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 ...

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。 重要内容提示： 会议召开时间：2025年4月9日 （星期三） 16:00-17:00 会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com/） 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600428 证券简称：中远海特 公告编号： 2025-022 中远海运特种运输股份有限公司 关于召开2024年年度业绩说明会的公告 会议召开方式：上证路演中心网络互动 二、说明会召开的时间、地点 （一）会议召开时间：2025年4月9日（星期三）16:00-17:00 （二）会议召开地点：上海证券交易所上证路演中心（网址：http://roadshow.sseinfo.com） （三）会议召开方式：上证路演中心网络互动 三、参加人员 董事长张炜先生，独立董事谭劲松先生，总会计师李继春先生，董事会秘书莫非梁先生。 投资者可于2025年4月1日（星期二）至4月8日（星期二）16:00前登录上证路演中心网站首页点击"提问 预征集"栏目 ...

双良集团成立于1982年，经过40余年的专注与创新，集节能环保、清洁能源、生物科技、新材料产业于 一体，拥有13家高新技术企业，双良节能、慧居科技2家上市公司，2家国家级专精特新"小巨人"企业， 曾两度荣获中国工业大奖，两项产品荣膺中国制造业单项冠军，是国家首批服务型制造示范企业，在高 端装备制造与清洁能源领域积淀了雄厚实力。 本报讯 （记者李亚男）近日，双良节能系统股份有限公司控股股东双良集团有限公司（以下简称"双良 集团"）与中远海运物流供应链有限公司（以下简称"中远海运物流供应链"）签署战略合作协议。双良 集团董事长缪文彬，中远海运物流供应链董事长、党委书记纪海东共同见证签约。双良集团执行总裁马 福林、中远海运物流供应链总经理、党委副书记蒋恺分别代表双方签约。 根据协议，双方将共同为完成国家"碳达峰、碳中和"宏伟目标，走以生态优先、绿色发展为导向的高质 量发展新路径，助力风、光、氢、氨、醇等新能源产业在国内及国际市场的协同高效发展。双方将坚 持"优势互补、平等诚信、互惠共赢、持续发展"的原则，就新能源全产业链项目建立战略合作伙伴关 系，在绿电氢氨醇一体化领域、国内外市场物流领域开展战略合作，进一步拓宽业 ...

"巡视整改是长期任务、系统工程，集中整改期结束不是巡视整改工作画句号，巡视整改必须常抓 不懈。"日前，在中国远洋海运集团召开的2025年全面从严治党暨纪检监察工作会议上，集团纪检监察 组刘鸿炜组长从强化政治监督、做实日常监督、严格执纪执法、深化纠治"四风"、抓实纪检监察工作规 范化法治化正规化建设等全业务链出发，对进一步推动中央巡视整改提出要求。 二十届中央第二轮巡视以来，集团各级纪检监察机构坚决扛起巡视整改政治责任，始终把自身整改 和整改监督同步推进，坚持两手抓、两手硬。在完成自身整改任务并持续巩固提升整改成效的同时，坚 持不懈对党组落实整改主体责任开展全方位、全过程监督，聚焦整改措施销号等关键节点，强化审核把 关，提出审核意见292条，推动集团巡视整改取得阶段性成效。 中远海运:提升全业务链工作质效 持续推进巡视整 改 企吃企"、违规关联交易等腐败案件，系统整治物资采购、招标投标、机务管理、工程建设、供应商管 理等重点领域腐败问题，严查新型腐败和隐性腐败问题，严肃查处滥用职权、玩忽职守、违规决策造成 国有资产重大损失问题。深入探索同查同治、一体纠治的有效办法，把风腐同查同治贯穿案件查办、警 示教育、整改纠 ...

20 March 2025 | 4:00AM HKT COSCO SHIPPING Holdings (601919.SS) Framing the key upside and downside risks in 2025 | 601919.SS | 12m Price Target: Rmb15.30 | Price: Rmb14.26 | Upside: 7.3% | | --- | --- | --- | --- | | 1919.HK | 12m Price Target: HK$12.00 | Price: HK$12.02 | Downside: 0.2% | As highlighted in our Repositioning note, we believe data points suggest that rush shipments, which began from 4Q24 likely amid tariff impact concerns, may have already ended. Recall, we had expected a shorter time frame ...