Economic Growth and Debt Reduction - Greece's economy is projected to grow by 2.3% in 2025, with the debt-to-GDP ratio expected to decline from 153.6% in 2024 to 145.7% [1] - The country has seen a stable recovery, with tourism contributing nearly one-third of employment and GDP, attracting 40.7 million international visitors in 2024, generating €21.6 billion in tourism revenue [1] - The real estate market is also recovering, with EU investments totaling €990 million and foreign investments reaching €2.75 billion in 2024, marking increases of 52.5% and 30% respectively [1] Foreign Direct Investment and Fiscal Surplus - Greece is expected to attract $7.3 billion in foreign direct investment in 2024, a 41.5% increase from 2023 [2] - The government achieved a record fiscal surplus of €11.4 billion in 2024, accounting for 4.8% of GDP, allowing for early repayment of international loans originally due in 2041 [2] - Greece has successfully repaid €22 billion of the initial €53 billion bailout by the end of 2024 [2] Credit Rating Improvements - Major credit rating agencies have upgraded Greece's sovereign credit rating to investment grade, reflecting significant progress in economic reforms [3] - The government raised €500 million through bond issuance at lower interest rates, with demand exceeding the issuance amount by more than double [3] - The EU allocated €3.13 billion to Greece to support economic development and infrastructure improvements [3] Sino-Greek Economic Cooperation - China has been a key trading partner for Greece, with the Port of Piraeus becoming a significant project for Chinese investment in Europe, ranking first in the Mediterranean for container throughput [4] - Chinese companies are actively involved in renewable energy projects in Greece, contributing to the goal of increasing renewable energy's share to 70% by 2030 [4] - Greek agricultural products and medical devices have seen a notable increase in import share in the Chinese market [4]

Core Viewpoint - On July 29, 2025, China Merchants Energy Shipping Company (中远海发) reported a stock price of 2.56 yuan, a decrease of 0.39%, with a trading volume of 910,700 shares and a total transaction amount of 233 million yuan [1] Trading Information Summary - On July 29, 2025, the net outflow of main funds was 20.89 million yuan, accounting for 8.96% of the total transaction amount; net inflow from retail investors was 5.84 million yuan, accounting for 2.51% [1] Company Announcements Summary - The 29th meeting of the 7th Board of Directors of China Merchants Energy Shipping Company was held on July 29, 2025, where several resolutions were passed, including: - Approval for the subsidiary to commission the construction of 4 bulk carriers at a total contract price of 211.2 million yuan [1][4] - Approval for the construction of 6 similar bulk carriers at a total amount of 316.8 million yuan [4] - Approval to lease the 10 bulk carriers to China Merchants Bulk Transportation Company at an annual rent not exceeding approximately 63.8 million yuan per vessel [1][4] - Approval for the construction of 4 asphalt carriers with a unit cost of 201.5 million yuan for domestic and foreign trade [1] - Approval for a sale-leaseback transaction for an LNG vessel at a purchase price not exceeding 36.069 million USD [1] - Approval to change the registered capital to 13,356,617,112 yuan and to cancel the supervisory board [2][3] Director Resignation Announcement - On July 29, 2025, the company received a resignation letter from non-executive director Liang Yanfeng due to age-related retirement, effective immediately upon receipt of the letter [3][4]

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 特别提示： 3、涉案金额：6,000 万元 4、对上市公司损益的影响：本次诉讼判决为终审判决，但最终执行情况尚存在不确定性，暂无法准确 预计对公司本期及期后利润的影响，具体以年报审计结果为准。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000520 证券简称：凤凰航运 公告编号：2025-022 凤凰航运（武汉）股份有限公司关于诉讼进展暨终审胜诉的公告 1、驳回上诉，维持原判。 2、二审案件受理费 341,800 元由上诉人中国平安财产保险股份有限公司湖北分公司负担。 一、本次诉讼的基本情况 1、案件背景 2022 年 3 月 7 日，公司收到武汉海事法院送达的案号为（2021）鄂 72 民初635 号的传票和民事起诉 状。原告中国平安财产保险股份有限公司湖北分公司向法院提起诉讼，涉案金额为人民币6,000万元。 具体内容详见公司于 2022 年 3 月 9 日披露的《关于收到法院传票及民事起诉状的公告》（公告编号： 2022-006）。 2、一审判决结果 2023年4月23日，武汉海事法院作出 ...

