香港交易及結算所有限公司及香港聯合交易所有限公司（「香港聯交所」）對本公告的內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而 產生或因倚賴該等內容而引致的任何損失承擔任何責任。 中國國際海運集裝箱（集團）股份有限公司 CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. （於中華人民共和國註冊成立之股份有限公司） (股份代號：02039) 海外監管公告 本公告乃中國國際海運集裝箱（集團）股份有限公司（「公司」）根據香港聯合交易所有 限公司證券上市規則第 13.10B 條作出。 茲載列公司在公司網站（www.cimc.com）以及巨潮資訊網（www.cninfo.com.cn）刊登 的《2025 年年度審計報告》，僅供參閱。 特此公告。 承董事會命 中國國際海運集裝箱（集團）股份有限公司 吳三強 公司秘書 香港，2026 年 3 月 26 日 於本公告日期，本公司董事會成員包括：執行董事麥伯良先生（董事長），非執行董事 朱志強先生（副董事長）、梅先志先生（副董事長）、徐臘平先生、趙金濤先生及趙峰女 士，及 ...

Core Viewpoint - The company, CIMC Group, anticipates a significant decline in net profit for the fiscal year 2025, projecting a range between 145 million yuan and 214 million yuan, which represents a year-on-year decrease of 95.12% to 92.80% [1] Financial Projections - The expected net profit attributable to shareholders of the parent company and other equity holders, excluding non-recurring gains and losses, is projected to be a loss between 141 million yuan and 72 million yuan, indicating a year-on-year decline of 104.09% to 102.09% [1] - The basic earnings per share are estimated to be between 0.011 yuan per share and 0.024 yuan per share [1]

Group 1 - Germany's industrial new orders increased by 5.6% month-on-month in November 2025, marking the highest growth since December 2024 and the third consecutive month of increase [1] - The growth in new orders was primarily driven by the metal products manufacturing sector, which saw a 25.3% increase, and the transportation equipment manufacturing sector, which includes aircraft, ships, trains, and military vehicles, with a 12.3% increase [1] - Domestic new orders rose by 6.5% month-on-month, while foreign new orders increased by 4.9%, with both the Eurozone and non-Eurozone orders showing growth [1] Group 2 - The German Federal Ministry of Economics and Energy noted that recent order data has been significantly affected by fluctuations in defense-related procurement [2] - Overall, there is a sustained growth trend in order demand from both domestic and Eurozone markets, while demand from outside the Eurozone has remained weak since spring 2025 due to trade tensions and geopolitical uncertainties [2] - The export outlook for Germany is expected to remain subdued despite the domestic and Eurozone demand growth [2]

Core Viewpoint - Germany's industrial new orders showed a significant month-on-month increase of 5.6% in November 2025, indicating a positive trend in domestic and Eurozone demand despite challenges from outside the Eurozone [1] Group 1: Domestic and Foreign Orders - Domestic new orders in Germany increased by 6.5% month-on-month in November 2025 [1] - Foreign new orders rose by 4.9%, with new orders from the Eurozone growing by 8.2% and those from outside the Eurozone increasing by 2.9% [1] Group 2: Sector Performance - The growth in industrial new orders was primarily driven by significant orders in the metal products manufacturing sector, which saw a month-on-month increase of 25.3% [1] - The transportation equipment manufacturing sector, including aircraft, ships, trains, and military vehicles, experienced a month-on-month increase of 12.3% in new orders [1] Group 3: Year-on-Year Comparison - Year-on-year, industrial new orders in November 2025 increased by 10.5% after adjusting for working days [1] Group 4: Economic Outlook - The German Federal Ministry for Economic Affairs and Energy noted significant fluctuations in industrial order volumes in recent months, with a sustained growth trend in domestic and Eurozone order demand [1] - In contrast, demand from countries and regions outside the Eurozone has remained weak since spring 2025 due to trade tensions and geopolitical uncertainties, suggesting a continued low outlook for German exports [1]

Group 1: Overseas Economic and Policy Environment - The U.S. labor market remains in a weak balance of supply and demand, with inflation showing signs of easing but core components slowing down[12] - The Federal Reserve cut interest rates by 25 basis points in December, with only one rate cut expected in 2026, which is less than market predictions[14] - The European Central Bank (ECB) is signaling a potential rate hike in 2026 due to a weak recovery in the economy and a shift in its inflation tolerance[17] Group 2: Domestic Economic Conditions - Domestic consumption and investment are slowing due to high bases, policy rollbacks, and weak expectations, while external demand remains strong, particularly from non-U.S. countries[4] - Exports are expected to face a slowdown in December, but the overall impact is limited; service consumption is anticipated to provide structural support as holidays approach[4] - Fixed asset investment is projected to stabilize gradually, with manufacturing and infrastructure investments expected to pick up, while real estate investment continues to decline[23] Group 3: Domestic Policy Environment - The Central Economic Work Conference emphasized the need for stable economic growth and quality improvement for 2026, focusing on the integration of monetary and fiscal policies[5] - Monetary policy is expected to be moderately loose, with a potential reserve requirement ratio cut ahead of interest rate cuts, influenced by fiscal policy and external factors[41] - Fiscal policy is aimed at maintaining stability, with a focus on local government debt and expanding domestic demand as primary directions[42]

