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上海中谷物流股份有限公司关于投资建造2艘6,000TEU集装箱船舶的公告
Core Viewpoint - Shanghai Zhonggu Logistics Co., Ltd. plans to invest in the construction of two 6,000 TEU container ships with a total contract amount not exceeding 1.16 billion RMB or equivalent in USD, aiming to enhance its fleet structure and competitiveness [1][3]. Group 1: Investment Details - The company intends to sign a contract with China Merchants Jinling Shipyard (Jiangsu) Co., Ltd. for the construction of the ships [1][3]. - The funding sources for this investment include the company's own funds and self-raised funds [3]. - The board of directors approved the investment proposal unanimously during the meeting held on February 4, 2026, and the transaction does not require shareholder approval as it does not meet the threshold for such [3][4]. Group 2: Impact on the Company - This investment is aimed at creating a highly economical and competitive container shipping fleet, which is expected to enhance the company's profitability and sustainable development capabilities [4]. - The investment is aligned with the company's future strategic planning and is not expected to adversely affect the company's financial status, main business, or ongoing operational capabilities [4].