证券代码：600428 证券简称：中远海特 公告编号：2025-032 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。 一、董事会会议召开情况 中远海运特种运输股份有限公司（以下简称"公司" ）第八届 董事会第二十八次会议于2025年7月25日发出通知，会议以通讯表 决形式进行，议题以电子邮件方式送达每位董事，全体董事于2025 年7月29日进行了表决，本次会议召开程序符合有关法律法规、规 章制度和《公司章程》的规定，会议合法、有效。 二、董事会会议审议情况 中远海运特种运输股份有限公司 第八届董事会第二十八次会议决议公告 审议通过关于沥青公司光租租入 4 艘 9000 吨特种液货船的议 案 该议案事前已经独立董事专门会议 2025 年第二次会议审议。 本次交易构成关联交易，关联董事马向辉先生、李满先生、王威 先生回避表决。本议案尚需提交公司股东大会审议。 详细内容请见公司同日刊载于上海证券交易所网站 （www.sse.com.cn）、《中国证券报》、《上海证券报》及《证券时 报》的《中远海运特种运输股份有限公司关于全资子公司 ...

Group 1 - The board of directors of China COSCO Shipping Development Co., Ltd. held its 29th meeting of the 7th session on July 29, 2025, with all 6 directors present and voting [1] - The board approved the proposal for the wholly-owned subsidiary Hainan COSCO Shipping Development Co., Ltd. to commission Qingdao Beihai Shipbuilding Co., Ltd. to build 4 Newcastle-type bulk carriers, each with a capacity of 210,000 tons, with a total contract price to be signed [2] - The board also approved the proposal for Hainan COSCO Shipping Development Co., Ltd. to commission Zhoushan COSCO Shipping Heavy Industry Co., Ltd. to build 6 Newcastle-type bulk carriers, which will require further approval from the shareholders' meeting due to the related party transaction [2][3] Group 2 - The board approved a proposal for Hainan COSCO Shipping Development Co., Ltd. to lease 10 newly built 210,000-ton bulk carriers to COSCO Shipping Bulk Transportation Co., Ltd. for a lease term of approximately 20 years [3][4] - The expected annual rent for each vessel after delivery is approximately RMB 63.8 million (excluding tax) [4] - The board approved a proposal for the investment in the construction of 4 9,000-ton asphalt carriers, with the unit price for the general-purpose vessels being RMB 201.5 million (including tax) and for the ice-strengthened vessels being RMB 204.3 million (excluding tax) [5] Group 3 - The board approved a proposal for the wholly-owned subsidiary Oriental Fortune International Ltd. to conduct a sale and leaseback transaction for a 271,000 cubic meter QC-Max LNG vessel, with a purchase price not exceeding USD 360.69 million and a lease term of 20 years [6] - The board proposed changes to the company's registered capital due to stock incentive plan adjustments and share repurchase [8] - The board agreed to abolish the supervisory board and amend the company's articles of association and related governance systems to comply with the new Company Law [8][9]

Core Points - Company plans to change its registered capital, cancel the supervisory board, and amend its articles of association and related governance systems [1][2] - The registered capital will be reduced by RMB 216,682,794 due to the repurchase and cancellation of 219,321,500 shares [1] - The cancellation of the supervisory board and amendments to the articles of association require approval from the shareholders' meeting [1][2] Summary of Changes Change in Registered Capital - From February 1, 2023, to April 15, 2025, the company repurchased and canceled 219,321,500 shares, leading to a total share capital reduction of 216,682,794 shares [1] - The registered capital will decrease from RMB 13,573,299,906 to RMB 13,356,617,112 [7] Cancellation of Supervisory Board and Amendments - The company will abolish the supervisory board and related rules, aligning with the new Company Law effective from July 1, 2024 [1][2] - Amendments to the articles of association, shareholders' meeting rules, board meeting rules, and independent non-executive director working guidelines will be submitted for shareholder approval [2][3] Specific Amendments to Articles of Association - The articles will now include provisions for the protection of the rights of employees alongside shareholders and creditors [3] - The legal representative of the company will be the chairman of the board, with specific provisions for the appointment and responsibilities [3][4] - The company will not bear joint liability for the debts of invested companies, except as legally required [5] - New provisions will be added regarding the issuance of shares and the rights of shareholders [6][7] Governance and Compliance - The amendments are in compliance with the latest regulations from the Shanghai Stock Exchange and Hong Kong Stock Exchange [1][2] - The governance structure will be updated to reflect the removal of the supervisory board and the revised roles of the board and shareholders [2][3]

证券代码：601866 证券简称：中远海发 公告编号：2025-042 中远海运发展股份有限公司 关于新建 6 艘 21 万吨级散货船暨关联交易的公告 本公司董事会、全体董事及相关股东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： ? 交易简要内容：中远海运发展股份有限公司（以下简称"公司"或"中 远海运发展"）拟通过全资子公司海南中远海发航运有限公司（以下简称"海 南海发航运"）委托中远海运重工有限公司（以下简称"中远海运重工"）所 属舟山中远海运重工有限公司（以下简称"舟山重工"）建造 6 艘 21 万吨级 纽卡斯尔型散货船（以下简称"标的船舶"），交易总金额 316,800 万元人民 币（不含税，上述交易以下简称"本次交易"）。 ? 本次交易构成关联交易 过去 12 个月，公司曾委托舟山重工新造 5 艘 6.4 万吨级散货船，交易金额 为 1,228,761,061.95 元（不含税）；委托关联方扬州中远海运重工有限公司新造 大 连 中 远 海 运 重 工 有 限 公 司 新 造 13 艘 8 万 吨 级 散 货 船 ， 交 ...

