中远海特公告，公司于2025年12月31日与中国远洋海运集团有限公司签订新一期《关于购买商品和接受 劳务等服务方面的关联交易合同》，确定2026-2028年各类日常关联交易年度交易金额上限。根据2025 年度生产经营实际情况及对未来运力增长、业务规模变化等情况的预判，预计各类日常关联交易的年度 金额上限如下：船舶服务20亿元，船舶租赁25亿元，代收代付80亿元，购买燃料15.95亿元，劳务服务 20.9亿元，受托管理资产0.28亿元，房产租赁0.2亿元，商标使用许可1元。 ...

Group 1 - The company plans to renew the trademark licensing agreement with its controlling shareholder, Hualu Group, which constitutes a related party transaction [1] - The transaction has been approved by the company's board of directors and does not require shareholder approval, as it does not constitute a major asset restructuring [1] - The annual fee for the trademark usage is set at 13.45 million yuan, with a validity period from 2026 to 2028 [1] Group 2 - In the past 12 months, the company has engaged in related party transactions with Hualu Group amounting to 7.6 million yuan (including tax) [1] - Hualu Group holds a direct and indirect stake of 23.82% in the company [1]

Core Viewpoint - China Cosco Shipping Holdings Co., Ltd. (hereinafter referred to as "the Company") has entered into a series of daily related transaction agreements with its indirect controlling shareholder, China Cosco Shipping Group Co., Ltd., and other related parties, which will expire on December 31, 2025. The Company signed new agreements on August 28, 2025, to continue similar transactions for the years 2026-2028, establishing annual transaction limits for these agreements [1][2][4]. Group 1: Daily Related Transactions - The Company has signed several agreements including the Comprehensive Service Agreement, Shipping Service Agreement, Terminal Service Agreement, Vessel and Container Asset Service Agreement, and Trademark License Agreement with China Cosco Shipping [1][2]. - The financial services agreement with the financial company and the shipping and terminal service framework agreement with Shanghai International Port Group have also been established, with annual transaction limits set for 2026-2028 [1][2][4]. - The agreements are conducted under general commercial terms without additional conditions, contributing to the development of the Company without creating dependency on related parties [4]. Group 2: Approval and Procedures - The related transaction proposals were reviewed and approved by the Company's board of directors, with certain related directors abstaining from voting [2][3]. - The agreements and their annual limits require approval from the shareholders' meeting, with related shareholders abstaining from voting on relevant proposals [3][4]. Group 3: Financial Services and Limits - The financial services provided by the financial company include deposit services, credit services, clearing services, and foreign exchange trading, with a validity period from January 1, 2026, to December 31, 2028 [24][25]. - The maximum daily deposit balance for the Company and its subsidiaries is set at RMB 150 billion, while the maximum outstanding loan balance is capped at RMB 26 billion for the same period [28]. - The total fees for clearing services and other services are limited to RMB 80 million per year [28]. Group 4: Previous Transaction Performance - The actual amounts of previous related transactions have varied from the expected limits due to fluctuations in market demand and prices, particularly in shipping and fuel supply [6][8][11]. - The Company has reported specific figures for previous years, indicating a need for adjustments in future transaction limits based on market conditions [6][9]. Group 5: Related Parties Overview - The related parties include China Cosco Shipping and its subsidiaries, as well as Shanghai International Port Group, which are recognized as related entities under the relevant stock exchange rules [15][19]. - The Company holds a significant stake in the financial company, which is also a related party, further establishing the interconnectedness of these entities [16][21].