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中远海发:H股通函2019-05-11  

						               COSCO SHIPPING Development Co., Ltd.*
                                                                   02866

                                          (1)
                                          (2)
                                    (3)
                                  (4)
                                                (5)
                                      (6)
                                     (7)
        (8)
         (9)                                                           A
    (10)                                                                                             A

                                                      (11)
                                            (12)
                                          (13)

                                          (14) H




                        11   46                                            47   48
                                                         49   58
                                                                                             1171
                                                                                     AGM-1   AGM-4
               SAGM-1    SAGM-3
                                                                                             1171        H
                                                                           HCM-1     HCM-3


*                               622
        COSCO SHIPPING Development Co., Ltd.
    ...........................................................                                                   1


         ......................................................                                                 11


                  ..............................................                                                47


               ................................................                                                 49


                                                                                              .....            I-1


                      ............................................                                            II-1


               . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . AGM-1


                      . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . SAGM-1


H                   . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . HCM-1




                                                –i–
A                           1.00



A   A


A
                   (i)             A   (ii)
                    (iii)




              A




    1171




           –1–
                                           A



                20                 A
         20                    A       A



(i)           90%       (ii)




2,336,625,000       A




                           H       A
                 2866
      601866


                                       H




      –2–
                  A




                      A
        A   50%




–3–
                                        A     A



Florens Maritime   Florens Maritime Limited




                        –4–
    (i)
                                         12
                     (ii)
                                              12




               Florens Maritime



          LNG01


H                                 1.00



H   H




            –5–
                            Graeme Jack




                                          1
                      6




(i)                       (ii)
      A




                  A              H




          –6–
H                      H




    LNG01      LNG01




            –7–
                                                            (i)
                            A         (ii)                   (iii)
                        A                               H




    (i)                                      A   (ii)
          (iii)


                                 A



              279           40



          H




                             10
A                                    2,336,625,000      A




                  571




          –8–
    A        H




                     A




        12




        A        A




                     SAGM-1   SAGM-3




%




             –9–
                                                  1.00   1.16




*                             622
    COSCO SHIPPING Development Co., Ltd.



                                       – 10 –
             COSCO SHIPPING Development Co., Ltd.*
                                                     02866




                                                             A-538




                                                                     5299



Graeme Jack
                                                                       183
                                                                     50




                           (1)
                           (2)
                     (3)
                   (4)
                                 (5)
                       (6)
                      (7)
      (8)
       (9)                                               A
  (10)                                                                       A

                                       (11)
                             (12)
                           (13)

                           (14) H
                                              – 11 –
I.

               (i)           (ii)       (iii)H
              (iv)




     (i)



     (ii)



     (iii)



     (iv)




     (i)


     (ii)


     (iii)


     (iv)



     (v)


     (vi)
                     0.033


     (vii)


     (viii)

                             – 12 –
       (i)


       (ii)


       (iii)


                          (i)
        (ii)


II.




III.




IV.




               – 13 –
V.




VI.




                     (http://www.hkexnews.hk)   (http://development.
coscoshipping.com)




VII.


1.




4.44                                                        0.033




                                 – 14 –
                                   H    A
            H              H


                               H




2.




                                       10%




3.



[1994]020
                                             H




                – 15 –
4.                   H




                               H
                                                    H


     H


                                                    H


                         [2014]81


         (i)                                            H
                 H                      20%



         (ii)                                               H
                     H                        (i)



         (iii)                                          H
                 H




                               H
                                                    H


     H




                             – 16 –
                                                         H
                                                             [2016]127


      (i)                                                        H
                          H                      20%



      (ii)                                                           H
                              H                        (i)



      (iii)                                                      H
                          H



                                             H
                              H


5.


                                                                         H


                                      H
                                  H
                  H
                              H
183          17   1712-1716




                                      – 17 –
VIII.




        (i)


        (ii)



        (iii)              15
                    30




IX.




        (i)



        (ii)



        (iii)




                – 18 –
X.                                      A


1.


