General Principles - The strategic decision-making committee is established to enhance the scientific and standardized nature of strategic decisions and improve the company's governance structure [2] - The committee is responsible to the board of directors and must ensure members dedicate sufficient time and effort to their responsibilities [2] Composition of the Committee - The committee consists of three to five directors, nominated by the chairman and independent directors, and elected by the board [4] - The chairman serves as the committee's director, and members are elected for a term aligned with the board's term [5] Responsibilities and Authority - The committee is tasked with researching and proposing suggestions for the company's medium to long-term strategic planning [9] - It evaluates the formulation and execution processes of the strategic planning [9] - The committee also provides recommendations for the company's development goals and major investment decisions [5] Decision-Making Procedures - Meetings can be convened upon the proposal of two or more committee members or at the discretion of the chairman [10] - A quorum of two-thirds of the members is required for meetings, and decisions must be approved by a majority [11] Meeting Protocols - Meetings are primarily held in person but can also be conducted via communication methods such as video or phone conferences [14] - Meeting records and resolutions must be documented and signed by attending members [14] Confidentiality and Documentation - All participants in meetings are bound by confidentiality regarding the matters discussed [19] - Documents related to the committee's activities must be preserved for five years [20]

Core Points - The article outlines the work regulations of the Risk and Compliance Management Committee of China COSCO Shipping Specialized Carriers Co., Ltd, aimed at ensuring the company's sustainable and healthy development through effective risk control and governance [1][2]. Group 1: Committee Structure - The Risk and Compliance Management Committee consists of three to five directors, with independent directors making up more than half and serving as the chairperson [2]. - The chairperson is elected from the committee members and is typically a professional familiar with risk management [2]. - The committee's members serve a term aligned with that of the board of directors, with provisions for re-election [2]. Group 2: Responsibilities and Authority - The committee is responsible for guiding the internal control and risk management systems, evaluating the effectiveness of these systems, and supervising the management's implementation of legal and risk management practices [3][4]. - It reviews significant risk management reports and compliance management reports, providing recommendations for improvements [3]. Group 3: Meeting Procedures - The committee is required to meet at least once a year, with provisions for additional meetings as needed, and meetings can be called by a third of the members or the chairperson [4][5]. - A quorum of at least two-thirds of the members is required for meetings to be valid, and decisions are made based on majority votes [5][6]. - Meeting records must be maintained, detailing attendance, agenda items, and decisions made, ensuring transparency and accountability [6][7].

Core Points - The document outlines the rules for the shareholders' meeting of China COSCO Shipping Specialized Carriers Co., Ltd, ensuring compliance with relevant laws and regulations [1][2][3] - The company must hold annual and temporary shareholders' meetings, with specific conditions under which temporary meetings can be called [4][5][6] - Legal opinions must be obtained for the meeting's procedures and participant qualifications [6][8] - Shareholders holding more than 10% of shares can request a temporary meeting, and the board must respond within a specified timeframe [5][6][7] - The document specifies the notification requirements for shareholders regarding meeting details and proposals [13][15][16] Group 1 - The company must strictly adhere to laws and regulations when convening shareholders' meetings [1][2] - Shareholders' meetings are categorized into annual and temporary meetings, with specific timelines for each [4][5] - Legal opinions are required to validate the meeting's procedures and participant qualifications [6][8] Group 2 - Shareholders with over 10% ownership can request a temporary meeting, and the board has a 10-day response window [5][6] - Notification of meetings must include detailed information about the agenda and voting procedures [13][15] - The document outlines the voting rights and procedures for shareholders during meetings [19][21]

Core Viewpoint - 中远海特 reported strong financial results for the first half of 2025, achieving a revenue of 10.775 billion yuan, a year-on-year increase of 44.05%, and a net profit attributable to shareholders of 0.825 billion yuan, up 13.08% year-on-year, demonstrating the company's resilience in navigating industry cycles [1] Group 1: Financial Performance - The company achieved a revenue of 10.775 billion yuan, reflecting a 44.05% year-on-year growth [1] - The net profit attributable to shareholders was 0.825 billion yuan, representing a 13.08% increase year-on-year [1] - The net profit after deducting non-recurring items was 0.835 billion yuan, showing a significant growth of 52.77% year-on-year [1] Group 2: Fleet and Cargo Structure Optimization - 中远海特 added 28 new vessels, increasing its capacity by approximately 1.48 million deadweight tons, bringing the total fleet to 179 vessels with a combined capacity of 7.6253 million deadweight tons [2] - The company holds leading positions in various vessel types, including semi-submersible ships and multi-purpose heavy-lift vessels, with the multi-purpose pulp carrier fleet ranked second globally [2] - The cargo structure has shifted towards high-value, stable cargo sources, with advanced manufacturing cargo volume increasing by 61% year-on-year [2] Group 3: Project Execution and Market Share - The company successfully executed significant projects in wind power equipment and advanced manufacturing, enhancing its market share and customer loyalty [3] - 中远海特 secured a 10-year pulp transportation project, establishing a stable growth foundation for pulp logistics [3] - The average charter rates for key vessel types showed substantial growth, with semi-submersible ships at $39,480.77 per operating day, up 36.45%, and car carriers at $53,049.58 per operating day, up 67.29% [3] Group 4: Service Innovation and Network Expansion - The company has extended its services from "port-to-port" to "door-to-door" supply chain solutions, improving delivery efficiency [4] - Customized services were launched, including a fast shipping service for pulp trade between the Far East and South America [4] - The company is enhancing its global hub network, focusing on core ports and strategic points to improve operational efficiency [5] Group 5: Future Outlook - 中远海特 aims to strengthen its special vessel fleet and supply chain network, targeting a comprehensive global supply chain solution [6] - The company plans to leverage innovation and digital transformation to drive its upgrade and ensure stable development [6] - The ongoing growth in advanced manufacturing exports and infrastructure projects under the Belt and Road Initiative is expected to provide stable cargo support for special vessel transportation [5]

