股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年7月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中遠海運發展股份有限公司 呈交日期: 2025年8月6日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02866 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 3,528,899,000 | RMB | | 1 RMB | | 3,528,899,000 | | 增加 / 減少 (-) | | | -83,227,000 | | | RMB | | -83,227,000 | | 本月底結存 | | | 3,445,672,000 | RMB | | 1 RMB | | 3,445,672,000 | | 2. ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年7月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中遠海運發展股份有限公司 呈交日期: 2025年8月6日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02866 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 3,528,899,000 | RMB | | 1 RMB | | 3,528,899,000 | | 增加 / 減少 (-) | | | -83,227,000 | | | RMB | | -83,227,000 | | 本月底結存 | | | 3,445,672,000 | RMB | | 1 RMB | | 3,445,672,000 | | 2. ...

Core Viewpoint - The article highlights the performance of the Shanghai Composite Index and the Hang Seng Index, along with the premium of China Merchants Industry Holdings Co., Ltd. (中远海发) in the A/H share market, indicating a significant premium rate and the company's operational focus in the shipping logistics sector [1][2][3]. Group 1: Company Overview - China Merchants Industry Holdings Co., Ltd. is a subsidiary of China Ocean Shipping Group Co., Ltd., specializing in shipping logistics and financial operations [1]. - The company was established in 1997 and is headquartered in Shanghai, listed on both the Hong Kong and Shanghai stock exchanges [1]. - The core business includes container manufacturing, leasing, and shipping leasing, supported by investment management to achieve integrated development [1]. Group 2: Business Operations - The container manufacturing segment focuses on the research, development, and production of international standard dry cargo containers, refrigerated containers, and special containers, with an annual production capacity exceeding 1.4 million TEU, ranking second globally [1]. - The company serves a diverse clientele, including globally recognized shipping lines and major leasing companies [1]. - The company aims to enhance its core competitiveness through technological innovation and a green low-carbon transformation, aspiring to become a world-class logistics equipment technology enterprise [1].

Core Points - The Shanghai Composite Index rose by 0.96% to close at 3617.6 points, while the Hang Seng Index increased by 0.68% to 24902.53 points [1] - China Merchants Industry Holdings Co., Ltd. (the "Company") has an A/H premium of 128.51%, ranking 15th among A/H shares [1] - The Company’s A-shares closed at 2.49 yuan, with a gain of 0.4%, and H-shares closed at 1.19 HKD, up by 2.59% [1] Company Overview - The Company is a subsidiary of China Ocean Shipping Group Co., Ltd. and specializes in shipping logistics and financial operations [1] - Established in 1997 and headquartered in Shanghai, the Company is listed in both Hong Kong and Shanghai [1] - The Company focuses on container manufacturing, leasing, and shipping leasing, supported by investment management for integrated development [1] Business Operations - The container manufacturing segment engages in the research, development, production, and sales of international standard dry cargo containers, refrigerated containers, and special containers [1] - The Company has an annual production capacity exceeding 1.4 million TEUs, making it the second-largest in the world [1] - The customer base includes globally recognized shipping companies and major leasing firms [1] - The Company aims to enhance its core competitiveness through technological innovation and green low-carbon transformation, aspiring to become a world-class logistics equipment technology enterprise [1]

8月4日，上证指数涨0.66%，收报3583.31点，恒生指数涨0.92%，收报24733.45点。 中远海发AH溢价达133.86%，位居AH股溢价率第13位。当日收盘，中远海发A股报2.48元，涨幅 0.4%，H股报1.16港元，下跌0.85%。 资料显示，中远海运发展股份有限公司(「公司」)是中国远洋海运集团有限公司(「中远海运集团」)所 属专门从事航运物流产融运营的公司,是中远海运集团旗下核心产业之一。公司成立于1997年,总部设在 上海,是一家在香港、上海两地上市的公司。公司致力于围绕航运物流产业主线,以集装箱制造、集装箱 租赁及航运租赁业务为核心,以投资管理为支撑,实现产融投一体化发展。公司集装箱制造业务从事国际 标准干货箱、冷藏箱及特种箱的研究开发和生产销售,设计年产能超过140万TEU,位居世界第二,客户涵 盖全球知名班轮公司和各大租箱公司。公司深化集装箱租造协同,以科技创新、绿色低碳转型为抓手提 升核心竞争力,打造世界一流物流装备科技企业。 *注：AH股是指同时在A股和港股上市的公司，溢价（A/H）越大，说明H股相比A股越便宜。 本文源自：金融界 作者：行情君 ...

Core Viewpoint - The company, COSCO Shipping Development Co., Ltd., is undergoing significant changes in its corporate governance structure, including a reduction in registered capital and the cancellation of the supervisory board, which reflects a strategic shift in its operational framework [1][2][3]. Company Announcements - COSCO Shipping Development's board approved several resolutions, including a reduction in registered capital by 216,682,794 shares, bringing the total registered capital down to RMB 13,356,617,112 [1][3]. - The company has repurchased and canceled 219,321,500 shares since February 1, 2023, and has issued an additional 2,638,706 shares due to stock option exercises [1]. - The company plans to build 10 bulk carriers of 210,000 tons and lease them to COSCO Shipping Bulk Transport Co., Ltd., with an annual rent of up to RMB 6,380 million per vessel [3][5]. - COSCO Shipping Development intends to construct 4 asphalt carriers of 9,000 tons, with a unit cost of RMB 201.5 million for domestic and foreign trade vessels [3]. - The company will also engage in a sale-leaseback transaction for a 27,100 cubic meter QC-Max LNG vessel, with a purchase price not exceeding USD 36.069 million [3]. Corporate Governance Changes - The company plans to abolish the supervisory board and amend various governance documents, including the Articles of Association and rules for shareholder and board meetings, in compliance with the new Company Law effective from July 1, 2024 [2]. - The company will change its registered address to the China (Shanghai) Pilot Free Trade Zone and appoint the chairman as the legal representative [2]. - The board will include at least three independent non-executive directors, with one being a professional accountant [2]. Leadership Changes - Non-executive director Liang Yanfeng has resigned due to age-related reasons, effective immediately upon submission of his resignation [3][4]. - Liang Yanfeng's departure will not affect the minimum number of board members or the company's normal operations [3].