                  (1)                                                    (2)A                   (3)
                             (4)
                                                                               (5)              (6)
                                                  (7)                                    (8)


                                                        (9)
           (i)                     A          (ii)                     (iii)



                                                        (i)                          A   (ii)
                 (iii)        A


     (a)                                      A
                                                                  12


     (b)                                                                             A
                                         12



                             A                                H
                       (i)        (ii)                                                          12



2.


                                                                                          A
                 (i)             (ii)




     (a)
                                                     12



                                              – 19 –
     (b)
                        12


3.


                                                                                 A


           A


                                                                                     A


               12


                                                 A



4.                  A


                                               1.00       A



                                                      A                 10
                                                                    A


                                           A


           A                                              A                  A
                        2,336,625,000


                        (i)                                             A        29.46%
                                                              20%




                                – 20 –
(ii)                                          A
                       A         22.75%
           16.67%


                                                  A
       A




Q = Q0 x (1 + N1)




(i)    Q
           A                     A



(ii)   Q0


(iii) N1       (a)
                           (b)
                                     A    A




            – 21 –
           A
A                                    86



(i)                                       A


         86


(ii)
                                 A   A
                            20%




                                              A
                                                  A
               A           50%
                   A


                       A




       – 22 –
                 A               10




                                  A


A


                                 23    24




               (i)
               (ii)       20   (iii)
                                 20
                     10




    – 23 –
               A


H
               A
                       H


        H




                   A




    – 24 –
                              A



                              (i)
A                  A


                                                 A
    A


                       (ii)




                              A
    A


                                    (i)   90%   (ii)


               A




        – 25 –
                                1.54


(i)
        A              2.84            45.77%


(ii)                                                        H
            0.98                                0.84
        83.33%


(iii)
                                                     A
        3.13             50.80%


(iv)
                                           H         1.04
                         0.90             71.11%


(v)                                             10
                                                     A
        3.22             52.17%


(vi)                                            10
                                           H         1.07
                         0.92             67.39%




            – 26 –
                                      1.54




                                      A          A




P = (P0      Div)      (1 + N2)




(i)    P                                     A
            A



(ii)   P0


(iii) Div                                            A
                       A



(iv)   N2       (a)
                            (b)
                        A         A




            – 27 –
                      A          A
                             A
                                         A



                                         A
            A
                                     A
    A


            X.                       A
                 6.


                                 A
A


    (i)                              A
             H


    (ii)


    (iii)


                                             A



            A




                  – 28 –
                                         A




                                         A


                                                      A




                                             A


                                             171433



                                                      A
        36                                            A
    A
             A                      12
         A                      A


A
                 A                       A
                            A                    A




                     – 29 –
                            A
           86
                                        A
                                        A



(i)               68




(ii)              18




                                            10



                                   18


                           4.51%



                19


                  A



                       A


       A




       – 30 –
                           A




            A


                                   A




A
                                       A


                       A
                                       A           A



    A                      A               A
                                               A
                A


        A                      A




            – 31 –
5.




         (1)


         (2)


     A                               A
                          A      A           50%




                                         A




                          A
                                                   A




                              1.54




               – 32 –
                           A



                               X.
                       A            4.
                       A




(i)                        A
        H


(ii)


(iii)




            – 33 –
                         171433




                 A                36
                     A            A



                                           A



                     A


6.



     A       A
         A                             A




         – 34 –
                                                                             A



                             A                      A
                                                    A                    A



                                 A                               A



                             A                      A
                                                A
     A                A



7.


                                                        11,683,125,000
7,932,125,000   A   3,751,000,000    H




                                         – 35 –
                        (i)                             (ii)                                                     A
(a)                                      A                                  A                                 (b)
                    A             50%         (c)                                            A                       A




                                                                                                          A
                                                                   A                                                       A



                                                                   (%)                (%)                                  (%)           (%)



          1                         A        4,458,195,175        56.20              38.16       5,626,507,675            54.79         40.13
                                    H         100,944,000              –             0.86        100,944,000                  –        0.72
                                             4,559,139,175             –            39.02       5,727,451,675                 –       40.85
      A                             A        3,428,229,888        43.22              29.34       4,596,542,388            44.96         32.79
                2                   A          45,699,937          0.58               0.39         45,699,937              0.45          0.33
      H                             H        3,650,056,000             –            31.24       3,650,056,000                 –       26.04


                                           11,683,125,000        100.00             100.00   14,019,750,000              100.00     100.00




1.                                                                                    4,458,195,175        A
                                        100,944,000     H                                                 Ocean Fortune Investment
              Limited


2.                                                                                                                  30,007,437      A
              15,692,500      A                                                 A                                                          A




                                                               – 36 –
8.


