公司代码：601872 公司简称：招商轮船 招商局能源运输股份有限公司 2021 年半年度报告 2021 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人谢春林 、主管会计工作负责人吕胜洲及会计机构负责人（会计主管人员）翟文峰 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的公司战略、规划、计划、市场展望、营业收入目标等前瞻性描述，不构成对 公司股东、潜在投资者以及其他报告使用者的实质承诺，敬请投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 本报告已经对行业、市场等风险因素进 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion CNY for the year, representing a 15% year-over-year growth[14]. - The net profit attributable to shareholders was approximately ¥2.78 billion, representing a significant increase of 43.71% year-over-year[20]. - The company reported a significant increase in revenue, achieving a total of 100 billion yuan, representing a year-over-year growth of 15%[200]. - The company aims to achieve a net profit margin of 15% in the upcoming fiscal year, up from 12%[199]. - The company provided guidance for the next fiscal year, projecting a revenue growth of 10% to 1.32 billion CNY[14]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12%[200]. - The gross margin improved to 35%, up from 32% in the previous year, indicating better cost management[200]. Dividends and Share Capital - The company plans to distribute cash dividends of RMB 1.24 per 10 shares, totaling RMB 835,774,894.14, which accounts for 30.09% of the net profit attributable to shareholders[4]. - The board has approved a dividend payout of 0.5 CNY per share, reflecting a commitment to returning value to shareholders[14]. - The total number of shares after the capital reserve increase will be 8,088,144,137 shares, with a distribution of 2 additional shares for every 10 shares held[110]. - The company has consistently maintained a cash dividend distribution policy over the past three years, with varying payout ratios[111]. Acquisitions and Investments - The company completed the acquisition of 100% equity in four companies, enhancing its market position and operational capacity[21]. - A strategic acquisition of a smaller shipping firm was completed, expected to enhance operational capacity by 15%[14]. - The company also acquired 70% equity in China Merchants Energy Trading Co., Ltd. for approximately $16 million, further expanding its business portfolio[22]. - The company has invested CNY 357,007,718.24 in five companies related to the Arctic LNG project, which are operating normally and generating expected returns[78]. Operational Efficiency and Cost Management - The company plans to implement new operational strategies aimed at reducing costs by 5% over the next year[199]. - The company aims to reduce operational costs by 5% through efficiency improvements in the supply chain[200]. - The company continues to pursue a "big client, low cost" strategy to enhance risk resilience and capitalize on market opportunities[58]. - Financial expenses decreased by 43.32% to approximately ¥515.99 million, reflecting cost management efforts[61]. Market Expansion and Strategic Goals - The company is expanding its market presence in Southeast Asia, targeting a 30% market share by 2025[14]. - The company aims to expand its logistics services, including multi-modal transport solutions for automotive logistics[84]. - The company plans to continue its market expansion and explore new strategic opportunities in the coming years[180]. - The company is actively expanding into the new energy vehicle market, having transported 20,600 units from brands like Tesla and NIO[59]. Risk Management and Compliance - The company has outlined potential risks related to industry and market factors in the report[7]. - The company is addressing potential risks from geopolitical tensions, macroeconomic downturns, and the ongoing impact of the COVID-19 pandemic on its operations[101][102][103]. - The company has established a commitment to not engage in competitive activities that could harm its interests during its control period[118]. - The company will ensure that any transactions with its controlled entities are conducted at fair market prices[118]. Research and Development - The company is investing 100 million CNY in research and development for eco-friendly shipping technologies[14]. - R&D expenditures totaled CNY 59,768,000, representing 0.003% of operating revenue, with 24.29% of R&D costs capitalized[69]. - Research and development investments are set to increase by 30%, focusing on sustainable technologies and efficiency improvements[199]. - The company is focusing on enhancing digital capabilities and technological innovation to improve operational efficiency and market responsiveness[98]. Environmental Initiatives - The implementation of the 2020 Sulfur Emission Regulation is on track, with compliance expected to reduce emissions by 50%[14]. - The company is committed to sustainable development and low-carbon initiatives, aligning with national strategies to promote infrastructure and emerging industries[48]. - The company has installed ballast water treatment systems on 55 oil tankers and 71 bulk carriers to comply with international maritime regulations, effectively protecting marine ecosystems[173]. - The company plans to continue expanding its fleet with energy-efficient vessels and technologies to align with environmental protection goals[172]. Shareholder Relations - The independent directors have expressed their agreement with the revised cash dividend policy, ensuring protection of investors' rights[108]. - The company has committed to fulfilling its profit forecast and compensation obligations as per agreements made in previous years[114]. - The company has a structured approach to ensure compliance with laws and regulations, avoiding any misuse of its controlling position[118]. - The company’s controlling shareholder remains unchanged despite the issuance of new shares[181]. Financial Stability and Debt Management - The company maintains a strong financial position with a low and reasonable debt ratio, providing a solid financial foundation for both organic growth and external expansion[45]. - The asset-liability ratio rose from 55.31% at the beginning of the year to 55.65% due to the consolidation of four companies under the same control and an increase in long-term borrowings[181]. - The company is focused on maintaining financial stability through structured agreements with related parties and managing its debt levels effectively[146]. Customer Engagement and Satisfaction - Customer satisfaction ratings improved to 90%, reflecting the effectiveness of recent service enhancements[199]. - The company is implementing a new marketing strategy, focusing on digital channels, which is expected to increase customer engagement by 30%[200].

公司代码：601872 公司简称：招商轮船 招商局能源运输股份有限公司 2020 年半年度报告 2020 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人谢春林、 主管会计工作负责人吕胜洲 及 会计机构负责人（会计主管人员） 翟文峰声明：保证半年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的公司战略、规划、计划、市场展望等前瞻性描述，不构成对公司股东、潜在投资 者以及其他报告使用者的实质承诺，敬请投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 重大风险提示 本报告已经对行业、市场等风险因素进行阐述，敬请投资者查阅相关章节内容。 十、 其他 □适用 √不适用 2 / 233 2020 年半 ...

公司代码：601872 公司简称：招商轮船 招商局能源运输股份有限公司 2019 年年度报告 2019 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 (一) 信永中和会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 三、 公司负责人谢春林、主管会计工作负责人吕胜洲 及会计机构负责人（会计主管人员）翟文 峰声明：保证年度报告中财务报告的真实、准确、完整。 四、 经董事会审议的报告期利润分配预案或公积金转增股本预案 1、按母公司净利润计提 10%的法定盈余公积 12,344,221.85 元； 2、以现金方式派发股利 674,012,011.40 元（按公司 2020 年 1 月 8 日非公开发行股份完成后 全部已发行股份 6,740,120,114 股计算，每股派发现金股利 0.10 元（含税））。现金分红占合并报 表口径当期实现的归属母公司股东净利润的 41.79%。 五、 前瞻性陈述的风险声明 √适用 □不适用 本报告所 ...

公司代码：601872 公司简称：招商轮船 招商局能源运输股份有限公司 2019 年半年度报告 2019 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人谢春林、主管会计工作负责人吕胜洲 及会计机构负责人（会计主管人员）翟文 峰声明：保证半年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 | --- | --- | |------------------------------------------------------------------------|--------------------------------------------------------------------------------------| | | | | | 本报告所涉及的公司战略、规划、计划、市场展望 ...