Group 1 - The company is convening its first extraordinary general meeting of shareholders in 2026 on January 23 at 15:00 in Guangzhou [1] - The meeting will utilize a combination of on-site and online voting methods [1] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 to 15:00 on the day of the meeting [2] Group 2 - The meeting will review several proposals, with specific voting procedures for different types of shareholders [3] - The second proposal has been approved by the company's ninth board of directors' fourth meeting, while the first and third proposals were approved by the fifth meeting [4] - There are no special resolutions, but proposals 1, 2, and 3 will have separate voting counts for small and medium investors [5] Group 3 - Shareholders must register to attend the meeting, with specific identification requirements for both individual and corporate shareholders [11][12] - Registration will take place on January 22, 2026, from 9:00 to 12:00 and 13:30 to 17:00 [13] - Contact information for the company is provided for any inquiries related to the meeting [14]

Group 1 - The company, COSCO SHIPPING Specialized Carriers, announced that it will hold its first extraordinary general meeting of shareholders for 2026 on January 23, 2026, at 15:00 [2]

中远海运特种运输股份有限公司 2026 年第一次临时股东会会议资料 $$\exists{0}\to\exists{4}\neq\ldots\exists{4}$$ 1 中远海运特种运输股份有限公司 2026 年第一次临时股东会会议议程 现场会议时间：2026 年 1 月 23 日下午 15:00 广州远洋大厦 20 楼公司会议室 会 议 方 式 ：现场记名投票与网络投票（上海证券交易所股东会网 络投票系统）相结合方式 中远海运特种运输股份有限公司董事会 2026年1月8日 3.关于对半潜船合资公司提供担保的议案 2 现场会议议程： 网络投票时间：通过交易系统投票平台的投票时间为 2026 年 1 月 23 日 9:15-9:25，9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为 1 月 23 日 9:15-15:00。 现场会议地点：广东省广州市天河区珠江新城花城大道 20 号 四、由董事会秘书宣读会议议案 14:45 股东签到 15:00 会议开始 一、主持人致辞并宣布出席现场会议情况 二、主持人请大会推荐监票人 三、主持人宣布会议开始 1.关于与中远海运集团签订框架性日常关联 ...

证券代码：600428 证券简称：中远海特 公告编号：2026-005 股东会召开日期：2026年1月23日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 中远海运特种运输股份有限公司 关于召开2026年第一次临时股东会的通知 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： 一、 召开会议的基本情况 (一) 股东会类型和届次 2026年第一次临时股东会 召开的日期时间：2026 年 1 月 23 日 15 点 00 分 召开地点：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 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 1 月 23 日至2026 年 1 月 23 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为 ...

Core Viewpoint - The company plans to invest in the construction of four 40,000-ton multi-purpose heavy-lift vessels to enhance its fleet and meet the growing demands of the wind power market [3][5][12]. Investment Details - The total investment for the four vessels amounts to 149,200 million RMB, with the first vessel expected to be delivered by June 2028 and the others by the end of February 2029 [3][9]. - The internal rate of return for this project is estimated at approximately 6.76%, with a static payback period of 11.8 years, indicating favorable economic benefits [7][13]. Market Context - The rapid development of the wind power market has significantly increased maritime transport demand, necessitating improvements in the scale and structure of the company's multi-purpose heavy-lift fleet [5][12]. - As one of the largest marine service providers for wind power equipment globally, the new vessels will enhance the fleet's suitability for cargo, supporting China's advanced manufacturing sector and ensuring the stability of the global renewable energy supply chain [5][12]. Company Background - The company, China Merchants Heavy Industry, operates a diverse fleet of over 200 specialized vessels, including semi-submersibles and multi-purpose heavy-lift ships, with a total deadweight tonnage of nearly 10 million [7][13]. - This order is part of a larger contract signed in December, which includes a total of 87 new vessels with a combined value of approximately 50 billion RMB, setting records for the highest single cooperation contract and cross-border RMB settlement in China's shipbuilding industry [7][13].

Core Viewpoint - China Merchants Heavy Transport Co., Ltd. announced an order for four multi-purpose heavy-lift vessels to enhance its fleet and support the growing demand in the wind power market [1][6]. Group 1: Order Details - The total value of the order for the four 40,000-ton multi-purpose heavy-lift vessels is approximately 1.492 billion yuan, with an individual vessel cost of about 373 million yuan [1][6]. - The first vessel is scheduled for delivery by June 2028, with the remaining three expected to be delivered by the end of February 2029 [1][6]. Group 2: Strategic Goals - The company aims to accelerate its strategic transformation and upgrade its fleet to meet the increasing demands of the wind power sector, which is experiencing rapid growth [1][6]. - As one of the largest marine service providers for wind power equipment globally, the new vessels will enhance the fleet's suitability for cargo and support China's advanced manufacturing industry [1][6]. Group 3: Economic Viability - The internal rate of return for the project is estimated at approximately 6.76%, with a static payback period of 11.8 years, indicating good economic benefits [2][7]. - The company is focused on becoming a leading special vessel company, transitioning towards being an "industry chain operator" and "integrated solution provider" [2][7]. Group 4: Fleet and Capacity - The company currently operates a fleet of over 200 vessels with a total deadweight tonnage of nearly 10 million, covering various types of special transport vessels [2][7]. - The fleet is capable of carrying a wide range of cargo, including oversized and heavy items, with a carrying capacity ranging from 1 ton to 100,000 tons [2][7]. Group 5: Background of the Order - This order is part of a larger contract signed in December 2022, which includes a total of 87 new vessels with a combined contract value of approximately 50 billion yuan [3][8]. - The contract set records for the highest single cooperation signing amount and cross-border RMB settlement in the history of China's shipbuilding industry [3][8]. Group 6: Current Orders and Market Position - As of now, the shipyard has a backlog of 84 vessels totaling 5.612 million deadweight tons, with delivery schedules extending to 2028 [4][10]. - The current order book includes various types of vessels, such as bulk carriers and multi-purpose ships, indicating a diverse portfolio [4][10].