                               12


9.                    A


     (a)               A


                                                   A




                                               A
           A                                           86
       A                                                    A
                (i)        68                                       (ii)   18


                      X.                                        A
           4.              A


                          68




                                    – 37 –
                         A




                                                      86.91%    0.55
                             A                           86.91%
81.81%                0.55           0.71                         A



                             A



50                               100


     50                                80


                                                                       35
                 25



 2,985.34             2,022                 2,331.8            2,455




                 60
            35




                                 – 38 –
                               (i)                   A
                                          (ii)
                      (iii)
                              12


(b)


               X.                                A                  5.


              A         50%



(c)




533%




                          H                                A
                  H                                       86
         H        A            H     A                   36.8
  31.7                  225.3                                   257.0
12.33%       87.67%




                                     – 39 –
                                                            A                             H
                                            H                                  86
                                        H                               (i)                    20
            H                     90%   (ii)                                          H
                                            A



                            (i)                                                               (ii)
                H                                       A                     (iii)
                        A                                       H                         86


                    A                           A


10.                                                                 A


                                                                                                              A


                                                                              A                      12


      (i)


                                                    A


                                                                                                          A




                                                    – 40 –
(ii)
                                        A


(iii)                                               A
                                                A



(iv)
                                            A




(v)                         A




(vi)                            A



(vii)                       A
                                    A


(viii)


(ix)


             A
         A




                 – 41 –
      (x)
                       A


      (xi)
                   A


      (xii)                            A                   (i)   (xi)



      (xiii)




11.


                                           4,458,195,175     A
100,944,000    H                       39.02%




12.


                                 14A




                           – 42 –
13.




XI.




                                             279            40




      (i)                                    28


      (ii)                                     50


      (iii)                                           110


      (iv)                                              35


      (v)                                      10


      (vi)                                            25


      (vii)    Florens Maritime                   5


      (viii)                             4


      (ix)                                                       6


      (x)                                                        10




                                  – 43 –
       (xi)                                                           8


       (xii)                                                  2


       (xiii)                   LNG01                     1


       (xiv)                                         25




XII.



                1171




                1171




                            H
                          AGM-1   AGM-4            HCM-1      HCM-3
                       SAGM-1   SAGM-3



                                                              A




                                        – 44 –
                             A




             24




(i)




(ii)
        24




(iii)                            24




                  – 45 –
XIII.




XIV.

                        (i)         47   48
                                                         (ii)   49   58




*                                 622
        COSCO SHIPPING Development Co., Ltd.



                                              – 46 –
COSCO SHIPPING Development Co., Ltd.*
                         02866




                           A




               11   46                  49   58




                – 47 –
                                                  Graeme Jack




*                             622
    COSCO SHIPPING Development Co., Ltd.




                                       – 48 –
               (1)                                A


         (2)                                                                A




                 (i)                                          (ii)A         (iii)
                             (iv)
                                                                      (v)
(vi)                                           (vii)
(viii)
                                                       (ix)
                       (a)                A     (b)                   (c)




                                    – 49 –
                                                 (i)                          A   (ii)
     (iii)



                            A                              H
               (i)                  (ii)
12


                                                                                         A
         (i)                (ii)


                     (i)
                                                12             (ii)
                                                                         12
                                A



     A
                                       14A
                                4,458,195,175          A       100,944,000    H
                           39.02%
                            14A




                                           – 50 –
                         14A
                   Graeme Jack




                             (i)
               A                              (ii)
                                                                (iii)
                                                         A
   (iv)


                         1138                                                      (i)
                                                         A                                   A
        (ii)                                                                             A
                     (iii)


                                                 13.84
                                                                        13.85(1)
                                       (i)               (ii)
(iii)




                                   – 51 –
1.


