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中远海运集团海南区域总部在海口揭牌 海南省政府与中远海运集团签署深化战略合作协议
Sou Hu Cai Jing· 2025-10-11 00:49
10月10日,中远海运集团海南区域总部在海口揭牌,海南省政府与中远海运集团签署深化战略合作协 议。省委书记冯飞、省长刘小明,中远海运集团有限公司董事长万敏、总经理朱碧新共同见证揭牌和签 约并举行工作会谈。 新揭牌的海南区域总部将统筹协调中远海运集团资源,挖掘区域市场和产业发展机遇,推动战略合作实 施落地,服务海南自由贸易港建设,并面向东南亚市场拓展服务,推动中远海运集团业务与地方产业规 划深度融合。 万敏表示,中远海运集团与海南合作基础扎实、前景广阔。今年是海南自由贸易港封关运作之年,自由 贸易港建设成型起势,对外开放成效显著,更加坚定了中远海运集团加大在琼投资布局的信心和决心。 中远海运集团将以更高水平参与海南自由贸易港建设,进一步打造洋浦枢纽港,提升航运和港口能级, 加快构建"通道+枢纽+网络"现代物流体系,推动更多重大项目落地,为海南自由贸易港封关运作和央 地共赢发展贡献航运力量。 省领导范少军、杨国强参加上述活动。(记者李磊) 根据协议,双方将深化在国际枢纽海港建设、数字化供应链、区域协同发展、绿色低碳智能发展、现代 服务业、总部基地等领域战略合作。活动现场,海口市政府也与中远海运集团签署战略合作框架 ...
中远海运集团海南区域总部在海口揭牌,海南省政府与中远海运集团签署深化战略合作协议
Zheng Quan Shi Bao Wang· 2025-10-11 00:02
人民财讯10月11日电,据海口日报,10月10日,中远海运集团海南区域总部在海口揭牌,海南省政府与 中远海运集团签署深化战略合作协议。海南省委书记冯飞、省长刘小明,中远海运集团有限公司董事长 万敏、总经理朱碧新共同见证揭牌和签约并举行工作会谈。新揭牌的海南区域总部将统筹协调中远海运 集团资源,挖掘区域市场和产业发展机遇,推动战略合作实施落地,服务海南自由贸易港建设,并面向 东南亚市场拓展服务,推动中远海运集团业务与地方产业规划深度融合。根据协议,双方将深化在国际 枢纽海港建设、数字化供应链、区域协同发展、绿色低碳智能发展、现代服务业、总部基地等领域战略 合作。活动现场,海口市政府也与中远海运集团签署战略合作框架协议。 ...
中远海运发展拟斥1.52亿-3.05亿元回购4000万-8000万股A股
Xin Lang Cai Jing· 2025-10-09 15:23
中远海运发展表示,将严格按照相关规定,在回购期限内根据市场情况择机做出回购决策并予以实施, 同时及时履行信息披露义务。投资者需注意相关投资风险。 登录新浪财经APP 搜索【信披】查看更多考评等级 中远海运发展于2025年10月9日发布关于以集中竞价交易方式回购公司A股股份的进展公告,披露了回 购计划的相关细节。 回购方案关键信息首次披露日:2025年8月30日。实施期限:自公司股东大会审议通过本次回购方案之 日(2025年9月23日)至公司2025年年度股东大会结束时。预计于2026年6月30日召开2025年年度股东大 会,若无特殊情况,本次A股回购方案实施期限为2025年9月23日至2026年6月30日 。预计回购金额:依 照回购价格上限测算,预计回购金额为15,240万元 - 30,480万元,实际回购金额以后续实施情况为准。 回购股份数量:4,000万股 - 8,000万股。回购用途:减少注册资本。 回购进展情况 截至公告披露日,累计已回购股数为0股,累计已回购股数占总股本比例为0,累计已回购金额为0万 元。 声明:市场有风险,投资需谨慎。 本文为AI大模型基于第三方数据库自动发布,任何在本文出现的信 ...
