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中远海特20250715
2025-07-16 00:55
2025 年上半年,中原海特的业绩表现非常出色。公司预计上半年营收将超过 100 亿元,归母净利润和扣非净利润均实现快速增长。这一成绩得益于公司近 年来的跨越式发展,包括运力规模的大幅提升和经营模式的创新。具体来说, 公司在过去三年内接入了近 50 艘新船,总载重吨接近 760 万,并计划在 2025 年下半年再接入 27 艘新船,年底总载重吨将超过 900 万。到 2026 年, 所有在手订单交付后,公司运力规模将超过 1,000 万载重吨。此外,公司半潜 团队和多用途重吊团队分别位居全球第一,多用途纸浆船队也将在年底成为全 球第一。 中原海特是如何提升其抗周期能力的? 中远海特 20250715 摘要 中远海特通过三年内接入近 50 艘新船,总载重吨接近 760 万,并计划 在 2025 年底达到超过 900 万载重吨,2026 年超过 1,000 万载重吨, 显著提升运力规模,增强市场竞争力。 公司通过多样化的船型组合,如多用途重吊船、纸浆船、半潜船和滚装 船,以及一港装一港卸等创新模式,打造精品航线,提高准班率,增强 抗周期能力。 中远海特与 40 余家头部客户建立战略同盟,直客比例接近 80%,把握 ...
中远海运特种运输股份有限公司第八届董事会第二十七次会议决议公告
Group 1 - The company held its 27th meeting of the 8th Board of Directors on June 6, 2025, via electronic voting, which was conducted legally and effectively [2][4] - The Board approved a proposal for the Hong Kong subsidiary to lease six 60,000-ton multi-purpose heavy-lift vessels for a minimum of 189 months and a maximum of 195 months, with daily rental rates of approximately RMB 63,500 for the first four vessels and RMB 63,800 for the last two [3][39] - The Board also approved the nomination of Mr. Zhong Yubin as a candidate for the Board of Directors, recommended by a shareholder holding 6.22% of the company's shares [5][6] - The company summarized its internal control system work for 2024 and approved the report [8] - The company revised its external donation management measures to ensure compliance and effective management [10] - The company plans to hold its 2024 Annual General Meeting on June 30, 2025 [12][18] Group 2 - The leasing of the six vessels is part of the company's strategy to enhance its operational capabilities and respond to market changes [39][42] - The total annual rental payment for the six vessels is approximately RMB 139.284 million [39] - The transaction does not constitute a related party transaction or a major asset restructuring and does not require shareholder approval [40][41]