                H
A




     – 52 –
           A                                   A
    (i)                                                      (ii)
          (iii)                        (a)             (b)
                  A
                                                              A
                                                                    A




                      171433




171433
                  A                        A
                                       A           A



                                A



                        A
                                                       12




                            – 53 –
     12
                                              A                 H




                                     171433



              A


                                                      A



                                                                A




2.                    A


          A
                            A                     A       50%
                  A




                          – 54 –
                                                          A
                86                                A
                     A                                            (i)        68


(ii)       18
                                                                        19


                              A


                     A
                                   A


                                             A




                                                 86.91%       0.55
       A                                         86.91%             81.81%
       0.55     0.71                                  A




                                                      H
                         H                                A
                         86                                   A




                                  – 55 –
              H                                                         A         H
                                               20                A                        H
                  H                                   H



                  A                        H                                          1        1.169




                                                    www.cninfo.com.cn


                              H                 H                    0.87                 0.74
1.16                       0.99                             A           A                     2.32
       3.61


                                  H                     A                                     H
                      86                                                              H
                                      20                  H                 90%           H
                                           A




                                                      – 56 –
                                                               A



3.                      A


             (i)                                                   12             (ii)
                                                 12
     A


                   A                                       A                         A
                            (i)                       20            A
                   20             A              A                      90%   (ii)
                            A               A


                        1.54




                                                               A



                                                                              A
         A




                                      – 57 –
A                                                              A



    (i)          A                                     (ii)
                     (iii)                      A   (iv)
                                        A
                                                           A




                               (i)
          (ii)




                              1             6
                             10



                             – 58 –
          2018




                                  Graeme Allan Jack




       1954
                           1987       1991


338                                                   600688
              SHI                            H
1992          1996
      H                                              1996      1997
              1997-2006                                               2006   2010
                               2010      2015
2015      4      2015     12
               600058




                                         – I-1 –
      1954                                                   30
             2016




                                                                              2011


                                               2015    5



Graeme Jack


      1950           2015   7
                            40
      33                    2006                                              The Greenbrier
Companies Inc.
                     Graeme Jack




      1954                                            1983       1
                                                                             1986       9   1997
  8                                               1997       9        2012    6
                                                      2012        7     2016        9


              2016   10




                                   – I-2 –
                                MPACC/Maud




       1964    20


                          AB




                                   (00080.HK)




       1961                        (USQ Faculty of Business)


      600999




(1)




                    – I-3 –
(2)




(3)                1%



(4)                 5%



(5)


(6)


(7)


(8)


(9)




1




      11           11    9   0   0
      11           11    9   0   0




       – I-4 –
2




                  2           2   2   0   0
                  2           2   2   0   0
                  1           1   1   0   0
                  1           1   1   0   0


3




                  1           1   1   0   0
                  1           1   1   0   0


4




                  1           1   1   0   0
                  1           1   1   0   0
    Graeme Jack   1           1   1   0   0


5




                  2           2   0   0   0
                  2           2   0   0   0
                  2           2   0   0   0




                  – I-5 –
6




                  20        19     18              1   0
                  20        20     18              0   0
    Graeme Jack   20        20     18              0   0
                  20        20     18              0   0
                  16        16     14              0   0
                  16        16     14              0   0

                                   2018   3   15




        2017




                       – I-6 –
– I-7 –
2013




                         [2012]37    3
              [2013]43
                2017
       2017




                         – I-8 –
            2016
            5 5




– I-9 –
1.                2016
                  5 5




     – I-10 –
2.




3.




     – I-11 –
4.




1.                2016
                  5 5




     – I-12 –
2.




     – I-13 –
3.




                  2015
                  12 11



1.




     – I-14 –
2.




     – I-15 –
3.




     – I-16 –
4.




5.




     – I-17 –
1.




2.




     – I-18 –
3.




     – I-19 –
1.




     – I-20 –
     2.




     1.                2007
5%                     8 29




          – I-21 –
2.




1.                2016
                  10 11




2.



3.




4.




     – I-22 –
5.




6.
                  A




7.