中远海运集运+中远海运物流供应链,成立中亚公司
Jing Ji Guan Cha Bao· 2025-10-06 03:44
据悉,中亚地区作为连接欧亚的天然桥梁,中远海运集运(中亚)公司由中远海运集运与中远海运物流 供应链携手成立。依托集团全球航线网络与数字化平台,及欧洲公司卓越的综合协同管理能力,旨在打 造一条高效、智能、绿色的物流新通道,以集装箱场站、仓储服务、国际多式联运和工程物流为核心业 务,全面提升欧亚大陆端到端的全程物流服务能力。 据"中国远洋海运e刊"消息,近日中远海运集运(中亚)有限公司揭牌仪式在阿拉木图成功举行。中远 海运集团副总经理林戟,哈萨克斯坦国家铁路公司副总裁叶尔兰·库什巴耶夫,哈萨克斯坦Baiterek国家 管理控股公司副总裁詹多斯·沙伊克,益海嘉里金龙鱼食品集团股份有限公司物流总监盛岩,中远海运 集运、中远海运物流供应链、中远海运欧洲公司等相关负责人共同出席活动并为新公司揭牌。活动同时 邀请了中国驻哈萨克斯坦阿拉木图领馆商务领事及当地客户和合作伙伴。 (原标题:中远海运集运+中远海运物流供应链,成立中亚公司) ...
中远海运特种运输股份有限公司关于公司高级管理人员离任的公告
Shang Hai Zheng Quan Bao· 2025-09-25 21:20
证券代码:600428 证券简称:中远海特 公告编号:2025-048 中远海运特种运输股份有限公司 关于公司高级管理人员离任的公告 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、高级管理人员离任的基本情况 中远海运特种运输股份有限公司(以下简称"公司")董事会于近日收到公司副总经理顾卫东先生提交的 书面辞职函。因工作调动原因,顾卫东先生提出辞去公司副总经理职务。根据《公司法》、《公司章 程》等相关规定,辞职函自送达公司董事会时生效。 ■ 二、离任对公司的影响 顾卫东先生的离任事宜不会影响公司正常经营发展。顾卫东先生已确认与公司及公司董事会无任何意见 分歧,亦无其他与本人离任相关的事宜需要通知公司股东,并已按公司规定妥善做好交接工作。公司董 事会对顾卫东先生在担任副总经理期间所做的工作表示衷心感谢。 特此公告。 中远海运特种运输股份有限公司 2025年9月26日 证券代码:600428 证券简称:中远海特 公告编号:2025-046 中远海运特种运输股份有限公司 第九届董事会第一次会议决议公告 本公司董事会及全体董事保证 ...
中远海运发展股份有限公司2025年第一次临时股东大会决议公告
Shang Hai Zheng Quan Bao· 2025-09-23 19:32
Core Viewpoint - The company held its first extraordinary general meeting of shareholders in 2025, where several key resolutions were passed, including the approval of a share buyback plan and amendments to the company's articles of association [2][6][12]. Group 1: Meeting Details - The extraordinary general meeting was held on September 23, 2025, at the Far East Hotel in Shanghai [2]. - The meeting was chaired by the company's chairman, Zhang Mingwen, and utilized a combination of on-site and online voting methods [2][3]. - All current directors and most supervisors attended the meeting, ensuring a quorum was met [3][4][5]. Group 2: Resolutions Passed - The following resolutions were approved during the meeting: - A resolution to authorize the wholly-owned subsidiary to commission China Merchants Heavy Industry to build ships [6]. - A resolution to change the company's registered capital [7]. - A resolution to abolish the supervisory board and amend the articles of association and rules of procedure for shareholder and board meetings [7]. - A resolution to revise the working guidelines for independent non-executive directors [7]. - A resolution for a share buyback plan, including the purpose, types, methods, duration, usage, quantity, proportion of total share capital, total funds, pricing principles, and funding sources [7][8]. Group 3: Legal and Compliance - The meeting was witnessed by lawyers from Guohao Law Firm, who confirmed that the meeting's procedures complied with relevant laws and regulations [9]. - The revised articles of association became effective immediately, and the supervisory board was officially dissolved [8][9].
因“船舶向大气排放明显可见黑烟”,中远海运散运公司被罚
Qi Lu Wan Bao· 2025-09-22 08:43
Core Viewpoint - China Merchants Energy Transportation Co., Ltd. (referred to as "China Merchants Energy") has received multiple fines from maritime authorities for environmental violations, indicating potential regulatory risks for the company and the industry as a whole [1][2][3]. Group 1: Regulatory Violations - On September 19, 2025, China Merchants Energy was fined by the Changshu Maritime Bureau for emitting visible black smoke into the atmosphere, with a penalty of 4,000 RMB [2][3]. - The company has received a total of four fines, including a 21,000 RMB penalty on August 19, 2025, for failing to monitor and record the discharge of pollutants and ballast water [3]. - The fines are based on the Jiangsu Province Yangtze River Ship Pollution Prevention Regulations, specifically Article 62 [2][3]. Group 2: Company Overview - China Merchants Energy is a significant subsidiary of China Ocean Shipping Group, formed by the merger of two companies in June 2016, and is the largest specialized bulk cargo transportation company globally [5][6]. - The company operates over 500 bulk carriers with a total deadweight tonnage exceeding 51 million tons, transporting a variety of bulk goods including iron ore, coal, and grain [5]. - The company has a global service network covering major ports and employs a management team of over 1,700 and a crew of more than 12,500 [5].
