Core Viewpoint - The company firmly opposes the discriminatory decision made by the U.S. regarding the Section 301 investigation into China's maritime logistics and shipbuilding industries, arguing that it distorts fair competition and threatens the stability of global supply chains [1][2]. Group 1: Company Response - The company emphasizes its commitment to integrity, transparency, and compliance in international shipping and logistics services [1][2]. - It asserts that the U.S. measures will negatively impact the global shipping industry's normal operations and sustainable development [1][2]. - The company pledges to continue safeguarding client interests and providing reliable shipping and logistics solutions [1][2]. Group 2: Industry Impact - The company warns that the U.S. actions could undermine the security and resilience of global industrial and supply chains [1][2]. - It highlights the potential disruption to fair competition within the global shipping industry due to the U.S. decision [1][2].

Group 1: Share Buyback Announcement - Company plans to repurchase shares through centralized bidding, with a total quantity of 40 million to 80 million shares [3] - The buyback period is set from April 9, 2025, to June 26, 2025, coinciding with the annual shareholder meeting [2] - On April 9, 2025, the company successfully repurchased 2.5 million shares, accounting for 0.0185% of the total share capital, at prices ranging from 2.21 to 2.28 RMB per share, totaling approximately 5.62 million RMB [4] Group 2: Annual Performance Briefing - The company will hold a performance briefing on April 17, 2025, from 13:00 to 14:30 at the Shanghai Stock Exchange Roadshow Center [8][10] - Investors can submit questions from April 10 to April 16, 2025, and the company will address common concerns during the briefing [9][10] Group 3: Q1 Earnings Forecast - For Q1 2025, the company expects a net profit of approximately 480 million RMB, a 7.38% increase from 447 million RMB in the same period last year, and a 57.38% increase from 305 million RMB in Q4 2024 [15] - The forecasted net profit excluding non-recurring items is about 466 million RMB, reflecting a 102.61% increase year-on-year and a 74.53% increase quarter-on-quarter [15] - The positive performance is attributed to effective integration of technology resources, expansion in container leasing, and improved operational efficiency [18]

Core Viewpoint - China Cosco Shipping Holdings Co., Ltd. (referred to as "the company") has announced a share repurchase plan, authorized by its shareholders, to buy back up to 10% of its issued A-shares and H-shares using self-raised funds [2][3]. Group 1: Share Repurchase Authorization - The company received approval at its annual general meeting on May 29, 2024, for a general authorization to repurchase A-shares and H-shares [2]. - The board of directors is authorized to repurchase up to 10% of the total issued A-shares and H-shares as of the date of the shareholder meeting [2]. Group 2: Debt Notification to Creditors - Creditors have the right to claim their debts or request guarantees within 30 days of receiving the notice, or within 45 days from the announcement date if no notice is received [4]. - The company will continue to fulfill its debt obligations as per the debt documents, regardless of the share repurchase [4]. Group 3: Debt Claim Submission Requirements - Creditors must provide documentation proving the existence of the debt relationship, including contracts and agreements [5]. - For corporate creditors, additional documents such as a business license and identification of the legal representative are required [5]. Group 4: Debt Claim Submission Process - Creditors can submit claims either in person or by mail from April 10, 2025, to May 24, 2025 [6]. - The submission address is specified, and in-person claims can be made during designated hours [7]. Group 5: Share Repurchase Progress - On April 9, 2025, the company repurchased 2,657,600 A-shares, representing 0.0168% of the total share capital, at a price range of 13.06 to 13.44 RMB per share, totaling approximately 35.23 million RMB [12]. - The repurchase is part of a broader strategy to manage capital and enhance shareholder value [11][13].

记者从中国远洋海运集团了解到，中国远洋海运集团旗下部分控股上市公司中远海控（601919）、中远 海发（601866）、中远海能（600026）、中远海特（600428）、海峡股份（002320）、中远海科 （002401）等相继披露了业绩预增、股份增持和回购进展公告、利好公告。秉持对中国经济长期向好的 坚定信心，同时坚定看好中国资本市场发展前景，中国远洋海运集团积极支持控股上市公司加强股份增 持回购，强化内生增长和创新发展。(央视新闻) ...

Financial Performance Summary - In Q1 2025, the company reported significant improvements in its operational capacity and service capabilities, driven by an upgraded fleet structure and enhanced customer service [1] - The company expanded its market presence by launching new direct shipping routes, including Southeast Africa and Mediterranean automobile shipping services, which contributed to a solid foundation for operational efficiency [1] - Core cargo transportation volumes, including pulp, vehicles, wind power, and engineering equipment, experienced year-on-year growth, further supporting the company's performance in the first quarter [1] Revenue and Asset Management - The company reported a decrease in asset disposal income compared to the same period last year, where it recorded a gain of 43.82 million yuan from the disposal of old vessels; no such income was reported in the current period [1]

Performance Forecast - The company forecasts a significant increase in performance for Q1 2025, with an estimated EBIT of approximately RMB 16.57 billion, representing a year-on-year increase of about 66.09% [1] - The projected net profit for Q1 2025 is around RMB 13.22 billion, reflecting a year-on-year increase of approximately 72.13% [1] - The net profit attributable to shareholders is expected to be about RMB 11.69 billion, which is an increase of approximately 73.04% compared to the same period last year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses is estimated at RMB 11.64 billion, marking a year-on-year increase of about 73.07% [1] Previous Year Performance - In Q1 2024, the company reported a total profit of approximately RMB 9.16 billion, with an EBIT of around RMB 9.98 billion and a net profit of about RMB 7.68 billion [2] - The net profit attributable to shareholders for Q1 2024 was approximately RMB 6.76 billion, and the net profit after deducting non-recurring gains and losses was about RMB 6.72 billion [2] - The earnings per share for Q1 2024 was RMB 0.42 [2] Reasons for Performance Increase - The increase in performance for Q1 2025 is attributed to a steady growth in global container cargo volume compared to the same period last year, along with an improvement in the average China Container Freight Index (CCFI) [3] - The company has actively seized market opportunities and responded to risks by enhancing market trend forecasting and optimizing global network layout and marketing strategies [3] - Efforts to improve customer service and global supply chain resilience, along with a focus on digital intelligence and green low-carbon initiatives, have contributed to stabilizing the operational fundamentals and enhancing core competitiveness [3]

