Core Viewpoint - The forum held during the London Shipping Week highlighted China's advancements in green, intelligent, and sustainable shipping solutions, showcasing the country's commitment to the industry's dual transformation and global influence [1][2]. Group 1: Company Initiatives - China COSCO Shipping Group presented an integrated green intelligent supply chain solution that encompasses the entire shipping, port, and logistics industry chain [1]. - Over one-third of the newly added vessels by the group are of new energy types, and the company is enhancing operational efficiency through blockchain and artificial intelligence technologies [1]. - The group initiated a green shipping energy fund and a carbon footprint certification platform to accelerate the application of green fuels and achieve global emission reduction targets [1]. Group 2: Industry Standards and Practices - China Classification Society showcased its latest explorations in green and digital fields, including the establishment of over 30 green and digital ship standards and the construction of a digital twin platform for smart ships [1]. - The society emphasized the benefits of creating an open and shared technological ecosystem for all maritime stakeholders globally [1]. - The China Shipbuilding Industry Association noted that China has accumulated replicable experiences in green shipbuilding, smart ship research and development, and green fuel supply, providing strong support for building a "zero-carbon shipping community" [1]. Group 3: Collaborative Efforts - During the forum, industry leaders discussed enhancing cooperation between China and the UK, as well as between China and Europe, focusing on areas such as green fuel research, smart ship demonstrations, carbon footprint certification, and talent training [3]. - Plans were announced to unveil the first batch of collaborative results at the 2026 Shanghai Maritime Exhibition [3].

Group 1 - The company has approved a share repurchase plan to buy back 40 million to 80 million A-shares at a price not exceeding RMB 3.81 per share [2] - The company has received a loan commitment letter from Bank of China Shanghai Branch, agreeing to provide a special loan for the share repurchase, with a maximum amount of RMB 274.32 million and a term of up to three years [3] - The loan commitment does not guarantee the actual amount or number of shares to be repurchased, which will depend on market conditions and shareholder approval [4] Group 2 - The company will hold a half-year performance briefing on September 25, 2025, to discuss its operating results and financial status for the first half of 2025 [6][8] - Investors can participate in the briefing via the Shanghai Stock Exchange Roadshow Center and submit questions in advance [9] - The briefing will be attended by key executives, including the Chairman and General Manager, to address investor concerns [8]

Group 1 - The conference titled "National Heavy Equipment Going Abroad Safeguard" was held in Nantong, focusing on the theme of "Intelligent Transportation in Deep Blue, Strengthening Maritime Power" to discuss the cooperation paths and development prospects of cross-border transportation of marine engineering equipment [1][2] - Nantong is a significant base for shipbuilding and marine engineering equipment in China, accounting for approximately 10% of the national shipbuilding scale and nearly 25% of the marine engineering equipment manufacturing scale [1] - The event highlighted Nantong's strong industrial foundation, which has produced major equipment such as the "Tian Kun" and ultra-large container ships, emphasizing the urgent need for discussions on the export of "national heavy equipment" [1] Group 2 - The logistics company Nantong COSCO Shipping Logistics focuses on large equipment logistics, particularly in marine engineering transportation, leveraging its global network and local industrial advantages to provide "one-stop" logistics solutions [2] - The conference served as an important dialogue platform for representatives from government, enterprises, and academia to discuss key issues such as maritime policy innovation, intelligent scheduling, green channel construction, and industry cluster collaboration [2] - The discussions aimed to address current bottlenecks in cross-border transportation of marine engineering equipment and to promote a new direction for intelligent and green development, thereby supporting the internationalization of China's marine equipment industry [2]

Group 1 - Company announced a plan to repurchase A-shares, with a target of repurchasing between 40 million to 80 million shares at a maximum price of 3.81 yuan per share [2] - The repurchase will be funded through self-owned and self-raised funds, and all repurchased shares will be canceled to reduce registered capital [2] - The company received a loan commitment letter from Bank of China Shanghai Branch, agreeing to provide a special loan support for the A-share repurchase, with a maximum loan amount of 274.32 million yuan [3] Group 2 - The loan commitment is valid for one year and the loan term will not exceed three years, subject to compliance with relevant laws and regulations [3] - The actual amount and number of shares to be repurchased will depend on market conditions and will be subject to shareholder approval [3] - The company will disclose information in a timely manner regarding the implementation of the share repurchase plan [3]

Group 1 - The company has nominated Mr. Wang Kunhui as a candidate for the position of executive director, which will be submitted for approval at the shareholders' meeting [2][11][13] - Mr. Wang Kunhui has been appointed as the general manager of the company, effective immediately following the board's approval [3][14] - The resignation of Mr. Zhang Mingwen from the position of general manager has been accepted by the board, effective immediately, with no disagreements reported [4][5] Group 2 - The board meeting on September 16, 2025, was attended by all six directors, and all resolutions were passed unanimously [10][12][17] - The board has also agreed to convene the second extraordinary general meeting of shareholders in 2025 [16]

齐鲁晚报·齐鲁壹点记者于中国海事局监管信息公开栏获悉，9月15日，扬州中远海运重工有限公司（下称"扬州中远海运重工"）收张家港海事局罚单，处罚 决定书文号：海事罚字[2025]06022020494-1-1。 | 中华人民共和国海事同 事 一 网 通 办 | 首页 | 政务服务 执法监管 | 信息公开 咨询投诉 | | | | --- | --- | --- | --- | --- | --- | | | | 1111 | | | | | | 查询服务 | 权责清单 | 政务信息公开 | 监管信息公开 | 海事政务服务好差评 | | | 处罚省 | 处罚信息公示详情 | | | | | | 处罚机 | | | | | | | | 被处罚人名称 | 扬州中远海运重工有限公司 | | | | | 统一社会 | 案由 | 在限制航速的区域和汛期高水位期间未按照海事管理机构规定的航速航行 | | | | | 序号 | 处罚决定书文号 | 海事罚字[2025]06022020494-1-1 | | | | | | 处罚内容 | 罚款人民币贰任元整 | | | | | T | 行政相对人(当事人)代 | | | | | ...

