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 華 人 民 共 和 國，上 海 二零二六年三月十八日 中 遠 海 運 發 展 股 份 有 限 公 司 COSCO SHIPPING Development Co., Ltd.* 承董事會命 中遠海運發展股份有限公司 公司秘書 蔡 磊 （於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司） （股 份 代 號：02866） 董事會會議通知 本公告乃根據香港聯合交易所有限公司證券上市規則第13.43條 而 作 出。 中遠海運發展股份有限公司（「本公司」）董事會（「董事會」）茲宣佈本公司謹訂於二零 二六年三月三十日（星 期 一）舉 行 董 事 會 會 議，藉 以（其 中 包 括）宣佈本公司及其附屬 公司截至二零二五年十二月三十一日止年度的年度業績及考慮派發股息（如 有 ...

Core Viewpoint - The stock of China COSCO Shipping Development Co., Ltd. (中远海发) experienced a 1.40% increase on March 16, with a trading volume of 583 million yuan and a market capitalization of 38.273 billion yuan [12]. Company Overview - China COSCO Shipping Development Co., Ltd. is primarily engaged in container manufacturing, container leasing, and shipping leasing, supported by investment management [2][13]. - The company holds 13.67% of Bohai Bank and 3.74% of Kunlun Bank [3][14]. - It is registered in the China (Shanghai) Free Trade Zone and is a state-owned enterprise controlled by the State-owned Assets Supervision and Administration Commission of the State Council [4][15]. - The company was established on March 3, 2004, and went public on December 12, 2007 [9][21]. Financial Performance - For the period from January to September 2025, the company reported a revenue of 19.566 billion yuan, a year-on-year decrease of 1.54%, while the net profit attributable to shareholders was 1.391 billion yuan, reflecting a year-on-year increase of 0.71% [21]. - The main revenue sources are container manufacturing (89.43%), container leasing (21.26%), shipping leasing (8.54%), and investment management (0.13%) [21]. Shareholder Information - As of October 30, the number of shareholders was 261,400, with no change from the previous period [21]. - The total cash dividends distributed by the company since its A-share listing amount to 7.48 billion yuan, with 2.411 billion yuan distributed in the last three years [22]. - The largest circulating shareholder is Hong Kong Central Clearing Limited, holding 108 million shares, an increase of 30.4299 million shares from the previous period [22].

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: 2026年2月28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: 2026年3月4日 FF301 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 | | | 3,445,672,000 | RMB | | 1 | RMB | | 3,445,672,000 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | 0 | | 本月底結存 | | | 3,445,672,000 | RMB | | 1 | RMB | | 3,445,672,000 | ...

FF301 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: 2026年2月28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 第 1 頁 共 10 頁 v 1.2.0 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 呈交日期: 2026年3月4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 | | | 3,445,672,000 | RMB | | 1 | RMB | | 3,445,672,000 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | 0 | | 本月底結存 | | | 3 ...

Market Overview - The Hang Seng Index closed down by 2.01% at 25,249.48 points, with a total trading volume of 364.3 billion [2] - The Hang Seng Technology Index fell by 0.96% to 4,829.50 points, with a trading volume of 80.2 billion [2] - The Hang Seng Biotech Index decreased by 2.63% to 13,782.62 points, with a trading volume of 13.1 billion [2] - The Hang Seng China Enterprises Index dropped by 1.45% to 8,483.95 points, with a trading volume of 121.3 billion [2] - The Hang Seng Composite Index declined by 1.96% to 3,840.04 points, with a trading volume of 223.7 billion [2] Shipping Sector - The shipping sector experienced a significant pullback, with China COSCO Shipping Development falling by 13.82% to 1.310, and China COSCO Shipping Energy down by 10.39% to 3.190 [3] - Other notable declines in the shipping sector include Shengshi Enchao down by 10.38%, and China COSCO Shipping International down by 5.11% [3] Oil Sector - Oil stocks also faced declines, with China Oilfield Services dropping by 7.38% to 10.290, and PetroChina down by 2.97% to 10.120 [4] - Sinopec also saw a decrease of 2.39% to 5.310 [4] Technology Sector - The technology sector continued its downward trend, with Alibaba falling by 3.64% to 129.900, and JD Group down by 2.39% to 98.000 [5] - Other companies in the tech sector that experienced declines include SMIC down by 2.08%, and XPeng Motors down by 2.05% [5]

