Group 1 - The core point of the article is that China COSCO Shipping Specialized Carriers Co., Ltd. (中远海特) reported that as of January 31, 2026, the number of its shareholders is 70,120 [2]

Group 1 - The company has established a comprehensive and standardized financial management system [2] - In recent years, the company has relied on digital transformation to promote the refinement and standardization of its financial management processes [2]

Group 1 - The company, COSCO SHIPPING Specialized, primarily engages in offshore transportation of specialized vessels and comprehensive logistics services, without involvement in sales activities [1]

Core Viewpoint - The shipping and port sector experienced a slight increase of 0.45% on January 29, with Haitong Development leading the gains, while the overall market showed mixed results with the Shanghai Composite Index rising by 0.16% and the Shenzhen Component Index falling by 0.3% [1] Group 1: Market Performance - The shipping and port sector stocks showed varied performance, with Haitong Development closing at 14.36, up by 10.04%, and a trading volume of 407,600 shares, resulting in a transaction value of 566 million yuan [1] - Other notable performers included Guohang Ocean at 10.44, up by 3.16%, and Nanjing Port at 11.18, up by 2.85% [1] - The overall trading volume for the shipping and port sector was significant, with major stocks like COSCO Shipping Energy and Ningbo Port also showing positive gains [1] Group 2: Capital Flow - The shipping and port sector saw a net outflow of 449 million yuan from institutional investors, while retail investors contributed a net inflow of 258 million yuan [2] - The data indicates that speculative funds had a net inflow of 191 million yuan, suggesting a mixed sentiment among different investor types [2] - Specific stocks like Haitong Development and COSCO Shipping Energy experienced varying levels of net inflow and outflow from different investor categories, highlighting the sector's volatility [3]

Core Insights - The shipping and port sector experienced a rise of 0.59% on January 28, with Haitong Development leading the gains [1] - The Shanghai Composite Index closed at 4151.24, up 0.27%, while the Shenzhen Component Index closed at 14342.9, up 0.09% [1] Stock Performance - Haitong Development (603162) closed at 13.05, up 4.82% with a trading volume of 252,400 shares and a transaction value of 328 million yuan [1] - Qingdao Port (601298) closed at 9.47, up 2.82% with a trading volume of 403,500 shares and a transaction value of 381 million yuan [1] - Qin Port Co. (601326) closed at 3.63, up 2.54% with a trading volume of 472,100 shares and a transaction value of 170 million yuan [1] - Liaoning Port Co. (601880) closed at 1.69, up 2.42% with a trading volume of 1,938,200 shares and a transaction value of 326 million yuan [1] - Ningbo Shipping (600798) closed at 3.84, up 2.13% with a trading volume of 635,100 shares and a transaction value of 243 million yuan [1] Capital Flow - The shipping and port sector saw a net outflow of 476 million yuan from institutional investors, while retail investors contributed a net inflow of 88.99 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors showed interest [2][3] Individual Stock Capital Flow - Zhonggu Logistics (603565) experienced a net outflow of 41.62 million yuan from institutional investors, while retail investors had a net outflow of 11.08 million yuan [3] - Liaoning Port Co. (601880) saw a net inflow of 34.01 million yuan from institutional investors, indicating strong interest [3] - Haitong Development (603162) had a net inflow of 22.27 million yuan from institutional investors, but a net outflow of 24.31 million yuan from retail investors [3]

Group 1 - The shipping and port sector experienced a decline of 0.42% on January 27, with China COSCO Shipping Speciality leading the drop [1] - The Shanghai Composite Index closed at 4139.9, up 0.18%, while the Shenzhen Component Index closed at 14329.91, up 0.09% [1] - Key stocks in the shipping and port sector showed varied performance, with Nanjing Port rising by 2.63% and China COSCO Shipping Speciality falling by 1.92% [2] Group 2 - The shipping and port sector saw a net outflow of 329 million yuan from institutional investors, while retail investors experienced a net outflow of 92.06 million yuan [2] - Major stocks like China COSCO Shipping Energy and Nanjing Port had significant net inflows from retail investors, while others like China COSCO Shipping Speciality faced notable outflows [3] - The trading volume for key stocks varied, with Nanjing Port achieving a transaction amount of 486 million yuan and China COSCO Shipping Speciality at 319 million yuan [2][3]