Company Overview - COSCO Shipping Technology Co., Ltd. was established in 2001 and listed on the Shenzhen Stock Exchange in 2010, focusing on the digitalization and intelligence of the transportation and shipping logistics supply chain industry [1] - The company operates primarily in two segments: Digital Shipping and Supply Chain, and Digital City and Transportation [1] - The Digital City and Transportation segment has been active since the company's inception, providing comprehensive digital solutions for urban management and highway operations, with a leading market share in integrated toll collection software [1] - The Digital Shipping and Supply Chain segment began developing after the integration of Shanghai Ship Research Institute and has created a complete digital technology stack, offering core intelligent products like "Ship Vision" and "Hi-Dolphin" [1] Data Elements and AI Applications - The company utilizes big data, cloud computing, and artificial intelligence to develop products such as "Ship Vision" and "Hi-Dolphin" [2] - The "Ship Vision" platform employs intelligent recognition technology for the entire lifecycle of ship navigation, analyzing public data to create various predictive and warning models [2] - "Hi-Dolphin" is the first large model in the shipping industry in China, featuring a knowledge graph and intelligent coordination system to enhance data analysis and decision-making capabilities [2] Business Model of Ship Vision - The "Ship Vision" platform offers general functions through SaaS and API services, with options for customized development based on client needs [3] - There is a positive growth trend in the number of users, API calls, and contracted companies for the "Ship Vision" platform, with plans for increased market promotion [3] Future Business Development - The two main business segments are experiencing different trends; the Digital Shipping and Supply Chain business is thriving due to digital transformation opportunities, while the Digital City and Transportation segment faces revenue and profit declines due to decreased customer demand and increased competition [4] - The company aims to strengthen its Digital Shipping and Supply Chain business, explore international markets, and optimize the Digital City and Transportation segment by expanding high-value-added services [4] - Overall revenue stability is expected, with growth anticipated in the Digital Shipping and Supply Chain business and challenges in the Digital City and Transportation segment [4] Market Potential in Digital Shipping and Supply Chain - There is significant demand for shipping technology and digitalization in the shipping financial sector and other upstream and downstream industries [5] - The company is committed to becoming a world-class shipping technology enterprise, collaborating within the COSCO Shipping Group to develop digital solutions that enhance efficiency and reduce costs [5] Market Value Management - The company emphasizes market value management, aiming for its stock price to reflect its true value through technological innovation and high-quality development [6] - Currently, there are no plans for share buybacks or increases in holdings [6]

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 25 at 16:00 [1][3] - The meeting will be conducted using a combination of on-site and online voting methods [1][3] - The on-site meeting will take place at the company's conference room located at 20th Floor, Guangzhou Ocean Building, 20 Huacheng Avenue, Tianhe District, Guangzhou, Guangdong Province [1][3] Group 2 - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 to 15:00 on the day of the meeting [1][3] - Shareholders can vote through the trading system or the internet voting platform [4][5] - Specific voting procedures for margin trading, transfer, and other related accounts are outlined in accordance with relevant regulations [1][4] Group 3 - The meeting will review several proposals, with the first proposal already approved by the company's board [2][4] - Special resolutions and proposals requiring separate counting for minority investors will be included in the agenda [4][5] - Related shareholders, such as China Ocean Shipping Company and others, are required to abstain from voting on certain proposals [4][5] Group 4 - Shareholders must complete voting for all proposals before submission [7] - The cumulative voting system will be used for electing directors and independent directors [8][19] - Detailed registration methods for attending the meeting are provided, including necessary documentation for both individual and corporate shareholders [11][12][13]

Group 1 - The company is convening its second extraordinary general meeting of shareholders in 2025 on September 26, 2025, at 10:00 AM in Shanghai [1][4] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange's network voting system [1][2] - Shareholders must register to attend the meeting, with registration open from 9:00 AM to 9:55 AM on the day of the meeting [13] Group 2 - The online voting will be available on the same day from 9:15 AM to 3:00 PM, with specific time slots for trading system voting [2] - The meeting will include special resolutions and will not involve any related party voting or preferential shareholders [6] - Shareholders can delegate their voting rights to representatives, who do not need to be shareholders themselves [9][15] Group 3 - The company has disclosed the agenda and resolutions for the meeting in previous announcements, which can be found on the Shanghai Stock Exchange website [5] - The company will ensure that all voting rights are counted accurately, especially for shareholders with multiple accounts [6][7] - Contact information for the company is provided for any inquiries related to the meeting [16]

Group 1 - The company held its 2025 first board meeting on August 29, 2025, where all 9 directors attended and approved several key resolutions [3][4][12] - The board approved the release of the 2025 semi-annual report and interim performance announcement, which is available on the Shanghai Stock Exchange website [4][12] - The board also approved the risk assessment report for the China COSCO Shipping Financial Co., Ltd. for the first half of 2025 [7][10] Group 2 - The supervisory board held its sixth meeting on August 29, 2025, with all four supervisors present, and approved the same key resolutions as the board [15][16] - The supervisory board confirmed that the semi-annual report was prepared and reviewed in compliance with relevant laws and regulations [16][17] - The supervisory board also approved the risk assessment report for the China COSCO Shipping Financial Co., Ltd., with two supervisors abstaining from the vote [18]