Core Viewpoint - The Hong Kong stock market experienced a significant decline in port and shipping stocks following a previous surge, with major companies like COSCO Shipping Development and COSCO Shipping Energy facing substantial losses in their stock prices [1][2]. Group 1: Stock Performance - COSCO Shipping Development (02866) saw a drop of 14.47%, with a latest price of 1.300 and a total market value of 171.57 billion [2]. - COSCO Shipping Energy (01138) decreased by 11.00%, with a latest price of 18.600 and a market capitalization of 1,016.53 billion [2]. - Pacific Basin Shipping (02343) fell by 10.67%, with a latest price of 3.180 and a total market value of 164.3 billion [2]. - DTX (02510) experienced a decline of 7.29%, with a latest price of 9.280 and a market capitalization of 154.51 billion [2]. - COSCO Shipping Holdings (01919) dropped by 4.97%, with a latest price of 15.480 and a total market value of 2,370.4 billion [2]. - COSCO Shipping Ports (01199) decreased by 4.89%, with a latest price of 6.030 and a market capitalization of 238.79 billion [2]. Group 2: Year-to-Date Performance - COSCO Shipping Development has increased by 23.81% year-to-date despite the recent decline [2]. - COSCO Shipping Energy has shown a remarkable year-to-date increase of 93.75% [2]. - Pacific Basin Shipping has a year-to-date increase of 36.48% [2]. - DTX has a year-to-date increase of 12.08% [2]. - COSCO Shipping Holdings has increased by 12.58% year-to-date [2]. - COSCO Shipping Ports has a year-to-date increase of 7.68% [2].

Group 1 - The core viewpoint of the article highlights a significant decline in the Hong Kong port and shipping stocks following a previous surge, indicating volatility in the sector [1] Group 2 - China Merchants Energy experienced a drop of over 14% [1] - China Merchants Industry fell by 11% [1] - Pacific Shipping saw a decline of over 10% [1] - DTX Shipping decreased by over 7% [1] - China Merchants Holdings and China Merchants Port both dropped nearly 5% [1]

Core Viewpoint - The shipping companies Cosco Shipping Holdings (01138.HK), Cosco Shipping Development (02866.HK), and Pacific Basin Shipping (02343.HK) have experienced significant stock declines, with losses of 12.50%, 13.16%, and 10.39% respectively as of the report date [1] Company Performance - Cosco Shipping Holdings saw a drop of 12.50% in its stock price [1] - Cosco Shipping Development experienced a decline of 13.16% [1] - Pacific Basin Shipping's stock fell by 10.39% [1] Industry Impact - The overall shipping industry is facing downward pressure as indicated by the substantial declines in stock prices of major players [1]

中远海发（601866）(02866)发布公告，2026年2月，公司未开展股票回购。截至2026年2月28日，公司 已累计回购A股股份1651.63万股，约占公司总股本的比例为0.1251%，购买的最高价为2.71元/股、最低 价为2.43元/股，已支付的总金额约为人民币4216.71万元(不含交易费用)。 ...

格隆汇3月3日丨中远海发(02866.HK)公告，2026年2月，公司未开展股票回购。截至2026年2月28日，公 司已累计回购A股股份1,651.63万股，约占公司总股本的比例为0.1251%，购买的最高价为2.71元/股、最 低价为2.43元/股，已支付的总金额约为人民币4,216.71万元(不含交易费用)。上述回购符合法律法规、 规范性文件的有关规定及公司股份回购方案的要求。 ...