Group 1 - The company is leasing 4 specialized liquid cargo ships, each with a capacity of 9,000 tons, for approximately 15 years, with a total rental fee of about 14.69 million RMB per ship per year [1][4] - The rental fee for the two five-star ordinary ships is approximately 40,250 RMB per day per ship (including tax), while the fee for the two non-five-star ice-class ships is also approximately 40,250 RMB per day per ship (excluding tax) [1][4] - This transaction aims to enhance the company's transformation and upgrade, serving core customers and building a competitive fleet of specialized liquid cargo ships [1][4] Group 2 - The transaction has been approved by the company's board of directors, with related directors abstaining from voting, and it will be submitted for approval at the 2025 first extraordinary general meeting [2][6] - The total amount of the related transaction exceeds 30 million RMB, accounting for more than 5% of the company's latest audited net assets [2][6] - The transaction does not constitute a major asset restructuring and is based on fair market principles, ensuring no harm to the interests of the company and its shareholders [4][6] Group 3 - The leasing company is Hainan COSCO Shipping Asphalt Transportation Co., Ltd., a wholly-owned subsidiary of the company, and the lessor is a subsidiary of COSCO Shipping Development Co., Ltd. [3][4] - The ships are being constructed by Fujian Mawei Shipbuilding Co., Ltd. and China Shipbuilding Industry Corporation Huangpu Wenchong Shipbuilding Co., Ltd. [3][4] - The transaction is expected to improve the company's operational capacity and enhance overall profitability and shareholder returns [4][6]

中远海运发展股份有限公司 A股代码：601866 H股代码：2866 章程 （经公司第七届董事会第二十九次会议审议通过，待股东会批准） 章目 标 题 页次 中远海运发展股份有限公司 章程 第一章 总则 《章程指引》 第1.1条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和行 第1条 为，根据《公司法》《证券法》和其他有关规定，制定本章程。 第1.2条 公司系依照《公司法》《证券法》和国家其他有关法律、行政法规成立 的股份有限公司。 公司经国资委2004年2月5日以国资改革[2004]49号文件批准，由中国海 运（集团）总公司（中国海运（集团）总公司已于2017年12月13日改制 并更名为"中国海运集团有限公司"，鉴于本章程相关条款所述系公司 的历史沿革，因此仍使用原企业名称）作为独家发起人以发起方式设 立，于2004年3月3日在上海市工商行政管理局注册登记，取得公司营业 执照。公司目前的《企业法人营业执照》注册号╱统一社会信用代码 为：91310000759579978L。 公司在首次发行H股前的股东为中国海运（集团）总公司，其所持有的 股份为国有法人股。 《章程指引》 第1.3条 公司注册名称 ...

中远海运发展股份有限公司 独立非执行董事工作细则 （经公司第七届董事会第二十九次会议审议通过，待股东会批准） 第一章 总则 第一条 为了促进中远海运发展股份有限公司（以下简 称"公司"）规范运作，维护公司整体利益，保障全体股东 特别是中小股东的合法权益不受损害，根据《中华人民共和 国公司法》（以下简称"公司法"）、《上市公司治理准则》、 《上市公司独立董事管理办法》（以下简称"独董办法"） 和公司股份上市地证券监管规则等法律、法规、规范性文件 和《中远海运发展股份有限公司章程》（以下简称"公司章 程"）的有关规定，制定本制度。 第二条 独立非执行董事是指不在公司担任除董事外的 其他职务，并与公司及其主要股东、实际控制人不存在直接 或者间接利害关系，或者其他可能影响其进行独立客观判断 关系的董事。 第三条 独立非执行董事对公司及全体股东负有忠实与 勤勉义务。独立非执行董事应当按照相关法律、行政法规、 中国证券监督管理委员会（以下简称"中国证监会"）规定、 公司股份上市地证券监管规则和公司章程的规定，认真履行 职责，在董事会中发挥参与决策、监督制衡、专业咨询作用， 维护公司整体利益，保护中小股东的合法权益。 独立 ...