美国征收港口费,中远海运正式回应
Sou Hu Cai Jing· 2025-09-22 02:07
Core Viewpoint - The U.S. Trade Representative's Office (USTR) has proposed comprehensive sanctions against the Chinese shipping industry, which may lead to significant disruptions in the global shipping market [3]. Group 1: USTR Sanctions Proposal - The USTR plans to impose high port fees on Chinese shipping companies, shipbuilders, and any shipowners with Chinese shipbuilding orders starting from October 14, 2025 [3][4]. - This action is perceived as an escalation of the U.S. systematic suppression of the Chinese shipping industry [3]. Group 2: COSCO's Response - COSCO Shipping Container Lines has communicated to its customers that while the new fees may pose challenges, the company remains confident in its U.S. route network and will continue to provide reliable and high-quality logistics solutions [4]. - The company emphasizes its commitment to adapting its product structure to meet the evolving demands of the U.S. market while maintaining competitive freight rates and surcharges [4].
中远海运系公司,战略投资小漠国际物流港
Sou Hu Cai Jing· 2025-09-19 10:04
Core Viewpoint - The introduction of Xiamen COSCO Shipping as a strategic investor will enhance the comprehensive competitiveness of Xiaomo International Logistics Port [1] Group 1: Investment and Capital Structure - Shenzhen Yantian Port Co., Ltd. announced the introduction of Xiamen COSCO Shipping as a strategic investor through a non-public capital increase [1] - The registered capital of Shen-Shan Port Investment Co., Ltd. will increase from 52,931 million to 66,163.75 million, with Xiamen COSCO Shipping holding 20% of the shares post-investment [4] - Yantian Port's subsidiary will reduce its stake from 100% to 80%, while still maintaining control over Shen-Shan Port Investment Co., Ltd. [4] Group 2: Strategic Implications - The capital increase is expected to optimize the asset-liability structure and reduce liquidity risks for Yantian Port [7] - The investment will enhance the integrated operational capabilities of "shipping + port + logistics" and improve service quality [7] - The collaboration aims to establish a benchmark for port operations in the Deep-Shan Special Cooperation Zone and enhance the service level of the port industry chain [7] Group 3: Industry Context - Xiamen COSCO Shipping is the only secondary shipping enterprise of COSCO Shipping Group in the Straits West Economic Zone, focusing on passenger and cargo transport in the Taiwan Strait [7] - The company aims to build a specialized industrial investment platform and support the construction of a more resilient global shipping logistics ecosystem [7]
中远海运发展股份有限公司2025年半年度权益分派实施公告
Shang Hai Zheng Quan Bao· 2025-09-18 19:38
Core Points - The company announced a cash dividend distribution of CNY 0.022 per share for the first half of 2025, totaling CNY 290,348,428.04 for all shareholders [2][4] - The distribution plan was approved by the board on August 29, 2025, following authorization from the annual general meeting held on June 26, 2025 [2][4] - The dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of trading on the registration date [3] Distribution Details - The total share capital used for the dividend calculation is 13,197,655,820 shares [4] - The cash dividend will be distributed through the clearing system of the China Securities Depository and Clearing Corporation [5] - For A-share individual and institutional investors, the tax implications vary based on the holding period of the shares, with specific rates outlined for different durations [9][10][11] Taxation Information - Individual shareholders holding shares for over one year will not be subject to personal income tax on the dividend [9] - For shares held for less than one year, tax will be calculated upon transfer of the shares, with a maximum effective tax rate of 20% for shares held for one month or less [9] - QFII and RQFII shareholders will have a 10% withholding tax applied to their dividends, resulting in a net dividend of CNY 0.0198 per share [10][11] Contact Information - For inquiries regarding the dividend distribution, shareholders can contact the Securities and Public Relations Department at 021-65967333 [12]