证券之星消息，中远海特2025年中报显示，公司主营收入107.75亿元，同比上升44.05%；归母净利润 8.25亿元，同比上升13.08%；扣非净利润8.35亿元，同比上升52.77%；其中2025年第二季度，公司单季 度主营收入55.79亿元，同比上升37.76%；单季度归母净利润4.8亿元，同比上升23.15%；单季度扣非净 利润4.86亿元，同比上升102.96%；负债率58.04%，投资收益4833.8万元，财务费用2.72亿元，毛利率 20.5%。 财报数据概要请见下图: 2023 2024 2025 ■ 营业总收入-中报(亿) ■ 单季度营业总收入-第二季度(亿) 一 归母净利润 一 归母净利润-中报(亿) 8.25 同比 +13.08% 单季度归母净利润-第二季度(亿) 4.80 同比 +23.14% 8.24 7.29 6.43 4.79 3.89 2.54 2023 2024 2025 ■ 单季度归母净利润-第二季度(亿) ■ 归母净利润-中报(亿) 一 扣非净利润 一 扣非净利润-中报(亿) 8.35 同比 +52.76% 单季度扣非净利润-第二季度(亿) 4.86 同比 +102.95 ...

每经AI快讯，中远海特（SH 600428，收盘价：6.67元）8月28日晚间发布公告称，公司第八届第二十九 次董事会会议于2025年8月28日在山东青岛以现场方式召开。会议审议了《关于公司2025年半年度报告 的议案》等文件。 2024年1至12月份，中远海特的营业收入构成为：航运主业占比91.49%，非航运主业占比8.51%。 截至发稿，中远海特市值为183亿元。 每经头条（nbdtoutiao）——申请超2万份，已开出41家，加盟海底捞，你要准备多少钱？1000万元不算 多，真实"账单"公布 （记者 张喜威） ...

证券简称：中远海特 证券代码：600428 公告编号：2025-036 中远海运特种运输股份有限公司 第八届监事会第十七次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 中远海运特种运输股份有限公司（以下简称"公司"）第八届 监事会第十七次会议通知于 2025 年 8 月 18 日发出通知，会议于 2025 年 8 月 28 日在山东青岛以现场方式召开，应到监事 5 人， 现场参会 4 人，张丛职工监事因工作原因未能参加会议，书面委 托黎光葵职工监事参会并行使表决权。本次会议的召开程序符合 有关法律法规、规章制度和《公司章程》的规定，会议合法、有 效。会议由刘上海监事主持，公司部分高管列席。 二、监事会会议审议情况 （一）审议通过关于公司 2025 年半年度报告的议案 监事会全体成员对公司 2025 年半年度报告发表如下意见： 1.公司 2025 年半年度报告的编制和审议程序符合法律、法规、 《公司章程》和公司内部管理制度的各项规定； 了公司 2025 年半年度经营管理和财务状况等事项的实 ...

一、董事会会议召开情况 证券代码：600428 证券简称：中远海特 公告编号：2025-035 中远海运特种运输股份有限公司 第八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。 中远海运特种运输股份有限公司（以下简称"公司"）第八 届董事会第二十九次会议于2025年8月18日发出通知，会议于 2025年8月28日在山东青岛以现场方式召开，应到董事9人，现 场参会8人，马向辉董事因工作原因未能参加会议，书面委托李 满董事参会并行使表决权。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。会议 由张炜董事长主持，公司全体监事和部分高管列席。 二、董事会会议审议情况 （一）审议通过关于公司 2025 年半年度报告的议案 本议案会前已经公司董事会审计委员会审议通过。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 2025 年半年度报告》。 1 同意票 9 票， ...

中信建投证券股份有限公司 关于中远海运特种运输股份有限公司 2025 年度融资性对外担保额度的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"、"保荐人"）作 为中远海运特种运输股份有限公司（以下简称"中远海特"、"公司"）向特定对 象发行股票的保荐人，根据《证券发行上市保荐业务管理办法》《上海证券交易 所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等相关规定， 对中远海特 2025 年度融资性对外担保额度事项进行了审慎核查，具体情况如下： 一、担保情况概述 （一）担保的基本情况 2025 年公司计划对海南中远海运沥青运输有限公司等 15 家控股公司提供合 计不超过 314,600 万元人民币（或等值其他币种）的融资性对外担保。其中对海 南中远海运沥青运输有限公司等 13 家资产负债率不超过 70%的控股公司提供合 计不超过 64,600 万元人民币（或等值其他币种）的融资性对外担保。中远航运 （香港）投资发展有限公司等 2 家资产负债率超过 70%的控股公司提供合计不超 过 250,000 万元人民币（ ...

Group 1 - The company reported a revenue of 10.775 billion yuan for the first half of 2025, representing a year-on-year increase of 44.05% [1] - The net profit attributable to shareholders of the listed company was 0.825 billion yuan, showing a year-on-year growth of 13.08% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 0.835 billion yuan, which is a year-on-year increase of 52.77% [1] - The basic earnings per share were 0.337 yuan [1]