     – I-23 –
             2016
             10 11




             2016
             10 11




– I-24 –
1.                         2017
                  2016 10 10 30
     12      6




2.
                       6




3.




     – I-25 –
4.




1.    36               2017
                       10 30




                  36




     – I-26 –
2.        36




     36




3.




     – I-27 –
                           2018
                    2018




2018




       – I-28 –
2019




                    Graeme Jack


                                  2019   3   29




       – I-29 –
1.




2.




                           XV
     XV   7        8


                            352




                                    1     (%)    (%)


      H                     834,677(L)    0.02   0.01
                                  2 3


      H                    1,112,903(L)   0.03   0.01
                                  2 4


      H                     945,968(L)    0.03   0.01
                                  2 5




              – II-1 –
1.    L


2.



                                                H


      H


                                    H   1.749       6,900,000   H


3.
           12.10%     834,677       H



4.
          16.13%    1,112,903       H



5.
          13.71%    945,968     H




(a)


(b)


(c)


(d)


(e)




                     – II-2 –
                                                                                          XV      2
3




                                                 XV       2    3
                                   336
                                                                                                 5%




                                                                                 1      (%)        (%)


                                         A                         4,458,195,175 (L)   56.20      38.16
                                                                                 2
                                         H                          100,944,000 (L)     2.69       0.86
                                                                                 3


                                         A                         4,458,195,175 (L)   56.20      38.16
                                                                                 2
                                         H                          100,944,000 (L)     2.69       0.86
                                                                                 3


    The Northern Trust Company           H                          249,945,900 (P)     6.66       2.14
         (ALA)




    1.           L                           P


    2.               4,458,195,175       A


    3.               100,944,000     H                        Ocean Fortune Investment Limited



                                                 – II-3 –
                            XV   2
     3
336



3.




4.




5.




6.




         (a)




         (b)




               – II-4 –
7.




     8.10


8.




                         1
                    6




            – II-5 –
9.



                        183   50


     (a)


     (b)


     (c)



     (d)



     (e)


     (f)




           – II-6 –
     COSCO SHIPPING Development Co., Ltd.*
                            02866




                                     1171




1.


2.


3.



4.



5.




                    – AGM-1 –
6.
             0.033


7.


8(a).



8(b).



8(c).




9.



10.




        – AGM-2 –
1.         H                                                                                  H



     (a)



                                                             H
                                                       H               H



                                                             H
                                                                   H
                                                             183           17    1712-1716

     (b)

                                                                                       H

                                       H
                                   H

                                               H
                                                       H
               183            17   1712-1716

2.                         H                                                           20




               5299
                      5
           (8621) 6596 7333
           (8621) 6596 6498

3.                                                 H



4.




5.     H

                      24                                                        183          17M



6.



                                               – AGM-3 –
7.



                              www.hkexnews.hk


8.



9.




                               Graeme Jack



*                              622
     COSCO SHIPPING Development Co., Ltd.




                                      – AGM-4 –
      COSCO SHIPPING Development Co., Ltd.*

                             02866




                                       1171




11.




                     – SAGM-1 –
1.
                                         H




2.




3.                            H


                                             24




                    183


     17      1712-1716


4.


     (i)




     (ii)
               24




     (iii)                                    24




5.



6.




                          – SAGM-2 –
                              Graeme Jack



*                             622
    COSCO SHIPPING Development Co., Ltd.




                                    – SAGM-3 –
              H




     COSCO SHIPPING Development Co., Ltd.*
                                  02866


                  H



                                          1171
     H                H


                      A




1.



2.




                          – HCM-1 –
                                       H




1.              H                          H
                                                                      H
                                                              H                   H



2.                        H                               H
                                                      H




                    183


     17    1712-1716


3.          H                          H                          H                   20




                5299
                              5
            (8621) 6596 7333
            (8621) 6596 6498


4.                  H                                 H
                                       H


5.




6.     H
                                                                              H
                                  24                                      183              17M



7.                                 H
                                                                                  H


                                                                          H




                                               – HCM-2 –
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8.


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                                Graeme Jack



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      COSCO SHIPPING Development Co., Ltd.




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