Core Viewpoint - The financial performance of China Merchants Energy Shipping Company (中远海发) shows positive growth in revenue and net profit, indicating a stable operational environment despite a slight decline in stock price [1][3]. Financial Performance - As of the first quarter of 2025, the company reported total revenue of 5.418 billion yuan, representing a year-on-year increase of 9.68% [1]. - The net profit attributable to shareholders was 480 million yuan, up 7.56% year-on-year [1]. - The non-recurring net profit reached 473 million yuan, showing a significant year-on-year growth of 105.52% [1]. - The company's liquidity ratios are as follows: current ratio at 0.422 and quick ratio at 0.374, with a debt-to-asset ratio of 76.17% [1]. Stock Market Activity - On August 1, 2025, the stock closed at 2.47 yuan, down 0.8% with a turnover rate of 0.91% [1]. - The trading volume was 892,000 hands, with a transaction amount of 221 million yuan [1]. - The net inflow of main funds was 11.988 million yuan, accounting for 5.41% of the transaction amount [1]. Company Overview - China Merchants Energy Shipping Company was established in 2004 and is based in Shanghai, primarily engaged in maritime transportation [2]. - The company has a registered capital of approximately 1.357 billion yuan, which is also its paid-in capital [1][2]. - The legal representative of the company is Zhang Mingwen [1]. Investment and Business Activities - The company has made investments in 17 enterprises and participated in 16 bidding projects [2]. - It holds 12 patents and has obtained 10 administrative licenses [2].

Group 1 - The Shanghai Composite Index fell by 0.37% to close at 3559.95 points, while the Hang Seng Index decreased by 1.07% to 24507.81 points [1] - China Merchants Industry Holdings Co., Ltd. (the "Company") has an A/H premium of 129.79%, ranking 15th among A/H shares [1] - The Company’s A-shares closed at 2.47 yuan, down 0.8%, and H-shares closed at 1.17 HKD, remaining flat [1] Group 2 - The Company is a subsidiary of China Ocean Shipping Group Co., Ltd. and specializes in shipping logistics and financial operations [1] - Established in 1997 and headquartered in Shanghai, the Company is listed in both Hong Kong and Shanghai [1] - The Company focuses on container manufacturing, leasing, and shipping leasing, supported by investment management for integrated development [1] - The container manufacturing business has an annual design capacity exceeding 1.4 million TEU, making it the second largest in the world [1] - The Company serves global renowned shipping lines and major leasing companies, enhancing its core competitiveness through technological innovation and green transformation [1]

Core Viewpoint - China Merchants Energy Development (中远海发) is making significant investments in expanding its fleet by ordering new vessels, which will enhance its competitive position in the shipping industry [2][4]. Investment and Fleet Expansion - On July 29, China Merchants Energy Development announced plans to build six Newcastle-type bulk carriers, with a total investment of 3.168 billion yuan (excluding tax) [3][4]. - This follows a previous order for 42 vessels exceeding 10 billion yuan, with deliveries scheduled between 2026 and 2027 [3][4]. - The new vessels will be leased to a related party for 20 years, with an expected annual rent of no more than 63.8 million yuan per vessel [3]. Company Overview and Financial Performance - China Merchants Energy Development, a subsidiary of China Merchants Group, has transformed from a container shipping operator to a shipping and logistics financial operator since 2016 [5]. - The company ranks second globally in container manufacturing capacity and is among the top in container leasing [5]. - In 2024, the company reported a revenue of 27.627 billion yuan, a year-on-year increase of 76.7%, and a net profit of 1.686 billion yuan, up 19.64% [5][6]. - As of March 2025, the total assets of the company reached 129.9 billion yuan [6].

Core Viewpoint - On July 29, 2025, China Merchants Energy Shipping Company (中远海发) reported a stock price of 2.56 yuan, a decrease of 0.39%, with a trading volume of 910,700 shares and a total transaction amount of 233 million yuan [1] Trading Information Summary - On July 29, 2025, the net outflow of main funds was 20.89 million yuan, accounting for 8.96% of the total transaction amount; net inflow from retail investors was 5.84 million yuan, accounting for 2.51% [1] Company Announcements Summary - The 29th meeting of the 7th Board of Directors of China Merchants Energy Shipping Company was held on July 29, 2025, where several resolutions were passed, including: - Approval for the subsidiary to commission the construction of 4 bulk carriers at a total contract price of 211.2 million yuan [1][4] - Approval for the construction of 6 similar bulk carriers at a total amount of 316.8 million yuan [4] - Approval to lease the 10 bulk carriers to China Merchants Bulk Transportation Company at an annual rent not exceeding approximately 63.8 million yuan per vessel [1][4] - Approval for the construction of 4 asphalt carriers with a unit cost of 201.5 million yuan for domestic and foreign trade [1] - Approval for a sale-leaseback transaction for an LNG vessel at a purchase price not exceeding 36.069 million USD [1] - Approval to change the registered capital to 13,356,617,112 yuan and to cancel the supervisory board [2][3] Director Resignation Announcement - On July 29, 2025, the company received a resignation letter from non-executive director Liang Yanfeng due to age-related retirement, effective immediately upon receipt of the letter [3][4]