Core Viewpoint - China Cosco Shipping Holdings Co., Ltd. has successfully completed its A-share repurchase plan, acquiring approximately 99.99 million shares, which will be canceled to reduce registered capital [4][10]. Group 1: Share Repurchase Plan - The company approved a share repurchase plan to buy back between 50 million to 100 million A-shares at a maximum price of RMB 20 per share, with an estimated total repurchase amount of RMB 1 billion to 2 billion [2][3]. - The repurchase was funded through a combination of bank loans and the company's own funds, with a total expenditure of approximately RMB 1.40 billion, including about RMB 300 million from bank loans and RMB 1.10 billion from self-funds [4][5]. Group 2: Implementation Details - The initial repurchase occurred on November 14, 2024, with 1,515,000 shares acquired, representing 0.0095% of the total share capital as of November 13, 2024 [4]. - The final repurchase was completed on April 3, 2025, with a total of 99,999,943 shares acquired, accounting for 0.63% of the total share capital, with a maximum price of RMB 14.71 per share and an average price of RMB 14.04 per share [4][8]. Group 3: Impact on Share Structure - Following the repurchase and subsequent cancellation of shares, the company will have no shares remaining in the repurchase account, and the total number of A-shares will be adjusted accordingly [9][10]. - The repurchase will lead to a passive adjustment in the shareholding percentage of the indirect controlling shareholder, China Ocean Shipping Group Co., Ltd., and its concerted parties, affecting their ownership by 1% [10]. Group 4: Financial Performance Forecast - For the first quarter of 2025, the company anticipates a significant increase in financial performance, projecting an EBIT of approximately RMB 16.57 billion, a 66.09% increase year-on-year, and a net profit of around RMB 13.22 billion, a 72.13% increase compared to the same period last year [14][15]. - The growth is attributed to an increase in global container cargo volume and improved export container freight rates, alongside the company's proactive market strategies and operational optimizations [15].

Core Viewpoint - The company has appointed Ms. Yu Tao as the new Vice General Manager, effective immediately, following unanimous approval from the board of directors [1][2]. Group 1: Appointment Details - The board meeting was held on April 7, 2025, with all seven attending directors voting in favor of the appointment [1]. - The nomination committee had previously reviewed and approved the appointment, with a unanimous vote of three in favor [1]. Group 2: Candidate Background - Ms. Yu Tao, aged 51, has extensive experience in the shipping and logistics industry, having held various senior positions in related companies since 1993 [4]. - She holds a master's degree in business administration from Peking University and is a senior economist [4]. - As of the announcement date, Ms. Yu does not hold any shares in the company and has no relationships with the company's directors, supervisors, or major shareholders [2].

Core Points - The company has nominated Xu Feipan as a candidate for executive director, with the term starting from the approval date by the shareholders' meeting until the end of the seventh board term [1][10] - Two senior management personnel, Yu Tao and Zheng Qi, have resigned from their positions due to job changes and retirement, respectively, with no disagreements with the company [2][3] - Xu Feipan has been appointed as the deputy general manager and Pan Zhigang as the chief accountant, effective immediately until the first meeting of the eighth board [3][12] Group 1 - Xu Feipan's nomination as executive director candidate was unanimously approved by the board during the 15th meeting of the seventh board on April 3, 2025 [1][10][11] - Yu Tao's resignation as deputy general manager and Zheng Qi's resignation as chief accountant were confirmed, with both having no disagreements with the company [2][3] - The board expressed gratitude for the contributions made by Yu Tao and Zheng Qi during their tenure [3] Group 2 - Xu Feipan's appointment as deputy general manager was also unanimously approved by the board, with the term effective immediately [3][12][13] - Pan Zhigang's appointment as chief accountant was similarly approved, with the term starting immediately [3][12][13] - Both Xu Feipan and Pan Zhigang do not hold any shares or interests in the company as of the announcement date [3]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券简称：中远海控 证券代码：601919 公告编号：2025-016 中远海运控股股份有限公司 第七届董事会第十五次会议决议公告 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。 中远海运控股股份有限公司（以下简称"中远海控"、"公司"）第七届董事会第十五次会议（以下简 称"本次会议"）于2025年4月3日以通讯方式召开。会议通知和议案材料等已按《公司章程》规定及时送 达各位董事审阅。公司董事会全体八名董事审议了本次会议的议案，并逐项表决。会议的召开符合有关 法律、行政法规、部门规章、规范性文件和《公司章程》的有关规定。 本次会议形成决议如下： （一）审议批准了关于提名徐飞攀先生为公司执行董事候选人的议案 同意提名徐飞攀先生为公司第七届董事会执行董事候选人，并同意将本项议案提交公司股东大会审议。 表决结果：同意8票，反对0票，弃权0票。 关于聘任徐飞攀先生担任公司副总经理事项，已在本次会议前经公司第七届董事会提名委员会会议审议 通过，董事会提名委员会同意聘任徐飞攀先生担任公司副 ...