Core Viewpoint - The company plans to increase the share repurchase amount for H-shares by an additional HKD 300 million as part of its second batch of H-share repurchases [1] Group 1: Share Repurchase Details - The repurchased H-shares will be held as treasury stock and must be transferred or canceled within three years after the completion of the repurchase and the announcement of the results [1] - The funding for the repurchase will come from the company's own funds, self-raised funds, or funds that comply with legal regulations [1] - The total number of H-shares that can be repurchased, including the first batch, will not exceed 10% of the company's total issued H-share capital [1]

Economic Performance - In October, the UK's GDP decreased by 0.1% month-on-month, marking the fourth consecutive month of contraction [1] - The trade deficit widened significantly to £22.542 billion, the highest level since January 2022 [1] - Industrial output increased by 1.1% month-on-month, surpassing market expectations of 0.7%, representing the strongest monthly growth since February [2] Trade Dynamics - Goods exports fell by 0.3% to £77 billion, the lowest in four months, while imports rose by 4.5% to £81.82 billion, reaching a seven-month high [1] - Exports to the EU increased by 1.7%, driven by machinery and transport equipment, while exports to non-EU countries rose by 8.6%, led by chemicals and machinery [1] Sectoral Insights - Within the manufacturing sector, six out of thirteen sub-sectors reported growth, with transport equipment manufacturing rising by 3.6% [2] - The construction sector continued to expand but showed signs of weakening, with output growing by only 0.9% year-on-year, the slowest pace since January [2] Economic Forecasts - The Confederation of British Industry (CBI) raised its GDP growth forecast for 2025 from 1.0% to 1.3% and for 2026 from 1.2% to 1.4% [3] - CBI's chief economist emphasized a "cautiously optimistic" outlook, noting that the recent budget focused more on stability than growth [3] - The CBI expects limited room for interest rate cuts, projecting a reduction of 25 basis points in the near term, bringing the rate down to 3.5% [3]

Core Insights - Germany's industrial new orders increased by 1.5% month-on-month in October, driven by domestic demand [1] - Domestic new orders rose by 9.9% month-on-month, while foreign new orders decreased by 4% [1] - The significant growth in new orders was primarily attributed to the transportation equipment manufacturing sector, which saw a remarkable increase of 87.1% [1] Domestic Orders - Domestic new orders showed a strong recovery trend, influenced by increased demand in the defense sector [1] - The overall structure of new orders in October was positively impacted by this demand [1] Foreign Orders - Foreign new orders, particularly from outside the Eurozone, experienced a decline of 6.5% [1] - Orders from the Eurozone showed a slight increase of 0.1%, indicating mixed performance in international demand [1] Industry Outlook - The German Federal Economic and Energy Ministry noted that the overall export performance is expected to be dragged down by weak foreign orders [1] - The German Industry Association reported that the industrial sector is facing a structural recession, predicting a 2% decline in industrial output for the year, marking the fourth consecutive year of contraction [1]

Core Viewpoint - The company announced a share repurchase plan to enhance shareholder value and maintain company worth, with a budget of 300 to 500 million yuan and a maximum price of 12.01 yuan per share [1] Group 1: Share Repurchase Details - The board approved a share repurchase plan for a portion of A-shares, with a total budget of 300 to 500 million yuan [1] - The repurchase price will not exceed 12.01 yuan per share [1] - As of a certain date in 2025, the company has repurchased 54,644,390 A-shares, representing 1.0133% of the total share capital, at a maximum price of 9.08 yuan per share and a minimum price of 7.85 yuan per share [1] Group 2: Financial Impact - The total expenditure for the repurchase so far amounts to 446,286,588.97 yuan, excluding transaction fees [1] - The company plans to disclose further developments in accordance with regulations [1]

Core Viewpoint - CIMC Group announced a share buyback plan, indicating confidence in its stock value and future prospects [1] Summary by Category Share Buyback Details - The company plans to repurchase 2 million shares at a cost of HKD 14.1189 million, with a buyback price range of HKD 7 to 7.17 per share [1] - Additionally, the company will repurchase 173.41 million A-shares for RMB 13.8762 million, with a buyback price range of RMB 7.98 to 8.02 per share [1]