Core Points - The company held its seventh board meeting of 2025 on May 23, 2025, where all nine directors participated and approved several investment proposals [1][3][8] Group 1: Investment in Chemical Tanker - The board approved the investment for the construction of a 9,200-ton stainless steel chemical tanker by its wholly-owned subsidiary Shanghai Zhongyuan Marine Chemical Transportation Co., Ltd. The total investment is approximately RMB 191 million, with the contract price around RMB 180 million, including tax [1][2] - The funding for this project will come from the company's own funds (approximately RMB 47.27 million) and external financing, with the company's contribution being resolved through capital increase to Shanghai Zhongyuan [1][2] Group 2: Investment in Chemical and New Energy Logistics Park - The board approved the investment plan for the West Zhongdao Chemical and New Energy Storage and Logistics Park Phase I project by its wholly-owned subsidiary Dalian Zhongyuan Marine Energy Supply Chain Co., Ltd. The joint venture will be established with a government investment platform and hydrogen energy production enterprises, with a registered capital of RMB 378.25 million, where Dalian Zhongyuan will contribute approximately RMB 208.04 million for a 55% stake [4][5] - The total investment for the logistics park project is approximately RMB 683 million, funded by both self-owned funds (RMB 378.25 million) and external financing [5]
中远海运能源运输股份有限公司二〇二五年第七次董事会会议决议公告