Core Viewpoint - The company is actively pursuing green and low-carbon development trends in the shipping industry by commissioning the construction of six Newcastle-type bulk carriers to enhance its operational capabilities and align with its strategic development plan [5][6][7]. Meeting Guidelines - The board of directors emphasizes the importance of protecting shareholders' rights and ensuring the orderly conduct of the meeting [1][2]. - A secretariat will be established to handle meeting affairs, and shareholders must register in advance to speak [2][3]. - Voting will be conducted through a combination of on-site and online methods, with specific time frames for participation [3][8]. Agenda Items - The first proposal involves the construction of six 210,000-ton Newcastle-type bulk carriers at a total cost of 316.8 million RMB, aimed at meeting customer demands and enhancing the company's asset scale and quality [5][6][7]. - The second proposal seeks to change the company's registered capital due to share buybacks, reducing it from 13,573,299,906 RMB to 13,356,617,112 RMB [9][10]. - The third proposal involves the cancellation of the supervisory board and amendments to the company's governance documents in accordance with new regulations [10]. - The fourth proposal is to revise the working guidelines for independent non-executive directors to align with updated legal requirements [10]. - The fifth proposal outlines a plan for the company to repurchase A-shares to enhance investor confidence, with a budget of 40 to 80 million RMB [11][12][13]. Financial Impact - The company plans to finance the construction of the new bulk carriers through its own funds and bank loans, with no significant short-term impact on its financial status anticipated [7][8]. - The share repurchase aims to align market price with intrinsic value, with a maximum repurchase price set at 3.81 RMB per share [12][13][14].

Core Viewpoint - China Merchants Energy Development (中远海发) is making significant investments in expanding its fleet by ordering new vessels, which will enhance its competitive position in the shipping industry [2][4]. Investment and Fleet Expansion - On July 29, China Merchants Energy Development announced plans to build six Newcastle-type bulk carriers, with a total investment of 3.168 billion yuan (excluding tax) [3][4]. - This follows a previous order for 42 vessels exceeding 10 billion yuan, with deliveries scheduled between 2026 and 2027 [3][4]. - The new vessels will be leased to a related party for 20 years, with an expected annual rent of no more than 63.8 million yuan per vessel [3]. Company Overview and Financial Performance - China Merchants Energy Development, a subsidiary of China Merchants Group, has transformed from a container shipping operator to a shipping and logistics financial operator since 2016 [5]. - The company ranks second globally in container manufacturing capacity and is among the top in container leasing [5]. - In 2024, the company reported a revenue of 27.627 billion yuan, a year-on-year increase of 76.7%, and a net profit of 1.686 billion yuan, up 19.64% [5][6]. - As of March 2025, the total assets of the company reached 129.9 billion yuan [6].

证券简称：中远海发 证券代码：601866 公告编号：2025-041 中远海运发展股份有限公司 第七届董事会第二十九次会议决议公告 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 中远海运发展股份有限公司（以下简称"本公司"、"公司"或 "中远海发"）第七届董事会第二十九次会议的通知和材料于2025 年7月23日以书面和电子邮件方式发出。本次会议于2025年7月29日以 现场结合视频会议方式召开，应出席会议的董事6名,实际出席会议的 董事6名，有效表决票为6票。会议的召开符合《中华人民共和国公司 法》、公司《章程》等法律法规的有关规定。 二、董事会会议审议情况 本次委托青岛北海新建4艘21万吨级散货船的合同造价合计 船计划于2027年12月份开始交付，其他标的船舶陆续于2028年8月末 前完成交付。公司将基于上述条件与青岛北海造船有限公司签署相关 法律文件。 表决结果：6票同意，0票弃权，0票反对。 （二）审议通过《关于中远海运发展全资子公司委托中远海运重 工建造船舶的议案》 董事会同意公司全资子公司 ...

Core Viewpoint - COSCO SHIPPING Development Co., Ltd. plans to construct six 210,000-ton Newcastle-type bulk carriers through its wholly-owned subsidiary, Hainan COSCO SHIPPING Development Shipping Co., Ltd., with a total transaction amount of 3.168 billion RMB [1] Group 1 - The company has entrusted COSCO SHIPPING Heavy Industry Co., Ltd. to build the vessels [1] - The construction will take place at Zhoushan COSCO SHIPPING Heavy Industry Co., Ltd. [1] - The transaction reflects the company's strategy to expand its fleet capacity in the bulk shipping sector [1]

智通财经APP讯，中远海发(601866.SH)发布公告，公司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31.68亿元人民币。 ...

格隆汇7月29日｜中远海发公告，公司拟通过全资子公司海南中远海发航运有限公司委托中远海运重工 有限公司所属舟山中远海运重工有限公司建造6艘21万吨级纽卡斯尔型散货船，交易总金额316,800万元 人民币。 ...

格隆汇7月29日丨中远海发(601866.SH)公布，本次交易为公司通过子公司海南海发航运委托中远海运重 工所属舟山重工建造6艘21万吨级纽卡斯尔型散货船。本次交易将就每一条船舶签署独立的建造合同， 双方议定的单船船价为52,800万元人民币（不含税），合计金额为316,800万元人民币（不含税）。 ...

Group 1 - The company plans to construct six Newcastle-type bulk carriers with a deadweight of 210,000 tons through its wholly-owned subsidiary Hainan COSCO Shipping Development Co., Ltd. [1] - The total transaction amount for the construction of these vessels is 316.8 million RMB [1]