競天公誠律師事務所 JINGTIAN & GONGCHENG 中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮编： 100025 34/F, Tower 3, China Central Place, 77 Jianguo Road, Beijing 100025, China T: (86-10) 5809 1000 F: (86-10) 5809 1100 北京市竞天公诚律师事务所 关于中远海运特种运输股份有限公司 2026年第一次临时股东会的法律意见书 为出具本法律意见书,本所律师审查了公司提供的有关本次股东会的文件,包括 但不限于第九届董事会第四次会议决议、第九届董事会第五次会议决议以及根据上述 决议内容披露的公告、本次股东会的通知、会议资料等，并列席了本次股东会。 在本法律意见书中,本所根据本法律意见书出具之目或以前发生的事实及本所律 师对事实的了解,仅对本次股东会的程序事宜所涉及的相关法律法规问题发表法律意 见,并保证本法律意见书不存在虚假记载、误导性陈述及重大遗漏。本所同意公司将 本法律意见书作为本次股东会必需文件予以公告,并依法对所出具之法律意见承担责 任。未经本所书面同意 ...

(一) 股东会召开的时间：2026 年 1 月 23 日 (二) 股东会召开的地点：广东省广州市天河区珠江新城花城大道 20 号广州 远洋大厦 20 楼公司会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 票（上海证券交易所股东会网络投票系统）相结合的方式进行表决，符合《公司 法》和《上市公司股东会规则》等相关法律、法规、规范性文件以及《中远海运 特种运输股份有限公司章程》的规定。 证券代码：600428 证券简称：中远海特 公告编号：2026-006 中远海运特种运输股份有限公司 2026年第一次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1.出席会议的股东和代理人人数 | 509 | | --- | --- | | 2.出席会议的股东所持有表决权的股份总数（股） | 1,613,654,814 | | 3.出席会议的股东所持有表决权股份数占公司有表决权 | 58.8083 | | 股份总数的比例（ ...

1月14日下午，中远海运特种运输股份有限公司（下称"中远海运特运"）在北京举行客户答谢会暨华北分部揭牌仪式。天津港保税区管委会副主任赵学森 与中远海运特运董事长、党委书记张炜共同为华北分部揭牌。来自政府主管部门、重点央国企与产业客户、港航及金融机构等100多家合作伙伴的200余位 代表出席活动。 继去年华东分部在上海揭牌后，中远海运特运在华北再落关键一子。该公司表示，此举是其落实"专业化、区域化、属地化"发展战略、深化国内区域经营 的重要布局，也是在京津冀协同发展等国家战略框架下推进区域协同、提升服务效能的具体实践。华北分部的设立将进一步增强公司在华北区域的资源整 合能力与客户响应速度，为区域经贸与产业链供应链稳定运行提供更有力的综合物流支撑。 围绕货主、港口、航运等关键主体的核心需求，精准对接业务场景，找准合作"最大公约数"，以全链条协同创造综合价值，打造辐射北方、提升区域合作 能级的协调中枢。 二是坚持以资源集聚强化合力。 积极整合内外部资源，打造功能多元、响应敏捷、依托全球网络的一站式服务平台，向客户提供更定制化、更具韧性的整体物流解决方案。 三是坚持以属地管理前置服务。 通过充分授权赋能，推动服务与管 ...

Core Viewpoint - The shipping and port sector experienced a rise of 1.65% on January 12, with China Merchants Energy leading the gains, reflecting positive market sentiment in the industry [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 4165.29, up by 1.09% [1]. - The Shenzhen Component Index closed at 14366.91, up by 1.75% [1]. - Key stocks in the shipping and port sector showed significant increases, with China Merchants Energy rising by 8.85% to a closing price of 10.70 [1]. Group 2: Stock Performance - China Merchants Energy (601872) closed at 10.70, with a trading volume of 1.9341 million shares and a transaction value of 2.028 billion [1]. - Guangzhou Port (601228) closed at 3.56, up by 8.21%, with a trading volume of 1.6408 million shares [1]. - COSCO Shipping Energy (600026) closed at 13.63, up by 7.24%, with a trading volume of 953,200 shares [1]. Group 3: Capital Flow - The shipping and port sector saw a net outflow of 231 million in main funds, while retail investors contributed a net inflow of 214 million [2]. - The sector's stocks experienced varied capital flows, with China Merchants Energy seeing a net inflow of 924.23 million from retail investors despite a net outflow from main funds [3].