Group 1: Company Highlights - Aerospace Power (航天动力) does not engage in commercial aerospace business and has no investments in commercial aerospace assets [3] - Daye Co., Ltd. (大业股份) is still in the exploratory phase for its robotic tendon products and has not achieved mass production [3] - Guangku Technology (光库科技) expects a year-on-year net profit increase of 152.00% to 172.00% in 2025 [4] Group 2: Project Investments - Zhongyan Chemical (中盐化工) plans to invest 83.9692 million yuan to expand its production capacity to 10,000 tons of sodium metal and 15,500 tons of liquid chlorine [3][4] - Shennma Power (神马电力) is establishing a new company in Vietnam to invest in a digital factory for new materials for the power grid [3] - New Zobang (新宙邦) intends to invest in the second phase of its lithium-ion battery materials project in Poland and also plans a project in the Middle East [3] Group 3: Contracts and Acquisitions - Huakang Clean (华康洁净) has won the bid for the construction of the laboratory process project in Dalian Yinggeshi Science City [3] - Xidi Micro (希荻微) plans to acquire 100% of Chengxin Micro for 310 million yuan [3] - Hai Li Biological (海利生物) intends to acquire 51% stakes in seven dental chain companies in Yangzhou and Changzhou [3] Group 4: Share Buybacks and Holdings - Luxshare Precision (立讯精密) plans to repurchase shares worth between 1 billion to 2 billion yuan [3] - Jiazhe New Energy (嘉泽新能) intends to spend between 22 million to 44 million yuan on share buybacks [3] - Dagang Holdings (达刚控股) plans to repurchase shares worth between 20 million to 40 million yuan [3] Group 5: Shareholding Changes - Green Island Wind (绿岛风) has a shareholder planning to reduce their stake by no more than 1% [3] - Lingzhi Software (凌志软件) has a shareholder intending to reduce their holdings by up to 3.281 million shares [4]

证券代码：600428 证券简称：中远海特 公告编号：2026-001 中远海运特种运输股份有限公司 第九届董事会第五次会议决议公告 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 中远海运特种运输股份有限公司（以下简称"公司"）第九届董事 会第五次会议于2025年12月29日发出通知，会议以通讯表决形式进行， 议题以电子邮件方式送达每位董事，全体董事于2025年12月31日进行 了表决，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。 二、董事会会议审议情况 （一）审议通过关于与中远海运集团签订框架性日常关联交易合 同的议案 根据业务开展需要，公司与间接控股股东中远海运集团签订新一 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。 本次交易构成关联交易，马向辉、李满、王威三位关联董事依法 履行了回避表决义务。该议案事前已经独立董事专门会议 2025 年第四 1 次会议审议，尚需提交公司股东会审议。 详 ...

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 为半潜船合资公司提供担保的核查意见 中信建投证券股份有限公司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"）的保荐机构，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，对公司为中远海运广州打捞局半潜船运输有限公司（以下简称 "半潜船合资公司"）提供担保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 为满足日常经营及业务发展的需求，公司拟为持股 65%的子公司半潜船合资 公司提供不超过4,058.74万美元的担保，具体的担保期限根据项目实际执行情况， 以最终签订的合同约定为准。 （二）内部决策程序 为满足公司业务需求，公司于 2025 年 12 月 31 日召开第九届董事会第五次 会议，审议通过《关于对半潜船合资公司提供担保的议案》，本次担保尚需提交 公司股东会审议批准。 | 单位负责人 | 莫非梁 | | | | --- | --- | --- | - ...

证券代码：600428 证券简称：中远海特 公告编号：2026-002 中远海运特种运输股份有限公司 关于与中国远洋海运集团有限公司签订 2026-2028 年日常关联交易合同的公告 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： 一、 本次关联交易基本情况 根据业务开展需要，公司于2025年12月31日与中远海运集团签订 1 中远海运特种运输股份有限公司（以下简称"公司"）与公司间接 控股股东中国远洋海运集团有限公司及其下属子公司（以下统称 "中远海运集团"）签订 2026-2028 年框架性日常关联交易合同（以 下简称"本次关联交易"）。本次关联交易按照公平、公正、公开 原则开展，遵循市场公允价格作为定价原则，有利于保障公司生产 经营正常有序运营，不会损害公司及股东的利益，公司不会因此次 关联交易对关联人形成依赖。 本次关联交易需提交公司股东会审议，关联股东需回避表决。 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。 （一）关联交易履行 ...