712.16 as of December 31, 2024, indicating a rise of 5.88%[24] - Total liabilities increased to CNY 34,171,061,913.94 as of September 30, 2025, up from CNY 26,490,508,375.76 at the end of 2024, representing a growth of 29.00%[39] - The company's total equity as of September 30, 2025, was CNY 88,823,548,917.37, an increase from CNY 86,995,641,340.55 as of December 31, 2024, representing a growth of approximately 2.1%[21] - Total equity increased to CNY 31,093,531,460.45 as of September 30, 2025, compared to CNY 30,605,679,185.55 at the end of 2024, marking a growth of 1.59%[24] - Total equity decreased to CNY 38,106,648,461.14 as of September 30, 2025, down from CNY 38,773,416,336.10 at the end of 2024, a decline of 1.73%[40] Expenses - The company reported a significant increase in raw material costs due to growth in container business orders, impacting cash flow[12] - Research and development expenses for the first three quarters of 2025 were CNY 24,969,066.26, down from CNY 43,138,674.31 in 2024, a decrease of 42.00%[26] - Financial expenses for the first three quarters of 2025 were CNY 400,992,733.51, slightly up from CNY 398,914,283.29 in the same period of 2024[42] - Research and development expenses for the first three quarters of 2025 were CNY 538,852.43, down from CNY 690,493.93 in the same period of 2024, a decrease of 22.00%[42] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 261,428[13] - Shareholders' equity attributable to the parent company was CNY 30,714,303,878.01, up 1.38% year-on-year[8]

Core Viewpoint - The stock of China Merchants Industry Holdings Co., Ltd. (中远海发) has shown positive performance with a year-to-date increase of 3.15% and a recent uptick in trading activity, indicating potential investor interest and market confidence [2]. Financial Performance - For the first half of 2025, the company achieved a revenue of 12.258 billion yuan, representing a year-on-year growth of 4.23%, while the net profit attributable to shareholders was 970 million yuan, reflecting an increase of 8.36% [2]. - Cumulatively, since its A-share listing, the company has distributed a total of 7.48 billion yuan in dividends, with 2.411 billion yuan distributed over the past three years [3]. Stock Market Activity - As of October 21, the stock price reached 2.65 yuan per share, with a trading volume of 174 million yuan and a turnover rate of 0.68%, resulting in a total market capitalization of 34.974 billion yuan [1]. - The stock has seen significant trading activity, with a net inflow of 26.196 million yuan from main funds and notable buying from large orders [1]. Shareholder Information - As of June 30, 2025, the number of shareholders increased to 280,500, up by 6.79% from the previous period, indicating growing investor interest [2]. - The largest circulating shareholder, Hong Kong Central Clearing Limited, reduced its holdings by 21.719 million shares, while the Southern CSI 500 ETF increased its holdings by 7.4724 million shares [3]. Business Overview - China Merchants Industry Holdings Co., Ltd. specializes in container manufacturing, leasing, and shipping services, with container manufacturing accounting for 89.43% of its main business revenue [2]. - The company is categorized under the transportation and shipping industry, with involvement in various concepts such as RCEP, maritime transport, and the Belt and Road Initiative [2].